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Participant Index
A -> ASTRUE...(click to open)
ASTRUE, Michael
Acquisto, Debbie
Acquisto, Sam
Adams, Sherard
Algieri, Sal
Ali, Syed
Ament, Sharon
Anderson, T
Armstrong, Steven
Austin, Catherine
Aventura, Beyond
B -> Bailey...(click to open)
Bailey, Frederick
Barnes, Staci-jo
Barnett, Stenneth
Baxt, Sarah
Beighley, Sergeant
Braswell, Stewart
Bray, Sean
Brown, Nurse
Brown, Officer
Brown, Steven
Bryant, Warden
Buchanan, Sonia
Bush, George
Byrd, John
C -> Cheney...(click to open)
Cheney, Richard
Clemons, Sergeant
Conway, Anne
Corley, Scheavella
Cox, Steven
Crean, Keith
Cubides, Silvia
F -> FRETWELL...(click to open)
FRETWELL, Sharon
Fiano, Stacy
Foods, Sigma
Frey, Sharyl
Fritella, Stefano
G -> Galas...(click to open)
Galas, T.
Garcia, Carlos
Garcia, Frank
Garcia, Josefina
Garcia, Liza
Goldman, Ricardo
Grand, Stewart
Greer, Stacey
Griffin, Dotson
Gross, Gary
H -> Hall...(click to open)
Hall, Sergeant
Halpern, Aron
Herbert, Susan
Holmes, D.
Hotel, Colony
Hubbard, Stephanie
Huergo, Ignacio
Hughes, Shawn
K -> Kalaycioglu...(click to open)
Kalaycioglu, Serdar
Karakis, Stephen
Kegerreis, S.
Kelly, Sautrice
Kern, Cathy
Kern, Steven
Kerschenbaum, Larry
Kinkaid, James
Kinkaid, Sharon
Kirkpatrick, Marc
L -> Laird...(click to open)
Laird, Sarah
Ledlow, J.
Levey, David
Lion, Asphalt
Lowe, Barry
Lowe, Howard
Lucoff, Sybil
Lutich, Sheri
M -> MCNEIL...(click to open)
MCNEIL, Walter
Mako, Seven
Marine, Sargeant
Matthews, C.
McGregor, Captain
Mesa, Hector
Michael, Shepard
Milano, Caffe
Mobley, Steven
Mooley, Devan
Murphy, Susan
P -> PORKOLAB...(click to open)
PORKOLAB, Steve
Park, Sean
Parkoff, Berri
Patella, Officer
Pena, Santos
Perez, Alejandro
Perina, Susan
Plaintiff, Sealed
R -> Restrepo...(click to open)
Restrepo, Angelica
Rivas, Maria
Rivas, Ralph
Rolon, Sandra
Rubio, Salome
Rutherford, John
S -> Sandler...(click to open)
Sandler, Arthur
Sandler, Steven
Saville, Julie
Scheer, Stevan
Sherwood, Ernest
Simmerer, Shawn
Simoes, Pedro
Sta, New
Stanley, Scott
Stoessel, Susan
Stout, Sean
Switzer-Kirkpatrick, Suzanne
T -> Tavorn...(click to open)
Tavorn, Stanley
Taylor, Jay
Thompson, Scherry
Tomaski, Mark
Toro, Alexis
Toussaint, Sony
Tr, Zahave
W -> WAGONER...(click to open)
WAGONER, Sandra
Walters, Nurse
Wardell, Diane
Wardell, W.
