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| Petitioner versus Respondent | |
| Sundeale
Ltd
Kendall Hotel & Suites More Information Philip Scutieri and Philip Scuteri More Information | Soneet Kapila |
| [Case # 2017cv20255], [Filed: January 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P. Gayles] ᐅ Soneet Kapila | |
| Petitioner versus Respondent | |
| Specialized Loan Servicing LLC | Christine L. Herendeen |
| [Case # 2017cv00041], [Filed: January 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M. Hernandez Covington] ᐅ Christine L. Herendeen | |
| Petitioner versus Respondent | |
| Soneet R. Kapila More Information | Don Defosset, RSMT Properties, L.P., Brindavan, LLC, Tina Gupta, Mona Gupta, Manu Nanda, James W. Holton, Beverly A. Austin, Shelson Nassberg, Jeffrey Feingold, Abhijit Pandya, Raghavendra R. Vijayanagar, M.D., Kathleen Vijayanagar, Charles Kearney, BK Fa |
| [Case # 2016cv03437], [Filed: December 19, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] ᐅ Don Defosset, ᐅ Tina Gupta, ᐅ Mona Gupta, ᐅ Manu Nanda, ᐅ James W. Holton, ᐅ Beverly A. Austin, ᐅ Shelson Nassberg, ᐅ Jeffrey Feingold, ᐅ Abhijit Pandya, ᐅ Raghavendra R. Vijayanagar, ᐅ Kathleen Vijayanagar, ᐅ Charles Kearney | |
| Petitioner versus Respondent | |
| Soneet R. Kapila More Information | Minority Shareholders |
| [Case # 2016cv03436], [Filed: December 19, 2016] [ Withdrawal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ᐅ Minority Shareholders | |
| Petitioner versus Respondent | |
| Sara I. Garcia More Information | Bank of America, NA |
| [Case # 2016cv24020], [Filed: September 20, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Kathleen M. Williams] | |
| Petitioner versus Respondent | |
| Sara I. Garcia More Information | Ocwen Loan Servicing, LLC and Bank Of America, N.A. |
| [Case # 2016cv23818], [Filed: September 06, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Marcia G. Cooke] | |
| Petitioner versus Respondent | |
| Sandra Kane Karwel More Information | Laurie K Weatherford |
| [Case # 2016cv01494], [Filed: August 22, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Byron] ᐅ Laurie K Weatherford | |
| Petitioner versus Respondent | |
| Sam Zalloum More Information | JP Morgan Chase Bank, N.A., Phelan Hallinan Diamond & Jones, PLLC, Albertelli Law and U.S. Bank Trust, N.A. as Trustee, for LSF9 Master |
| [Case # 2016cv01361], [Filed: July 27, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Byron] ᐅ Albertelli Law, ᐅ as Trustee | |
| Petitioner versus Respondent | |
| Savannah Capital More Information | Thomas Salvador Martino and Douglas N. Menchise |
| [Case # 2016cv02151], [Filed: July 26, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A. Kovachevich] ᐅ Thomas Salvador Martino, ᐅ Douglas N. Menchise | |
| Petitioner versus Respondent | |
| Savannah Capital More Information | Thomas Salvador Martino |
| [Case # 2016cv02153], [Filed: July 26, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Thomas Salvador Martino | |
| Plaintiff versus Defendant | |
| Steven Williams More Information | Quest Diagnostics Incorporated and Jonathan Fisher |
| [Case # 2024cv00663], [Filed: March 13, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Sean P Flynn] , [Kathryn Kimball Mizelle] [jury demanded by Both] ᐅ Jonathan Fisher | |
| Florida, March 14, 2024 ⚖ Case 1:2024cv21001, some of the participants — ᐅ Samuel Lee Smith, ᐅ Jesus Valdivia … In the US District Court for the Northern District of Ohio case 1:2024cv21001, Samuel Lee Smith, Jr. files a suit against Jesus Valdivia and The City of Miami. The filing date was March 14, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. | |
| Florida, March 14, 2024 ⚖ Case 8:2024cv00669, some of the participants — ᐅ Saken Raimkulov … Initiated as Case Number case 8:2024cv00669, Saken Raimkulov files a lawsuit against United States Citizenship and Immigration Services, United States Department of Homeland Security and United States Attorney General at the US District Court for the Northern District of Ohio. Filed on March 14, 2024, this case revolves around Other Immigration Actions under 05 U.S.C. § 0551 Administrative Procedure Act. Judge Kathryn Kimball Mizelle presides over the case, and Referring Judge Thomas G Wilson is also part of the proceedings. No jury trial has been requested. | |
