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Participant Index
A -> Abdeen...(click to open)
Abdeen, Mohammed
Acuna, Edward
Aguila, Daniel
Ali, Feraaz
Anglero, Leonardo
Armiger, Sandra
B -> Becker...(click to open)
Becker, Renee
Benitez, Carlos
Bennett, Neville
Blount, William
Boatwright, Bobby
Bolotin, Joanne
Bolotin, Steven
Boxhill, Lauren
Burea, Federal
C -> CASHWELL...(click to open)
CASHWELL, Patrece
Cammarata, Vincent
Campbell, Sarah
Carter, Paula
Clark, Sherry
Club, St.
Coleman, Shirley
Committee, Verizon
Corbett, Steven
Corkran, Shelley
Crochet, Troy
D -> Davis...(click to open)
Davis, Kevin
Defandant, Sealed
Defendant, Seal
Defendant, Sealed
Director, Acting
Does, Jane
Does, John
Dollen, Susan
Dorton, Kent
Douglas, Taylor
Dussaud, Jolanta
G -> Gandy...(click to open)
Gandy, Sandra
Gilliard, Sandie
Gjonbalaj, Efrim
Glassman, Ann
Gray, Steven
Griffin, Clyde
Gutierrez, Carlos
L -> Lane...(click to open)
Lane, Julia
Lane, Richard
Lane, Robert
Langford, Larry
Lentz, Matthew
Lines, Carnival
Linhart, Jacob
Lombardi, Suzanne
M -> MORTON...(click to open)
MORTON, Syntoria
Martinez, Sophia
Maxwell, Sally
Mazurek, Szymon
McCray, Stanley
McDonald, Sue
Miles, Steven
Millman, Adrianne
Mitchell, Steven
Mobley, Sharon
Monterosso, Joseph
Morales, Edgar
Morden, Rex
Morris, Scott
Morrow, Susan
P -> Pastrana...(click to open)
Pastrana, Jorge
Peppers, Daniel
Pham, Son
Pickens, Sonia
Plaintiff, Seal
Plaintiff, Sealed
Ponyatovsky, Sergey
Portnoy, Shari
Posner, Sean
Posner, Steven
Provence, Terry
Provost, Robert
Provost, William
R -> Ray...(click to open)
Ray, Billy
Reid, Harrell
Retailers, G
Robinson, Sharita
Rosas, Guillermo
Rousseau, Karine
Russell, Sarah
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Florida, December 07, 2007 ⚖ Case 2:2007cv14381/306879 The legal proceedings in case 2:2007cv14381/306879 at US District Court for the Southern District of Florida involve Sherry L. Clark and Paul Warren and Stone Mountian Trucking Inc., Clyde C. Griffin, Shelley A. Corkran, Stone Mountain Gravel, Inc., Brenda Vanwinkle and Stone Mountain Landscape Design, Inc. Filed on December 07, 2007, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Frank J. Lynch, Jose E. Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sherry L. Clark, ✅ Paul Warren, ✅ Clyde C. Griffin, ✅ Shelley A. Corkran, ✅ Brenda Vanwinkle … | |
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Florida, December 07, 2007 ⚖ Case 9:2007cv81163/306864 In the US District Court for the Southern District of Florida, the case 9:2007cv81163/306864 involves Securities and Exchange Commission and Affinity Financial Group, Inc., Vincent Cammarata and Rex A. Morden. Filed on December 07, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Vincent Cammarata, ✅ Rex A. Morden … | |
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Florida, December 07, 2007 ⚖ Case 9:2007cv81162/306871 At the US District Court for the Southern District of Florida, the legal case 9:2007cv81162/306871 entails Securities and Exchange Commission and Western Financial Services, Inc. and Mark Foglia. The filing date is December 07, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 0077 Securities Fraud. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Foglia … | |
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Florida, December 07, 2007 ⚖ Case 1:2007cv23193/306832 The legal proceedings in case 1:2007cv23193/306832 at US District Court for the Southern District of Florida involve Szymon Mazurek and Karmajol, LLC., Jolanta Dussaud, Markus Friedli and Karine Rousseau. Filed on December 07, 2007, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge K. Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Szymon Mazurek, ✅ Jolanta Dussaud, ✅ Markus Friedli, ✅ Karine Rousseau … | |
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Florida, November 20, 2007 ⚖ Case 3:2007cv00504/48359 At the US District Court for the Northern District of Florida, the legal case 3:2007cv00504/48359 involves SYNTORIA MORTON and DOUBLE G OIL COMPANY INC. Filed on November 20, 2007, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge ELIZABETH M TIMOTHY, ROGER VINSON is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ SYNTORIA MORTON … | |
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Florida, December 05, 2007 ⚖ Case 8:2007cv02214/207917 In case 8:2007cv02214/207917 within US District Court for the Middle District of Florida, Stephen A. Stone brings a case against Plasticpak Packaging, Inc. Filed on December 05, 2007, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 206 Collect Unpaid Wages. The presiding judge is Steven D. Merryday, Mary S. Scriven, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephen A. Stone … | |
