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Participant Index
C -> Cabo...(click to open)
Cabo, Leandro
Chadwick, Ann
Chadwick, William
Chernyavsky, Alexander
Clark, Patricia
Cramer, Mark
D -> DeStefano...(click to open)
DeStefano, Glenda
DeStefano, John
Depot, Home
Dittmar, Paula
Durant, Peggy
E -> Eccleston...(click to open)
Eccleston, Patricia
Erdek, Paul
Everett, Shekirrayah
Ezeokoli, Chukwudozie
G -> Gable...(click to open)
Gable, Paul
Garcia, Deborah
Garrett, Phyllis
Garrison, Edwin
Ginder, Pia
Girshovich, Mark
GmbH, Boehringer
Gonzalez, Alexander
Grant, James
H -> Haley...(click to open)
Haley, Amber
Haley, Benjamin
Haley, Huey
Haley, James
Haley, Larry
Haley, Patty
Helms, Paul
Henderson, Ryan
Hester, Kelley
Hester, Paul
Holmgren, Ellen
Hospitality, Gulf
Huang, Shengyun
Hui, Kim
L -> LARKIN...(click to open)
LARKIN, Peter
Le, Its
Leiter, Matthew
Leiter, Thomas
Lively, Barry
Lively, Jacob
Lively, Kim
Lively, Mark
Livieratos, Michael
M -> Mahoney...(click to open)
Mahoney, Michael
Marsh, Karen
Martinelli, Paul
McCauley, Neal
Mendez, Robert
Meyer, Patrick
Millian, Howard
Millian, Susan
Morrison, Prichelle
Mugavero, Paula
P -> PEREZ...(click to open)
PEREZ, Alfredo
PEREZ-DENIZ, Pedro
Paglino, Johnny
Panchal, Pina
Papadakis, Julie
Parent, As
Partnership, Southby
Plummer-Roy, Meisha
Podalsky, Gregg
Pretlove, Paul
Priest, Renee
Promeco, Boehringer
Pruett, Joseph
R -> Rabbitte...(click to open)
Rabbitte, Patrick
Rambo, Paula
Remick, Kelly
Rivera, David
Roy, Booby
S -> SAFETY...(click to open)
SAFETY, M
SILVA, Priscila
SMORCHKOV, Denis
SOLOVEV, Pavel
Shetty, Vijeth
Small, Patricia
Smith, Guardi
Smith, Individually
Smith, Octavia
Stein, Robert
Sun, Kimiko
Sun, Peter
Szanto, Peter
W -> Watson...(click to open)
Watson, Patsy
West, Brian
Wizenberg, Howard
Wizenberg, Peter
Wouters, Bas
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Florida, September 11, 2023 ⚖ Case 3:2023cv01063 At the US District Court for the Middle District of Florida, case 3:2023cv01063 involves Philadelphia Indemnity Insurance Company suing Werx, Inc. and Clear Constructors, LLC. Filed on September 11, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Patricia D Barksdale, with Referring Judge Timothy J Corrigan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Florida, March 19, 2024 ⚖ Case 1:2024cv21063 Within the US District Court for the Southern District of Florida, PETER LARKIN brings forward a case against NCL (BAHAMAS) LTD., d/b/a Norwegian Cruise Line, a Bermuda Company, CARIBBEAN LIFE ADVENTURE SA dba ATV DUNE BUGGY ROATAN ECO-JUNGLE ADVENTURE TOUR and XYZ CORPORATION in Case Number case 1:2024cv21063. Initiated on March 19, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1333 Admiralty. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ PETER LARKIN … | |
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Florida, March 04, 2024 ⚖ Case 5:2024cv00049 In case 5:2024cv00049, Pathward N.A. initiates legal action against Panhandle Restaurant Group, Inc. at the US District Court for the Northern District of Florida. Filed on March 04, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge M CASEY RODGERS involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
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Peter Allan Wizenberg
More Information |
Howard Wizenberg |
| [Case # 2019cv61338], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy K Altman] ✅ Howard Wizenberg >>> More Information |
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| Plaintiff versus Defendant | |
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Pinch A Penny
More Information |
Pruett Brothers Pool Services, LLC and Joseph K. Pruett |
| [Case # 2024cv00514], [Filed: February 27, 2024] [ Contract: Franchise§15 U.S.C. § 1051 Trademark Infringement ⚖ ] ✅ Joseph K. Pruett >>> More Information |
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Florida, March 15, 2024 ⚖ Case 1:2024cv21019 Within the US District Court for the Southern District of Alabama, Patsy Watson brings forward a case against Carnival Corporation in Case Number case 1:2024cv21019. Initiated on March 15, 2024, this legal matter pertains to an Marine issue based on 28 U.S.C. § 1332 Diversity. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Patsy Watson … | |
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Florida, March 15, 2024 ⚖ Case 0:2024cv60413 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60413 involves Paul Hester and Kelley Hester and Future Motion Inc. Filed on March 15, 2024, this case deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Melissa Damian is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Hester, ✅ Kelley Hester … | |
| Plaintiff versus Defendant | |
| Prime Property & Casualty Insurance Company | Pride of Saint Lucie Lodge #1189, IBPOE of W, Inc. and Shekirrayah Everett |
| [Case # 2024cv14053], [Filed: February 23, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ✅ Shekirrayah Everett >>> More Information |
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| Petitioner versus Respondent | |
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Peter Allan Wizenberg
More Information |
Howard Wizenberg |
| [Case # 2019cv60466], [Filed: February 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ✅ Howard Wizenberg >>> More Information |
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Florida, February 21, 2024 ⚖ Case 6:2024cv00363 In case 6:2024cv00363, Peter Vandeventer and Sheryl Vandeventer initiates legal action against National Specialty Insurance Company at the US District Court for the Middle District of Florida. The case was filed on February 21, 2024 and involves matters related to Insurance under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Anne C Conway presides over the case, and Referring Judge Embry J Kidd is also involved. There has been no request for a jury trial. More Information about >>> ✅ Peter Vandeventer, ✅ Sheryl Vandeventer … | |
