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Participant Index
A -> Acosta...(click to open)
Acosta, Pedro
Adar, Amram
Armenteros, Virginia
Artigiani, Stephanie
Astbury, Simon
Avery, Sandra
B -> Bailey...(click to open)
Bailey, Stuart
Baker, Kenneth
Baum, Gregory
Beckett, Jennifer
Beckett, Stephen
Blanchard, Erica
Burge, Sharon
C -> Cansdale...(click to open)
Cansdale, Raymond
Carrillo, Michael
Cavache, Marta
Clark, Senta
Clayton, Sharon
Cochran, Susan
Control, Highland
Cooper, Susan
Crandall, Sergio
Cunningham, Eric
D -> Davis...(click to open)
Davis, James
Davis, Sidney
Defendant, Sealed
Defouw, Susan
Deleon, Sara
Dillman, Arthur
Dumper, Michael
Dyess, Nona
F -> Ferrara...(click to open)
Ferrara, Carolyn
Fire, St.
Ford, Mary
Francis, Sharon
Fulkerson, Danny
Fulkerson, Sharon
Fulwood, Siyesha
G -> Gadson...(click to open)
Gadson, Shirley
Garcia-Carrillo, Michael
Gonzalez, Yamila
Gupta-Behl, Shashi
H -> Hall...(click to open)
Hall, Scott
Harrison, Martyn
Harvey, Simmie
Hendry, Sharon
Hillier, Maria
Hillier, Matthew
Hilton, Steven
Hilton, Suzanne
Hodges, Saundra
Homes, Maesbury
K -> Kent...(click to open)
Kent, James
Kercher, Scott
Kneller, Susan
Knowles, Patrick
Kovar, Brent
Kovar, Glenn
Kramer, Kenneth
Kuhn, Shauna
Kuykendall, Sally
L -> Lee...(click to open)
Lee, Chung
Lee, Hyun
Libreros, Jairo
Lipkin, David
Lowe, Linda
Lubbert, Glen
M -> MARTS...(click to open)
MARTS, Sidney
Martinez, Nicole
McKenzie, Sandy
Moore, Steven
Moynihan, Stephen
P -> Paige...(click to open)
Paige, Sophia
Palmer, Daren
Patel, Dhansukhbhai
Pendergest-Holt, Laura
Peterman, Aaron
Pinto, Sol
Plaintiff, Sealed
R -> Reed...(click to open)
Reed, Melissa
Resendiz, Rodrigo
Roros, Michael
Russell, Gillian
Russell, Stephen
S -> SHOCKLEY...(click to open)
SHOCKLEY, Deborah
SHOCKLEY, Richard
SIGLIN, Tracey
Saintange, Sandy
Samara, Shoshana
Schuval, Herbert
Schuval, Sandra
Session, Shawnta
Shimonovitc, Simon
Simpson, Stan
Slater-Kinghorn, Mark
Slater-Kinghorn, Sharon
Smith, David
Smith, Tracy
Stanbridge, Michael
Stanford, R.
Sterling, Samuel
Suttle, Sandra
Swindells, Sheila
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Florida, February 17, 2009 ⚖ Case 0:2009cv60242/330943 In case 0:2009cv60242/330943 within US District Court for the Southern District of Florida, Studio Imports, Ltd., Inc. brings a case against Landmark American Insurance Company. Filed on February 17, 2009, this legal matter relates to Defendant as per Diversity. The presiding judge is Robin S. Rosenbaum, William J. Zloch, and the 28:1332 Diversity-Notice of Removal has made a request for a jury trial. More Information about >>> ✅ Studio Imports … | |
| Plaintiff versus Defendant | |
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Suntrust Mortgage
More Information |
David A. Smith, LVNV Funding LLC, Pasco County, Saddleridge Estates Homeowners Association, Inc., State of Florida Department of Revenue, United States of America, Melissa K. Reed, Tracy Lynn Smith and Unknown Tenants |
| [Case # 2009cv00178/223054], [Filed: February 04, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: James D. Whittemore, Mark A. Pizzo] [jury demanded by 28:1441 Notice of Removal-Foreclosure] ✅ David A. Smith, ✅ Melissa K. Reed, ✅ Tracy Lynn Smith >>> More Information |
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| Plaintiff versus Defendant | |
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Steven Moore
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Florida Department of Corrections |
| [Case # 2009cv14051/330996], [Filed: February 17, 2009] [ §Federal Question ⚖ ] [Judge: Jose E. Martinez, Patrick A. White] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
| SQUARE RIG INC | WILL BRIONES |
| [Case # 2009cv00069/53270], [Filed: February 23, 2009] [ §Federal Question ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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Florida, February 23, 2009 ⚖ Case 6:2009cv00349/223867 In the US District Court for the Middle District of Florida case 6:2009cv00349/223867, Simmie Lee Harvey files a suit against VALI Hospitality, LLC and Dhansukhbhai V. Patel. The filing date was February 23, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Gregory J. Kelly, Mary S. Scriven. The 29:201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Simmie Lee Harvey, ✅ Dhansukhbhai V. Patel … | |
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Florida, February 23, 2009 ⚖ Case 9:2009cv80238/331329 At the US District Court for the Southern District of Florida, the legal case 9:2009cv80238/331329 involves Saundra G. Hodges and Bayer Corporation, Bayer Healthcare LLC, Bayer Healthcare Pharmaceuticals Inc. and Bayer AG. Filed on February 23, 2009, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Saundra G. Hodges … | |
