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Participant Index
A -> Aldridge...(click to open)
Aldridge, Ofc
Anderson, John
Andreoni, Miriam
Angueira, Robert
Armstrong, Brian
Arnold, Catherine
Arnold, Patricia
Arnold, Steven
B -> BAYNE...(click to open)
BAYNE, Randy
BRANIGAN, Kevin
Baker, Robert
Banks, Anne
Banks, Thomas
Bansal, Rajendra
Barrera, Ramiro
Benyo, Robert
Berg, Donn
Bernal, Catalina
Bessent, Rashad
Betancourt, Rudolph
Bonitch, Patricia
Bonitch, Robert
Bose, Sudeep
Bray, Charles
Brittain, James
Brower, Ralph
Brown., Ricardo
C -> Cabral...(click to open)
Cabral, Victor
Caldwell, Romell
Caliste, Ofc
Campion, Renee
Carroll, Jerry
Ceja, Robert
Centers, Regency
Chapman, Ronald
Cimino, Richard
Cino, Hearing
Cohen, Robert
Coleman, Mark
Combs, Roy
Communications, Karrier
Cooke, Stewart
Cooper, Ginger
Cordova, Reinaldo
Corpo, Prolink
Cosano-Gomez, Maritza
Curtis, Jean
D -> DEJON...(click to open)
DEJON, Robert
Da, Seema
Darmalinjum, Ofc
Dass, Kishore
DeSilva, Tiffany
Dean, Randy
Demarion, Rosalia
Desamour, Ray
Deziel, Robert
Ducos, Ofc
Dunaj, Rebekah
Duncan, Calvin
Duncan, Debra
E -> Eichen...(click to open)
Eichen, Amy
Elliott, Derek
Elliott, Frederick
Ellison, Bryon
Ellison, Chuck
Esquire, Michael
F -> Fiedler...(click to open)
Fiedler, Robert
Firm, Kreiss
Flowers, Guy
Fornell, Richard
Futures, Charles
G -> GARCIA...(click to open)
GARCIA, Ramiro
GUPTA, Sunil
Garcia, Reyner
Gardener-Howard, Sharon
Gaskins, Mary
Gillespie, Joseph
Gomez, Mauricio
Gomez, Richard
Gonzalez, Lisette
H -> Handy...(click to open)
Handy, Raymond
Harris, Ricky
Harrison, Bernard
Hawker, Rick
Hera, Shameer
Hernandez, Jaime
Hettenbaugh, Jason
Hettenbaugh, Kelly
Hogrefe, Mark
Hosey, Terry
Hospital, Shanns
House, Wesley
Howard, Reginald
J -> Jimen...(click to open)
Jimen, Leon
Johnston, Ofc
Jones, Christopher
Jones, Phillip
Joy, Ron
Junio, Rhonda
K -> Ka...(click to open)
Ka, De
Kafin, Steve
Kaiser, Dep
Kennedy, John
Kennedy, Patricia
Kitt, Robert
Kreiss, Jason
Krueger, Timothy
Kuzma, Ofc
L -> Lafferty...(click to open)
Lafferty, Doug
Lamos, Dep
Laterza, Anthony
Lawlor, Bryan
Lawter, Michael
Lawter, Tippy
Lee, Richard
Lejano, Rowena
Leonard, Deputy
Levine, Randy
Life, Genworth
Linebaugh, Rita
Lizotte, Robert
Lobo-Stone, Dep
Loiseau, Richard
Lott, Dolly
Love, Lonnie
M -> MAIMIN...(click to open)
MAIMIN, Julian
MIDDLEBROOKS, Scott
Mack, David
Mahlberg, Raymond
Maletto, Dep
Marbley, Algenon
Mayer, Richard
McCuan, William
McHale, Elaine
McLaughlin, Ryan
Merrell, Brandy
Merry, Susan
Meyers, Russell
Mink, Daniel
Mobley, Rita
Murillo, Sandra
Murray, Corinne
Murray, Richard
P -> PICCIANO...(click to open)
PICCIANO, Daniel
POPPELL, Samuel
Palemire, Donna
Parcell, Stuart
Partnership, Rait
Patel, Chirag
Patel, Krishma
Patel, Sanjay
Pearce, Reba
Pena, Rafaela
Perez, Richard
Petitphait, Rafael
Pru, Royce
Pullen, Hearing
Pullman, Randy
R -> Rangel...(click to open)
Rangel, Ida
Rangel, Renaldo
Reaseguros, Rimac
Redigan, Luke
Reynolds, Christopher
Rice, Ronald
Roberts, David
Robinson, Christina
Rothman, Robert
Russell, Taylor
Rutherford, Ann
S -> SILVER...(click to open)
SILVER, Scott
SIMRING, Richard
Scherer., Ronald
Schleicher, Todd
Seguradora, Tokio
Sellers, Dep
Shapiro, Alan
Sheriff, Deputy
Sherman, Michael
Shottland, Richard
Sierra, Catalina
Simmons, Melissa
Sirna, Elizabeth
Smolyanski, Nadia
Smolyanski, Peter
Soltis, Rosalind
Spain, Megan
Starkweather, Robert
Surgery, Nona
T -> Talalai...(click to open)
Talalai, Robert
Tardif, Robert
Thibodeou, Rayane
Thornton, Ronald
Tiedemann, Troy
Tigges, Steven
Tinnin, Jason
Trevino, Javier
Trevino, Joel
Trevino, Maria
V -> VILLANEUVA...(click to open)
VILLANEUVA, Ruben
Valdez, Ruth
Valez, Roberto
Vanek, Ofc
Vivas, Victoria
W -> Walpole...(click to open)
Walpole, Rolf
Walsh, Stephen
Warner, Bruce
Washington, Algernod
Weiland, Douglas
West, Steven
William, Edward
Williams, Claire
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Florida, June 04, 2008 ⚖ Case 0:2008cv60842/316015 The legal proceedings in case 0:2008cv60842/316015 at US District Court for the Southern District of Florida involve Renato Watches, Inc. and Daniel Mink, Sarl and Daniel Mink, LLC. Filed on June 04, 2008, this case focuses on Trademark based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Jose E. Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Mink … | |
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Florida, May 23, 2008 ⚖ Case 1:2008cv21496/315421 In case 1:2008cv21496/315421 within US District Court for the Southern District of Florida, Roblor Marketing Group, Inc brings a case against Polaris Golf Systems, Inc., Goodwin Golf Group LLC, Prolink Solutions, LLC, Intelligolf, Inc., Karrier Communications, Links Point, Inc., SkyHawke Technologies, LLC, Cypress GPS, LLC., GPS Industries, Inc, Proshot Investors, LLC and Prolink Holdings Corpo. Filed on May 23, 2008, this legal matter relates to Patent as per 35 U.S.C. § 0271 Patent Infringement. The presiding judge is Federico A. Moreno, Edwin G. Torres, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Karrier Communications, ✅ Prolink Holdings Corpo … | |
| Petitioner versus Respondent | |
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RAMIRO GARCIA
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SCOTT A MIDDLEBROOKS |
| [Case # 2008cv00165/50199], [Filed: May 20, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: MILES DAVIS, ROBERT L HINKLE] ✅ SCOTT A MIDDLEBROOKS >>> More Information |
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Florida, September 25, 2008 ⚖ Case 1:2008cv22664/322302 In the US District Court for the Southern District of Florida, Reassure America Life Insurance Company and Miriam Sofia Andreoni, Nadia Smolyanski, Bruce E. Warner and Peter Smolyanski, Peter Smolyanski, Miriam Sofia Andreoni, Nadia Smolyanski and Bruce E. Warner are involved in case 1:2008cv22664/322302. Filed on September 25, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Miriam Sofia Andreoni, ✅ Nadia Smolyanski, ✅ Bruce E. Warner, ✅ Peter Smolyanski, ✅ Peter Smolyanski, ✅ Miriam Sofia Andreoni, ✅ Nadia Smolyanski, ✅ Bruce E. Warner … | |
| Plaintiff versus Defendant | |
| Regions Bank | M/Y "Strait Up" |
| [Case # 2009cv22830/343501], [Filed: September 22, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Federico A. Moreno] >>> More Information |
