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Participant Index
A -> ALFARO...(click to open)
ALFARO, Roberto
Aldridge, Ofc.
Allen, Randy
Alton, Ricky
Anthony, Casey
Arberman, Rachelle
B -> BETANCOURT...(click to open)
BETANCOURT, Rudolph
Barroso, Ramon
Bergolla, Rafael
Betancourt, Rudolph
Bohorquez, Rafael
Braun, Emilio
Bullard, Regina
Bunyan, Raynette
Butler, Richard
C -> COOPER...(click to open)
COOPER, Rhonda
Caliste, Ofc.
Cantin, Rene
Cardinale, Richard
Carlson, Richard
Carriers, R+l
Catanzarite, Kenneth
Chang, Chi
Chang, Jason
Chang, Kam
Charrier, Brenda
Chicco, Romeo
Cohen, Aaron
Coleman, Rocky
Corral, Golden
Couto, Rosa
Cruises, Royal
D -> DAVIS...(click to open)
DAVIS, Randall
Daleiden, Roger
Dampolo, Robert
Darmalinjum, Ofc.
Darrigo, Samantha
Dazzo, Michael
Dean, Richard
Ducos, Ofc.
F -> Fohrmeister...(click to open)
Fohrmeister, Robert
Ford, Roderick
Furfaro, Annemarie
Furr, Robert
G -> GONZALEZ...(click to open)
GONZALEZ, Rafael
Gable, Georgia
Gable, Richard
Garden, Wonton
Gaynor, Robert
Gibson, Roland
Gorman, Robert
Gorman, Shelby
Gould, Ryan
Greenwald, Allen
Greenwald, Amy
Greenwald, Scott
Guerriero, Bethany
H -> Habeck...(click to open)
Habeck, John
Haisfield, Audrey
Haisfield, Richard
Halldin, Robert
Hernandez, Rafael
Hughes, Robert
K -> Kaiser...(click to open)
Kaiser, Dep.
Kapila, Soneet
Katen, Robert
Kimbrell, Jason
King, Burger
Kronk, Roy
Kunz, Richard
Kuzma, Ofc.
M -> Machine...(click to open)
Machine, Jerk
Mahlberg, Raymond
Malta, Annemarie
McCuan, Jill
McGill., Rodney
N -> Namon...(click to open)
Namon, Barbara
Namon, Richard
Nicholas, Edward
Norvell, Janice
Norvell, John
Nunez, Aleida
P -> Paone...(click to open)
Paone, Marilyn
Parker, Roni-su
Patel, Kiran
Peacock, James
Petitphait, Rafael
Preserve, Billys
Puckett, Debra
R -> RODRIGUEZ...(click to open)
RODRIGUEZ, Radames
Rando, Robert
Rasmussen, Eric
Remick, Kelly
Residential, Cottonwood
Ricci, Irene
Ricci, Robert
Robinson, Gerald
Rogers, Robert
Rosario, Lizette
S -> Salkin...(click to open)
Salkin, Sonya
Sarhan, Robert
Schroeder, Norman
Scott, Robin
Sellers, Dep.
Shaeffer, Daniel
Shelton, Raymond
Sheriff, Deputy
Shops, International
Siciliano, Robert
Silva, Jeremy
Singhal, Niraj
Singhal, Nirmala
Singhal, Radhey
Singhal, Vanessa
Sniffen, Charles
Strother, Richard
Strzelecki, Joseph
| Petitioner versus Respondent | |
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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] ✅ Daniel Shaeffer, ✅ Cottonwood Residential >>> More Information |
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Florida, October 31, 2022 ⚖ Case 8:2022cv02473 At the US District Court for the Northern District of Ohio, case 8:2022cv02473 involves 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 suing Gerald Robinson. Filed on October 31, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge John L Badalamenti, with Referring Judge Christopher P Tuite also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ R+L Carriers, ✅ R+L Carriers, ✅ Gerald Robinson … | |
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Florida, January 23, 2024 ⚖ Case 6:2024cv00106 In case 6:2024cv00106, Rafael J. Petitphait initiates 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. The case was filed on January 23, 2024 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Paul G Byron presides over the case, and Referring Judge Leslie Hoffman Price is also involved. There has been no request for a jury trial. More Information about >>> ✅ Rafael J. Petitphait, ✅ Ofc. Aldridge, ✅ Ofc. Kuzma, ✅ Ofc. Darmalinjum, ✅ Ofc. Caliste, ✅ Ofc. Vanek, ✅ Ofc. Johnston, ✅ Ofc. Ducos, ✅ Dep. Sellers, ✅ Deputy Sheriff, ✅ Dep. Kaiser, ✅ Dep. Lamos … | |
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Florida, November 15, 2022 ⚖ Case 3:2022cv23137 Initiated in case 3:2022cv23137, RADAMES RODRIGUEZ brings forth legal action against 3M COMPANY at the US District Court for the Northern District of Ohio. Filed on November 15, 2022, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge M CASEY RODGERS involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ RADAMES RODRIGUEZ … | |
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Florida, October 25, 2022 ⚖ Case 1:2022cv23482 In case 1:2022cv23482 within US District Court for the Northern District of Ohio, Rafael Hernandez brings a case against HP Inc. Filed on October 25, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Paul C Huck, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rafael Hernandez … | |
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Florida, September 24, 2022 ⚖ Case 1:2022cv23099 In case 1:2022cv23099, Rafael Bergolla initiates legal proceedings 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 involves matters related to Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Presiding Judge Chris M McAliley oversees the case, with involvement from Referring Judge Kathleen M Williams. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Rafael Bergolla … | |
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Florida, September 21, 2022 ⚖ Case 8:2022cv02183 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. More Information about >>> ✅ Rhoda Trotter … | |
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Florida, October 12, 2022 ⚖ Case 5:2022cv00237 At the US District Court for the Northern District of Ohio, case 5:2022cv00237 involves Robert M Rogers suing JACKSON COUNTY FLORIDA and James D Peacock. Filed on October 12, 2022, this case addresses issues related to Torts to Land based on 42 U.S.C. § 9607 Real Property Tort to Land. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge T KENT WETHERELL also involved. No jury trial has been requested. More Information about >>> ✅ Robert M Rogers, ✅ James D Peacock … | |