Welsh, Idi
West, Steve
Wilkerson, Lieutenant
Williams, Elsy
Williams, Sarah
Wilson, Olin
Wilson, Sammie
Wilson, Scott
Wilson, Smoot
| Petitioner versus Respondent | |
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Steven M. Brown
More Information |
Secretary, Department of Corrections and Attorney General, State of Florida |
| [Case # 2008cv01977/219081], [Filed: October 03, 2008] [ §Federal Question ⚖ ] [Judge: Thomas B. McCoun III, James S. Moody] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Florida, September 11, 2008 ⚖ Case 8:2008cv01800/218185 At the US District Court for the Middle District of Florida, the legal case 8:2008cv01800/218185 involves Scheavella Corley and Burlington Coat Factory, Inc., LLC and GAB Robins North America, Inc. Filed on September 11, 2008, this case deals with Plaintiff based on Federal Question. Judge Richard A. Lazzara, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the 42:1981 Civil Rights has requested a jury trial. More Information about >>> ✅ Scheavella Corley … | |
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Florida, September 11, 2008 ⚖ Case 0:2008cv61451/321417 In the US District Court for the Southern District of Florida case 0:2008cv61451/321417, Steven Mobley, Frederick Bailey and Idi Welsh files a suit against FHI, LLC and Dotson Griffin. The filing date was September 11, 2008, and this case concerns Defendant under Federal Question. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The 29:0206 Collect Unpaid Wages has requested a jury trial. More Information about >>> ✅ Steven Mobley, ✅ Frederick Bailey, ✅ Idi Welsh, ✅ Dotson Griffin … | |
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Florida, September 11, 2008 ⚖ Case 3:2008cv00878/218228 At the US District Court for the Middle District of Florida, the legal case 3:2008cv00878/218228 involves Sunoptic Technologies, LLC and Integra Luxtec, Inc, Coherent-SLT, LTD and David M. Levey. Filed on September 11, 2008, this case deals with Plaintiff based on Diversity. Judge James R. Klindt, Harvey E. Schlesinger is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal--Other Contract has requested a jury trial. More Information about >>> ✅ David M. Levey … | |
| Plaintiff versus Defendant | |
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Steven Kern and Cathy Kern
More Information |
United States of America |
| [Case # 2008cv10072/322763], [Filed: October 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Jose E. Martinez] [jury demanded by 28:2671 Federal Tort Claims Act] >>> More Information |
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Florida, September 26, 2008 ⚖ Case 4:2008cv00430/51781 In the US District Court for the Northern District of Florida case 4:2008cv00430/51781, SHARON H FRETWELL files a suit against KANSAS CITY LIFE INSURANCE COMPANY. The filing date was September 26, 2008, and this case concerns Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over the case is Judge ROBERT L HINKLE, WILLIAM C SHERRILL. Both have requested a jury trial. More Information about >>> ✅ SHARON H FRETWELL … | |
| Plaintiff versus Defendant | |
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Samir Cabrera Daniels View
More Information |
United States of America |
| [Case # 2008cv00733/218812], [Filed: September 26, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 28:2409(a) Quiet Title Action] >>> More Information |
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| Plaintiff versus Defendant | |
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Sarah Williams
More Information |
Metropolitan Life Insurance Company |
| [Case # 2008cv01929/218813], [Filed: September 26, 2008] [ §Federal Question ⚖ ] [Judge: Elizabeth A. Jenkins, Elizabeth A. Kovachevich] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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| Plaintiff versus Defendant | |
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Sundance Golf Corporation
More Information |
Hometown Highlands Florida, LLC |
| [Case # 2008cv01937/218814], [Filed: September 26, 2008] [ §Federal Question ⚖ ] [Judge: Susan C Bucklew, Thomas G. Wilson] [jury demanded by 28:2201 Declaratory Judgment] >>> More Information |
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| Plaintiff versus Defendant | |
| S. Roza & Company | Wolfer Produce Co., Inc., Olin W. Wilson, Ernest Sherwood and Smoot Wilson |
| [Case # 2008cv00767/219073], [Filed: October 03, 2008] [ §Federal Question ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] [jury demanded by 07:0499 Agricultural Commodities Act] ✅ Olin W. Wilson, ✅ Ernest Sherwood, ✅ Smoot Wilson >>> More Information |
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| Plaintiff versus Defendant | |
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Suntrust Mortgage
More Information |
Frank Garcia, Federal Guaranty Mortgage Company, Inc., Guaranty Realty & Investments, Inc., Josefina Garcia, Liza D. Garcia, Alejandro Perez, Ignacio Huergo, Maria T. Rivas, Ralph Rivas, Elsy Williams and Carlos Garcia |
| [Case # 2008cv22673/322253], [Filed: September 26, 2008] [ §Diversity ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] [jury demanded by 28:1332 Diversity] ✅ Frank Garcia, ✅ Josefina Garcia, ✅ Liza D. Garcia, ✅ Alejandro Perez, ✅ Ignacio Huergo, ✅ Maria T. Rivas, ✅ Ralph Rivas, ✅ Elsy Williams, ✅ Carlos Garcia >>> More Information |
