Case Search Florida (FL)

Case Search Florida Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
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Search for Cases from July 9, 1970 to July 15, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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
Quyen Nguyen
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Quang Joseph Nguyen
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Federal Insurance Company Filed: December 19, 2019
# 5:2019cv00638 -
Insurance §28:1330
Judge: Philip R Lammens, James S Moodyjury demanded by Defendant
QSR MICHIGAN-OHIO
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QSR SOUTHERN GROUP
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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 DELAWARE LIMITED LIABILITY COMPANY, LLC, LLC, MIDWEST HOSPITALITY, LLC, A DELAWARE LIMITED LIABILITY COMPANY, N & A RESTAURANTS, A DELAWWARE LIMITED LIA, A & A RESTAURANT HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, E & A RESTAURANTS Filed: October 25, 2019
# 2:2019cv00781 -
Contract: Other §28:1332
Judge: Thomas P Barber, Mac R McCoyjury demanded by Plaintiff
Quilting by the Bay
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QUILTING BY THE BAY INC
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Allied Insurance Company of America Filed: October 03, 2019
# 5:2019cv00374 -
Insurance §12:635
Judge: MICHAEL J FRANK, ROBERT L HINKLEjury demanded by Both
Quinoa-Bol S.R.L.
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LLC, I Was Thinking Filed: June 25, 2019
# 1:2019cv22647 -
Contract: Other §28:1332
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
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
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
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
Quality Carriers
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Albemarle Corporation Filed: December 01, 2017
# 8:2017cv02889 -
Other Contract §28:1331
Judge: Thomas B. McCoun
QBE SPECIALTY INSURANCE COMPANY
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BRANDON W JOHNSON, SHANTERRIA WILLIAMS, VMI LLC ENTERTAINMENT Filed: October 18, 2017
# 4:2017cv00474 -
Insurance §28:2201
Judge: CHARLES A STAMPELOS
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
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
QBE Seguros
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CC1 Limited Partnership
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V. Suarez & Company, Plaza Provision Company, Universal Insurance Co.
Tote Maritime Puerto Rico LLC, Aqua Gulf Inc. Transport, Filed: December 02, 2016
# 3:2016cv01493 -
Marine §28:1333
Judge: Joel B. Toomey
Quinton E. Courson
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Carol A. Courson
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Auto Owners Insurance Company Filed: October 03, 2016
# 8:2016cv02818 -
Insurance §28:1332
Judge: James S. Moody
QBE Seguros
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Universal Insurance Company
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Certain Un
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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
QBE Insurance Company
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Mt. Hawley Insurance Company Filed: July 15, 2016
# 1:2016cv23074 -
Insurance §28:1441
Judge: Federico A. Moreno
QBE Insurance Corporation
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Management, Shanika Murray, Inc., Surfside Properties Filed: May 16, 2016
# 6:2016cv00831 -
Insurance §28:1332
Judge: Karla R. Spaulding
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
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
QS Pharma
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TNI Biotech, Inc. Filed: October 28, 2014
# 6:2014cv01756 -
Other Contract §28:1332
Judge: Thomas B. Smith
Quantum Capital
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Banco De Los Trabajadores, Eduardo Liu, Sergio Hernandez, Ronald Garcia Filed: August 29, 2014
# 1:2014cv23193 -
Contract: Other §28:1330 Breach of Contrac
Judge: Ursula Ungarojury demanded by Defendant
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
Quantec
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Novo Point
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Does 1-5, Inc., Domain Holdings Group Filed: April 07, 2014
# 9:2014cv80477 -
Other Contract §28:2201
Judge: Robin S. Rosenbaum
Quintairos
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Prieto
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Wood & Boyer
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P.A.