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Florida, January 31, 2024 ⚖ Case 1:2024cv20389 Within the US District Court for the Northern District of Ohio, Ricky Alton brings forward a case against Carnival Corporation d/b/a Carnival Cruise Lines in Case Number case 1:2024cv20389. Initiated on January 31, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ricky Alton … | |
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Florida, January 31, 2024 ⚖ Case 1:2024cv20382 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Richard Dean and Carnival Corporation, d/b/a Carnival Cruise Lines, Inc. Dated January 31, 2024, this legal saga, identified by docket number case 1:2024cv20382, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1333 Admiralty. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Richard Dean … | |
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Florida, September 16, 2022 ⚖ Case 8:2022cv02161 In case 8:2022cv02161, Rocky Coleman initiates legal proceedings against Nestle USA, Inc. at the US District Court for the Northern District of Ohio. Filed on September 16, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices. Presiding Judge Steven D Merryday oversees the case, with involvement from Referring Judge Thomas G Wilson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Rocky Coleman … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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Florida, September 13, 2022 ⚖ Case 1:2022cv22904 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv22904 involves Regina Bullard and Bayer Healthcare, LLC, Bayer Corporation and Elanco Animal Health, Inc. Filed on September 13, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity. Judge Jose E Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Regina Bullard … | |
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Florida, October 03, 2022 ⚖ Case 8:2022cv02247 At the US District Court for the Northern District of Ohio, case 8:2022cv02247 involves Roland Gibson bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Roland Gibson, ✅ Samantha Darrigo, ✅ Charles Sniffen, ✅ Edward Nicholas … | |
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Florida, January 30, 2024 ⚖ Case 1:2024cv20355 In case 1:2024cv20355 within US District Court for the Northern District of Ohio, Robert Zieman brings a case against Royal Caribbean Group and Royal Caribbean Cruises, Ltd. Filed on January 30, 2024, this legal matter relates to Marine as per 28 U.S.C. § 1332 Diversity. The presiding judge is Cecilia M Altonaga, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert Zieman, ✅ Royal Caribbean Cruises … | |
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Florida, August 19, 2022 ⚖ Case 9:2022cv81292 In the US District Court for the Northern District of Ohio case 9:2022cv81292, Richard Strother files a suit against Bank of America Private Bank, Bank of America Corporation, Eric Rasmussen and Therese T Johnson. The filing date was August 19, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge Aileen M Cannon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Strother, ✅ Eric Rasmussen, ✅ Therese T Johnson … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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Florida, August 17, 2022 ⚖ Case 2:2022cv14293 In case 2:2022cv14293 within US District Court for the Northern District of Ohio, Robert Katen brings a case against Lyons Magnus, LLC. Filed on August 17, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Donald M Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert Katen … | |
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Florida, January 15, 2024 ⚖ Case 0:2024cv60090 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. More Information about >>> ✅ Raymond T. Mahlberg … | |
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Florida, August 10, 2022 ⚖ Case 1:2022cv22541 In 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 initiates legal action against Bank Of America, N.A. at the US District Court for the Northern District of Ohio. The case was filed on August 10, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Jacqueline Becerra presides over the case, and Referring Judge Jose E Martinez is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, January 26, 2024 ⚖ Case 1:2024cv20330 Case Number case 1:2024cv20330 in the US District Court for the Southern District of Alabama involves Rafael De Jesus Rincones Bohorquez's lawsuit against International Cruise Shops, Ltd., StarBoard Cruise Services, Inc. and Holland America Line. Filed on January 26, 2024, this legal action relates to an Marine claim under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Rafael De Jesus Rincones Bohorquez, ✅ International Cruise Shops … | |
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Florida, August 17, 2022 ⚖ Case 8:2022cv01879 At the US District Court for the Northern District of Ohio, case 8:2022cv01879 features RavenGrace Mori El, AnneMarie Malta and AnneMarie Furfaro suing HSBC Bank. Filed on August 17, 2022, this case revolves around Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Steven D Merryday presides over the case, with Referring Judge Anthony E Porcelli involved, and no jury demand has been made. More Information about >>> ✅ RavenGrace Mori El, ✅ AnneMarie Malta, ✅ AnneMarie Furfaro … | |
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Florida, January 12, 2024 ⚖ Case 1:2024cv20135 At the US District Court for the Northern District of Ohio, case 1:2024cv20135 involves ROSEMARIE ESTEVEZ suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ ROSEMARIE ESTEVEZ, ✅ et al., ✅ ROBERTO D ALFARO … | |
