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Participant Index
A -> A...(click to open)
A, Joint
ASTRUE, Michael
Aldridge, Stephanie
Ali, Sameea
Allen, Keena
Amico, Anthony
Angeloni, Philippe
Associates, Lincolnshire
Attelus, St.
B -> Barrett...(click to open)
Barrett, Susan
Benson, Scott
Blackburn, Edward
Blackburn, Rachael
Boshnack, Ira
Botros, Diana
Branthoover, Shawn
Burnett, Shirley
C -> Capital...(click to open)
Capital, Sun
Casey, Sean
Cat, M/v
Ceme, Samuel
Chin, Clyde
Chopra, Bruesh
Coffee, Mr.
Connor, Seburt
Copeland, Donald
Copeland, Steven
D -> Defandant...(click to open)
Defandant, Sealed
Defendant, Sealed
Delcorso, Nicholas
Deutsch, Rabbi
Diaz, Julia
Directo, Field
Donald, Armsey
Doyle, Sharon
F -> Feingold...(click to open)
Feingold, David
Felder, Sharlene
Fischer, Stephanie
Ford, Sam
Forte, Joseph
G -> Gaytan...(click to open)
Gaytan, Shannon
Gessner, Joe
Giardino, Sophie
Gravalese, Marcella
Green, Shakia
Gunlicks, William
Guzman, Fausto
H -> HENRETTY...(click to open)
HENRETTY, Scotte
Harris, Steven
Havens, Sean
Heinbach, Stephen
Hoegel, Jacqueline
Hoegel, Kristi
L -> Lambert...(click to open)
Lambert, Sandra
Lann, Bob
Leber, Steven
Lines, Carnival
Llaneza, Laura
Lockett, Sharon
Lutich, George
M -> Mangerian...(click to open)
Mangerian, Steven
Mc-Covd, Randy
McAnich, Becky
McCullough, Kevin
McDaniel, Gil
Metzger, Regis
Mobley, Randall
Moynhan, Stephen
Muzio, Michael
P -> Palombi...(click to open)
Palombi, Dean
Palombi, Janet
Papillon, M/v
Passmore, Steven
Pauer, Stanley
Perez, Frank
Peryam, Bob
Plaintiff, Sealed
R -> Recycling...(click to open)
Recycling, Southern
Reese, Sonya
Rentals, Midwest
Restaurant, Island
Riley, Sue
Robins, Stuart
Root, Susan
Rutishauser, Daniel
Ryan, Sara
S -> SCOTT...(click to open)
SCOTT, Sarah
SMITH, Shelia
Scott, Steven
Screnci, Stepphen
Simkus, Stephen
Solimon, George
Souza, Sairane
Spark, Sarah
Stewart, Curtis
Suter, Richard
T -> THOMAS...(click to open)
THOMAS, Sherman
Tancu, Stelian
Tootell, Alison
Tootell, Shaun
Toussaint, Amisca
Toussaint, Marcelus
Toussaint, Serge
W -> Wagner...(click to open)
Wagner, Sheila
White-Labora, Deborah
Williams, Bruce
Williams, Stanley
Williams, Stepney
Wise, William
| Plaintiff versus Defendant | |
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Serge Jean Toussaint
More Information |
State of Florida |
| [Case # 2009cv60481/333491], [Filed: April 14, 2009] [ §Federal Question ⚖ ] [Judge: Patrick A. White, William J. Zloch] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Florida, April 08, 2009 ⚖ Case 3:2009cv00159/53897 In the US District Court for the Northern District of Florida case 3:2009cv00159/53897, SCOTTE HENRETTY files a suit against AAA COOPER TRANSPORTATION. The filing date was April 08, 2009, and this case concerns Both under Diversity. Presiding over the case is Judge MILES DAVIS, M CASEY RODGERS. The No cause code entered has requested a jury trial. More Information about >>> ✅ SCOTTE HENRETTY … | |
| Plaintiff versus Defendant | |
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Sean Casey
More Information |
Secretary, Department of Corrections and Attorney General of the State of Florida |
| [Case # 2009cv60548/334261], [Filed: April 14, 2009] [ §Federal Question ⚖ ] [Judge: James I. Cohn, Patrick A. White] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Florida, April 08, 2009 ⚖ Case 9:2009cv80548/333976 In case 9:2009cv80548/333976 within US District Court for the Southern District of Florida, Samuel Ceme brings a case against Toyota Motor Sales, U.S.A., Inc and Toyota Motor Corporation. Filed on April 08, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Linnea R. Johnson, Kenneth A. Marra, and the 28:1332 Diversity-Motor Vehicle Product Liability has made a request for a jury trial. More Information about >>> ✅ Samuel Ceme … | |
| Petitioner versus Respondent | |
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Shawn Branthoover
More Information |
Secretary, Department of Corrections and Florida Attorney General |
| [Case # 2009cv00275/225029], [Filed: March 25, 2009] [ §Federal Question ⚖ ] [Judge: Henry Lee Adams, Monte C. Richardson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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| Plaintiff versus Defendant | |
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Stuart Robins
More Information |
Sam Galloway Ford, Inc. |
| [Case # 2009cv00183/225012], [Filed: March 25, 2009] [ §Federal Question ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 28:1441 Notice of Removal - Employment Discrim] ✅ Sam Galloway Ford >>> More Information |
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Florida, April 01, 2009 ⚖ Case 8:2009cv00614/225299 In case 8:2009cv00614/225299 within US District Court for the Middle District of Florida, Schwend, Inc. brings a case against Manuel Zurita, Clyde Lo Chin and Julia Diaz. Filed on April 01, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Richard A. Lazzara, Thomas B. McCoun III, and the 28:1331 Fed. Question: Civil Rights Violation has made a request for a jury trial. More Information about >>> ✅ Manuel Zurita, ✅ Clyde Lo Chin, ✅ Julia Diaz … | |