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Federal Deposit Insurance Corporation Filed: February 24, 2014
# 1:2014cv20667 -
Other Contract §12:1725
Judge: Edwin G. Torres
QBE Specialty Insurance Company
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Life Concepts, Inc., Walt Disney World Co., Donna Owens-Rains Filed: December 18, 2013
# 6:2013cv01935 -
Insurance §28:1332
Judge: Gregory J. Kelly
Quanta Indemnity Company
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L.P., The St. Joe Company, St. Joe Towns, St. Joe Home Building, Resorts, LP, Inc., St. Joe Residential Acquisitions Filed: May 01, 2013
# 3:2013cv00482 -
Contract: Other §28:2201 Declaratory Judgm
Judge: Unassigned Judge TJC
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
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
Quality Holdings of Florida
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Syndicate 4242, London, Underwriters at Lloyd's Filed: April 11, 2013
# 8:2013cv00914 -
Insurance §28:1331
Judge: Anthony E. Porcellijury demanded by Plaintiff
Quality Lease
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Rental Holdings
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David Michael Mobley Filed: April 08, 2013
# 8:2013cv00881 -
Contract: Other §28:1332fd Diversity-Breac
Judge: Mary S. Scriven
Quiana Mobley
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Rich-Bon Corp., Capitol Specialty Insurance LLC, Corporation, Axiom Insurance Managers Agency, Essential Entertainment Insurance Agency, LLC Filed: February 21, 2013
# 1:2013cv20636 -
Insurance §28:1332 Diversity
Judge: Federico A. Morenojury demanded by Defendant
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
Quantek Opportunity Fund
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Ltd.
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Ltd
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Quantek Master Fund SPC
LLC, Javier Guerra, Quantek Asset Management Filed: January 18, 2012
# 1:2012cv20198 -
Other Contract §28:1332
Judge: William J. Zloch
Quisqueya Cargo Shipping Corp.
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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
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
Quench LLC
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The Wine Care Group
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Incorporated, Liquor Group Wholesale Filed: August 15, 2011
# 3:2011cv00811 -
Franchise §09:0001
Judge: Thomas E. Morris
QBE Insurance (Europe) Limited
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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
Inc., The Batchelor Foundation, The Estate of E. George Batchelor 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
QA3 Financial Corp.
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Perego-Oakw, Catlin Specialty Insurance Company, Karen E. Donaldson Trust dated 5/18/93, William Donaldson, Nohemy Sokolsky, Perego Properties, Arthur Cargill, Guy L. Perego, Maryann Cargill, Perego-North Stafford LLC, Marla A Perego, LLC, Karen Donaldson Filed: September 23, 2010
# 1:2010cv23452 -
Insurance §12:0635
Judge: Cecilia M. Altonagajury demanded by Plaintiff
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
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
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
Qpay
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Inc., Assim Salman, Talk Alot Wireless of Holy Filed: January 14, 2010
# 1:2010cv20129 -
Contract: Recovery/Enforcement §18:1962 Racketeering (RIC
Judge: William M. Hoeveler
Quantum Measurements Corporation
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Incorporated, GE Sensing & Inspection Druck Technologies, Filed: October 14, 2009
# 8:2009cv02091 -
Both §28:1332 Diversity-Breach
Judge: James D. Whittemorejury demanded by Both
Quantum Partners
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Ted Doukas
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The Banneker Group, Louis Gilford, LLC. Filed: October 02, 2009
# 9:2009cv81469 -
None §28:1332 Diversity-Contrac
Judge: Ann E. Vitunac
QBE Aviation Syndicate 5555 At Lloyd's
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Inc., Aerial Banners, Reynaldo A Lopez Filed: March 18, 2009
# 0:2009cv60420 -
None §Federal Question
Judge: Ursula Ungarojury demanded by 28:1391 Personal Injury
Qualink
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Inc., Nova 1 Corp., Texas Motion, Inc., Inc., O & P Motion, C.P. Motion Filed: March 12, 2009
# 1:2009cv20646 -
Plaintiff §Diversity
Judge: Alan S. Goldjury demanded by 28:1332 Diversity
QX Marine
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LLC.