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Florida, February 23, 2009 ⚖ Case 9:2009cv80223/331290 At the US District Court for the Southern District of Florida, the legal case 9:2009cv80223/331290 involves Sharon A. Burge and Bayer Corporation, Bayer Healthcare LLC, Bayer Healthcare Pharmaceuticals Inc. and Bayer AG. Filed on February 23, 2009, this case deals with Both based on Diversity. Judge Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Sharon A. Burge … | |
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Florida, February 23, 2009 ⚖ Case 8:2009mc00012/223883 A legal case marked by the docket number case 8:2009mc00012/223883 was filed on February 23, 2009. It involves Securities and Exchange Commission as the plaintiff and Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis and Laura Pendergest-Holt as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Florida, presided over by Judge Susan C Bucklew, Elizabeth A. Jenkins. More Information about >>> ✅ R. Allen Stanford, ✅ James M. Davis, ✅ Laura Pendergest-Holt … | |
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Florida, February 27, 2009 ⚖ Case 8:2009cv00364/224152 In the US District Court for the Middle District of Florida case 8:2009cv00364/224152, State Farm Mutual Automobile Insurance Company and State Farm Fire & Casualty Company files a suit against Jairo D. Libreros and Jairo D. Libreros, M.D., PA, Neurology. The filing date was February 27, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. The 28:1332 Diversity-Declaratory Judgment has requested a jury trial. More Information about >>> ✅ Jairo D. Libreros, ✅ Jairo D. Libreros … | |
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Florida, February 27, 2009 ⚖ Case 6:2009cv00396/224109 At the US District Court for the Middle District of Florida, the legal case 6:2009cv00396/224109 involves Skyventure Orlando, LLC and Skyventure Management, LLC. Filed on February 27, 2009, this case deals with Plaintiff based on Federal Question. Judge Patricia C. Fawsett, Karla R. Spaulding is overseeing the proceedings, and it's worth noting that the 15:1125 Trademark Infringement (Lanham Act) has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Scottsdale Insurance Company | M & F Service Construction, LLC and Rodrigo Resendiz |
| [Case # 2000cv20507/331695], [Filed: February 27, 2009] [ §Diversity ⚖ ] [Judge: Federico A. Moreno, Andrea M. Simonton] [jury demanded by 28:2201 Declaratory Judgment (Insurance)] ✅ Rodrigo Resendiz >>> More Information |
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| Plaintiff versus Defendant | |
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Sergio A. Crandall
More Information |
Aaron Peterman, Scott Kercher, Nona Dyess and City of Lakeland, Florida |
| [Case # 2009cv00367/224113], [Filed: February 27, 2009] [ §Federal Question ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas B. McCoun III] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Aaron Peterman, ✅ Scott Kercher, ✅ Nona Dyess >>> More Information |
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| Plaintiff versus Defendant | |
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Sandra Avery
More Information |
USA |
| [Case # 2009cv00368/224076], [Filed: February 27, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Thomas B. McCoun III, Steven D. Merryday] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
| South Pacific Shipping Co. Ltd. | American Business Lines, Inc. |
| [Case # 2009cv20431/331140], [Filed: February 19, 2009] [ §Federal Question ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Florida, February 19, 2009 ⚖ Case 6:2009cv00324/223755 At the US District Court for the Middle District of Florida, the legal case 6:2009cv00324/223755 involves Shauna Kuhn and GOL, LLC and Glen O. Lubbert. Filed on February 19, 2009, this case deals with Plaintiff based on Federal Question. Judge Gregory J. Kelly, Mary S. Scriven is overseeing the proceedings, and it's worth noting that the 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Shauna Kuhn, ✅ Glen O. Lubbert … | |
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Florida, February 19, 2009 ⚖ Case 1:2009cv20436/331217 In the US District Court for the Southern District of Florida case 1:2009cv20436/331217, Sara Deleon files a suit against Florida LBM, Inc., Hyun J. Lee and Chung Lee. The filing date was February 19, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge James Lawrence King. The 29:0201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Sara Deleon, ✅ Hyun J. Lee, ✅ Chung Lee … | |
| Plaintiff versus Defendant | |
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Steven Nida
More Information |
St. Lucie County Jail |
| [Case # 2009cv14048/330770], [Filed: February 23, 2009] [ §Federal Question ⚖ ] [Judge: Donald L. Graham, Patrick A. White] [jury demanded by 42:1983 State Prisoner Civil Rights] >>> More Information |