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Florida, March 15, 2010 ⚖ Case 1:2010cv20766/353647 In the US District Court for the Southern District of Florida, Rait Partnership L.P., Lawyers Title Insurance Corporation and Fieldstone Lester Shear & Denberg LLP, Michael Denberg Esquire, Lawyers Title Insurance Corporation, Charles A. Bray and Joseph G. Gillespie, Fieldstone Lester Shear & Denberg LLP and Michael Denberg Esquire are involved in case 1:2010cv20766/353647. Filed on March 15, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Alan S. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Rait Partnership, ✅ Michael Denberg Esquire, ✅ Charles A. Bray, ✅ Joseph G. Gillespie, ✅ Michael Denberg Esquire … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22674/362132 The legal proceedings in case 1:2010cv22674/362132 at US District Court for the Southern District of Florida involve Rolf Walpole and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Rolf Walpole, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22486/361864 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22486/361864 involves Ramiro Efrain Silva Barrera and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Ramiro Efrain Silva Barrera, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22475/361852 The legal proceedings in case 1:2010cv22475/361852 at US District Court for the Southern District of Florida involve Roy Combs and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Roy Combs, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22520/361907 In case 1:2010cv22520/361907 within US District Court for the Southern District of Florida, Rick Hawker brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Rick Hawker, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22603/362038 The legal proceedings in case 1:2010cv22603/362038 at US District Court for the Southern District of Florida involve Ruth OHagan and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ruth OHagan, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22560/361964 In case 1:2010cv22560/361964 within US District Court for the Southern District of Florida, Rita Linebaugh brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Rita Linebaugh, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22598/362030 In case 1:2010cv22598/362030 within US District Court for the Southern District of Florida, Rosa Navarro brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Rosa Navarro, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22668/362126 The legal proceedings in case 1:2010cv22668/362126 at US District Court for the Southern District of Florida involve Ruth Valdez and Orangeville Reservation Services, LTD, EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Gr. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ruth Valdez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22469/361846 The legal proceedings in case 1:2010cv22469/361846 at US District Court for the Southern District of Florida involve Robert Garcia Ceja and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Robert Garcia Ceja, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22532/361920 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22532/361920 involves Rhonda Junio and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Rhonda Junio, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22602/362037 In case 1:2010cv22602/362037 within US District Court for the Southern District of Florida, Roberta OBrion brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Roberta OBrion, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22544/361936 The legal proceedings in case 1:2010cv22544/361936 at US District Court for the Southern District of Florida involve Robert Kitt and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Robert Kitt, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22514/361901 The legal proceedings in case 1:2010cv22514/361901 at US District Court for the Southern District of Florida involve Raymond Handy and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Raymond Handy, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22687/362151 The legal proceedings in case 1:2010cv22687/362151 at US District Court for the Southern District of Florida involve Rebecca Young and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Rebecca Young, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22619/362061 The legal proceedings in case 1:2010cv22619/362061 at US District Court for the Southern District of Florida involve Randy Pullman and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Randy Pullman, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22641/362094 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22641/362094 involves Rosalind Soltis and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Rosalind Soltis, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22611/362053 In case 1:2010cv22611/362053 within US District Court for the Southern District of Florida, Rafaela Pena brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Rafaela Pena, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22548/361940 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22548/361940 involves Richard Lee and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Richard Lee, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22449/361801 In case 1:2010cv22449/361801 within US District Court for the Southern District of Florida, Ralph Brower brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Ralph Brower, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 27, 2010 ⚖ Case 3:2010cv00651/247746 In the US District Court for the Middle District of Florida case 3:2010cv00651/247746, Ronald W. Thornton files a suit against Wal-Mart Stores, Inc and W.B. Marvin Manufacturing Company, The W.B. Mfg. Company. The filing date was July 27, 2010, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge James R. Klindt, Unassigned Judge MMH. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ronald W. Thornton … | |
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Florida, July 26, 2010 ⚖ Case 0:2010cv61295/362117 At the US District Court for the Southern District of Florida, the legal case 0:2010cv61295/362117 entails Redf-Organic Recovery, LLC and Steve Kafin and Organic Dynamics, LLC, Redf-Organic Recovery, LLC. The filing date is July 26, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steve Kafin … | |