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Florida, June 01, 2023 ⚖ Case 3:2023cv12412 In case 3:2023cv12412, PIVOTAL 650 CALIFORNIA STREET, LLC and PIVOTAL 650 CALIFORNIA STREET LLC initiates legal proceedings against CHIPPER'S BBQ, INC., PATRICK O'NEIL, MARY M O'NEIL and CHIPPER'S BBQ INC at the US District Court for the Northern District of Florida. Filed on June 01, 2023, this case involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1330 Breach of Contract. Presiding Judge ZACHARY C BOLITHO oversees the case, with involvement from Referring Judge M CASEY RODGERS, and no jury demand has been made. | |
| Petitioner versus Respondent | |
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Peter Allan Wizenberg
More Information |
Howard Wizenberg |
| [Case # 2019cv60330], [Filed: February 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cecilia M Altonaga] ✅ Howard Wizenberg >>> More Information |
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Florida, May 26, 2023 ⚖ Case 1:2023cv21981 Initiated as Case Number case 1:2023cv21981, 942 Pennsylvania Owner LLC., files a lawsuit against Robert Mendez and Deborah Garcia at the US District Court for the Southern District of Florida. Filed on May 26, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Roy K Altman presides over the case, and Referring Judge Lisette M Reid is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Robert Mendez, ✅ Deborah Garcia … | |
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Florida, January 17, 2019 ⚖ Case 6:2019mc00007 In the US District Court for the Middle District of Florida, Pirogee Investments, LLC and Yellow Funding Corp. and United States Trustee are involved in case 6:2019mc00007. Filed on January 17, 2019, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 0157. Judge Carlos E Mendoza is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Pepi Capital
More Information LP |
951 Land Holdings, LLC, Fiddler's Creek Management, Inc., Gulf Bay Hospitality, Ltd., FC Golf, LLC, GBP Development, LLC, DY Land Holdings II, LLC, FC Beach, Ltd., FC Hotel, LLC, FC Resort, LLC, FC Beach, LLC, Gulf Bay Hospitality Company, LLC, GBFC Devel |
| [Case # 2019cv00008], [Filed: January 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] ✅ Gulf Bay Hospitality >>> More Information |
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Florida, May 11, 2023 ⚖ Case 0:2023cv60882 In the US District Court for the Southern District of Florida, Portofino Village II Condominium Association,Inc. and Secretary of Housing and Urban Development, John DeStefano and Glenda DeStefano are involved in case 0:2023cv60882. Filed on May 11, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Raag Singhal is presiding, and no jury trial is requested. More Information about >>> ✅ John DeStefano, ✅ Glenda DeStefano … | |
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Florida, April 17, 2023 ⚖ Case 1:2023cv21445 At the US District Court for the Southern District of Florida, case 1:2023cv21445 involves Perland Title & Escrow Services Corp. bringing a case against Autonomy Investment Puerto Rico, LLC and Ulla Holding, Inc. Filed on April 17, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Lisette M Reid, with Referring Judge Kathleen M Williams also involved. There is no specific request for a jury trial. | |
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Florida, March 12, 2024 ⚖ Case 8:2024cv00658 Within the US District Court for the Southern District of Alabama, Paula Rambo brings forward a case against Microbilt Corporation in Case Number case 8:2024cv00658. Initiated on March 12, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Paula Rambo … | |
| Petitioner versus Respondent | |
| Philadelphia Haitian Baptist Church of Orlando | OSK 1 LLC, TMI Trust Company and OSK I LLC |
| [Case # 2018cv01681], [Filed: October 05, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John Antoon] >>> More Information |
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| Petitioner versus Respondent | |
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Patrick Lee Meyer
More Information |
Kelly Remick |
| [Case # 2018cv02399], [Filed: September 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A Kovachevich] , [James S Moody] ✅ Kelly Remick >>> More Information |
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Florida, April 03, 2023 ⚖ Case 3:2023cv22060 At the US District Court for the Southern District of Florida, the legal case 3:2023cv22060 involves Patricia Clark and Boehringer Ingelheim Corporation, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Promeco, SA de CV, Boehringer Ingelheim USA Corporation, Patheon Manufacturing Service LLC, Sanofi SA, Sanofi US Se. Filed on April 03, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia Clark, ✅ Boehringer Ingelheim International GmbH, ✅ Boehringer Ingelheim Promeco … | |
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Florida, March 08, 2024 ⚖ Case 6:2024cv00479 At the US District Court for the Middle District of Florida, case 6:2024cv00479 involves Pia Magdalena Ginder bringing a case against Tax Prep Advocates, Inc. Filed on March 08, 2024, this case addresses issues related to Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. The case is presided over by Judge Paul G Byron, with Referring Judge Daniel C Irick also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Pia Magdalena Ginder … | |
