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Participant Index
B -> BUSSELL...(click to open)
BUSSELL, Tracy
Baker, Robert
Bankman-Fried, Samuel
Bansal, Rajendra
Bose, Sudeep
Braxton, Trenise
Butler, Richard
C -> COULTER...(click to open)
COULTER, Ramsey
Campion, Renee
Cordova, Reinaldo
Cosano-Gomez, Maritza
Cruises, Royal
D -> DUHIGG...(click to open)
DUHIGG, Randi
Da, Seema
Dahlem, Robert
Daleiden, Roger
Darrigo, Samantha
Dass, Kishore
Davis, Ramsey
Delgado, Rogelio
Demarion, Rosalia
Desamour, Ray
Dixon, Roy
Dube, Rosalie
Dupont, Robyn
E -> EMERY...(click to open)
EMERY, Denise
El, Ravengrace
Ellison, Caroline
Ellison, Jason
Ellison, Roy
English, Rita
F -> Fernandez...(click to open)
Fernandez, Ricardo
Finance, Genesis
Firm, Kreiss
Fohrmeister, Robert
Ford, Roderick
Fronckowiak, Ronald
Furfaro, Annemarie
Furr, Robert
Futures, Charles
G -> GILPATRICK...(click to open)
GILPATRICK, Brenda
Gibson, Roland
Gomez, Richard
Gonzalez, Lisette
Goodrow, Raymond
H -> HENRY...(click to open)
HENRY, William
HERMELIN, Joshua
HYUNDAI, Delray
Haley-Ellison, Mia
Hawkins, Russell
Hermelin, David
Hermelin, Michael
Himeback, Ronald
K -> Kalb...(click to open)
Kalb, Stuart
Kapila, Soneet
Kelly, Rayna
King, Randall
Knuth, Renee
Kreiss, Jason
Kumar, Jay
L -> LAZAROFF...(click to open)
LAZAROFF, Pamela
Lafferty, Doug
Lejano, Rowena
Lester, Peter
Lester, Prescott
Levine, Randy
Lizotte, Robert
Loiseau, Richard
M -> MCCOY...(click to open)
MCCOY, Kevin
Mack, Keri
Mack, Rod
Maia, Rosana
Malta, Annemarie
Manzano, Miriam
Manzano, Richard
Marbley, Algenon
McGuire, Richard
Meyers, Russell
Morrow, Kiernan
P -> Parcell...(click to open)
Parcell, Stuart
Parker, Roni-su
Patel, Chirag
Patel, Kiran
Patel, Krishma
Peacock, James
Pittman, Barbara
Puckett, Debra
R -> RODRIGUEZ...(click to open)
RODRIGUEZ, Radames
Ransome, Rochelle
Remick, Kelly
Rodriguez, Edwin
Rodriguez, Roniel
Rogers, Robert
Ross, Richard
Rothman, Robert
S -> STONE...(click to open)
STONE, Kevin
Salkin, Sonya
Sancruzado, Richard
Saxena-Kumar, Judith
Scherer., Ronald
Shapiro, Alan
Shelton, Raymond
Shuey, Robert
Singh, Nishad
Skarzynski, Jacek
Skarzynski, Olga
Sniffen, Charles
Stauss, Robert
Surgery, Nona
W -> Wage...(click to open)
Wage, Jon
Wang, Zixiao
West, Roger
Williams, Amy
Williams, Claire
Wind, Richard
Wright, Ronald
| 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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Florida, March 18, 2024 ⚖ Case 4:2024cv00130 At the ----, case 4:2024cv00130 features RAMSEY COULTER suing PLANET HOME LENDING, LLC. Filed on March 18, 2024, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge MARTIN A FITZPATRICK presides over the case, with Referring Judge MARK E WALKER involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ RAMSEY COULTER … | |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20680 Robert Lizotte initiates legal proceedings (case 1:2024cv20680) against NationsBenefits LLC, NationsBenefits Holdings LLC and Aetna Inc. at the ----. The case, filed on February 21, 2024, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Robert Lizotte … | |
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Florida, February 02, 2024 ⚖ Case 0:2024cv60191 Initiated as Case Number case 0:2024cv60191, Robert L. Stauss files a lawsuit against Gemini Insurance Company and D.L.S. Prestressed, Inc at the US District Court for the Southern District of Florida. Filed on February 02, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Panayotta D Augustin-Birch presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Robert L. Stauss … | |
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Florida, December 27, 2023 ⚖ Case 1:2023cv24911 Initiated in case 1:2023cv24911, Russell Meyers brings forth legal action against Bank of America, N.A., John Doe 1 and John Doe 2 at the ----. Filed on December 27, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity. Presiding Judge Melissa Damian oversees the proceedings, with Referring Judge K Michael Moore involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Russell Meyers … | |
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Florida, December 27, 2023 ⚖ Case 8:2023cv02969 In case 8:2023cv02969, Robert Rothman initiates legal action against Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated, BofA Securities Inc. and U.S. Trust Company of Delaware at the ----. The case was filed on December 27, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Natalie Hirt Adams presides over the case, and Referring Judge Steven D Merryday is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert Rothman … | |
| 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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Florida, December 12, 2023 ⚖ Case 6:2023cv02383 At the ----, case 6:2023cv02383 involves Ronald E. Scherer, Sr. suing United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Steven Tigges, Stuart G. Parcell, Zeiger, Tigges & Little, LLP, Alan M. Shapiro, Algenon L. Marbley, Summit Community Bank, Sudeep Bose, Lisette Gonzalez, Leon Cosgrove Jimen. Filed on December 12, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Paul G Byron, with Referring Judge Embry J Kidd also involved. No jury trial has been requested. More Information about >>> ✅ Ronald E. Scherer., ✅ Steven Tigges, ✅ Stuart G. Parcell, ✅ Alan M. Shapiro, ✅ Algenon L. Marbley, ✅ Sudeep Bose, ✅ Lisette Gonzalez, ✅ Leon Cosgrove Jimen … | |