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Florida, December 23, 2010 ⚖ Case 0:2010cv62504/371062 At the US District Court for the Southern District of Florida, the legal case 0:2010cv62504/371062 involves Rapid Mobile Technologies, Inc. and Motorola Mobility, Inc., Rapid Mobile Technologies, Inc. Filed on December 23, 2010, this case deals with Patent based on 15 U.S.C. § 1126. Judge Cecilia M. Altonaga, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, December 16, 2010 ⚖ Case 6:2010cv01878/252690 In the US District Court for the Middle District of Florida, Ronald J. Rice and Energizer Personal Care, LLC, Playtex Products, Inc. and Energizer Holdings, Inc., Ronald J. Rice are involved in case 6:2010cv01878/252690. Filed on December 16, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Mary S. Scriven, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald J. Rice, ✅ Ronald J. Rice … | |
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Florida, January 13, 2011 ⚖ Case 1:2011cv20140/371896 The legal proceedings in case 1:2011cv20140/371896 at US District Court for the Southern District of Florida involve Richard Shottland and Bernard Harrison, Richard Shottland and Spyder Broadcasting, Inc. Filed on January 13, 2011, this case focuses on Trademark based on 28 U.S.C. § 2201. Judge Marcia G. Cooke, William C. Turnoff is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Richard Shottland, ✅ Bernard Harrison, ✅ Richard Shottland … | |
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Florida, January 21, 2011 ⚖ Case 9:2011cv80085/372309 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80085/372309 involves Robert E. Deziel and David S Mack, Robert E. Deziel. Filed on January 21, 2011, this case deals with Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1441. Judge Kenneth L. Ryskamp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert E. Deziel, ✅ David S Mack, ✅ Robert E. Deziel … | |
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Florida, February 07, 2011 ⚖ Case 0:2011cv60265/373202 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60265/373202 involves Richard B. Mayer and Wall Street Equity Group, Inc. and Steven S. West, Richard B. Mayer. Filed on February 07, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Federico A. Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard B. Mayer, ✅ Steven S. West, ✅ Richard B. Mayer … | |
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Florida, January 27, 2011 ⚖ Case 5:2011cv00035/253957 US District Court for the Middle District of Florida case 5:2011cv00035/253957 comprises RLI Insurance Company and Timothy J. Krueger, First Community Insurance Company and Christopher W. Reynolds, Christopher W. Reynolds and Timothy J. Krueger. Filed on January 27, 2011, this case concerns Insurance based on 28 U.S.C. § 2201. Judge David A. Baker, Wm. Terrell Hodges is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy J. Krueger, ✅ Christopher W. Reynolds, ✅ Christopher W. Reynolds, ✅ Timothy J. Krueger … | |
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Florida, January 31, 2011 ⚖ Case 3:2011cv00055/60800 In the US District Court for the Northern District of Florida case 3:2011cv00055/60800, REGIONS BANK files a suit against BLUEGRASS MOTORSPORTS LAND LLC, SUNIL GUPTA and SAMUEL E POPPELL, BLUEGRASS MOTORSPORTS LAND LLC. The filing date was January 31, 2011, and this case concerns Negotiable Instrument under 28 U.S.C. § 1332. Presiding over the case is Judge LACEY A COLLIER, CHARLES J KAHN. The Defendant has requested a jury trial. More Information about >>> ✅ SUNIL GUPTA, ✅ SAMUEL E POPPELL … | |
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Florida, April 05, 2011 ⚖ Case 8:2011cv00725/256662 At the US District Court for the Middle District of Florida, the legal case 8:2011cv00725/256662 involves Residential Finance Corporation and Stephen Walsh, Jason Tinnin, Shameer Hera, Christopher Jones, Integrity Home Loan of Central Florida, Inc., Troy Tiedemann and Mark Hogrefe, Residential Finance Corporation. Filed on April 05, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Thomas B. McCoun, Steven D. Merryday is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Stephen Walsh, ✅ Jason Tinnin, ✅ Shameer Hera, ✅ Christopher Jones, ✅ Troy Tiedemann, ✅ Mark Hogrefe … | |
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Florida, June 01, 2011 ⚖ Case 1:2011cv21979/380340 In the US District Court for the Southern District of Florida, the case 1:2011cv21979/380340 involves Rimac Internacional Cia De Seguros Y Reaseguros, Penta-Security SA, HSBC La Buenos Aires Seguros and Tokio Marine Seguradora and DOES and People and Logistics America Inc, Teamrunners Logistics Inc, Lan Airlines SA, Lan Cargo SA and Roes. Filed on June 01, 2011, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1441. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Rimac Internacional Cia De Seguros Y Reaseguros, ✅ Tokio Marine Seguradora … | |
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Florida, August 05, 2011 ⚖ Case 2:2011cv00434/261370 In the US District Court for the Middle District of Florida, the case 2:2011cv00434/261370 involves Reliance Standard Life Insurance Company and Donn William Berg, Jason Hettenbaugh, Kelly Hettenbaugh and Beta Capital Corp., Donn William Berg, Jason Hettenbaugh and Kelly Hettenbaugh. Filed on August 05, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge John E. Steele, Douglas N. Frazier. There is no demand for a jury trial. More Information about >>> ✅ Donn William Berg, ✅ Jason Hettenbaugh, ✅ Kelly Hettenbaugh, ✅ Donn William Berg, ✅ Jason Hettenbaugh, ✅ Kelly Hettenbaugh … | |
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Florida, September 08, 2011 ⚖ Case 1:2011cv23247/386319 In the US District Court for the Southern District of Florida case 1:2011cv23247/386319, Romell Caldwell files a suit against Udigg Music Group, 101 Distribution, LLC, Slip-N-Slide Records, Inc., Algernod Lanier Washington and Lonnie Love, Lonnie Love and Udigg Music Group. The filing date was September 08, 2011, and this case concerns Copyrights under 17 U.S.C. § 0101. Presiding over the case is Judge James Lawrence King. The Plaintiff has requested a jury trial. More Information about >>> ✅ Romell Caldwell, ✅ Algernod Lanier Washington, ✅ Lonnie Love, ✅ Lonnie Love … | |