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Florida, September 26, 2008 ⚖ Case 9:2008cv81084/322613 The legal proceedings in case 9:2008cv81084/322613 at US District Court for the Southern District of Florida involve Susan Stoessel and Bayer Corporation, Bayer Schering Pharma AG and Bayer Healthcare Pharmaceuticals, Inc. Filed on September 26, 2008, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Stoessel … | |
| Plaintiff versus Defendant | |
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Sonia Buchanan
More Information |
Commissioner of Social Security Administration |
| [Case # 2008cv01693/219074], [Filed: October 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Gregory A. Presnell, Karla R. Spaulding] [jury demanded by 42:405 Review of HHS Decision (DIWW)] >>> More Information |
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Florida, August 31, 2007 ⚖ Case 1:2007cv22284/302032 US District Court for the Southern District of Florida case 1:2007cv22284/302032 comprises Stanley N. Tavorn and S. Kegerreis, C. Matthews, T Anderson, Stegkemper, C Vandercook, C.R. Anthony, T. Galas, S.R. Murphy, D. Holmes and J. Ledlow. Filed on August 31, 2007, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 State Prisoner Civil Rights. Judge Alan S. Gold, Patrick A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stanley N. Tavorn, ✅ S. Kegerreis, ✅ C. Matthews, ✅ T Anderson, ✅ C Vandercook, ✅ T. Galas, ✅ D. Holmes, ✅ J. Ledlow … | |
| Plaintiff versus Defendant | |
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Sharyl F. Frey
More Information |
Commissioner of Social Security |
| [Case # 2008cv01685/218904], [Filed: October 01, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David A. Baker, Unassigned Judge ORL] [jury demanded by 42:405 Review of HHS Decision (SSID)] >>> More Information |
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Florida, October 01, 2008 ⚖ Case 0:2008cv61574/322724 In case 0:2008cv61574/322724 within US District Court for the Southern District of Florida, Shenzhen Yuto Printing Packing Company brings a case against Paradise Press, Inc. Filed on October 01, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Patricia A. Seitz, and the 28:1332 Diversity has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Southstar Development Partners
More Information |
Sandler at Polk County, LLC, Steven B. Sandler and Arthur B. Sandler |
| [Case # 2008cv01810/218241], [Filed: September 12, 2008] [ §Diversity ⚖ ] [Judge: Richard A. Lazzara, Mary S. Scriven] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Steven B. Sandler, ✅ Arthur B. Sandler >>> More Information |
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| Plaintiff versus Defendant | |
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Steve M. West
More Information |
Commissioner of Social Security Administration |
| [Case # 2008cv01573/218247], [Filed: September 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Gregory J. Kelly, Gregory A. Presnell] [jury demanded by 42:405 Review of HHS Decision (SSID)] >>> More Information |
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| Plaintiff versus Defendant | |
| SCM Royal Palm Investors Royal Palm Realty Partners LLC and Zelman Renton | Morgan Keegan & Co., Inc. |
| [Case # 2008cv81121/322738], [Filed: October 01, 2008] [ §Diversity ⚖ ] [Judge: Linnea R. Johnson, Kenneth A. Marra] [jury demanded by 28:1332 Diversity-Notice of Removal] >>> More Information |
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Florida, October 10, 2008 ⚖ Case 9:2008cv81157/323294 The legal proceedings in case 9:2008cv81157/323294 at US District Court for the Southern District of Florida involve Susan Murphy and Bayer Corporation, Bayer Pharmaceuticals Corporation, Bayer AG and Bayer Healthcare A.G. Filed on October 10, 2008, this case focuses on Plaintiff based on Diversity. Judge Donald M. Middlebrooks is presiding, and it's notable that the 28:1332 Diversity has requested a jury trial. More Information about >>> ✅ Susan Murphy … | |
| Plaintiff versus Defendant | |
| SRQ Hospitality | Radisson Hotels International, Inc. |
| [Case # 2008cv01814/218238], [Filed: September 12, 2008] [ §Diversity ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Radisson Hotels International >>> More Information |
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Florida, October 10, 2008 ⚖ Case 8:2008cv02033/219348 The legal proceedings in case 8:2008cv02033/219348 at US District Court for the Middle District of Florida involve Sam Acquisto and Debbie Acquisto and PC Lending, Inc. and American Home Mortgage Servicing, Inc. Filed on October 10, 2008, this case focuses on Plaintiff based on 15 U.S.C. § 1601 Truth in Lending. Judge James D. Whittemore, Thomas G. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sam Acquisto, ✅ Debbie Acquisto … | |
| Plaintiff versus Defendant | |
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Sean L. Bray
More Information |
United States of America |
| [Case # 2008cv81159/323257], [Filed: October 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Daniel T. K. Hurley, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Florida, October 10, 2008 ⚖ Case 8:2008cv02035/219351 At the US District Court for the Middle District of Florida, the legal case 8:2008cv02035/219351 involves Sunbelt Rentals, Inc. and Concrete-On-Call, Inc., James L. Kinkaid, Sharon R. Kinkaid, W. Gordon Wardell and Diane Wardell. Filed on October 10, 2008, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mark A. Pizzo, James D. Whittemore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ James L. Kinkaid, ✅ Sharon R. Kinkaid, ✅ W. Gordon Wardell, ✅ Diane Wardell … | |
