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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 In case 4:2024cv00130, RAMSEY COULTER initiates legal proceedings against PLANET HOME LENDING, LLC at the ----. Filed on March 18, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge MARTIN A FITZPATRICK oversees the case, with involvement from Referring Judge MARK E WALKER. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ RAMSEY COULTER … | |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20680 In Case Number case 1:2024cv20680, Robert Lizotte takes legal action against NationsBenefits LLC, NationsBenefits Holdings LLC and Aetna Inc. in the ----. Filed on February 21, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Lizotte … | |
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Florida, 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 In case 1:2023cv24911, Russell Meyers initiates 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 matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding Judge Melissa Damian oversees the case, with Referring Judge K Michael Moore involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Russell Meyers … | |
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Florida, December 27, 2023 ⚖ Case 8:2023cv02969 In case 8:2023cv02969, Robert Rothman initiates legal proceedings 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 ----. Filed on December 27, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Presiding Judge Natalie Hirt Adams oversees the case, with involvement from Referring Judge Steven D Merryday. It's important to mention that Plaintiff has requested a jury for 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 In case 6:2023cv02383, Ronald E. Scherer, Sr. initiates legal proceedings against United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Steven Tigges, Stuart G. Parcell, Zeiger, Tigges & Little, LLP, Alan M. Shapiro, Algenon L. Marbley, Summit Community Bank, Sudeep Bose, Lisette Gonzalez, Leon Cosgrove Jimen at the ----. Filed on December 12, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Embry J Kidd, and no jury demand has been made. 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 At the ----, case 9:2023cv81539 features 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 suing Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC. Filed on December 05, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge William Matthewman presides over the case, with Referring Judge Donald M Middlebrooks involved. Notably, 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 In the ---- case 0:2023cv62080, Randy Craig Levine files a suit against Jason Kreiss and Kreiss Law Firm. The filing date was October 30, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Darrin P Gayles. 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 In case 3:2023cv01067, Robert Talalai initiates legal proceedings against Hodges Motor Company of St. Augustine, LLC doing business as Hodges Mazda at the Avenues and Hodges Motor Company of St. Augustine, LLC a Florida limited liability company doing business as Hodges Mazda at the Avenues at the ----. Filed on September 11, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Monte C Richardson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Robert Talalai … | |
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Florida, March 04, 2024 ⚖ Case 6:2024cv00451 In case 6:2024cv00451, Richard Loiseau initiates legal proceedings against United Collection Bureau, Inc. and JP Morgan Chase Bank, N.A. at the US District Court for the Middle District of Florida. Filed on March 04, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Wendy W Berger oversees the case, with involvement from Referring Judge Leslie Hoffman Price. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Richard Loiseau … | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23076 At the ----, the legal case 1:2023cv23076 involves ROKiT World, Inc. and ROKiT World Limited and Williams Grand Prix Engineering Limited, Claire Williams, Doug Lafferty and Mike O'Driscoll. Filed on August 14, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1441 Notice of Removal-Fraud. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Claire Williams, ✅ Doug Lafferty, ✅ Mike O'scoll … | |
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Florida, June 26, 2023 ⚖ Case 0:2023cv61209 In case 0:2023cv61209, Robert Lizotte initiates legal action against NationsBenefits, LLC, NationsBenefits Holdings, LLC and Aetna Inc. at the ----. Filed on June 26, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding Judge Rodolfo A Ruiz oversees the case, with Referring Judge Jared M Strauss involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Robert Lizotte … | |
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Florida, June 20, 2023 ⚖ Case 1:2023cv22260 In the ---- case 1:2023cv22260, Russell Hawkins files a suit against Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang, Nishad Singh, Armanino LLP and Prager Metis CPAs, LLC. The filing date was June 20, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge K Michael Moore. 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 At the US District Court for the Middle District of Florida, case 3:2023cv01067 involves Robert Talalai bringing a case 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. Filed on September 11, 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 Marcia Morales Howard, with Referring Judge Monte C Richardson also involved. It's essential to note that Plaintiff has demanded a jury for 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 In case 1:2023cv22076 within ----, 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 … | |
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Florida, May 15, 2023 ⚖ Case 2:2023cv00344 Initiated as Case Number case 2:2023cv00344, Robert Younger files a lawsuit against Molson Coors Beverage Company, at the ----. Filed on May 15, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge John L Badalamenti presides over the case, and Referring Judge Kyle C Dudek is also part of the proceedings. It's essential to note that 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 ----, 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 … | |