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Florida, August 16, 2011 ⚖ Case 3:2011cv00819/261721 In the US District Court for the Middle District of Florida case 3:2011cv00819/261721, Rembrandt Vision Technologies L P files a suit against Johnson & Johnson Vision Care Inc, Rembrandt Vision Technologies L P. The filing date was August 16, 2011, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Timothy J. Corrigan, James R. Klindt. Both have requested a jury trial. | |
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Florida, October 06, 2011 ⚖ Case 0:2011cv62164/388089 At the US District Court for the Southern District of Florida, the legal case 0:2011cv62164/388089 entails Robert Cohen, Patricia Kennedy and Access for the Disabled, Inc. and Shanghai Tokyo, Inc. and Regency Centers, L.P., Regency Centers, L.P. The filing date is October 06, 2011, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12182. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Cohen, ✅ Patricia Kennedy, ✅ Regency Centers, ✅ Regency Centers … | |
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Florida, September 27, 2011 ⚖ Case 2:2011cv00550/263355 In the US District Court for the Middle District of Florida, the case 2:2011cv00550/263355 involves Richard D. Cimino, Genworth Life and Annuity Insurance Company and Genworth Life and Annuity Insurance Company, Nicholas R. O'Conner, Steven M. Arnold, Chuck L. Ellison, Mary J. Gaskins, Michaele A. O'Conner, Catherine L. Arnold, Richard D. Cimino, Michael O'Conner, Patricia C. Arnold, Christopher M. O. Filed on September 27, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Sheri Polster Chappell, Charlene E. Honeywell. There is no demand for a jury trial. More Information about >>> ✅ Richard D. Cimino, ✅ Genworth Life, ✅ Genworth Life, ✅ Steven M. Arnold, ✅ Chuck L. Ellison, ✅ Mary J. Gaskins, ✅ Catherine L. Arnold, ✅ Richard D. Cimino, ✅ Patricia C. Arnold … | |
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Florida, November 10, 2011 ⚖ Case 5:2011cv00366/64061 At the US District Court for the Northern District of Florida, the legal case 5:2011cv00366/64061 involves ROBOTIC SECURITY SYSTEMS INC and EXLAR CORPORATION, ROBOTIC SECURITY SYSTEMS INC. Filed on November 10, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge RICHARD SMOAK, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, November 22, 2011 ⚖ Case 9:2011cv81294/390761 In the US District Court for the Southern District of Florida case 9:2011cv81294/390761, Royal Palm Properties, LLC files a suit against Coldwell Banker Residential Real Estate LLC, Todd Warren Schleicher, Ann Elyse Rutherford and Luke R Redigan, Royal Palm Properties, LLC and David Wesley Roberts. The filing date was November 22, 2011, and this case concerns Other Statutory Actions under 15 U.S.C. § 1125. Presiding over the case is Judge Linnea R. Johnson, Donald M. Middlebrooks. The Defendant has requested a jury trial. More Information about >>> ✅ Todd Warren Schleicher, ✅ Ann Elyse Rutherford, ✅ Luke R Redigan, ✅ David Wesley Roberts … | |
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Florida, December 28, 2011 ⚖ Case 3:2011cv01267/266577 In the US District Court for the Middle District of Florida, the case 3:2011cv01267/266577 involves Ron L. Joy and Financial Recovery Services of Minnesota, Inc. and Discover Financial Services, LLC, Ron L. Joy. Filed on December 28, 2011, this case pertains to Consumer Credit under 15 U.S.C. § 1692. Presiding over this matter is Judge Timothy J. Corrigan, Joel B. Toomey. There is no demand for a jury trial. More Information about >>> ✅ Ron L. Joy, ✅ Ron L. Joy … | |
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Florida, January 18, 2012 ⚖ Case 6:2012cv00070/267135 In the US District Court for the Middle District of Florida case 6:2012cv00070/267135, Rita Mobley files a suit against Safeco Insurance Company of Illinois, Javier Trevino, Rita Mobley, Joel Trevino and Maria Trevino. The filing date was January 18, 2012, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge David A. Baker, Gregory A. Presnell. Both have requested a jury trial. More Information about >>> ✅ Rita Mobley, ✅ Javier Trevino, ✅ Rita Mobley, ✅ Joel Trevino, ✅ Maria Trevino … | |
| Petitioner versus DefendantRespondent | |
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Richard Fornell
More Information |
Morgan Keegan & Company, Inc. |
| [Case # 2012cv00038/266885], [Filed: January 10, 2012] [ Other Contract§09 U.S.C. § 0009 ⚖ ] [Judge: John Antoon, Gregory J. Kelly] >>> More Information |
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Florida, March 23, 2012 ⚖ Case 2:2012mc00015/269839 So, it's like this—Robert Starkweather is up against James Brittain, Phillip C. Jones and Carolina Veg, Inc., Robert Starkweather. Case number case 2:2012mc00015/269839, started on March 23, 2012. It's about Other and it's under John E. Steele, Douglas N. Frazier. More Information about >>> ✅ Robert Starkweather, ✅ James Brittain, ✅ Phillip C. Jones, ✅ Robert Starkweather … | |
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Florida, April 02, 2012 ⚖ Case 6:2012cv00502/269789 The legal proceedings in case 6:2012cv00502/269789 at US District Court for the Middle District of Florida involve Ryan McLaughlin and First Liberty Insurance Corporation, Ryan McLaughlin. Filed on April 02, 2012, this case focuses on Insurance based on 28 U.S.C. § 1441 Notice of Removal-Insurance Contract. Judge Anne C. Conway, Gregory J. Kelly is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ryan McLaughlin, ✅ Ryan McLaughlin … | |
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Florida, April 06, 2012 ⚖ Case 4:2012cv00154/65594 The legal proceedings in case 4:2012cv00154/65594 at US District Court for the Northern District of Florida involve ROLL-N-LOCK CORPORATION and JULIAN MAIMIN and BAK INDUSTRIES, ROLL-N-LOCK CORPORATION. Filed on April 06, 2012, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge RICHARD SMOAK, CHARLES A STAMPELOS is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ JULIAN MAIMIN … | |
