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| Petitioner versus Respondent | |
| Richard Carlson More Information Kenneth J. Catanzarite and NNN Capital Fund I | Cottonwood Capital Management, Inc., Cottonwood Capital Property Management II, Daniel Shaeffer and Cottonwood Residential, O.P., LP |
| [Case # 2021cv60072], [Filed: January 13, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Smith] ᐅ Daniel Shaeffer, ᐅ Cottonwood Residential | |
| Florida, October 31, 2022 ⚖ Case 8:2022cv02473, some of the participants — ᐅ R+L Carriers, ᐅ R+L Carriers, ᐅ Gerald Robinson … Initiated in case 8:2022cv02473, R&L Carriers, Inc., Greenwood Motor Lines, Inc. doing business as R+L Carriers and Greenwood Motor Lines, Inc. a South Carolina corporation doing business as R+L Carriers brings forth legal action against Gerald Robinson at the US District Court for the Northern District of Ohio. Filed on October 31, 2022, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Christopher P Tuite involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, January 23, 2024 ⚖ Case 6:2024cv00106, 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 … Initiated in case 6:2024cv00106, Rafael J. Petitphait brings forth legal action against Winter Springs Police Department, Ofc. Aldridge, Orlando Police Dept., Ofc. Kuzma, Ofc. Darmalinjum, Ofc. Caliste, Ofc. Vanek, Ofc. Johnston, Ofc. Ducos, Orange County Sheriff's Office, Dep. Sellers, Deputy Sheriff, Dep. Kaiser, Dep. Lamos, Volusia County at the US District Court for the Northern District of Ohio. Filed on January 23, 2024, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding Judge Paul G Byron oversees the proceedings, with Referring Judge Leslie Hoffman Price involved, and no jury has been requested. | |
| Florida, November 15, 2022 ⚖ Case 3:2022cv23137, some of the participants — ᐅ RADAMES RODRIGUEZ … At the US District Court for the Northern District of Ohio, case 3:2022cv23137 features RADAMES RODRIGUEZ suing 3M COMPANY. Filed on November 15, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, October 25, 2022 ⚖ Case 1:2022cv23482, some of the participants — ᐅ Rafael Hernandez … The legal proceedings in case 1:2022cv23482 at US District Court for the Northern District of Ohio involve Rafael Hernandez and HP Inc. Filed on October 25, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Paul C Huck is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, September 24, 2022 ⚖ Case 1:2022cv23099, some of the participants — ᐅ Rafael Bergolla … Initiated in case 1:2022cv23099, Rafael Bergolla brings forth legal action against AN LUXURY IMPORTS OF PEMBROKE PINES, INC. doing business as Mercedes-Benz of Pembroke Pines at the US District Court for the Northern District of Ohio. Filed on September 24, 2022, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1640 Truth in Lending. Presiding Judge Chris M McAliley oversees the proceedings, with Referring Judge Kathleen M Williams involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, September 21, 2022 ⚖ Case 8:2022cv02183, some of the participants — ᐅ Rhoda Trotter … In case 8:2022cv02183, Rhoda Trotter initiates legal action against Bayer Healthcare LLC, Bayer Corporation and Elanco Animal Health, Inc. at the US District Court for the Northern District of Ohio. The case was filed on September 21, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Charlene Edwards Honeywell presides over the case, and Referring Judge Mac R McCoy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Florida, October 12, 2022 ⚖ Case 5:2022cv00237, some of the participants — ᐅ Robert M Rogers, ᐅ James D Peacock … Initiated in case 5:2022cv00237, Robert M Rogers brings forth legal action against JACKSON COUNTY FLORIDA and James D Peacock at the US District Court for the Northern District of Ohio. Filed on October 12, 2022, this case pertains to Torts to Land grounded in 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge MICHAEL J FRANK oversees the proceedings, with Referring Judge T KENT WETHERELL involved, and no jury has been requested. | |