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Florida, December 05, 2023 ⚖ Case 9:2023cv81539 Initiated as Case Number case 9:2023cv81539, Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC, Advanced Imaging Specialists, P.A., Nona Minimally Invasive Surgery, PLLC, Chirag J. Patel, Krishma Patel, Kishore Dass, Dass Family Tenancy by the Entireties Trust Dated December 14, 2006, Seema Da files a lawsuit against Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC at the ----. Filed on December 05, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge William Matthewman presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rajendra K. Bansal, ✅ Nona Minimally Invasive Surgery, ✅ Chirag J. Patel, ✅ Krishma Patel, ✅ Kishore Dass, ✅ Seema Da, ✅ Charles Schwab Futures … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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Florida, October 30, 2023 ⚖ Case 0:2023cv62080 At the ----, the legal case 0:2023cv62080 involves Randy Craig Levine and Jason Kreiss and Kreiss Law Firm. Filed on October 30, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Randy Craig Levine, ✅ Jason Kreiss, ✅ Kreiss Law Firm … | |
| Plaintiff versus Defendant | |
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Renee F. Campion
More Information |
Pfizer, Inc., Boehringer Ingelheim U.S.A. Corporation, Sanofi-Aventis U.S. LLC, Sanofi U.S. Services Inc., Boehringer Ingelheim Pharmaceuticals, Inc., GlaxoSmithkline LLC and Patheon Manufacturing Services LLC |
| [Case # 2024cv80265], [Filed: March 08, 2024] [ Personal Inj. Prod. Liability§28 U.S.C. § 1441 Notice of Removal-Personal Injury ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] [jury demanded by Both] >>> More Information |
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Florida, September 11, 2023 ⚖ Case 3:2023cv01067 Initiated as Case Number case 3:2023cv01067, Robert Talalai files a lawsuit against Hodges Motor Company of St. Augustine, LLC doing business as Hodges Mazda at the Avenues and Hodges Motor Company of St. Augustine, LLC a Florida limited liability company doing business as Hodges Mazda at the Avenues at the ----. Filed on September 11, 2023, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Marcia Morales Howard presides over the case, and Referring Judge Monte C Richardson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Talalai … | |
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Florida, March 04, 2024 ⚖ Case 6:2024cv00451 At the US District Court for the Middle District of Florida, case 6:2024cv00451 features Richard Loiseau suing United Collection Bureau, Inc. and JP Morgan Chase Bank, N.A. Filed on March 04, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Wendy W Berger presides over the case, with Referring Judge Leslie Hoffman Price involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard Loiseau … | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23076 In case 1:2023cv23076 within ----, ROKiT World, Inc. and ROKiT World Limited brings a case against Williams Grand Prix Engineering Limited, Claire Williams, Doug Lafferty and Mike O'Driscoll. Filed on August 14, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1441 Notice of Removal-Fraud. The presiding judge is Beth Bloom, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Claire Williams, ✅ Doug Lafferty, ✅ Mike O'scoll … | |
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Florida, June 26, 2023 ⚖ Case 0:2023cv61209 At the ----, case 0:2023cv61209 features Robert Lizotte suing NationsBenefits, LLC, NationsBenefits Holdings, LLC and Aetna Inc. Filed on June 26, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity. Judge Rodolfo A Ruiz presides over the case, with Referring Judge Jared M Strauss involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Lizotte … | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22260 At the ----, the legal case 1:2023cv22260 involves Russell Hawkins and Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang, Nishad Singh, Armanino LLP and Prager Metis CPAs, LLC. Filed on June 20, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Russell Hawkins, ✅ Samuel Bankman-Fried, ✅ Caroline Ellison, ✅ Zixiao Gary Wang, ✅ Nishad Singh … | |
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Florida, September 11, 2023 ⚖ Case 3:2023cv01067 In case 3:2023cv01067, Robert Talalai initiates legal action against Hodges Motor Company of St. Augustine, LLC doing business as Hodges Mazda at the Avenues and Hodges Motor Company of St. Augustine, LLC a Florida limited liability company doing business as Hodges Mazda at the Avenues at the US District Court for the Middle District of Florida. The case was filed on September 11, 2023 and involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Marcia Morales Howard presides over the case, and Referring Judge Monte C Richardson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert Talalai … | |
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Florida, June 09, 2023 ⚖ Case 1:2023cv22148 At the ----, the legal case 1:2023cv22148 involves ROSH CHODESH II LIMITED PARTNERSHIP, JOSHUA HERMELIN, David Hermelin and Michael Hermelin and JAN S. WIMPFHEIMER, MADISON GOLD, LLC, SCHWELL WIMPFHEIMER & ASSOCIATES, LLP, EAST HUDSON CAPITAL, LLC and WHITE ROAD CAPITAL, LLC. Filed on June 09, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ JOSHUA HERMELIN, ✅ David Hermelin, ✅ Michael Hermelin … | |