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Florida, February 19, 2009 ⚖ Case 0:2009cv60270/331138 In the US District Court for the Southern District of Florida case 0:2009cv60270/331138, Sun Commodities, Inc. files a suit against 99 Cent Stuff, Inc., Amram Adar, Moria R. Elharar, Adar Developers, LLP, Markiz Holding, LLC, Cobie Elharar, Value Only, LLC and Raymond Zimmerman. The filing date was February 19, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Cecilia M. Altonaga. The 07:0499 Agricultural Commodities Act has requested a jury trial. More Information about >>> ✅ Amram Adar, ✅ Moria R. Elharar, ✅ Cobie Elharar, ✅ Raymond Zimmerman … | |
| Plaintiff versus Defendant | |
| Setanta Sports North America Limited | Ted A. Yardley and T'Katz Pub, LLC |
| [Case # 2009cv00366/224118], [Filed: February 27, 2009] [ §Federal Question ⚖ ] [Judge: Elizabeth A. Jenkins, Richard A. Lazzara] [jury demanded by 47:0605 Federal Communications Act] ✅ Ted A. Yardley >>> More Information |
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Florida, February 19, 2009 ⚖ Case 1:2009cv20438/331180 In the US District Court for the Southern District of Florida case 1:2009cv20438/331180, Sandra Schuval and Herbert Schuval files a suit against Royal Caribbean Cruises LTD. The filing date was February 19, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Donald L. Graham. The 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Sandra Schuval, ✅ Herbert Schuval … | |
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Florida, February 23, 2009 ⚖ Case 9:2009cv80236/331326 At the US District Court for the Southern District of Florida, the legal case 9:2009cv80236/331326 involves Stan Simpson and Bayer Corporation, Bayer Healthcare LLC, Bayer Healthcare Pharmaceuticals Inc. and Bayer AG. Filed on February 23, 2009, this case deals with Both based on Diversity. Judge Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Stan Simpson … | |
| Plaintiff versus Defendant | |
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Stephen D. Moynihan
More Information |
West Coast Life Insurance Company |
| [Case # 2009cv60290/331325], [Filed: February 23, 2009] [ §Diversity ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] [jury demanded by 28:1441 Notice of Removal-Insurance Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| Sugar Sands Condominium Association | Travelers Casualty & Surety Company of America |
| [Case # 2009cv80250/331315], [Filed: February 23, 2009] [ §Diversity ⚖ ] [Judge: Kenneth A. Marra] [jury demanded by 28:1332 Diversity-Declaratory Judgment] >>> More Information |
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| Plaintiff versus Defendant | |
| Scottsdale Insurance Company | M & F Service Construction, LLC and Rodrigo Resendiz |
| [Case # 2009cv20507/331696], [Filed: February 27, 2009] [ §Diversity ⚖ ] [Judge: Federico A. Moreno, Andrea M. Simonton] [jury demanded by 28:2201 Declaratory Judgment (Insurance)] ✅ Rodrigo Resendiz >>> More Information |
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Florida, February 27, 2009 ⚖ Case 3:2009cv00178/224163 In the US District Court for the Middle District of Florida case 3:2009cv00178/224163, Shawnta Session files a suit against Bureau of Recovery LLC. The filing date was February 27, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Marcia Morales Howard, Howard T. Snyder. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Shawnta Session … | |
| Plaintiff versus Defendant | |
| SCS Alexandre Et Cie | Lana Marks Ltd, Inc. |
| [Case # 2008cv81443/326339], [Filed: December 03, 2008] [ §Diversity ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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Florida, March 02, 2009 ⚖ Case 4:2009cv00080/53345 At the US District Court for the Northern District of Florida, the legal case 4:2009cv00080/53345 involves SYDNEY LEE POLHEMUS and STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY. Filed on March 02, 2009, this case deals with Plaintiff based on Diversity. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Tort/Motor Vehicle (P.I.) has requested a jury trial. | |
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Florida, March 02, 2009 ⚖ Case 8:2009cv00378/224158 In case 8:2009cv00378/224158 within US District Court for the Middle District of Florida, Siyesha Fulwood brings a case against Capital One Auto Finance, Inc., Nicole Martinez, Patrick Knowles and Eric Cunningham. Filed on March 02, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Elizabeth A. Jenkins, James S. Moody, and the 42:2000 Job Discrimination (Race) has made a request for a jury trial. More Information about >>> ✅ Siyesha Fulwood, ✅ Nicole Martinez, ✅ Patrick Knowles, ✅ Eric Cunningham … | |