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Florida, January 11, 2024 ⚖ Case 1:2024cv20109 In case 1:2024cv20109, Randy Allen initiates legal proceedings against GC Partners Inc a North Carolina corporation doing business as Golden Corral at the US District Court for the Northern District of Ohio. Filed on January 11, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding Judge Melissa Damian oversees the case, with involvement from Referring Judge K Michael Moore, and no jury demand has been made. More Information about >>> ✅ Randy Allen, ✅ Golden Corral … | |
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Florida, January 11, 2024 ⚖ Case 0:2024cv60073 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60073 entails Rudolph Betancourt and Aida Investments, Inc. and Jerk Machine @ River Bend Fort Lauderdale, LLC doing business as Jerk Machine. The filing date is January 11, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Jose E Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rudolph Betancourt, ✅ Jerk Machine … | |
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Florida, July 15, 2022 ⚖ Case 7:2022cv00009 In case 7:2022cv00009, ROBERT THOMAS NEAL initiates legal proceedings against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC at the US District Court for the Northern District of Ohio. Filed on July 15, 2022, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge GARY R JONES oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, January 10, 2024 ⚖ Case 9:2024cv80022 At the US District Court for the Northern District of Ohio, case 9:2024cv80022 involves Ryan Gould suing Bethany Guerriero and Joseph Strzelecki. Filed on January 10, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge William Matthewman, with Referring Judge Donald M Middlebrooks also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Ryan Gould, ✅ Bethany Guerriero, ✅ Joseph Strzelecki … | |
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Florida, January 10, 2024 ⚖ Case 1:2024cv20095 Initiated in case 1:2024cv20095, RAFAEL A. GONZALEZ brings forth legal action against IMPERIAL BAG & PAPER CO. LLC and DADE PAPER & BAG, LLC at the US District Court for the Northern District of Ohio. Filed on January 10, 2024, this case pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Melissa Damian-MJ oversees the proceedings, with Referring Judge Joan A Lenard involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ RAFAEL A. GONZALEZ … | |
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Florida, July 05, 2022 ⚖ Case 1:2022cv22034 US District Court for the Northern District of Ohio case 1:2022cv22034 comprises 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. Filed on July 05, 2022, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Robert N Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allen R. Greenwald, ✅ Scott A. Greenwald, ✅ Amy S. Greenwald, ✅ Billys Creek Preserve … | |
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Florida, July 15, 2022 ⚖ Case 1:2022cv22180 US District Court for the Northern District of Ohio case 1:2022cv22180 comprises Richard Namon, Jr. and Barbara Namon. Filed on July 15, 2022, this case concerns Torts to Land based on 28 U.S.C. § 1441 Notice of Removal. Judge K Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Namon, ✅ Barbara Namon … | |
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Florida, July 05, 2022 ⚖ Case 9:2022cv80983 In the US District Court for the Northern District of Ohio case 9:2022cv80983, Rachelle Arberman files a suit against PNC Bank, N.A. and PNC Bank, National Association. The filing date was July 05, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Aileen M Cannon. Both have requested a jury trial. More Information about >>> ✅ Rachelle Arberman … | |
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Florida, June 30, 2022 ⚖ Case 0:2022cv61244 At the US District Court for the Northern District of Ohio, case 0:2022cv61244 involves Robert Dampolo suing CVS Pharmacy, Inc. Filed on June 30, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge Rodolfo A Ruiz, with Referring Judge Jared M Strauss also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert Dampolo … | |
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Florida, June 30, 2022 ⚖ Case 0:2022cv61243 Within the US District Court for the Northern District of Ohio, Robert Dampolo brings forward a case against CVS Pharmacy, Inc. in Case Number case 0:2022cv61243. Initiated on June 30, 2022, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Robert Dampolo … | |
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Florida, January 09, 2024 ⚖ Case 1:2024cv20075 In the US District Court for the Northern District of Ohio, the case 1:2024cv20075 involves Raymond T. Mahlberg and KFC Corporation. Filed on January 09, 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 Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ Raymond T. Mahlberg … | |
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Florida, January 19, 2024 ⚖ Case 9:2024cv80067 In Case Number case 9:2024cv80067, Robert Siciliano takes legal action against Monsanto Company in the US District Court for the Southern District of Alabama. Filed on January 19, 2024, this case involves an Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Siciliano … | |
| Plaintiff versus Defendant | |
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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] >>> More Information |