| Plaintiff versus Defendant | |
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Ronald Lamont Wright
More Information |
Seacoast National Bank, Jason M. Ellison and Amy M. Williams |
| [Case # 2023cv00100], [Filed: January 13, 2023] [ Real Property: Other§ ⚖ ] [Judge: Steven D Merryday] , [Julie S Sneed] ✅ Jason M. Ellison, ✅ Amy M. Williams >>> More Information |
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Florida, June 05, 2023 ⚖ Case 1:2023cv22076 The legal proceedings in case 1:2023cv22076 at ---- involve Rogelio B Delgado and NISSAN-INFINITI LT LLC. Filed on June 05, 2023, this case focuses on Truth in Lending based on 15 U.S.C. § 1640 Truth in Lending. Judge Rodolfo A Ruiz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rogelio B Delgado … | |
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Florida, May 15, 2023 ⚖ Case 2:2023cv00344 At the ----, case 2:2023cv00344 involves Robert Younger suing Molson Coors Beverage Company,. Filed on May 15, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert Younger … | |
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Florida, May 12, 2023 ⚖ Case 0:2023cv60891 The legal proceedings in case 0:2023cv60891 at ---- involve RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY, BRENDA GILPATRICK, WILLIAM HENRY, ROGER JACKSON, PAMELA LAZAROFF, KEVIN MCCOY and KEVIN STONE and NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC. Filed on May 12, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Rodolfo A Ruiz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ RODERICK VEAZEY, ✅ TRACY BUSSELL, ✅ DENISE EMERY, ✅ BRENDA GILPATRICK, ✅ WILLIAM HENRY, ✅ ROGER JACKSON, ✅ PAMELA LAZAROFF, ✅ KEVIN MCCOY, ✅ KEVIN STONE … | |
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Florida, May 10, 2023 ⚖ Case 2:2023cv00328 At the ----, case 2:2023cv00328 features Rosemary Owen suing CAB EAST, LLC., d/b/a FORD MOTOR CREDIT COMPANY and Cab East, LLC. a foreign Limited Liability Company doing business as Ford Motor Credit Company. Filed on May 10, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Sheri Polster Chappell presides over the case, with Referring Judge Nicholas P Mizell involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rosemary Owen … | |
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Florida, May 10, 2023 ⚖ Case 5:2023cv00300 At the ----, case 5:2023cv00300 involves Richard J Wind bringing a case against NISSAN MOTOR ACCEPTANCE COMPANY LLC. Filed on May 10, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Philip R Lammens, with Referring Judge James S Moody also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard J Wind … | |
| 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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Florida, January 09, 2018 ⚖ Case 0:2018cv60040 In the US District Court for the Southern District of Florida, Robert C. Furr and Harden & Associates, Inc. are involved in case 0:2018cv60040. Filed on January 09, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Robert C. Furr … | |
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Florida, January 24, 2024 ⚖ Case 1:2024cv20287 In case 1:2024cv20287, Rochelle Ransome initiates legal action against F&E Aviation Holdings, Inc. doing business as Feam Aero at the US District Court for the Southern District of Florida. Filed on January 24, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity. Presiding Judge Jonathan Goodman oversees the case, with Referring Judge Kathleen M Williams involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Rochelle Ransome, ✅ Feam Aero … | |
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Florida, December 13, 2022 ⚖ Case 9:2022cv81914 In case 9:2022cv81914, Romade Asset Partners, L.P., The Thall Family Partnership, PB Real Estate Investments, LLC and The E.T. Family Partnership initiates legal proceedings against Prescott Lester, Peter Lester, The Lester Family Investments, L.P. and PHB Family LLC at the US District Court for the Southern District of Florida. Filed on December 13, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity. Presiding Judge William Matthewman oversees the case, with involvement from Referring Judge Donald M Middlebrooks, and no jury demand has been made. More Information about >>> ✅ Prescott Lester, ✅ Peter Lester … | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23076 The legal proceedings in case 1:2023cv23076 at US District Court for the Southern District of Florida involve ROKiT World, Inc. and ROKiT World Limited and Williams Grand Prix Engineering Limited, Claire Williams, Doug Lafferty and Mike O'Driscoll. Filed on August 14, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1441 Notice of Removal-Fraud. Judge Beth Bloom is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Claire Williams, ✅ Doug Lafferty, ✅ Mike O'scoll … | |
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Florida, December 08, 2022 ⚖ Case 1:2022cv24000 Initiated in case 1:2022cv24000, Rothfos Corporation brings forth legal action against H&H Coffee Investments, LLC at the US District Court for the Southern District of Florida. Filed on December 08, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Beth Bloom oversees the proceedings, with Referring Judge Alicia M Otazo-Reyes involved, and no jury has been requested. | |
| 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
