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Florida, June 04, 2008 ⚖ Case 0:2008cv60842/316015, some of the participants — ᐅ Daniel Mink … In the US District Court for the Southern District of Florida case 0:2008cv60842/316015, Renato Watches, Inc. files a suit against Daniel Mink, Sarl and Daniel Mink, LLC. The filing date was June 04, 2008, and this case concerns Trademark under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over the case is Judge Jose E. Martinez. The Plaintiff has requested a jury trial. | |
Florida, May 23, 2008 ⚖ Case 1:2008cv21496/315421, some of the participants — ᐅ Karrier Communications, ᐅ Prolink Holdings Corpo … 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. | |
Petitioner versus Respondent | |
RAMIRO GARCIA More Information | 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] ᐅ SCOTT A MIDDLEBROOKS | |
Florida, September 25, 2008 ⚖ Case 1:2008cv22664/322302, some of the participants — ᐅ Miriam Sofia Andreoni, ᐅ Nadia Smolyanski, ᐅ Bruce E. Warner, ᐅ Peter Smolyanski, ᐅ Peter Smolyanski, ᐅ Miriam Sofia Andreoni, ᐅ Nadia Smolyanski, ᐅ Bruce E. Warner … In the US District Court for the Southern District of Florida, the case 1:2008cv22664/322302 involves 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. Filed on September 25, 2008, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. | |
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] | |
Florida, March 15, 2010 ⚖ Case 1:2010cv20766/353647, some of the participants — ᐅ Rait Partnership, ᐅ Michael Denberg Esquire, ᐅ Charles A. Bray, ᐅ Joseph G. Gillespie, ᐅ Michael Denberg Esquire … US District Court for the Southern District of Florida case 1:2010cv20766/353647 comprises 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. Filed on March 15, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22674/362132, some of the participants — ᐅ Rolf Walpole, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22674/362132, Rolf Walpole files a suit 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. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22486/361864, some of the participants — ᐅ Ramiro Efrain Silva Barrera, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In case 1:2010cv22486/361864 within US District Court for the Southern District of Florida, Ramiro Efrain Silva Barrera 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22475/361852, some of the participants — ᐅ Roy Combs, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22475/361852 involves 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 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22520/361907, some of the participants — ᐅ Rick Hawker, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22603/362038, some of the participants — ᐅ Ruth OHagan, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In case 1:2010cv22603/362038 within US District Court for the Southern District of Florida, Ruth OHagan 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22560/361964, some of the participants — ᐅ Rita Linebaugh, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22598/362030, some of the participants — ᐅ Rosa Navarro, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … The legal proceedings in case 1:2010cv22598/362030 at US District Court for the Southern District of Florida involve Rosa Navarro 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22668/362126, some of the participants — ᐅ Ruth Valdez, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter … In the US District Court for the Southern District of Florida case 1:2010cv22668/362126, Ruth Valdez files a suit against 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. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22469/361846, some of the participants — ᐅ Robert Garcia Ceja, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22532/361920, some of the participants — ᐅ Rhonda Junio, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22532/361920, Rhonda Junio files a suit 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. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22602/362037, some of the participants — ᐅ Roberta OBrion, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22602/362037 involves Roberta OBrion 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22544/361936, some of the participants — ᐅ Robert Kitt, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22514/361901, some of the participants — ᐅ Raymond Handy, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22514/361901, Raymond Handy files a suit 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. