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Participant Index
A -> APOICELLA-CAVAZZI...(click to open)
APOICELLA-CAVAZZI, Jennifer
Abreu, Yanette
Adventures, Jungle
Aggarwal, Sanjeev
Al-Thani, Sheikh
Antonuk, Monique
Antonuk, Stan
Armfield, Jerushah
Ash, Hyman
Asociados, Adrian
B -> BUTLER...(click to open)
BUTLER, Jason
Bail, Samuel
Barker, Berdjette
Blot, Stecy
Boraiko, Stephanie
Botka, Scott
Boynton, Sean
C -> CRIST...(click to open)
CRIST, Charles
Cameron, Sylvester
Campos, Adrian
Cannon, Steven
Cano, Oscar
Casey, Robert
Casstillo, Manuel
Clements, Scott
Connor, Seburt
Craig, Robert
Craig, Suzanne
Cummings, Jerry
D -> Dalitz...(click to open)
Dalitz, Sarah
Davidson, Stephanie
Defandant, Sealed
Defendant, Sealed
DiPasquale, Steven
Dickson, Stephanie
Dileo, Stephanie
Dobre, John
Douse, Sammy
Duke, Terrell
Dunscombe, Shaun
F -> Falla...(click to open)
Falla, Manuel
Feinberg, Richard
Fillichio, Sandra
Fischer, Debbie
Florida, -
Foreman, Virginia
Fox, Cohen
G -> GEITHNER...(click to open)
GEITHNER, Timothy
Gallery, Gasiunasen
Garcia, Vincent
Garner, Sheila
Gerber, Stacy
Ginsberg, Stephen
Gonzales, Officer
Gonzalez, Saul
Gonzalez-Jacome, Sara
Green, Stanford
Greenfield, Johnathan
Gringauz, Steven
Gringauz, Susan
H -> Hain...(click to open)
Hain, Robert
Hain, Shirlee
Hall, Monique
Harrell, C.
Harrell, Marissa
Hartsfield, Steven
Hayes, James
Hedberg, Shirley
Herring, Stephen
Holder, Eric
Huff, Timothy
Hyppolite, Suzette
L -> Life...(click to open)
Life, Hartford
Linden, John
Linden, Melissa
Locicero, Sylvia
Lori, Boynton
Lucas, Kevin
Lucas, Nichole
M -> May...(click to open)
May, Alan
McAuley, Scott
McCord, Randy
McMASTER, Through
Mika, Shauna
Mitchell, Kristi
Mitchell, Scott
Mobley, Randall
Montaivo, Joe
Morton, John
P -> PARTNERSHIP...(click to open)
PARTNERSHIP, Moore
PASCHALL, Bobbi
Patel, Sachinkumar
Patel, Shraddha
Pinto, Jose
Plaintiff, Sealed
Polidoro, Christopher
Potiker, Sheila
Potter, James
Preciado, Santos
Primeau, Michele
R -> Rains...(click to open)
Rains, Selina
Ramirez, David
Ramirez, Samuel
Robinson, Shannon
Rodrigues, Claudia
Rodriguez, Sherezade
Rozos, Michael
S -> SEBELIUS...(click to open)
SEBELIUS, Kathleen
SHIRLEY, Donald
Sampson, Suzanne
Sanchez, Adelo
Santander, Banco
Schlesinger, Sheldon
Sexton, Stephen
Siegel, Sandra
Sirpal, Sanjeev
Smith, Samuel
Staller, Steven
Storfer, Sheldon
T -> Tchividjian...(click to open)
Tchividjian, Antony
Tchividjian, Aram
Tchividjian, Basyle
Tchividjian, Deborah
Tchividjian, Stephan
Tchividjian, Tullian
Thomas, Susan
Tractenbug, Betty
Turner, Sara
Turner, Simon
Tyndall, Sharon
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Florida, February 17, 2010 ⚖ Case 0:2010cv60229/351972 US District Court for the Southern District of Florida case 0:2010cv60229/351972 comprises Sheldon J. Schlesinger, P.A. and Adrian Campos and Adrian Campos Y Asociados. Filed on February 17, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Judge Paul C. Huck, John J. O'Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sheldon J. Schlesinger, ✅ Adrian Campos, ✅ Adrian Campos Y Asociados … | |
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Florida, March 08, 2010 ⚖ Case 1:2010mc20682/353204 US District Court for the Southern District of Florida case 1:2010mc20682/353204 comprises Sealed Plaintiff and Sealed Defendant. Filed on March 08, 2010, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, March 08, 2010 ⚖ Case 0:2010cv60349/353236 In the US District Court for the Southern District of Florida case 0:2010cv60349/353236, Steven DiPasquale files a suit against Docutek Imaging Solutions, Inc., Steven D. Staller and Gabrielle Warrington. The filing date was March 08, 2010, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0201 Fair Labor Standards Act. Presiding over the case is Judge Jose E. Martinez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steven DiPasquale, ✅ Steven D. Staller, ✅ Gabrielle Warrington … | |
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Florida, March 08, 2010 ⚖ Case 1:2010cv20679/353199 In the US District Court for the Southern District of Florida case 1:2010cv20679/353199, Sylvia Lee Locicero files a suit against Carnival Corporation. The filing date was March 08, 2010, and this case concerns Marine under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge James Lawrence King. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sylvia Lee Locicero … | |
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Florida, March 08, 2010 ⚖ Case 8:2010cv00592/242538 The legal proceedings in case 8:2010cv00592/242538 at US District Court for the Middle District of Florida involve Shirley Hedberg and Actavis Totowa, LLC, Mylan Pharmaceuticals, Inc., Mylan Bertek Pharmaceuticals, Inc. and UDL Laboratories, Inc. Filed on March 08, 2010, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Virginia M. Hernandez Covington, Thomas B. McCoun III is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shirley Hedberg … | |
