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Participant Index
A -> ASTRUE...(click to open)
ASTRUE, Michael
Aikens, Tyrone
Allen, Sharon
Annex, Taylor
Arnold, Johnny
Astrue, Michael
B -> Baiada...(click to open)
Baiada, Salvatore
Bednar, Layne
Belcuore-Fisk, Melisa
Bentley, Sharon
Betta, William
Bissainthe, Sammy
Boulanger, Lauris
Bourne, Sheryl
Brown, Stevie
Brown, Sylvia
Butler, Mary
C -> Caprio...(click to open)
Caprio, James
Carles, Alejandro
Carles, Caterina
Cash, Sharon
Castro, Sandra
Champ, Sean
Chanslor, Stephen
Ciberey, Michael
Club, M/y
Cohen, Shimon
Cooke, Richard
Cooper, Irene
Cruises, Royal
Curry, James
D -> Decenzo...(click to open)
Decenzo, Samantha
Defandant, Sealed
Defendant, Sealed
Delgado, Socorro
Director, Field
Dixo, Lueron
Does, Jane
Does, John
Dorfeuil, Samelia
Dorman, Thomas
Duncanson, Lisa
F -> Fillichio...(click to open)
Fillichio, Sandra
Flowers, Sean
Ford, Suzanne
Frederick, Shaun
Fund, Distressed
Fund, Victory
G -> Gagliardi...(click to open)
Gagliardi, Troy
GmbH, Scholz
Gonzalez, Teresa
Greenwood, Gary
Growers, Pacific
H -> HOSFORD...(click to open)
HOSFORD, Russell
Henry, Sheila
Hoffman, Bruce
Hoffman, Susan
Holmes, Sidney
Hughes, Scott
Hunter, Samuel
Hyatt, Sharon
K -> KESLING...(click to open)
KESLING, Shawn
Karakis, Stephen
Kautz, Russell
Keroff, Frederick
Kessler, Stuart
Khan, Amir
Kornfeld, Barry
L -> LaFayette...(click to open)
LaFayette, Victoria
Lee, Spencer
Levy, Sigal
Lockett, Sharon
Long, Stewart
Looney, Ken
Lueck, William
M -> MCNEIL...(click to open)
MCNEIL, Walter
MORROW, Susan
Magner, Steven
Matias, Christina
Mattera, John
McCann, Shane
McCollum, Bill
McNeil, Walter
Metz, Troy
Mizelle, Stephanie
Mohiuddin, Aysha
Mohiuddin, Syed
P -> Park...(click to open)
Park, James
Parts, Spa
Pedro, Francisco
Pedro, Maria
Phicien, Simone
Plaintiff, Sealed
Popper, Clifford
R -> Ramsay...(click to open)
Ramsay, Mark
Ray, Bradley
Reserve, Farmland
Reyes, Erinelda
Reynolds, Stephen
Reynolds, Tricia
Rhoades, Susie
Rice, Suann
Robinson, Dallas
Roros, Michael
Rozos, Michael
Rubin, Alfred
Runningdeer, Sergio
Rush, Kara
Rush, Samuel
S -> Saintange...(click to open)
Saintange, Sandy
Salman, Salman
Seeker, Thomas
Serrano, Sixto
Shrago, Steven
Sizensky, Susan
Smith, Shephard
Smith, Steve
Snyder, Scott
Stagg, Scott
Stroud, Dixon
Sutherland, Susan
Swinson., Shaun
W -> Wachlin...(click to open)
Wachlin, Shirley
Walford, Scott
Walker, Sharon
Waste, Miami-dade
Weir, Liam
Weir, Steaphan
White, Terrence
Williams, Santa
Wing, David
Winslow, Robert
Wynn, Steven
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Florida, June 09, 2009 ⚖ Case 9:2009cv80862/337572 At the US District Court for the Southern District of Florida, the legal case 9:2009cv80862/337572 involves Southeastern Chiller of Miami Inc. and First Mercury Insurance Company. Filed on June 09, 2009, this case deals with Both based on 28 U.S.C. § 1442 Notice of Removal. Judge James I. Cohn, Barry S. Seltzer is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
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Sealed Plaintiff
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Sealed Defandant |
| [Case # 2009cv21634/337823], [Filed: June 15, 2009] [ §15 U.S.C. § 1114 Trademark Infringement ⚖ ] [Judge: Federico A. Moreno] ✅ Sealed Defandant >>> More Information |
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| Plaintiff versus Defendant | |
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Samuel Lee Hunter
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State Of Florida |
| [Case # 2009cv01119/227964], [Filed: June 15, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: James S. Moody, Thomas B. McCoun III] >>> More Information |
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| Plaintiff versus Defendant | |
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SHAWN M KESLING
More Information |
RUSSELL HOSFORD |
| [Case # 2009cv00216/54631], [Filed: June 15, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: ROBERT L HINKLE, WILLIAM C SHERRILL] ✅ RUSSELL HOSFORD >>> More Information |
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Florida, June 15, 2009 ⚖ Case 8:2009cv01110/227934 In case 8:2009cv01110/227934 within US District Court for the Middle District of Florida, Stephen Trembath and Sharron Trembath brings a case against Meritplan Insurance Company. Filed on June 15, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Elizabeth A. Kovachevich, Thomas G. Wilson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephen Trembath, ✅ Sharron Trembath … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc., Victory Ira Fund, LTD, Victory Fund, LTD, Viking Ira Fund, LLC, Viking Fund, LLC and Viking Management |
| [Case # 2009mc21553/337521], [Filed: June 09, 2009] [ §Appointment of receiver ⚖ ] [Judge: Paul C. Huck] ✅ Arthur Nadel, ✅ Scoop Real Estate, ✅ Victory Ira Fund, ✅ Victory Fund >>> More Information |
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| Plaintiff versus Defendant | |
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Steven Wynn
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City of Lakeland and Todd Taylor |
| [Case # 2009cv00983/227354], [Filed: May 28, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Richard A. Lazzara, Thomas G. Wilson] ✅ Todd Taylor >>> More Information |
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| Plaintiff versus Defendant | |
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Sharon Binkley Cash