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22687/362151, some of the participants — ᐅ Rebecca Young, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22687/362151, Rebecca Young files a suit 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. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22619/362061, some of the participants — ᐅ Randy Pullman, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In case 1:2010cv22619/362061 within US District Court for the Southern District of Florida, Randy Pullman 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22641/362094, some of the participants — ᐅ Rosalind Soltis, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22641/362094, Rosalind Soltis files a suit 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. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22611/362053, some of the participants — ᐅ Rafaela Pena, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … At the US District Court for the Southern District of Florida, the legal case 1:2010cv22611/362053 involves Rafaela Pena 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22548/361940, some of the participants — ᐅ Richard Lee, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … 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. | |
Florida, July 22, 2010 ⚖ Case 1:2010cv22449/361801, some of the participants — ᐅ Ralph Brower, ᐅ Derek Elliott, ᐅ Frederick Elliott, ᐅ Tippy Tan Lawter, ᐅ Michael Lawter, ᐅ Victor Cabral, ᐅ De Marchena Ka … In the US District Court for the Southern District of Florida case 1:2010cv22449/361801, Ralph Brower files a suit 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. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. | |
Florida, July 27, 2010 ⚖ Case 3:2010cv00651/247746, some of the participants — ᐅ Ronald W. Thornton … At the US District Court for the Middle District of Florida, the legal case 3:2010cv00651/247746 involves Ronald W. Thornton and Wal-Mart Stores, Inc and W.B. Marvin Manufacturing Company, The W.B. Mfg. Company. Filed on July 27, 2010, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge James R. Klindt, Unassigned Judge MMH is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Florida, July 26, 2010 ⚖ Case 0:2010cv61295/362117, some of the participants — ᐅ Steve Kafin … US District Court for the Southern District of Florida case 0:2010cv61295/362117 comprises Redf-Organic Recovery, LLC and Steve Kafin and Organic Dynamics, LLC, Redf-Organic Recovery, LLC. Filed on July 26, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
Florida, December 23, 2010 ⚖ Case 0:2010cv62504/371062 In the US District Court for the Southern District of Florida case 0:2010cv62504/371062, Rapid Mobile Technologies, Inc. files a suit against Motorola Mobility, Inc., Rapid Mobile Technologies, Inc. The filing date was December 23, 2010, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Cecilia M. Altonaga, Andrea M. Simonton. The Defendant has requested a jury trial. | |
Florida, December 16, 2010 ⚖ Case 6:2010cv01878/252690, some of the participants — ᐅ Ronald J. Rice, ᐅ Ronald J. Rice … US District Court for the Middle District of Florida case 6:2010cv01878/252690 comprises Ronald J. Rice and Energizer Personal Care, LLC, Playtex Products, Inc. and Energizer Holdings, Inc., Ronald J. Rice. Filed on December 16, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Mary S. Scriven, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
Florida, January 13, 2011 ⚖ Case 1:2011cv20140/371896, some of the participants — ᐅ Richard Shottland, ᐅ Bernard Harrison, ᐅ Richard Shottland … At the US District Court for the Southern District of Florida, the legal case 1:2011cv20140/371896 involves Richard Shottland and Bernard Harrison, Richard Shottland and Spyder Broadcasting, Inc. Filed on January 13, 2011, this case deals with Trademark based on 28 U.S.C. § 2201. Judge Marcia G. Cooke, William C. Turnoff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Florida, January 21, 2011 ⚖ Case 9:2011cv80085/372309, some of the participants — ᐅ Robert E. Deziel, ᐅ David S Mack, ᐅ Robert E. Deziel … In case 9:2011cv80085/372309 within US District Court for the Southern District of Florida, Robert E. Deziel brings a case against David S Mack, Robert E. Deziel. Filed on January 21, 2011, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1441. The presiding judge is Kenneth L. Ryskamp, and the Plaintiff has made a request for a jury trial. | |