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Florida, March 08, 2010 ⚖ Case 5:2010cv00094/242519 US District Court for the Middle District of Florida case 5:2010cv00094/242519 comprises SBA Towers II LLC and Citrus County, Florida. Filed on March 08, 2010, this case concerns Other Statutory Actions based on 47 U.S.C. § 0605 Federal Communications Act. Judge Wm. Terrell Hodges, Gary R. Jones is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 08, 2010 ⚖ Case 1:2010cv20695/353231 The legal proceedings in case 1:2010cv20695/353231 at US District Court for the Southern District of Florida involve Solymar Investments, Ltd., Astrolite Investments, Ltd., Eternalite Investments, Ltd. and Sunrays Investments, Ltd. and Banco Santander, S.A., Banco Santander International, Santander Bank and Trust, Ltd., Optimal Investment Services S.A., Manuel Echeverria Falla, Manuel Sanchez Casstillo and Ana Jaureguizar. Filed on March 08, 2010, this case focuses on Securities/Commodities based on 15 U.S.C. § 0078 Securities Exchange Act. Judge Federico A. Moreno is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Banco Santander, ✅ Banco Santander International, ✅ Manuel Echeverria Falla, ✅ Manuel Sanchez Casstillo, ✅ Ana Jaureguizar … | |
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Florida, February 19, 2010 ⚖ Case 9:2010cv80287/352164 At the US District Court for the Southern District of Florida, the legal case 9:2010cv80287/352164 entails Shirlee Hain and Robert L. Hain, III and State Farm Mutual Automobile Insurance Company. The filing date is February 19, 2010, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332. Judge Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shirlee Hain, ✅ Robert L. Hain … | |
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Florida, February 19, 2010 ⚖ Case 4:2010cv00060/57165 The legal proceedings in case 4:2010cv00060/57165 at US District Court for the Northern District of Florida involve SANDRA MARIE HILL and STATE OF FLORIDA DEPARTMENT OF EDUCATION. Filed on February 19, 2010, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 29 U.S.C. § 0794 Job Discrimination (Handicap). Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Saul Gomez Gonzalez
More Information |
Secretary, Department of Corrections and Attorney General, State of Florida |
| [Case # 2010cv00481/242004], [Filed: February 19, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] >>> More Information |
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| Petitioner versus Respondent | |
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Scott Botka
More Information |
Secretary, Department of Corrections and Florida Attorney General |
| [Case # 2010cv00285/241958], [Filed: February 19, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: David A. Baker, Mary S. Scriven] >>> More Information |
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Florida, March 15, 2010 ⚖ Case 9:2010cv80391/353691 At the US District Court for the Southern District of Florida, the legal case 9:2010cv80391/353691 involves Southland Forming, Inc. and Ace American Insurance Co. Filed on March 15, 2010, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge William J. Zloch is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, March 15, 2010 ⚖ Case 6:2010mc00034/242910 Here we go, Securities & Exchange Commission versus Alan Todd May and Prosper Oil & Gas, Inc. Case number case 6:2010mc00034/242910, started on March 15, 2010. It's all about Other, happening with Judge John Antoon II, David A. Baker. More Information about >>> ✅ Alan Todd May … | |
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Florida, March 15, 2010 ⚖ Case 3:2010cv00234/242821 At the US District Court for the Middle District of Florida, the legal case 3:2010cv00234/242821 entails Sharon G. Tyndall and Commissioner of Social Security. The filing date is March 15, 2010, and this case deals with Social Security: SSID Title XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Timothy J. Corrigan, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharon G. Tyndall … | |
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Florida, March 15, 2010 ⚖ Case 1:2010cv20768/353686 In the US District Court for the Southern District of Florida, the case 1:2010cv20768/353686 involves Steven Hartsfield and United States of America. Filed on March 15, 2010, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Steven Hartsfield … | |
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Florida, March 04, 2010 ⚖ Case 8:2010cv00566/242486 In the US District Court for the Middle District of Florida case 8:2010cv00566/242486, Santos Preciado files a suit against Adelo Construction, Inc. and Adelo Sanchez. The filing date was March 04, 2010, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Santos Preciado, ✅ Adelo Sanchez … | |
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Florida, March 04, 2010 ⚖ Case 8:2010cv00562/242457 In the US District Court for the Middle District of Florida, the case 8:2010cv00562/242457 involves Sandhills Bank, Inc. and Marc Johnson. Filed on March 04, 2010, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins. There is no demand for a jury trial. More Information about >>> ✅ Marc Johnson … | |
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Florida, March 10, 2010 ⚖ Case 6:2010cv00375/242608 US District Court for the Middle District of Florida case 6:2010cv00375/242608 comprises Shraddha Patel and Sachinkumar Patel and Ridhi Investments, Inc. Filed on March 10, 2010, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge John Antoon II, David A. Baker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shraddha Patel, ✅ Sachinkumar Patel … | |