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Florida, February 08, 2024 ⚖ Case 2:2024cv00127 At the US District Court for the Middle District of Florida, case 2:2024cv00127 involves Peoples Trust Insurance Company and People's Trust Insurance Company bringing a case against William K Chadwick, William K. Chadwick and Ann M. Chadwick. Filed on February 08, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ William K Chadwick, ✅ William K. Chadwick, ✅ Ann M. Chadwick … | |
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Florida, March 28, 2023 ⚖ Case 3:2023cv20830 In the US District Court for the Southern District of Florida case 3:2023cv20830, Paul Helms files a suit against GlaxoSmithKline. The filing date was March 28, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1407 Multidistrict Litigation. Presiding over the case is Judge Robin L Rosenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Helms … | |
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Florida, November 16, 2023 ⚖ Case 0:2023cv62179 Initiated in case 0:2023cv62179, PAVEL SOLOVEV brings forth legal action against TRAVEWORKS, INC., DENIS SMORCHKOV and STUDYGRI, INC. at the US District Court for the Southern District of Florida. Filed on November 16, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Jared M Strauss involved, and no jury has been requested. More Information about >>> ✅ PAVEL SOLOVEV, ✅ DENIS SMORCHKOV … | |
| Plaintiff versus Defendant | |
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Prichelle Morrison
More Information |
Home Depot U.S.A., Inc. and John Doe |
| [Case # 2024cv00646], [Filed: March 11, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Natalie Hirt Adams] , [Mary S Scriven] [jury demanded by Both] ✅ Home Depot >>> More Information |
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Florida, February 07, 2024 ⚖ Case 8:2024cv00359 At the US District Court for the Middle District of Florida, case 8:2024cv00359 involves Progressive Express Insurance Company suing Individually Octavia Smith, As Parent and Guardi Octavia Smith, ALFREDO HERNANDEZ PEREZ, D.A.R. TRUCKING, INC., D A R TRUCKING FL CORP, ITS-EQUIPMENT LEASING & MAINTENANCE, LLC, United States Liability Insurance Company, Octavia Smith and Its Equipment Le. Filed on February 07, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. The case is presided over by Judge Natalie Hirt Adams, with Referring Judge Kathryn Kimball Mizelle also involved. No jury trial has been requested. More Information about >>> ✅ Individually Octavia Smith, ✅ As Parent, ✅ Guardi Octavia Smith, ✅ ALFREDO HERNANDEZ PEREZ, ✅ Octavia Smith, ✅ Its Equipment Le … | |
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Florida, November 09, 2023 ⚖ Case 1:2023cv24309 In case 1:2023cv24309 within US District Court for the Southern District of Florida, Preferred Bank and PBOFA, LLC brings a case against Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. Filed on November 09, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity. The presiding judge is Darrin P Gayles, and the Plaintiff has made a request for a jury trial. | |
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Florida, March 22, 2023 ⚖ Case 3:2023cv19528 The legal proceedings in case 3:2023cv19528 at US District Court for the Southern District of Florida involve Patricia Small and GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc. and Pfizer Inc. Filed on March 22, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia Small … | |
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Florida, March 06, 2024 ⚖ Case 8:2024cv00588 At the US District Court for the Middle District of Florida, case 8:2024cv00588 involves Paula Mae Mugavero suing Equifax Information Services, LLC and Experian Information Solutions, Inc. Filed on March 06, 2024, this case addresses issues related to Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti. The case is presided over by Judge Sean P Flynn, with Referring Judge James S Moody also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Paula Mae Mugavero … | |
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Florida, February 05, 2024 ⚖ Case 1:2024mc20456 In case 1:2024mc20456, PDV USA, Inc. initiates legal proceedings against David Rivera at the US District Court for the Southern District of Florida. Filed on February 05, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity. Presiding Judge Darrin P Gayles oversees the case, with involvement from Referring Judge Lauren Fleischer Louis, and no jury demand has been made. More Information about >>> ✅ David Rivera … | |
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Florida, March 07, 2023 ⚖ Case 8:2023cv00507 Initiated as Case Number case 8:2023cv00507, Pacific Premier Trust, Custodian fbo Kenan C. Thayer IRA and Pacific Premier Trust files a lawsuit against Kardon Holdings, LLC and Karen Marsh at the US District Court for the Middle District of Florida. Filed on March 07, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Charlene Edwards Honeywell presides over the case, and Referring Judge Mac R McCoy is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Karen Marsh … | |
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Florida, February 02, 2024 ⚖ Case 9:2024cv80120 In case 9:2024cv80120, P.A. Robert A. Stein and Robert H. Stein, PA initiates legal proceedings against GEICO General Insurance Company, GEICO Indemnity Company and Government Employees Insurance Company at the US District Court for the Southern District of Florida. Filed on February 02, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Kenneth A Marra oversees the case, with involvement from Referring Judge Bruce E Reinhart. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Robert A. Stein, ✅ Robert H. Stein … | |
