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A (32125 rec) B (19433 rec) C (32727 rec) D (34614 rec) E (15406 rec) F (7427 rec) G (12343 rec) H (9471 rec) I (3598 rec) J (64989 rec) K (16491 rec) L (16624 rec) M (38389 rec) N (9831 rec) O (3038 rec) P (12712 rec) Q (611 rec) R (32202 rec) S (27647 rec) T (22177 rec) U (5093 rec) V (4762 rec) W (11442 rec) X (267 rec) Y (1517 rec) Z (1773 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Quail Creek Country Club
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Rockhill Insurance Company | Filed: March 16, 2020 # 2:2020cv00177 - Insurance §28:1332 Judge: Sheri Polster Chappell, Mac R McCoyjury demanded by Both |
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Quyen Nguyen
More Information Quang Joseph Nguyen More Information |
Federal Insurance Company | Filed: December 19, 2019 # 5:2019cv00638 - Insurance §28:1330 Judge: Philip R Lammens, James S Moodyjury demanded by Defendant |
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QSR MICHIGAN-OHIO
More Information QSR SOUTHERN GROUP More Information A MICHIGAN LIMITED LIABILITY COMPANY, A FLORIDA LIMITED LIABILITY COMPANY, QSR MIDWEST GROUP, A MICHIGAN LIMITED LIABILITY COMPANY, QSR Southern Group, QSR Michigan-Ohio, QSR Midwest Group |
A & A RESTAURANT HOLDINGS, E & A A A RESTAURANTS, DELAWARE LIMITED LIABILITY COMPANY, DELAWARE LIMITED LIABILITY COMPANY, LLC, MIDWEST HOSPITALITY, A DELAWWARE LIMITED LIA, N & A RESTAURANTS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, LLC, LLC | Filed: October 25, 2019 # 2:2019cv00781 - Contract: Other §28:1332 Judge: Thomas P Barber, Mac R McCoyjury demanded by Plaintiff |
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Quilting by the Bay
More Information QUILTING BY THE BAY INC More Information |
Allied Insurance Company of America | Filed: October 03, 2019 # 5:2019cv00374 - Insurance §12:635 Judge: MICHAEL J FRANK, ROBERT L HINKLEjury demanded by Both |
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Quinoa-Bol S.R.L.
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LLC, I Was Thinking | Filed: June 25, 2019 # 1:2019cv22647 - Contract: Other §28:1332 |
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Quinoa-Bol S.R.L.
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I Was Thinking LLC | Filed: June 26, 2019 # 1:2019cv22660 - Contract: Other §28:1332 Judge: James Lawrence King, Rodney Smith |
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Quentin Swain
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American Security Insurance Company | Filed: May 10, 2019 # 1:2019cv21888 - Insurance §28:1441 Judge: Marcia G Cooke, Jonathan Goodmanjury demanded by Plaintiff |
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QBT Industrial Fabricators
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Evanston Insurance Company, Michael C. Norvell | Filed: September 04, 2018 # 5:2018cv00461 - Insurance §28:1446 Judge: Philip R Lammens, James S Moodyjury demanded by Both |
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Quirino Hebra
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Integon National Insurance Company | Filed: September 05, 2018 # 8:2018cv02202 - Insurance §28:1332 Judge: Charlene Edwards Honeywell, Christopher P Tuitejury demanded by Plaintiff |
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Quality Carriers
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Albemarle Corporation | Filed: December 01, 2017 # 8:2017cv02889 - Other Contract §28:1331 Judge: Thomas B. McCoun |
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QBE SPECIALTY INSURANCE COMPANY
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VMI ENTERTAINMENT LLC, SHANTERRIA WILLIAMS, W BRANDON JOHNSON | Filed: October 18, 2017 # 4:2017cv00474 - Insurance §28:2201 Judge: CHARLES A STAMPELOS |
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Quattry Properties
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Covington Specialty Insurance Company | Filed: June 30, 2017 # 6:2017cv01216 - Insurance §28:1441 Judge: Daniel C. Irickjury demanded by Plaintiff |
