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| Petitioner versus Respondent | |
| Reverse Mortgage Solutions | Aleida C. Nunez |
| [Case # 2018cv22204], [Filed: June 04, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M. Williams] ᐅ Aleida C. Nunez | |
| Florida, March 18, 2024 ⚖ Case 4:2024cv00130, some of the participants — ᐅ RAMSEY COULTER … 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. | |
| Florida, February 21, 2024 ⚖ Case 1:2024cv20680, some of the participants — ᐅ Robert Lizotte … 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. | |
| Florida, February 02, 2024 ⚖ Case 0:2024cv60191, some of the participants — ᐅ Robert L. Stauss … 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. | |
| Florida, December 27, 2023 ⚖ Case 1:2023cv24911, some of the participants — ᐅ Russell Meyers … Initiated in case 1:2023cv24911, Russell Meyers brings forth legal action against Bank of America, N.A., John Doe 1 and John Doe 2 at the ----. Filed on December 27, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity. Presiding Judge Melissa Damian oversees the proceedings, with Referring Judge K Michael Moore involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, December 27, 2023 ⚖ Case 8:2023cv02969, some of the participants — ᐅ Robert Rothman … 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. | |
| Petitioner versus Respondent | |
| Roger Daleiden More Information | Kelly Remick |
| [Case # 2018cv01121], [Filed: May 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] ᐅ Kelly Remick | |
| Florida, December 12, 2023 ⚖ Case 6:2023cv02383, some of the participants — ᐅ Ronald E. Scherer., ᐅ Steven Tigges, ᐅ Stuart G. Parcell, ᐅ Alan M. Shapiro, ᐅ Algenon L. Marbley, ᐅ Sudeep Bose, ᐅ Lisette Gonzalez, ᐅ Leon Cosgrove Jimen … 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. | |
| Florida, December 05, 2023 ⚖ Case 9:2023cv81539, some of the participants — ᐅ Rajendra K. Bansal, ᐅ Nona Minimally Invasive Surgery, ᐅ Chirag J. Patel, ᐅ Krishma Patel, ᐅ Kishore Dass, ᐅ Seema Da, ᐅ Charles Schwab Futures … 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. | |
| Petitioner versus Respondent | |
| Roni-Su Ellen Parker More Information | Deutsche Bank National Trust Company |
| [Case # 2018cv00188], [Filed: April 18, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] | |
| Florida, October 30, 2023 ⚖ Case 0:2023cv62080, some of the participants — ᐅ Randy Craig Levine, ᐅ Jason Kreiss, ᐅ Kreiss Law Firm … 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. | |
| Plaintiff versus Defendant | |
| Renee F. Campion More Information | Pfizer, Inc., Boehringer Ingelheim U.S.A. Corporation, Sanofi-Aventis U.S. LLC, Sanofi U.S. Services Inc., Boehringer Ingelheim Pharmaceuticals, Inc., GlaxoSmithkline LLC and Patheon Manufacturing Services LLC |
| [Case # 2024cv80265], [Filed: March 08, 2024] [ Personal Inj. Prod. Liability§28 U.S.C. § 1441 Notice of Removal-Personal Injury ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] [jury demanded by Both] | |
| Florida, September 11, 2023 ⚖ Case 3:2023cv01067, some of the participants — ᐅ Robert Talalai … 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. | |
| Florida, March 04, 2024 ⚖ Case 6:2024cv00451, some of the participants — ᐅ Richard Loiseau … 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. | |
| Florida, August 14, 2023 ⚖ Case 1:2023cv23076, some of the participants — ᐅ Claire Williams, ᐅ Doug Lafferty, ᐅ Mike O'scoll … 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. | |
| Florida, June 26, 2023 ⚖ Case 0:2023cv61209, some of the participants — ᐅ Robert Lizotte … 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. | |
| Florida, June 20, 2023 ⚖ Case 1:2023cv22260, some of the participants — ᐅ Russell Hawkins, ᐅ Samuel Bankman-Fried, ᐅ Caroline Ellison, ᐅ Zixiao Gary Wang, ᐅ Nishad Singh … 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. | |
| Florida, September 11, 2023 ⚖ Case 3:2023cv01067, some of the participants — ᐅ Robert Talalai … 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. | |
| Florida, June 09, 2023 ⚖ Case 1:2023cv22148, some of the participants — ᐅ JOSHUA HERMELIN, ᐅ David Hermelin, ᐅ Michael Hermelin … 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. | |
| Plaintiff versus Defendant | |
| 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] ᐅ Jason M. Ellison, ᐅ Amy M. Williams | |