| Petitioner versus Respondent | |
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Pirogee Investments
More Information Yellow Funding Corp. and Brian G. West |
Melbourne Beach, LLC and Texas Roadhouse Holdings, LLC |
| [Case # 2018cv00824], [Filed: May 25, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B. Dalton] >>> More Information |
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| Plaintiff versus Defendant | |
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Peter Sun
More Information Kimiko Sun and A. S. |
Jeunesse Inc. formerly known as Jeunesse Global, LLC doing business as Jeunesse LLC, Jeunesse Global, LLC, Kim Hui, Lacore Enterprises, LLC and Does 1-10 |
| [Case # 2023cv01946], [Filed: October 06, 2023] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal-Fraud ⚖ ] [Judge: Wendy W Berger] , [Roy B Dalton] [jury demanded by Both] ✅ Kim Hui, ✅ Does - >>> More Information |
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Florida, December 08, 2023 ⚖ Case 8:2023cv02816 At the ----, case 8:2023cv02816 features Poker Unicorns LLC suing Jacob Lively, Barry Lively, Johnny Paglino, Kim Puleo Lively, Ellen Holmgren and Mark Lively. Filed on December 08, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Virginia M Hernandez Covington presides over the case, with Referring Judge Amanda Arnold Sansone involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jacob Lively, ✅ Barry Lively, ✅ Johnny Paglino, ✅ Kim Puleo Lively, ✅ Ellen Holmgren, ✅ Mark Lively … | |
| Petitioner versus Respondent | |
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Peter Szanto
More Information |
Alyce Ann Jurgens |
| [Case # 2018cv01012], [Filed: April 25, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ✅ Alyce Ann Jurgens >>> More Information |
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Florida, October 03, 2023 ⚖ Case 2:2023cv00831 Initiated in case 2:2023cv00831, Progressive Select Insurance Company brings forth legal action against United States of America at the US District Court for the Middle District of Florida. Filed on October 03, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Sheri Polster Chappell oversees the proceedings, with Referring Judge Kyle C Dudek involved, and no jury has been requested. | |
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Florida, November 16, 2023 ⚖ Case 0:2023cv62179 At the ----, case 0:2023cv62179 involves PAVEL SOLOVEV suing TRAVEWORKS, INC., DENIS SMORCHKOV and STUDYGRI, INC. Filed on November 16, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Roy K Altman, with Referring Judge Jared M Strauss also involved. No jury trial has been requested. More Information about >>> ✅ PAVEL SOLOVEV, ✅ DENIS SMORCHKOV … | |
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Florida, November 09, 2023 ⚖ Case 1:2023cv24309 In the ---- case 1:2023cv24309, Preferred Bank and PBOFA, LLC files a suit against Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. The filing date was November 09, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Peter Sun
More Information Kimiko Sun and A. S. |
Jeunesse Inc. formerly known as Jeunesse Global, LLC doing business as Jeunesse LLC, Jeunesse Global, LLC, Kim Hui, Lacore Enterprises, LLC and Does 1-10 |
| [Case # 2023cv01946], [Filed: October 06, 2023] [ Other Fraud§28 U.S.C. § 1441 Notice of Removal-Fraud ⚖ ] [Judge: Wendy W Berger] , [Roy B Dalton] [jury demanded by Both] ✅ Kim Hui, ✅ Does - >>> More Information |
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| Petitioner versus Respondent | |
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Peter Szanto
More Information |
Alyce Ann Jurgens |
| [Case # 2018cv00846], [Filed: April 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ✅ Alyce Ann Jurgens >>> More Information |
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Florida, October 03, 2023 ⚖ Case 2:2023cv00831 Initiated in case 2:2023cv00831, Progressive Select Insurance Company brings forth legal action against United States of America at the ----. Filed on October 03, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Sheri Polster Chappell oversees the proceedings, with Referring Judge Kyle C Dudek involved, and no jury has been requested. | |
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Florida, September 11, 2023 ⚖ Case 5:2023cv00561 Initiated in case 5:2023cv00561, Peggy Durant brings forth legal action against Big Lots, Inc. at the ----. Filed on September 11, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Philip R Lammens oversees the proceedings, with Referring Judge Gregory A Presnell involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Peggy Durant … | |
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Florida, September 08, 2023 ⚖ Case 6:2023cv01726 Patricia Eccleston initiates legal proceedings (case 6:2023cv01726) against INDICAR OF DAYTONA, INC. doing business as Daytona Kia at the ----. The case, filed on September 08, 2023, pertains to Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, September 08, 2023 ⚖ Case 6:2023cv01725 In case 6:2023cv01725, Patricia Eccleston takes legal action against INDICAR OF DAYTONA, INC. doing business as Daytona Kia at the ----. Filed on September 08, 2023, this case revolves around a Truth in Lending issue under 15 U.S.C. § 1640 Truth in Lending. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, September 07, 2023 ⚖ Case 6:2023cv01718 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Patricia Eccleston and INDICAR OF DAYTONA, INC. doing business as Daytona Kia. Dated September 07, 2023, this legal saga, identified by docket number case 6:2023cv01718, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Truth in Lending" as per 15 U.S.C. § 1640 Truth in Lending. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, September 07, 2023 ⚖ Case 6:2023cv01717 Initiated as Case Number case 6:2023cv01717, Patricia Eccleston files a lawsuit against INDICAR OF DAYTONA, INC. doing business as Daytona Kia at the ----. Filed on September 07, 2023, this case revolves around Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Judge Wendy W Berger presides over the case, and Referring Judge Robert M Norway is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, August 23, 2023 ⚖ Case 1:2023cv23213 At the ----, the legal case 1:2023cv23213 involves Patrick J. Rabbitte, Mark Girshovich, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Edwin Garrison, Shengyun Huang, Julie Papadakis, Vitor Vozza, and K5 Global Advisor LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations LLC, Thoma Bravo L.P., Paradigm Operations LP, Multicoin Capital Management, LLC, Tiger Global Management, LLC, Ribbit Management Company, LLC and Altimeter Capital Management, L. Filed on August 23, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick J. Rabbitte, ✅ Mark Girshovich, ✅ Brandon Orr, ✅ Leandro Cabo, ✅ Ryan Henderson, ✅ Michael Livieratos, ✅ Alexander Chernyavsky, ✅ Gregg Podalsky, ✅ Vijeth Shetty, ✅ Chukwudozie Ezeokoli, ✅ Michael Norris, ✅ Edwin Garrison, ✅ Shengyun Huang, ✅ Julie Papadakis, ✅ Vitor Vozza, ✅ Thoma Bravo … | |
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Florida, August 17, 2023 ⚖ Case 1:2023cv23135 At the ----, the legal case 1:2023cv23135 involves Preferred Bank and PBOFA LLC and Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. Filed on August 17, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge William P Dimitrouleas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, August 17, 2023 ⚖ Case 1:2023cv23137 In case 1:2023cv23137, Preferred Bank and PBOFA LLC initiates legal proceedings against Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. at the ----. Filed on August 17, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Lisette M Reid oversees the case, with involvement from Referring Judge Kathleen M Williams. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, August 17, 2023 ⚖ Case 1:2023cv23134 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Preferred Bank and PBOFA LLC and Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. Dated August 17, 2023, this legal saga, identified by docket number case 1:2023cv23134, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Property Damage. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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Florida, August 14, 2023 ⚖ Case 8:2023cv01825 At the ----, case 8:2023cv01825 involves Pratt Corrugated Holdings, Inc bringing a case against Porter Pizza Box of Ohio, LLC, Star Pizza Box of Ohio, LLC and John Does 1-25. Filed on August 14, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge William F Jung, with Referring Judge Steven D Merryday also involved. There is no specific request for a jury trial. | |
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Florida, August 07, 2023 ⚖ Case 1:2023cv22949 At the ----, the legal case 1:2023cv22949 involves Patrick Rabbitte, Mark Girshovich, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Edwin Garrison, Shengyun Huang, Julie Papadakis, Vitor Vozza, Kyl and SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC, Thoma Bravo, LP, Paradigm Operations LP, Multicoin Capital Management LLC, Tiger Global Management, LLC, Ribbit Management Company, LLC, Altimeter Capital Management, LP and K5 Global Advisor, LL. Filed on August 07, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Rabbitte, ✅ Mark Girshovich, ✅ Brandon Orr, ✅ Leandro Cabo, ✅ Ryan Henderson, ✅ Michael Livieratos, ✅ Alexander Chernyavsky, ✅ Gregg Podalsky, ✅ Vijeth Shetty, ✅ Chukwudozie Ezeokoli, ✅ Michael Norris, ✅ Edwin Garrison, ✅ Shengyun Huang, ✅ Julie Papadakis, ✅ Vitor Vozza … | |
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Florida, July 25, 2023 ⚖ Case 9:2023cv81076 Initiated in case 9:2023cv81076, Paul Gable brings forth legal action against VW Credit, Inc. at the ----. Filed on July 25, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge William Matthewman oversees the proceedings, with Referring Judge Donald M Middlebrooks involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Paul Gable … | |
| Plaintiff versus Defendant | |
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Paul Erdek
More Information |
United States Government |
| [Case # 2023cv00060], [Filed: January 26, 2023] [ Real Property: Other§ ⚖ ] [Judge: John L Badalamenti] , [Kyle C Dudek] >>> More Information |
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Florida, June 22, 2023 ⚖ Case 8:2023cv01400 Initiated in case 8:2023cv01400, Progressive Select Insurance Company brings forth legal action against General Motors, LLC at the ----. Filed on June 22, 2023, this case pertains to Prop. Damage Prod. Liability grounded in 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Thomas P Barber oversees the proceedings, with Referring Judge Sean P Flynn involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22265 The legal proceedings in case 1:2023cv22265 at ---- involve Patrick Rabbitte and Mark Girshovich and Sequoia Capital Operations LLC, Armanino LLP and Prager Metis CPAs, LLC. Filed on June 20, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Rabbitte, ✅ Mark Girshovich … | |