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Florida, February 23, 2010 ⚖ Case 1:2010cv20563/352390 In the US District Court for the Southern District of Florida, the case 1:2010cv20563/352390 involves Stanford Green and United States of America. Filed on February 23, 2010, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. More Information about >>> ✅ Stanford Green … | |
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Florida, February 23, 2010 ⚖ Case 9:2010cv80309/352409 The legal proceedings in case 9:2010cv80309/352409 at US District Court for the Southern District of Florida involve Sealed Plaintiff and Sealed Defandant. Filed on February 23, 2010, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1391 Personal Injury. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defandant … | |
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Florida, February 26, 2010 ⚖ Case 6:2010cv00322/242247 The legal proceedings in case 6:2010cv00322/242247 at US District Court for the Middle District of Florida involve Susan L. Thomas and State Farm Mutual Automobile Insurance Company. Filed on February 26, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge John Antoon II, Karla R. Spaulding is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Susan L. Thomas … | |
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Florida, March 16, 2010 ⚖ Case 8:2010cv00647/242898 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00647/242898 entails Supermedia LLC and Pre Enterprises, LLC. The filing date is March 16, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James S. Moody, James S. Moody, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 16, 2010 ⚖ Case 0:2010cv60387/353719 US District Court for the Southern District of Florida case 0:2010cv60387/353719 comprises State Farm Life Insurance Company and Virginia Graham Foreman, Stephan Nelson Tchividjian, Berdjette Barker, Basyle Tchividjian, Aram Tchividjian, Jerushah Armfield, Deborah Parker Tchividjian, Antony Tchividjian and Tullian Tchividjian. Filed on March 16, 2010, this case concerns Insurance based on 28 U.S.C. § 1391. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Virginia Graham Foreman, ✅ Stephan Nelson Tchividjian, ✅ Berdjette Barker, ✅ Basyle Tchividjian, ✅ Aram Tchividjian, ✅ Jerushah Armfield, ✅ Deborah Parker Tchividjian, ✅ Antony Tchividjian, ✅ Tullian Tchividjian … | |
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Florida, March 16, 2010 ⚖ Case 0:2010cv60391/353762 In case 0:2010cv60391/353762 within US District Court for the Southern District of Florida, Samuel Ramirez and David Ramirez brings a case against Superior Wash, Inc, - South Florida and Vincent Garcia. Filed on March 16, 2010, this legal matter relates to Labor: Fair Standards as per 15 U.S.C. § 0002 Fair Labor Standards Act. The presiding judge is Alan S. Gold, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Samuel Ramirez, ✅ David Ramirez, ✅ - South Florida, ✅ Vincent Garcia … | |
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Florida, March 16, 2010 ⚖ Case 6:2010mc00035/242865 Alright, check it—Securities & Exchange Commission is up against Alan Todd May and Propser Energy, Inc. Case number case 6:2010mc00035/242865, kicked off on March 16, 2010. It's about Other and it's in front of Judge John Antoon II, David A. Baker. More Information about >>> ✅ Alan Todd May … | |
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Florida, March 16, 2010 ⚖ Case 6:2010cv00405/242863 At the US District Court for the Middle District of Florida, the legal case 6:2010cv00405/242863 entails Sanjeev Aggarwal and Lake Austin Properties I, Ltd., Paul Oxley and Lindsay M. Oxley. The filing date is March 16, 2010, and this case deals with Contract: Other as per 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act. Judge Anne C. Conway, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sanjeev Aggarwal, ✅ Paul Oxley, ✅ Lindsay M. Oxley … | |
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Florida, March 16, 2010 ⚖ Case 6:2010cv00401/242948 In the US District Court for the Middle District of Florida, the case 6:2010cv00401/242948 involves Sanrio Company, Ltd. and Sanrio, Inc. and Everything Cellphone, Inc., Doronzo Investment Corp., I-Wrapz, LLC, Joe Montaivo, Oscar Cano and Does 1-10. Filed on March 16, 2010, this case pertains to Trademark under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Mary S. Scriven, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Joe Montaivo, ✅ Oscar Cano, ✅ Does - … | |
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Florida, March 17, 2010 ⚖ Case 0:2010cv60398/353856 In the US District Court for the Southern District of Florida case 0:2010cv60398/353856, Sheila Garner files a suit against Iowa College Acquisition Corp. The filing date was March 17, 2010, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge Robin S. Rosenbaum, William J. Zloch. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila Garner … | |