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Florida, April 10, 2012 ⚖ Case 8:2012cv00770/270103 The legal proceedings in case 8:2012cv00770/270103 at US District Court for the Middle District of Florida involve Robert Bonitch and Patricia Bonitch and Liberty Mutual Fire Insurance Company, Robert Bonitch and Patricia Bonitch. Filed on April 10, 2012, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Richard A. Lazzara, Thomas B. McCoun is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Robert Bonitch, ✅ Patricia Bonitch, ✅ Robert Bonitch, ✅ Patricia Bonitch … | |
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Florida, June 01, 2012 ⚖ Case 1:2012cv22062/401400 The legal proceedings in case 1:2012cv22062/401400 at US District Court for the Southern District of Florida involve Richard Fernan Victoria Perez and Victoria Eugenia Alarcon Vivas and Jaime Hernandez, Sandra L. Murillo, Andres Zuniga, Mauricio Gomez, Catalina Bernal and Catalina Sierra, Richard Fernan Victoria Perez. Filed on June 01, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Federico A. Moreno is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Fernan Victoria Perez, ✅ Victoria Eugenia Alarcon Vivas, ✅ Jaime Hernandez, ✅ Sandra L. Murillo, ✅ Andres Zuniga, ✅ Mauricio Gomez, ✅ Catalina Bernal, ✅ Catalina Sierra, ✅ Richard Fernan Victoria Perez … | |
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Florida, June 20, 2012 ⚖ Case 8:2012cv01373/272787 In the US District Court for the Middle District of Florida case 8:2012cv01373/272787, Renaldo Rangel and Ida Rangel files a suit against Liberty Mutual Fire Insurance Company, Ida Rangel and Renaldo Rangel. The filing date was June 20, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas B. McCoun. Both have requested a jury trial. More Information about >>> ✅ Renaldo Rangel, ✅ Ida Rangel, ✅ Ida Rangel, ✅ Renaldo Rangel … | |
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Florida, June 28, 2012 ⚖ Case 9:2012cv80698/402975 In the US District Court for the Southern District of Florida case 9:2012cv80698/402975, Randy Dean files a suit against Donna M. Palemire, North Palm Pain Management, Inc. and Anthony Laterza, Randy Dean. The filing date was June 28, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over the case is Judge Dave Lee Brannon, Donald M. Middlebrooks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Randy Dean, ✅ Donna M. Palemire, ✅ Anthony Laterza, ✅ Randy Dean … | |
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Florida, March 12, 2024 ⚖ Case 1:2024cv20948 Within the US District Court for the Southern District of Alabama, Robert Benyo brings forward a case against Ion Insurance Company, Inc. and Edward William, SL in Case Number case 1:2024cv20948. Initiated on March 12, 2024, this legal matter pertains to an Insurance issue based on 12 U.S.C. § 0635 Breach of Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Robert Benyo, ✅ Edward William … | |
| Plaintiff versus Defendant | |
| ROCK CHALK BOAT COMPANY a Cayman Islands company | JULIUS MARION UTER and CYNTHIA LOUISE UTER |
| [Case # 2024cv20952], [Filed: March 12, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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Florida, March 12, 2024 ⚖ Case 0:2024cv60397 The legal proceedings in case 0:2024cv60397 at ---- involve Robert Baker, Jr. and Future Motion, Inc. and Taylor Russell. Filed on March 12, 2024, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Donald M Middlebrooks is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Robert Baker, ✅ Taylor Russell … | |
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Florida, February 29, 2024 ⚖ Case 1:2024cv20803 At the ----, case 1:2024cv20803 involves RICHARD SIMRING suing CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC, SHERMAN CAPITAL LLC, SHERMAN ORIGINATOR III LLC, MHC RECEIVABLES, LLC, BENJAMIN W. NAVARRO, SCOTT E. SILVER, PAUL FALLAVOLLITA, DANIEL PICCIANO, JON MAZZOLI, KEVIN BRANIGAN, ROBERT DEJON. Filed on February 29, 2024, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1441 Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ RICHARD SIMRING, ✅ BENJAMIN W. NAVARRO, ✅ SCOTT E. SILVER, ✅ DANIEL PICCIANO, ✅ KEVIN BRANIGAN, ✅ ROBERT DEJON … | |
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Florida, March 11, 2024 ⚖ Case 3:2024cv00246 In case 3:2024cv00246, Reba Abraham Pearce initiates legal proceedings against Secretary of Army Christine E Wormuth at the ----. Filed on March 11, 2024, this case involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding Judge Wendy W Berger oversees the case, with involvement from Referring Judge Joel B Toomey. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Reba Abraham Pearce … | |
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Florida, March 08, 2024 ⚖ Case 1:2024cv20920 At the ----, case 1:2024cv20920 involves Rayane Thibodeou suing Chanel, Inc. Filed on March 08, 2024, this case addresses a matter related to Civil Rights: Other based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Rayane Thibodeou … | |
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Florida, March 11, 2024 ⚖ Case 8:2024cv00629 At the ----, the legal case 8:2024cv00629 involves Ricardo Brown, Sr. and Equifax Information Services LLC. Filed on March 11, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge William F Jung is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ricardo Brown. … | |
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Florida, March 08, 2024 ⚖ Case 9:2024cv80273 In case 9:2024cv80273 within ----, Rayane Thibodeou brings a case against Chanel, Inc. Filed on March 08, 2024, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. The presiding judge is Kenneth A Marra, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rayane Thibodeou … | |
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Florida, February 15, 2024 ⚖ Case 2:2024cv00148 In case 2:2024cv00148, Reginald L. Howard and Sharon Gardener-Howard initiates legal proceedings against The Bank of New York Mellon, The Bank of New York, Potential Unknown Claimants and Does 1-100 at the ----. Filed on February 15, 2024, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kyle C Dudek oversees the case, with involvement from Referring Judge John E Steele, and no jury demand has been made. More Information about >>> ✅ Reginald L. Howard, ✅ Sharon Gardener-Howard, ✅ Does - … | |