Florida, February 07, 2011 ⚖ Case 0:2011cv60265/373202, some of the participants — ᐅ Richard B. Mayer, ᐅ Steven S. West, ᐅ Richard B. Mayer … In case 0:2011cv60265/373202 within US District Court for the Southern District of Florida, Richard B. Mayer brings a case against Wall Street Equity Group, Inc. and Steven S. West, Richard B. Mayer. Filed on February 07, 2011, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Federico A. Moreno, and the Plaintiff has made a request for a jury trial. | |
Florida, January 27, 2011 ⚖ Case 5:2011cv00035/253957, some of the participants — ᐅ Timothy J. Krueger, ᐅ Christopher W. Reynolds, ᐅ Christopher W. Reynolds, ᐅ Timothy J. Krueger … In the US District Court for the Middle District of Florida, RLI Insurance Company and Timothy J. Krueger, First Community Insurance Company and Christopher W. Reynolds, Christopher W. Reynolds and Timothy J. Krueger are involved in case 5:2011cv00035/253957. Filed on January 27, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge David A. Baker, Wm. Terrell Hodges is presiding, and no jury trial is requested. | |
Florida, January 31, 2011 ⚖ Case 3:2011cv00055/60800, some of the participants — ᐅ SUNIL GUPTA, ᐅ SAMUEL E POPPELL … 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. | |
Florida, April 05, 2011 ⚖ Case 8:2011cv00725/256662, some of the participants — ᐅ Stephen Walsh, ᐅ Jason Tinnin, ᐅ Shameer Hera, ᐅ Christopher Jones, ᐅ Troy Tiedemann, ᐅ Mark Hogrefe … 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. | |
Florida, June 01, 2011 ⚖ Case 1:2011cv21979/380340, some of the participants — ᐅ Rimac Internacional Cia De Seguros Y Reaseguros, ᐅ Tokio Marine Seguradora … US District Court for the Southern District of Florida case 1:2011cv21979/380340 comprises 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 concerns Other Personal Property Damage based on 28 U.S.C. § 1441. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
Florida, August 05, 2011 ⚖ Case 2:2011cv00434/261370, some of the participants — ᐅ Donn William Berg, ᐅ Jason Hettenbaugh, ᐅ Kelly Hettenbaugh, ᐅ Donn William Berg, ᐅ Jason Hettenbaugh, ᐅ Kelly Hettenbaugh … At the US District Court for the Middle District of Florida, the legal case 2:2011cv00434/261370 entails 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. The filing date is August 05, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge John E. Steele, Douglas N. Frazier is presiding over this matter, and no jury trial is demanded. | |
Florida, September 08, 2011 ⚖ Case 1:2011cv23247/386319, some of the participants — ᐅ Romell Caldwell, ᐅ Algernod Lanier Washington, ᐅ Lonnie Love, ᐅ Lonnie Love … At the US District Court for the Southern District of Florida, the legal case 1:2011cv23247/386319 involves Romell Caldwell and Udigg Music Group, 101 Distribution, LLC, Slip-N-Slide Records, Inc., Algernod Lanier Washington and Lonnie Love, Lonnie Love and Udigg Music Group. Filed on September 08, 2011, this case deals with Copyrights based on 17 U.S.C. § 0101. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Florida, August 16, 2011 ⚖ Case 3:2011cv00819/261721 The legal proceedings in case 3:2011cv00819/261721 at US District Court for the Middle District of Florida involve Rembrandt Vision Technologies L P and Johnson & Johnson Vision Care Inc, Rembrandt Vision Technologies L P. Filed on August 16, 2011, this case focuses on Patent based on 35 U.S.C. § 271. Judge Timothy J. Corrigan, James R. Klindt is presiding, and it's notable that Both have requested a jury trial. | |
Florida, October 06, 2011 ⚖ Case 0:2011cv62164/388089, some of the participants — ᐅ Robert Cohen, ᐅ Patricia Kennedy, ᐅ Regency Centers, ᐅ Regency Centers … US District Court for the Southern District of Florida case 0:2011cv62164/388089 comprises Robert Cohen, Patricia Kennedy and Access for the Disabled, Inc. and Shanghai Tokyo, Inc. and Regency Centers, L.P., Regency Centers, L.P. Filed on October 06, 2011, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12182. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
Florida, September 27, 2011 ⚖ Case 2:2011cv00550/263355, some of the participants — ᐅ Richard D. Cimino, ᐅ Genworth Life, ᐅ Genworth Life, ᐅ Steven M. Arnold, ᐅ Chuck L. Ellison, ᐅ Mary J. Gaskins, ᐅ Catherine L. Arnold, ᐅ Richard D. Cimino, ᐅ Patricia C. Arnold … US District Court for the Middle District of Florida case 2:2011cv00550/263355 comprises 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 concerns Insurance based on 28 U.S.C. § 1332. Judge Sheri Polster Chappell, Charlene E. Honeywell is overseeing the case, and there is no demand for a jury trial. | |