| Florida, January 31, 2024 ⚖ Case 1:2024cv20389, some of the participants — ᐅ Ricky Alton … In Case Number case 1:2024cv20389, Ricky Alton takes legal action against Carnival Corporation d/b/a Carnival Cruise Lines in the US District Court for the Southern District of Alabama. Filed on January 31, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, January 31, 2024 ⚖ Case 1:2024cv20382, some of the participants — ᐅ Richard Dean … Within the US District Court for the Northern District of Ohio, Richard Dean brings forward a case against Carnival Corporation, d/b/a Carnival Cruise Lines, Inc. in Case Number case 1:2024cv20382. Initiated on January 31, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1333 Admiralty. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, September 16, 2022 ⚖ Case 8:2022cv02161, some of the participants — ᐅ Rocky Coleman … At the US District Court for the Northern District of Ohio, case 8:2022cv02161 involves Rocky Coleman suing Nestle USA, Inc. Filed on September 16, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices. The case is presided over by Judge Steven D Merryday, with Referring Judge Thomas G Wilson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Raymond T. Mahlberg More Information | CASPER SLEEP INC |
| [Case # 2024cv20214], [Filed: January 18, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] | |
| Florida, September 13, 2022 ⚖ Case 1:2022cv22904, some of the participants — ᐅ Regina Bullard … In case 1:2022cv22904 within US District Court for the Northern District of Ohio, Regina Bullard brings a case against Bayer Healthcare, LLC, Bayer Corporation and Elanco Animal Health, Inc. Filed on September 13, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity. The presiding judge is Jose E Martinez, and the Plaintiff has made a request for a jury trial. | |
| Florida, October 03, 2022 ⚖ Case 8:2022cv02247, some of the participants — ᐅ Roland Gibson, ᐅ Samantha Darrigo, ᐅ Charles Sniffen, ᐅ Edward Nicholas … At the US District Court for the Northern District of Ohio, case 8:2022cv02247 involves Roland Gibson suing The State of Florida, Samantha Darrigo, Charles Sniffen and Edward Nicholas. Filed on October 03, 2022, 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 William F Jung, with Referring Judge Thomas G Wilson also involved. No jury trial has been requested. | |
| Florida, January 30, 2024 ⚖ Case 1:2024cv20355, some of the participants — ᐅ Robert Zieman, ᐅ Royal Caribbean Cruises … The legal proceedings in case 1:2024cv20355 at US District Court for the Northern District of Ohio involve Robert Zieman and Royal Caribbean Group and Royal Caribbean Cruises, Ltd. Filed on January 30, 2024, this case focuses on Marine based on 28 U.S.C. § 1332 Diversity. Judge Cecilia M Altonaga is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, August 19, 2022 ⚖ Case 9:2022cv81292, some of the participants — ᐅ Richard Strother, ᐅ Eric Rasmussen, ᐅ Therese T Johnson … At the US District Court for the Northern District of Ohio, the legal case 9:2022cv81292 involves Richard Strother and Bank of America Private Bank, Bank of America Corporation, Eric Rasmussen and Therese T Johnson. Filed on August 19, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Aileen M Cannon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ramon Diez Barroso More Information Pegaso Television Corp. and Emilio Braun | America-CV Station Group, Inc. |
| [Case # 2020cv23120], [Filed: July 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P Gayles] | |
| Florida, August 17, 2022 ⚖ Case 2:2022cv14293, some of the participants — ᐅ Robert Katen … At the US District Court for the Northern District of Ohio, the legal case 2:2022cv14293 involves Robert Katen and Lyons Magnus, LLC. Filed on August 17, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, January 15, 2024 ⚖ Case 0:2024cv60090, some of the participants — ᐅ Raymond T. Mahlberg … In the US District Court for the Northern District of Ohio, the case 0:2024cv60090 involves Raymond T. Mahlberg and AUNTIE ANNES FRANCHISOR SPV LLC. Filed on January 15, 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 William P Dimitrouleas. There is no demand for a jury trial. | |