| Florida, June 05, 2023 ⚖ Case 1:2023cv22076, some of the participants — ᐅ Rogelio B Delgado … 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. | |
| Florida, May 15, 2023 ⚖ Case 2:2023cv00344, some of the participants — ᐅ Robert Younger … 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. | |
| Florida, May 12, 2023 ⚖ Case 0:2023cv60891, some of the participants — ᐅ RODERICK VEAZEY, ᐅ TRACY BUSSELL, ᐅ DENISE EMERY, ᐅ BRENDA GILPATRICK, ᐅ WILLIAM HENRY, ᐅ ROGER JACKSON, ᐅ PAMELA LAZAROFF, ᐅ KEVIN MCCOY, ᐅ KEVIN STONE … 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. | |
| Florida, May 10, 2023 ⚖ Case 2:2023cv00328, some of the participants — ᐅ Rosemary Owen … 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. | |
| Florida, May 10, 2023 ⚖ Case 5:2023cv00300, some of the participants — ᐅ Richard J Wind … 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. | |
| Petitioner versus Respondent | |
| Richard P Butler More Information Jr. | Sonya Salkin |
| [Case # 2018cv60183], [Filed: January 29, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Sonya Salkin | |
| Florida, January 09, 2018 ⚖ Case 0:2018cv60040, some of the participants — ᐅ Robert C. Furr … 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. | |
| Florida, January 24, 2024 ⚖ Case 1:2024cv20287, some of the participants — ᐅ Rochelle Ransome, ᐅ Feam Aero … 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. | |
| Florida, December 13, 2022 ⚖ Case 9:2022cv81914, some of the participants — ᐅ Prescott Lester, ᐅ Peter Lester … 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. | |
| Florida, August 14, 2023 ⚖ Case 1:2023cv23076, some of the participants — ᐅ Claire Williams, ᐅ Doug Lafferty, ᐅ Mike O'scoll … 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. | |
| 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] | |
| Petitioner versus Respondent | |
| Roderick Ford More Information | Jon M. Wage and Florida Department of Revenue |
| [Case # 2017cv02833], [Filed: November 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Mary S. Scriven] ᐅ Jon M. Wage | |
| Petitioner versus Respondent | |
| Robert C. Furr More Information | TD Bank N.A., PNC Bank, N.A. and JP Morgan Chase Bank, N.A. |
| [Case # 2017cv81276], [Filed: November 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A. Marra] | |
| Petitioner versus Respondent | |
| Robert C. Furr More Information | PNC Bank, N.A. |
| [Case # 2017cv81277], [Filed: November 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A. Marra] | |
| Petitioner versus Respondent | |
| Robert C. Furr More Information | JP Morgan Chase Bank, N.A. |
| [Case # 2017cv81278], [Filed: November 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth A. Marra] | |
| 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. | |
| Florida, November 15, 2022 ⚖ Case 3:2022cv23137, some of the participants — ᐅ RADAMES RODRIGUEZ … 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. | |
| Plaintiff versus Defendant | |
| 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] | |
| Florida, January 17, 2024 ⚖ Case 0:2024cv60100, some of the participants — ᐅ Raymond Goodrow … 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. | |
| Florida, March 04, 2024 ⚖ Case 0:2024cv60366, some of the participants — ᐅ Reinaldo Cordova … 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. | |
| Florida, April 02, 2024 ⚖ Case 8:2024cv00802, some of the participants — ᐅ Roderick Ford, ᐅ Trenise Braxton, ᐅ Barbara Pittman … 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. | |
| Florida, March 25, 2024 ⚖ Case 1:2024cv21141, some of the participants — ᐅ Raziel Ofer, ᐅ Roniel Rodriguez, ᐅ Stuart R. Kalb … 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. | |
| Florida, June 26, 2023 ⚖ Case 0:2023cv61209, some of the participants — ᐅ Robert Lizotte … 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. | |
| Florida, October 12, 2022 ⚖ Case 5:2022cv00237, some of the participants — ᐅ Robert M Rogers, ᐅ James D Peacock … 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. | |
| Florida, June 20, 2023 ⚖ Case 1:2023cv22260, some of the participants — ᐅ Russell Hawkins, ᐅ Samuel Bankman-Fried, ᐅ Caroline Ellison, ᐅ Zixiao Gary Wang, ᐅ Nishad Singh … 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. | |
| Florida, October 03, 2022 ⚖ Case 8:2022cv02247, some of the participants — ᐅ Roland Gibson, ᐅ Samantha Darrigo, ᐅ Charles Sniffen, ᐅ Edward Nicholas … 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. | |