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Quentin Swain
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American Security Insurance Company | Filed: May 05, 2017 # 1:2017cv21688 - Insurance §28:1446 Judge: Jose E. Martinezjury demanded by Plaintiff |
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QBE Seguros
More Information CC1 Limited Partnership More Information V. Suarez & Company, Plaza Provision Company, Universal Insurance Co. |
Inc., Tote Maritime Puerto Rico LLC, Aqua Gulf Transport | Filed: December 02, 2016 # 3:2016cv01493 - Marine §28:1333 Judge: Joel B. Toomey |
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Quinton E. Courson
More Information Carol A. Courson More Information |
Auto Owners Insurance Company | Filed: October 03, 2016 # 8:2016cv02818 - Insurance §28:1332 Judge: James S. Moody |
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QBE Seguros
More Information Universal Insurance Company More Information Certain Un More Information Certain Underwriter, Insurers at Lloyds of London Subscribing to Policy of Insurance PC 142719000, Certain Underwriter, Insurers at Lloyds of London Subscribing to Policy of Insurance LC151592500 |
Navigators Insurance Company | Filed: September 21, 2016 # 3:2016cv01197 - Insurance §28:2201 Judge: James R. Klindt |
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QBE Insurance Company
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Mt. Hawley Insurance Company | Filed: July 15, 2016 # 1:2016cv23074 - Insurance §28:1441 Judge: Federico A. Moreno |
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QBE Insurance Corporation
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Shanika Murray, Inc., Management, Surfside Properties | Filed: May 16, 2016 # 6:2016cv00831 - Insurance §28:1332 Judge: Karla R. Spaulding |
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Quality Maritime Services LLC
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M/V "Back Charge | Filed: May 28, 2015 # 6:2015cv00860 - Marine §28:1333 Judge: Gregory J. Kelly |
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QMOTION INC
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LINEAR LLC | Filed: January 14, 2015 # 3:2015cv00017 - Other Contract §28:1332 Judge: CHARLES J KAHNjury demanded by Defendant |
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QS Pharma
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Inc., TNI Biotech | Filed: October 28, 2014 # 6:2014cv01756 - Other Contract §28:1332 Judge: Thomas B. Smith |
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Quantum Capital
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Ronald Garcia, Eduardo Liu, Banco De Los Sergio Trabajadores, Hernandez | Filed: August 29, 2014 # 1:2014cv23193 - Contract: Other §28:1330 Breach of Contrac Judge: Ursula Ungarojury demanded by Defendant |
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Quantum Park Property Owners' Association
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United States Liability Insurance Company | Filed: June 25, 2014 # 9:2014cv80845 - Insurance §28:1332 Judge: Lurana S. Snow |
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Quantec
More Information Novo Point More Information |
Inc., Does 1-5, Domain Holdings Group | Filed: April 07, 2014 # 9:2014cv80477 - Other Contract §28:2201 Judge: Robin S. Rosenbaum |
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Quintairos
More Information Prieto More Information Wood & Boyer More Information P.A. More Information |
Federal Deposit Insurance Corporation | Filed: February 24, 2014 # 1:2014cv20667 - Other Contract §12:1725 Judge: Edwin G. Torres |
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QBE Specialty Insurance Company
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Life Concepts, Walt Disney World Co., Donna Owens-Rains, Inc. | Filed: December 18, 2013 # 6:2013cv01935 - Insurance §28:1332 Judge: Gregory J. Kelly |