| Florida, August 10, 2022 ⚖ Case 1:2022cv22541 Initiated as Case Number case 1:2022cv22541, Rusty115 Corp., Hopop Corp., Davidpop Corp., Rustypop Corp., Darusty Corp., CCUR Holdings, Inc., Moncler Motors, LLC, BOE 25014, LLC, BOE 30868, LLC, BOE 30874, LLC, BOE 30875, LLC, BOE 34432, LLC, Dash 4542 LLC, Dash 4554 LLC, Dash 4555 LLC, CMG 777Escro files a lawsuit against Bank Of America, N.A. at the US District Court for the Northern District of Ohio. Filed on August 10, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Jacqueline Becerra presides over the case, and Referring Judge Jose E Martinez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, January 26, 2024 ⚖ Case 1:2024cv20330, some of the participants — ᐅ Rafael De Jesus Rincones Bohorquez, ᐅ International Cruise Shops … At the US District Court for the Northern District of Ohio, case 1:2024cv20330 involves Rafael De Jesus Rincones Bohorquez suing International Cruise Shops, Ltd., StarBoard Cruise Services, Inc. and Holland America Line. Filed on January 26, 2024, this case addresses a matter related to Marine based on 28 U.S.C. § 1332 Diversity. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, August 17, 2022 ⚖ Case 8:2022cv01879, some of the participants — ᐅ RavenGrace Mori El, ᐅ AnneMarie Malta, ᐅ AnneMarie Furfaro … In case 8:2022cv01879, RavenGrace Mori El, AnneMarie Malta and AnneMarie Furfaro initiates legal proceedings against HSBC Bank at the US District Court for the Northern District of Ohio. Filed on August 17, 2022, this case involves matters related to Real Property: Other under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Steven D Merryday oversees the case, with involvement from Referring Judge Anthony E Porcelli, and no jury demand has been made. | |
| Florida, January 12, 2024 ⚖ Case 1:2024cv20135, some of the participants — ᐅ ROSEMARIE ESTEVEZ, ᐅ et al., ᐅ ROBERTO D ALFARO … At the US District Court for the Northern District of Ohio, case 1:2024cv20135 involves ROSEMARIE ESTEVEZ bringing a case against CLERK OF COURTS AND COMPTROLLER, et al.,, ROBERTO D ALFARO, ROBERTO D. ALFARO AS MIAMI-DADE COUNTY CLERK OF COURTS VALUE ADJUSTMENT BOARD MANAGER, JUAN FERNANDEZ-BARQUIN AS CLERK FOR THE VALUE ADJUSTMENT BOARD OF MIAMI-DADE COUNTY, FLORIDA, JUAN FERNANDEZ. Filed on January 12, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge Jacqueline Becerra, with Referring Judge Rodney Smith also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, January 11, 2024 ⚖ Case 1:2024cv20109, some of the participants — ᐅ Randy Allen, ᐅ Golden Corral … At the US District Court for the Northern District of Ohio, case 1:2024cv20109 involves Randy Allen suing GC Partners Inc a North Carolina corporation doing business as Golden Corral. Filed on January 11, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. The case is presided over by Judge Melissa Damian, with Referring Judge K Michael Moore also involved. No jury trial has been requested. | |
| Florida, January 11, 2024 ⚖ Case 0:2024cv60073, some of the participants — ᐅ Rudolph Betancourt, ᐅ Jerk Machine … In the US District Court for the Northern District of Ohio, Rudolph Betancourt and Aida Investments, Inc. and Jerk Machine @ River Bend Fort Lauderdale, LLC doing business as Jerk Machine are involved in case 0:2024cv60073. Filed on January 11, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Jose E Martinez is presiding, and no jury trial is requested. | |
| Florida, July 15, 2022 ⚖ Case 7:2022cv00009 Initiated in case 7:2022cv00009, ROBERT THOMAS NEAL brings forth legal action 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 July 15, 2022, this case pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge M CASEY RODGERS involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, January 10, 2024 ⚖ Case 9:2024cv80022, some of the participants — ᐅ Ryan Gould, ᐅ Bethany Guerriero, ᐅ Joseph Strzelecki … Initiated in case 9:2024cv80022, Ryan Gould brings forth legal action against Bethany Guerriero and Joseph Strzelecki at the US District Court for the Northern District of Ohio. Filed on January 10, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge William Matthewman oversees the proceedings, with Referring Judge Donald M Middlebrooks involved. It's notable that Defendant has demanded a jury for this case. | |