Florida, November 10, 2011 ⚖ Case 5:2011cv00366/64061 In the US District Court for the Northern District of Florida case 5:2011cv00366/64061, ROBOTIC SECURITY SYSTEMS INC files a suit against EXLAR CORPORATION, ROBOTIC SECURITY SYSTEMS INC. The filing date was November 10, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge RICHARD SMOAK, CHARLES J KAHN. Both have requested a jury trial. | |
Florida, November 22, 2011 ⚖ Case 9:2011cv81294/390761, some of the participants — ᐅ Todd Warren Schleicher, ᐅ Ann Elyse Rutherford, ᐅ Luke R Redigan, ᐅ David Wesley Roberts … At the US District Court for the Southern District of Florida, the legal case 9:2011cv81294/390761 involves Royal Palm Properties, LLC and Coldwell Banker Residential Real Estate LLC, Todd Warren Schleicher, Ann Elyse Rutherford and Luke R Redigan, Royal Palm Properties, LLC and David Wesley Roberts. Filed on November 22, 2011, this case deals with Other Statutory Actions based on 15 U.S.C. § 1125. Judge Linnea R. Johnson, Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Florida, December 28, 2011 ⚖ Case 3:2011cv01267/266577, some of the participants — ᐅ Ron L. Joy, ᐅ Ron L. Joy … US District Court for the Middle District of Florida case 3:2011cv01267/266577 comprises 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 concerns Consumer Credit based on 15 U.S.C. § 1692. Judge Timothy J. Corrigan, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial. | |
Florida, January 18, 2012 ⚖ Case 6:2012cv00070/267135, some of the participants — ᐅ Rita Mobley, ᐅ Javier Trevino, ᐅ Rita Mobley, ᐅ Joel Trevino, ᐅ Maria Trevino … At the US District Court for the Middle District of Florida, the legal case 6:2012cv00070/267135 involves Rita Mobley and Safeco Insurance Company of Illinois, Javier Trevino, Rita Mobley, Joel Trevino and Maria Trevino. Filed on January 18, 2012, this case deals with Insurance based on 28 U.S.C. § 1441. Judge David A. Baker, Gregory A. Presnell is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
Petitioner versus DefendantRespondent | |
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] | |
Florida, March 23, 2012 ⚖ Case 2:2012mc00015/269839, some of the participants — ᐅ Robert Starkweather, ᐅ James Brittain, ᐅ Phillip C. Jones, ᐅ Robert Starkweather … Alright, here we have Robert Starkweather versus James Brittain, Phillip C. Jones and Carolina Veg, Inc., Robert Starkweather. Case number case 2:2012mc00015/269839, started on March 23, 2012. This is all about Other before Judge John E. Steele, Douglas N. Frazier. | |
Florida, April 02, 2012 ⚖ Case 6:2012cv00502/269789, some of the participants — ᐅ Ryan McLaughlin, ᐅ Ryan McLaughlin … 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. | |
Florida, April 06, 2012 ⚖ Case 4:2012cv00154/65594, some of the participants — ᐅ JULIAN MAIMIN … At the US District Court for the Northern District of Florida, the legal case 4:2012cv00154/65594 involves ROLL-N-LOCK CORPORATION and JULIAN MAIMIN and BAK INDUSTRIES, ROLL-N-LOCK CORPORATION. Filed on April 06, 2012, this case deals with Trademark based on 15 U.S.C. § 1125. Judge RICHARD SMOAK, CHARLES A STAMPELOS is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
Florida, April 10, 2012 ⚖ Case 8:2012cv00770/270103, some of the participants — ᐅ Robert Bonitch, ᐅ Patricia Bonitch, ᐅ Robert Bonitch, ᐅ Patricia Bonitch … At the US District Court for the Middle District of Florida, the legal case 8:2012cv00770/270103 involves Robert Bonitch and Patricia Bonitch and Liberty Mutual Fire Insurance Company, Robert Bonitch and Patricia Bonitch. Filed on April 10, 2012, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Richard A. Lazzara, Thomas B. McCoun is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
Florida, June 01, 2012 ⚖ Case 1:2012cv22062/401400, some of the participants — ᐅ Richard Fernan Victoria Perez, ᐅ Victoria Eugenia Alarcon Vivas, ᐅ Jaime Hernandez, ᐅ Sandra L. Murillo, ᐅ Andres Zuniga, ᐅ Mauricio Gomez, ᐅ Catalina Bernal, ᐅ Catalina Sierra, ᐅ Richard Fernan Victoria Perez … At the US District Court for the Southern District of Florida, the legal case 1:2012cv22062/401400 involves 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 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. | |