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] ✅ Jon M. Wage >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> 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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Florida, November 18, 2022 ⚖ Case 3:2022cv23447 At the US District Court for the Northern District of Florida, case 3:2022cv23447 involves REBECCA GOFF bringing a case against 3M COMPANY. Filed on November 18, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge HOPE T CANNON, with Referring Judge M CASEY RODGERS also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, November 15, 2022 ⚖ Case 3:2022cv23137 At the US District Court for the Northern District of Florida, case 3:2022cv23137 involves RADAMES RODRIGUEZ bringing a case against 3M COMPANY. Filed on November 15, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge HOPE T CANNON, with Referring Judge M CASEY RODGERS also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ RADAMES RODRIGUEZ … | |
| Plaintiff versus Defendant | |
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Roy E. Ellison
More Information Jr. and Mia C. Haley-Ellison More Information |
Federal Insurance Company |
| [Case # 2024cv00125], [Filed: January 19, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Daniel C Irick] , [Carlos E Mendoza] [jury demanded by Both] >>> More Information |
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Florida, January 17, 2024 ⚖ Case 0:2024cv60100 In case 0:2024cv60100, Raymond Goodrow initiates legal action against Citrix Systems, Inc. and Comcast Cable Communications, LLC doing business as Xfinity at the US District Court for the Southern District of Florida. The case was filed on January 17, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. William P Dimitrouleas presides over the case, and Referring Judge Donald M Middlebrooks is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Raymond Goodrow … | |
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Florida, March 04, 2024 ⚖ Case 0:2024cv60366 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60366 involves Reinaldo Cordova and Wal-Mart Stores East LP. Filed on March 04, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge William P Dimitrouleas is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Reinaldo Cordova … | |
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Florida, April 02, 2024 ⚖ Case 8:2024cv00802 In Case Number case 8:2024cv00802, Roderick Ford takes legal action against Trenise Braxton, Florida Department of Revenue Child Support and Barbara Pittman in the ----. Filed on April 02, 2024, this case involves an Real Property: Other matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Roderick Ford, ✅ Trenise Braxton, ✅ Barbara Pittman … | |
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Florida, March 25, 2024 ⚖ Case 1:2024cv21141 In the ---- case 1:2024cv21141, Raziel Ofer files a suit against Roniel Rodriguez, IV, Roniel Rodriguez IV PA, AJAR Holdings LLC and Stuart R. Kalb. The filing date was March 25, 2024, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Roy K Altman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Raziel Ofer, ✅ Roniel Rodriguez, ✅ Stuart R. Kalb … | |
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Florida, June 26, 2023 ⚖ Case 0:2023cv61209 Initiated in case 0:2023cv61209, Robert Lizotte brings forth legal action against NationsBenefits, LLC, NationsBenefits Holdings, LLC and Aetna Inc. at the US District Court for the Southern District of Florida. Filed on June 26, 2023, this case pertains to Other Fraud 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. More Information about >>> ✅ Robert Lizotte … | |
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Florida, October 12, 2022 ⚖ Case 5:2022cv00237 Initiated as Case Number case 5:2022cv00237, Robert M Rogers files a lawsuit against JACKSON COUNTY FLORIDA and James D Peacock at the US District Court for the Northern District of Florida. Filed on October 12, 2022, this case revolves around Torts to Land under 42 U.S.C. § 9607 Real Property Tort to Land. Judge MICHAEL J FRANK presides over the case, and Referring Judge T KENT WETHERELL is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Robert M Rogers, ✅ James D Peacock … | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22260 The legal proceedings in case 1:2023cv22260 at US District Court for the Southern District of Florida involve Russell Hawkins and Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang, Nishad Singh, Armanino LLP and Prager Metis CPAs, LLC. Filed on June 20, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Russell Hawkins, ✅ Samuel Bankman-Fried, ✅ Caroline Ellison, ✅ Zixiao Gary Wang, ✅ Nishad Singh … | |
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Florida, October 03, 2022 ⚖ Case 8:2022cv02247 Initiated as Case Number case 8:2022cv02247, Roland Gibson files a lawsuit against The State of Florida, Samantha Darrigo, Charles Sniffen and Edward Nicholas at the US District Court for the Middle District of Florida. Filed on October 03, 2022, this case revolves around Real Property: Foreclosure under 42 U.S.C. § 1983 Civil Rights Act. Judge William F Jung presides over the case, and Referring Judge Thomas G Wilson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Roland Gibson, ✅ Samantha Darrigo, ✅ Charles Sniffen, ✅ Edward Nicholas … | |