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Quanta Indemnity Company
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L.P., The St. Joe Company, St. Joe Home St. Joe Building, Residential Acquisitions, Inc., St. Joe Towns, Resorts, LP | Filed: May 01, 2013 # 3:2013cv00482 - Contract: Other §28:2201 Declaratory Judgm Judge: Unassigned Judge TJC |
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Quality Insurance Agency
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Axis Surplus Insurance Company | Filed: April 17, 2013 # 1:2013cv21336 - Insurance §28:1441 Notice of Removal Judge: Andrea M. Simontonjury demanded by Plaintiff |
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Qualton Pierre
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N.A., CitiBank | Filed: April 16, 2013 # 9:2013cv80370 - Contract: Other §28:1332 Diversity Judge: Kenneth A. Marrajury demanded by Plaintiff |
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Quality Holdings of Florida
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Underwriters at Lloyd's, Syndicate 4242, London | Filed: April 11, 2013 # 8:2013cv00914 - Insurance §28:1331 Judge: Anthony E. Porcellijury demanded by Plaintiff |
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Quality Lease
More Information Rental Holdings More Information |
David Michael Mobley | Filed: April 08, 2013 # 8:2013cv00881 - Contract: Other §28:1332fd Diversity-Breac Judge: Mary S. Scriven |
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Quiana Mobley
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Essential Entertainment Insurance Agency, Corp., Rich-Bon Capitol Specialty Insurance Corporation, LLC, Axiom Insurance Managers Agency, LLC | Filed: February 21, 2013 # 1:2013cv20636 - Insurance §28:1332 Diversity Judge: Federico A. Morenojury demanded by Defendant |
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Quality Holdings of Florida
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Certain Underwriters at Lloyds of London | Filed: May 10, 2012 # 8:2012cv01032 - Other Contract §28:1441 Judge: Anthony E. Porcellijury demanded by Plaintiff |
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Quantek Opportunity Fund
More Information Ltd. More Information Ltd More Information Quantek Master Fund SPC |
LLC, Quantek Asset Management, Javier Guerra | Filed: January 18, 2012 # 1:2012cv20198 - Other Contract §28:1332 Judge: William J. Zloch |
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Quisqueya Cargo Shipping Corp.
More Information Bouboul Import-Export |
LLC, Caribpro VI Imports | Filed: December 30, 2011 # 1:2011cv24656 - Contract: Other §28:1332 Diversity-Breach Judge: Andrea M. Simontonjury demanded by Plaintiff |
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Q Lending Inc.
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Certain Underwriters at Lloyd's London Subscribing to Certificate No. SUA00202363 | Filed: November 16, 2011 # 1:2011cv24130 - Other Contract §28:1332 Judge: Robert N. Scolajury demanded by Plaintiff |
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Quench LLC
More Information The Wine Care Group More Information |
Liquor Group Wholesale, Incorporated | Filed: August 15, 2011 # 3:2011cv00811 - Franchise §09:0001 Judge: Thomas E. Morris |
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QBE Insurance (Europe) Limited
More Information Assicurazioni Generali S.p.A., Kemper Indemnity Insurance Company, Swiss Re Specialty Insurance (UK) Ltd. formerly known as GE Specialty Insurance (UK) Ltd., Liberty Mutual Insurance Europe Ltd., as successor to Liberty Mut |
The Batchelor Foundation, The Estate of George E. Batchelor, Inc. | Filed: April 18, 2011 # 1:2011cv21355 - Insurance §28:1332 Judge: Ursula Ungaro |
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Filed: September 17, 2010 # 1:2010cv23378 - Marine §28:1333 Judge: James Lawrence King |
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QA3 Financial Corp.