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Florida, March 08, 2024 ⚖ Case 8:2024cv00610 In case 8:2024cv00610 within ----, Richard Murray and Corinne Murray brings a case against Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC and Global Lending Services LLC. Filed on March 08, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Mary S Scriven, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Richard Murray, ✅ Corinne Murray … | |
| Plaintiff versus Defendant | |
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Ronald W Chapman
More Information |
Truist Bank |
| [Case # 2024cv00620], [Filed: March 08, 2024] [ Consumer Credit§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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Florida, March 07, 2024 ⚖ Case 1:2024cv20902 At the ----, the legal case 1:2024cv20902 involves Reyner Garcia and Transcor of Miami, Inc. Filed on March 07, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Reyner Garcia … | |
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Florida, March 06, 2024 ⚖ Case 4:2024cv10022 The legal proceedings in case 4:2024cv10022 at ---- involve Rebekah Joy Dunaj and Department of Children and Families Monroe County Florida, Jean Curtis, Susan Margaret Merry, Wesley House, Mark Coleman, Amy Eichen, Christina Robinson, Ginger Cooper, Tiffany DeSilva, Stewart Cooke, Melissa Simmons, Yolanda Nogueras, Elaine McHale, Alan. Filed on March 06, 2024, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Jose E Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rebekah Joy Dunaj, ✅ Jean Curtis, ✅ Susan Margaret Merry, ✅ Wesley House, ✅ Mark Coleman, ✅ Amy Eichen, ✅ Christina Robinson, ✅ Ginger Cooper, ✅ Tiffany DeSilva, ✅ Stewart Cooke, ✅ Melissa Simmons, ✅ Yolanda Nogueras, ✅ Elaine McHale … | |
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Florida, March 06, 2024 ⚖ Case 1:2024cv20879 In the ----, Raymond T. Mahlberg and Blue Nile of Delaware Inc. are involved in case 1:2024cv20879. Filed on March 06, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond T. Mahlberg … | |
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Florida, January 19, 2024 ⚖ Case 8:2024cv00188 RANDY BAYNE, John Anderson, Anne Banks, Thomas Banks, Calvin Duncan, Debra Duncan, Bryon Ellison, Ensign Capital, LLC, Terry Hosey, John Kennedy, Megan Spain, Jerry Carroll, 1st Franklin Financial Corp., Dolly Lott, Brandy Merrell, Sanjay Patel, Royce Pru initiates legal proceedings (case 8:2024cv00188) against Taishan Gypsum Co. Ltd. and TAI'AN TAISHAN PLASTERBOARD CO., LTD. at the ----. The case, filed on January 19, 2024, pertains to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ RANDY BAYNE, ✅ John Anderson, ✅ Anne Banks, ✅ Thomas Banks, ✅ Calvin Duncan, ✅ Debra Duncan, ✅ Bryon Ellison, ✅ Terry Hosey, ✅ John Kennedy, ✅ Megan Spain, ✅ Jerry Carroll, ✅ Dolly Lott, ✅ Brandy Merrell, ✅ Sanjay Patel, ✅ Royce Pru … | |
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Florida, March 05, 2024 ⚖ Case 0:2024cv60373 In the ----, the case 0:2024cv60373 involves Raymond T. Mahlberg and CLUB MONACO U.S. LLC. Filed on March 05, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over this matter is Judge Donald M Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Raymond T. Mahlberg … | |
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Florida, March 05, 2024 ⚖ Case 3:2024cv00232 In case 3:2024cv00232, Ricky Harris initiates legal action against State of Florida, Shanns Hospital, Jail, Duval County and Arresting Officers at the ----. The case was filed on March 05, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Marcia Morales Howard presides over the case, and Referring Judge Laura Lothman Lambert is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ricky Harris, ✅ Shanns Hospital, ✅ Arresting Officers … | |
| Plaintiff versus Defendant | |
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Renee F. Campion
More Information |
Pfizer, Inc., Boehringer Ingelheim U.S.A. Corporation, Sanofi-Aventis U.S. LLC, Sanofi U.S. Services Inc., Boehringer Ingelheim Pharmaceuticals, Inc., GlaxoSmithkline LLC and Patheon Manufacturing Services LLC |
| [Case # 2024cv80265], [Filed: March 08, 2024] [ Personal Injury Product Liability§28 U.S.C. § 1441 Notice of Removal-Personal Injury ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] [jury demanded by Both] >>> More Information |
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Florida, March 04, 2024 ⚖ Case 1:2024cv20838 In the ----, the case 1:2024cv20838 involves Rudolph Betancourt and El Toro Taco Properties, Inc. and Chefs on the Run, Corp. Filed on March 04, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over this matter is Judge Joan A Lenard. There is no demand for a jury trial. More Information about >>> ✅ Rudolph Betancourt … | |
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Florida, March 04, 2024 ⚖ Case 1:2024cv20835 In the ----, Rudolph Betancourt and ALGLO, LLC and Quality Inn South, Inc. are involved in case 1:2024cv20835. Filed on March 04, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge K Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Rudolph Betancourt … | |
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Florida, March 04, 2024 ⚖ Case 6:2024cv00377 At the ----, case 6:2024cv00377 involves Rafael J. Petitphait suing Ofc Aldridge, Ofc Kuzma, Ofc Darmalinjum, Ofc Caliste, Ofc Vanek, Ofc Johnston, Ofc Ducos, Dep Sellers, Deputy Sheriff, Dep Kaiser, Dep Lamos, Hearing Officer Pullen, Dep Maletto, Deputy Leonard, Hearing Officer Cino and Dep Lobo-Stone. Filed on March 04, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Daniel C Irick, with Referring Judge Carlos E Mendoza also involved. No jury trial has been requested. More Information about >>> ✅ Rafael J. Petitphait, ✅ Ofc Aldridge, ✅ Ofc Kuzma, ✅ Ofc Darmalinjum, ✅ Ofc Caliste, ✅ Ofc Vanek, ✅ Ofc Johnston, ✅ Ofc Ducos, ✅ Dep Sellers, ✅ Deputy Sheriff, ✅ Dep Kaiser, ✅ Dep Lamos, ✅ Hearing Officer Pullen, ✅ Dep Maletto, ✅ Deputy Leonard, ✅ Hearing Officer Cino, ✅ Dep Lobo-Stone … | |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20680 In Case Number case 1:2024cv20680, Robert Lizotte takes legal action against NationsBenefits LLC, NationsBenefits Holdings LLC and Aetna Inc. in the US District Court for the Southern District of Alabama. Filed on February 21, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Lizotte … | |