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Florida, March 02, 2009 ⚖ Case 6:2009cv00398/224157 In case 6:2009cv00398/224157 within US District Court for the Middle District of Florida, Seretta Construction, Inc. brings a case against St. Paul Fire and Marine Insurance Company. Filed on March 02, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is G. Kendall Sharp, Karla R. Spaulding, and the 28:1332 Diversity-Contract Default has made a request for a jury trial. More Information about >>> ✅ St. Paul Fire … | |
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Florida, July 24, 2008 ⚖ Case 8:2008cv01419/216460 At the US District Court for the Middle District of Florida, the legal case 8:2008cv01419/216460 involves Stuart Bailey and Golden Rule Insurance Company. Filed on July 24, 2008, this case deals with Plaintiff based on Diversity. Judge Susan C Bucklew, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ Stuart Bailey … | |
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Florida, March 04, 2009 ⚖ Case 1:2009cv00060/53365 In the US District Court for the Northern District of Florida case 1:2009cv00060/53365, SANDRA S POE and DAVID BALTON POE files a suit against STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY. The filing date was March 04, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge ALLAN KORNBLUM, STEPHAN P MICKLE. The 28:1446 Notice of Removal has requested a jury trial. | |
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Florida, March 04, 2009 ⚖ Case 1:2009cv20542/331854 The legal proceedings in case 1:2009cv20542/331854 at US District Court for the Southern District of Florida involve Sol Esther Pinto and Estate of Leon Pinto and Fortune Beach, LLC. Filed on March 04, 2009, this case focuses on Plaintiff based on Federal Question. Judge Alan S. Gold is presiding, and it's notable that the 15:1701 Interstate Land Sales Full Disclosure Act has requested a jury trial. More Information about >>> ✅ Sol Esther Pinto … | |
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Florida, March 04, 2009 ⚖ Case 1:2009cv20544/331861 In the US District Court for the Southern District of Florida case 1:2009cv20544/331861, Sally Kuykendall files a suit against Carnival Corporation. The filing date was March 04, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Andrea M. Simonton, Ursula Ungaro. The 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Sally Kuykendall … | |
| Plaintiff versus Defendant | |
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Samuel M. Sterling
More Information |
Commissioner of Social Security Administration |
| [Case # 2009cv60337/331891], [Filed: March 04, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] [jury demanded by 42:0405 Review of HHS Decision (SSID)] >>> More Information |
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Florida, December 03, 2008 ⚖ Case 0:2008cv61935/326341 At the US District Court for the Southern District of Florida, the legal case 0:2008cv61935/326341 involves Shaker Village Condominium Association, Inc. and Certain Underwriters At Lloyd's, London Subscribing to Certificate of Insurance No. CRC-14411. Filed on December 03, 2008, this case deals with Plaintiff based on Diversity. Judge Federico A. Moreno, Edwin G. Torres is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Suntrust Bank | Gregory A. Baum |
| [Case # 2009cv60343/331929], [Filed: March 04, 2009] [ §Diversity ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] [jury demanded by 28:1332 Diversity-Personal Injury] ✅ Gregory A. Baum >>> More Information |
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| Plaintiff versus Defendant | |
| SBM Development Partners | Colonial Bank |
| [Case # 2009cv00391/224218], [Filed: March 04, 2009] [ §Diversity ⚖ ] [Judge: Richard A. Lazzara, Thomas B. McCoun III] [jury demanded by 28:1441 Notice of Removal-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
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Sealed Plaintiff
More Information |
Sealed Defendant |
| [Case # 2008mc23351/326320], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ Sealed Defendant >>> More Information |
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Florida, March 10, 2009 ⚖ Case 3:2009cv00094/53463 The legal proceedings in case 3:2009cv00094/53463 at US District Court for the Northern District of Florida involve SEAN S. FERRARA and UNITED STATES FLAG AND TOUCH FOOTBALL LEAGUE. Filed on March 10, 2009, this case focuses on Plaintiff based on Diversity. Judge MILES DAVIS, M CASEY RODGERS is presiding, and it's notable that the 28:1446 Petition for Removal- Personal Injury has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Suntrust Bank | Yamila Gonzalez |
| [Case # 2009cv20652/332463], [Filed: March 13, 2009] [ §Diversity ⚖ ] [Judge: James Lawrence King] [jury demanded by 28:1332 Diversity-Personal Injury] ✅ Yamila Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen Russell