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Florida, November 28, 2007 ⚖ Case 6:2007cv01884/207607 In case 6:2007cv01884/207607 within US District Court for the Middle District of Florida, Shirley D. Coleman brings a case against Community Management Specialists, Inc. and Kevin M. Davis. Filed on November 28, 2007, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. The presiding judge is Gregory A. Presnell, Unassigned Magistrate, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shirley D. Coleman, ✅ Kevin M. Davis … | |
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Florida, December 07, 2007 ⚖ Case 9:2007cv81165/306863 In the US District Court for the Southern District of Florida, Securities and Exchange Commission and William L. Haynes, Real Asset Management LLC and Efrim Gjonbalaj are involved in case 9:2007cv81165/306863. Filed on December 07, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ William L. Haynes, ✅ Efrim Gjonbalaj … | |
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Florida, November 21, 2007 ⚖ Case 3:2007cv00506/48381 In the US District Court for the Northern District of Florida, SCOTT L APEL and FLORIDA BAR, PATRECE CASHWELL, BETH AMOND and SHANELL M SCHAYLER are involved in case 3:2007cv00506/48381. Filed on November 21, 2007, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. More Information about >>> ✅ PATRECE CASHWELL, ✅ SHANELL M SCHAYLER … | |
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Florida, December 06, 2007 ⚖ Case 3:2007cv01157/208063 In case 3:2007cv01157/208063 within US District Court for the Middle District of Florida, Sophia L. Martinez brings a case against FMS, Inc.,. Filed on December 06, 2007, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Virginia M. Hernandez Covington, Monte C. Richardson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sophia L. Martinez … | |
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Florida, December 06, 2007 ⚖ Case 1:2007cv23167/306753 In the US District Court for the Southern District of Florida, Securities and Exchange Commission and Terry E. Provence and DT Capital LLC are involved in case 1:2007cv23167/306753. Filed on December 06, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Judge Alan S. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Terry E. Provence … | |
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Florida, December 06, 2007 ⚖ Case 0:2007mc61787/306811 Alright, check it—Symantec Corporation is up against Daniel Del Aguila, Robert J. Provost, William J. Provost and Vertex International Trading Group, Inc. Case number case 0:2007mc61787/306811, kicked off on December 06, 2007. It's about Other and it's in front of Judge Ursula Ungaro. More Information about >>> ✅ Daniel Del Aguila, ✅ Robert J. Provost, ✅ William J. Provost … | |
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Florida, November 21, 2007 ⚖ Case 6:2007cv01851/207464 In the US District Court for the Middle District of Florida, Sandra B. Armiger and Hartford Life & Accident Insurance Company are involved in case 6:2007cv01851/207464. Filed on November 21, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Anne C. Conway, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra B. Armiger … | |
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Florida, December 14, 2007 ⚖ Case 9:2007cv81188/307229 In the US District Court for the Southern District of Florida, Sandow Media, LLC and In the Beauty Box, Inc are involved in case 9:2007cv81188/307229. Filed on December 14, 2007, this legal matter focuses on Trademark under 28 U.S.C. § 2201 Declaratory Judgment. Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
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Florida, November 21, 2007 ⚖ Case 1:2007cv23033/306029 US District Court for the Southern District of Florida case 1:2007cv23033/306029 comprises Shows Business And Entertainment and Roptus, Inc., RBD and Guillermo Rosas. Filed on November 21, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guillermo Rosas … | |
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Florida, November 21, 2007 ⚖ Case 0:2007cv61693/306031 In the US District Court for the Southern District of Florida, Securities and Exchange Commission and Luis E. Vargas and Joseph J Monterosso are involved in case 0:2007cv61693/306031. Filed on November 21, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Luis E. Vargas, ✅ Joseph J Monterosso … | |
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Florida, November 21, 2007 ⚖ Case 9:2007cv81105/306044 The legal proceedings in case 9:2007cv81105/306044 at US District Court for the Southern District of Florida involve Steven J. Miles and Capital Max, Inc. and Dyadic International, Inc. and Mark A. Emalfarb. Filed on November 21, 2007, this case focuses on Securities/Commodities based on 15 U.S.C. § 0078 Securities Exchange Act. Judge Kenneth L. Ryskamp, Ann E. Vitunac is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven J. Miles, ✅ Mark A. Emalfarb … | |