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Florida, April 01, 2009 ⚖ Case 9:2009cv80510/333569 The legal proceedings in case 9:2009cv80510/333569 at US District Court for the Southern District of Florida involve Stepphen W. Screnci and State Farm Mutual Automobile Insurace Company. Filed on April 01, 2009, this case focuses on Plaintiff based on Diversity. Judge Linnea R. Johnson, Kenneth A. Marra is presiding, and it's notable that the 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ Stepphen W. Screnci … | |
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Florida, April 01, 2009 ⚖ Case 1:2009mc20844/333777 In the US District Court for the Southern District of Florida case 1:2009mc20844/333777, Sealed Plaintiff files a suit against Sealed Defandant. The filing date was April 01, 2009, and this case concerns Other under 28 U.S.C. § 1782 Letter rogatory - appointment. Presiding over the case is Judge James Lawrence King. The 28:1782 Letter rogatory - appointment has requested a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defandant … | |
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Florida, April 01, 2009 ⚖ Case 1:2008mc20844/333581 At the US District Court for the Southern District of Florida, the legal case 1:2008mc20844/333581 involves Sealed Plaintiff and Sealed Defandant. Filed on April 01, 2009, this case deals with Other based on U.S. Government Plaintiff. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the 28:1782 Letter rogatory - appointment has requested a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defandant … | |
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Florida, April 01, 2009 ⚖ Case 1:2009mc20836/333561 In the US District Court for the Southern District of Florida case 1:2009mc20836/333561, Securities and Exchange Commission files a suit against Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC, Millennium Financial Group, William J. Wise, Kristi M. Hoegel, Jacqueline S. Hoegel, Philippe Angeloni, Bruesh Chopra, United T of S, LLC, Sterling I.S, LLC, Matrix Administration, LLC, Jasm. The filing date was April 01, 2009, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge K. Michael Moore, Andrea M. Simonton. The 28:0754 Receiver of Property in Different Districts has requested a jury trial. More Information about >>> ✅ William J. Wise, ✅ Kristi M. Hoegel, ✅ Jacqueline S. Hoegel, ✅ Philippe Angeloni, ✅ Bruesh Chopra … | |
| Plaintiff versus Defendant | |
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Shaun D. Tootell and Alison Tootell
More Information |
Lake Austin Properties I, Ltd. |
| [Case # 2009cv00584/225328], [Filed: April 01, 2009] [ §Federal Question ⚖ ] [Judge: Gregory A. Presnell, Karla R. Spaulding] [jury demanded by 15:1701 Interstate Land Sells Full Disclosure Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Sealed Plaintiff
More Information |
Sealed Defendant |
| [Case # 2009mc20771/333173], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ Sealed Defendant >>> More Information |
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Florida, April 14, 2009 ⚖ Case 9:2009cv80575/334289 In case 9:2009cv80575/334289 within US District Court for the Southern District of Florida, Stephanie Fischer brings a case against Ziprealty, Inc. Filed on April 14, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Robin S. Rosenbaum, William J. Zloch, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. More Information about >>> ✅ Stephanie Fischer … | |
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Florida, April 08, 2009 ⚖ Case 1:2009cv20927/334001 In the US District Court for the Southern District of Florida case 1:2009cv20927/334001, Stanley Pauer files a suit against Villa Dorada Condominium Association Inc. The filing date was April 08, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Andrea M. Simonton, Ursula Ungaro. The 42:3601 Fair Housing Act has requested a jury trial. More Information about >>> ✅ Stanley Pauer … | |
| Plaintiff versus Defendant | |
| SIEMENS BUILDING TECHNOLOGIES INC | JAMES B DONAGHEY INC and FIDELITY & DEPOSIT COMPANY OF MARYLAND |
| [Case # 2009cv00144/53804], [Filed: April 01, 2009] [ §Diversity ⚖ ] [Judge: MILES DAVIS, ROGER VINSON] [jury demanded by 40:270 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen Simkus
More Information |
Commissioner of Social Security |
| [Case # 2009cv00569/225086], [Filed: March 26, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] [jury demanded by 42:405 Review of HHS Decision (SSID)] >>> More Information |
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Florida, March 26, 2009 ⚖ Case 8:2009cv00566/225059 The legal proceedings in case 8:2009cv00566/225059 at US District Court for the Middle District of Florida involve Steven Barney Scott and Hillsborough Area Regional Transit Authority. Filed on March 26, 2009, this case focuses on Plaintiff based on Federal Question. Judge Elizabeth A. Jenkins, James D. Whittemore is presiding, and it's notable that the 42:1981 Job Discrimination (Race) has requested a jury trial. More Information about >>> ✅ Steven Barney Scott … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Michael J. Muzio |
| [Case # 2009cv80581/334318], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth L. Ryskamp] [jury demanded by 15:0077 Securities Fraud] ✅ Michael J. Muzio >>> More Information |