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Florida, June 02, 2022 ⚖ Case 0:2022cv61050 The legal proceedings in case 0:2022cv61050 at US District Court for the Northern District of Ohio involve Royal Bengal Logistics, Inc. and CitiBank, N.A. Filed on June 02, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Rodney Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, January 17, 2024 ⚖ Case 1:2024cv20203 In Case Number case 1:2024cv20203, Richard Cardinale takes legal action against David feingold, Michael Dazzo and TODD SANDERS in the US District Court for the Southern District of Alabama. Filed on January 17, 2024, this case involves an Assault Libel & Slander matter under 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard Cardinale, ✅ David feingold, ✅ Michael Dazzo … | |
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Florida, January 04, 2024 ⚖ Case 0:2024cv60015 In the US District Court for the Northern District of Ohio, RUDOLPH BETANCOURT and 1440 ROYAL PALM, LLC and DOLPHIN MARINE CENTER LLC are involved in case 0:2024cv60015. 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 Donald M Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ RUDOLPH BETANCOURT … | |
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Florida, January 04, 2024 ⚖ Case 0:2024cv60016 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60016 entails RUDOLPH BETANCOURT and MS PROPERTY MANAGEMENT L.L.C., SALLY BEAUTY SUPPLY LLC and M & S Property Management Corp. The filing date is January 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 Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RUDOLPH BETANCOURT … | |
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Florida, January 04, 2024 ⚖ Case 0:2024cv60017 In case 0:2024cv60017 within US District Court for the Northern District of Ohio, RUDOLPH BETANCOURT brings a case 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,. Filed on January 04, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. The presiding judge is William P Dimitrouleas, and the Defendant has made a request for a jury trial. More Information about >>> ✅ RUDOLPH BETANCOURT … | |
| Petitioner versus Respondent | |
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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] ✅ Jon M. Waage >>> More Information |
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| Petitioner versus Respondent | |
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Robert Quevedo
More Information |
Lizette Rosario |
| [Case # 2019cv02084], [Filed: October 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Carlos E Mendoza] ✅ Lizette Rosario >>> More Information |
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Florida, January 17, 2024 ⚖ Case 1:2024cv20197 In case 1:2024cv20197 within US District Court for the Northern District of Ohio, Rosa Couto brings a case against Royal Caribbean Cruises LTD. Filed on January 17, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1333 Admiralty. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rosa Couto … | |
| 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] >>> More Information |
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Florida, May 20, 2022 ⚖ Case 3:2022cv06638 In case 3:2022cv06638, RANDALL DAVIS initiates 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. The case was filed on May 20, 2022 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. GARY R JONES presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ RANDALL DAVIS … | |
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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 | |
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Robert Gaynor
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DLG Services Inc. and Daniel Leite |
| [Case # 2022cv80636], [Filed: April 25, 2022] [ Other Fraud§ ⚖ ] [jury demanded by Plaintiff] ✅ Daniel Leite >>> More Information |
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Florida, April 14, 2022 ⚖ Case 1:2022cv21150 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. More Information about >>> ✅ RHONDA COOPER, ✅ Burger King, ✅ Burger King … | |
| 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] >>> More Information |
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| Petitioner versus Respondent | |
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Robert G. Hughes
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Wells Fargo Bank, N.A. |
| [Case # 2019cv01865], [Filed: July 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] >>> More Information |
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Florida, January 10, 2024 ⚖ Case 1:2024cv20100 US District Court for the Northern District of Ohio case 1:2024cv20100 comprises 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 concerns Marine based on 28 U.S.C. § 1333 Admiralty. Judge Paul C Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger West, ✅ M/V Exodus, ✅ its engines, ✅ M/V Exodus … | |
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Florida, April 01, 2022 ⚖ Case 1:2022cv21003 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. More Information about >>> ✅ Richard Kunz … | |
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Florida, March 31, 2022 ⚖ Case 0:2022cv60656 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 suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Radhey Lal Singhal, ✅ Nirmala Singhal, ✅ Niraj Singhal, ✅ Vanessa Singhal … | |
| 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] >>> More Information |
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Florida, March 25, 2022 ⚖ Case 6:2022cv00607 Initiated in case 6:2022cv00607, Robert Rando and Marilyn Paone brings forth legal action against BNY Mellon Capital Markets LLC and BNY Mellon Capital Markets, LLC at the US District Court for the Northern District of Ohio. Filed on March 25, 2022, this case pertains to Personal Property: Other grounded in 42 U.S.C. § 1396 - Tort Negligence. Presiding Judge Roy B Dalton oversees the proceedings, with Referring Judge Leslie Hoffman Price involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Rando, ✅ Marilyn Paone … | |