| Plaintiff versus Defendant | |
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Sandra Rolon
More Information |
Commissioner of Social Security |
| [Case # 2008cv02028/219361], [Filed: October 10, 2008] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas B. McCoun III] >>> More Information |
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| Plaintiff versus Defendant | |
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SANDRA ELLEN WAGONER
More Information |
MICHAEL J ASTRUE |
| [Case # 2008cv00306/51819], [Filed: October 01, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: MILES DAVIS, RICHARD SMOAK] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ MICHAEL J ASTRUE >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Larry W. Kerschenbaum |
| [Case # 2008cv61452/321459], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cecilia M. Altonaga] [jury demanded by 15:0078 Securities Exchange Act] ✅ Larry W. Kerschenbaum >>> More Information |
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Florida, September 16, 2008 ⚖ Case 0:2008cv61470/321654 At the US District Court for the Southern District of Florida, the legal case 0:2008cv61470/321654 involves Stephen A. Karakis and Foreva Jens, Inc., Halpern, Zahave Residuary Tr, Aron Halpern and Sarah N. Baxt. Filed on September 16, 2008, this case deals with Plaintiff based on Federal Question. Judge James I. Cohn, Barry S. Seltzer is overseeing the proceedings, and it's worth noting that the 42:12182 Americans with Disabilities Act has requested a jury trial. More Information about >>> ✅ Stephen A. Karakis, ✅ Zahave Residuary Tr, ✅ Aron Halpern, ✅ Sarah N. Baxt … | |
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Florida, September 16, 2008 ⚖ Case 1:2008cv22571/321637 The legal proceedings in case 1:2008cv22571/321637 at US District Court for the Southern District of Florida involve Stephen A. Karakis and Mosaiques, LLC and A & C Property Management, Inc. Filed on September 16, 2008, this case focuses on Plaintiff based on Federal Question. Judge Ted E. Bandstra, Marcia G. Cooke is presiding, and it's notable that the no cause specified has requested a jury trial. More Information about >>> ✅ Stephen A. Karakis … | |
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Florida, September 16, 2008 ⚖ Case 1:2008cv22576/321623 In the US District Court for the Southern District of Florida case 1:2008cv22576/321623, Stephen A. Karakis files a suit against Beyond Aventura,Inc. and Turnberry Aventura Mall Company,Ltd. The filing date was September 16, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Alan S. Gold. The 42:12182 Americans with Disabilities Act has requested a jury trial. More Information about >>> ✅ Stephen A. Karakis, ✅ Beyond Aventura … | |
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Florida, September 16, 2008 ⚖ Case 1:2008cv22578/321624 The legal proceedings in case 1:2008cv22578/321624 at US District Court for the Southern District of Florida involve Stevan Scheer and Sigma Foods,Inc. Filed on September 16, 2008, this case focuses on Plaintiff based on Federal Question. Judge Stephen T. Brown, Jose E. Martinez is presiding, and it's notable that the 29:0206 Collect Unpaid Wages has requested a jury trial. More Information about >>> ✅ Stevan Scheer, ✅ Sigma Foods … | |
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Florida, September 16, 2008 ⚖ Case 1:2008cv22575/321604 The legal proceedings in case 1:2008cv22575/321604 at US District Court for the Southern District of Florida involve Stephen A. Karakis and Caffe Milano,LLC and Stefano Fritella. Filed on September 16, 2008, this case focuses on Plaintiff based on Federal Question. Judge James Lawrence King is presiding, and it's notable that the 42:12182 Americans with Disabilities Act has requested a jury trial. More Information about >>> ✅ Stephen A. Karakis, ✅ Caffe Milano, ✅ Stefano Fritella … | |
| Petitioner versus Respondent | |
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STEVE J PORKOLAB
More Information |
WALTER MCNEIL |
| [Case # 2008cv00415/51631], [Filed: September 16, 2008] [ §Federal Question ⚖ ] [Judge: MAURICE M PAUL, WILLIAM C SHERRILL] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ WALTER MCNEIL >>> More Information |
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| Plaintiff versus Defendant | |
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Sealed Plaintiff
More Information |
Sealed Defendant |
| [Case # 2008mc22613/321983], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald L. Graham] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Sealed Defendant >>> More Information |
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| Petitioner versus Respondent | |
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Shawn Michael Simmerer
More Information |
Warden, FCC Coleman - Low |
| [Case # 2008cv00402/218534], [Filed: September 22, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] >>> More Information |
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Florida, September 22, 2008 ⚖ Case 1:2008cv22621/321959 In case 1:2008cv22621/321959 within US District Court for the Southern District of Florida, Sharon Ament brings a case against Carnival Corporation and John Doe. Filed on September 22, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is William M. Hoeveler, and the 28:1332 Diversity has made a request for a jury trial. More Information about >>> ✅ Sharon Ament … | |
| Plaintiff versus Defendant | |
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Sealed Plaintiff