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| Plaintiff versus Defendant | |
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Seburt Nelson Connor
More Information |
Randall L. Mobley, Randy A. Mc-Covd and N. S. Aldridge |
| [Case # 2009cv00345/225875], [Filed: April 15, 2009] [ §Federal Question ⚖ ] [Judge: Timothy J. Corrigan, Monte C. Richardson] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Randall L. Mobley, ✅ Randy A. Mc-Covd >>> More Information |
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Florida, March 26, 2009 ⚖ Case 0:2009cv60464/333237 In the US District Court for the Southern District of Florida case 0:2009cv60464/333237, Sandra Johannes and Ira Boshnack files a suit against Directv, Inc. The filing date was March 26, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Federico A. Moreno. The 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Sandra Johannes, ✅ Ira Boshnack … | |
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Florida, April 15, 2009 ⚖ Case 6:2009cv00669/226008 In the US District Court for the Middle District of Florida, the case 6:2009cv00669/226008 involves Seaside Property Insurance, Inc. and Colonial Bank. Filed on April 15, 2009, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge John Antoon II, Karla R. Spaulding. There is no demand for a jury trial. | |
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Florida, April 15, 2009 ⚖ Case 8:2009cv00707/225914 At the US District Court for the Middle District of Florida, the legal case 8:2009cv00707/225914 involves Scott R. Benson and Mama Dirt, Inc. Filed on April 15, 2009, this case deals with Plaintiff based on Federal Question. Judge Steven D. Merryday, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the 29:201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Scott R. Benson … | |
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Florida, April 15, 2009 ⚖ Case 1:2009cv20991/334338 In the US District Court for the Southern District of Florida case 1:2009cv20991/334338, Stelian Marian Tancu files a suit against Celebrity Cruises, Inc. The filing date was April 15, 2009, and this case concerns Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Ted E. Bandstra, Marcia G. Cooke. Both have requested a jury trial. More Information about >>> ✅ Stelian Marian Tancu … | |
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Florida, April 01, 2009 ⚖ Case 1:2009cv20835/333527 In case 1:2009cv20835/333527 within US District Court for the Southern District of Florida, Sophie Giardino brings a case against Carnival Cruise Lines. Filed on April 01, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Alan S. Gold, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial. More Information about >>> ✅ Sophie Giardino, ✅ Carnival Cruise Lines … | |
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Florida, March 26, 2009 ⚖ Case 6:2009cv00548/225081 The legal proceedings in case 6:2009cv00548/225081 at US District Court for the Middle District of Florida involve Shakia Green and F.D. Wilson Trucking Company, Inc., Epperson Trucking, Inc. and Curtis D. Stewart. Filed on March 26, 2009, this case focuses on Both based on Federal Question. Judge Gregory J. Kelly, G. Kendall Sharp is presiding, and it's notable that the 28:1441 Notice of Removal-Wrongful Death has requested a jury trial. More Information about >>> ✅ Shakia Green, ✅ Curtis D. Stewart … | |
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Florida, March 31, 2009 ⚖ Case 5:2009cv00110/53769 The legal proceedings in case 5:2009cv00110/53769 at US District Court for the Northern District of Florida involve SHARON KAY WILLARD and HOME DEPOT USA INC. Filed on March 31, 2009, this case focuses on Plaintiff based on Diversity. Judge MILES DAVIS, RICHARD SMOAK is presiding, and it's notable that the 28:1332 Diversity-Fraud has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Sairane Souza
More Information |
Secretary, Department of Homeland Security, Director, Citizenship and Immigration Services, Director, Citizenship and Immigration Services, National Benefit Center, Director, Citizenship and Immigration Services, Texas Service Center, Field Office Directo |
| [Case # 2009cv00459/224485], [Filed: March 11, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] [jury demanded by 28:1361 Petition for Writ of Mandamus] ✅ Field Office Directo >>> More Information |
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Florida, March 11, 2009 ⚖ Case 3:2009cv00095/53470 At the US District Court for the Northern District of Florida, the legal case 3:2009cv00095/53470 involves SANDVIK PROCESS SYSTEMS LLC and PALL CORPORATION. Filed on March 11, 2009, this case deals with Both based on Diversity. Judge MILES DAVIS, ROGER VINSON is overseeing the proceedings, and it's worth noting that the 28:1330 Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Secretary of Labor United States Department of Labor | Security Enforcement, Workers Union Local 1 |
| [Case # 2009cv00629/225776], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] [jury demanded by 29:0401 Labor Management Disclosure Act] >>> More Information |