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Florida, March 17, 2010 ⚖ Case 0:2010cv60400/353867 The legal proceedings in case 0:2010cv60400/353867 at US District Court for the Southern District of Florida involve Sheldon Storfer and Guarantee Trust Life Insurance Company. Filed on March 17, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge James I. Cohn, Barry S. Seltzer is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Sheldon Storfer … | |
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Florida, March 17, 2010 ⚖ Case 1:2010cv20795/353852 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20795/353852 involves Seth Kitzke and Royal Caribbean Cruises LTD. Filed on March 17, 2010, this case deals with Marine based on 28 U.S.C. § 1333 Admiralty. Judge Marcia G. Cooke is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seth Kitzke … | |
| Petitioner versus Respondent | |
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Sammy James Douse
More Information |
Secretary, Florida Department of Children and Families |
| [Case # 2010cv00073/241369], [Filed: February 04, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Charlene E. Honeywell, Douglas N. Frazier] >>> More Information |
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| Petitioner versus Respondent | |
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Scott Clements
More Information |
USA |
| [Case # 2010cv00237/242935], [Filed: March 17, 2010] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Henry Lee Adams, Henry Lee Adams, Monte C. Richardson] >>> More Information |
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Florida, February 04, 2010 ⚖ Case 1:2010cv20352/351351 The legal proceedings in case 1:2010cv20352/351351 at US District Court for the Southern District of Florida involve Shauna R Mika and Celebrity Cruises INC. and Jungle Trekking Adventures and Safari, Inc. Filed on February 04, 2010, this case focuses on Marine based on 28 U.S.C. § 1333 Admiralty. Judge Alan S. Gold, Stephen T. Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shauna R Mika, ✅ Jungle Trekking Adventures … | |
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Florida, February 04, 2010 ⚖ Case 6:2010cv00208/241348 The legal proceedings in case 6:2010cv00208/241348 at US District Court for the Middle District of Florida involve Suzanne Sampson and National Credit Adjusters, LLC. Filed on February 04, 2010, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Gregory A. Presnell, Gregory J. Kelly is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Suzanne Sampson … | |
| Petitioner versus Respondent | |
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Sammy James Douse
More Information |
Florida Attorney General and State Of Florida |
| [Case # 2010cv00078/241417], [Filed: February 04, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] >>> More Information |
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| Petitioner versus Respondent | |
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Sammy James Douse
More Information |
State Of Florida and Florida State Attorney General |
| [Case # 2010cv00075/241376], [Filed: February 04, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Sheri Polster Chappell, Charlene E. Honeywell] >>> More Information |
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| Plaintiff versus Defendant | |
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Steven Gringauz and Susan Gringauz
More Information |
Sherwin-Williams Company |
| [Case # 2009cv60197/330552], [Filed: February 09, 2009] [ §Diversity ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] [jury demanded by 28:1331 Federal Question] >>> More Information |
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Florida, February 09, 2009 ⚖ Case 6:2009cv00242/223333 At the US District Court for the Middle District of Florida, the legal case 6:2009cv00242/223333 involves Shannon Douglas Robinson and Jerry Cummings, Robert Casey and Betty Tractenbug. Filed on February 09, 2009, this case deals with Plaintiff based on Federal Question. Judge Gregory J. Kelly, G. Kendall Sharp is overseeing the proceedings, and it's worth noting that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Shannon Douglas Robinson, ✅ Jerry Cummings, ✅ Robert Casey, ✅ Betty Tractenbug … | |
| Plaintiff versus Defendant | |
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Seburt N. Connor
More Information |
Randall L. Mobley, Randy A. McCord and N. S. Aldridge |
| [Case # 2009cv00107/223369], [Filed: February 09, 2009] [ §Federal Question ⚖ ] [Judge: Marcia Morales Howard, Monte C. Richardson] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Randall L. Mobley, ✅ Randy A. McCord >>> More Information |
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Florida, February 09, 2009 ⚖ Case 0:2009cv60198/330556 In the US District Court for the Southern District of Florida case 0:2009cv60198/330556, Silvia Teresa Osorio files a suit against X 10 Wireless Technology Inc. The filing date was February 09, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Federico A. Moreno. The 42:1981 Civil Rights has requested a jury trial. More Information about >>> ✅ Silvia Teresa Osorio … | |