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Florida, December 06, 2007 ⚖ Case 8:2007cv02219/207973 In case 8:2007cv02219/207973 within US District Court for the Middle District of Florida, Signature Flight Support Corporation brings a case against American Trans Air, Inc. Filed on December 06, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Susan C Bucklew, Thomas G. Wilson, and the Plaintiff has made a request for a jury trial. | |
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Florida, December 14, 2007 ⚖ Case 1:2007cv23266/307208 US District Court for the Southern District of Florida case 1:2007cv23266/307208 comprises Students In Free Enterprise, Inc and Edward A Acuna and Sife-Athletics, Inc. Filed on December 14, 2007, this case concerns Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward A Acuna … | |
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Florida, August 30, 2007 ⚖ Case 8:2007cv01554/204611 The legal proceedings in case 8:2007cv01554/204611 at US District Court for the Middle District of Florida involve Smart Science Laboratories, Inc. and Promotion Marketing Services, Inc., Jason Kronish, Ann Glassman, Adrianne Millman, Quality King Distributors, Inc., Mckesson Corp., Amerisourcebergen Corp., John 1-30 Does, Does, John, Jane 1-10 Does, Drug Store Retailers and Cardinal Health, Inc. Filed on August 30, 2007, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Susan C Bucklew, Elizabeth A. Jenkins is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jason Kronish, ✅ Ann Glassman, ✅ Adrianne Millman, ✅ John - Does, ✅ Jane - Does, ✅ g Store Retailers … | |
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Florida, August 30, 2007 ⚖ Case 5:2007cv00208/47483 In case 5:2007cv00208/47483 within US District Court for the Northern District of Florida, SHARI HERNANDEZ brings a case against JOHN E POTTER. Filed on August 30, 2007, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is MILES DAVIS, RICHARD SMOAK, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ SHARI HERNANDEZ … | |
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Florida, December 18, 2007 ⚖ Case 6:2007cv01991/208392 The legal proceedings in case 6:2007cv01991/208392 at US District Court for the Middle District of Florida involve Signature Flight Support Corporation and BBA U.S. Holdings, Inc. and Signature International Flight Support Corporation, Neville Bennett, Leonardo Anglero and Express One International, Inc. Filed on December 18, 2007, this case focuses on Trademark based on 15 U.S.C. § 1121 Trademark Infringement. Judge John Antoon II, Unassigned Magistrate is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Neville Bennett, ✅ Leonardo Anglero … | |
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Florida, December 18, 2007 ⚖ Case 1:2007cv23288/307357 In case 1:2007cv23288/307357 within US District Court for the Southern District of Florida, Sue A McDonald brings a case against MSC Cruises (USA) Inc. and MSC Crociere, S.A. Filed on December 18, 2007, this legal matter relates to Marine as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Alan S. Gold, William C. Turnoff, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sue A McDonald … | |
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Florida, December 18, 2007 ⚖ Case 0:2007cv61848/307316 The legal proceedings in case 0:2007cv61848/307316 at US District Court for the Southern District of Florida involve Sealed Plaintiff and Sealed Defendant. Filed on December 18, 2007, this case focuses on Copyright based on 17 U.S.C. § 0101 Copyright Infringement. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, December 18, 2007 ⚖ Case 0:2007cv61845/307370 US District Court for the Southern District of Florida case 0:2007cv61845/307370 comprises Stanley McCray and United States of America. Filed on December 18, 2007, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Federico A. Moreno, Patrick A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stanley McCray … | |
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Florida, December 18, 2007 ⚖ Case 1:2007mc23301/307351 We got a case, 1ST Technology LLC against Bodog.Com, Bodog.Net, Bodog Entertainment Group S.A., Futurebet Systems, LTD, Rational Poker School Limited and Rational Enterprises, LTDA, you know? Case number case 1:2007mc23301/307351, started on December 18, 2007. It's about Other, being heard by Judge Barry L. Garber, K. Michael Moore. | |
