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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 Initiated as Case Number case 3:2023cv01063, Philadelphia Indemnity Insurance Company files a lawsuit against Werx, Inc. and Clear Constructors, LLC at the US District Court for the Middle District of Florida. Filed on September 11, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Patricia D Barksdale presides over the case, and Referring Judge Timothy J Corrigan 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, March 19, 2024 ⚖ Case 1:2024cv21063 Within the US District Court for the Southern District of Alabama, 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 At the US District Court for the Northern District of Florida, case 5:2024cv00049 involves Pathward N.A. bringing a case against Panhandle Restaurant Group, Inc. Filed on March 04, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge M CASEY RODGERS also involved. There is no specific request for a jury trial. | |
| 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 Florida, 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. Filed on February 21, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Presiding Judge Anne C Conway oversees the case, with Referring Judge Embry J Kidd involved. There is no jury demand specified. 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 action 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. The case was filed on June 01, 2023 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1330 Breach of Contract. ZACHARY C BOLITHO presides over the case, and Referring Judge M CASEY RODGERS is also involved. There has been no request for a jury trial. | |
| 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 In case 1:2023cv21981, 942 Pennsylvania Owner LLC., initiates legal proceedings against Robert Mendez and Deborah Garcia at the US District Court for the Southern District of Florida. Filed on May 26, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Lisette M Reid, and no jury demand has been made. More Information about >>> ✅ Robert Mendez, ✅ Deborah Garcia … | |
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Florida, January 17, 2019 ⚖ Case 6:2019mc00007 US District Court for the Middle District of Florida case 6:2019mc00007 comprises Pirogee Investments, LLC and Yellow Funding Corp. and United States Trustee. Filed on January 17, 2019, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge Carlos E Mendoza is overseeing the case, and there is no demand for a jury trial. | |
| 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 Initiated as Case Number case 1:2023cv21445, Perland Title & Escrow Services Corp. files a lawsuit against Autonomy Investment Puerto Rico, LLC and Ulla Holding, Inc. at the US District Court for the Southern District of Florida. Filed on April 17, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lisette M Reid presides over the case, and Referring Judge Kathleen M Williams is also part of the proceedings. No jury trial has been requested. | |
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Florida, March 12, 2024 ⚖ Case 8:2024cv00658 In case 8:2024cv00658, Paula Rambo takes legal action against Microbilt Corporation at the US District Court for the Middle District of Florida. Filed on March 12, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded 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 In the US District Court for the Southern District of Florida case 3:2023cv22060, Patricia Clark files a suit against 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. The filing date was April 03, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Robin L Rosenberg. 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 In case 6:2024cv00479, Pia Magdalena Ginder initiates legal action against Tax Prep Advocates, Inc. at the US District Court for the Middle District of Florida. The case was filed on March 08, 2024 and involves matters related to Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Paul G Byron presides over the case, and Referring Judge Daniel C Irick is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 case 3:2023cv20830 within US District Court for the Southern District of Florida, Paul Helms brings a case against GlaxoSmithKline. Filed on March 28, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1407 Multidistrict Litigation. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paul Helms … | |
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Florida, November 16, 2023 ⚖ Case 0:2023cv62179 At the US District Court for the Southern District of Florida, case 0:2023cv62179 features PAVEL SOLOVEV suing TRAVEWORKS, INC., DENIS SMORCHKOV and STUDYGRI, INC. Filed on November 16, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Roy K Altman presides over the case, with Referring Judge Jared M Strauss involved, and no jury demand has been made. 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 In case 8:2024cv00359, Progressive Express Insurance Company initiates legal proceedings against 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 at the US District Court for the Middle District of Florida. Filed on February 07, 2024, this case involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Natalie Hirt Adams oversees the case, with involvement from Referring Judge Kathryn Kimball Mizelle, and no jury demand has been made. 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 bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Paula Mae Mugavero … | |