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Florida, March 19, 2010 ⚖ Case 8:2010cv00671/243008 The legal proceedings in case 8:2010cv00671/243008 at US District Court for the Middle District of Florida involve Suzanne Craig, Robert Craig, Sean Boynton, Boynton Lori, Summer Elizando, Kevin Lucas and Nichole Lucas and Little Pearls Adoption Agency, Inc., Debbie Fischer and Richard Feinberg. Filed on March 19, 2010, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge James S. Moody, James S. Moody, Thomas G. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Suzanne Craig, ✅ Robert Craig, ✅ Sean Boynton, ✅ Boynton Lori, ✅ Summer Elizando, ✅ Kevin Lucas, ✅ Nichole Lucas, ✅ Debbie Fischer, ✅ Richard Feinberg … | |
| Petitioner versus Respondent | |
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Sharon Johnston
More Information |
United States of America |
| [Case # 2010cv00180/243017], [Filed: March 19, 2010] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: John E. Steele, Douglas N. Frazier] >>> More Information |
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Florida, March 19, 2010 ⚖ Case 8:2010cv00670/243006 US District Court for the Middle District of Florida case 8:2010cv00670/243006 comprises Stacy Gerber and Commissioner of Social Security. Filed on March 19, 2010, this case concerns Social Security: SSID Title XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Elizabeth A. Jenkins, Richard A. Lazzara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacy Gerber … | |
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Florida, March 19, 2010 ⚖ Case 2:2010cv14081/354072 The legal proceedings in case 2:2010cv14081/354072 at US District Court for the Southern District of Florida involve Simon Turner and Geico Indemnity Company. Filed on March 19, 2010, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jose E. Martinez, Frank J. Lynch, Frank J. Lynch is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Simon Turner … | |
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Florida, March 19, 2010 ⚖ Case 9:2010cv80405/354025 In the US District Court for the Southern District of Florida case 9:2010cv80405/354025, Stephanie Boraiko files a suit against Johnathan C. Greenfield, M.D., P.A. and Johnathan Greenfield, M.D. The filing date was March 19, 2010, and this case concerns Labor: Fair Standards 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 >>> ✅ Stephanie Boraiko, ✅ Johnathan C. Greenfield, ✅ Johnathan Greenfield … | |
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Florida, March 19, 2010 ⚖ Case 3:2010cv00243/243003 In the US District Court for the Middle District of Florida, the case 3:2010cv00243/243003 involves Steven Cannon and Commissioner Social Security. Filed on March 19, 2010, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Henry Lee Adams, Henry Lee Adams, Thomas E. Morris. There is no demand for a jury trial. More Information about >>> ✅ Steven Cannon … | |
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Florida, March 11, 2010 ⚖ Case 9:2010cv80378/353501 The legal proceedings in case 9:2010cv80378/353501 at US District Court for the Southern District of Florida involve Stephen Ginsberg and James B. Hayes, P.A., James B. Hayes, Old Republic Title National Insurance Company, Guaranteed Rate, Inc., Sandra A. Siegel, Cohen Fox P.A. and Michele Primeau. Filed on March 11, 2010, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge James I. Cohn, Barry S. Seltzer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Ginsberg, ✅ James B. Hayes, ✅ James B. Hayes, ✅ Sandra A. Siegel, ✅ Cohen Fox, ✅ Michele Primeau … | |
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Florida, March 11, 2010 ⚖ Case 4:2010mc00023/57377 Alright, here we have SECURITIES & EXCHANGE COMMISSION versus ALAN TODD MAY and PROSPER OIL AND GAS INC. Case number case 4:2010mc00023/57377, started on March 11, 2010. This is all about Other before Judge ROBERT L HINKLE, WILLIAM C SHERRILL, WILLIAM C SHERRILL. | |
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Florida, March 11, 2010 ⚖ Case 9:2010cv80375/353457 At the US District Court for the Southern District of Florida, the legal case 9:2010cv80375/353457 involves Shaun Dunscombe and Detailz, LLC and Christopher Polidoro. Filed on March 11, 2010, this case deals with Labor: Fair Standards based on 15 U.S.C. § 0002 Fair Labor Standards Act. Judge Kenneth L. Ryskamp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shaun Dunscombe, ✅ Christopher Polidoro … | |
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Florida, March 11, 2010 ⚖ Case 4:2010cv00093/57388 In the US District Court for the Northern District of Florida case 4:2010cv00093/57388, STEELE COMMUNICATIONS GROUP, N-TERSECTIONS COMMUNICATIONS GROUP ET AL, MEDIUM FOUR and FLORIDA BLACK CHAMBER OF COMMERCE files a suit against CHARLES CRIST, FLORIDA DEPARTMENT OF MANAGEMENT SERVICES, ESP MEDIA CORP, GEORGE GROUP and MOORE / KETCHUM PARTNERSHIP. The filing date was March 11, 2010, and this case concerns Civil Rights: Other under 05 U.S.C. § 7703 Discrimination - Review of Agency Act. Presiding over the case is Judge ROBERT L HINKLE, WILLIAM C SHERRILL, WILLIAM C SHERRILL. The Plaintiff has requested a jury trial. More Information about >>> ✅ CHARLES CRIST, ✅ MOORE / KETCHUM PARTNERSHIP … | |