| Florida, March 15, 2024 ⚖ Case 0:2024cv60414, some of the participants — ᐅ Sandra Ferris … At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60414 involves Sandra Ferris and MSC Cruises, S.A. Filed on March 15, 2024, this case deals with Marine based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge David S Leibowitz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, March 15, 2024 ⚖ Case 9:2024cv80304, some of the participants — ᐅ Seth Lewis, ᐅ Ashley Lewis … In case 9:2024cv80304 within US District Court for the Northern District of Ohio, Seth Lewis and Ashley Lewis brings a case against Future Motion, Inc. Filed on March 15, 2024, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. | |
| Florida, March 15, 2024 ⚖ Case 9:2024cv80307, some of the participants — ᐅ Jonathan Soave … In case 9:2024cv80307, Soft Lending Corp. initiates legal action against Jonathan Soave at the US District Court for the Northern District of Ohio. The case was filed on March 15, 2024 and involves matters related to Negotiable Instrument under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Sue Sabanski More Information | ULTA SALON, COSMETICS & FRAGRANCE INC., d/b/a ULTA BEAUTY |
| [Case # 2024cv00844], [Filed: April 05, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Sean P Flynn] , [William F Jung] [jury demanded by Both] | |
| Florida, March 29, 2024 ⚖ Case 8:2024cv00784, some of the participants — ᐅ Sebena L. Oprecht, ᐅ Anthony J. Comparetto, ᐅ Karl T. Fletcher … In case 8:2024cv00784, Sebena L. Oprecht initiates legal action against A Supercar Towing & Recovery LLC, Anthony J. Comparetto and Karl T. Fletcher at the US District Court for the Northern District of Ohio. Filed on March 29, 2024, this case pertains to matters regarding Motor Vehicle under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Anthony E Porcelli involved. There is no jury demand specified. | |
| Florida, March 22, 2024 ⚖ Case 8:2024cv00724, some of the participants — ᐅ Steven Strong … At the US District Court for the Northern District of Ohio, case 8:2024cv00724 features Steven Strong suing Mutual of Omaha Insurance Company. Filed on March 22, 2024, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Steven D Merryday presides over the case, with Referring Judge Thomas G Wilson involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, April 03, 2024 ⚖ Case 6:2024cv00643, some of the participants — ᐅ Sara Rexach … In case 6:2024cv00643, Sara Rexach initiates legal proceedings against Equifax Information Services LLC, Trans Union LLC, Synchrony Bank and Experian Information Solutions, Inc. at the US District Court for the Northern District of Ohio. Filed on April 03, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Carlos E Mendoza oversees the case, with involvement from Referring Judge Robert M Norway. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, April 03, 2024 ⚖ Case 8:2024cv00833, some of the participants — ᐅ Patrick Dwyon Jones … In case 8:2024cv00833, State of Florida initiates legal proceedings against Patrick Dwyon Jones at the US District Court for the Northern District of Ohio. Filed on April 03, 2024, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1443 Notice of Removal-Criminal. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge Kathryn Kimball Mizelle, and no jury demand has been made. | |
| Florida, April 02, 2024 ⚖ Case 1:2024mc21223, some of the participants — ᐅ Stacey J. Williams, ᐅ Stacey J. Edmonds … The legal case indexed as case 1:2024mc21223 was initiated on April 02, 2024. The involved parties include Stacey J. Williams and Stacey J. Edmonds as the plaintiff and Root Staff Corporation as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Darrin P Gayles. | |
| Plaintiff versus Defendant | |
| Samuel Ghaly and Mary Ghaly More Information | Sun Pack and Ship, Inc |
| [Case # 2024cv00629], [Filed: April 02, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 0009 Motion to confirm arbitration award ⚖ ] ᐅ Sun Pack | |
| Florida, April 08, 2024 ⚖ Case 2:2024cv00317, some of the participants — ᐅ Stanley Stasi, ᐅ Occidental Fire, ᐅ Lisa Stasi … Stanley Stasi initiates legal proceedings (case 2:2024cv00317) against Occidental Fire and Casualty Company of North Carolina and Lisa Stasi at the US District Court for the Middle District of Florida. The case, filed on April 08, 2024, pertains to Insurance under 28 U.S.C. § 1346 Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. | |