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Florida, February 05, 2024 ⚖ Case 1:2024mc20456 At the US District Court for the Southern District of Florida, case 1:2024mc20456 features PDV USA, Inc. suing David Rivera. Filed on February 05, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity. Judge Darrin P Gayles presides over the case, with Referring Judge Lauren Fleischer Louis involved, and no jury demand has been made. More Information about >>> ✅ David Rivera … | |
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Florida, March 07, 2023 ⚖ Case 8:2023cv00507 In case 8:2023cv00507, Pacific Premier Trust, Custodian fbo Kenan C. Thayer IRA and Pacific Premier Trust initiates legal action 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 pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Charlene Edwards Honeywell oversees the case, with Referring Judge Mac R McCoy involved. There is no jury demand specified. More Information about >>> ✅ Karen Marsh … | |
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Florida, February 02, 2024 ⚖ Case 9:2024cv80120 Initiated as Case Number case 9:2024cv80120, P.A. Robert A. Stein and Robert H. Stein, PA files a lawsuit 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 revolves around Insurance under 28 U.S.C. § 1441 Notice of Removal. Judge Kenneth A Marra presides over the case, and Referring Judge Bruce E Reinhart is also part of the proceedings. It's essential to note that Plaintiff has demanded 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 involves 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 addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Amanda Arnold Sansone also involved. Remarkably, Plaintiff has demanded a jury to hear 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 as Case Number case 2:2023cv00831, Progressive Select Insurance Company files a lawsuit against United States of America at the US District Court for the Middle District of Florida. Filed on October 03, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Sheri Polster Chappell presides over the case, and Referring Judge Kyle C Dudek is also part of the proceedings. No jury trial has been requested. | |
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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 ----. 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 … | |
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Florida, November 09, 2023 ⚖ Case 1:2023cv24309 At the ----, the legal case 1:2023cv24309 involves Preferred Bank and PBOFA, LLC and Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. Filed on November 09, 2023, this case deals with Personal Property: Other 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. | |
| 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 In case 2:2023cv00831, Progressive Select Insurance Company initiates legal action against United States of America at the ----. The case was filed on October 03, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Sheri Polster Chappell presides over the case, and Referring Judge Kyle C Dudek is also involved. There has been no request for a jury trial. | |
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Florida, September 11, 2023 ⚖ Case 5:2023cv00561 In case 5:2023cv00561, Peggy Durant initiates legal proceedings against Big Lots, Inc. at the ----. Filed on September 11, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge Gregory A Presnell. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Peggy Durant … | |
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Florida, September 08, 2023 ⚖ Case 6:2023cv01726 Case Number case 6:2023cv01726 in the US District Court for the Southern District of Alabama involves Patricia Eccleston's lawsuit against INDICAR OF DAYTONA, INC. doing business as Daytona Kia. Filed on September 08, 2023, this legal action relates to an Truth in Lending claim under 15 U.S.C. § 1640 Truth in Lending. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, September 08, 2023 ⚖ Case 6:2023cv01725 Within the US District Court for the Southern District of Alabama, Patricia Eccleston brings forward a case against INDICAR OF DAYTONA, INC. doing business as Daytona Kia in Case Number case 6:2023cv01725. Initiated on September 08, 2023, this legal matter pertains to an Truth in Lending issue based on 15 U.S.C. § 1640 Truth in Lending. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, September 07, 2023 ⚖ Case 6:2023cv01718 Case Number case 6:2023cv01718 in the US District Court for the Southern District of Alabama involves Patricia Eccleston's lawsuit against INDICAR OF DAYTONA, INC. doing business as Daytona Kia. Filed on September 07, 2023, this legal action relates to an Truth in Lending claim under 15 U.S.C. § 1640 Truth in Lending. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, September 07, 2023 ⚖ Case 6:2023cv01717 At the ----, case 6:2023cv01717 involves Patricia Eccleston suing INDICAR OF DAYTONA, INC. doing business as Daytona Kia. Filed on September 07, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. The case is presided over by Judge Wendy W Berger, with Referring Judge Robert M Norway also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, August 23, 2023 ⚖ Case 1:2023cv23213 The legal proceedings in case 1:2023cv23213 at ---- involve 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 focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge K Michael Moore is presiding, and it's notable 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 The legal proceedings in case 1:2023cv23135 at ---- 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 In case 1:2023cv23137, Preferred Bank and PBOFA LLC initiates legal action against Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. at the ----. The case was filed on August 17, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Lisette M Reid presides over the case, and Referring Judge Kathleen M Williams is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, August 17, 2023 ⚖ Case 1:2023cv23134 In case 1:2023cv23134, Preferred Bank and PBOFA LLC takes legal action against Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. at the ----. Filed on August 17, 2023, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Property Damage. It's notable that Plaintiff has demanded a jury for this case. | |