| Florida, January 10, 2024 ⚖ Case 1:2024cv20095, some of the participants — ᐅ RAFAEL A. GONZALEZ … In case 1:2024cv20095, RAFAEL A. GONZALEZ initiates legal action against IMPERIAL BAG & PAPER CO. LLC and DADE PAPER & BAG, LLC at the US District Court for the Northern District of Ohio. The case was filed on January 10, 2024 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1442 Notice of Removal. Melissa Damian-MJ presides over the case, and Referring Judge Joan A Lenard is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Florida, July 05, 2022 ⚖ Case 1:2022cv22034, some of the participants — ᐅ Allen R. Greenwald, ᐅ Scott A. Greenwald, ᐅ Amy S. Greenwald, ᐅ Billys Creek Preserve … In the US District Court for the Northern District of Ohio, Regions Bank and NBV Loan Acquisition Member, LLC, Allen R. Greenwald, Scott A. Greenwald, Amy S. Greenwald, Billys Creek Preserve, L.L.C. and GFS, Corp. are involved in case 1:2022cv22034. Filed on July 05, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Robert N Scola is presiding, and no jury trial is requested. | |
| Florida, July 15, 2022 ⚖ Case 1:2022cv22180, some of the participants — ᐅ Richard Namon, ᐅ Barbara Namon … In the US District Court for the Northern District of Ohio, the case 1:2022cv22180 involves Richard Namon, Jr. and Barbara Namon. Filed on July 15, 2022, this case pertains to Torts to Land under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge K Michael Moore. There is no demand for a jury trial. | |
| Florida, July 05, 2022 ⚖ Case 9:2022cv80983, some of the participants — ᐅ Rachelle Arberman … The legal proceedings in case 9:2022cv80983 at US District Court for the Northern District of Ohio involve Rachelle Arberman and PNC Bank, N.A. and PNC Bank, National Association. Filed on July 05, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Aileen M Cannon is presiding, and it's notable that Both have requested a jury trial. | |
| Florida, June 30, 2022 ⚖ Case 0:2022cv61244, some of the participants — ᐅ Robert Dampolo … Initiated in case 0:2022cv61244, Robert Dampolo brings forth legal action against CVS Pharmacy, Inc. at the US District Court for the Northern District of Ohio. Filed on June 30, 2022, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity. Presiding Judge Rodolfo A Ruiz oversees the proceedings, with Referring Judge Jared M Strauss involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, June 30, 2022 ⚖ Case 0:2022cv61243, some of the participants — ᐅ Robert Dampolo … In case 0:2022cv61243, Robert Dampolo takes legal action against CVS Pharmacy, Inc. at the US District Court for the Northern District of Ohio. Filed on June 30, 2022, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, January 09, 2024 ⚖ Case 1:2024cv20075, some of the participants — ᐅ Raymond T. Mahlberg … In the US District Court for the Northern District of Ohio, Raymond T. Mahlberg and KFC Corporation are involved in case 1:2024cv20075. Filed on January 09, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Jose E Martinez is presiding, and no jury trial is requested. | |
| Florida, January 19, 2024 ⚖ Case 9:2024cv80067, some of the participants — ᐅ Robert Siciliano … Case Number case 9:2024cv80067 in the US District Court for the Southern District of Alabama involves Robert Siciliano's lawsuit against Monsanto Company. Filed on January 19, 2024, this legal action relates to an Personal Injury Product Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Robin V. Scott More Information | Walgreen Co. |
| [Case # 2024cv00122], [Filed: January 19, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: John Antoon] , [Robert M Norway] [jury demanded by Both] | |
| Florida, June 02, 2022 ⚖ Case 0:2022cv61050 At the US District Court for the Northern District of Ohio, the legal case 0:2022cv61050 involves Royal Bengal Logistics, Inc. and CitiBank, N.A. Filed on June 02, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, January 17, 2024 ⚖ Case 1:2024cv20203, some of the participants — ᐅ Richard Cardinale, ᐅ David feingold, ᐅ Michael Dazzo … Within the US District Court for the Northern District of Ohio, Richard Cardinale brings forward a case against David feingold, Michael Dazzo and TODD SANDERS in Case Number case 1:2024cv20203. Initiated on January 17, 2024, this legal matter pertains to an Assault Libel & Slander issue based on 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, January 04, 2024 ⚖ Case 0:2024cv60015, some of the participants — ᐅ RUDOLPH BETANCOURT … In the US District Court for the Northern District of Ohio, the case 0:2024cv60015 involves RUDOLPH BETANCOURT and 1440 ROYAL PALM, LLC and DOLPHIN MARINE CENTER LLC. Filed on January 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 Donald M Middlebrooks. There is no demand for a jury trial. | |