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Florida, June 09, 2023 ⚖ Case 1:2023cv22148 In case 1:2023cv22148 within US District Court for the Southern District of Florida, ROSH CHODESH II LIMITED PARTNERSHIP, JOSHUA HERMELIN, David Hermelin and Michael Hermelin brings a case against JAN S. WIMPFHEIMER, MADISON GOLD, LLC, SCHWELL WIMPFHEIMER & ASSOCIATES, LLP, EAST HUDSON CAPITAL, LLC and WHITE ROAD CAPITAL, LLC. Filed on June 09, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Darrin P Gayles, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ JOSHUA HERMELIN, ✅ David Hermelin, ✅ Michael Hermelin … | |
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Florida, January 12, 2024 ⚖ Case 6:2024cv00074 Initiated as Case Number case 6:2024cv00074, Richard Manzano and Miriam Manzano files a lawsuit against The First Liberty Insurance Corporation at the US District Court for the Middle District of Florida. Filed on January 12, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Wendy W Berger presides over the case, and Referring Judge Embry J Kidd is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard Manzano, ✅ Miriam Manzano … | |
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Florida, June 05, 2023 ⚖ Case 1:2023cv22076 In case 1:2023cv22076 within US District Court for the Southern District of Florida, Rogelio B Delgado brings a case against NISSAN-INFINITI LT LLC. Filed on June 05, 2023, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1640 Truth in Lending. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rogelio B Delgado … | |
| 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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Florida, March 01, 2024 ⚖ Case 3:2024cv00164 At the US District Court for the Middle District of Florida, case 3:2024cv00164 features Robert Arnold suing Car-D-Nel, Inc doing business as Maxi Auto Service Centers. Filed on March 01, 2024, this case revolves around P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Harvey E Schlesinger presides over the case, with Referring Judge Joel B Toomey involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Arnold … | |
| Plaintiff versus Defendant | |
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Rosalia Demarion
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Equifax Information Services LLC |
| [Case # 2024cv00487], [Filed: February 23, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [Judge: Natalie Hirt Adams] , [Kathryn Kimball Mizelle] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Roger West
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M/Y OUR WAY and VOILE PARTNERS, LP |
| [Case # 2024cv60071], [Filed: January 10, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Renee D Knuth
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Liberty Mutual Fire Insurance Company |
| [Case # 2024cv00057], [Filed: January 10, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Paul G Byron] , [Leslie Hoffman Price] [jury demanded by Both] >>> More Information |
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Florida, March 01, 2024 ⚖ Case 0:2024cv60355 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60355 involves Richard Gomez and Maritza Cosano-Gomez and Monsanto Company and Margate Blvd. Hardware Store, Inc. Filed on March 01, 2024, this case deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Richard Gomez, ✅ Maritza Cosano-Gomez … | |
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Florida, May 15, 2023 ⚖ Case 2:2023cv00344 At the US District Court for the Middle District of Florida, case 2:2023cv00344 features Robert Younger suing Molson Coors Beverage Company,. Filed on May 15, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge John L Badalamenti presides over the case, with Referring Judge Kyle C Dudek involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Younger … | |
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Florida, May 12, 2023 ⚖ Case 0:2023cv60891 In case 0:2023cv60891 within US District Court for the Southern District of Florida, RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY, BRENDA GILPATRICK, WILLIAM HENRY, ROGER JACKSON, PAMELA LAZAROFF, KEVIN MCCOY and KEVIN STONE brings a case against NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC. Filed on May 12, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ RODERICK VEAZEY, ✅ TRACY BUSSELL, ✅ DENISE EMERY, ✅ BRENDA GILPATRICK, ✅ WILLIAM HENRY, ✅ ROGER JACKSON, ✅ PAMELA LAZAROFF, ✅ KEVIN MCCOY, ✅ KEVIN STONE … | |
| 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
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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
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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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Florida, May 10, 2023 ⚖ Case 2:2023cv00328 In case 2:2023cv00328, Rosemary Owen initiates legal action against CAB EAST, LLC., d/b/a FORD MOTOR CREDIT COMPANY and Cab East, LLC. a foreign Limited Liability Company doing business as Ford Motor Credit Company at the US District Court for the Middle District of Florida. The case was filed on May 10, 2023 and involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Rosemary Owen … | |