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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 ----. 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 ----. Filed on May 10, 2023, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Philip R Lammens oversees the case, with Referring Judge James S Moody involved. Plaintiff has explicitly requested a jury for this litigation. 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 US District Court for the Southern District of Florida case 0:2018cv60040 comprises Robert C. Furr and Harden & Associates, Inc. Filed on January 09, 2018, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. 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. The case was filed on January 24, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity. Jonathan Goodman presides over the case, and Referring Judge Kathleen M Williams is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Rochelle Ransome, ✅ Feam Aero … | |
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Florida, December 13, 2022 ⚖ Case 9:2022cv81914 At the US District Court for the Southern District of Florida, case 9:2022cv81914 involves Romade Asset Partners, L.P., The Thall Family Partnership, PB Real Estate Investments, LLC and The E.T. Family Partnership bringing a case against Prescott Lester, Peter Lester, The Lester Family Investments, L.P. and PHB Family LLC. Filed on December 13, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge William Matthewman, with Referring Judge Donald M Middlebrooks also involved. There is no specific request for a jury trial. More Information about >>> ✅ Prescott Lester, ✅ Peter Lester … | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23076 In case 1:2023cv23076 within US District Court for the Southern District of Florida, 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, December 08, 2022 ⚖ Case 1:2022cv24000 In case 1:2022cv24000, Rothfos Corporation initiates legal proceedings against H&H Coffee Investments, LLC at the US District Court for the Southern District of Florida. Filed on December 08, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Beth Bloom oversees the case, with involvement from Referring Judge Alicia M Otazo-Reyes, and no jury demand has been made. | |
| 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 suing 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. Remarkably, Plaintiff has demanded a jury to hear 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 features RADAMES RODRIGUEZ suing 3M COMPANY. Filed on November 15, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. 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 At the US District Court for the Southern District of Florida, case 0:2024cv60100 involves Raymond Goodrow suing Citrix Systems, Inc. and Comcast Cable Communications, LLC doing business as Xfinity. Filed on January 17, 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 William P Dimitrouleas, with Referring Judge Donald M Middlebrooks also involved. Remarkably, 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 a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Roderick Ford and Trenise Braxton, Florida Department of Revenue Child Support and Barbara Pittman. Dated April 02, 2024, this legal saga, identified by docket number case 8:2024cv00802, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Real Property: Other" as per 28 U.S.C. § 1331 Fed. Question. 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 >>> ✅ Roderick Ford, ✅ Trenise Braxton, ✅ Barbara Pittman … | |
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Florida, March 25, 2024 ⚖ Case 1:2024cv21141 At the ----, the legal case 1:2024cv21141 involves Raziel Ofer and Roniel Rodriguez, IV, Roniel Rodriguez IV PA, AJAR Holdings LLC and Stuart R. Kalb. Filed on March 25, 2024, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity. Judge Roy K Altman is overseeing the proceedings, and it's worth noting that 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 as Case Number case 0:2023cv61209, Robert Lizotte files a lawsuit 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 revolves around Other Fraud under 28 U.S.C. § 1332 Diversity. Judge Rodolfo A Ruiz presides over the case, and Referring Judge Jared M Strauss is also part of the proceedings. It's essential to note 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 In case 5:2022cv00237, Robert M Rogers initiates legal proceedings 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 involves matters related to Torts to Land under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge T KENT WETHERELL, and no jury demand has been made. 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 At the US District Court for the Middle District of Florida, case 8:2022cv02247 features Roland Gibson suing The State of Florida, Samantha Darrigo, Charles Sniffen and Edward Nicholas. Filed on October 03, 2022, this case revolves around Real Property: Foreclosure based on 42 U.S.C. § 1983 Civil Rights Act. Judge William F Jung presides over the case, with Referring Judge Thomas G Wilson involved, and no jury demand has been made. More Information about >>> ✅ Roland Gibson, ✅ Samantha Darrigo, ✅ Charles Sniffen, ✅ Edward Nicholas … | |
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Florida, June 09, 2023 ⚖ Case 1:2023cv22148 The legal proceedings in case 1:2023cv22148 at US District Court for the Southern District of Florida involve 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 focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ JOSHUA HERMELIN, ✅ David Hermelin, ✅ Michael Hermelin … | |
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Florida, January 12, 2024 ⚖ Case 6:2024cv00074 At the US District Court for the Middle District of Florida, case 6:2024cv00074 involves Richard Manzano and Miriam Manzano suing The First Liberty Insurance Corporation. Filed on January 12, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Wendy W Berger, with Referring Judge Embry J Kidd also involved. Remarkably, Plaintiff has demanded a jury to hear 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