| Florida, January 04, 2024 ⚖ Case 0:2024cv60016, some of the participants — ᐅ RUDOLPH BETANCOURT … In the US District Court for the Northern District of Ohio, RUDOLPH BETANCOURT and MS PROPERTY MANAGEMENT L.L.C., SALLY BEAUTY SUPPLY LLC and M & S Property Management Corp. are involved in case 0:2024cv60016. Filed on January 04, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Darrin P Gayles is presiding, and no jury trial is requested. | |
| Florida, January 04, 2024 ⚖ Case 0:2024cv60017, some of the participants — ᐅ RUDOLPH BETANCOURT … In the US District Court for the Northern District of Ohio case 0:2024cv60017, RUDOLPH BETANCOURT files a suit against HAMILL'S HOME AND AUTO SUPPLY, INC. doing business as HAMILL TIRE AND AUTO SERVICE also known as HAMILLS FIRESTONE STORE INC,, HAMILL AND HAMILL PARTNERSHIP and HAMILLS FIRESTONE STORE INC,. The filing date was January 04, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over the case is Judge William P Dimitrouleas. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Roderick Ford More Information | Florida Department of Revenue and Jon M. Waage |
| [Case # 2019cv02724], [Filed: November 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S Scriven] ᐅ Jon M. Waage | |
| Petitioner versus Respondent | |
| Robert Quevedo More Information | Lizette Rosario |
| [Case # 2019cv02084], [Filed: October 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Carlos E Mendoza] ᐅ Lizette Rosario | |
| Florida, January 17, 2024 ⚖ Case 1:2024cv20197, some of the participants — ᐅ Rosa Couto … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20197 involves Rosa Couto and Royal Caribbean Cruises LTD. Filed on January 17, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1333 Admiralty. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Regions Bank | Lexi Development Company, Inc. |
| [Case # 2019cv24287], [Filed: October 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] | |
| Florida, May 20, 2022 ⚖ Case 3:2022cv06638, some of the participants — ᐅ RANDALL DAVIS … Initiated in case 3:2022cv06638, RANDALL DAVIS brings forth legal action against 3M COMPANY, 3M OCCUPATIONAL SAFETLY LLC, AERO HOLDING LLC, AERO INTERMEDIATE LLC, AERO LLC and AERO TECHNOLOGIES LLC at the US District Court for the Northern District of Ohio. Filed on May 20, 2022, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge M CASEY RODGERS involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, April 28, 2022 ⚖ Case 8:2022cv00999 At the US District Court for the Northern District of Ohio, case 8:2022cv00999 involves Refrigerative Supply Limited bringing a case against John Doe. Filed on April 28, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge Christopher P Tuite also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| Robert Gaynor More Information | DLG Services Inc. and Daniel Leite |
| [Case # 2022cv80636], [Filed: April 25, 2022] [ Other Fraud§ ⚖ ] [jury demanded by Plaintiff] ᐅ Daniel Leite | |
| Florida, April 14, 2022 ⚖ Case 1:2022cv21150, some of the participants — ᐅ RHONDA COOPER, ᐅ Burger King, ᐅ Burger King … In case 1:2022cv21150, RHONDA COOPER initiates legal proceedings against Burger King Corporation doing business as Burger King and Burger King Corporation a Florida corporation doing business as Burger King at the US District Court for the Northern District of Ohio. Filed on April 14, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding Judge Jonathan Goodman oversees the case, with involvement from Referring Judge Robert N Scola. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| 900 Retail 101 | Office of the US Trustee |
| [Case # 2019cv23333], [Filed: August 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] , [Kathleen M Williams] | |
| Petitioner versus Respondent | |
| Robert G. Hughes More Information | Wells Fargo Bank, N.A. |
| [Case # 2019cv01865], [Filed: July 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] | |