| Florida, June 09, 2023 ⚖ Case 1:2023cv22148, some of the participants — ᐅ JOSHUA HERMELIN, ᐅ David Hermelin, ᐅ Michael Hermelin … 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. | |
| Florida, January 12, 2024 ⚖ Case 6:2024cv00074, some of the participants — ᐅ Richard Manzano, ᐅ Miriam Manzano … 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. | |
| Florida, June 05, 2023 ⚖ Case 1:2023cv22076, some of the participants — ᐅ Rogelio B Delgado … 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. | |
| Petitioner versus Respondent | |
| Rubin Young More Information | Soneet Kapila |
| [Case # 2017cv22560], [Filed: July 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cecilia M. Altonaga] ᐅ Soneet Kapila | |
| Florida, March 01, 2024 ⚖ Case 3:2024cv00164, some of the participants — ᐅ Robert Arnold … 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. | |
| Plaintiff versus Defendant | |
| Rosalia Demarion More Information | Equifax Information Services LLC |
| [Case # 2024cv00487], [Filed: February 23, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [Judge: Natalie Hirt Adams] , [Kathryn Kimball Mizelle] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Roger West More Information | M/Y OUR WAY and VOILE PARTNERS, LP |
| [Case # 2024cv60071], [Filed: January 10, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] | |
| Plaintiff versus Defendant | |
| 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] | |
| Florida, March 01, 2024 ⚖ Case 0:2024cv60355, some of the participants — ᐅ Richard Gomez, ᐅ Maritza Cosano-Gomez … 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. | |
| Florida, May 15, 2023 ⚖ Case 2:2023cv00344, some of the participants — ᐅ Robert Younger … 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. | |
| Florida, May 12, 2023 ⚖ Case 0:2023cv60891, some of the participants — ᐅ RODERICK VEAZEY, ᐅ TRACY BUSSELL, ᐅ DENISE EMERY, ᐅ BRENDA GILPATRICK, ᐅ WILLIAM HENRY, ᐅ ROGER JACKSON, ᐅ PAMELA LAZAROFF, ᐅ KEVIN MCCOY, ᐅ KEVIN STONE … 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. | |
| Petitioner versus Respondent | |
| Riviera Motel More Information | Kiran C. Patel and Riviera Hospitality Holdings, LLC |
| [Case # 2017cv01159], [Filed: May 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M. Hernandez Covington] ᐅ Kiran C. Patel | |
| Petitioner versus Respondent | |
| Rubin Young More Information | Soneet Kapila |
| [Case # 2017cv21772], [Filed: May 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: K. Michael Moore] ᐅ Soneet Kapila | |
| Petitioner versus Respondent | |
| Rubin Young More Information | Soneet Kapila |
| [Case # 2017cv21770], [Filed: May 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ᐅ Soneet Kapila | |
| Florida, May 10, 2023 ⚖ Case 2:2023cv00328, some of the participants — ᐅ Rosemary Owen … 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. | |
| Florida, May 10, 2023 ⚖ Case 5:2023cv00300, some of the participants — ᐅ Richard J Wind … 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. | |
| Florida, January 08, 2024 ⚖ Case 3:2024cv00026, some of the participants — ᐅ Kiernan Morrow … 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. | |
| Florida, August 17, 2022 ⚖ Case 8:2022cv01879, some of the participants — ᐅ RavenGrace Mori El, ᐅ AnneMarie Malta, ᐅ AnneMarie Furfaro … In case 8:2022cv01879, RavenGrace Mori El, AnneMarie Malta and AnneMarie Furfaro initiates legal 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. | |
| Florida, May 01, 2017 ⚖ Case 9:2017cv80539, some of the participants — ᐅ Roy J Dixon … 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. | |
| Florida, May 08, 2023 ⚖ Case 8:2023cv01002, some of the participants — ᐅ Robert Thompson … 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. | |
| Florida, April 27, 2023 ⚖ Case 0:2023cv60781, some of the participants — ᐅ Richard S. Ross … 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. | |
| Florida, April 24, 2023 ⚖ Case 9:2023cv80693, some of the participants — ᐅ Richard John McGuire, ᐅ DELRAY HYUNDAI … 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. | |
| 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. | |
| Florida, February 28, 2024 ⚖ Case 1:2024cv20776, some of the participants — ᐅ Rowena Lejano … 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. | |