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Commissioner of Social Security |
| [Case # 2009cv00985/227345], [Filed: May 28, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: Elizabeth A. Jenkins, Elizabeth A. Kovachevich] >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | William Betta, Jr., Travis A. Branch, James J. Caprio, Troy L. Gagliardi, Russell M. Kautz, Barry M. Kornfeld, Shane A. McCann, Clifford A. Popper, Alfred B. Rubin and Steven I Shrago |
| [Case # 2009cv80803/336813], [Filed: May 28, 2009] [ §15 U.S.C. § 0078 Securities Exchange Act ⚖ ] [Judge: Kenneth A. Marra] ✅ William Betta, ✅ James J. Caprio, ✅ Troy L. Gagliardi, ✅ Russell M. Kautz, ✅ Barry M. Kornfeld, ✅ Shane A. McCann, ✅ Clifford A. Popper, ✅ Alfred B. Rubin, ✅ Steven I Shrago >>> More Information |
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Florida, June 26, 2009 ⚖ Case 9:2009cv80956/338516 In case 9:2009cv80956/338516 within US District Court for the Southern District of Florida, Syed G. Mohiuddin and Aysha Mohiuddin brings a case against Bayer Corporation, Bayer Healthcare Pharmaceuticals, Inc. and Bayer Schering Pharma AG. Filed on June 26, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Donald M. Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Syed G. Mohiuddin, ✅ Aysha Mohiuddin … | |
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Florida, June 26, 2009 ⚖ Case 1:2009cv21766/338526 In the US District Court for the Southern District of Florida case 1:2009cv21766/338526, Sheryl R Bourne files a suit against Miami-Dade County, Miami Dade County Board of County Commissioners and Miami-Dade Solid Waste. The filing date was June 26, 2009, and this case concerns Plaintiff under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge William M. Hoeveler. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sheryl R Bourne, ✅ Miami-Dade Solid Waste … | |
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Florida, June 26, 2009 ⚖ Case 3:2009cv00588/228559 The legal proceedings in case 3:2009cv00588/228559 at US District Court for the Middle District of Florida involve Scott Snyder and Great American Trolley Company, Inc. Filed on June 26, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Howell W. Melton, Howard T. Snyder is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Snyder … | |
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Florida, July 06, 2009 ⚖ Case 6:2009mc00100/228992 Alright, it's Securities & Exchange Commission taking on Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and W.B. Dixon Stroud. Case number case 6:2009mc00100/228992, started on July 06, 2009. It's about Other and it's in front of Judge Anne C. Conway, Gregory J. Kelly. More Information about >>> ✅ Donald Anthony Walker Young, ✅ Neely Young, ✅ Dixon Stroud … | |
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Florida, July 06, 2009 ⚖ Case 4:2009mc00047/54814 Here's the deal—SECURITIES AND EXCHANGE COMMISSION is going against DONALD ANTHONY WALKER YOUNG. Case number case 4:2009mc00047/54814, started on July 06, 2009. It's about Other before Judge ROBERT L HINKLE, WILLIAM C SHERRILL. More Information about >>> ✅ DONALD ANTHONY WALKER YOUNG … | |
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Florida, July 06, 2009 ⚖ Case 2:2009cv00426/228853 In case 2:2009cv00426/228853 within US District Court for the Middle District of Florida, Scott Hughes brings a case against Tier Electric, Inc. Filed on July 06, 2009, this legal matter relates to Plaintiff as per 29 U.S.C. § 206 Collect Unpaid Wages. The presiding judge is Sheri Polster Chappell, John E. Steele, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Scott Hughes … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Donald Anthony Walker Young, Acorn Capital Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and W.B. Dixon Stroud, Jr. |
| [Case # 2009mc21875/338986], [Filed: July 06, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] ✅ Donald Anthony Walker Young, ✅ Neely Young, ✅ Dixon Stroud >>> More Information |
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Florida, June 26, 2009 ⚖ Case 6:2009cv01102/228469 In case 6:2009cv01102/228469 within US District Court for the Middle District of Florida, Sharon Bentley brings a case against Orange County, Florida. Filed on June 26, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2000 Job Discrimination (Sex). The presiding judge is Gregory J. Kelly, Mary S. Scriven, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sharon Bentley … | |
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Florida, July 06, 2009 ⚖ Case 8:2009cv01266/228848 In the US District Court for the Middle District of Florida case 8:2009cv01266/228848, Stewart Long files a suit against Golf Range Netting, Inc. and Mark Ramsay. The filing date was July 06, 2009, and this case concerns Plaintiff under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Susan C Bucklew, Thomas B. McCoun III. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stewart Long, ✅ Mark Ramsay … | |
| Plaintiff versus Defendant | |
| State Farm Mutual Automobile Insurance Company | Lisa Duncanson |
| [Case # 2009cv60985/338946], [Filed: July 06, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] ✅ Lisa Duncanson >>> More Information |
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| Plaintiff versus Defendant | |