| Florida, April 08, 2024 ⚖ Case 2:2024cv00318, some of the participants — ᐅ Stanley Stasi, ᐅ Lisa Stasi, ᐅ Occidental Fire … In case 2:2024cv00318, Stanley Stasi and Lisa Stasi takes legal action against Occidental Fire and Casualty Company of North America at the US District Court for the Middle District of Florida. Filed on April 08, 2024, this case revolves around a Insurance issue under 12 U.S.C. § 0635 Breach of Insurance Contract. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, April 04, 2024 ⚖ Case 8:2024cv00829, some of the participants — ᐅ Suzann Clark … Initiated as Case Number case 8:2024cv00829, Suzann Clark files a lawsuit against South State Bank N.A. at the US District Court for the Middle District of Florida. Filed on April 04, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Sean P Flynn presides over the case, and Referring Judge Charlene Edwards Honeywell is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, April 08, 2024 ⚖ Case 2:2024cv00320, some of the participants — ᐅ Shane Reilly, ᐅ Melanie Reilly, ᐅ Txx Rxx … Case Number case 2:2024cv00320 in the US District Court for the Southern District of Alabama involves Shane Reilly's lawsuit against Melanie Reilly and Txx Rxx. Filed on April 08, 2024, this legal action relates to an Civil Rights: Education claim under 42 U.S.C. § 1981 Civil Rights. Notably, Plaintiff has demanded a jury to hear this case. | |
| Florida, April 08, 2024 ⚖ Case 2:2024cv00321, some of the participants — ᐅ Shane Reilly, ᐅ Melanie Reilly, ᐅ T-- R--, ᐅ ROBERT HINSON, ᐅ CHRISTOPHER CHAPELL, ᐅ CHRISTOPHER BERNIER … In case 2:2024cv00321, Shane Reilly, Melanie Reilly, T-- R-- and KYLE BURCHFIELD takes legal action against THE SCHOOL DISTRICT OF LEE COUNTY, THE SCHOOL BOARD OF LEE COUNTY, FLORIDA, STEVEN CATO, ALEX CARCIOPPOLO, ROBERT HINSON, CHRISTOPHER CHAPELL and CHRISTOPHER BERNIER at the US District Court for the Middle District of Florida. Filed on April 08, 2024, this case revolves around a Civil Rights: Education issue under 42 U.S.C. § 1981 Civil Rights. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Sue Sabanski More Information | ULTA SALON, COSMETICS & FRAGRANCE INC., d/b/a ULTA BEAUTY |
| [Case # 2024cv00844], [Filed: April 05, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Sean P Flynn] , [William F Jung] [jury demanded by Both] | |
| Florida, March 29, 2024 ⚖ Case 2:2024cv00280, some of the participants — ᐅ Scott Neitzelt … In case 2:2024cv00280, Scott Neitzelt initiates legal action against The Prudential Insurance Company of America at the US District Court for the Middle District of Florida. Filed on March 29, 2024, this case pertains to matters regarding Insurance under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Kyle C Dudek oversees the case, with Referring Judge John E Steele involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| Stok Folk + Kon More Information P.A. n/k/a Stok Kon + Braverman and Stok Folk Kon More Information P.A. | Mark Carmel |
| [Case # 2020cv81989], [Filed: October 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ᐅ Mark Carmel | |
| Plaintiff versus Defendant | |
| Scott Rago More Information | USAA Casualty Insurance Company |
| [Case # 2024cv00778], [Filed: March 29, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Steven D Merryday] , [Amanda Arnold Sansone] [jury demanded by Both] | |
| Florida, April 03, 2024 ⚖ Case 1:2024cv21242, some of the participants — ᐅ Sabrina Filomena, ᐅ Valerie Manno-Schurr, ᐅ Robert Klein, ᐅ David Caballero, ᐅ Steven Farbman … At the US District Court for the Southern District of Florida, the legal case 1:2024cv21242 involves Sabrina Filomena and Valerie Manno-Schurr, Robert Klein, David Caballero and Steven Farbman. Filed on April 03, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Melissa Damian is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, February 21, 2024 ⚖ Case 1:2024cv20660, some of the participants — ᐅ Sandra Kuffrey, ᐅ Angela Martin, ᐅ Bethany Gatti, ᐅ Matthew Casella, ᐅ Lola Tatum, ᐅ Timothy Ferguson, ᐅ Richard Walck, ᐅ Glenda G. Corn, ᐅ Brandy McGowan, ᐅ Branton Underwood, ᐅ Wilhelmina Gill, ᐅ Kelly Kern … At the US District Court for the Southern District of Florida, the legal case 1:2024cv20660 involves Sandra Kuffrey, Angela Martin, Bethany Gatti, Matthew Casella, Lola Tatum, Timothy Ferguson, Richard Walck, Glenda G. Corn, Brandy McGowan, Branton Underwood, K.U., O.B., O.E.B., Wilhelmina Gill and Kelly Kern and Community Health Systems, Inc. and CHSPSC, LLC. Filed on