More Information Gillian Russell More Information Andrew Turner More Information Carolyn Turner More Information Michael Stanbridge More Information Matthew Hillier More Information Maria Hillier More Information Mark Slater-Kinghorn More Information Sharon Slater-Kinghorn More Information Linda Lowe More Information Michael Dumper More Information Raymond Cansdale More Information Mary Ford More Information Stewart Turner More Information Sandra Turner More Information Chri |
Maesbury Homes, Inc., Paul Oxley, Lindsay Oxley and Martyn Harrison |
| [Case # 2009cv00469/224561], [Filed: March 13, 2009] [ §Federal Question ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] [jury demanded by 15:1701 Interstate Land Sells Full Disclosure Act] ✅ Maesbury Homes, ✅ Paul Oxley, ✅ Lindsay Oxley, ✅ Martyn Harrison >>> More Information |
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Florida, March 13, 2009 ⚖ Case 3:2009cv00102/53510 In case 3:2009cv00102/53510 within US District Court for the Northern District of Florida, SIDNEY MARTS brings a case against ALBERT YU. Filed on March 13, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is M CASEY RODGERS, ELIZABETH M TIMOTHY, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial. More Information about >>> ✅ SIDNEY MARTS … | |
| Plaintiff versus Defendant | |
| SUNTRUST BANK | RICHARD F SHOCKLEY and DEBORAH SHOCKLEY |
| [Case # 2009cv00077/53505], [Filed: March 13, 2009] [ §Diversity ⚖ ] [Judge: MILES DAVIS, RICHARD SMOAK] [jury demanded by 28:1332 Diversity-Account Receivable] ✅ RICHARD F SHOCKLEY, ✅ DEBORAH SHOCKLEY >>> More Information |
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| Plaintiff versus Defendant | |
| SunTrust Bank | Michael Garcia-Carrillo |
| [Case # 2009cv20650/332469], [Filed: March 13, 2009] [ §Diversity ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 28:1332 Diversity] ✅ Michael Garcia-Carrillo >>> More Information |
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| Plaintiff versus Defendant | |
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Simon Shimonovitc
More Information |
David Lipkin |
| [Case # 2009cv80421/332472], [Filed: March 13, 2009] [ §Diversity ⚖ ] [Judge: Kenneth L. Ryskamp] [jury demanded by 28:1332 Diversity-Other Contract] ✅ David Lipkin >>> More Information |
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| Plaintiff versus Defendant | |
| Suntrust Bank | Pedro N. Acosta |
| [Case # 2009cv20651/332458], [Filed: March 13, 2009] [ §Diversity ⚖ ] [Judge: Paul C. Huck] [jury demanded by 28:1332 Diversity-Personal Injury] ✅ Pedro N. Acosta >>> More Information |
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| Plaintiff versus Defendant | |
| Suntrust Bank | Virginia Armenteros |
| [Case # 2009cv60396/332473], [Filed: March 13, 2009] [ §Diversity ⚖ ] [Judge: William P. Dimitrouleas, Barry S. Seltzer] [jury demanded by 28:1332 Diversity-Negotiable Instrument] ✅ Virginia Armenteros >>> More Information |
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Florida, March 13, 2009 ⚖ Case 8:2009cv00455/224575 In the US District Court for the Middle District of Florida, the case 8:2009cv00455/224575 involves Securities and Exchange Commission and Sky Way Global LLC, Brent C. Kovar, Glenn A. Kovar, James S. Kent, Kenneth Bruce Baker and Kenneth R. Kramer. Filed on March 13, 2009, this case pertains to Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Presiding over this matter is Judge Thomas B. McCoun III, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Brent C. Kovar, ✅ Glenn A. Kovar, ✅ James S. Kent, ✅ Kenneth Bruce Baker, ✅ Kenneth R. Kramer … | |
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Florida, February 24, 2009 ⚖ Case 9:2009cv80263/331375 In case 9:2009cv80263/331375 within US District Court for the Southern District of Florida, Sharon F. Fulkerson and Danny C. Fulkerson brings a case against Bayer Corporation, Bayer Healthcare LLC, Bayer Healthcare Pharmaceuticals Inc. and Bayer AG. Filed on February 24, 2009, this legal matter relates to Both as per Diversity. The presiding judge is Donald M. Middlebrooks, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Sharon F. Fulkerson, ✅ Danny C. Fulkerson … | |
| Plaintiff versus Defendant | |
| SUNTRUST BANK | NANCY RENEE O'BRIEN |
| [Case # 2009cv00085/53383], [Filed: March 05, 2009] [ §Diversity ⚖ ] [Judge: ELIZABETH M TIMOTHY, ROGER VINSON] [jury demanded by 28:1332 Diversity-Contract Default] >>> More Information |
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| Plaintiff versus Defendant | |
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Shashi Gupta-Behl
More Information |
KA and KM Development, Inc. |
| [Case # 2009cv00421/224256], [Filed: March 05, 2009] [ §Diversity ⚖ ] [Judge: David A. Baker, Anne C. Conway] [jury demanded by 15:1701 Interstate Land Sells Full Disclosure Act] >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Pediatrix Medical Group, Inc. |
| [Case # 2009cv80366/331963], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth L. Ryskamp] [jury demanded by 15:0077 Securities Fraud] >>> More Information |