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Sean Phillip Champ
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Victoria LaFayette and Lee County Jail |
| [Case # 2009cv00424/228840], [Filed: July 06, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] ✅ Victoria LaFayette >>> More Information |
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| Plaintiff versus Defendant | |
| St. Johns River Water Management District | Farmland Reserve, Inc. |
| [Case # 2009cv01103/228510], [Filed: June 26, 2009] [ §28 U.S.C. § 1332 Diversity-Torts to Land ⚖ ] [Judge: John Antoon II, David A. Baker] ✅ Farmland Reserve >>> More Information |
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Florida, June 22, 2009 ⚖ Case 6:2009cv01080/228338 At the US District Court for the Middle District of Florida, the legal case 6:2009cv01080/228338 involves Shirley M. Wachlin and Astrazeneca Pharmaceuticals, LP, Astrazeneca LP, Astrazeneca, AB, Astrazeneca, PLC and Astrazeneca, UK Limited. Filed on June 22, 2009, this case deals with Plaintiff 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 the Plaintiff has requested a jury trial. More Information about >>> ✅ Shirley M. Wachlin … | |
| Petitioner versus Respondent | |
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Sixto Cisco Serrano
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Warden, Taylor Correctional Institution Annex and Attorney General, State of Florida |
| [Case # 2009cv01166/228317], [Filed: June 22, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Richard A. Lazzara, Thomas B. McCoun III] ✅ Taylor Correctional Institution Annex >>> More Information |
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| Plaintiff versus Defendant | |
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Sylvia Brown
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Hartford Life & Accident Insurance Company |
| [Case # 2009cv00893/227330], [Filed: May 28, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Anne C. Conway, Karla R. Spaulding] >>> More Information |
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| Plaintiff versus Defendant | |
| SAM JONES SR | STATE OF FLORIDA |
| [Case # 2009cv00269/54692], [Filed: June 22, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] >>> More Information |
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Florida, June 22, 2009 ⚖ Case 6:2009cv01070/228356 In the US District Court for the Middle District of Florida case 6:2009cv01070/228356, Suann M. Rice files a suit against Astrazeneca Pharmaceuticals, LP, Astrazeneca LP, Astrazeneca, AB, Astrazeneca, PLC and Astrazeneca, UK Limited. The filing date was June 22, 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 >>> ✅ Suann M. Rice … | |
| Plaintiff versus Defendant | |
| Setanta Sports North America Limited | Gary Greenwood and Orlando True Blues RSC, LLC |
| [Case # 2009cv01092/228381], [Filed: June 24, 2009] [ §47 U.S.C. § 0605 Federal Communications Act ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] ✅ Gary Greenwood >>> More Information |
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Florida, June 24, 2009 ⚖ Case 1:2009cv21745/338416 In case 1:2009cv21745/338416, Steaphan Weir, Chad Needy, Michael D'Ambrose, Layne Bednar, Liam Weir, Matthew Johnson, Robert Winslow, Rhonny Valentine and Thomas Dorman initiates legal action against Scott A Stagg, Stagg Capital Group, LLC, Distressed High Yield Trading Opportunities Fund, LTD., SV Special Situations Fund, LLC, SV Special Situations Master Fund LTD., Amir Khan, Brian Trainor, Does 1 to 50, Richard Cooke, Ken Looney and Michael Ciberey at the US District Court for the Southern District of Florida. Filed on June 24, 2009, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Patricia A Seitz oversees the case, with Referring Judge Andrea M Simonton involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Steaphan Weir, ✅ Chad Needy, ✅ Layne Bednar, ✅ Liam Weir, ✅ Matthew Johnson, ✅ Robert Winslow, ✅ Rhonny Valentine, ✅ Thomas Dorman, ✅ Scott A Stagg, ✅ Distressed High Yield Trading Opportunities Fund, ✅ Amir Khan, ✅ Brian Trainor, ✅ Does to, ✅ Richard Cooke, ✅ Ken Looney, ✅ Michael Ciberey … | |
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Florida, June 24, 2009 ⚖ Case 1:2009cv21736/338371 In the US District Court for the Southern District of Florida case 1:2009cv21736/338371, Sealed Plaintiff files a suit against Sealed Defendant. The filing date was June 24, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1345 USA Plaintiff. Presiding over the case is Judge Federico A. Moreno. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
| Plaintiff versus Defendant | |
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Susan Hoffman and Bruce Hoffman
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Conagra Foods Inc. |
| [Case # 2009cv01184/228384], [Filed: June 24, 2009] [ §28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Elizabeth A. Jenkins, James S. Moody] >>> More Information |
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| Petitioner versus Respondent | |
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Steven L. Johnson
More Information |
Secretary, Department of Corrections and Attorney General, State of Florida |
| [Case # 2009cv00557/228182], [Filed: June 19, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Henry Lee Adams, Thomas E. Morris] >>> More Information |