More Information |
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 involves Robert Arnold suing Car-D-Nel, Inc doing business as Maxi Auto Service Centers. Filed on March 01, 2024, this case addresses issues related to P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Harvey E Schlesinger, with Referring Judge Joel B Toomey also involved. Remarkably, Plaintiff has demanded a jury to hear 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
More Information |
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 In the US District Court for the Southern District of Florida case 0:2024cv60355, Richard Gomez and Maritza Cosano-Gomez files a suit against Monsanto Company and Margate Blvd. Hardware Store, Inc. The filing date was March 01, 2024, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Rodney Smith. 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 Initiated in case 2:2023cv00344, Robert Younger brings forth legal action against Molson Coors Beverage Company, at the US District Court for the Middle District of Florida. Filed on May 15, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Kyle C Dudek involved. It's notable that 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
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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Florida, May 10, 2023 ⚖ Case 2:2023cv00328 At the US District Court for the Middle District of Florida, case 2:2023cv00328 involves 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 addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. Remarkably, 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 Initiated in case 5:2023cv00300, Richard J Wind brings forth legal action against NISSAN MOTOR ACCEPTANCE COMPANY LLC. at the US District Court for the Middle District of Florida. Filed on May 10, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Philip R Lammens oversees the proceedings, with Referring Judge James S Moody involved. It's notable that Plaintiff has demanded a jury for 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 suing 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. No jury trial has been requested. More Information about >>> ✅ Kiernan Morrow … | |
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Florida, August 17, 2022 ⚖ Case 8:2022cv01879 Initiated in case 8:2022cv01879, RavenGrace Mori El, AnneMarie Malta and AnneMarie Furfaro brings forth 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 Real Property: Other grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Steven D Merryday oversees the proceedings, with Referring Judge Anthony E Porcelli involved, and no jury has been requested. More Information about >>> ✅ RavenGrace Mori El, ✅ AnneMarie Malta, ✅ AnneMarie Furfaro … | |
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Florida, May 01, 2017 ⚖ Case 9:2017cv80539 In case 9:2017cv80539, Roy J Dixon initiates legal action against Ditech Financial LLC at the US District Court for the Southern District of Florida. The case was filed on May 01, 2017 and involves matters related to Withdrawal under 28 U.S.C. § 0157. Robin L. Rosenberg presides over the case, and Referring Judge James M. Hopkins is also involved. There has been no 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 In the US District Court for the Southern District of Florida case 0:2023cv60781, Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A. files a suit against Regions Bank, Regions Financial Corporation and Richard S. Ross. The filing date was April 27, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Rodney Smith. 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 as Case Number case 9:2023cv80693, Richard John McGuire files a lawsuit 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 revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. 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 >>> ✅ 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. The case was filed on February 28, 2024 and involves matters related to Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also involved. There has been no request for a jury trial. | |
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Florida, February 28, 2024 ⚖ Case 1:2024cv20776 Within the US District Court for the Southern District of Florida, Rowena Lejano brings forward a case against Royal Caribbean Cruises Ltd. and XYZ Defendant(s) in Case Number case 1:2024cv20776. Initiated on February 28, 2024, this legal matter pertains to an Marine 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 >>> ✅ Rowena Lejano … | |
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Florida, February 28, 2024 ⚖ Case 1:2024cv20778 Within the US District Court for the Southern District of Florida, Rowena Lejano brings forward a case against Royal Caribbean Cruises Ltd. d/b/a Royal Caribbean Group and XYZ Defendant(s) in Case Number case 1:2024cv20778. Initiated on February 28, 2024, this legal matter pertains to an Marine 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 >>> ✅ Rowena Lejano … | |
| 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
More Information |
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 Initiated in case 9:2023cv80623, Ronald Himeback brings forth legal action against Hyundai Capital America, Inc. a Foreign Entity doing business as Genesis Finance at the US District Court for the Southern District of Florida. Filed on April 07, 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 Defendant has demanded a jury for 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, the case 1:2022cv22180 involves Richard Namon, Jr. and Barbara Namon. Filed on July 15, 2022, this case pertains to Torts to Land under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge K Michael Moore. There is no demand for a jury trial. 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 At the US District Court for the Southern District of Florida, the legal case 1:2024cv20642 involves Robert Joseph Terwilliger and Edwin Rodriguez and Intellihartx, LLC and Fortra LLC. Filed on February 20, 2024, this case deals with Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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. The case was filed on January 03, 2024 and involves matters related to Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Steven D Merryday presides over the case, and Referring Judge Anthony E Porcelli is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