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Perego-North Stafford LLC, Arthur Cargill, A Marla Perego, Perego Properties, Guy L. Perego, Karen E. Donaldson Trust dated 5/18/93, LLC, William Donaldson, Perego-Oakw, Maryann Cargill, Karen Donaldson, Catlin Specialty Insurance Company, Nohemy Sokolsky | Filed: September 23, 2010 # 1:2010cv23452 - Insurance §12:0635 Judge: Cecilia M. Altonagajury demanded by Plaintiff |
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QBE Insurance Corporation
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Jorda Enterprises Inc. | Filed: April 07, 2010 # 1:2010cv21107 - Insurance §28:1332 Diversity-Insuran Judge: Alan S. Goldjury demanded by Plaintiff |
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QVC
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J.R. United Industries, Inc. | Filed: March 01, 2010 # 1:2010mc20613 - Contract: Other §Registration of Foreign J Judge: Patricia A. Seitz |
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Qpay
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A1 Global Communications, Shagufta Sharif | Filed: January 14, 2010 # 1:2010cv20125 - Contract: Recovery/Enforcement §18:1962 Racketeering (RIC Judge: Marcia G. Cooke |
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Qpay
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Talk Alot Wireless of Holy, Inc., Assim Salman | Filed: January 14, 2010 # 1:2010cv20129 - Contract: Recovery/Enforcement §18:1962 Racketeering (RIC Judge: William M. Hoeveler |
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Quantum Measurements Corporation
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GE Sensing & Inspection Technologies, Druck, Incorporated | Filed: October 14, 2009 # 8:2009cv02091 - Both §28:1332 Diversity-Breach Judge: James D. Whittemorejury demanded by Both |
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Quantum Partners
More Information Ted Doukas More Information |
LLC., Louis Gilford, The Banneker Group | Filed: October 02, 2009 # 9:2009cv81469 - None §28:1332 Diversity-Contrac Judge: Ann E. Vitunac |
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QBE Aviation Syndicate 5555 At Lloyd's
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Inc., Reynaldo A Lopez, Aerial Banners | Filed: March 18, 2009 # 0:2009cv60420 - None §Federal Question Judge: Ursula Ungarojury demanded by 28:1391 Personal Injury |
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Qualink
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Inc., O & P Motion, Texas Motion, Nova 1 Corp., Inc., C.P. Motion, Inc. | Filed: March 12, 2009 # 1:2009cv20646 - Plaintiff §Diversity Judge: Alan S. Goldjury demanded by 28:1332 Diversity |
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QX Marine
More Information LLC. More Information |
M/Y Allure Shadow | Filed: December 16, 2008 # 9:2008cv81525 - None §Federal Question Judge: Daniel T. K. Hurleyjury demanded by 46:0741 Shipping |
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Quality Data Systems Inc
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Financial Business Equipment Solutions Inc | Filed: November 06, 2008 # 0:2008cv61790 - None §Diversity Judge: Joan A. Lenardjury demanded by 28:1332 Diversity-Other Contract |
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Quality Touch Concrete
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Hartford Casualty Insurance Company, Sequoyah Limited, LLC | Filed: December 03, 2008 # 3:2008cv01160 - None §Diversity Judge: Monte C. Richardsonjury demanded by 28:1441 Notice of Removal-Breach of Contract |
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QUEST SPORTS SURFACING
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DOES 1-10, PRESTIGE SPORTS NORTH AMERICA, 1ST TURF, INC, LLC, MICHAEL G. MCGRAW | Filed: August 15, 2008 # 8:2008cv01613 - Plaintiff §Diversity Judge: Elizabeth A. Jenkinsjury demanded by 28:1332 Diversity-Contract Dispute |
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Quality Concrete
More Information Rental More Information |
Valley Forge Insurance Company | Filed: April 21, 2008 # 0:2008cv60568 - Insurance §no cause specified Judge: Ursula Ungaro |
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QBE Insurance Corporation
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Inc., Dome Condominium Association | Filed: April 02, 2008 # 1:2008cv20906 - Insurance §no cause specified Judge: Patricia A. Seitzjury demanded by Defendant |
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Quest Biomedical International
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Arras Partners, Inc. | Filed: December 07, 2007 # 1:2007cv23196 - Contract: Other §28:2201 Declaratory Judgm Judge: William M. Hoeveler |
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Quattro Acquistition Corp.
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Rajesh Dhairyawan, Albert Ing, Scott Glickman, James Margolis, Ali A. Bazzi, Kevin M. Coy, Gil Conception, Robert Beasley, P.C., Richard Berger, Luis F. Correa, Ronald J. Scheib, A, Miami International Cardiovascular Consultants, Jackson Health Systems | Filed: November 28, 2007 # 1:2007cv23085 - Contract: Other §28:1332 Diversity Judge: Joan A. Lenardjury demanded by Plaintiff |
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Q Financial Direct
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Wendy Landis | Filed: November 21, 2007 # 1:2007cv23036 - Contract: Other §28:1332 Diversity Judge: Jose E. Martinezjury demanded by Plaintiff |
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Quattro Acquisition Corp.