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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 as Case Number case 9:2023cv81076, Paul Gable files a lawsuit against VW Credit, Inc. at the ----. 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 | |
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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 At the ----, case 8:2023cv01400 features Progressive Select Insurance Company suing General Motors, LLC. Filed on June 22, 2023, this case revolves around Prop. Damage Prod. Liability based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Judge Thomas P Barber presides over the case, with Referring Judge Sean P Flynn involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22265 In the ---- case 1:2023cv22265, Patrick Rabbitte and Mark Girshovich files a suit against Sequoia Capital Operations LLC, Armanino LLP and Prager Metis CPAs, LLC. The filing date was June 20, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge K Michael Moore. 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 Initiated in case 5:2023cv00561, Peggy Durant brings forth legal action against Big Lots, Inc. at the US District Court for the Middle District of Florida. 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 In case 6:2023cv01726, Patricia Eccleston takes 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 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 08, 2023 ⚖ Case 6:2023cv01725 Within the US District Court for the Middle District of Florida, Patricia Eccleston brings forward a case against INDICAR OF DAYTONA, INC. doing business as Daytona Kia in Case Number case 6:2023cv01725. Initiated on September 08, 2023, this legal matter pertains to an Truth in Lending issue based on 15 U.S.C. § 1640 Truth in Lending. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, September 07, 2023 ⚖ Case 6:2023cv01718 In Case Number case 6:2023cv01718, Patricia Eccleston takes legal action against INDICAR OF DAYTONA, INC. doing business as Daytona Kia in the US District Court for the Middle District of Florida. Filed on September 07, 2023, this case involves an Truth in Lending matter under 15 U.S.C. § 1640 Truth in Lending. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patricia Eccleston, ✅ Daytona Kia … | |
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Florida, September 07, 2023 ⚖ Case 6:2023cv01717 In case 6:2023cv01717, Patricia Eccleston initiates legal proceedings 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 involves matters related to Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Presiding Judge Wendy W Berger oversees the case, with involvement from Referring Judge Robert M Norway. It's important to mention that Plaintiff has requested 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 In the US District Court for the Southern District of Florida, Paul Martinelli and Stickman Productions Inc. and Cialdini Institute LLC and Bas Wouters are involved in case 9:2024cv80102. Filed on January 26, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Aileen M Cannon is presiding, and no jury trial is requested. 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. The case was filed on January 25, 2024 and involves matters related to Insurance under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Paul G Byron presides over the case, and Referring Judge Embry J Kidd is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ PEDRO PEREZ-DENIZ … | |
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Florida, January 25, 2024 ⚖ Case 6:2024cv00159 In case 6:2024cv00159, Progressive Express Insurance Company initiates legal action against Uber Technologies, Inc,, Tristan Lance Kepple and SUZANNE DENISE FECTEAU at the US District Court for the Middle District of Florida. The case was filed on January 25, 2024 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Anne C Conway presides over the case, and Referring Judge Daniel C Irick is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Tristan Lance Kepple, ✅ SUZANNE DENISE FECTEAU … | |
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Florida, August 23, 2023 ⚖ Case 1:2023cv23213 At the US District Court for the Southern District of Florida, 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 In case 1:2023cv23135 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 August 17, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is William P Dimitrouleas, and the Plaintiff has made a request for a jury trial. | |
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Florida, August 17, 2023 ⚖ Case 1:2023cv23137 At the US District Court for the Southern District of Florida, case 1:2023cv23137 involves Preferred Bank and PBOFA LLC suing Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc. Filed on August 17, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Lisette M Reid, with Referring Judge Kathleen M Williams also involved. Remarkably, Plaintiff has demanded a jury to hear 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 Initiated in case 8:2023cv01825, Pratt Corrugated Holdings, Inc brings forth legal action against Porter Pizza Box of Ohio, LLC, Star Pizza Box of Ohio, LLC and John Does 1-25 at the US District Court for the Middle District of Florida. Filed on August 14, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Steven D Merryday involved, and no jury has been requested. | |