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Florida, March 24, 2010 ⚖ Case 1:2010mc20918/354326 US District Court for the Southern District of Florida case 1:2010mc20918/354326 comprises Sealed Plaintiff and Sealed Defendant. Filed on March 24, 2010, this case concerns Other Statutory Actions based on 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, March 24, 2010 ⚖ Case 8:2010cv00698/243217 In the US District Court for the Middle District of Florida, the case 8:2010cv00698/243217 involves Sandy Whitney and AETNA Life Insurance Company. Filed on March 24, 2010, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Susan C Bucklew, Thomas B. McCoun III. There is no demand for a jury trial. More Information about >>> ✅ Sandy Whitney … | |
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Florida, March 24, 2010 ⚖ Case 1:2010mc20921/354358 US District Court for the Southern District of Florida case 1:2010mc20921/354358 comprises Sealed Plaintiff and Sealed Defendant. Filed on March 24, 2010, this case concerns Other Statutory Actions based on 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, March 24, 2010 ⚖ Case 9:2010cv80422/354314 In the US District Court for the Southern District of Florida case 9:2010cv80422/354314, Selina Rains files a suit against Reithoffer Shows, Inc. The filing date was March 24, 2010, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0201 Fair Labor Standards Act. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Selina Rains … | |
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Florida, March 22, 2010 ⚖ Case 1:2010cv20889/354215 US District Court for the Southern District of Florida case 1:2010cv20889/354215 comprises Sharp Electronics Corporation and Solidda Group, S.A. Filed on March 22, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 24, 2010 ⚖ Case 1:2010cv20923/354372 US District Court for the Southern District of Florida case 1:2010cv20923/354372 comprises Sara E. Turner and Commissioner of Social Security Administration. Filed on March 24, 2010, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 0405 Review of HHS Decision (DIWC). Judge Robert L. Dube, Donald L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sara E. Turner … | |
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Florida, March 19, 2010 ⚖ Case 8:2010cv00669/242984 US District Court for the Middle District of Florida case 8:2010cv00669/242984 comprises Samuel Smith and Commissioner of Social Security Administration. Filed on March 19, 2010, this case concerns Social Security: SSID Title XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge James D. Whittemore, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel Smith … | |
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Florida, February 26, 2010 ⚖ Case 0:2010cv60289/352765 The legal proceedings in case 0:2010cv60289/352765 at US District Court for the Southern District of Florida involve Stecy Blot and Washington Inventory Service, Inc., WIS Holdings Corporation and John Doe. Filed on February 26, 2010, this case focuses on Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Patricia A. Seitz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stecy Blot … | |
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Florida, March 23, 2010 ⚖ Case 3:2010cv00091/57507 At the US District Court for the Northern District of Florida, the legal case 3:2010cv00091/57507 entails STATE OF FLORIDA, by and through BILL MCCOLLUM, STATE OF SOUTH CAROLINA, by and through HENRY McMASTER, ATTORNEY GENERAL, STATE OF NEBRASKA, by and through JON BRUNING, ATTORNEY GENERAL, STATE OF TEXAS, by and through GREG ABBOTT, ATTORNEY GENERAL, STATE and UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, KATHLEEN SEBELIUS, in her official capacity as THE SECRETARY OF THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, UNITED STATES DEPARTMENT OF THE TREASURY, TIMOTHY F. GEITHNER, in his officia. The filing date is March 23, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201 Declaratory Judgement. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ through HENRY McMASTER, ✅ KATHLEEN SEBELIUS, ✅ TIMOTHY F. GEITHNER, ✅ in his officia … | |
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Florida, April 02, 2010 ⚖ Case 8:2010cv00775/243477 In case 8:2010cv00775/243477 within US District Court for the Middle District of Florida, Stephanie Dickson brings a case against Valentine & Kebartis, Inc. Filed on April 02, 2010, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is James D. Whittemore, Thomas G. Wilson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephanie Dickson … | |
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Florida, March 23, 2010 ⚖ Case 0:2010mc60434/354293 In the US District Court for the Southern District of Florida, Sheikh Hamad Bin Kha Al-Thani and Shadow Marine, LLC, Shadow Two Investments, LLC and Perry & Neblett, P.A. are involved in case 0:2010mc60434/354293. Filed on March 23, 2010, this legal matter focuses on Contract: Other under 09 U.S.C. § 0009 Motion to confirm arbitration award. Judge Adalberto Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Sheikh Hamad Bin Kha Al-Thani … | |