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Joseph R. Califano | Filed: November 21, 2007 # 2:2007cv00766 - Contract: Other §28:1332 Diversity-Contrac Judge: Marcia Morales Howardjury demanded by Plaintiff |
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QBE Insurance Corporation
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Inc., Dela Park Place Condiminium | Filed: August 08, 2007 # 2:2007cv00500 - Insurance §28:1332 Diversity-Insuran Judge: John E. Steele |
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Quaker Development Corp.
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Harold C. Brown, Sewell Hardware Co., Chap The Brown, Brown/Sewell Partnership, Worley L. Sewell, Fidelity Federal Bank & Trust, William Sewell | Filed: April 10, 2007 # 9:2007cv80313 - Contract: Other §28:1332 Diversity-Breach Judge: William P. Dimitrouleasjury demanded by Plaintiff |
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Quadomain Condominium Association
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QBE Insurance Corporation | Filed: January 03, 2007 # 0:2007cv60003 - Insurance §28:1332 Diversity-(Citize Judge: Andrea M. Simontonjury demanded by Both |
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Quintavia Parrish
More Information Juicy More Information |
OC Flash Dancers LLC, John Doe, William Sierer | Filed: April 01, 2020 # 6:2020cv00567 - Labor: Fair Standards §29:201 Judge: Gregory J Kelly, Carlos E Mendozajury demanded by Plaintiff |
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Quenton Walker
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Kane Furniture Corporation | Filed: March 24, 2020 # 8:2020cv00675 - Labor: Fair Standards §29:201 Judge: Virginia M Hernandez Covington, Christopher P Tuitejury demanded by Plaintiff |
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Quwanda Cannion Phillips
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FedEx Ground, Fed Ex, The Company, FedEx FedEx Ground Corporation, Ground Package System Inc. | Filed: July 23, 2019 # 6:2019cv01356 - Labor: Family and Medical Leave Act §29:2601 Judge: Roy B Dalton, Leslie R Hoffmanjury demanded by Plaintiff |
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Quirino Martinez-Coll
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Cornerstone Residential Management, L.L.C. | Filed: December 18, 2018 # 1:2018cv25312 - Labor: Fair Standards §29:0201 Judge: Jose E Martinez, Alicia M Otazo-Reyesjury demanded by Plaintiff |
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Quinn Bertagnolli
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Liberty Life Assurance Company of Boston | Filed: April 19, 2018 # 1:2018cv21561 - Employee Retirement Income Security Act of 1974 §29:1132 Judge: Cecilia M. Altonaga |
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Quinnie L. Newman
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Sodexo, Inc., Bert Fish Medical Center, Inc. | Filed: June 20, 2017 # 6:2017cv01129 - Family and Medical Leave Act §29:2601 Judge: Roy B. Daltonjury demanded by Plaintiff |
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Quenton Thompkins
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Richard Kurtz, Roy Mizell & Kurtz Funeral Home | Filed: April 08, 2016 # 0:2016cv60778 - Fair Labor Standards Act §29:0201 Judge: Joan A. Lenardjury demanded by Plaintiff |
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Quoc Khanh Bui
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Inc., Joanne R Urquiola, Aledia Cobo, Inc., Itransport Services, Minority Mobile System | Filed: April 06, 2015 # 1:2015cv21317 - Fair Labor Standards Act §29:0201 Judge: Edwin G. Torresjury demanded by Plaintiff |
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Quinten Randolph
More Information Rickwood Randolph More Information |
Econosweep & Maintenance Services, Nathan Spaulding, Inc. | Filed: October 10, 2013 # 3:2013cv01230 - Fair Labor Standards Act §29:201 Judge: James R. Klindtjury demanded by Plaintiff |
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Quantane Thigpen
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Vista CP Orlando, Inc. | Filed: June 13, 2013 # 6:2013cv00923 - Labor: Fair Standards §29:201 Fair Labor Standar Judge: Roy B. Daltonjury demanded by Both |