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Florida, May 10, 2023 ⚖ Case 5:2023cv00300 In case 5:2023cv00300, Richard J Wind initiates legal action against NISSAN MOTOR ACCEPTANCE COMPANY LLC. at the US District Court for the Middle District of Florida. The case was filed on May 10, 2023 and involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Philip R Lammens presides over the case, and Referring Judge James S Moody is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Richard J Wind … | |
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Florida, January 08, 2024 ⚖ Case 3:2024cv00026 At the US District Court for the Middle District of Florida, case 3:2024cv00026 involves Radiology Partners Matrix, PLLC bringing a case against Kiernan Morrow. Filed on January 08, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Henry Lee Adams, with Referring Judge Joel B Toomey also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kiernan Morrow … | |
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Florida, August 17, 2022 ⚖ Case 8:2022cv01879 In case 8:2022cv01879, RavenGrace Mori El, AnneMarie Malta and AnneMarie Furfaro initiates legal action against HSBC Bank at the US District Court for the Middle District of Florida. Filed on August 17, 2022, this case pertains to matters regarding Real Property: Other under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Steven D Merryday oversees the case, with Referring Judge Anthony E Porcelli involved. There is no jury demand specified. More Information about >>> ✅ RavenGrace Mori El, ✅ AnneMarie Malta, ✅ AnneMarie Furfaro … | |
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Florida, May 01, 2017 ⚖ Case 9:2017cv80539 At the US District Court for the Southern District of Florida, case 9:2017cv80539 involves Roy J Dixon bringing a case against Ditech Financial LLC. Filed on May 01, 2017, this case addresses issues related to Withdrawal based on 28 U.S.C. § 0157. The case is presided over by Judge Robin L. Rosenberg, with Referring Judge James M. Hopkins also involved. There is no specific request for a jury trial. More Information about >>> ✅ Roy J Dixon … | |
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Florida, May 08, 2023 ⚖ Case 8:2023cv01002 In case 8:2023cv01002, Robert Thompson initiates legal proceedings against Walmart Inc. at the US District Court for the Middle District of Florida. Filed on May 08, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Charlene Edwards Honeywell oversees the case, with involvement from Referring Judge Mac R McCoy. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Robert Thompson … | |
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Florida, April 27, 2023 ⚖ Case 0:2023cv60781 At the US District Court for the Southern District of Florida, the legal case 0:2023cv60781 involves Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A. and Regions Bank, Regions Financial Corporation and Richard S. Ross. Filed on April 27, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard S. Ross … | |
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Florida, April 24, 2023 ⚖ Case 9:2023cv80693 Initiated in case 9:2023cv80693, Richard John McGuire brings forth legal action against J.G. O'Neill, Inc. A Florida Corporation doing business as DELRAY HYUNDAI at the US District Court for the Southern District of Florida. Filed on April 24, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge William Matthewman oversees the proceedings, with Referring Judge Donald M Middlebrooks involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard John McGuire, ✅ DELRAY HYUNDAI … | |
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Florida, February 28, 2024 ⚖ Case 3:2024cv00089 In case 3:2024cv00089, RICHARD GARY PRICE initiates 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 Florida. Filed on February 28, 2024, this case pertains to matters regarding Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge M CASEY RODGERS involved. There is no jury demand specified. | |
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Florida, February 28, 2024 ⚖ Case 1:2024cv20776 In Case Number case 1:2024cv20776, Rowena Lejano takes legal action against Royal Caribbean Cruises Ltd. and XYZ Defendant(s) in the US District Court for the Southern District of Florida. Filed on February 28, 2024, this case involves an Marine matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rowena Lejano … | |
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Florida, February 28, 2024 ⚖ Case 1:2024cv20778 In case 1:2024cv20778, Rowena Lejano takes legal action against Royal Caribbean Cruises Ltd. d/b/a Royal Caribbean Group and XYZ Defendant(s) at the US District Court for the Southern District of Florida. Filed on February 28, 2024, this case revolves around a Marine issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rowena Lejano … | |
| Petitioner versus Respondent | |
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Raymond Robert Shelton
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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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Florida, April 07, 2023 ⚖ Case 9:2023cv80623 At the US District Court for the Southern District of Florida, case 9:2023cv80623 involves Ronald Himeback suing Hyundai Capital America, Inc. a Foreign Entity doing business as Genesis Finance. Filed on April 07, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. 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 >>> ✅ Ronald Himeback, ✅ Genesis Finance … | |