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Florida, June 19, 2009 ⚖ Case 6:2009cv01056/228233 The legal proceedings in case 6:2009cv01056/228233 at US District Court for the Middle District of Florida involve Santa Williams and Delta Air Lines, Inc., AirTran Holdings, Inc. and AirTran Airways, Inc. Filed on June 19, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 0001 Antitrust Litigation. Judge Patricia C. Fawsett, Gregory J. Kelly is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Santa Williams … | |
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Florida, June 19, 2009 ⚖ Case 9:2009cv80914/338171 In case 9:2009cv80914/338171 within US District Court for the Southern District of Florida, Sharon Kay Allen brings a case against Bayer Corporation, Bayer Healthcare Pharmaceuticals, Inc. and Bayer Schering Pharma AG. Filed on June 19, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Donald M. Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sharon Kay Allen … | |
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Florida, June 19, 2009 ⚖ Case 8:2009cv01148/228291 In case 8:2009cv01148/228291 within US District Court for the Middle District of Florida, Sheffield Woods at Wellington Condominium Association, Inc. brings a case against Scottsdale Insurance Company. Filed on June 19, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Susan C Bucklew, Thomas B. McCoun III, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Scottsdale Insurance Company | Stierwalt, Inc. and Melisa Belcuore-Fisk |
| [Case # 2009cv01055/228217], [Filed: June 19, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] [Judge: Kevin McDonald, David A. Baker] ✅ Melisa Belcuore-Fisk >>> More Information |
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Florida, June 22, 2009 ⚖ Case 6:2009cv01075/228313 The legal proceedings in case 6:2009cv01075/228313 at US District Court for the Middle District of Florida involve Susie H. Rhoades and Astrazeneca Pharmaceuticals, LP, Astrazeneca LP, Astrazeneca, AB, Astrazeneca, PLC and Astrazeneca, UK Limited. Filed on June 22, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge David A. Baker, Anne C. Conway is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susie H. Rhoades … | |
| 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 # 2009cv21730/338320], [Filed: June 23, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Donald L. Graham, Patrick A. White] ✅ Michael Roros, ✅ David Wing, ✅ Sheriff Nugent >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen Reynolds and Tricia Reynolds
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Geo Group, Inc. |
| [Case # 2009cv00404/228300], [Filed: June 23, 2009] [ §42 U.S.C. § 2000 Job Discrimination (Age) ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] >>> More Information |
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Florida, June 24, 2009 ⚖ Case 2:2009cv14204/338372 In case 2:2009cv14204/338372 within US District Court for the Southern District of Florida, Sharon Hyatt brings a case against Ari Ben Aviator, Inc. Filed on June 24, 2009, this legal matter relates to Plaintiff as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Donald L. Graham, Frank J. Lynch, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sharon Hyatt … | |
| Plaintiff versus Defendant | |
| S.B. | Florida School for the Deaf and the Blind (FSDB) |
| [Case # 2009cv00612/228814], [Filed: July 06, 2009] [ §20 U.S.C. § 1401 Education: Handicapped Child Act ⚖ ] [Judge: Timothy J. Corrigan, Thomas E. Morris] >>> More Information |
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Florida, June 22, 2009 ⚖ Case 1:2009cv21714/338243 In the US District Court for the Southern District of Florida case 1:2009cv21714/338243, Sidney Holmes files a suit against Florida Department of Corrections, Trinity Services Group, Inc. and Prison Health Services, Inc. The filing date was June 22, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Federico A. Moreno. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sidney Holmes … | |
| Plaintiff versus Defendant | |
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Spencer L. Lee
More Information |
Walter A. McNeil |
| [Case # 2009cv21717/338263], [Filed: June 23, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Paul C. Huck, Patrick A. White] ✅ Walter A. McNeil >>> More Information |
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| Plaintiff versus Defendant | |
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Signatures Network
More Information |
Steve Smith, John 1-100 Does, Jane 1-100 Does and XYZ Company |
| [Case # 2009cv01168/228288], [Filed: June 23, 2009] [ §15 U.S.C. § 1051 Trademark Infringement ⚖ ] [Judge: Elizabeth A. Jenkins, Richard A. Lazzara] ✅ Steve Smith, ✅ John - Does, ✅ Jane - Does >>> More Information |
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Florida, July 02, 2009 ⚖ Case 1:2009cv21858/338881 In case 1:2009cv21858/338881 within US District Court for the Southern District of Florida, Sharon Walker brings a case against Royal Caribbean Cruises, LTD. Filed on July 02, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity. The presiding judge is Ted E. Bandstra, Marcia G. Cooke, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sharon Walker, ✅ Royal Caribbean Cruises … | |
| Petitioner versus Respondent | |
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SUSAN A MORROW
More Information |
WALTER A MCNEIL |