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Florida, September 11, 2023 ⚖ Case 5:2023cv00561 In case 5:2023cv00561, Peggy Durant initiates legal action against Big Lots, Inc. at the US District Court for the Middle District of Florida. The case was filed on September 11, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Philip R Lammens presides over the case, and Referring Judge Gregory A Presnell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Peggy Durant … | |
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Florida, September 08, 2023 ⚖ Case 6:2023cv01726 At the US District Court for the Middle District of Florida, case 6:2023cv01726 involves Patricia Eccleston suing INDICAR OF DAYTONA, INC. doing business as Daytona Kia. Filed on September 08, 2023, this case addresses a matter related to Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, September 08, 2023 ⚖ Case 6:2023cv01725 Patricia Eccleston initiates legal proceedings (case 6:2023cv01725) against INDICAR OF DAYTONA, INC. doing business as Daytona Kia at the US District Court for the Middle District of Florida. The case, filed on September 08, 2023, pertains to Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, September 07, 2023 ⚖ Case 6:2023cv01718 At the US District Court for the Middle District of Florida, case 6:2023cv01718 involves Patricia Eccleston suing INDICAR OF DAYTONA, INC. doing business as Daytona Kia. Filed on September 07, 2023, this case addresses a matter related to Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, September 07, 2023 ⚖ Case 6:2023cv01717 Initiated in case 6:2023cv01717, Patricia Eccleston brings forth legal action against INDICAR OF DAYTONA, INC. doing business as Daytona Kia at the US District Court for the Middle District of Florida. Filed on September 07, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1640 Truth in Lending. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Robert M Norway involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
| Petitioner versus Respondent | |
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Paul Lewis Pretlove and Angela Barkhouse
More Information |
South Beach Lending, LLC. |
| [Case # 2018cv20687], [Filed: February 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P. Gayles] >>> More Information |
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Florida, January 26, 2024 ⚖ Case 9:2024cv80102 US District Court for the Southern District of Florida case 9:2024cv80102 comprises Paul Martinelli and Stickman Productions Inc. and Cialdini Institute LLC and Bas Wouters. Filed on January 26, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Martinelli, ✅ Bas Wouters … | |
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Florida, January 25, 2024 ⚖ Case 6:2024cv00158 In case 6:2024cv00158, PEDRO PEREZ-DENIZ initiates legal action against Wright National Flood Insurance Company at the US District Court for the Middle District of Florida. Filed on January 25, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Paul G Byron oversees the case, with Referring Judge Embry J Kidd involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ PEDRO PEREZ-DENIZ … | |
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Florida, January 25, 2024 ⚖ Case 6:2024cv00159 At the US District Court for the Middle District of Florida, case 6:2024cv00159 involves Progressive Express Insurance Company bringing a case against Uber Technologies, Inc,, Tristan Lance Kepple and SUZANNE DENISE FECTEAU. Filed on January 25, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. The case is presided over by Judge Anne C Conway, with Referring Judge Daniel C Irick also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Tristan Lance Kepple, ✅ SUZANNE DENISE FECTEAU … | |
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Florida, August 23, 2023 ⚖ Case 1:2023cv23213 In case 1:2023cv23213 within US District Court for the Southern District of Florida, Patrick J. Rabbitte, Mark Girshovich, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Edwin Garrison, Shengyun Huang, Julie Papadakis, Vitor Vozza, brings a case against K5 Global Advisor LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations LLC, Thoma Bravo L.P., Paradigm Operations LP, Multicoin Capital Management, LLC, Tiger Global Management, LLC, Ribbit Management Company, LLC and Altimeter Capital Management, L. Filed on August 23, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Patrick J. Rabbitte, ✅ Mark Girshovich, ✅ Brandon Orr, ✅ Leandro Cabo, ✅ Ryan Henderson, ✅ Michael Livieratos, ✅ Alexander Chernyavsky, ✅ Gregg Podalsky, ✅ Vijeth Shetty, ✅ Chukwudozie Ezeokoli, ✅ Michael Norris, ✅ Edwin Garrison, ✅ Shengyun Huang, ✅ Julie Papadakis, ✅ Vitor Vozza, ✅ Thoma Bravo … | |
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Florida, August 17, 2023 ⚖ Case 1:2023cv23135 The legal proceedings in case 1:2023cv23135 at US District Court for the Southern District of Florida involve Preferred Bank and PBOFA LLC and Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. Filed on August 17, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge William P Dimitrouleas is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, August 17, 2023 ⚖ Case 1:2023cv23137 Initiated as Case Number case 1:2023cv23137, Preferred Bank and PBOFA LLC files a lawsuit against Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. at the US District Court for the Southern District of Florida. Filed on August 17, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Lisette M Reid presides over the case, and Referring Judge Kathleen M Williams is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, August 17, 2023 ⚖ Case 1:2023cv23134 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between Preferred Bank and PBOFA LLC and Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. Dated August 17, 2023, this legal saga, identified by docket number case 1:2023cv23134, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Property Damage. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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Florida, August 14, 2023 ⚖ Case 8:2023cv01825 At the US District Court for the Middle District of Florida, case 8:2023cv01825 features Pratt Corrugated Holdings, Inc suing Porter Pizza Box of Ohio, LLC, Star Pizza Box of Ohio, LLC and John Does 1-25. Filed on August 14, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge William F Jung presides over the case, with Referring Judge Steven D Merryday involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Pure Living Acquisition LLC doing business as Pure Living Apartments | Alexander Gonzalez |