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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. | |
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Florida, December 28, 2023 ⚖ Case 1:2023cv24916 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. More Information about >>> ✅ Rodney Maurice McGill. … | |
| Petitioner versus Respondent | |
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Richard Allen Gable and Georgia Devone Gable
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PNC Bank, N.A. |
| [Case # 2019cv61543], [Filed: June 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rodney Smith] >>> More Information |
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Florida, February 22, 2022 ⚖ Case 3:2022cv00197 At the US District Court for the Northern District of Ohio, case 3:2022cv00197 features Robert G. Gorman, III and Shelby Gorman suing Tidewater Equipment Company, Jason Kimbrell, Jr. and Jason Carlos Kimbrell, Jr. Filed on February 22, 2022, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1446 Notice of Removal. Judge Marcia Morales Howard presides over the case, with Referring Judge Joel B Toomey involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert G. Gorman, ✅ Shelby Gorman, ✅ Jason Kimbrell, ✅ Jason Carlos Kimbrell … | |
| Petitioner versus Respondent | |
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Rene Cantin and Donald N Jacobson
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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] ✅ Janice Norvell, ✅ Adam G Wasch, ✅ Norman L Schroeder, ✅ John Norvell >>> More Information |
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| 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] ✅ Aleida C. Nunez >>> More Information |
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Florida, February 11, 2022 ⚖ Case 3:2022cv00153 At the US District Court for the Northern District of Ohio, case 3:2022cv00153 involves Remora, Inc. bringing a case against Motive, Inc. d/b/a Ridemotive, Jeremy Silva, John Habeck and Motive, Inc. doing business as Ridemotive. Filed on February 11, 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 Patricia D Barksdale, with Referring Judge Timothy J Corrigan also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jeremy Silva, ✅ John Habeck … | |
| 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] ✅ Jill McCuan >>> More Information |
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Florida, January 03, 2024 ⚖ Case 2:2024cv14004 In case 2:2024cv14004, Romain S. Thomas initiates legal action 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. The case was filed on January 03, 2024 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1331 Federal Question. Aileen M Cannon presides over the case, and Referring Judge Shaniek Mills Maynard is also involved. There has been no request for a jury trial. More Information about >>> ✅ Romain S. Thomas … | |
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Florida, December 21, 2023 ⚖ Case 0:2023cv62383 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. More Information about >>> ✅ Rudolph Betancourt, ✅ Chi Man Chang, ✅ Kam Ha Chang, ✅ Jason Chang, ✅ Wonton Garden … | |
| Petitioner versus Respondent | |
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Robert Sarhan
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H & H Investors Inc. |
| [Case # 2019cv21815], [Filed: May 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] >>> More Information |
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Florida, January 29, 2022 ⚖ Case 0:2022cv60210 At the US District Court for the Northern District of Ohio, case 0:2022cv60210 involves Robert Ricci suing Medtronic, Inc. and Irene Ricci. Filed on January 29, 2022, this case addresses a matter related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Robert Ricci, ✅ Irene Ricci … | |
| Petitioner versus Respondent | |
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Robert James Halldin
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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] ✅ Brenda Charrier, ✅ Shirley Wilson >>> More Information |
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| Petitioner versus Respondent | |
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Roy Kronk
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Casey Marie Anthony |
| [Case # 2019cv00674], [Filed: March 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M Hernandez Covington] ✅ Casey Marie Anthony >>> More Information |
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| Petitioner versus Respondent | |
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Richard Haisfield and Audrey L. Haisfield
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Aaron R. Cohen |
| [Case # 2019cv00123], [Filed: March 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: James S Moody] ✅ Aaron R. Cohen >>> More Information |
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| Petitioner versus Respondent | |
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Richard Haisfield and Audrey L. Haisfield
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Aaron R. Cohen |
| [Case # 2019cv00124], [Filed: March 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J Corrigan] ✅ Aaron R. Cohen >>> More Information |