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Florida, December 11, 2007 ⚖ Case 8:2007cv02250/208232 At the US District Court for the Middle District of Florida, the legal case 8:2007cv02250/208232 entails Sony BMG Music Entertainment, Arista Records LLC, BMG Music, Warner Bros. Records Inc. and Virgin Records America, Inc. and Lauren Boxhill. The filing date is December 11, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Richard A. Lazzara, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lauren Boxhill … | |
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Florida, December 11, 2007 ⚖ Case 1:2007cv23224/307043 At the US District Court for the Southern District of Florida, the legal case 1:2007cv23224/307043 involves Shari Portnoy and Compass Group USA, Inc. and Chartwells. Filed on December 11, 2007, this case deals with Labor: Other based on 28 U.S.C. § 1332 Diversity. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shari Portnoy … | |
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Florida, August 30, 2007 ⚖ Case 0:2007cv61240/301995 The legal proceedings in case 0:2007cv61240/301995 at US District Court for the Southern District of Florida involve Susan M Eversole and Syndicated Office Systems, Inc. Filed on August 30, 2007, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge James I. Cohn, Barry S. Seltzer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan M Eversole … | |
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Florida, December 11, 2007 ⚖ Case 3:2007cv01172/208211 In case 3:2007cv01172/208211 within US District Court for the Middle District of Florida, Sandra Pierce Gandy brings a case against Harrell Reid and Bobby Boatwright. Filed on December 11, 2007, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Virginia M. Hernandez Covington, Monte C. Richardson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra Pierce Gandy, ✅ Harrell Reid, ✅ Bobby Boatwright … | |
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Florida, August 30, 2007 ⚖ Case 0:2007cv61242/302072 US District Court for the Southern District of Florida case 0:2007cv61242/302072 comprises Susan M Eversole and Penn Credit Corporation. Filed on August 30, 2007, this case concerns Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Federico A. Moreno, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan M Eversole … | |
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Florida, August 30, 2007 ⚖ Case 8:2007cv01550/204615 At the US District Court for the Middle District of Florida, the legal case 8:2007cv01550/204615 entails St. Petersburg Kennel Club and Investment Corporation of Palm Beach and United Tote Company. The filing date is August 30, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Mary S. Scriven, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ St. Petersburg Kennel Club … | |
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Florida, December 10, 2007 ⚖ Case 0:2007cv61800/306942 In the US District Court for the Southern District of Florida case 0:2007cv61800/306942, Sanofi-Aventis and Sanofi-Aventis, U.S. LLC files a suit against Apotex, Inc. and Apotex Corp., Sanofi-Aventis and Sanofi-Aventis, U.S. LLC. The filing date was December 10, 2007, and this case concerns Patent under 35 U.S.C. § 0271 Patent Infringement. Presiding over the case is Judge Federico A. Moreno, Andrea M. Simonton. The Defendant has requested a jury trial. | |
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Florida, December 19, 2007 ⚖ Case 1:2007mc23318/307409 At the US District Court for the Southern District of Florida, the legal case 1:2007mc23318/307409 involves Sealed Plaintiff and Sealed Defandant. Filed on December 19, 2007, this case deals with Other Statutory Actions based on 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Federico A. Moreno, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defandant … | |
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Florida, December 19, 2007 ⚖ Case 6:2007cv02003/208470 At the US District Court for the Middle District of Florida, the legal case 6:2007cv02003/208470 involves Sally Ann Maxwell and University City Development Partners Ltd. Filed on December 19, 2007, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge David A. Baker, Patricia C. Fawsett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sally Ann Maxwell … | |
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Florida, December 19, 2007 ⚖ Case 1:2007cv23302/307415 The legal proceedings in case 1:2007cv23302/307415 at US District Court for the Southern District of Florida involve Sharita Robinson and Secretary of Defense and Edgar Jose Morales. Filed on December 19, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1391 Personal Injury. Judge Patricia A. Seitz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sharita Robinson, ✅ Edgar Jose Morales … | |