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Florida, April 02, 2010 ⚖ Case 8:2010cv00784/243492 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00784/243492 involves Stan Antonuk and Monique Antonuk and Kristi Mitchell, Scott Mitchell, John Linden and Melissa Linden. Filed on April 02, 2010, this case deals with Assault Libel & Slander based on 18 U.S.C. § 1030 Violation of Computer Fraud & Abuse Act. Judge Thomas B. McCoun III, Steven D. Merryday is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stan Antonuk, ✅ Monique Antonuk, ✅ Kristi Mitchell, ✅ Scott Mitchell, ✅ John Linden, ✅ Melissa Linden … | |
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Florida, April 02, 2010 ⚖ Case 8:2010cv00779/243505 In the US District Court for the Middle District of Florida, the case 8:2010cv00779/243505 involves Safi Dona't and Monique Hall. Filed on April 02, 2010, this case pertains to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over this matter is Judge Elizabeth A. Jenkins, Richard A. Lazzara. There is no demand for a jury trial. More Information about >>> ✅ Monique Hall … | |
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Florida, April 02, 2010 ⚖ Case 5:2010cv00071/57626 US District Court for the Northern District of Florida case 5:2010cv00071/57626 comprises SLEP-TONE ENTERTAINMENT CORPORATION and JASON BUTLER, GOODTIME KARAOKE INC, BIG DOG KARAOKE, KARA-O-KING INC, SOUNDS OF STARDOM, JENNIFER A APOICELLA-CAVAZZI, GARY M CAVAZZI, KENNETH KALINSKY, KARAOKE MIAMI LLC, SING IT KARAOKE, BOBBI PASCHALL, DONALD SHIRLEY, MUGS N JUGS RESTAURANTS LLC, MNJ I. Filed on April 02, 2010, this case concerns Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge MILES DAVIS, RICHARD SMOAK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JASON BUTLER, ✅ JENNIFER A APOICELLA-CAVAZZI, ✅ KENNETH KALINSKY, ✅ BOBBI PASCHALL, ✅ DONALD SHIRLEY … | |
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Florida, April 06, 2010 ⚖ Case 0:2010cv60525/355179 The legal proceedings in case 0:2010cv60525/355179 at US District Court for the Southern District of Florida involve Sandra W. Fillichio and Capital Management Services, L.P. Filed on April 06, 2010, this case focuses on Civil Rights: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge James I. Cohn is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra W. Fillichio … | |
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Florida, April 06, 2010 ⚖ Case 8:2010cv00809/243605 US District Court for the Middle District of Florida case 8:2010cv00809/243605 comprises Stephen Herring and Stephanie Davidson and Stephen J. Sexton. Filed on April 06, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Herring, ✅ Stephanie Davidson, ✅ Stephen J. Sexton … | |
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Florida, April 06, 2010 ⚖ Case 1:2010cv21094/355158 At the US District Court for the Southern District of Florida, the legal case 1:2010cv21094/355158 involves Sealed Plaintiff and Sealed Defendant. Filed on April 06, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge William M. Hoeveler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sealed Plaintiff, ✅ Sealed Defendant … | |
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Florida, April 06, 2010 ⚖ Case 0:2010cv60522/355175 In case 0:2010cv60522/355175 within US District Court for the Southern District of Florida, Stephanie L. Dileo brings a case against National Enterprise Systems, Inc. Filed on April 06, 2010, this legal matter relates to Civil Rights: Other as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Alan S. Gold, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephanie L. Dileo … | |
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Florida, April 08, 2010 ⚖ Case 0:2010cv60543/355359 In the US District Court for the Southern District of Florida case 0:2010cv60543/355359, Sandra W. Fillichio files a suit against Nelson, Watson & Associates, LLC. The filing date was April 08, 2010, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra W. Fillichio … | |
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Florida, April 06, 2010 ⚖ Case 1:2010cv21081/355118 At the US District Court for the Southern District of Florida, the legal case 1:2010cv21081/355118 involves Sherezade M. Rodriguez and Collection Information Bureau, Inc. Filed on April 06, 2010, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Jose E. Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sherezade M. Rodriguez … | |
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Florida, March 26, 2010 ⚖ Case 1:2010cv00044/57565 In the US District Court for the Northern District of Florida case 1:2010cv00044/57565, SUSAN LING files a suit against STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY. The filing date was March 26, 2010, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge ALLAN KORNBLUM, STEPHAN P MICKLE. Both have requested a jury trial. | |
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Florida, March 26, 2010 ⚖ Case 9:2010cv80433/354604 In the US District Court for the Southern District of Florida case 9:2010cv80433/354604, South Florida Bone Marrow/Stem Cell Transplant Institute, LLC files a suit against Blue Cross Blue Shield of Florida, Inc. The filing date was March 26, 2010, and this case concerns Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial. | |