| Florida, January 10, 2024 ⚖ Case 1:2024cv20100, some of the participants — ᐅ Roger West, ᐅ M/V Exodus, ᐅ its engines, ᐅ M/V Exodus … In the US District Court for the Northern District of Ohio, the case 1:2024cv20100 involves Roger West and M/V Exodus, a 88-foot Pershing yacht bearing Hull Identification Number IT-ADRP8812E303, Ex: Cayman Island Shipping Registry Official Number 745268, its engines, tackle, furniture, and appurtenances, Mess&Sea Marine Ltd. and M/V Exodus. Filed on January 10, 2024, this case pertains to Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Paul C Huck. There is no demand for a jury trial. | |
| Florida, April 01, 2022 ⚖ Case 1:2022cv21003, some of the participants — ᐅ Richard Kunz … The legal proceedings in case 1:2022cv21003 at US District Court for the Northern District of Ohio involve Richard Kunz and LAKEVIEW LOAN SERVICING LLC and Lakeview Loan Servicing, LLC. Filed on April 01, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, March 31, 2022 ⚖ Case 0:2022cv60656, some of the participants — ᐅ Radhey Lal Singhal, ᐅ Nirmala Singhal, ᐅ Niraj Singhal, ᐅ Vanessa Singhal … At the US District Court for the Northern District of Ohio, case 0:2022cv60656 involves Radhey Lal Singhal, Nirmala Singhal, Niraj Singhal and Vanessa Singhal bringing a case against Unison Agreement Corp. Filed on March 31, 2022, this case addresses issues related to Truth in Lending based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Raag Singhal, with Referring Judge Alicia O Valle also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| 900 Retail 101 | 900 Biscayne Venture, LLC |
| [Case # 2019cv22858], [Filed: July 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] | |
| Florida, March 25, 2022 ⚖ Case 6:2022cv00607, some of the participants — ᐅ Robert Rando, ᐅ Marilyn Paone … At the US District Court for the Northern District of Ohio, case 6:2022cv00607 features Robert Rando and Marilyn Paone suing BNY Mellon Capital Markets LLC and BNY Mellon Capital Markets, LLC. Filed on March 25, 2022, this case revolves around Personal Property: Other based on 42 U.S.C. § 1396 - Tort Negligence. Judge Roy B Dalton presides over the case, with Referring Judge Leslie Hoffman Price involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, March 21, 2022 ⚖ Case 0:2022cv60582 The legal proceedings in case 0:2022cv60582 at US District Court for the Northern District of Ohio involve RocketBar LLC and Lakshmi Distributors LLC and Circle K Stores Inc. Filed on March 21, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, December 28, 2023 ⚖ Case 1:2023cv24916, some of the participants — ᐅ Rodney Maurice McGill. … In the US District Court for the Northern District of Ohio case 1:2023cv24916, Rodney Maurice McGill, Sr. files a suit against United States Attorney General and The Department of Justice. The filing date was December 28, 2023, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 State Prisoner Civil Rights. Presiding over the case is Judge Robin L Rosenberg. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Richard Allen Gable and Georgia Devone Gable More Information | PNC Bank, N.A. |
| [Case # 2019cv61543], [Filed: June 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Smith] | |
| Florida, February 22, 2022 ⚖ Case 3:2022cv00197, some of the participants — ᐅ Robert G. Gorman, ᐅ Shelby Gorman, ᐅ Jason Kimbrell, ᐅ Jason Carlos Kimbrell … In case 3:2022cv00197, Robert G. Gorman, III and Shelby Gorman initiates legal proceedings against Tidewater Equipment Company, Jason Kimbrell, Jr. and Jason Carlos Kimbrell, Jr. at the US District Court for the Northern District of Ohio. Filed on February 22, 2022, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1446 Notice of Removal. Presiding Judge Marcia Morales Howard 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. | |
| Petitioner versus Respondent | |
| Rene Cantin and Donald N Jacobson More Information | Rusty Norvell Concrete Pumping Service, Inc., Janice Norvell, Adam G Wasch, Norman L Schroeder and John Norvell |
| [Case # 2019cv80735], [Filed: June 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Rodolfo A Ruiz] ᐅ Janice Norvell, ᐅ Adam G Wasch, ᐅ Norman L Schroeder, ᐅ John Norvell | |