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Florida, December 27, 2023 ⚖ Case 1:2023cv24911 In case 1:2023cv24911, Russell Meyers initiates legal action against Bank of America, N.A., John Doe 1 and John Doe 2 at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding Judge Melissa Damian oversees the case, with Referring Judge K Michael Moore involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Russell Meyers … | |
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Florida, December 27, 2023 ⚖ Case 8:2023cv02969 In case 8:2023cv02969, Robert Rothman initiates legal action against Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated, BofA Securities Inc. and U.S. Trust Company of Delaware at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Presiding Judge Natalie Hirt Adams oversees the case, with Referring Judge Steven D Merryday involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Robert Rothman … | |
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Florida, March 10, 2020 ⚖ Case 8:2020mc00018 US District Court for the Northern District of Ohio case 8:2020mc00018 comprises Roberto Valez and The City of Dade City, Summit View, LLC, Keene Services, LLC, Douglas J. Weiland, JES Properties, Inc., Elizabeth Sirna, Brian Armstrong, Southwest Florida Water Management District, CWES III, LLC and Michael Sherman. Filed on March 10, 2020, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge Virginia M Hernandez Covington is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberto Valez, ✅ Douglas J. Weiland, ✅ Elizabeth Sirna, ✅ Brian Armstrong, ✅ Michael Sherman … | |
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Florida, February 24, 2020 ⚖ Case 1:2020cv20775 At the US District Court for the Northern District of Ohio, the legal case 1:2020cv20775 entails Robert A. Angueira and Harvard Financial Services, LLC. The filing date is February 24, 2020, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Kathleen M Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert A. Angueira … | |
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Florida, February 24, 2020 ⚖ Case 2:2020cv00115 At the US District Court for the Northern District of Ohio, the legal case 2:2020cv00115 entails Robert E. Tardif, Jr. and Nunez Litigation Assistance Corp. The filing date is February 24, 2020, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 0157. Judge Thomas P Barber is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert E. Tardif … | |
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Florida, March 04, 2024 ⚖ Case 6:2024cv00451 In case 6:2024cv00451, Richard Loiseau initiates legal action against United Collection Bureau, Inc. and JP Morgan Chase Bank, N.A. at the US District Court for the Northern District of Ohio. The case was filed on March 04, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Wendy W Berger presides over the case, and Referring Judge Leslie Hoffman Price is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Richard Loiseau … | |
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Florida, December 12, 2023 ⚖ Case 6:2023cv02383 At the US District Court for the Northern District of Ohio, case 6:2023cv02383 involves Ronald E. Scherer, Sr. suing United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Steven Tigges, Stuart G. Parcell, Zeiger, Tigges & Little, LLP, Alan M. Shapiro, Algenon L. Marbley, Summit Community Bank, Sudeep Bose, Lisette Gonzalez, Leon Cosgrove Jimen. Filed on December 12, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Paul G Byron, with Referring Judge Embry J Kidd also involved. No jury trial has been requested. More Information about >>> ✅ Ronald E. Scherer., ✅ Steven Tigges, ✅ Stuart G. Parcell, ✅ Alan M. Shapiro, ✅ Algenon L. Marbley, ✅ Sudeep Bose, ✅ Lisette Gonzalez, ✅ Leon Cosgrove Jimen … | |
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Florida, December 11, 2019 ⚖ Case 9:2019cv81648 At the US District Court for the Northern District of Ohio, case 9:2019cv81648 features Revere Capital Management, LLC and Revere Capital, LLC suing 160 Royal Palm, LLC. Filed on December 11, 2019, this case revolves around Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Dave Lee Brannon presides over the case, with Referring Judge Donald M Middlebrooks involved, and no jury demand has been made. | |
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Florida, December 05, 2023 ⚖ Case 9:2023cv81539 In case 9:2023cv81539, Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC, Advanced Imaging Specialists, P.A., Nona Minimally Invasive Surgery, PLLC, Chirag J. Patel, Krishma Patel, Kishore Dass, Dass Family Tenancy by the Entireties Trust Dated December 14, 2006, Seema Da initiates legal action against Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC at the US District Court for the Northern District of Ohio. The case was filed on December 05, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. William Matthewman presides over the case, and Referring Judge Donald M Middlebrooks is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Rajendra K. Bansal, ✅ Nona Minimally Invasive Surgery, ✅ Chirag J. Patel, ✅ Krishma Patel, ✅ Kishore Dass, ✅ Seema Da, ✅ Charles Schwab Futures … | |
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Florida, October 25, 2019 ⚖ Case 6:2019cv02054 In the US District Court for the Northern District of Ohio, the case 6:2019cv02054 involves Rockhill Insurance Company and Liberty Mutual Insurance Company and Walden Palms Condominium Association, Inc. Filed on October 25, 2019, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Paul G Byron. There is no demand for a jury trial. | |
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Florida, February 29, 2024 ⚖ Case 8:2024cv00550 In case 8:2024cv00550, Rashad Devon Bessent initiates legal action against Desoto County Sherrif's Office, Guy Flowers, Florida Department of Revenue, Bryan Thomas Lawlor, Florida Department of Highway Motor Vehicles and Niurvis Nunez at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Natalie Hirt Adams oversees the case, with Referring Judge Steven D Merryday involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Rashad Devon Bessent, ✅ Guy Flowers, ✅ Bryan Thomas Lawlor, ✅ Niurvis Nunez … | |