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Florida, April 10, 2009 ⚖ Case 6:2009mc00059/225784 In case 6:2009mc00059/225784 within US District Court for the Middle District of Florida, Securities and Exchange Commission and Commodity Futures Trading Commission brings a case against Joseph S. Forte and Joseph Forte, L.P. Filed on April 10, 2009, this legal matter relates to Other as per Federal Question. The presiding judge is Gregory J. Kelly, Mary S. Scriven, and the 28:754 Receiver of Property in Different Districts has made a request for a jury trial. More Information about >>> ✅ Joseph S. Forte, ✅ Joseph Forte … | |
| Plaintiff versus Defendant | |
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Southern Recycling
More Information L.L.C. |
Twenty/20 Construction Services, L.L.C. |
| [Case # 2009cv00686/225780], [Filed: April 10, 2009] [ §Diversity ⚖ ] [Judge: Elizabeth A. Jenkins, Elizabeth A. Kovachevich] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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Florida, April 10, 2009 ⚖ Case 8:2009cv00688/225785 In case 8:2009cv00688/225785 within US District Court for the Middle District of Florida, Stephen Heinbach brings a case against Gil McDaniel, Island Outpost Restaurant and Joint Employer A. Filed on April 10, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Steven D. Merryday, Elizabeth A. Jenkins, and the 29:201 Denial of Overtime Compensation has made a request for a jury trial. More Information about >>> ✅ Stephen Heinbach, ✅ Gil McDaniel, ✅ Island Outpost Restaurant, ✅ Joint Employer A … | |
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Florida, April 10, 2009 ⚖ Case 1:2009cv20953/334135 In case 1:2009cv20953/334135 within US District Court for the Southern District of Florida, Solutions Diagnostic Center, Inc. brings a case against Sterling Life Insurance Company. Filed on April 10, 2009, this legal matter relates to Both as per Federal Question. The presiding judge is Donald L. Graham, and the 28:1441 Notice of Removal has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Sean Anthony Havens
More Information |
Pinellas County Jail |
| [Case # 2009cv00436/224481], [Filed: March 11, 2009] [ §Federal Question ⚖ ] [Judge: Richard A. Lazzara, Thomas B. McCoun III] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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| Plaintiff versus Defendant | |
| Seafreight Line LTD | Safari International Trading Corp. |
| [Case # 2009cv20952/334133], [Filed: April 10, 2009] [ §Federal Question ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] [jury demanded by 28:1331 Federal Question] >>> More Information |
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Florida, April 10, 2009 ⚖ Case 1:2009mc20955/334162 The legal proceedings in case 1:2009mc20955/334162 at US District Court for the Southern District of Florida involve Securities and Exchange Commission and Commodity Furtures Trading Commission, and Joseph S. Forte and Joseph Forte, L.P. Filed on April 10, 2009, this case focuses on Other based on 28 U.S.C. § 0754 Receiver of Property in Different Districts. Judge Marcia G. Cooke is presiding, and it's notable that the 28:0754 Receiver of Property in Different Districts has requested a jury trial. More Information about >>> ✅ Joseph S. Forte, ✅ Joseph Forte … | |
| Plaintiff versus Defendant | |
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Steven Passmore
More Information |
George Solimon, Rabbi Deutsch and Bob Lann |
| [Case # 2009cv21101/334833], [Filed: April 23, 2009] [ §Bivens - Federal Prisoner Civil Rights ⚖ ] [Judge: Donald L. Graham, Patrick A. White] ✅ George Solimon, ✅ Rabbi Deutsch, ✅ Bob Lann >>> More Information |
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Florida, April 23, 2009 ⚖ Case 9:2009cv80608/334789 In the US District Court for the Southern District of Florida case 9:2009cv80608/334789, Shawn Kathcart files a suit against First Universal Lending, LLC, David Feingold and Sean Zausner. The filing date was April 23, 2009, and this case concerns Plaintiff under 29 U.S.C. § 0201 Fair Labor Standards Act. Presiding over the case is Judge Kenneth L. Ryskamp. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shawn Kathcart, ✅ David Feingold, ✅ Sean Zausner … | |
| Plaintiff versus Defendant | |
| SunTrust Bank | Armsey Donald |
| [Case # 2009cv80606/334776], [Filed: April 23, 2009] [ §28 U.S.C. § 1332 Diversity ⚖ ] [Judge: Kenneth A. Marra] ✅ Armsey Donald >>> More Information |
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Florida, April 23, 2009 ⚖ Case 3:2009cv00180/54055 The legal proceedings in case 3:2009cv00180/54055 at US District Court for the Northern District of Florida involve SAINT FAUSTINA OLD CATHOLIC CHURCH and CITY OF PENSACOLA and AL COBY. Filed on April 23, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, April 23, 2009 ⚖ Case 1:2009cv21105/334817 The legal proceedings in case 1:2009cv21105/334817 at US District Court for the Southern District of Florida involve Solutions Diagnostic Center, Inc. and The Pyramid Life Insurance Company. Filed on April 23, 2009, this case focuses on Defendant based on 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge James Lawrence King is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Stephen D. Moynhan