| [Case # 2009cv00225/54781], [Filed: July 02, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: MILES DAVIS, STEPHAN P MICKLE] ✅ WALTER A MCNEIL >>> More Information |
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Florida, July 02, 2009 ⚖ Case 0:2009cv60976/338828 In case 0:2009cv60976/338828 within US District Court for the Southern District of Florida, Susan M. Jordan brings a case against Firstcollect, Inc. Filed on July 02, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Adalberto Jordan, Chris M. McAliley, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Susan M. Jordan … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Geotec, Inc., Bradley T. Ray, William Richard Lueck and Stephen D. Chanslor |
| [Case # 2009cv80986/338834], [Filed: July 02, 2009] [ §15 U.S.C. § 0078 Securities Exchange Act ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] ✅ Bradley T. Ray, ✅ William Richard Lueck, ✅ Stephen D. Chanslor >>> More Information |
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Florida, June 25, 2009 ⚖ Case 0:2009cv60937/338426 The legal proceedings in case 0:2009cv60937/338426 at US District Court for the Southern District of Florida involve Shimon Cohen and State Farm Florida Insurance Company. Filed on June 25, 2009, this case focuses on Defendant based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Patricia A. Seitz is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Shimon Cohen … | |
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Florida, June 25, 2009 ⚖ Case 0:2009cv60935/338419 In case 0:2009cv60935/338419 within US District Court for the Southern District of Florida, Sandra W. Fillichio brings a case against Collectcorp Corporation. Filed on June 25, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is John J. O'Sullivan, Patricia A. Seitz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra W. Fillichio … | |
| Plaintiff versus Defendant | |
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Sealed Plaintiff
More Information |
Sealed Defendant |
| [Case # 2009mc80953/338441], [Filed: June 25, 2009] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: Unassigned] ✅ Sealed Defendant >>> More Information |
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Florida, July 02, 2009 ⚖ Case 3:2009cv00605/228810 At the US District Court for the Middle District of Florida, the legal case 3:2009cv00605/228810 involves Stephanie Harrington Mizelle and Edgewood Nursing Center, Inc. Filed on July 02, 2009, this case deals with Plaintiff based on 29 U.S.C. § 206 Collect Unpaid Wages. 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 >>> ✅ Stephanie Harrington Mizelle … | |
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Florida, July 02, 2009 ⚖ Case 3:2009cv00608/228803 At the US District Court for the Middle District of Florida, the legal case 3:2009cv00608/228803 involves Shaun Deion Swinson, Sr. and Fed Ex National LTL Corporate Headquarters. Filed on July 02, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Timothy J. Corrigan, Thomas E. Morris is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shaun Deion Swinson. … | |
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Florida, July 02, 2009 ⚖ Case 8:2009cv01247/228767 The legal proceedings in case 8:2009cv01247/228767 at US District Court for the Middle District of Florida involve Spa Parts, Accessories & Services, LLC and Thomas Seeker and Premium Leisure, LLC. Filed on July 02, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge James D. Whittemore, Mark A. Pizzo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Spa Parts, ✅ Thomas Seeker … | |
| Plaintiff versus Defendant | |
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Susan Marie Sizensky
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Social Security Administration |
| [Case # 2009cv60972/338789], [Filed: July 01, 2009] [ §42 U.S.C. § 0405 Review of HHS Decision (DIWC) ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] >>> More Information |
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| Plaintiff versus Defendant | |
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Sealed Plaintiff
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Sealed Defandant |
| [Case # 2009mc21834/338785], [Filed: July 01, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: James Lawrence King] ✅ Sealed Defandant >>> More Information |
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Florida, July 02, 2009 ⚖ Case 0:2009cv60982/338909 The legal proceedings in case 0:2009cv60982/338909 at US District Court for the Southern District of Florida involve Stephen A. Karakis and MRG (2008-D) Hallendale, LLC. Filed on July 02, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen A. Karakis … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Prime Time Group, Inc., Johnny Ray Arnold, Dallas L Robinson, Troy K Metz and John A Mattera |
| [Case # 2009cv80952/338443], [Filed: June 25, 2009] [ §15 U.S.C. § 0078 Securities Exchange Act ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] ✅ Johnny Ray Arnold, ✅ Dallas L Robinson, ✅ Troy K Metz, ✅ John A Mattera >>> More Information |
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| Plaintiff versus Defendant | |
| Securities & Exchange Commission | James H. Park |
| [Case # 2009cv01137/228629], [Filed: July 01, 2009] [ §15 U.S.C. § 0077 Securities Fraud ⚖ ] [Judge: Patricia C. Fawsett, Gregory J. Kelly] ✅ James H. Park >>> More Information |