| Petitioner versus Respondent | |
| Reverse Mortgage Solutions | Aleida C. Nunez |
| [Case # 2019cv22175], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M Williams] ᐅ Aleida C. Nunez | |
| Florida, February 11, 2022 ⚖ Case 3:2022cv00153, some of the participants — ᐅ Jeremy Silva, ᐅ John Habeck … Initiated in case 3:2022cv00153, Remora, Inc. brings forth legal action against Motive, Inc. d/b/a Ridemotive, Jeremy Silva, John Habeck and Motive, Inc. doing business as Ridemotive at the US District Court for the Northern District of Ohio. Filed on February 11, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices. Presiding Judge Patricia D Barksdale oversees the proceedings, with Referring Judge Timothy J Corrigan involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Regions Bank N.A. and Robert E. Tardif Jr. | McCuan Family, LLC, McCuan Irrevocable Trust, Jill McCuan, MJF Associates, LLP and K&M Development Corporation, Inc. |
| [Case # 2019cv00344], [Filed: May 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John E Steele] ᐅ Jill McCuan | |
| Florida, January 03, 2024 ⚖ Case 2:2024cv14004, some of the participants — ᐅ Romain S. Thomas, ᐅ Assistant Attorney General Counsel, ᐅ Assistant Attorney General, ᐅ Attorney General … In case 2:2024cv14004, Romain S. Thomas initiates legal proceedings against Assistant Attorney General Counsel, Assistant Attorney General, Attorney General, Florida Department of Revenue and The Florida Department of Revenue Child Support Program at the US District Court for the Northern District of Ohio. Filed on January 03, 2024, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1331 Federal Question. Presiding Judge Aileen M Cannon oversees the case, with involvement from Referring Judge Shaniek Mills Maynard, and no jury demand has been made. | |
| Florida, December 21, 2023 ⚖ Case 0:2023cv62383, some of the participants — ᐅ Rudolph Betancourt, ᐅ Chi Man Chang, ᐅ Kam Ha Chang, ᐅ Jason Chang, ᐅ Wonton Garden … US District Court for the Northern District of Ohio case 0:2023cv62383 comprises Rudolph Betancourt and Chi Man Chang, Kam Ha Chang, Jason Chang and Zhang Restaurant, Inc. doing business as Wonton Garden. Filed on December 21, 2023, 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. | |
| Petitioner versus Respondent | |
| Robert Sarhan More Information | H & H Investors Inc. |
| [Case # 2019cv21815], [Filed: May 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] | |
| Florida, January 29, 2022 ⚖ Case 0:2022cv60210, some of the participants — ᐅ Robert Ricci, ᐅ Irene Ricci … Robert Ricci initiates legal proceedings (case 0:2022cv60210) against Medtronic, Inc. and Irene Ricci at the US District Court for the Northern District of Ohio. The case, filed on January 29, 2022, pertains to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| Robert James Halldin More Information | American Portfolios Financial Services, Inc., Brenda Charrier and Shirley Wilson |
| [Case # 2019cv60933], [Filed: April 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Brenda Charrier, ᐅ Shirley Wilson | |
| Petitioner versus Respondent | |
| Roy Kronk More Information | Casey Marie Anthony |
| [Case # 2019cv00674], [Filed: March 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M Hernandez Covington] ᐅ Casey Marie Anthony | |
| Petitioner versus Respondent | |
| Richard Haisfield and Audrey L. Haisfield More Information | Aaron R. Cohen |
| [Case # 2019cv00123], [Filed: March 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James S Moody] ᐅ Aaron R. Cohen | |
| Petitioner versus Respondent | |
| Richard Haisfield and Audrey L. Haisfield More Information | Aaron R. Cohen |
| [Case # 2019cv00124], [Filed: March 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J Corrigan] ᐅ Aaron R. Cohen | |
| Florida, March 13, 2024 ⚖ Case 9:2024cv80281, some of the participants — ᐅ Romeo Chicco … In case 9:2024cv80281 within US District Court for the Northern District of Ohio, Romeo Chicco brings a case against General Motors LLC, OnStar LLC and LexisNexis Risk Solutions Inc. Filed on March 13, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Donald M Middlebrooks, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Richard I Clark d/b/a X Co. Factoring Corp.