More Information |
West Coast Life Insurance Company |
| [Case # 2009cv60598/334781], [Filed: April 23, 2009] [ §28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: William J. Zloch, Lurana S. Snow] >>> More Information |
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| Plaintiff versus Defendant | |
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Sheila Wagner
More Information |
DT Credit Corporation |
| [Case # 2009cv00773/226262], [Filed: April 23, 2009] [ §42 U.S.C. § 2000 Job Discrimination (Sex) ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] >>> More Information |
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| Plaintiff versus Defendant | |
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Sony Music Entertainment
More Information UMG Recordings Arista Records LLC BMG Music and Zomba Recording LLC |
Diana Botros |
| [Case # 2009cv80609/334825], [Filed: April 23, 2009] [ §17 U.S.C. § 0101 Copyright Infringement ⚖ ] [Judge: Kenneth L. Ryskamp] ✅ Diana Botros >>> More Information |
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Florida, April 21, 2009 ⚖ Case 4:2009cv00433/56136 At the US District Court for the Northern District of Florida, the legal case 4:2009cv00433/56136 involves SHERMAN LYNELL THOMAS and PROGRESS ENERGY FLORIDA INC. Filed on April 21, 2009, this case deals with Employment based on 42 U.S.C. § 2000. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ SHERMAN LYNELL THOMAS … | |
| Plaintiff versus Defendant | |
| SunTrust Bank | Fausto Jesus Guzman, Laura Llaneza and M.J. Sullivan Construction, Inc. |
| [Case # 2009cv21059/334643], [Filed: April 21, 2009] [ §28 U.S.C. § 1332 Diversity ⚖ ] [Judge: Federico A. Moreno] ✅ Fausto Jesus Guzman, ✅ Laura Llaneza >>> More Information |
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Florida, April 24, 2009 ⚖ Case 1:2009cv21115/334932 In case 1:2009cv21115/334932 within US District Court for the Southern District of Florida, Stephen A Karakis brings a case against South Beach Wet Willie's, Inc. and Ohfeo Realty Corp. Filed on April 24, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 12182 Americans with Disabilities Act. The presiding judge is Ted E. Bandstra, Marcia G. Cooke, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephen A Karakis … | |
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Florida, April 24, 2009 ⚖ Case 0:2009cv60610/335008 At the US District Court for the Southern District of Florida, the legal case 0:2009cv60610/335008 involves Stephen A Karakis and Transilvania, Inc, and Sweetmint. Filed on April 24, 2009, this case deals with Plaintiff based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen A Karakis … | |
| Petitioner versus Respondent | |
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Stanley Williams
More Information |
Secretary Department of Corrections, Florida Attorney General and Avon Park Correctional Institution |
| [Case # 2009cv00712/226221], [Filed: April 24, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] ✅ Avon Park Correctional Institution >>> More Information |
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Florida, April 24, 2009 ⚖ Case 1:2009cv21113/334931 In the US District Court for the Southern District of Florida case 1:2009cv21113/334931, Stephen A Karakis files a suit against Sobe XXI Century, Inc. and South Beach Properties, L.P. The filing date was April 24, 2009, and this case concerns Plaintiff under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over the case is Judge Alan S. Gold. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen A Karakis … | |
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Florida, April 21, 2009 ⚖ Case 6:2009cv00690/226184 At the US District Court for the Middle District of Florida, the legal case 6:2009cv00690/226184 involves Scooters & Cycles, Inc., Midwest Motorcycle Rentals and Tours and Daniel B. Johnson and City of Daytona Beach Shores. Filed on April 21, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge John Antoon II, Gregory J. Kelly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Midwest Motorcycle Rentals, ✅ Daniel B. Johnson … | |
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Florida, April 24, 2009 ⚖ Case 9:2009cv80617/334967 In the US District Court for the Southern District of Florida, the case 9:2009cv80617/334967 involves Sunbeam Products, Inc. and Mr. Coffee & Tea, Inc. Filed on April 24, 2009, this case pertains to Trademark under 15 U.S.C. § 1125. Presiding over this matter is Judge Kenneth A Marra. There is no demand for a jury trial. | |
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Florida, April 24, 2009 ⚖ Case 6:2009cv00708/226283 In the US District Court for the Middle District of Florida case 6:2009cv00708/226283, Sharlene Felder files a suit against Coalescent Technologies Corporation. The filing date was April 24, 2009, and this case concerns Plaintiff under 42 U.S.C. § 2000 Job Discrimination (Race). Presiding over the case is Judge David A. Baker, Mary S. Scriven. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sharlene Felder … | |
| Plaintiff versus Defendant | |
| Sunbeam Products | Mr. Coffee, Inc. |