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Quincy Axson
More Information Vincent S. Cameron More Information Randy R. Austin More Information Anthony Mathis, Terry Peters, Clifford L. Ashley, Keith A. Hopkins, Lewis Johnson |
Harold J. Daggett, International Longshoremen Association AFL-CIO, James Campbell, Charles Spencer | Filed: May 31, 2013 # 3:2013cv00629 - Labor: Other §29:0401 Labor Management Judge: Thomas E. Morris |
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QUENTIN BLAKE
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ADAM WELLS, HUNTER GARDNER INC, MATTHEW WELLS | Filed: August 09, 2012 # 4:2012cv00395 - Fair Labor Standards Act §29:201 Judge: CHARLES A STAMPELOSjury demanded by Plaintiff |
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Quan Glenn
More Information Alex Bell More Information Andrea Samuel More Information Angelia James More Information Claresa Howard, Shirley German, Teresa Ferrell, Victoria Barkely, Julissa Cepeda |
Family Dollar Stores of Florida, Inc. | Filed: December 01, 2011 # 0:2011cv62560 - Fair Labor Standards Act §29:0201 Judge: James I. Cohnjury demanded by Plaintiff |
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Qiuling Liang
More Information Chin-Chueh Chang More Information Qiu Lan Lin More Information Oscar Modesto Castro Marquez, Jose David Melchor-Garcia |
Hui Li, Dong Ying Corp., Dong Le Corporation, Yongqui Chen | Filed: November 17, 2011 # 1:2011cv24151 - Fair Labor Standards Act §29:0201 Judge: Joan A. Lenardjury demanded by Plaintiff |
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Quinten Cunningham
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Inc., Louis Massaro, Neighbors Moving & Storage | Filed: July 21, 2011 # 0:2011cv61616 - Fair Labor Standards Act §29:0206 Judge: Kenneth A. Marrajury demanded by Plaintiff |
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Quentin Parker
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The Professional Golfers' Association of America | Filed: February 18, 2009 # 9:2009cv80204 - Plaintiff §Federal Question Judge: Kenneth L. Ryskampjury demanded by 29:0206 Collect Unpaid Wages |
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Q3 Investments Recovery Vehicle
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LLC, Steve Saunders, LLC, Skyway Capital LLC, Markets, Quan Tran, Donna Seijas, LLC, James Seijas, Wells Fargo Advisors Financial Network, Q3 Holdings, Michael Ackerman, Q3 Crypto, Q3 I, Wells Fargo Clearing Services, LLC, LP | Filed: March 31, 2020 # 8:2020cv00756 - Securities/Commodities §12:0022 Judge: Thomas P Barber, Virginia M Hernandez Covingtonjury demanded by Plaintiff |
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Queenland Morales-Ruz
More Information Morales Ruz Trust More Information |
Angel Aquino | Filed: November 14, 2019 # 1:2019cv24728 - Other Statutory Actions § |
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Queenland Morales Ruz
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Angel Aquino | Filed: November 14, 2019 # 1:2019cv24729 - Other Statutory Actions §28:1331 Judge: Cecilia M Altonaga, Jonathan Goodman |
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Quishunda L. Williams
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Diversified Consultants, Inc. | Filed: April 16, 2019 # 3:2019cv00435 - Consumer Credit §15:1692 Judge: Brian J Davis, Joel B Toomeyjury demanded by Plaintiff |
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Q-Med Corporation
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Brian Wellington Wong, LLC, NESF Ventures | Filed: May 07, 2018 # 0:2018cv61023 - Other Statutory Actions §18:1836 Judge: Darrin P Gayles, Barry S Seltzerjury demanded by Plaintiff |
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Quinnetta Jackson
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Credit One Bank, John Does 1-25, N.A. | Filed: June 19, 2017 # 8:2017cv01471 - Other Statutory Actions §Restrictions on Use of Te Judge: Julie S. Sneedjury demanded by Plaintiff |
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Quicken Loans Inc.