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Rod Mack and Keri Mack
More Information |
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 Number 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 in the US District Court for the Middle District of Florida. Filed on February 19, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, 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 Richard Sancruzado initiates legal proceedings (case 1:2024cv20627) against BLOOMBERG LIMITED PARTNERSHIP d/b/a BLOOMBERG.COM at the US District Court for the Southern District of Florida. The case, filed on February 16, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Richard Sancruzado … | |
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Florida, March 06, 2023 ⚖ Case 1:2023cv20868 In the US District Court for the Southern District of Florida, the case 1:2023cv20868 involves Randy Zapata and La Estrella de Oro #8. Filed on March 06, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1331 Federal Question. Presiding over this matter is Judge Beth Bloom. 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
More Information |
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 In case 2:2023cv00133, Ruckus Records initiates legal proceedings against Redistribution Center, Inc., Rayna Caren Kelly, Jay Kumar, Judith Ann Saxena-Kumar and Jeffery Thomas Allen at the US District Court for the Middle District of Florida. Filed on February 28, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Nicholas P Mizell oversees the case, with involvement from Referring Judge John E Steele. It's important to mention that Plaintiff has requested a jury for 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 At the US District Court for the Middle District of Florida, case 8:2024cv00421 involves Roxette Velazquez bringing a case against Experian Information Solutions, Inc. Filed on February 15, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Amanda Arnold Sansone also involved. There is no specific request for a jury trial. More Information about >>> ✅ Roxette Velazquez … | |
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Florida, February 23, 2024 ⚖ Case 8:2024cv00485 Initiated in case 8:2024cv00485, Rosalie Dube brings forth 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 Personal Inj. Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Anthony E Porcelli oversees the proceedings, with Referring Judge Mary S Scriven involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rosalie Dube … | |
| Plaintiff versus Defendant | |
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Rosana Goncalves Maia
More Information |
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 features Rita English suing 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 revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Ryon M McCabe presides over the case, with Referring Judge Raag Singhal involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Rita English … | |
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Florida, February 14, 2023 ⚖ Case 8:2023cv00326 In case 8:2023cv00326, Robert Lee Dahlem initiates legal action against Karen A. Yarbrough at the US District Court for the Middle District of Florida. The case was filed on February 14, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Mac R McCoy presides over the case, and Referring Judge Kathryn Kimball Mizelle is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert Lee Dahlem, ✅ Karen A. Yarbrough … | |
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Florida, February 08, 2023 ⚖ Case 8:2023cv00275 Initiated in case 8:2023cv00275, Ricardo A. Fernandez brings forth legal action against Truist Bank, John Doe and Arianna Jenkins doing business as Luminate Global at the US District Court for the Middle District of Florida. Filed on February 08, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1441 Notice of Removal-Fraud. Presiding Judge Kathryn Kimball Mizelle oversees the proceedings, with Referring Judge James S Moody involved, and no jury has been requested. More Information about >>> ✅ Ricardo A. Fernandez, ✅ Arianna Jenkins … | |
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Florida, December 21, 2023 ⚖ Case 1:2023cv24838 In case 1:2023cv24838, Ramindesign, LLC initiates legal action against Jacek Skarzynski and Olga Skarzynski at the US District Court for the Southern District of Florida. Filed on December 21, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Melissa Damian oversees the case, with Referring Judge Joan A Lenard involved. There is no jury demand specified. More Information about >>> ✅ Jacek Skarzynski, ✅ Olga Skarzynski … | |
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Florida, April 08, 2024 ⚖ Case 1:2024cv21294 In the ---- case 1:2024cv21294, Robyn Dupont files a suit against Royal Caribbean Cruises, Ltd. doing business as Royal Caribbean Group. The filing date was April 08, 2024, and this case concerns P.I.: Other under 28 U.S.C. § 1391 Personal Injury. Presiding over the case is Judge Jacqueline Becerra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robyn Dupont, ✅ Royal Caribbean Cruises … | |
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Florida, April 08, 2024 ⚖ Case 8:2024cv00863 Initiated as Case Number case 8:2024cv00863, Ronald Fronckowiak files a lawsuit against Kia America, Inc. at the ----. Filed on April 08, 2024, this case revolves around Motor Vehicle Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge William F Jung presides over the case, and Referring Judge Christopher P Tuite is also part of the proceedings. It's essential to note 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 the ---- case 4:2024cv10029, Randall King, Jr. files a suit against Future Motion, Inc. The filing date was March 29, 2024, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. More Information about >>> ✅ Randall King … | |
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!!!!