Richard I Clark d/b/a Matthew Wortley Trust More Information Richard I Clark as Trustee for Matthew Wortley Trust d/b/a X Co. Finance Richard I Clark as Trustee for Joseph M. Wortley Trust d/b/a X Co. Factoring Corp. Richard | Soneet R. Kapila |
| [Case # 2018cv24578], [Filed: October 31, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Federico A Moreno] ᐅ Soneet R. Kapila | |
| Petitioner versus Respondent | |
| Robert C. Furr More Information | JPMorgan Chase Bank, N.A. |
| [Case # 2018cv81393], [Filed: October 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A Marra] , [Bruce E Reinhart] | |
| Petitioner versus Respondent | |
| Robert C. Furr More Information | PNC Bank, N.A. |
| [Case # 2018cv81391], [Filed: October 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Kenneth A Marra] | |
| Petitioner versus Respondent | |
| Robert C. Furr More Information | JPMorgan Chase Bank |
| [Case # 2018cv10204], [Filed: October 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] | |
| Petitioner versus Respondent | |
| Robert C. Furr More Information | TD Bank, N.A. |
| [Case # 2018cv81390], [Filed: October 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William P Dimitrouleas] , [Kenneth A Marra] | |
| Petitioner versus Respondent | |
| Roderick Ford More Information | Florida Dept. of Revenue and Jon Waage |
| [Case # 2018cv02053], [Filed: August 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James S Moody] ᐅ Jon Waage | |
| Petitioner versus Respondent | |
| Roger L Daleiden More Information | Kelly Remick |
| [Case # 2018cv01724], [Filed: July 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Kelly Remick | |
| Petitioner versus Respondent | |
| Raynette Mary Alice Bunyan More Information | Kelly Remick |
| [Case # 2018cv01519], [Filed: June 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Kelly Remick | |
| Petitioner versus Respondent | |
| Reverse Mortgage Solutions | Aleida C. Nunez |
| [Case # 2018cv22204], [Filed: June 04, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M. Williams] ᐅ Aleida C. Nunez | |
| Petitioner versus Respondent | |
| Roger Daleiden More Information | Kelly Remick |
| [Case # 2018cv01121], [Filed: May 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] ᐅ Kelly Remick | |
| Petitioner versus Respondent | |
| Roni-Su Ellen Parker More Information | Deutsche Bank National Trust Company |
| [Case # 2018cv00188], [Filed: April 18, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] | |
| Petitioner versus Respondent | |
| Richard P Butler More Information Jr. | Sonya Salkin |
| [Case # 2018cv60183], [Filed: January 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Sonya Salkin | |
| Petitioner versus Respondent | |
| Regions Bank Banco Popular North America and Armed Forces Bank N.A. | Lexi Development Company, Inc. and NBV Loan Acquisition, LLC |
| [Case # 2017cv24311], [Filed: November 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M. Williams] | |
| Petitioner versus Respondent | |
| Roderick Ford More Information | Jon M. Wage and Florida Department of Revenue |
| [Case # 2017cv02833], [Filed: November 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S. Scriven] ᐅ Jon M. Wage | |
| Petitioner versus Respondent | |
| Robert C. Furr More Information | TD Bank N.A., PNC Bank, N.A. and JP Morgan Chase Bank, N.A. |
| [Case # 2017cv81276], [Filed: November 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A. Marra] | |
| Petitioner versus Respondent | |
| Robert C. Furr More Information | PNC Bank, N.A. |
| [Case # 2017cv81277], [Filed: November 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A. Marra] | |
| Petitioner versus Respondent | |
| Robert C. Furr More Information | JP Morgan Chase Bank, N.A. |
| [Case # 2017cv81278], [Filed: November 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A. Marra] | |
| Petitioner versus Respondent | |
| Rubin Young More Information | Soneet Kapila |
| [Case # 2017cv22560], [Filed: July 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cecilia M. Altonaga] ᐅ Soneet Kapila | |
| Petitioner versus Respondent | |
| Riviera Motel More Information | Kiran C. Patel and Riviera Hospitality Holdings, LLC |
| [Case # 2017cv01159], [Filed: May 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M. Hernandez Covington] ᐅ Kiran C. Patel | |
| Petitioner versus Respondent | |
| Rubin Young More Information | Soneet Kapila |
| [Case # 2017cv21772], [Filed: May 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: K. Michael Moore] ᐅ Soneet Kapila | |
| Petitioner versus Respondent | |
| Rubin Young More Information | Soneet Kapila |
| [Case # 2017cv21770], [Filed: May 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ᐅ Soneet Kapila | |
| Petitioner versus Respondent | |
| Raymond Robert Shelton More Information | US Bank National Association |
| [Case # 2017cv00097], [Filed: March 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] | |
| Petitioner versus Respondent | |
| Robert C. Fohrmeister More Information | Debra Puckett |
| [Case # 2017cv00516], [Filed: March 02, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Debra Puckett | |
| Petitioner versus Respondent | |
| RESFL FIVE | Delanor Ulysse and Alourdes Ulysse |
| [Case # 2016cv62900], [Filed: December 09, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Delanor Ulysse, ᐅ Alourdes Ulysse | |
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