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M/Y Allure Shadow Filed: December 16, 2008
# 9:2008cv81525 -
None §Federal Question
Judge: Daniel T. K. Hurleyjury demanded by 46:0741 Shipping
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
Quality Touch Concrete
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LLC, Sequoyah Limited, Hartford Casualty Company Insurance Filed: December 03, 2008
# 3:2008cv01160 -
None §Diversity
Judge: Monte C. Richardsonjury demanded by 28:1441 Notice of Removal-Breach of Contract
QUEST SPORTS SURFACING
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LLC, PRESTIGE SPORTS NORTH AMERICA, 1ST TURF, MICHAEL G. MCGRAW, DOES 1-10, INC Filed: August 15, 2008
# 8:2008cv01613 -
Plaintiff §Diversity
Judge: Elizabeth A. Jenkinsjury demanded by 28:1332 Diversity-Contract Dispute
Quality Concrete
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Rental
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Valley Forge Insurance Company Filed: April 21, 2008
# 0:2008cv60568 -
Insurance §no cause specified
Judge: Ursula Ungaro
QBE Insurance Corporation
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Dome Condominium Association, Inc. Filed: April 02, 2008
# 1:2008cv20906 -
Insurance §no cause specified
Judge: Patricia A. Seitzjury demanded by Defendant
Quest Biomedical International
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Inc., Arras Partners Filed: December 07, 2007
# 1:2007cv23196 -
Contract: Other §28:2201 Declaratory Judgm
Judge: William M. Hoeveler
Quattro Acquistition Corp.
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Jackson Health Systems, Albert Ing, Ali A. F. Bazzi, James Margolis, Luis Correa, Kevin M. Coy, Gil Conception, Robert Beasley, Ronald J. Scheib, A, Rajesh Dhairyawan, Scott Glickman, Miami International Cardiovascular Consultants, P.C., Richard Berger Filed: November 28, 2007
# 1:2007cv23085 -
Contract: Other §28:1332 Diversity
Judge: Joan A. Lenardjury demanded by Plaintiff
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
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
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
Quaker Development Corp.
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Fidelity Federal Bank & Trust, The Sewell Brown/Sewell Partnership, Hardware Co., William Sewell, Harold C. Brown, Worley L. Sewell, Chap Brown Filed: April 10, 2007
# 9:2007cv80313 -
Contract: Other §28:1332 Diversity-Breach
Judge: William P. Dimitrouleasjury demanded by Plaintiff
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
Quintavia Parrish
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Juicy
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William Sierer, John Doe, OC Flash Dancers LLC Filed: April 01, 2020
# 6:2020cv00567 -
Labor: Fair Standards §29:201
Judge: Gregory J Kelly, Carlos E Mendozajury demanded by Plaintiff
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
Quwanda Cannion Phillips
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FedEx Ground Package System Inc., Fed Ex, FedEx Ground, The Company, FedEx Ground Corporation Filed: July 23, 2019
# 6:2019cv01356 -
Labor: Family and Medical Leave Act §29:2601
Judge: Roy B Dalton, Leslie R Hoffmanjury demanded by Plaintiff
Quirino Martinez-Coll
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L.L.C., Cornerstone Residential Management Filed: December 18, 2018
# 1:2018cv25312 -
Labor: Fair Standards §29:0201
Judge: Jose E Martinez, Alicia M Otazo-Reyesjury demanded by Plaintiff
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
Quinnie L. Newman
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Inc., Sodexo, Inc., Bert Fish Medical Center Filed: June 20, 2017
# 6:2017cv01129 -
Family and Medical Leave Act §29:2601
Judge: Roy B. Daltonjury demanded by Plaintiff
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
Quoc Khanh Bui
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Minority Mobile System, Aledia Cobo, Itransport Services, Inc., Inc., Joanne R Urquiola Filed: April 06, 2015
# 1:2015cv21317 -
Fair Labor Standards Act §29:0201
Judge: Edwin G. Torresjury demanded by Plaintiff
Quinten Randolph
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Rickwood Randolph
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Nathan Spaulding, Inc., Econosweep & Maintenance Services Filed: October 10, 2013
# 3:2013cv01230 -
Fair Labor Standards Act §29:201
Judge: James R. Klindtjury demanded by Plaintiff
Quantane Thigpen
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Inc., Vista CP Orlando Filed: June 13, 2013
# 6:2013cv00923 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Roy B. Daltonjury demanded by Both
Quincy Axson
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Vincent S. Cameron
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Randy R. Austin
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Anthony Mathis, Terry Peters, Clifford L. Ashley, Keith A. Hopkins, Lewis Johnson
Harold J. Daggett, Charles Spencer, James Campbell, International Longshoremen Association AFL-CIO Filed: May 31, 2013
# 3:2013cv00629 -
Labor: Other §29:0401 Labor Management
Judge: Thomas E. Morris
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
Quan Glenn
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Alex Bell
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Andrea Samuel