Florida, June 20, 2012 ⚖ Case 8:2012cv01373/272787, some of the participants — ᐅ Renaldo Rangel, ᐅ Ida Rangel, ᐅ Ida Rangel, ᐅ Renaldo Rangel … The legal proceedings in case 8:2012cv01373/272787 at US District Court for the Middle District of Florida involve Renaldo Rangel and Ida Rangel and Liberty Mutual Fire Insurance Company, Ida Rangel and Renaldo Rangel. Filed on June 20, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding, and it's notable that Both have requested a jury trial. | |
Florida, June 28, 2012 ⚖ Case 9:2012cv80698/402975, some of the participants — ᐅ Randy Dean, ᐅ Donna M. Palemire, ᐅ Anthony Laterza, ᐅ Randy Dean … The legal proceedings in case 9:2012cv80698/402975 at US District Court for the Southern District of Florida involve Randy Dean and Donna M. Palemire, North Palm Pain Management, Inc. and Anthony Laterza, Randy Dean. Filed on June 28, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Florida, March 12, 2024 ⚖ Case 1:2024cv20948, some of the participants — ᐅ Robert Benyo, ᐅ Edward William … In Case Number case 1:2024cv20948, Robert Benyo takes legal action against Ion Insurance Company, Inc. and Edward William, SL in the ----. Filed on March 12, 2024, this case involves an Insurance matter under 12 U.S.C. § 0635 Breach of Insurance Contract. Notably, Plaintiff has demanded a jury for this case. | |
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 ⚖ ] | |
Florida, March 12, 2024 ⚖ Case 0:2024cv60397, some of the participants — ᐅ Robert Baker, ᐅ Taylor Russell … In the ---- case 0:2024cv60397, Robert Baker, Jr. files a suit against Future Motion, Inc. and Taylor Russell. The filing date was March 12, 2024, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Donald M Middlebrooks. Both have requested a jury trial. | |
Florida, February 29, 2024 ⚖ Case 1:2024cv20803, some of the participants — ᐅ RICHARD SIMRING, ᐅ BENJAMIN W. NAVARRO, ᐅ SCOTT E. SILVER, ᐅ DANIEL PICCIANO, ᐅ KEVIN BRANIGAN, ᐅ ROBERT DEJON … Case Number case 1:2024cv20803 in the US District Court for the Southern District of Alabama involves RICHARD SIMRING's lawsuit against 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 legal action relates to an Other Fraud claim under 28 U.S.C. § 1441 Notice of Removal. Notably, Plaintiff has demanded a jury to hear this case. | |
Florida, March 11, 2024 ⚖ Case 3:2024cv00246, some of the participants — ᐅ Reba Abraham Pearce … Initiated as Case Number case 3:2024cv00246, Reba Abraham Pearce files a lawsuit against Secretary of Army Christine E Wormuth at the ----. Filed on March 11, 2024, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Wendy W Berger presides over the case, and Referring Judge Joel B Toomey is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Florida, March 08, 2024 ⚖ Case 1:2024cv20920, some of the participants — ᐅ Rayane Thibodeou … Rayane Thibodeou initiates legal proceedings (case 1:2024cv20920) against Chanel, Inc. at the ----. The case, filed on March 08, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Notably, Plaintiff has demanded a jury for this matter. | |
Florida, March 11, 2024 ⚖ Case 8:2024cv00629, some of the participants — ᐅ Ricardo Brown. … 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. | |
Florida, March 08, 2024 ⚖ Case 9:2024cv80273, some of the participants — ᐅ Rayane Thibodeou … The legal proceedings in case 9:2024cv80273 at ---- involve Rayane Thibodeou and Chanel, Inc. Filed on March 08, 2024, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Judge Kenneth A Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Florida, February 15, 2024 ⚖ Case 2:2024cv00148, some of the participants — ᐅ Reginald L. Howard, ᐅ Sharon Gardener-Howard, ᐅ Does - … Initiated in case 2:2024cv00148, Reginald L. Howard and Sharon Gardener-Howard brings forth legal action 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 pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Kyle C Dudek oversees the proceedings, with Referring Judge John E Steele involved, and no jury has been requested. | |
Florida, March 08, 2024 ⚖ Case 8:2024cv00610, some of the participants — ᐅ Richard Murray, ᐅ Corinne Murray … At the ----, the legal case 8:2024cv00610 involves Richard Murray and Corinne Murray and Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC and Global Lending Services LLC. Filed on March 08, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Mary S Scriven is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Ronald W Chapman More Information | Truist Bank |