More Information |
Sealed Defendants 1-3 |
| [Case # 2008cv22609/321918], [Filed: September 22, 2008] [ §Federal Question ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 15:1114 Trademark Infringement] ✅ Sealed Defendants - >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Gary J. Gross |
| [Case # 2008cv81039/321892], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth A. Marra] [jury demanded by 15:0077 Securities Fraud] ✅ Gary J. Gross >>> More Information |
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Florida, September 15, 2008 ⚖ Case 9:2008cv81016/321569 In case 9:2008cv81016/321569 within US District Court for the Southern District of Florida, Stacy Fiano brings a case against Transunion,LLC and Equifax Information Solutions,LLC. Filed on September 15, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Kenneth L. Ryskamp, Barry S. Seltzer, and the 15:1681 Fair Credit Reporting Act has made a request for a jury trial. More Information about >>> ✅ Stacy Fiano … | |
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Florida, September 15, 2008 ⚖ Case 6:2008cv01579/218279 In case 6:2008cv01579/218279 within US District Court for the Middle District of Florida, Sean Michael Stout brings a case against Lowe's Masonary, Inc., Howard F. Lowe and Barry Lowe. Filed on September 15, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is David A. Baker, Anne C. Conway, and the 29:201 Denial of Overtime Compensation has made a request for a jury trial. More Information about >>> ✅ Sean Michael Stout, ✅ Howard F. Lowe, ✅ Barry Lowe … | |
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Florida, September 15, 2008 ⚖ Case 8:2008cv01822/231784 In case 8:2008cv01822/231784 within US District Court for the Middle District of Florida, Shawn R. Hughes brings a case against Mortgage Contracting Services, LLC. Filed on September 15, 2008, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Virginia M. Hernandez Covington, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shawn R. Hughes … | |
| Plaintiff versus Defendant | |
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Sal Algieri
More Information |
Conway |
| [Case # 2008cv01610/218458], [Filed: September 15, 2008] [ §Federal Question ⚖ ] [Judge: Gregory A. Presnell, David A. Baker] [jury demanded by 42:1983 Civil Rights Act] >>> More Information |
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Florida, September 15, 2008 ⚖ Case 1:2008cv22549/321553 The legal proceedings in case 1:2008cv22549/321553 at US District Court for the Southern District of Florida involve Scherry Thompson and Miami-Dade County. Filed on September 15, 2008, this case focuses on Plaintiff based on Federal Question. Judge K. Michael Moore, Andrea M. Simonton is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Scherry Thompson … | |
| Plaintiff versus Defendant | |
| Seven Win 303 LTD Seven Rheal LTD Ship 7 Maritime LTD Winbuild 303 and Seven Mako | Sargeant Marine, Inc., Sargeant Marine, S.A., Lion Marine LTD and Asphalt Lion |
| [Case # 2008cv81011/321500], [Filed: September 15, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth L. Ryskamp] [jury demanded by 28:1333 Admiralty] ✅ Sargeant Marine, ✅ Sargeant Marine, ✅ Asphalt Lion >>> More Information |
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Florida, September 16, 2008 ⚖ Case 0:2008cv61467/321613 In case 0:2008cv61467/321613 within US District Court for the Southern District of Florida, Stephen A. Karakis brings a case against Chihuahua's Mexican Restaurant, Inc. and S & M Lancaster Properties, Inc. Filed on September 16, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is William J. Zloch, and the 42:12182 Americans with Disabilities Act has made a request for a jury trial. More Information about >>> ✅ Stephen A. Karakis … | |
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Florida, September 15, 2008 ⚖ Case 6:2008cv01581/218307 In the US District Court for the Middle District of Florida case 6:2008cv01581/218307, Syed Ali files a suit against Pita Hut Enterprises, Inc. The filing date was September 15, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge David A. Baker, G. Kendall Sharp. The 29:201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Syed Ali … | |
| Plaintiff versus Defendant | |
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Steven Dodson
More Information |
John H. Rutherford |
| [Case # 2008cv00978/219276], [Filed: October 09, 2008] [ §Federal Question ⚖ ] [Judge: Henry Lee Adams, Monte C. Richardson] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ John H. Rutherford >>> More Information |
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Florida, October 09, 2008 ⚖ Case 6:2008cv01742/219284 At the US District Court for the Middle District of Florida, the legal case 6:2008cv01742/219284 involves Suzanne Switzer-Kirkpatrick and Marc R. Kirkpatrick and Devan Mooley and Alamo Rental (US) Inc. Filed on October 09, 2008, this case deals with Plaintiff based on Diversity. Judge Mary S. Scriven, Karla R. Spaulding is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Tort/Motor Vehicle (P.I.) has requested a jury trial. More Information about >>> ✅ Suzanne Switzer-Kirkpatrick, ✅ Marc R. Kirkpatrick, ✅ Devan Mooley … | |
| Petitioner versus Respondent | |
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Stacey Greer
More Information |
United States of America |