| [Case # 2009cv80618/334957], [Filed: April 24, 2009] [ §15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ Mr. Coffee >>> More Information |
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| Plaintiff versus Defendant | |
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Sandra L. Lambert
More Information |
Commissioner of Social Security |
| [Case # 2009cv00172/226176], [Filed: April 21, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: G. Kendall Sharp, Gary R. Jones] >>> More Information |
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Florida, April 23, 2009 ⚖ Case 0:2009cv60601/334834 At the US District Court for the Southern District of Florida, the legal case 0:2009cv60601/334834 involves Steven George Mangerian and Target Corporation. Filed on April 23, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity. Judge James I. Cohn, Barry S. Seltzer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven George Mangerian … | |
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Florida, April 20, 2009 ⚖ Case 3:2009cv00363/226091 At the US District Court for the Middle District of Florida, the legal case 3:2009cv00363/226091 involves Stepney Williams and Upright Construction, Inc. Filed on April 20, 2009, this case deals with Plaintiff based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Marcia Morales Howard, James R. Klindt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stepney Williams … | |
| Plaintiff versus Defendant | |
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Steven R. Copeland
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Donald Ralph Copeland, Becky E. McAnich, U.S. Department of Treasury Internal Revenue Services and Sara Lucille Ryan |
| [Case # 2009cv00740/226101], [Filed: April 20, 2009] [ §28 U.S.C. § 2409 (a) Quiet Title Action ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] ✅ Donald Ralph Copeland, ✅ Becky E. McAnich, ✅ Sara Lucille Ryan >>> More Information |
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Florida, April 20, 2009 ⚖ Case 1:2009cv21041/334594 The legal proceedings in case 1:2009cv21041/334594 at US District Court for the Southern District of Florida involve Susan Root and Miami-Dade County. Filed on April 20, 2009, this case focuses on Both based on Federal Question. Judge Alan S. Gold is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Susan Root … | |
| Plaintiff versus Defendant | |
| SunTrust Bank | Sharon A. Doyle |
| [Case # 2009cv00232/226105], [Filed: April 20, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] ✅ Sharon A. Doyle >>> More Information |
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Florida, April 07, 2009 ⚖ Case 9:2009cv80545/333940 The legal proceedings in case 9:2009cv80545/333940 at US District Court for the Southern District of Florida involve SOC-USA, LLC and Office Depot, Inc. and Epson America, Inc. Filed on April 07, 2009, this case focuses on Plaintiff based on Federal Question. Judge Kenneth A. Marra is presiding, and it's notable that the 28:1338 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Sergeo Jean
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Department of Corrections |
| [Case # 2009cv20900/333857], [Filed: April 07, 2009] [ §Federal Question ⚖ ] [Judge: Paul C. Huck, Patrick A. White] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Florida, April 07, 2009 ⚖ Case 0:2009cv60518/333932 The legal proceedings in case 0:2009cv60518/333932 at US District Court for the Southern District of Florida involve Stephen A Karakis and It's Only Zero's Inc and Azorra Properties LLC. Filed on April 07, 2009, this case focuses on Plaintiff based on Federal Question. Judge William P. Dimitrouleas, Lurana S. Snow 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 … | |
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Florida, April 20, 2009 ⚖ Case 8:2009cv00743/226085 The legal proceedings in case 8:2009cv00743/226085 at US District Court for the Middle District of Florida involve Sarah Spark and All Children's Hospital, Inc. Filed on April 20, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 2601 Family Medical Leave Act. Judge Richard A. Lazzara, Mark A. Pizzo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sarah Spark … | |
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Florida, April 07, 2009 ⚖ Case 1:2009cv20912/333921 In the US District Court for the Southern District of Florida case 1:2009cv20912/333921, Sonya Reese files a suit against JPMorgan Chase & Co. and Olympiawest Mortgage Group, LLC. The filing date was April 07, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge James Lawrence King. The 15:1601 Truth in Lending has requested a jury trial. More Information about >>> ✅ Sonya Reese … | |
| Petitioner versus Respondent | |
| SAM JONES SR | STATE OF FLORIDA |
| [Case # 2009cv00155/53870], [Filed: April 07, 2009] [ §Federal Question ⚖ ] [Judge: LACEY A COLLIER, ELIZABETH M TIMOTHY] [jury demanded by 42:1983 Civil Rights Act] >>> More Information |
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| Plaintiff versus Defendant | |
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Shannon Joseph Gaytan
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Bob Peryam, Age and Keena Allen |