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Florida, July 15, 2022 ⚖ Case 1:2022cv22180 In the US District Court for the Southern District of Florida, Richard Namon, Jr. and Barbara Namon are involved in case 1:2022cv22180. Filed on July 15, 2022, this legal matter focuses on Torts to Land under 28 U.S.C. § 1441 Notice of Removal. Judge K Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Namon, ✅ Barbara Namon … | |
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Florida, February 20, 2024 ⚖ Case 9:2024cv80189 The legal proceedings in case 9:2024cv80189 at US District Court for the Southern District of Florida involve Ray Desamour and Citibank, N.A. Filed on February 20, 2024, this case focuses on Consumer Credit based on 28 U.S.C. § 1331 Federal Question. Judge Aileen M Cannon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ray Desamour … | |
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Florida, February 20, 2024 ⚖ Case 1:2024cv20642 In case 1:2024cv20642 within US District Court for the Southern District of Florida, Robert Joseph Terwilliger and Edwin Rodriguez brings a case against Intellihartx, LLC and Fortra LLC. Filed on February 20, 2024, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission Act. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert Joseph Terwilliger, ✅ Edwin Rodriguez … | |
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Florida, January 03, 2024 ⚖ Case 8:2024cv00027 In case 8:2024cv00027, Robinson LLC d/b/a Eyekon Medical, Inc. and Robinson LLC doing business as Eyekon Medical, Inc. initiates legal action against The Hartford Steam Boiler Inspection and Insurance Company at the US District Court for the Middle District of Florida. Filed on January 03, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding Judge Steven D Merryday oversees the case, with Referring Judge Anthony E Porcelli involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
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Rod Mack and Keri Mack
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National Specialty Insurance Company |
| [Case # 2024cv60011], [Filed: January 03, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Raag Singhal] , [Jared M Strauss] [jury demanded by Both] >>> More Information |
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Florida, January 03, 2024 ⚖ Case 3:2024cv00007 Initiated as Case Number case 3:2024cv00007, Ramsey Davis files a lawsuit against Commercial Metals Company at the US District Court for the Middle District of Florida. Filed on January 03, 2024, this case revolves around Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Timothy J Corrigan presides over the case, and Referring Judge Laura Lothman Lambert is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ramsey Davis … | |
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Florida, February 19, 2024 ⚖ Case 8:2024cv00434 In case 8:2024cv00434, Robert Baker, III takes legal action against Equifax Information Services, LLC, Experian Information Solutions, Inc., Fair Isaac Corporation and Trans Union LLC at the US District Court for the Middle District of Florida. Filed on February 19, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Baker … | |
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Florida, March 16, 2023 ⚖ Case 6:2023cv00497 Initiated as Case Number case 6:2023cv00497, RANDI DUHIGG files a lawsuit against Teleflora LLC at the US District Court for the Middle District of Florida. Filed on March 16, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal--Other Contract. Judge Embry J Kidd presides over the case, and Referring Judge Carlos E Mendoza is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ RANDI DUHIGG … | |
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Florida, February 16, 2024 ⚖ Case 1:2024cv20627 In case 1:2024cv20627, Richard Sancruzado takes legal action against BLOOMBERG LIMITED PARTNERSHIP d/b/a BLOOMBERG.COM at the US District Court for the Southern District of Florida. Filed on February 16, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Richard Sancruzado … | |
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Florida, March 06, 2023 ⚖ Case 1:2023cv20868 US District Court for the Southern District of Florida case 1:2023cv20868 comprises Randy Zapata and La Estrella de Oro #8. Filed on March 06, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1331 Federal Question. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randy Zapata, ✅ La Estrella de Oro # … | |
| Plaintiff versus Defendant | |
| River Place Townhouse Association | Trisura Specialty Insurance Company |
| [Case # 2023cv01222], [Filed: December 27, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: John L Badalamenti] , [Nicholas P Mizell] [jury demanded by Both] >>> 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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| Plaintiff versus Defendant | |
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Robert Shuey
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American First Finance, Inc. |
| [Case # 2023cv00453], [Filed: March 01, 2023] [ Truth in Lending§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Steven D Merryday] , [Thomas G Wilson] [jury demanded by Both] >>> More Information |