| [Case # 2022cv02301], [Filed: December 12, 2022] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Embry J Kidd] , [Carlos E Mendoza] ✅ Alexander Gonzalez >>> More Information |
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Florida, August 07, 2023 ⚖ Case 1:2023cv22949 In the US District Court for the Southern District of Florida case 1:2023cv22949, Patrick Rabbitte, Mark Girshovich, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Edwin Garrison, Shengyun Huang, Julie Papadakis, Vitor Vozza, Kyl files a suit against SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC, Thoma Bravo, LP, Paradigm Operations LP, Multicoin Capital Management LLC, Tiger Global Management, LLC, Ribbit Management Company, LLC, Altimeter Capital Management, LP and K5 Global Advisor, LL. The filing date was August 07, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Rabbitte, ✅ Mark Girshovich, ✅ Brandon Orr, ✅ Leandro Cabo, ✅ Ryan Henderson, ✅ Michael Livieratos, ✅ Alexander Chernyavsky, ✅ Gregg Podalsky, ✅ Vijeth Shetty, ✅ Chukwudozie Ezeokoli, ✅ Michael Norris, ✅ Edwin Garrison, ✅ Shengyun Huang, ✅ Julie Papadakis, ✅ Vitor Vozza … | |
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Florida, July 25, 2023 ⚖ Case 9:2023cv81076 Initiated as Case Number case 9:2023cv81076, Paul Gable files a lawsuit against VW Credit, Inc. at the US District Court for the Southern District of Florida. Filed on July 25, 2023, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge William Matthewman presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Paul Gable … | |
| Plaintiff versus Defendant | |
| 5240 PROFESSIONAL CENTER | Westchester Surplus Lines Insurance Company |
| [Case # 2024cv00124], [Filed: January 19, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal-Breach of Contract ⚖ ] [Judge: Carlos E Mendoza] , [Leslie Hoffman Price] [jury demanded by Both] >>> More Information |
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Florida, March 05, 2024 ⚖ Case 1:2024cv20866 In case 1:2024cv20866, PRISCILA SILVA takes legal action against ROYAL CARIBBEAN CRUISES LTD. doing business as ROYAL CARIBBEAN GROUP at the US District Court for the Southern District of Florida. Filed on March 05, 2024, this case revolves around a Marine issue under 28 U.S.C. § 1332 Diversity. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ PRISCILA SILVA … | |
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Florida, February 27, 2024 ⚖ Case 6:2024cv00401 Within the US District Court for the Southern District of Alabama, Phyllis Garrett brings forward a case against Lloyd & McDaniel PLLC and LVNV Funding LLC in Case Number case 6:2024cv00401. Initiated on February 27, 2024, this legal matter pertains to an Other Statutory Actions issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Phyllis Garrett … | |
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Florida, April 01, 2024 ⚖ Case 1:2024cv21205 Initiated in case 1:2024cv21205, Pennymack Loan Services, LLC brings forth legal action against Booby Joe Roy and Meisha Plummer-Roy at the ----. Filed on April 01, 2024, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1446 Notice of Removal. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Eduardo I Sanchez involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Booby Joe Roy, ✅ Meisha Plummer-Roy … | |
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Florida, January 16, 2024 ⚖ Case 8:2024cv00141 At the US District Court for the Middle District of Florida, case 8:2024cv00141 involves Penn-America Insurance Company bringing a case against Rock Hard Concrete, Inc., Costa Homes, Inc., Howard Millian and Susan Millian. Filed on January 16, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). The case is presided over by Judge Natalie Hirt Adams, with Referring Judge Steven D Merryday also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Howard Millian, ✅ Susan Millian … | |
| Petitioner versus Respondent | |
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Palm Avenue Partners
More Information Thomas E. Leiter More Information Matthew T. Leiter More Information The Leiter Group Beacon Homes of Florida LLC and The Leiter Group Attorneys and Counselors More Information P.C. |
Mark Cramer, James M. Grant, William Tompkins, Janet K. O'Neill, Central Property Development, Inc., The Southby Partnership, LTD., Michael Mahoney and D.J. Mahoney CO. |
| [Case # 2017cv02060], [Filed: August 28, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ✅ Mark Cramer, ✅ James M. Grant, ✅ William Tompkins, ✅ Michael Mahoney >>> More Information |
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| Petitioner versus Respondent | |
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Palm Avenue Partners
More Information |
Mark Cramer, James M. Grant, William Tompkins, Central Property Development, Inc., Southby Partnership, Ltd., Michael Mahoney, D.J. Mahoney CO. and Janet K. O'Neill |