| [Case # 2008cv61469/321598], [Filed: September 16, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Florida, September 16, 2008 ⚖ Case 1:2008cv22574/321602 The legal proceedings in case 1:2008cv22574/321602 at US District Court for the Southern District of Florida involve Stephen A. Karakis and Chef Vincent,Inc. and Colony Hotel,LLC. Filed on September 16, 2008, this case focuses on Plaintiff based on Federal Question. Judge Patricia A. Seitz is presiding, and it's notable that the 42:12182 Americans with Disabilities Act has requested a jury trial. More Information about >>> ✅ Stephen A. Karakis, ✅ Chef Vincent, ✅ Colony Hotel … | |
| Plaintiff versus Defendant | |
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Sal Algieri
More Information |
Anne Conway |
| [Case # 2008cv01585/218274], [Filed: September 15, 2008] [ §Federal Question ⚖ ] [Judge: Gregory J. Kelly, Gregory A. Presnell] [jury demanded by 42:1983 Civil Rights Act] ✅ Anne Conway >>> More Information |
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| Plaintiff versus Defendant | |
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Sammie Lee Wilson
More Information III |
Keith Crean, John Byrd, Julie Saville and Jay Taylor, Jr. |
| [Case # 2008cv00886/218288], [Filed: September 16, 2008] [ §Federal Question ⚖ ] [Judge: Henry Lee Adams, Thomas E. Morris] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Keith Crean, ✅ John Byrd, ✅ Julie Saville, ✅ Jay Taylor >>> More Information |
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Florida, September 22, 2008 ⚖ Case 2:2008cv00723/218699 In case 2:2008cv00723/218699 within US District Court for the Middle District of Florida, Santos Pena brings a case against Otis Spunkmeyer, Inc. Filed on September 22, 2008, this legal matter relates to Defendant as per Federal Question. The presiding judge is Sheri Polster Chappell, John E. Steele, and the 28:1441 Notice of Removal-Product Liability has made a request for a jury trial. More Information about >>> ✅ Santos Pena … | |
| Petitioner versus Respondent | |
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Sheddrick Jacobs
More Information |
Secretary, DOC and Florida Attorney General |
| [Case # 2008cv00786/219323], [Filed: October 09, 2008] [ §Federal Question ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Petitioner versus Respondent | |
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Sherard Adams
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United States of America |
| [Case # 2008cv61468/321631], [Filed: September 16, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Florida, September 22, 2008 ⚖ Case 2:2008cv00722/218559 In case 2:2008cv00722/218559 within US District Court for the Middle District of Florida, Steven Armstrong brings a case against The Diamond District, LLC. Filed on September 22, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Sheri Polster Chappell, Unassigned Judge, and the 29:201 Denial of Overtime Compensation has made a request for a jury trial. More Information about >>> ✅ Steven Armstrong … | |
| Plaintiff versus Defendant | |
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Stewart Lee Braswell
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State Of Florida, Hillsborough County Florida and Tampa Police Department |
| [Case # 2008cv01948/218927], [Filed: September 30, 2008] [ §Federal Question ⚖ ] [Judge: Steven D. Merryday, Mark A. Pizzo] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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| Plaintiff versus Defendant | |
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Shepard Robert Michael
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Monroe County Detention Facilities |
| [Case # 2008cv10070/322620], [Filed: September 30, 2008] [ §Federal Question ⚖ ] [Judge: James Lawrence King, Patrick A. White] [jury demanded by 42:1983 State Prisoner Civil Rights] >>> More Information |
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| Plaintiff versus Defendant | |
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Serdar Kalaycioglu
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United States of America |
| [Case # 2008cv81118/322665], [Filed: September 30, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Florida, October 08, 2008 ⚖ Case 0:2008cv61611/323099 At the US District Court for the Southern District of Florida, the legal case 0:2008cv61611/323099 involves Susan Perina and Centerline Homes, Inc. and Centerline Homes Construction, Inc. Filed on October 08, 2008, this case deals with Plaintiff based on Federal Question. Judge William J. Zloch is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ Susan Perina … | |
| Plaintiff versus Defendant | |
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Staci-Jo Barnes
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Social Security Administration and FEDERAL BUREAU OF INVESTIGATION |
| [Case # 2008cv01682/218892], [Filed: September 30, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] [jury demanded by 28:1442 Notice of Removal] >>> More Information |
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| Plaintiff versus Defendant | |
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Simone Daul
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MoreDirect, Inc. |
| [Case # 2008cv81148/323096], [Filed: October 08, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth A. Marra] [jury demanded by 29:0201 Fair Labor Standards Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Scott Wilson
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JP Morgan Chase and Co. |