[Case # 2024cv00620], [Filed: March 08, 2024] [ Consumer Credit§28 U.S.C. § 1441 Notice of Removal ⚖ ] | |
Florida, March 07, 2024 ⚖ Case 1:2024cv20902, some of the participants — ᐅ Reyner Garcia … The legal proceedings in case 1:2024cv20902 at ---- involve Reyner Garcia and Transcor of Miami, Inc. Filed on March 07, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Rodney Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Florida, March 06, 2024 ⚖ Case 4:2024cv10022, some of the participants — ᐅ Rebekah Joy Dunaj, ᐅ Jean Curtis, ᐅ Susan Margaret Merry, ᐅ Wesley House, ᐅ Mark Coleman, ᐅ Amy Eichen, ᐅ Christina Robinson, ᐅ Ginger Cooper, ᐅ Tiffany DeSilva, ᐅ Stewart Cooke, ᐅ Melissa Simmons, ᐅ Yolanda Nogueras, ᐅ Elaine McHale … 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. | |
Florida, March 06, 2024 ⚖ Case 1:2024cv20879, some of the participants — ᐅ Raymond T. Mahlberg … In the ----, the case 1:2024cv20879 involves Raymond T. Mahlberg and Blue Nile of Delaware Inc. Filed on March 06, 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 James Lawrence King. There is no demand for a jury trial. | |
Florida, January 19, 2024 ⚖ Case 8:2024cv00188, some of the participants — ᐅ RANDY BAYNE, ᐅ John Anderson, ᐅ Anne Banks, ᐅ Thomas Banks, ᐅ Calvin Duncan, ᐅ Debra Duncan, ᐅ Bryon Ellison, ᐅ Terry Hosey, ᐅ John Kennedy, ᐅ Megan Spain, ᐅ Jerry Carroll, ᐅ Dolly Lott, ᐅ Brandy Merrell, ᐅ Sanjay Patel, ᐅ Royce Pru … Within the US District Court for the Southern District of Alabama, 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 brings forward a case against Taishan Gypsum Co. Ltd. and TAI'AN TAISHAN PLASTERBOARD CO., LTD. in Case Number case 8:2024cv00188. Initiated on January 19, 2024, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. | |
Florida, March 05, 2024 ⚖ Case 0:2024cv60373, some of the participants — ᐅ Raymond T. Mahlberg … ---- case 0:2024cv60373 comprises Raymond T. Mahlberg and CLUB MONACO U.S. LLC. Filed on March 05, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Donald M Middlebrooks is overseeing the case, and there is no demand for a jury trial. | |
Florida, March 05, 2024 ⚖ Case 3:2024cv00232, some of the participants — ᐅ Ricky Harris, ᐅ Shanns Hospital, ᐅ Arresting Officers … 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. | |
Plaintiff versus Defendant | |
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] | |
Florida, March 04, 2024 ⚖ Case 1:2024cv20838, some of the participants — ᐅ Rudolph Betancourt … ---- case 1:2024cv20838 comprises Rudolph Betancourt and El Toro Taco Properties, Inc. and Chefs on the Run, Corp. Filed on March 04, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Joan A Lenard is overseeing the case, and there is no demand for a jury trial. | |
Florida, March 04, 2024 ⚖ Case 1:2024cv20835, some of the participants — ᐅ Rudolph Betancourt … At the ----, the legal case 1:2024cv20835 entails Rudolph Betancourt and ALGLO, LLC and Quality Inn South, Inc. The filing date is March 04, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge K Michael Moore is presiding over this matter, and no jury trial is demanded. | |
Florida, March 04, 2024 ⚖ Case 6:2024cv00377, some of the participants — ᐅ Rafael J. Petitphait, ᐅ Ofc Aldridge, ᐅ Ofc Kuzma, ᐅ Ofc Darmalinjum, ᐅ Ofc Caliste, ᐅ Ofc Vanek, ᐅ Ofc Johnston, ᐅ Ofc Ducos, ᐅ Dep Sellers, ᐅ Deputy Sheriff, ᐅ Dep Kaiser, ᐅ Dep Lamos, ᐅ Hearing Officer Pullen, ᐅ Dep Maletto, ᐅ Deputy Leonard, ᐅ Hearing Officer Cino, ᐅ Dep Lobo-Stone … At the ----, case 6:2024cv00377 features 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 revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Daniel C Irick presides over the case, with Referring Judge Carlos E Mendoza involved, and no jury demand has been made. | |
Florida, February 21, 2024 ⚖ Case 1:2024cv20680, some of the participants — ᐅ Robert Lizotte … In case 1:2024cv20680, Robert Lizotte takes legal action against NationsBenefits LLC, NationsBenefits Holdings LLC and Aetna Inc. at the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case revolves around a Other Fraud issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. | |
Florida, December 27, 2023 ⚖ Case 1:2023cv24911, some of the participants — ᐅ Russell Meyers … Initiated in case 1:2023cv24911, Russell Meyers brings forth 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 Other Fraud grounded in 28 U.S.C. § 1332 Diversity. Presiding Judge Melissa Damian oversees the proceedings, with Referring Judge K Michael Moore involved. It's notable that Plaintiff has demanded a jury for this case. | |