| [Case # 2017cv02061], [Filed: August 28, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A. Kovachevich] ✅ Mark Cramer, ✅ James M. Grant, ✅ William Tompkins, ✅ Southby Partnership, ✅ Michael Mahoney >>> More Information |
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Florida, June 22, 2023 ⚖ Case 8:2023cv01400 Initiated in case 8:2023cv01400, Progressive Select Insurance Company brings forth legal action against General Motors, LLC at the US District Court for the Middle District of Florida. Filed on June 22, 2023, this case pertains to Prop. Damage Prod. Liability grounded in 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Thomas P Barber oversees the proceedings, with Referring Judge Sean P Flynn involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, October 13, 2022 ⚖ Case 0:2022cv61919 At the US District Court for the Southern District of Florida, the legal case 0:2022cv61919 involves Paul Andrew Jackson and Wells Fargo Bank, National Associations and PHH Mortgage Service Corporation. Filed on October 13, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Andrew Jackson … | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22265 The legal proceedings in case 1:2023cv22265 at US District Court for the Southern District of Florida involve Patrick Rabbitte and Mark Girshovich and Sequoia Capital Operations LLC, Armanino LLP and Prager Metis CPAs, LLC. Filed on June 20, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Rabbitte, ✅ Mark Girshovich … | |
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Florida, February 26, 2024 ⚖ Case 0:2024cv60318 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60318 entails PRO SERVICES, INC. and BHS CORRUGATED - NORTH AMERICA, INC. The filing date is February 26, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1332 Diversity. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 12, 2024 ⚖ Case 2:2024cv00040 At the US District Court for the Middle District of Florida, case 2:2024cv00040 involves Port Charlotte Lodge #2507 Order of the Sons of Italy in America, Inc. bringing a case against Westchester Surplus Lines Insurance Company. Filed on January 12, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Patrick Allen
More Information |
Automation Innovations, LLC, The Insurance Company of the State of Pennsylvania and Diego Arredondo |
| [Case # 2024cv00207], [Filed: February 24, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Diego Arredondo >>> More Information |
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Florida, January 10, 2024 ⚖ Case 3:2024cv00016 At the US District Court for the Northern District of Florida, case 3:2024cv00016 involves PERDIDO KEY OYSTER BAR RESTAURANT AND MARINA LLC suing WESTCHESTER SURPLUS LINES INSURANCE COMPANY. Filed on January 10, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge HOPE T CANNON, with Referring Judge T KENT WETHERELL also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Florida, January 10, 2024 ⚖ Case 6:2024cv00059 At the US District Court for the Middle District of Florida, case 6:2024cv00059 involves Patty Lee Haley bringing a case against FBI Agent John Moore, Huey Frank Haley, Amber Thibodeaux Haley, Mike, FBI Agent Moore, Larry Wayne Haley, Sr, Larry Wayne Haley, Jr, Benjamin O'Neal Haley, James Edwin Haley, Bonnie Haley Noland, Neal McCauley, TD'Dennis Bickham, III, Renee Bickham Priest. Filed on January 10, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Wendy W Berger, with Referring Judge Daniel C Irick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Patty Lee Haley, ✅ Huey Frank Haley, ✅ Amber Thibodeaux Haley, ✅ Larry Wayne Haley, ✅ Larry Wayne Haley, ✅ Benjamin O'Neal Haley, ✅ James Edwin Haley, ✅ Bonnie Haley Noland, ✅ Neal McCauley, ✅ Renee Bickham Priest … | |
| Plaintiff versus Defendant | |
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Pleasant Hill Christian Church Ministries
More Information |
Ohio Security Insurance Company |
| [Case # 2024cv00025], [Filed: January 08, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: John L Badalamenti] , [Kyle C Dudek] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Peter Szanto
More Information |
Alyce Jurgens-Schenk |
| [Case # 2017cv00920], [Filed: April 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] ✅ Alyce Jurgens-Schenk >>> More Information |
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Florida, February 21, 2024 ⚖ Case 8:2024cv00456 Within the US District Court for the Middle District of Florida, Pina Panchal and South Tampa Cardiology, LLC brings forward a case against T-Mobile USA, Inc. in Case Number case 8:2024cv00456. Initiated on February 21, 2024, this legal matter pertains to an Other Statutory Actions issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Pina Panchal … | |
| Plaintiff versus Defendant | |
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Paula Dittmar
More Information |
Target Corporation |
| [Case # 2024cv00408], [Filed: February 28, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: John Antoon] , [Embry J Kidd] [jury demanded by Both] >>> More Information |
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Florida, July 09, 2022 ⚖ Case 1:2022cv00158 In case 1:2022cv00158, PATRICK RYAN MILES initiates legal action against 3M COMPANY, 3M OCCUPATIONAL SAFETY,LLC, AERO HOLDING LLC, AERO INTERMEDIATE LLC, AERO LLC and AERO TECHNOLOGIES LLC at the US District Court for the Northern District of Florida. The case was filed on July 09, 2022 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. ROBERT L HINKLE presides over the case, and Referring Judge GARY R JONES is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ M OCCUPATIONAL SAFETY … | |
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