| [Case # 2008cv01955/218887], [Filed: September 30, 2008] [ §Federal Question ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Florida, October 07, 2008 ⚖ Case 0:2008cv61601/323038 In the US District Court for the Southern District of Florida case 0:2008cv61601/323038, Sunrise Intracostal Dental Center, PA files a suit against Assurance Company Of America. The filing date was October 07, 2008, and this case concerns Both under Federal Question. Presiding over the case is Judge William J. Zloch. The 28:1441 Notice of Removal has requested a jury trial. | |
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Florida, October 07, 2008 ⚖ Case 1:2008cv22800/322979 In the US District Court for the Southern District of Florida case 1:2008cv22800/322979, Sybil B Lucoff files a suit against Financial Recovery Services of Minnesota, Inc. The filing date was October 07, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Jose E. Martinez. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Sybil B Lucoff … | |
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Florida, April 19, 2007 ⚖ Case 9:2007cv80351/294235 At the US District Court for the Southern District of Florida, the legal case 9:2007cv80351/294235 entails Sealed Plaintiff and Sealed Defendant. The filing date is April 19, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, April 19, 2007 ⚖ Case 3:2007cv00315/199032 In the US District Court for the Middle District of Florida, Susan Herbert and Catherine Austin, USA, George Bush, Richard Cheney, State of Florida, State of South Carolina, Cherokee County, State of Pennsylvania, Philadelphia Court of Common Pleas and Children and Family Services, New York State, New York State Police, New York Sta are involved in case 3:2007cv00315/199032. Filed on April 19, 2007, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Harvey E. Schlesinger, Howard T. Snyder is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Herbert, ✅ Catherine Austin, ✅ George Bush, ✅ Richard Cheney, ✅ New York Sta … | |
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Florida, April 19, 2007 ⚖ Case 0:2007cv60567/294067 At the US District Court for the Southern District of Florida, the legal case 0:2007cv60567/294067 involves Sautrice Wright Kelly and American Suzuki Motor Corporation and Broward Motorsports, Inc. Filed on April 19, 2007, this case deals with Motor Vehicle Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Judge Jose E. Martinez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Sautrice Wright Kelly … | |
| Plaintiff versus Defendant | |
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Stenneth Barnett
More Information |
United States |
| [Case # 2008cv61610/323090], [Filed: October 08, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Joan A. Lenard, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Florida, April 19, 2007 ⚖ Case 1:2007mc21049/294029 At the US District Court for the Southern District of Florida, the legal case 1:2007mc21049/294029 entails Sealed Plaintiff and Sealed Defendant. The filing date is April 19, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal. Judge Adalberto Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, October 16, 2008 ⚖ Case 1:2008cv22884/323535 The legal proceedings in case 1:2008cv22884/323535 at US District Court for the Southern District of Florida involve Silvia Cubides and Niagara Cleaning Services,Inc., Angelica Restrepo and Hector Mesa. Filed on October 16, 2008, this case focuses on Plaintiff based on Federal Question. Judge John J. O'Sullivan, Patricia A. Seitz is presiding, and it's notable that the 29:0206 Collect Unpaid Wages has requested a jury trial. More Information about >>> ✅ Silvia Cubides, ✅ Angelica Restrepo, ✅ Hector Mesa … | |
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Florida, September 22, 2008 ⚖ Case 3:2008cv00904/218555 US District Court for the Middle District of Florida case 3:2008cv00904/218555 comprises Scott A. Stanley and Warden Randall Bryant, Captain McGregor, Lieutenant Wilkerson, Lieutenant, Lieutenant Oscar, Sergeant Beighley, Sergeant Oliver, Officer Fernando Brown, Officer Aaron Nace, Officer Patella, Nurse Brown, Nurse Walters, Sergeant M. Clemons and Sergeant Hall. Filed on September 22, 2008, this case concerns Prisoner Civil Rights (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Marcia Morales Howard, James R. Klindt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott A. Stanley, ✅ Warden Randall Bryant, ✅ Captain McGregor, ✅ Lieutenant Wilkerson, ✅ Lieutenant Oscar, ✅ Sergeant Beighley, ✅ Sergeant Oliver, ✅ Officer Fernando Brown, ✅ Officer Aaron Nace, ✅ Officer Patella, ✅ Nurse Brown, ✅ Nurse Walters, ✅ Sergeant M. Clemons, ✅ Sergeant Hall … | |
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Florida, April 19, 2007 ⚖ Case 8:2007cv00677/199059 In case 8:2007cv00677/199059 within US District Court for the Middle District of Florida, Stephanie Hubbard brings a case against Quality Calls, Inc. and Sheri Lutich. Filed on April 19, 2007, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. The presiding judge is Elizabeth A. Jenkins, James S. Moody, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephanie Hubbard, ✅ Sheri Lutich … | |
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Florida, October 08, 2008 ⚖ Case 9:2008cv81147/323093 At the US District Court for the Southern District of Florida, the legal case 9:2008cv81147/323093 involves Sean Park and Berri Parkoff and Dannon Company, Inc. Filed on October 08, 2008, this case deals with Plaintiff based on Diversity. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity has requested a jury trial. More Information about >>> ✅ Sean Park, ✅ Berri Parkoff … | |