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| Plaintiff versus Defendant | |
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Sealed Plaintiff
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Sealed Defandant |
| [Case # 2009mc81010/339105], [Filed: July 08, 2009] [ §28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ Sealed Defandant >>> More Information |
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| Plaintiff versus Defendant | |
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Sheila W. Henry
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United States of America |
| [Case # 2009cv00436/229024], [Filed: July 08, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] >>> More Information |
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| Plaintiff versus Defendant | |
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Sharon Kay Lockett
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Lowell Correctional Institution and Broward Correctional Institution |
| [Case # 2009cv00297/228972], [Filed: July 08, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Gary R. Jones, James D. Whittemore] ✅ Lowell Correctional Institution, ✅ Broward Correctional Institution >>> More Information |
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| Plaintiff versus Defendant | |
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Susan Sutherland
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Johnson & Johnson Pension Committee |
| [Case # 2009cv00644/229106], [Filed: July 13, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Henry Lee Adams, Monte C. Richardson] >>> More Information |
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Florida, July 08, 2009 ⚖ Case 6:2009cv01176/228934 At the US District Court for the Middle District of Florida, the legal case 6:2009cv01176/228934 involves Steven Magner, Jr. and Atlas Transport, Inc. and American Cast Iron Pipe Company. Filed on July 08, 2009, this case deals with Defendant based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Gregory J. Kelly, Gregory A. Presnell is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Steven Magner … | |
| Plaintiff versus Defendant | |
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Shephard Madison Smith
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Commissioner of Social Security |
| [Case # 2009cv00655/229269], [Filed: July 16, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: Monte C. Richardson, Monte C. Richardson] >>> More Information |
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Florida, July 08, 2009 ⚖ Case 9:2009cv81008/339090 In the US District Court for the Southern District of Florida, the case 9:2009cv81008/339090 involves Sovereign Military Hospitaller Order of Saint John of Jerusalem of Rhodes and of Malta and Knights Hospitallers of The Sovereign Order of Saint John of Jerusalem, Knights of Malta, The Ecumenical Order. Filed on July 08, 2009, this case pertains to Trademark under Computer Fraud and Abuse Act. Presiding over this matter is Judge Kenneth L. Ryskamp. There is no demand for a jury trial. | |
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Florida, July 16, 2009 ⚖ Case 1:2009cv22023/339615 At the US District Court for the Southern District of Florida, the legal case 1:2009cv22023/339615 involves Sigal Levy and Royal Caribbean Cruises, Ltd. Filed on July 16, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1333 Admiralty. Judge Barry L. Garber, Joan A. Lenard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sigal Levy, ✅ Royal Caribbean Cruises … | |
| Plaintiff versus Defendant | |
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Shoreline Marine Fuel
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M/V Digital Express and Caribbean Import Corporation De RL |
| [Case # 2009cv22019/339571], [Filed: July 16, 2009] [ §no cause specified ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] >>> More Information |
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| Petitioner versus Respondent | |
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Sammy Bissainthe
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Attorney General, USA, Secretary, Department of Homeland Security and Michael Rozos |
| [Case # 2009cv01334/229306], [Filed: July 16, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Anthony E. Porcelli, Richard A. Lazzara] ✅ Michael Rozos >>> More Information |
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Florida, July 27, 2009 ⚖ Case 9:2009cv81095/340320 In case 9:2009cv81095/340320 within US District Court for the Southern District of Florida, Suzanne Ford brings a case against Bayer Corporation, Bayer HealthCare Phamaceuticals Inc. and Bayer Schering Pharma AG. Filed on July 27, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Donald M. Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Suzanne Ford … | |
| Plaintiff versus Defendant | |
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Shaun Frederick
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Department of Corrections and Bill McCollum |
| [Case # 2009cv22220/340201], [Filed: July 27, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Marcia G. Cooke, Patrick A. White] ✅ Bill McCollum >>> More Information |
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| Plaintiff versus Defendant | |
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Scott J. Walford