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Highwinds Network Group, Inc. | Filed: October 21, 2016 # 6:2016mc00050 - Other Statutory Actions §Motion to Compel Judge: Roy B. Dalton |
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Quality Air Contractors
More Information Vincent Garrett More Information |
United States of America | Filed: April 08, 2016 # 1:2016cv21269 - Other Statutory Actions §28:1346 Judge: Kathleen M. Williamsjury demanded by Plaintiff |
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Queenie Johnson
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N.A., JP MORGAN CHASE BANK | Filed: January 11, 2016 # 0:2016cv60058 - Other Statutory Actions §15:1692 Judge: Barry S. Seltzerjury demanded by Plaintiff |
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Queschon L. Pearson
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Inc., Convergent Outsourcing | Filed: June 17, 2015 # 8:2015cv01424 - Consumer Credit §15:1692 Judge: Thomas B. McCounjury demanded by Plaintiff |
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Quality Auto Painting Center of Roselle
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21st Century Assurance Company, LM Insurance Corporation, 21st Century Centennial Insurance Company, 21st Century Pinnacle Insurance Company, Liberty Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Mutual Fire Insurance Compa | Filed: December 04, 2014 # 6:2014cv06012 - Antitrust §15:0001 Judge: Thomas B. Smithjury demanded by Plaintiff |
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Quarterdeck Sawgrass
More Information L.C. More Information Quarterdeck Davie More Information L.C. More Information Quarterdeck Cordova |
Eric Lauro, Inc., Lauro, Mark Lauro | Filed: February 07, 2014 # 0:2014cv60309 - Other Statutory Actions §28:1331 Judge: Robin S. Rosenbaum |
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Quxuz LLC
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Webstarts LLC | Filed: February 11, 2014 # 1:2014mc20515 - Other Statutory Actions §Registration of Foreign J Judge: Jose E. Martinez |
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QSGI
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International Business Machines Corporation, IBM Global Financing | Filed: August 03, 2011 # 9:2011cv80880 - Antitrust §28:1331 Judge: Kenneth L. Ryskampjury demanded by Plaintiff |
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Queen E. Evans
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Enhanced Recovery Company, LLC | Filed: April 04, 2011 # 3:2011cv00323 - Consumer Credit §15:1681 Judge: Marcia Morales Howardjury demanded by Plaintiff |
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Qatar National Bank
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Winmar, Inc | Filed: October 21, 2010 # 1:2010mc23804 - Other Statutory Actions §Registration of Foreign J Judge: Patricia A. Seitz |
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Qpay
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Red Star Wireless, Tana Kerr, Dustin Mahoney | Filed: July 30, 2010 # 1:2010cv22768 - Racketeer Influenced and Corrupt Organizations §18:1961 Judge: Joan A. Lenard |
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QPAY
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Derrick Rucker, Pepper's | Filed: July 21, 2010 # 1:2010cv22399 - Racketeer Influenced and Corrupt Organizations §18:1961 Judge: Alan S. Gold |
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QPAY
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Bennie Herrera, Virgil Herrera, Anytime Minutes | Filed: June 24, 2010 # 1:2010cv22084 - Racketeer Influenced and Corrupt Organizations §18:1961 Judge: Ursula Ungaro |
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QPAY
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Infinity Cells, Marie Benoit, Inc. | Filed: June 01, 2010 # 1:2010cv21772 - Racketeer Influenced and Corrupt Organizations §18:1961 Judge: Donald L. Graham |
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Qpay
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Inc., Rhiannon Dickson, Limitless Wireless | Filed: May 21, 2010 # 1:2010cv21658 - Racketeer Influenced and Corrupt Organizations §18:1962 Judge: Alan S. Gold |
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Qpay
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Henock Laguerre, Nocky Stop n Shop | Filed: May 18, 2010 # 1:2010cv21600 - Racketeer Influenced and Corrupt Organizations §18:1961 Judge: Adalberto Jordan |
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Qpay
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All Talk Wireless Services, Corp, Mary Moore | Filed: May 12, 2010 # 1:2010cv21547 - Racketeer Influenced and Corrupt Organizations §18:1961 Judge: Joan A. Lenard |
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!!!!