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| Plaintiff versus Defendant | |
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Susan Phipps Cochran
More Information |
Highland Pest Control, Inc. |
| [Case # 2009cv80368/331985], [Filed: March 05, 2009] [ §Federal Question ⚖ ] [Judge: Kenneth L. Ryskamp] [jury demanded by 17:0501 Copyright Infringement] ✅ Highland Pest Control >>> More Information |
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| Plaintiff versus Defendant | |
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Sharon Lea Clayton
More Information |
Commissioner of Social Security |
| [Case # 2009cv00092/223928], [Filed: February 24, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 42:405 Review of HHS Decision (DIWC)] >>> More Information |
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| Plaintiff versus Defendant | |
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Scott J. Hall
More Information |
Commissioner of the Social Security Administration |
| [Case # 2009cv14073/332158], [Filed: March 10, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Donald L. Graham, Frank J. Lynch] [jury demanded by 42:0405 Review of HHS Decision (SSID)] >>> More Information |
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Florida, July 24, 2008 ⚖ Case 0:2008cv61172/319019 In case 0:2008cv61172/319019 within US District Court for the Southern District of Florida, Silvia Teresa Osorio brings a case against North Broward Hospital District Corporate Headquarters, Imperial Point Medical Center and Marta A. Cavache. Filed on July 24, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is James I. Cohn, and the 28:1330 Breach of Contract has made a request for a jury trial. More Information about >>> ✅ Silvia Teresa Osorio, ✅ Marta A. Cavache … | |
| Plaintiff versus Defendant | |
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Simon Astbury
More Information |
KA and KM Development, Inc. |
| [Case # 2009cv00422/224248], [Filed: March 05, 2009] [ §Diversity ⚖ ] [Judge: David A. Baker, Anne C. Conway] [jury demanded by 15:1701 Interstate Land Sells Full Disclosure Act] >>> More Information |
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| Plaintiff versus Defendant | |
| Suntrust Bank | Michael Garcia Carrillo |
| [Case # 2009cv20649/332464], [Filed: March 13, 2009] [ §Diversity ⚖ ] [Judge: James Lawrence King] [jury demanded by 28:1332 Diversity] ✅ Michael Garcia Carrillo >>> More Information |
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Florida, March 12, 2009 ⚖ Case 1:2009mc20638/332409 The legal proceedings in case 1:2009mc20638/332409 at US District Court for the Southern District of Florida involve Securities and Exchange Commission and Commodity Futures Trading Commission and Daren L. Palmer and Trigon Group, Inc. Filed on March 12, 2009, this case focuses on Other based on Federal Question. Judge Patricia A. Seitz is presiding, and it's notable that the 28:0754 Receiver of Property in Different Districts has requested a jury trial. More Information about >>> ✅ Daren L. Palmer … | |
| Plaintiff versus Defendant | |
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Stephen Arnold Beckett and Jennifer Ruth Beckett
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KA and KM Development, Inc. |
| [Case # 2009cv00332/223786], [Filed: February 20, 2009] [ §Diversity ⚖ ] [Judge: David A. Baker, Anne C. Conway] [jury demanded by 15:1701 Interstate Land Sells Full Disclosure Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Steven Hilton and Suzanne Hilton
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KA and KM Development, Inc. |
| [Case # 2009cv00335/223796], [Filed: February 20, 2009] [ §Diversity ⚖ ] [Judge: David A. Baker, Anne C. Conway] [jury demanded by 15:1701 Interstate Land Sells Full Disclosure Act] >>> More Information |
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| Plaintiff versus Defendant | |
| SunTrust Bank | Arthur R. Dillman and Cynthia L. Williams |
| [Case # 2009cv00450/224493], [Filed: March 12, 2009] [ §Federal Question ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Arthur R. Dillman, ✅ Cynthia L. Williams >>> More Information |
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Florida, February 20, 2009 ⚖ Case 1:2009mc20446/331238 In case 1:2009mc20446/331238 within US District Court for the Southern District of Florida, Securities and Exchange Commission brings a case against Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis and Laura Pendergest-Holt. Filed on February 20, 2009, this legal matter relates to Other as per Federal Question. The presiding judge is Andrea M. Simonton, Ursula Ungaro, and the 28:0754 Receiver of Property in Different Districts has made a request for a jury trial. More Information about >>> ✅ R. Allen Stanford, ✅ James M. Davis, ✅ Laura Pendergest-Holt … | |