More Information |
United States of America |
| [Case # 2009cv01298/229738], [Filed: July 27, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Patricia C. Fawsett, Gregory J. Kelly] >>> More Information |
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Florida, July 27, 2009 ⚖ Case 1:2009cv22209/340152 In case 1:2009cv22209/340152 within US District Court for the Southern District of Florida, SIPCO, LLC brings a case against Silver Spring Networks, Inc., FPL Group, Inc. and Florida Power & Light Company. Filed on July 27, 2009, this legal matter relates to Patent as per 35 U.S.C. § 0271. The presiding judge is Federico A Moreno, and the Plaintiff has made a request for a jury trial. | |
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Florida, July 08, 2009 ⚖ Case 0:2009cv61000/339093 The legal proceedings in case 0:2009cv61000/339093 at US District Court for the Southern District of Florida involve Sandra Castro, M.D. and Inphynet South Broward, Inc., South Broward Hospital District and Frederick Keroff, M.D. Filed on July 08, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 2000 Job Discrimination (Age). Judge Barry S. Seltzer, Barry S. Seltzer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Castro, ✅ Frederick Keroff … | |
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Florida, July 27, 2009 ⚖ Case 1:2009cv22214/340195 At the US District Court for the Southern District of Florida, the legal case 1:2009cv22214/340195 involves Socorro Delgado and SmithKline Beecham Corporation. Filed on July 27, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity. Judge Donald L. Graham is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Socorro Delgado … | |
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Florida, July 10, 2009 ⚖ Case 0:2009cv61022/339260 At the US District Court for the Southern District of Florida, the legal case 0:2009cv61022/339260 involves Susan M. Jordan and Biehl & Biehl, Inc. Filed on July 10, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Patricia A. Seitz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan M. Jordan … | |
| Plaintiff versus Defendant | |
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Salvatore Baiada
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Social Security Administration |
| [Case # 2009cv14232/339258], [Filed: July 10, 2009] [ §42 U.S.C. § 0416 Denial of Social Security Benefits ⚖ ] [Judge: Frank J. Lynch, K. Michael Moore] >>> More Information |
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| Plaintiff versus Defendant | |
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Simone Phicien
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Michael J. Astrue |
| [Case # 2009cv21921/339228], [Filed: July 10, 2009] [ §42 U.S.C. § 0416 Denial of Social Security Benefits ⚖ ] [Judge: Robert L. Dube, Federico A. Moreno] ✅ Michael J. Astrue >>> More Information |
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Florida, July 10, 2009 ⚖ Case 4:2009cv10079/339248 The legal proceedings in case 4:2009cv10079/339248 at US District Court for the Southern District of Florida involve Stuart W. Kessler and Florida Department of Revenue. Filed on July 10, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Stephen T. Brown, Jose E. Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stuart W. Kessler … | |
| Petitioner versus Respondent | |
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Stevie Alonzo Brown
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Secretary, Department of Corrections and Florida Attorney General |
| [Case # 2009cv00303/229045], [Filed: July 10, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Gary R. Jones, Mary S. Scriven] >>> More Information |
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Florida, July 10, 2009 ⚖ Case 2:2009cv14233/339264 In the US District Court for the Southern District of Florida case 2:2009cv14233/339264, Sergio Runningdeer files a suit against Elberta Crate & Box Company. The filing date was July 10, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge Donald L. Graham, Frank J. Lynch. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sergio Runningdeer … | |
| Plaintiff versus Defendant | |
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Stanley Opalka
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Social Security Administration |
| [Case # 2009cv21922/339229], [Filed: July 10, 2009] [ §42 U.S.C. § 0405 Review of HHS Decision (SSID) ⚖ ] [Judge: Robert L. Dube, Patricia A. Seitz] >>> More Information |
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| Plaintiff versus Defendant | |
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Samelia Dorfeuil
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Social Security Administration |
| [Case # 2009cv61025/339286], [Filed: July 10, 2009] [ §42 U.S.C. § 0405 Review of HHS Decision (SSID) ⚖ ] [Judge: Robert L. Dube, Alan S. Gold] >>> More Information |
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| Plaintiff versus Defendant | |
| Southeastern Marine LLC | M/Y Ocean Club, Jane Marine LLC and Fireman's Fund Insurance Company |
| [Case # 2009cv00693/229614], [Filed: July 27, 2009] [ §46 U.S.C. § 1101 Violation of Maritime Regulations ⚖ ] [Judge: Henry Lee Adams, Thomas E. Morris] ✅ M/Y Ocean Club >>> More Information |