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Angelia James
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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
Qiuling Liang
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Chin-Chueh Chang
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Qiu Lan Lin
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Oscar Modesto Castro Marquez, Jose David Melchor-Garcia
Dong Ying Corp., Hui Li, Dong Le Corporation, Yongqui Chen Filed: November 17, 2011
# 1:2011cv24151 -
Fair Labor Standards Act §29:0201
Judge: Joan A. Lenardjury demanded by Plaintiff
Quinten Cunningham
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Louis Massaro, Inc., Neighbors Moving & Storage Filed: July 21, 2011
# 0:2011cv61616 -
Fair Labor Standards Act §29:0206
Judge: Kenneth A. Marrajury demanded by Plaintiff
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
Q3 Investments Recovery Vehicle
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Steve Saunders, LLC, Wells Fargo Clearing LLC, Services, Michael Ackerman, Donna Seijas, Q3 I, Skyway Capital Markets, James Seijas, LLC, Quan Tran, LP, Q3 Holdings, Wells Fargo Advisors Financial Network, LLC, LLC, Q3 Crypto Filed: March 31, 2020
# 8:2020cv00756 -
Securities/Commodities §12:0022
Judge: Thomas P Barber, Virginia M Hernandez Covingtonjury demanded by Plaintiff
Queenland Morales-Ruz
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Morales Ruz Trust
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Angel Aquino Filed: November 14, 2019
# 1:2019cv24728 -
Other Statutory Actions §
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
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
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
Quinnetta Jackson
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N.A., John Does 1-25, Credit One Bank Filed: June 19, 2017
# 8:2017cv01471 -
Other Statutory Actions §Restrictions on Use of Te
Judge: Julie S. Sneedjury demanded by Plaintiff
Quicken Loans Inc.
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Inc., Highwinds Network Group Filed: October 21, 2016
# 6:2016mc00050 -
Other Statutory Actions §Motion to Compel
Judge: Roy B. Dalton
Quality Air Contractors
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Vincent Garrett
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United States of America Filed: April 08, 2016
# 1:2016cv21269 -
Other Statutory Actions §28:1346
Judge: Kathleen M. Williamsjury demanded by Plaintiff
Queenie Johnson
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JP MORGAN CHASE BANK, N.A. Filed: January 11, 2016
# 0:2016cv60058 -
Other Statutory Actions §15:1692
Judge: Barry S. Seltzerjury demanded by Plaintiff
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
Quality Auto Painting Center of Roselle
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Liberty Mutual Fire Insurance Compa, 21st Century Pinnacle Insurance Company, 21st Century Assurance Company, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Insurance Corporation, 21st Century Centennial Insurance Company, LM Insurance Corporation Filed: December 04, 2014
# 6:2014cv06012 -
Antitrust §15:0001
Judge: Thomas B. Smithjury demanded by Plaintiff
Quarterdeck Sawgrass
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L.C.
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Quarterdeck Davie
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L.C.
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Quarterdeck Cordova
Mark Lauro, Lauro, Eric Lauro, Inc. Filed: February 07, 2014
# 0:2014cv60309 -
Other Statutory Actions §28:1331
Judge: Robin S. Rosenbaum
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
QSGI
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IBM Global Financing, International Business Machines Corporation Filed: August 03, 2011
# 9:2011cv80880 -
Antitrust §28:1331
Judge: Kenneth L. Ryskampjury demanded by Plaintiff
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
Qatar National Bank
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Inc, Winmar Filed: October 21, 2010
# 1:2010mc23804 -
Other Statutory Actions §Registration of Foreign J
Judge: Patricia A. Seitz
Qpay
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Dustin Mahoney, Tana Kerr, Red Star Wireless Filed: July 30, 2010
# 1:2010cv22768 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Joan A. Lenard
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
QPAY
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Anytime Minutes, Bennie Herrera, Virgil Herrera Filed: June 24, 2010
# 1:2010cv22084 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Ursula Ungaro
QPAY
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Inc., Infinity Cells, Marie Benoit Filed: June 01, 2010
# 1:2010cv21772 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Donald L. Graham
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
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
Qpay
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Corp, Mary Moore, All Talk Wireless Services Filed: May 12, 2010
# 1:2010cv21547 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Joan A. Lenard

1 thought on “Case Search Florida (FL)”

  1. 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!!!!

    Reply

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