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Florida, December 17, 2007 ⚖ Case 0:2007cv61832/307230 US District Court for the Southern District of Florida case 0:2007cv61832/307230 comprises Sharon Normyle and Government Personnel Mutual Life Insurance Company. Filed on December 17, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Normyle … | |
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Florida, December 17, 2007 ⚖ Case 1:2007mc23279/307364 Alright, it's Securities and Exchange Commission taking on Recruit for Wealth, Inc, Robert E. Lane, Wealth Pools Internation, Inc, Richard Lane, T-N-T Education Company, Inc, Mundo Trade, Inc, Renee Becker, Julia Lane and First Fiduciary Business Trust. Case number case 1:2007mc23279/307364, started on December 17, 2007. It's about Other and it's in front of Judge Paul C. Huck, Andrea M. Simonton. More Information about >>> ✅ Robert E. Lane, ✅ Richard Lane, ✅ Renee Becker, ✅ Julia Lane … | |
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Florida, December 10, 2007 ⚖ Case 1:2007cv23212/306927 At the US District Court for the Southern District of Florida, the legal case 1:2007cv23212/306927 entails Sealed Plaintiff and Sealed Defendant. The filing date is December 10, 2007, and this case deals with Trademark as per 28 U.S.C. § 1331 Federal Question. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, December 17, 2007 ⚖ Case 1:2007cv23269/307249 US District Court for the Southern District of Florida case 1:2007cv23269/307249 comprises Seaboard Marine Ltd. and All World Logistics, Inc. Filed on December 17, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Adalberto Jordan is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 17, 2007 ⚖ Case 1:2007mc23271/307236 A legal case marked by the docket number case 1:2007mc23271/307236 was filed on December 17, 2007. It involves Securities and Exchange Commission as the plaintiff and Larry P. Langford and William B Blount as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Florida, presided over by Judge Paul C. Huck, Andrea M. Simonton. More Information about >>> ✅ Larry P. Langford, ✅ William B Blount … | |
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Florida, December 20, 2007 ⚖ Case 1:2007cv23330/307540 In the US District Court for the Southern District of Florida case 1:2007cv23330/307540, Steven Bolotin and Joanne Bolotin files a suit against James Ostrowski and On Line Auto Connection, Incorporated. The filing date was December 20, 2007, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Federico A. Moreno, Andrea M. Simonton. The Defendant has requested a jury trial. More Information about >>> ✅ Steven Bolotin, ✅ Joanne Bolotin, ✅ James Ostrowski … | |
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Florida, December 12, 2007 ⚖ Case 1:2007cv23243/307079 In case 1:2007cv23243/307079 within US District Court for the Southern District of Florida, Sheryl Hughes brings a case against Carnival Cruise Lines. Filed on December 12, 2007, this legal matter relates to Marine as per 28 U.S.C. § 1333 Admiralty. The presiding judge is Patricia A. Seitz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sheryl Hughes, ✅ Carnival Cruise Lines … | |
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Florida, December 20, 2007 ⚖ Case 0:2007cv61867/307484 At the US District Court for the Southern District of Florida, the legal case 0:2007cv61867/307484 involves Sealed Plaintiff and Sealed Defendant. Filed on December 20, 2007, this case deals with Contract: Recovery Medicare based on 31 U.S.C. § 3731 Fraud. Judge James I. Cohn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, January 02, 2008 ⚖ Case 0:2008cv60001/307800 In the US District Court for the Southern District of Florida case 0:2008cv60001/307800, State Farm Indemnity Co., State Farm General Insurance Co., State Farm Fire and Casualty Co. and State Farm Mutual Automobile Insurance Company files a suit against Tina Kule, Norych & Tallis, Norych & Tallis LLP, The Norych Law Group LLP, Mark Norych, Jacob Linhart and Carol Tallis. The filing date was January 02, 2008, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Kenneth A. Marra, Linnea R. Johnson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tina Kule, ✅ Mark Norych, ✅ Jacob Linhart, ✅ Carol Tallis … | |
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Florida, January 02, 2008 ⚖ Case 8:2008cv00009/208773 In the US District Court for the Middle District of Florida case 8:2008cv00009/208773, Sheffield Woods at Wellington Condominium Association, Inc. files a suit against Orkin, Inc. and Scott Morris. The filing date was January 02, 2008, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Richard A. Lazzara, Thomas G. Wilson. Both have requested a jury trial. More Information about >>> ✅ Scott Morris … | |