| [Case # 2009cv10035/333034], [Filed: April 07, 2009] [ §Federal Question ⚖ ] [Judge: James Lawrence King, Patrick A. White] [jury demanded by 42:1983 State Prisoner Civil Rights] ✅ Bob Peryam, ✅ Keena Allen >>> More Information |
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| Plaintiff versus Defendant | |
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Steven D. Harris
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Secretary Department of Corrections and Attorney General of the State of Florida |
| [Case # 2009cv14104/333909], [Filed: April 07, 2009] [ §Federal Question ⚖ ] [Judge: Donald L. Graham, Patrick A. White] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] >>> More Information |
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Florida, April 07, 2009 ⚖ Case 8:2009cv00645/225553 At the US District Court for the Middle District of Florida, the legal case 8:2009cv00645/225553 involves Susan Barrett and Florida Hospital Zephyrhills, Inc. Filed on April 07, 2009, this case deals with Plaintiff based on Federal Question. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Americans with Disabilities Act has requested a jury trial. More Information about >>> ✅ Susan Barrett … | |
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Florida, April 20, 2009 ⚖ Case 9:2009cv80593/334601 In case 9:2009cv80593/334601 within US District Court for the Southern District of Florida, Steven E. Leber brings a case against Paul J. Konigsberg and Konigsberg, Wolf & Co., P.C. Filed on April 20, 2009, this legal matter relates to Both as per Federal Question. The presiding judge is Linnea R. Johnson, Kenneth A. Marra, and the 28:1441 Notice of Removal has made a request for a jury trial. More Information about >>> ✅ Steven E. Leber, ✅ Paul J. Konigsberg … | |
| Plaintiff versus Defendant | |
| Suncoast Schools Federal Credit Union | M/V Le Papillon and Richard W. Suter |
| [Case # 2009cv00765/226133], [Filed: April 22, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Elizabeth A. Kovachevich, Mark A. Pizzo] ✅ M/V Le Papillon, ✅ Richard W. Suter >>> More Information |
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| Plaintiff versus Defendant | |
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Sue Riley
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Hartford Life Group Insurance Company |
| [Case # 2009cv00759/226130], [Filed: April 22, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Elizabeth A. Jenkins, Steven D. Merryday] >>> More Information |
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Florida, April 30, 2009 ⚖ Case 0:2009cv60636/335242 In case 0:2009cv60636/335242 within US District Court for the Southern District of Florida, Signal Technology, Inc. brings a case against PennSummit Tubular, LLC. Filed on April 30, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is James I. Cohn, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Founding Partners Capital Management, Co, William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP, Founding Partners Global Fund, LTD and Founding Partners H |
| [Case # 2009mc21173/335313], [Filed: April 30, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: Marcia G. Cooke] ✅ William L. Gunlicks, ✅ Sun Capital >>> More Information |
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| Plaintiff versus Defendant | |
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Sand Properties
More Information George L. Lutich More Information Anthony Amico More Information Jr. Frank R. Perez More Information Nicholas V. Delcorso and James L. Nicholson More Information |
M&I Marshal & Ilsley Bank, Daniel Rutishauser, Bruce Williams, Joe Gessner and Lincolnshire Associates, II, Ltd. |
| [Case # 2009cv00807/226368], [Filed: April 30, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Elizabeth A. Jenkins, James S. Moody] ✅ Daniel Rutishauser, ✅ Bruce Williams, ✅ Joe Gessner, ✅ Lincolnshire Associates >>> More Information |
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Florida, April 30, 2009 ⚖ Case 0:2009cv60637/335250 At the US District Court for the Southern District of Florida, the legal case 0:2009cv60637/335250 involves Sunbeam Television Corp., and Nielsen Media Research, Inc. Filed on April 30, 2009, this case deals with Plaintiff based on 15 U.S.C. § 0002 Antitrust Litigation. Judge Paul C. Huck, John J. O'Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Sealed Plaintiff
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Sealed Defendant |
| [Case # 2009mc21085/334743], [Filed: April 22, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] ✅ Sealed Defendant >>> More Information |
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| Plaintiff versus Defendant | |
| SunTrust Bank | Edward B. Blackburn, III and Rachael N. Blackburn |
| [Case # 2009cv00240/226160], [Filed: April 22, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] ✅ Edward B. Blackburn, ✅ Rachael N. Blackburn >>> More Information |
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| Plaintiff versus Defendant | |
| SunTrust Bank | Dean Kevin Palombi, Janet Lynn Palombi and Dean K. & Janet L. Palombi, P.A. |