February 21, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, February 08, 2024 ⚖ Case 8:2024cv00371, some of the participants — ᐅ Sal Rivera … At the US District Court for the Middle District of Florida, case 8:2024cv00371 features Sal Rivera suing Perio Inc. Filed on February 08, 2024, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Thomas P Barber presides over the case, with Referring Judge Amanda Arnold Sansone involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, April 02, 2024 ⚖ Case 3:2024cv00334, some of the participants — ᐅ SYDNEY COLVIN … At the US District Court for the Middle District of Florida, case 3:2024cv00334 involves SYDNEY COLVIN suing SHARKNINJA OPERATING, LLC. Filed on April 02, 2024, this case addresses issues related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Wendy W Berger, with Referring Judge Joel B Toomey also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Seven Stars on the Hudson Corp. | Linda Marie Leali and MDG Powerline Holdings LLC |
| [Case # 2020cv61722], [Filed: August 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William P Dimitrouleas] , [Lurana S Snow] ᐅ Linda Marie Leali | |
| Petitioner versus Respondent | |
| SUSAN ELIZABETH GALVIN More Information | U S BANK NATIONAL ASSOCIATION |
| [Case # 2020cv05764], [Filed: August 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: M CASEY RODGERS] , [ELIZABETH M TIMOTHY] | |
| Florida, April 01, 2024 ⚖ Case 2:2024cv00286, some of the participants — ᐅ Shawn Collins … At the US District Court for the Middle District of Florida, case 2:2024cv00286 involves Shawn Collins suing Florida Department of Health. Filed on April 01, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Race). The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Florida, April 01, 2024 ⚖ Case 8:2024cv00793, some of the participants — ᐅ Stanley Markow … In Case Number case 8:2024cv00793, Stanley Markow takes legal action against MOLLICA SUBS 6585, INC., MOLLICA SUBS 27732, INC. and MOLLICA SUBS 30457, INC. in the US District Court for the Southern District of Alabama. Filed on April 01, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Sharon D. Staley More Information | Health First, Inc. |
| [Case # 2024cv00621], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Employment§ ⚖ ] [Judge: Carlos E Mendoza] , [Leslie Hoffman Price] [jury demanded by Plaintiff] | |
| Florida, August 17, 2020 ⚖ Case 6:2020mc00029, some of the participants — ᐅ Sterling Rice, ᐅ Marie E. Henkel … US District Court for the Middle District of Florida case 6:2020mc00029 comprises Sterling Rice and Marie E. Henkel. Filed on August 17, 2020, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge Carlos E Mendoza is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 21, 2020 ⚖ Case 8:2020cv01674, some of the participants — ᐅ Sigmund Solares, ᐅ Snow Turtles … Initiated in case 8:2020cv01674, Sigmund Solares brings forth legal action against Snow Turtles, Ltd, The Producers, Inc., Parked.com, Ltd and Directnic, Ltd. at the US District Court for the Middle District of Florida. Filed on July 21, 2020, this case pertains to Bankruptcy Withdrawal grounded in 28 U.S.C. § 0157. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Amanda Arnold Sansone involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Small Business Administration and USF Federal Credit Union | Gateway Radiology Consultants, P.A. |
| [Case # 2020cv01492], [Filed: July 01, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Mary S Scriven] ᐅ Gateway Radiology Consultants | |
| Florida, March 29, 2024 ⚖ Case 8:2024cv00784, some of the participants — ᐅ Sebena L. Oprecht, ᐅ Anthony J. Comparetto, ᐅ Karl T. Fletcher … In case 8:2024cv00784, Sebena L. Oprecht initiates legal action against A Supercar Towing & Recovery LLC, Anthony J. Comparetto and Karl T. Fletcher at the US District Court for the Middle District of Florida. Filed on March 29, 2024, this case pertains to matters regarding Motor Vehicle under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Anthony E Porcelli involved. There is no jury demand specified. | |
| Florida, June 18, 2020 ⚖ Case 0:2020cv61202, some of the participants — ᐅ Sonya Salkin, ᐅ Mark L. Shepard … In case 0:2020cv61202, Sonya Salkin initiates legal action against Mark L. Shepard at the US District Court for the Southern District of Florida. The case was filed on June 18, 2020 and involves matters related to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Rodolfo A Ruiz presides over the case, and Referring Judge Rodolfo A Ruiz is also involved. There has been no request for a jury trial. | |