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Florida, December 20, 2007 ⚖ Case 1:2007cv23325/307470 The legal proceedings in case 1:2007cv23325/307470 at US District Court for the Southern District of Florida involve Sonia Pickens and Royal Caribbean Cruises Ltd. Filed on December 20, 2007, this case focuses on Marine based on 28 U.S.C. § 1333 Admiralty. Judge Adalberto Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia Pickens … | |
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Steven Anthony Mitchell
More Information |
Attorney General of the State of Florida |
| [Case # 2007cv23296/307363], [Filed: January 02, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Marcia G. Cooke, Patrick A. White] >>> More Information |
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Florida, January 02, 2008 ⚖ Case 8:2008cv00003/208746 In the US District Court for the Middle District of Florida, Susan Dollen and Metropolitan Life Insurance Company, Verizon Employee Benefits Committee and The Plan For Group Insurance are involved in case 8:2008cv00003/208746. Filed on January 02, 2008, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Dollen, ✅ Verizon Employee Benefits Committee … | |
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Florida, January 02, 2008 ⚖ Case 0:2008cv60003/307858 US District Court for the Southern District of Florida case 0:2008cv60003/307858 comprises Sun Commodities, Inc. and Green Thumb Farmers Market, Inc and Daniel R. Peppers. Filed on January 02, 2008, this case concerns Agriculture Acts based on 07 U.S.C. § 0499 Agricultural Commodities Act. Judge William P. Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel R. Peppers … | |
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Florida, December 20, 2007 ⚖ Case 1:2007cv23320/307446 In the US District Court for the Southern District of Florida, the case 1:2007cv23320/307446 involves Shadi Odeh, Hiyam Yusef, Mirsad Krijestorac, Feraaz Ali, Mohammed Abdeen and Osama Qasmieh and U.S. Citizenship and Immigration Services, Miami Florida, U.S. Citizenship and Immigration Services, U.S. Department of Homeland Security ("DHS"), Federal Bureau of Investigation ("FBI"); and U.S. Attorney General. Filed on December 20, 2007, this case pertains to Other Statutory Actions under 08 U.S.C. § 1446 Petition for Naturalization Hearing. Presiding over this matter is Judge Patricia A. Seitz. There is no demand for a jury trial. More Information about >>> ✅ Shadi Odeh, ✅ Hiyam Yusef, ✅ Mirsad Krijestorac, ✅ Feraaz Ali, ✅ Mohammed Abdeen, ✅ Osama Qasmieh, ✅ Miami Florida … | |
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Florida, January 02, 2008 ⚖ Case 6:2008cv00003/208742 In the US District Court for the Middle District of Florida case 6:2008cv00003/208742, Steven Gray files a suit against Golden Bear Day School, Inc., Lentzco, LLC and Matthew A. Lentz. The filing date was January 02, 2008, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over the case is Judge Gregory A. Presnell, Karla R. Spaulding. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Gray, ✅ Matthew A. Lentz … | |
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Florida, December 26, 2007 ⚖ Case 1:2007cv23360/307642 In the US District Court for the Southern District of Florida case 1:2007cv23360/307642, Sean Posner, Billy Ray, Jr. and Troy Crochet files a suit against Troy Crochet and Billy Ray, Jr., New Viasys Holdings, LLC. The filing date was December 26, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Barry L. Garber, William M. Hoeveler. The Defendant has requested a jury trial. More Information about >>> ✅ Sean Posner, ✅ Billy Ray, ✅ Troy Crochet, ✅ Troy Crochet, ✅ Billy Ray … | |
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Florida, December 26, 2007 ⚖ Case 1:2007cv23359/307632 The legal proceedings in case 1:2007cv23359/307632 at US District Court for the Southern District of Florida involve Steven Posner, Troy Crochet and Billy Ray, Jr. and Billy Ray, Jr. and Troy Crochet, New Viasys Holdings, LLC. Filed on December 26, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Auto Negligence. Judge Federico A. Moreno, Andrea M. Simonton is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Steven Posner, ✅ Troy Crochet, ✅ Billy Ray, ✅ Billy Ray, ✅ Troy Crochet … | |
| Petitioner versus Respondent | |
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Steven Corbett
More Information |
Jorge L. Pastrana and Federal Bureau of Prisons |
| [Case # 2007cv23354/307631], [Filed: December 26, 2007] [ Mandamus & Other§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Adalberto Jordan] ✅ Jorge L. Pastrana >>> More Information |
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Florida, December 28, 2007 ⚖ Case 1:2007cv23400/307751 In the US District Court for the Southern District of Florida, the case 1:2007cv23400/307751 involves St. Paul Fire & Marine Insurance Company and Charter Lakes Marine Insurance and Carlos M. Benitez. Filed on December 28, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. More Information about >>> ✅ Carlos M. Benitez … | |