| 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 case 1:2023cv22949 within US District Court for the Southern District of Florida, 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 brings a case 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. Filed on August 07, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity. The presiding judge is K Michael Moore, and the Plaintiff has made a request for 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 At the US District Court for the Southern District of Florida, case 9:2023cv81076 involves Paul Gable bringing a case against VW Credit, Inc. Filed on July 25, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge William Matthewman, with Referring Judge Donald M Middlebrooks also involved. 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 PRISCILA SILVA initiates legal proceedings (case 1:2024cv20866) against ROYAL CARIBBEAN CRUISES LTD. doing business as ROYAL CARIBBEAN GROUP at the US District Court for the Southern District of Florida. The case, filed on March 05, 2024, pertains to Marine under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ PRISCILA SILVA … | |
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Florida, February 27, 2024 ⚖ Case 6:2024cv00401 Within the US District Court for the Middle District of Florida, 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 At the ----, case 1:2024cv21205 involves Pennymack Loan Services, LLC suing Booby Joe Roy and Meisha Plummer-Roy. Filed on April 01, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1446 Notice of Removal. The case is presided over by Judge Roy K Altman, with Referring Judge Eduardo I Sanchez also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Booby Joe Roy, ✅ Meisha Plummer-Roy … | |
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Florida, January 16, 2024 ⚖ Case 8:2024cv00141 In case 8:2024cv00141, Penn-America Insurance Company initiates legal action against Rock Hard Concrete, Inc., Costa Homes, Inc., Howard Millian and Susan Millian at the US District Court for the Middle District of Florida. Filed on January 16, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding Judge Natalie Hirt Adams oversees the case, with Referring Judge Steven D Merryday involved. Defendant has explicitly requested a jury for this litigation. 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 In case 8:2023cv01400, Progressive Select Insurance Company initiates legal action against General Motors, LLC at the US District Court for the Middle District of Florida. The case was filed on June 22, 2023 and involves matters related to Prop. Damage Prod. Liability under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Thomas P Barber presides over the case, and Referring Judge Sean P Flynn is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, October 13, 2022 ⚖ Case 0:2022cv61919 In the US District Court for the Southern District of Florida case 0:2022cv61919, Paul Andrew Jackson files a suit against Wells Fargo Bank, National Associations and PHH Mortgage Service Corporation. The filing date was October 13, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Darrin P Gayles. 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 In the US District Court for the Southern District of Florida, PRO SERVICES, INC. and BHS CORRUGATED - NORTH AMERICA, INC. are involved in case 0:2024cv60318. Filed on February 26, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1332 Diversity. Judge Raag Singhal is presiding, and no jury trial is requested. | |
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Florida, January 12, 2024 ⚖ Case 2:2024cv00040 Initiated as Case Number case 2:2024cv00040, Port Charlotte Lodge #2507 Order of the Sons of Italy in America, Inc. files a lawsuit against Westchester Surplus Lines Insurance Company at the US District Court for the Middle District of Florida. Filed on January 12, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also part of the proceedings. 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 Initiated in case 3:2024cv00016, PERDIDO KEY OYSTER BAR RESTAURANT AND MARINA LLC brings forth legal action against WESTCHESTER SURPLUS LINES INSURANCE COMPANY at the US District Court for the Northern District of Florida. Filed on January 10, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge T KENT WETHERELL involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, January 10, 2024 ⚖ Case 6:2024cv00059 In case 6:2024cv00059, Patty Lee Haley initiates legal action 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 at the US District Court for the Middle District of Florida. Filed on January 10, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Wendy W Berger oversees the case, with Referring Judge Daniel C Irick involved. There is no jury demand specified. 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 Southern District of Alabama, 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 At the US District Court for the Northern District of Florida, case 1:2022cv00158 involves PATRICK RYAN MILES bringing a case against 3M COMPANY, 3M OCCUPATIONAL SAFETY,LLC, AERO HOLDING LLC, AERO INTERMEDIATE LLC, AERO LLC and AERO TECHNOLOGIES LLC. Filed on July 09, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge ROBERT L HINKLE, with Referring Judge GARY R JONES also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ M OCCUPATIONAL SAFETY … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!