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Florida, February 28, 2023 ⚖ Case 2:2023cv00133 At the US District Court for the Middle District of Florida, case 2:2023cv00133 involves Ruckus Records suing Redistribution Center, Inc., Rayna Caren Kelly, Jay Kumar, Judith Ann Saxena-Kumar and Jeffery Thomas Allen. Filed on February 28, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Nicholas P Mizell, with Referring Judge John E Steele also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Rayna Caren Kelly, ✅ Jay Kumar, ✅ Judith Ann Saxena-Kumar, ✅ Jeffery Thomas Allen … | |
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Florida, February 15, 2024 ⚖ Case 8:2024cv00421 In case 8:2024cv00421, Roxette Velazquez initiates legal action against Experian Information Solutions, Inc. at the US District Court for the Middle District of Florida. The case was filed on February 15, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Kathryn Kimball Mizelle presides over the case, and Referring Judge Amanda Arnold Sansone is also involved. There has been no request for a jury trial. More Information about >>> ✅ Roxette Velazquez … | |
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Florida, February 23, 2024 ⚖ Case 8:2024cv00485 In case 8:2024cv00485, Rosalie Dube initiates legal action against Monsanto Company at the US District Court for the Middle District of Florida. Filed on February 23, 2024, this case pertains to matters regarding Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Anthony E Porcelli oversees the case, with Referring Judge Mary S Scriven involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Rosalie Dube … | |
| Plaintiff versus Defendant | |
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Rosana Goncalves Maia
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Transamerica Life Insurance Company |
| [Case # 2023cv02465], [Filed: December 22, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Anne C Conway] , [Leslie Hoffman Price] [jury demanded by Both] >>> More Information |
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Florida, February 17, 2023 ⚖ Case 9:2023cv80264 At the US District Court for the Southern District of Florida, case 9:2023cv80264 involves Rita English bringing a case against MYERS AUTO GROUP D.K., LLC., d/b/a KIA DELRAY and Myers Auto Group D.K., LLC doing business as KIA DELRAY. Filed on February 17, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Ryon M McCabe, with Referring Judge Raag Singhal also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rita English … | |
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Florida, February 14, 2023 ⚖ Case 8:2023cv00326 Initiated as Case Number case 8:2023cv00326, Robert Lee Dahlem files a lawsuit against Karen A. Yarbrough at the US District Court for the Middle District of Florida. Filed on February 14, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Mac R McCoy presides over the case, and Referring Judge Kathryn Kimball Mizelle is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Lee Dahlem, ✅ Karen A. Yarbrough … | |
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Florida, February 08, 2023 ⚖ Case 8:2023cv00275 At the US District Court for the Middle District of Florida, case 8:2023cv00275 features Ricardo A. Fernandez suing Truist Bank, John Doe and Arianna Jenkins doing business as Luminate Global. Filed on February 08, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1441 Notice of Removal-Fraud. Judge Kathryn Kimball Mizelle presides over the case, with Referring Judge James S Moody involved, and no jury demand has been made. More Information about >>> ✅ Ricardo A. Fernandez, ✅ Arianna Jenkins … | |
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Florida, December 21, 2023 ⚖ Case 1:2023cv24838 At the US District Court for the Southern District of Florida, case 1:2023cv24838 involves Ramindesign, LLC suing Jacek Skarzynski and Olga Skarzynski. Filed on December 21, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Melissa Damian, with Referring Judge Joan A Lenard also involved. No jury trial has been requested. More Information about >>> ✅ Jacek Skarzynski, ✅ Olga Skarzynski … | |
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Florida, April 08, 2024 ⚖ Case 1:2024cv21294 In case 1:2024cv21294 within ----, Robyn Dupont brings a case against Royal Caribbean Cruises, Ltd. doing business as Royal Caribbean Group. Filed on April 08, 2024, this legal matter relates to P.I.: Other as per 28 U.S.C. § 1391 Personal Injury. The presiding judge is Jacqueline Becerra, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robyn Dupont, ✅ Royal Caribbean Cruises … | |
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Florida, April 08, 2024 ⚖ Case 8:2024cv00863 Initiated in case 8:2024cv00863, Ronald Fronckowiak brings forth legal action against Kia America, Inc. at the ----. Filed on April 08, 2024, this case pertains to Motor Vehicle Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Christopher P Tuite involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ronald Fronckowiak … | |
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Florida, March 29, 2024 ⚖ Case 4:2024cv10029 In case 4:2024cv10029 within ----, Randall King, Jr. brings a case against Future Motion, Inc. Filed on March 29, 2024, this legal matter relates to Personal Inj. Prod. Liability as per 28 U.S.C. § 1332 Diversity. The presiding judge is Darrin P Gayles, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Randall King … | |
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