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Florida, December 28, 2007 ⚖ Case 1:2007cv23395/307790 The legal proceedings in case 1:2007cv23395/307790 at US District Court for the Southern District of Florida involve Sandie Gilliard and Asset Acceptance, LLC. Filed on December 28, 2007, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Adalberto Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandie Gilliard … | |
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Florida, December 28, 2007 ⚖ Case 1:2007cv23411/307814 In the US District Court for the Southern District of Florida, the case 1:2007cv23411/307814 involves Son T. Pham and William S. Evans, Jr. and Evans Petroleum Services, Inc., Son T. Pham. Filed on December 28, 2007, this case pertains to Labor: Fair Standards under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Joan A. Lenard, Edwin G. Torres. There is no demand for a jury trial. More Information about >>> ✅ Son T. Pham, ✅ William S. Evans, ✅ Son T. Pham … | |
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Florida, December 28, 2007 ⚖ Case 8:2007cv02373/208732 In the US District Court for the Middle District of Florida, Sarah Russell and Commissioner of Social Security and SSA are involved in case 8:2007cv02373/208732. Filed on December 28, 2007, this legal matter focuses on Social Security: SSID Title XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Susan C Bucklew, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Sarah Russell … | |
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Florida, December 26, 2007 ⚖ Case 6:2007cv01945/208872 In case 6:2007cv01945/208872 within US District Court for the Middle District of Florida, Shirley Smith brings a case against Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. Filed on December 26, 2007, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is David A. Baker, Anne C. Conway, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Shirley Smith … | |
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Florida, December 13, 2007 ⚖ Case 1:2007mc23247/307127 The legal proceedings in case 1:2007mc23247/307127 at US District Court for the Southern District of Florida involve Sealed Plaintiff and Sealed Defendant. Filed on December 13, 2007, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Marcia G. Cooke is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, December 21, 2007 ⚖ Case 0:2007cv61878/307600 In the US District Court for the Southern District of Florida case 0:2007cv61878/307600, Stephanie Taylor files a suit against Nephrology Associates of South Broward, P.A and F.K.A. Martin Feinroth, M.D., P.A. The filing date was December 21, 2007, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0201 Fair Labor Standards Act. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Taylor, ✅ Martin Feinroth … | |
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Florida, December 21, 2007 ⚖ Case 8:2007cv02346/208623 In the US District Court for the Middle District of Florida, Southern Offshore Fishing Association and Carlos M. Gutierrez, National Oceanic and Atmospheric Administration and National Marine Fisheries Service are involved in case 8:2007cv02346/208623. Filed on December 21, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 4321 Review of Agency Action-Environment. Judge Elizabeth A. Kovachevich, Thomas B. McCoun III is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos M. Gutierrez, ✅ National Oceanic … | |
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Florida, December 21, 2007 ⚖ Case 1:2007cv23350/307603 At the US District Court for the Southern District of Florida, the legal case 1:2007cv23350/307603 entails Sasch, S.p.A, Regions Bank and Regions Bank, Cuscatlan Bank and Trust, Ltd. The filing date is December 21, 2007, and this case deals with Consumer Credit as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 26, 2007 ⚖ Case 3:2007cv01217/208647 In the US District Court for the Middle District of Florida, the case 3:2007cv01217/208647 involves Sharon Latrell Mobley and Putnam County Board of County Commissioners, Dean Kelly, Paula Carter, Kent J. Dorton, Jr., Darren Ivey, Gibson, Gielselman, Bowen and Taylor Douglas. Filed on December 26, 2007, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Virginia M. Hernandez Covington, Howard T. Snyder. There is no demand for a jury trial. More Information about >>> ✅ Sharon Latrell Mobley, ✅ Dean Kelly, ✅ Paula Carter, ✅ Kent J. Dorton, ✅ Darren Ivey, ✅ Taylor Douglas … | |