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Florida, October 08, 2008 ⚖ Case 3:2008cv00967/219168 In the US District Court for the Middle District of Florida case 3:2008cv00967/219168, Sarah E. Laird files a suit against Marsh Landing Behavioral Group, Inc. and Mark Tomaski. The filing date was October 08, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Timothy J. Corrigan, Monte C. Richardson. The 28:1337 Sherman-Clayton Act has requested a jury trial. More Information about >>> ✅ Sarah E. Laird, ✅ Mark Tomaski … | |
| Plaintiff versus Defendant | |
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Stewart Grand
More Information |
United States of America |
| [Case # 2008cv81150/323094], [Filed: October 08, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 26:7426 IRS: Wrongful Levy for Taxes] >>> More Information |
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Florida, October 07, 2008 ⚖ Case 1:2008cv22802/323013 The legal proceedings in case 1:2008cv22802/323013 at US District Court for the Southern District of Florida involve Sealed Plaintiff and Sealed Defendant. Filed on October 07, 2008, this case focuses on Plaintiff based on Federal Question. Judge Donald L. Graham is presiding, and it's notable that the 31:3729 False Claims Act has requested a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, September 25, 2008 ⚖ Case 9:2008cv81074/322593 The legal proceedings in case 9:2008cv81074/322593 at US District Court for the Southern District of Florida involve Steven M Cox and Bayer Corporation, Bayer Healthcare Pharmaceuticlas, Inc. and Bayer Healthcare A.G. Filed on September 25, 2008, this case focuses on Plaintiff based on Diversity. Judge Donald M. Middlebrooks is presiding, and it's notable that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Steven M Cox … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Ricardo H Goldman |
| [Case # 2008cv22666/322180], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 15:0077 Securities Fraud] ✅ Ricardo H Goldman >>> More Information |
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Florida, September 25, 2008 ⚖ Case 0:2008cv61527/322250 The legal proceedings in case 0:2008cv61527/322250 at US District Court for the Southern District of Florida involve Sony Toussaint and Craig M. Zinn and Triangle Auto Center, Inc. Filed on September 25, 2008, this case focuses on Plaintiff based on Federal Question. Judge Joan A. Lenard is presiding, and it's notable that the 29:0201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Sony Toussaint, ✅ Craig M. Zinn … | |
| Plaintiff versus Defendant | |
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Sea Star Line
More Information |
Earthfresh Foods Corp. and Top of the Line Produce LP |
| [Case # 2008cv00619/215282], [Filed: June 19, 2008] [ §Diversity ⚖ ] [Judge: Marcia Morales Howard, Howard T. Snyder] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Sealed Plaintiff
More Information |
Sealed Defendant |
| [Case # 2008mc21760/317062], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald L. Graham] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Sealed Defendant >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Jan A. Norelid and Pedro Gil Simoes |
| [Case # 2008cv61524/322228], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 15:0078 Securities Exchange Act] ✅ Jan A. Norelid, ✅ Pedro Gil Simoes >>> More Information |
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Florida, January 05, 2007 ⚖ Case 0:2007cv60020/288405 In the US District Court for the Southern District of Florida, Southeast Equity Group, Inc. and BR Associates Inc. are involved in case 0:2007cv60020/288405. Filed on January 05, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Patricia A. Seitz is presiding, and no jury trial is requested. | |
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Florida, January 05, 2007 ⚖ Case 9:2007cv80016/288433 In case 9:2007cv80016/288433 within US District Court for the Southern District of Florida, Salome Rubio brings a case against Accurate Septic Services, Inc.,. Filed on January 05, 2007, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0206 Collect Unpaid Wages. The presiding judge is William P. Dimitrouleas, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Salome Rubio … | |
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Florida, October 17, 2008 ⚖ Case 4:2008cv00459/51972 At the US District Court for the Northern District of Florida, the legal case 4:2008cv00459/51972 involves STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS and MERCK & CO INC. Filed on October 17, 2008, this case deals with Plaintiff based on Federal Question. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question has requested a jury trial. | |
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Florida, September 25, 2008 ⚖ Case 0:2008cv61529/322265 The legal proceedings in case 0:2008cv61529/322265 at US District Court for the Southern District of Florida involve Sun Commodities, Inc. and Miami Produce International Import & Export, Corp. and Alexis Del Toro. Filed on September 25, 2008, this case focuses on Plaintiff based on Federal Question. Judge Ted E. Bandstra, Marcia G. Cooke is presiding, and it's notable that the 07:0499 Agricultural Commodities Act has requested a jury trial. More Information about >>> ✅ Alexis Del Toro … | |
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.
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