| Plaintiff versus Defendant | |
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Sandy D. McKenzie
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United States of America |
| [Case # 2009cv20447/331237], [Filed: February 20, 2009] [ §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, February 20, 2009 ⚖ Case 3:2009cv00152/223808 At the US District Court for the Middle District of Florida, the legal case 3:2009cv00152/223808 involves Sophia D. Paige and Discovery Byrider, Inc. Filed on February 20, 2009, this case deals with Plaintiff based on Federal Question. Judge Henry Lee Adams, Thomas E. Morris is overseeing the proceedings, and it's worth noting that the 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Sophia D. Paige … | |
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Florida, March 03, 2009 ⚖ Case 6:2009cv17084/224593 The legal proceedings in case 6:2009cv17084/224593 at US District Court for the Middle District of Florida involve Susan Cooper and Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. Filed on March 03, 2009, this case focuses on Both based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David A. Baker, Anne C. Conway is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Susan Cooper … | |
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Florida, March 03, 2009 ⚖ Case 6:2009cv17086/224569 The legal proceedings in case 6:2009cv17086/224569 at US District Court for the Middle District of Florida involve Sidney Davis and Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. Filed on March 03, 2009, this case focuses on Both based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David A. Baker, Anne C. Conway is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Sidney Davis … | |
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Florida, March 03, 2009 ⚖ Case 6:2009cv17108/224779 At the US District Court for the Middle District of Florida, the legal case 6:2009cv17108/224779 involves Sheila Swindells and Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. Filed on March 03, 2009, this case deals with Both based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David A. Baker, Anne C. Conway is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Sheila Swindells … | |
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Florida, March 12, 2009 ⚖ Case 6:2009cv00464/224486 In case 6:2009cv00464/224486 within US District Court for the Middle District of Florida, Steven W. Yocum brings a case against Steven Wischmeier, LLC and Steven Wischmeier. Filed on March 12, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is David A. Baker, Mary S. Scriven, and the 29:201 Denial of Overtime Compensation has made a request for a jury trial. More Information about >>> ✅ Steven W. Yocum, ✅ Steven Wischmeier … | |
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Florida, February 20, 2009 ⚖ Case 6:2009cv00261/223817 In the US District Court for the Middle District of Florida case 6:2009cv00261/223817, Sharon Johnson files a suit against Astrazeneca Pharmaceuticals LP. The filing date was February 20, 2009, and this case concerns Both under Diversity. Presiding over the case is Judge David A. Baker, Anne C. Conway. The 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Sharon Johnson … | |
| Plaintiff versus Defendant | |
| SunTrust Bank | Erica Shadix Blanchard |
| [Case # 2009cv00461/224499], [Filed: March 12, 2009] [ §Diversity ⚖ ] [Judge: John Antoon II, Karla R. Spaulding] [jury demanded by 28:1332 Diversity-Negotiable Instrument] ✅ Erica Shadix Blanchard >>> More Information |
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Florida, March 03, 2009 ⚖ Case 6:2009cv00371/224389 In the US District Court for the Middle District of Florida case 6:2009cv00371/224389, Sandra D. Suttle files a suit against Astrazeneca Pharmaceuticals, LP, Astrazeneca LP, Astrazeneca, AB, Astrazeneca, PLC and Astrazeneca, UK Limited. The filing date was March 03, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David A. Baker, Anne C. Conway. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra D. Suttle … | |
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Florida, March 16, 2009 ⚖ Case 8:2009cv00480/224696 At the US District Court for the Middle District of Florida, the legal case 8:2009cv00480/224696 involves Susan Defouw and Carolyn Ferrara and Candela Laser Corporation. Filed on March 16, 2009, this case deals with Defendant based on Diversity. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal-Personal Injury has requested a jury trial. More Information about >>> ✅ Susan Defouw, ✅ Carolyn Ferrara … | |