| Florida, February 28, 2024 ⚖ Case 1:2024cv20778, some of the participants — ᐅ Rowena Lejano … 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. | |
| Petitioner versus Respondent | |
| Raymond Robert Shelton More Information | US Bank National Association |
| [Case # 2017cv00097], [Filed: March 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] | |
| Petitioner versus Respondent | |
| Robert C. Fohrmeister More Information | Debra Puckett |
| [Case # 2017cv00516], [Filed: March 02, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Debra Puckett | |
| Florida, April 07, 2023 ⚖ Case 9:2023cv80623, some of the participants — ᐅ Ronald Himeback, ᐅ Genesis Finance … 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. | |
| Florida, July 15, 2022 ⚖ Case 1:2022cv22180, some of the participants — ᐅ Richard Namon, ᐅ Barbara Namon … 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. | |
| Florida, February 20, 2024 ⚖ Case 9:2024cv80189, some of the participants — ᐅ Ray Desamour … 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. | |
| Florida, February 20, 2024 ⚖ Case 1:2024cv20642, some of the participants — ᐅ Robert Joseph Terwilliger, ᐅ Edwin Rodriguez … 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. | |
| 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 | |
| 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] | |
| Florida, January 03, 2024 ⚖ Case 3:2024cv00007, some of the participants — ᐅ Ramsey Davis … 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. | |
| Florida, February 19, 2024 ⚖ Case 8:2024cv00434, some of the participants — ᐅ Robert Baker … 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. | |
| Florida, March 16, 2023 ⚖ Case 6:2023cv00497, some of the participants — ᐅ RANDI DUHIGG … 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. | |
| Florida, February 16, 2024 ⚖ Case 1:2024cv20627, some of the participants — ᐅ Richard Sancruzado … 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. | |
| Florida, March 06, 2023 ⚖ Case 1:2023cv20868, some of the participants — ᐅ Randy Zapata, ᐅ La Estrella de Oro # … 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. | |
| 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] | |
| Petitioner versus Respondent | |
| RESFL FIVE | Delanor Ulysse and Alourdes Ulysse |
| [Case # 2016cv62900], [Filed: December 09, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Delanor Ulysse, ᐅ Alourdes Ulysse | |
| Plaintiff versus Defendant | |
| 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] | |
| Florida, February 28, 2023 ⚖ Case 2:2023cv00133, some of the participants — ᐅ Ruckus Records, ᐅ Rayna Caren Kelly, ᐅ Jay Kumar, ᐅ Judith Ann Saxena-Kumar, ᐅ Jeffery Thomas Allen … 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. | |
| Florida, February 15, 2024 ⚖ Case 8:2024cv00421, some of the participants — ᐅ Roxette Velazquez … 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. | |
| Florida, February 23, 2024 ⚖ Case 8:2024cv00485, some of the participants — ᐅ Rosalie Dube … 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. | |
| Plaintiff versus Defendant | |
| 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] | |
| Florida, February 17, 2023 ⚖ Case 9:2023cv80264, some of the participants — ᐅ Rita English … 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. | |
| Florida, February 14, 2023 ⚖ Case 8:2023cv00326, some of the participants — ᐅ Robert Lee Dahlem, ᐅ Karen A. Yarbrough … 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. | |
| Florida, February 08, 2023 ⚖ Case 8:2023cv00275, some of the participants — ᐅ Ricardo A. Fernandez, ᐅ Arianna Jenkins … 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. | |
| Florida, December 21, 2023 ⚖ Case 1:2023cv24838, some of the participants — ᐅ Jacek Skarzynski, ᐅ Olga Skarzynski … 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. | |
| Florida, April 08, 2024 ⚖ Case 1:2024cv21294, some of the participants — ᐅ Robyn Dupont, ᐅ Royal Caribbean Cruises … 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. | |
| Florida, April 08, 2024 ⚖ Case 8:2024cv00863, some of the participants — ᐅ Ronald Fronckowiak … 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. | |
| Florida, March 29, 2024 ⚖ Case 4:2024cv10029, some of the participants — ᐅ Randall King … 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. | |
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