Florida, December 27, 2023 ⚖ Case 8:2023cv02969, some of the participants — ᐅ Robert Rothman … At the US District Court for the Northern District of Ohio, case 8:2023cv02969 features Robert Rothman suing 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. Filed on December 27, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Judge Natalie Hirt Adams presides over the case, with Referring Judge Steven D Merryday involved. Notably, Plaintiff has demanded a jury for this case. | |
Florida, March 10, 2020 ⚖ Case 8:2020mc00018, some of the participants — ᐅ Roberto Valez, ᐅ Douglas J. Weiland, ᐅ Elizabeth Sirna, ᐅ Brian Armstrong, ᐅ Michael Sherman … In the US District Court for the Northern District of Ohio, the case 8:2020mc00018 involves 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 pertains to Bankruptcy Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Virginia M Hernandez Covington. There is no demand for a jury trial. | |
Florida, February 24, 2020 ⚖ Case 1:2020cv20775, some of the participants — ᐅ Robert A. Angueira … US District Court for the Northern District of Ohio case 1:2020cv20775 comprises Robert A. Angueira and Harvard Financial Services, LLC. Filed on February 24, 2020, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Kathleen M Williams is overseeing the case, and there is no demand for a jury trial. | |
Florida, February 24, 2020 ⚖ Case 2:2020cv00115, some of the participants — ᐅ Robert E. Tardif … US District Court for the Northern District of Ohio case 2:2020cv00115 comprises Robert E. Tardif, Jr. and Nunez Litigation Assistance Corp. Filed on February 24, 2020, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge Thomas P Barber is overseeing the case, and there is no demand for a jury trial. | |
Florida, March 04, 2024 ⚖ Case 6:2024cv00451, some of the participants — ᐅ Richard Loiseau … In case 6:2024cv00451, Richard Loiseau initiates legal proceedings against United Collection Bureau, Inc. and JP Morgan Chase Bank, N.A. at the US District Court for the Northern District of Ohio. Filed on March 04, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Wendy W Berger oversees the case, with involvement from Referring Judge Leslie Hoffman Price. It's important to mention that Plaintiff has requested a jury for this case. | |
Florida, December 12, 2023 ⚖ Case 6:2023cv02383, some of the participants — ᐅ Ronald E. Scherer., ᐅ Steven Tigges, ᐅ Stuart G. Parcell, ᐅ Alan M. Shapiro, ᐅ Algenon L. Marbley, ᐅ Sudeep Bose, ᐅ Lisette Gonzalez, ᐅ Leon Cosgrove Jimen … In case 6:2023cv02383, Ronald E. Scherer, Sr. initiates legal action against 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 at the US District Court for the Northern District of Ohio. Filed on December 12, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Paul G Byron oversees the case, with Referring Judge Embry J Kidd involved. There is no jury demand specified. | |
Florida, December 11, 2019 ⚖ Case 9:2019cv81648 Initiated as Case Number case 9:2019cv81648, Revere Capital Management, LLC and Revere Capital, LLC files a lawsuit against 160 Royal Palm, LLC at the US District Court for the Northern District of Ohio. Filed on December 11, 2019, this case revolves around Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. No jury trial has been requested. | |
Florida, December 05, 2023 ⚖ Case 9:2023cv81539, some of the participants — ᐅ Rajendra K. Bansal, ᐅ Nona Minimally Invasive Surgery, ᐅ Chirag J. Patel, ᐅ Krishma Patel, ᐅ Kishore Dass, ᐅ Seema Da, ᐅ Charles Schwab Futures … 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. | |
Florida, October 25, 2019 ⚖ Case 6:2019cv02054 US District Court for the Northern District of Ohio case 6:2019cv02054 comprises Rockhill Insurance Company and Liberty Mutual Insurance Company and Walden Palms Condominium Association, Inc. Filed on October 25, 2019, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge Paul G Byron is overseeing the case, and there is no demand for a jury trial. | |
Florida, February 29, 2024 ⚖ Case 8:2024cv00550, some of the participants — ᐅ Rashad Devon Bessent, ᐅ Guy Flowers, ᐅ Bryan Thomas Lawlor, ᐅ Niurvis Nunez … At the US District Court for the Northern District of Ohio, case 8:2024cv00550 features Rashad Devon Bessent suing Desoto County Sherrif's Office, Guy Flowers, Florida Department of Revenue, Bryan Thomas Lawlor, Florida Department of Highway Motor Vehicles and Niurvis Nunez. Filed on February 29, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Natalie Hirt Adams presides over the case, with Referring Judge Steven D Merryday involved. Notably, Plaintiff has demanded a jury for this case. | |