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Florida, March 03, 2009 ⚖ Case 6:2009cv17083/224610 At the US District Court for the Middle District of Florida, the legal case 6:2009cv17083/224610 involves Senta Clark and Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. Filed on March 03, 2009, this case deals with Both based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David A. Baker, Anne C. Conway is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Senta Clark … | |
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Florida, March 09, 2009 ⚖ Case 9:2009cv80401/332175 In the US District Court for the Southern District of Florida case 9:2009cv80401/332175, Stephanie Artigiani files a suit against Midland Credit Management, Inc. The filing date was March 09, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Kenneth A. Marra. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Stephanie Artigiani … | |
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Florida, March 09, 2009 ⚖ Case 8:2009cv00402/224325 In case 8:2009cv00402/224325 within US District Court for the Middle District of Florida, Service Insurance Company brings a case against Lasko Products, Inc. Filed on March 09, 2009, this legal matter relates to Both as per Diversity. The presiding judge is Thomas B. McCoun III, James S. Moody, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. | |
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Florida, March 09, 2009 ⚖ Case 9:2009cv80375/332110 In case 9:2009cv80375/332110 within US District Court for the Southern District of Florida, Sharon Hendry brings a case against Bayer Corp, Bayer Healthcare Pharmaceuticals Inc and Bayer Healthcare AG. Filed on March 09, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Donald M. Middlebrooks, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Sharon Hendry … | |
| Plaintiff versus Defendant | |
| STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | AMAR PRAKASH, ROBERT J BEND and TRACEY C SIGLIN |
| [Case # 2009cv00072/53530], [Filed: March 16, 2009] [ §Diversity ⚖ ] [Judge: ALLAN KORNBLUM, STEPHAN P MICKLE] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ✅ TRACEY C SIGLIN >>> More Information |
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Florida, March 16, 2009 ⚖ Case 0:2009cv60404/332550 At the US District Court for the Southern District of Florida, the legal case 0:2009cv60404/332550 involves Susan Kneller and Lennar Corporation. Filed on March 16, 2009, this case deals with Plaintiff based on Federal Question. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the 29:0206 Collect Unpaid Wages has requested a jury trial. More Information about >>> ✅ Susan Kneller … | |
| Plaintiff versus Defendant | |
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Shirley Gadson
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State of Florida |
| [Case # 2008cv61001/317513], [Filed: March 09, 2009] [ §Federal Question ⚖ ] [Judge: Kenneth A. Marra, Patrick A. White] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Florida, February 25, 2009 ⚖ Case 0:2009cv60298/331545 The legal proceedings in case 0:2009cv60298/331545 at US District Court for the Southern District of Florida involve Sheridan Healthcorp, Inc. and United Healthcare of Florida, Inc. and Ingenix, Inc., Sheridan Healthcorp, Inc. Filed on February 25, 2009, this case focuses on Defendant based on Federal Question. Judge Paul C. Huck is presiding, and it's notable that the 28:1441 Notice of Removal has requested a jury trial. | |
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Florida, March 09, 2009 ⚖ Case 1:2009cv20598/332167 In the US District Court for the Southern District of Florida case 1:2009cv20598/332167, Shoshana Samara files a suit against QBE Insurance Corporation. The filing date was March 09, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge James Lawrence King. The 28:1332 Diversity has requested a jury trial. More Information about >>> ✅ Shoshana Samara … | |
| Plaintiff versus Defendant | |
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Sharon Francis
More Information |
Landstar System Holdings, Inc. |
| [Case # 2009cv00238/224549], [Filed: March 12, 2009] [ §Federal Question ⚖ ] [Judge: Timothy J. Corrigan, James R. Klindt] [jury demanded by 09:10 Petition to Vacate Arbitration Award] >>> More Information |
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| Petitioner versus Respondent | |
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Sandy Saintange
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Attorney General, USA, Secretary, Department of Homeland Security, Michael Roros, David Wing and Sheriff Nugent |
| [Case # 2009cv00472/224605], [Filed: March 16, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Elizabeth A. Jenkins, James S. Moody] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] ✅ Michael Roros, ✅ David Wing, ✅ Sheriff Nugent >>> More Information |
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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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