| Florida, June 18, 2020 ⚖ Case 0:2020cv61203, some of the participants — ᐅ Sonya Salkin Slott … US District Court for the Southern District of Florida case 0:2020cv61203 comprises Sonya Salkin Slott and Anan Enterprise, Inc. Filed on June 18, 2020, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Roy K Altman is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 04, 2024 ⚖ Case 0:2024mc60018, some of the participants — ᐅ ANASS SENTISSI … In Case Number case 0:2024mc60018, SEQUOIA EDUCATION SYSTEMS, INC takes legal action against ANASS SENTISSI in the US District Court for the Southern District of Florida. Filed on January 04, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, December 16, 2023 ⚖ Case 2:2023cv01190, some of the participants — ᐅ Solomon Sean Christopher Stone, ᐅ Jamie Dimon, ᐅ Jeremy Barnum, ᐅ Jordan Costa … At the US District Court for the Middle District of Florida, case 2:2023cv01190 features Solomon Sean Christopher Stone and Solomon Stone Sean Christopher Ali Prince of Peace suing JPMorgan Chase Bank, N.A., Jamie Dimon, Jeremy Barnum and Jordan Costa. Filed on December 16, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal-Contract Dispute. Judge Nicholas P Mizell presides over the case, with Referring Judge John E Steele involved, and no jury demand has been made. | |
| Florida, January 04, 2024 ⚖ Case 0:2024cv60018, some of the participants — ᐅ FUNCTIONAL MEDICINE UNIVERSITY, ᐅ RONALD J. GRISANTI, ᐅ FMLOGICS SOFTWARE, ᐅ ANASS SENTISSI, ᐅ WHOLESTIC NUTRITION, ᐅ MARGITA HABLAK … In the US District Court for the Southern District of Florida case 0:2024cv60018, SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE files a suit against ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC, FUNCTIONAL CARE MD LLC, MARGITA HABLAK and John Does 1-10. The filing date was January 04, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial. | |
| Florida, December 14, 2023 ⚖ Case 1:2023cv24741, some of the participants — ᐅ Sr. Mark T. Stinson, ᐅ Mr. Cooper … In case 1:2023cv24741, Sr. Mark T. Stinson initiates legal action against Nationstar Mortgage, LLC doing business as Mr. Cooper at the US District Court for the Southern District of Florida. The case was filed on December 14, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity. Roy K Altman presides over the case, and Referring Judge Jacqueline Becerra is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| SYTERIA HEPHZIBAH More Information | UNITED STATES and STATE OF FLORIDA |
| [Case # 2020cv00281], [Filed: May 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: MARTIN A FITZPATRICK] , [WILLIAM STAFFORD] | |
| Petitioner versus Respondent | |
| Steven R Yormak More Information | Robert E. Tardif, Jr. |
| [Case # 2020cv00384], [Filed: May 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Badalamenti] , [Thomas P Barber] ᐅ Robert E. Tardif | |
| Florida, December 26, 2023 ⚖ Case 1:2023cv24894, some of the participants — ᐅ Steven Ivankovich, ᐅ Jeanette Ivankovich … In the US District Court for the Southern District of Florida, Steven Ivankovich and Jeanette Ivankovich and Schiller Ducanto & Fleck LLP are involved in case 1:2023cv24894. Filed on December 26, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment. Judge Federico A Moreno is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| SYTERIA HEPHZIBAH More Information | OFFICE OF THE ATTORNEY GENERAL |
| [Case # 2020cv00250], [Filed: May 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: MARTIN A FITZPATRICK] , [WILLIAM STAFFORD] | |
| Florida, April 03, 2024 ⚖ Case 6:2024cv00643, some of the participants — ᐅ Sara Rexach … In case 6:2024cv00643, Sara Rexach initiates legal action against Equifax Information Services LLC, Trans Union LLC, Synchrony Bank and Experian Information Solutions, Inc. at the US District Court for the Middle District of Florida. Filed on April 03, 2024, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Carlos E Mendoza oversees the case, with Referring Judge Robert M Norway involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, April 03, 2024 ⚖ Case 8:2024cv00833, some of the participants — ᐅ Patrick Dwyon Jones … In case 8:2024cv00833, State of Florida initiates legal proceedings against Patrick Dwyon Jones at the US District Court for the Middle District of Florida. Filed on April 03, 2024, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1443 Notice of Removal-Criminal. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge Kathryn Kimball Mizelle, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Samuel Floyd More Information Southern Oak Insurance Company a/s/o Samuel Floyd and SOUTHERN OAK INSURANCE COMPANY | Big Lots Stores, LLC and BIG LOTS STORES LLC |