| [Case # 2009cv00739/226363], [Filed: April 30, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: John Antoon II, David A. Baker] ✅ Dean Kevin Palombi, ✅ Janet Lynn Palombi >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Founding Partners Capital Management, Co., William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP, Founding Partners Global Fund, Ltd and Founding Partners |
| [Case # 2009cv00229/226100], [Filed: April 20, 2009] [ §15 U.S.C. § 0078 m(a) Securities Exchange Act ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] ✅ William L. Gunlicks, ✅ Sun Capital >>> More Information |
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Florida, April 22, 2009 ⚖ Case 0:2009cv60591/334708 The legal proceedings in case 0:2009cv60591/334708 at US District Court for the Southern District of Florida involve Sameea Ali and Medical Pain Management Group, Inc., Marcella Gravalese and Regis Metzger. Filed on April 22, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 0201 Fair Labor Standards 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 >>> ✅ Sameea Ali, ✅ Marcella Gravalese, ✅ Regis Metzger … | |
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Florida, April 22, 2009 ⚖ Case 1:2009cv21077/334750 In the US District Court for the Southern District of Florida case 1:2009cv21077/334750, Stephanie Aldridge files a suit against Miami Dade County Judicial Court-Criminal Division and Deborah White-Labora. The filing date was April 22, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge Cecilia M. Altonaga. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Aldridge, ✅ Deborah White-Labora … | |
| Plaintiff versus Defendant | |
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SARAH C SCOTT
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MICHAEL J ASTRUE |
| [Case # 2009cv00102/54011], [Filed: April 20, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ MICHAEL J ASTRUE >>> More Information |
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| Plaintiff versus Defendant | |
| SunTrust Bank | Kevin McCullough |
| [Case # 2009cv00818/226392], [Filed: April 30, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: Elizabeth A. Kovachevich, Mark A. Pizzo] ✅ Kevin McCullough >>> More Information |
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Florida, April 07, 2009 ⚖ Case 1:2009cv20908/333929 In the US District Court for the Southern District of Florida case 1:2009cv20908/333929, Stephen A. Karakis files a suit against Aura of South Beach, Inc. and Moreco Corporation. The filing date was April 07, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Andrea M. Simonton, Ursula Ungaro. The 42:12182 Americans with Disabilities Act has requested a jury trial. More Information about >>> ✅ Stephen A. Karakis … | |
| Plaintiff versus Defendant | |
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Sharon Kay Lockett
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Lowell Correctional Institution |
| [Case # 2009cv00209/226726], [Filed: May 06, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] ✅ Lowell Correctional Institution >>> More Information |
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| Plaintiff versus Defendant | |
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SHELIA A SMITH
More Information |
MICHAEL J ASTRUE |
| [Case # 2009cv00158/54129], [Filed: April 28, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: RICHARD SMOAK, ELIZABETH M TIMOTHY] ✅ MICHAEL J ASTRUE >>> More Information |
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| Plaintiff versus Defendant | |
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Small Craft
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M/V Aussie Cat |
| [Case # 2009cv21136/335087], [Filed: April 28, 2009] [ §46 U.S.C. § 1301 Admiralty - Damaged/Lost Cargo ⚖ ] [Judge: Jose E. Martinez] ✅ M/V Aussie Cat >>> More Information |
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Florida, April 28, 2009 ⚖ Case 0:2009cv60627/335081 At the US District Court for the Southern District of Florida, the legal case 0:2009cv60627/335081 involves St. Gerrard Attelus, Amisca Toussaint and Marcelus Toussaint and Suncutter's, Inc. and Michael Kasper. Filed on April 28, 2009, this case deals with Plaintiff based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Adalberto Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ St. Gerrard Attelus, ✅ Amisca Toussaint, ✅ Marcelus Toussaint, ✅ Michael Kasper … | |
| Plaintiff versus Defendant | |
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Sharon Kay Lockett
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Lowell Correctional Institution |
| [Case # 2009cv00771/226536], [Filed: May 06, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: John Antoon II, David A. Baker] ✅ Lowell Correctional Institution >>> More Information |
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Florida, May 06, 2009 ⚖ Case 8:2009cv00850/226571 In the US District Court for the Middle District of Florida, Shirley Burnett and City of Lakeland are involved in case 8:2009cv00850/226571. Filed on May 06, 2009, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 1981 Civil Rights. Judge Thomas B. McCoun III, Steven D. Merryday is presiding, and no jury trial is requested. More Information about >>> ✅ Shirley Burnett … | |
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!!!!