Florida, October 30, 2023 ⚖ Case 0:2023cv62080, some of the participants — ᐅ Randy Craig Levine, ᐅ Jason Kreiss, ᐅ Kreiss Law Firm … At the US District Court for the Northern District of Ohio, the legal case 0:2023cv62080 involves Randy Craig Levine and Jason Kreiss and Kreiss Law Firm. Filed on October 30, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Florida, October 30, 2023 ⚖ Case 6:2023cv02092, some of the participants — ᐅ Robert Fiedler … 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. | |
Florida, March 04, 2024 ⚖ Case 0:2024cv60366, some of the participants — ᐅ Reinaldo Cordova … The legal proceedings in case 0:2024cv60366 at US District Court for the Northern District of Ohio involve Reinaldo Cordova and Wal-Mart Stores East LP. Filed on March 04, 2024, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge William P Dimitrouleas is presiding, and it's notable that Both have requested a jury trial. | |
Florida, May 15, 2019 ⚖ Case 2:2019cv00317, some of the participants — ᐅ Robert E. Tardif, ᐅ William P. McCuan … In the US District Court for the Northern District of Ohio, 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 are involved in case 2:2019cv00317. Filed on May 15, 2019, this legal matter focuses on Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Judge John E Steele is presiding, and no jury trial is requested. | |
Florida, September 11, 2023 ⚖ Case 3:2023cv01067, some of the participants — ᐅ Robert Talalai … In case 3:2023cv01067, Robert Talalai initiates legal proceedings 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 involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Monte C Richardson. It's important to mention that Plaintiff has requested a jury for this case. | |
Florida, September 18, 2023 ⚖ Case 7:2023cv02415, some of the participants — ᐅ RUBEN VILLANEUVA … At the US District Court for the Northern District of Ohio, case 7:2023cv02415 involves RUBEN VILLANEUVA suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on September 18, 2023, this case addresses issues related to Condemnation based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge HOPE T CANNON, with Referring Judge M CASEY RODGERS also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Plaintiff versus Defendant | |
Rosalia Demarion More Information | 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] | |
Florida, March 01, 2024 ⚖ Case 0:2024cv60355, some of the participants — ᐅ Richard Gomez, ᐅ Maritza Cosano-Gomez … 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. | |
Florida, August 14, 2023 ⚖ Case 1:2023cv23076, some of the participants — ᐅ Claire Williams, ᐅ Doug Lafferty, ᐅ Mike O'scoll … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv23076 involves ROKiT World, Inc. and ROKiT World Limited and Williams Grand Prix Engineering Limited, Claire Williams, Doug Lafferty and Mike O'Driscoll. Filed on August 14, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1441 Notice of Removal-Fraud. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
PlaintiffPetitioner versus Defendant | |
Holm Real Estate More Information | 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] | |
Florida, February 28, 2024 ⚖ Case 1:2024cv20776, some of the participants — ᐅ Rowena Lejano … Case Number case 1:2024cv20776 in the US District Court for the Southern District of Alabama involves Rowena Lejano's lawsuit against Royal Caribbean Cruises Ltd. and XYZ Defendant(s). Filed on February 28, 2024, this legal action relates to an Marine claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. | |
Florida, February 28, 2024 ⚖ Case 1:2024cv20778, some of the participants — ᐅ Rowena Lejano … At the US District Court for the Northern District of Ohio, case 1:2024cv20778 involves Rowena Lejano suing Royal Caribbean Cruises Ltd. d/b/a Royal Caribbean Group and XYZ Defendant(s). Filed on February 28, 2024, this case addresses a matter related to Marine based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. | |
Florida, February 20, 2024 ⚖ Case 9:2024cv80189, some of the participants — ᐅ Ray Desamour … 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. |
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