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Florida, October 30, 2023 ⚖ Case 0:2023cv62080 The legal proceedings in case 0:2023cv62080 at US District Court for the Northern District of Ohio involve Randy Craig Levine and Jason Kreiss and Kreiss Law Firm. Filed on October 30, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Randy Craig Levine, ✅ Jason Kreiss, ✅ Kreiss Law Firm … | |
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Florida, October 30, 2023 ⚖ Case 6:2023cv02092 At the US District Court for the Northern District of Ohio, case 6:2023cv02092 involves Robert Fiedler suing Wells Fargo Bank N.A., MTGLQ Investors L.P. and US Bank Trust N.A. Filed on October 30, 2023, this case addresses issues related to Real Property: Foreclosure based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Carlos E Mendoza, with Referring Judge Robert M Norway also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert Fiedler … | |
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Florida, March 04, 2024 ⚖ Case 0:2024cv60366 In the US District Court for the Northern District of Ohio case 0:2024cv60366, Reinaldo Cordova files a suit against Wal-Mart Stores East LP. The filing date was March 04, 2024, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge William P Dimitrouleas. Both have requested a jury trial. More Information about >>> ✅ Reinaldo Cordova … | |
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Florida, May 15, 2019 ⚖ Case 2:2019cv00317 At the US District Court for the Northern District of Ohio, the legal case 2:2019cv00317 entails Regions Bank and Robert E. Tardif, Jr. and MDG Capital Partners Realty, Inc., McCuan Irrevocable Trust, MDG Companies of Naples, Inc., William P. McCuan, MDG Capital Partners Financial Centre, Inc. and Lakefront North Investors, LP. The filing date is May 15, 2019, and this case deals with Bankruptcy Appeal (801) as per 28 U.S.C. § 0158. Judge John E Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert E. Tardif, ✅ William P. McCuan … | |
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Florida, September 11, 2023 ⚖ Case 3:2023cv01067 Initiated in case 3:2023cv01067, Robert Talalai brings forth legal action against Hodges Motor Company of St. Augustine, LLC doing business as Hodges Mazda at the Avenues and Hodges Motor Company of St. Augustine, LLC a Florida limited liability company doing business as Hodges Mazda at the Avenues at the US District Court for the Northern District of Ohio. Filed on September 11, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Marcia Morales Howard oversees the proceedings, with Referring Judge Monte C Richardson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Talalai … | |
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Florida, September 18, 2023 ⚖ Case 7:2023cv02415 In case 7:2023cv02415, RUBEN VILLANEUVA initiates legal proceedings against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC at the US District Court for the Northern District of Ohio. Filed on September 18, 2023, this case involves matters related to Condemnation under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ RUBEN VILLANEUVA … | |
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Rosalia Demarion
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Equifax Information Services LLC |
| [Case # 2024cv00487], [Filed: February 23, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [Judge: Natalie Hirt Adams] , [Kathryn Kimball Mizelle] [jury demanded by Both] >>> More Information |
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Florida, March 01, 2024 ⚖ Case 0:2024cv60355 The legal proceedings in case 0:2024cv60355 at US District Court for the Northern District of Ohio involve Richard Gomez and Maritza Cosano-Gomez and Monsanto Company and Margate Blvd. Hardware Store, Inc. Filed on March 01, 2024, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Richard Gomez, ✅ Maritza Cosano-Gomez … | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23076 In the US District Court for the Northern District of Ohio case 1:2023cv23076, ROKiT World, Inc. and ROKiT World Limited files a suit against Williams Grand Prix Engineering Limited, Claire Williams, Doug Lafferty and Mike O'Driscoll. The filing date was August 14, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1441 Notice of Removal-Fraud. Presiding over the case is Judge Beth Bloom. The Plaintiff has requested a jury trial. More Information about >>> ✅ Claire Williams, ✅ Doug Lafferty, ✅ Mike O'scoll … | |
| PlaintiffPetitioner versus Defendant | |
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Holm Real Estate
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Keller Outdoor Lawn Maintenance, LLC and Keller Outdoor Environmental Services, LLC |
| [Case # 2018mc00065], [Filed: November 21, 2018] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Carlos E Mendoza] >>> More Information |
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Florida, February 28, 2024 ⚖ Case 1:2024cv20776 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Rowena Lejano and Royal Caribbean Cruises Ltd. and XYZ Defendant(s). Dated February 28, 2024, this legal saga, identified by docket number case 1:2024cv20776, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Marine" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Rowena Lejano … | |
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Florida, February 28, 2024 ⚖ Case 1:2024cv20778 Rowena Lejano initiates legal proceedings (case 1:2024cv20778) against Royal Caribbean Cruises Ltd. d/b/a Royal Caribbean Group and XYZ Defendant(s) at the US District Court for the Northern District of Ohio. The case, filed on February 28, 2024, pertains to Marine under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Rowena Lejano … | |
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Florida, February 20, 2024 ⚖ Case 9:2024cv80189 At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80189 involves Ray Desamour and Citibank, N.A. Filed on February 20, 2024, this case deals with Consumer Credit based on 28 U.S.C. § 1331 Federal Question. Judge Aileen M Cannon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ray Desamour … | |
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!!!!