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Florida, July 10, 2009 ⚖ Case 9:2009cv81017/339247 The legal proceedings in case 9:2009cv81017/339247 at US District Court for the Southern District of Florida involve Sherone C. Johnson and Allied Interstate, Inc. Filed on July 10, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sherone C. Johnson … | |
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Florida, July 16, 2009 ⚖ Case 8:2009cv01330/229291 At the US District Court for the Middle District of Florida, case 8:2009cv01330/229291 features Scholz Aluminium GmbH suing Gearbulk, Inc. and Arrow Terminals, Inc., Terrence M. White. Filed on July 16, 2009, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Richard A Lazzara presides over the case, with Referring Judge Mark A Pizzo involved, and no jury demand has been made. More Information about >>> ✅ Scholz Aluminium GmbH, ✅ Terrence M. White … | |
| Plaintiff versus Defendant | |
| SEAN COREY PINION | MICHAEL J ASTRUE |
| [Case # 2009cv00156/54848], [Filed: July 07, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: MAURICE M PAUL, WILLIAM C SHERRILL] ✅ MICHAEL J ASTRUE >>> More Information |
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| Plaintiff versus Defendant | |
| SunTrust Bank | Central Florida Regional Workforce Development Board, Inc. |
| [Case # 2009cv01172/228905], [Filed: July 07, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] >>> More Information |
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Florida, July 29, 2009 ⚖ Case 0:2009cv61145/340340 The legal proceedings in case 0:2009cv61145/340340 at US District Court for the Southern District of Florida involve Samantha T Decenzo and Hillstone Restaurant Group, Inc. Filed on July 29, 2009, this case focuses on Defendant based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ted E. Bandstra, Marcia G. Cooke is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Samantha T Decenzo … | |
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Florida, July 07, 2009 ⚖ Case 2:2009cv00429/228895 The legal proceedings in case 2:2009cv00429/228895 at US District Court for the Middle District of Florida involve Samuel P. Rush and Kara M. Rush and Walgreen Co. and Federal Express Corporation. Filed on July 07, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Judge Douglas N. Frazier, John E. Steele is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel P. Rush, ✅ Kara M. Rush … | |
| Plaintiff versus Defendant | |
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Salman Salman
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Secretary, Department of Homeland Security, Director, Citizenship and Immigration Services, Director, Nebraska Service Center, Citizenship and Immigration Services, Field Office Director, Citizenship and Immigration Services, Tampa, Florida and Field Offi |
| [Case # 2009cv01305/229807], [Filed: July 29, 2009] [ §28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: David A. Baker, Gregory A. Presnell] ✅ Field Office Director, ✅ Field Offi >>> More Information |
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Florida, July 07, 2009 ⚖ Case 4:2009mc00049/54844 The legal dispute indexed as case 4:2009mc00049/54844 was initiated on July 07, 2009. It involves a clash between STANSBERRY & ASSOCIATES INVESTMENT RESEARCH LLC and INVESTORSHUB. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
| State Farm Mutual Automobile Insurance Company | Alejandro Carles, Caterina Carles, Teresa Gonzalez and Erinelda Reyes |
| [Case # 2009cv61080/339816], [Filed: July 20, 2009] [ §28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ Alejandro Carles, ✅ Caterina Carles, ✅ Teresa Gonzalez, ✅ Erinelda Reyes >>> More Information |
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| Plaintiff versus Defendant | |
| Steadfast Insurance Company | Pacific Tomato Growers, Ltd., ATG Holding Company, Maria Pedro, Francisco Pedro and Christina Matias |
| [Case # 2009cv00464/229567], [Filed: July 20, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] ✅ Pacific Tomato Growers, ✅ Maria Pedro, ✅ Francisco Pedro, ✅ Christina Matias >>> More Information |
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| Petitioner versus Respondent | |
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Sean Flowers
More Information |
Warden, FCC Coleman - Medium |
| [Case # 2009cv00330/229779], [Filed: July 29, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Gary R. Jones, James D. Whittemore] >>> More Information |
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| Plaintiff versus Defendant | |
| Scottsdale Insurance Company | Lauris Boulanger, Inc., Dania Distribution Centre, LTD., Dania Distribution Centre Condominium Association, Inc., Dania Distribution Centre, Inc., Scott & Sons Engineering, Inc., Tyrone Aikens, Mary A. Butler, Irene Cooper, James Curry, Lueron F. Dixo |
| [Case # 2009cv61073/339801], [Filed: July 20, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment ⚖ ] [Judge: Patricia A. Seitz] ✅ Lauris Boulanger, ✅ Tyrone Aikens, ✅ Mary A. Butler, ✅ Irene Cooper, ✅ James Curry, ✅ Lueron F. Dixo >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Brian Ackerman Neiman, The Formula, Inc. and The Formula, LLC. |
| [Case # 2009cv61074/339748], [Filed: July 20, 2009] [ §15 U.S.C. § 0077 Securities Fraud ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] ✅ Brian Ackerman Neiman >>> 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.
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!!!!