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Florida, December 13, 2007 ⚖ Case 0:2007cv61826/307187 The legal proceedings in case 0:2007cv61826/307187 at US District Court for the Southern District of Florida involve Shirley Smith and J.C. Penney Corporation, Inc. and Stonebridge Life Insurance Company. Filed on December 13, 2007, this case focuses on Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge William J. Zloch is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Shirley Smith … | |
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Florida, January 09, 2008 ⚖ Case 1:2008cv20071/308093 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20071/308093 involves Sealed Plaintiff and Sealed Defendant. Filed on January 09, 2008, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Paul C. Huck, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, January 09, 2008 ⚖ Case 1:2008mc20077/308114 In the US District Court for the Southern District of Florida, the case 1:2008mc20077/308114 involves Sealed Plaintiff and Sealed Defendant. Filed on January 09, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 1782 Letter rogatory - appointment. Presiding over this matter is Judge Barry L. Garber, James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, January 04, 2008 ⚖ Case 2:2008cv14003/307960 In case 2:2008cv14003/307960 within US District Court for the Southern District of Florida, Seal Plaintiff brings a case against Seal Defendant 1. Filed on January 04, 2008, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Frank J. Lynch, Jose E. Martinez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Seal Plaintiff, ✅ Seal Defendant … | |
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Florida, January 04, 2008 ⚖ Case 1:2008cv20023/307950 In the US District Court for the Southern District of Florida, Suntrust Equipment Finance & Leasing Corporation and Suntrust Leasing Corporation and Variety Children's Hospital are involved in case 1:2008cv20023/307950. Filed on January 04, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
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Florida, January 07, 2008 ⚖ Case 0:2008cv14005/307972 The legal proceedings in case 0:2008cv14005/307972 at US District Court for the Southern District of Florida involve Suzanne Lombardi and R.J. Reynolds Tobacco Co. Filed on January 07, 2008, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Donald L. Graham, Frank J. Lynch is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Suzanne Lombardi … | |
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Florida, January 07, 2008 ⚖ Case 8:2008cv00027/208921 The legal proceedings in case 8:2008cv00027/208921 at US District Court for the Middle District of Florida involve Shelia Shaw and Pizza Hut of America, Inc. Filed on January 07, 2008, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Susan C Bucklew, Mary S. Scriven is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Shelia Shaw … | |
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Florida, January 07, 2008 ⚖ Case 3:2008cv00021/208982 US District Court for the Middle District of Florida case 3:2008cv00021/208982 comprises Sandra Rhonda Pridgon Everson and State Of Florida, Mayor, State Attorney, Public Defenders, Police and Law Judges. Filed on January 07, 2008, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Timothy J. Corrigan, Thomas E. Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra Rhonda Pridgon Everson, ✅ Law Judges … | |
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Florida, January 07, 2008 ⚖ Case 0:2008cv60021/308007 At the US District Court for the Southern District of Florida, the legal case 0:2008cv60021/308007 involves Sarah J Campbell and Midnight Velvet, Inc. Filed on January 07, 2008, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sarah J Campbell … | |
| Petitioner versus Respondent | |
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Susan A. Morrow
More Information |
Department of Corrections |
| [Case # 2008cv20027/308013], [Filed: January 07, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Marcia G. Cooke, Patrick A. White] >>> More Information |
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Florida, January 07, 2008 ⚖ Case 1:2008cv20040/308018 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20040/308018 entails Sergey Ponyatovsky and Attorney General of the United States, Secretary, U.S. Department of Homeland Security, Acting Director, United States Citizenship Immigration Services, District Director, United States Citizenship and Immigration Services, Miami,, Director, Federal Burea. The filing date is January 07, 2008, and this case deals with Other Statutory Actions as per 08 U.S.C. § 1105 (a)Immigration and Nationality (Deportation Review). Judge Adalberto Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sergey Ponyatovsky, ✅ Acting Director, ✅ Federal Burea … | |
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!!!!