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Florida, March 13, 2024 ⚖ Case 9:2024cv80281 The legal proceedings in case 9:2024cv80281 at US District Court for the Northern District of Ohio involve Romeo Chicco and General Motors LLC, OnStar LLC and LexisNexis Risk Solutions Inc. Filed on March 13, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Romeo Chicco … | |
| Petitioner versus Respondent | |
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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] ✅ Soneet R. Kapila >>> More Information |
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| Petitioner versus Respondent | |
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Robert C. Furr
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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] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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Robert C. Furr
More Information |
JPMorgan Chase Bank |
| [Case # 2018cv10204], [Filed: October 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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Roderick Ford
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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] ✅ Jon Waage >>> More Information |
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| Petitioner versus Respondent | |
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Roger L Daleiden
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Kelly Remick |
| [Case # 2018cv01724], [Filed: July 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ✅ Kelly Remick >>> More Information |
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| Petitioner versus Respondent | |
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Raynette Mary Alice Bunyan
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Kelly Remick |
| [Case # 2018cv01519], [Filed: June 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ✅ Kelly Remick >>> More Information |
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| 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] ✅ Aleida C. Nunez >>> More Information |
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| Petitioner versus Respondent | |
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Roger Daleiden
More Information |
Kelly Remick |
| [Case # 2018cv01121], [Filed: May 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] ✅ Kelly Remick >>> More Information |
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| Petitioner versus Respondent | |
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Roni-Su Ellen Parker
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Deutsche Bank National Trust Company |
| [Case # 2018cv00188], [Filed: April 18, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] >>> More Information |
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| Petitioner versus Respondent | |
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Richard P Butler
More Information Jr. |
Sonya Salkin |
| [Case # 2018cv60183], [Filed: January 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ✅ Sonya Salkin >>> More Information |
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| 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] >>> More Information |
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| Petitioner versus Respondent | |
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Roderick Ford
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Jon M. Wage and Florida Department of Revenue |
| [Case # 2017cv02833], [Filed: November 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S. Scriven] ✅ Jon M. Wage >>> More Information |
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| Petitioner versus Respondent | |
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Robert C. Furr
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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] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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Rubin Young
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Soneet Kapila |
| [Case # 2017cv22560], [Filed: July 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cecilia M. Altonaga] ✅ Soneet Kapila >>> More Information |
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| Petitioner versus Respondent | |
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Riviera Motel
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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] ✅ Kiran C. Patel >>> More Information |
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| Petitioner versus Respondent | |
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Rubin Young
More Information |
Soneet Kapila |
| [Case # 2017cv21772], [Filed: May 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: K. Michael Moore] ✅ Soneet Kapila >>> More Information |
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| Petitioner versus Respondent | |
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Rubin Young
More Information |
Soneet Kapila |
| [Case # 2017cv21770], [Filed: May 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ✅ Soneet Kapila >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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Robert C. Fohrmeister
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Debra Puckett |
| [Case # 2017cv00516], [Filed: March 02, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ✅ Debra Puckett >>> More Information |
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| 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] ✅ Delanor Ulysse, ✅ Alourdes Ulysse >>> More Information |
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HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!