| [Case # 2023cv24721], [Filed: November 22, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: ZACHARY C BOLITHO] , [T KENT WETHERELL] [jury demanded by Both] | |
| Florida, April 02, 2024 ⚖ Case 1:2024mc21223, some of the participants — ᐅ Stacey J. Williams, ᐅ Stacey J. Edmonds … The legal case indexed as case 1:2024mc21223 was initiated on April 02, 2024. The involved parties include Stacey J. Williams and Stacey J. Edmonds as the plaintiff and Root Staff Corporation as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Darrin P Gayles. | |
| Plaintiff versus Defendant | |
| Samuel Ghaly and Mary Ghaly More Information | Sun Pack and Ship, Inc |
| [Case # 2024cv00629], [Filed: April 02, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 0009 Motion to confirm arbitration award ⚖ ] ᐅ Sun Pack | |
| Petitioner versus Respondent | |
| Sha'ron A. Sims More Information | Wells Fargo Bank N.A. |
| [Case # 2020cv00302], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Brian J Davis] | |
| Florida, March 22, 2024 ⚖ Case 8:2024cv00724, some of the participants — ᐅ Steven Strong … Initiated in case 8:2024cv00724, Steven Strong brings forth legal action against Mutual of Omaha Insurance Company at the US District Court for the Middle District of Florida. Filed on March 22, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Steven D Merryday oversees the proceedings, with Referring Judge Thomas G Wilson involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, March 26, 2024 ⚖ Case 1:2024cv21145, some of the participants — ᐅ Sasha Maragh … Case Number case 1:2024cv21145 in the US District Court for the Southern District of Alabama involves Sasha Maragh's lawsuit against American Airlines, Inc. Filed on March 26, 2024, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Scott Storick More Information | CFG LLC |
| [Case # 2020cv80126], [Filed: January 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] | |
| Petitioner versus Respondent | |
| Steven Louro More Information | The Bay Club of Naples, LLC |
| [Case # 2020cv00076], [Filed: January 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] | |
| Petitioner versus Respondent | |
| Scott Glenn Newcom More Information | U.S. Commodity Futures Trading Commission |
| [Case # 2019cv00903], [Filed: December 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] | |
| Petitioner versus Respondent | |
| Siskind Legal Services
CannaMed Pharmaceuticals More Information Sympatico Equine Rescue More Information Florida's Association of Community Banks and Credit Unions Incorporated Sovereign Gaming and Entertainment More Information Tanya Siskind and Second Siskind Family Trust More Information | Robert C. Furr |
| [Case # 2019cv81646], [Filed: December 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ᐅ Robert C. Furr | |
| Florida, March 22, 2024 ⚖ Case 9:2024cv80357, some of the participants — ᐅ Stephen Lampf, ᐅ Warren Tranzenfeld, ᐅ c/o Segal Mccambridg Sawran C James, ᐅ Ira A Zucker, ᐅ Warren Trazenfeld, ᐅ a Florida corporate professional assoc … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between Stephen Lampf and Lamp, Lipkind, Prupis & Petigrow and Warren Tranzenfeld, c/o Segal Mccambridg Sawran C James, Gladiolus Surgery Center, LLC a Florida limited liability company, Ira A Zucker, Surgical Care Affiliates, Inc, a Delaware corporation, Warren Trazenfeld, P.A. a Florida corporate professional assoc. Dated March 22, 2024, this legal saga, identified by docket number case 9:2024cv80357, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "P.I.: Other" as per 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Florida, October 27, 2023 ⚖ Case 0:2023cv62058, some of the participants — ᐅ Steven Hoskins … In the US District Court for the Southern District of Florida, Steven Hoskins and Wilmington Savins Fund Society FSB are involved in case 0:2023cv62058. Filed on October 27, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge William P Dimitrouleas is presiding, and no jury trial is requested. | |