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Florida, March 26, 2010 ⚖ Case 0:2010cv60459/354546 In case 0:2010cv60459/354546 within US District Court for the Southern District of Florida, Sylvester Cameron brings a case against Terrell Duke Masonry, Inc. and Terrell Duke. Filed on March 26, 2010, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Robin S. Rosenbaum, William J. Zloch, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sylvester Cameron, ✅ Terrell Duke … | |
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Florida, March 30, 2010 ⚖ Case 5:2010cv00121/243284 In the US District Court for the Middle District of Florida, Sara M. Gonzalez-Jacome and Commissioner of Social Security are involved in case 5:2010cv00121/243284. Filed on March 30, 2010, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Gary R. Jones, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Sara M. Gonzalez-Jacome … | |
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Florida, March 30, 2010 ⚖ Case 1:2010cv21013/354761 At the US District Court for the Southern District of Florida, the legal case 1:2010cv21013/354761 entails Secretary of Labor, United States Department of Labor and Michigan Drill Corp. Profit Sharing Plan, Republic Drill / APT Corp. and Hyman Ash. The filing date is March 30, 2010, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge K. Michael Moore, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hyman Ash … | |
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Florida, March 30, 2010 ⚖ Case 1:2010cv21002/354724 At the US District Court for the Southern District of Florida, the legal case 1:2010cv21002/354724 involves Suzette Hyppolite and Sea View Hotel, Inc. Filed on March 30, 2010, this case deals with Employment based on 42 U.S.C. § 1981. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Suzette Hyppolite … | |
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Florida, April 02, 2010 ⚖ Case 6:2010cv00501/243475 US District Court for the Middle District of Florida case 6:2010cv00501/243475 comprises Samuel Bail and Hartford Life and Accident Insurance Company. Filed on April 02, 2010, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge John Antoon II, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel Bail, ✅ Hartford Life … | |
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Florida, September 08, 2009 ⚖ Case 1:2009cv22662/342593 In case 1:2009cv22662/342593 within US District Court for the Southern District of Florida, Sanjeev Sirpal brings a case against Universtity of Miami, James D. Potter, Ph.D., Jose Renato Pinto, Ph.D. and Claudia Rodrigues, Ph.D. Filed on September 08, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Cecilia M. Altonaga, Stephen T. Brown, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sanjeev Sirpal, ✅ James D. Potter, ✅ Jose Renato Pinto, ✅ Claudia Rodrigues … | |
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Sathiyamoorthy Kanagasabai
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Officer Gonzales, David Venturella, John T Morton, Janet Napolitano, Michael D. Rozos, John Dobre and Eric H. Holder, Jr. |
| [Case # 2009cv61417/342614], [Filed: September 08, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: James I. Cohn, Patrick A. White] ✅ Officer Gonzales, ✅ David Venturella, ✅ John T Morton, ✅ Janet Napolitano, ✅ Michael D. Rozos, ✅ John Dobre, ✅ Eric H. Holder >>> More Information |
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Florida, March 30, 2010 ⚖ Case 1:2010cv20999/354712 The legal proceedings in case 1:2010cv20999/354712 at US District Court for the Southern District of Florida involve Sarah Dalitz and Redland Steak-House, Inc., Anthony Varando and Yanette Abreu. Filed on March 30, 2010, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Joan A. Lenard is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sarah Dalitz, ✅ Anthony Varando, ✅ Yanette Abreu … | |
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Florida, December 01, 2009 ⚖ Case 8:2009cv02441/239120 In case 8:2009cv02441/239120 within US District Court for the Middle District of Florida, Scott McAuley brings a case against C. Randall Harrell and Marissa Harrell. Filed on December 01, 2009, this legal matter relates to Plaintiff as per 29 U.S.C. § 791 Job Discrimination (Rehabilitation Act). The presiding judge is Anthony E. Porcelli, James D. Whittemore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Scott McAuley, ✅ C. Randall Harrell, ✅ Marissa Harrell … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Timothy J. Huff |
| [Case # 2009cv61419/342639], [Filed: September 08, 2009] [ §15 U.S.C. § 0077 Securities Fraud ⚖ ] [Judge: Ursula Ungaro, Andrea M. Simonton] ✅ Timothy J. Huff >>> More Information |
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| Plaintiff versus Defendant | |
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Sheila Potiker
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Gasiunasen Gallery |
| [Case # 2009cv82356/348069], [Filed: December 01, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Kenneth A. Marra] ✅ Gasiunasen Gallery >>> More Information |
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