| Florida, March 15, 2024 ⚖ Case 9:2024cv80307, some of the participants — ᐅ Jonathan Soave … In case 9:2024cv80307, Soft Lending Corp. initiates legal action against Jonathan Soave at the US District Court for the Southern District of Florida. The case was filed on March 15, 2024 and involves matters related to Negotiable Instrument under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| State Farm Florida Insurance Company State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company | Dawn Carapella |
| [Case # 2019cv02573], [Filed: October 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] ᐅ Dawn Carapella | |
| Petitioner versus Respondent | |
| Sun Communities More Information | Kathleen Patricia McGrory |
| [Case # 2019cv01940], [Filed: October 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] ᐅ Kathleen Patricia McGrory | |
| Florida, March 20, 2024 ⚖ Case 2:2024cv00256, some of the participants — ᐅ Scott Kempe, ᐅ John Gunther, ᐅ Todd Kearns, ᐅ Ashley Handley … In Case Number case 2:2024cv00256, Scott Kempe takes legal action against City of Cape Coral, Cape Coral City Council, John Gunther, Todd Kearns, Ashley Handley and John Doe in the US District Court for the Southern District of Alabama. Filed on March 20, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Sara I. Garcia More Information | Bank of America NA |
| [Case # 2019cv24028], [Filed: September 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P Gayles] | |
| Petitioner versus Respondent | |
| Sara I. Garcia More Information | Bank of America NA |
| [Case # 2019cv24032], [Filed: September 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] | |
| Florida, March 20, 2024 ⚖ Case 1:2024cv21085, some of the participants — ᐅ Shannon Ing, ᐅ Carnival Cruise Lines … The legal proceedings in case 1:2024cv21085 at US District Court for the Southern District of Florida involve Shannon Ing and Carnival Corporation doing business as Carnival Cruise Lines. Filed on March 20, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Jacqueline Becerra is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Susan Lynne Rohe More Information | Wells Fargo Bank, NA |
| [Case # 2019cv23805], [Filed: September 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] | |
| Florida, March 26, 2024 ⚖ Case 3:2024cv00130, some of the participants — ᐅ Sara Moore … At the US District Court for the Northern District of Florida, case 3:2024cv00130 involves Sara Moore bringing a case against Indebted USA, Inc. Filed on March 26, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge HOPE T CANNON, with Referring Judge T KENT WETHERELL also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| State Farm Mutual Automobile Insurance Company | Samuel Vasconcellos and Ilda Vasconcellos |
| [Case # 2024cv80278], [Filed: March 12, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ Samuel Vasconcellos, ᐅ Ilda Vasconcellos | |
| Petitioner versus Respondent | |
| Susan Lynne Rohe More Information | Wells Fargo Bank, NA |
| [Case # 2019cv23580], [Filed: August 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] , [Kathleen M Williams] | |
| Petitioner versus Respondent | |
| Susan Lynne Rohe More Information | Wells Fargo Bank, NA |
| [Case # 2019cv23581], [Filed: August 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cecilia M Altonaga] , [Robert N Scola] | |
| Plaintiff versus Defendant | |
| Sharon Stevens More Information | Lowe's Home Centers, LLC |
| [Case # 2024cv80337], [Filed: March 20, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Socit Nationale dOprations Ptrolires de la Cte dIvoire More Information | MRS Holdings Ltd |
| [Case # 2024cv80362], [Filed: March 25, 2024] [ Other Statutes: Arbitration§27 U.S.C. § 0185 Enforcement of Arbitration Award ⚖ ] | |
| Petitioner versus Respondent | |
| Societe Nationale d'Operations Petrolieres de la Cote d'Ivoire More Information | MRS Holdings Ltd |
| [Case # 2024cv80363], [Filed: March 25, 2024] [ Other Statutes: Arbitration§27 U.S.C. § 0185 Enforcement of Arbitration Award ⚖ ] | |
| Plaintiff versus Defendant | |
| S. Llanio Business Service Inc and Ana Hernandez | Scottsdale Insurance Company |
| [Case # 2024cv00210], [Filed: March 07, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Sheri Polster Chappell] , [Kyle C Dudek] [jury demanded by Both] | |
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