Case Search Florida (FL)

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Participant Index
A -> Allen...(click to open)   Allen, Sheila
  Aronson, S.
  Atkins, Cebrone
  Atkins, Kerri
B -> BENNETT...(click to open)   BENNETT, Susan
  BOARD, Florida
  Bass, William
  Behrens, Paul
  Beliveau, Paul
  Benjamin, Sherrine
  Bereday, Thaddeus
  Bhadja, Haridas
  Bishop, Sevena
  Biskup, Eric
  Bromfield-Moore, Shirley
C -> Cahill...(click to open)   Cahill, Stephanie
  Castillo, Salvador
  Ceraulo, Deborah
  Ceraulo, Stephen
  Church, Dunklin
  Church, Shawntrell
  Clontz, Shane
  Crowder, Robert
D -> Dimov...(click to open)   Dimov, Stefan
E -> Early...(click to open)   Early, Susan
F -> FUENTES...(click to open)   FUENTES, Sergio
  Farha, Todd
  Fierro, Sheila
  Filipskiy, Aleksandr
  Filipskiy, Natalya
  Fillichio, Sandra
  Fire, St.
  Fiscina, Charles
  Flowers, James
  Forman, Sue
  Fowler, Ryan
G -> GONZALEZ...(click to open)   GONZALEZ, Thomas
  Gasmena, Pier
  Gillespie, Denise
  Goldstein, Craig
  Green, Samuel
H -> Hayes...(click to open)   Hayes, Samuel
  Hetherington, John
  Hollis, Suzann
I -> Imperato...(click to open)   Imperato, Daniel
  International, Sandals
J -> Jeanty...(click to open)   Jeanty, Humler
  Jeune, Jermise
  Jeune, St.
  Johnson, Kathy
  Johnson, Shirley
  Jones, Don
K -> Kapila...(click to open)   Kapila, Soneet
  Kochavi, Shimon
L -> Lamberti...(click to open)   Lamberti, Al
  Lawrence, Sylvia
  LeGree, Shondra
  League, National
  Lee, Danielle
  Lee, Shereeta
  Levan, Alan
  Life, Bankers
  Litty, Diamond
M -> Marks...(click to open)   Marks, Steven
  Marland, Barbara
  Marland, Stephen
  McDowell, Samuel
  Miami, Uscis
  Morriss, Burton
  Murphy, Gladys
N -> Nahas...(click to open)   Nahas, Cheryl
  Nahas, Dominique
  Nahas, Richard
  Nahas, Sally
  Nunez, Salvador
O -> OWENS...(click to open)   OWENS, Sophia
  Ordaz, Sheina
P -> Penney...(click to open)   Penney, Shelley
  Pino, Chary
  Pino, Javier
  Pouza, Santana
Q -> Quevedo...(click to open)   Quevedo, Javier
R -> ROBISON...(click to open)   ROBISON, Brett
  ROLLINS, Shannon
  Raffone, Salvatore
  Ramaglia, Scott
  Rasheid, Soondoos
  Rivera, Abelardo
  Roberts, Soloman
  Rodriguez, Sandra
  Rodriguez, Sergio
  Rose, David
  Rosebrough, Susan
  Rowand, Edward
S -> Sage...(click to open)   Sage, Sean
  Sanchez-Rivera, Javier
  Schraub, Stephen
  Seely, Adrianah
  Servicing, Sallie
  Stephen, Samuel
  Stephens, Stud
  Stern, David
  Stone, Norwood
  Storick, Scott
T -> TURNER...(click to open)   TURNER, Sherena
  Tapia, Jorge
  Tobias, Stewart
  Travis, Shawn
V -> Vasquez...(click to open)   Vasquez, Dede
W -> Whiting...(click to open)   Whiting, Pandora
  Whiting, Scott
  Willets, James
  Willets, Sondra
  Williams, Jabaria
  Williams, Stephanie
  Wooden, Shawn
  Wyant-Cortez, Victoria

Florida,   January 11, 2012
Case 0:2012cv60051/392891
In the US District Court for the Southern District of Florida, the case 0:2012cv60051/392891 involves SureTec Insurance Company and National Concrete Structures, Inc., Javier Pino, Chary Pino and Jorge D. Tapia. Filed on January 11, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Robin S. Rosenbaum, Robert N. Scola. There is no demand for a jury trial.
More Information about >>> ✅ Javier Pino, ✅ Chary Pino, ✅ Jorge D. Tapia 
Florida,   January 26, 2012
Case 2:2012cv00045/267433
In case 2:2012cv00045/267433 within US District Court for the Middle District of Florida, South Bay Plantation Condominium Association, Inc. brings a case against Seneca Insurance Company, Inc. Filed on January 26, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1446. The presiding judge is Sheri Polster Chappell, John E. Steele, and the Defendant has made a request for a jury trial.
Florida,   January 26, 2012
Case 8:2012cv00161/267407
In the US District Court for the Middle District of Florida, Sally Nahas and RBS Coutts Bank AG, Richard Nahas, Dominique Nahas and Cheryl Nahas are involved in case 8:2012cv00161/267407. Filed on January 26, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Thomas B. McCoun, Mary S. Scriven is presiding, and no jury trial is requested.
More Information about >>> ✅ Sally Nahas, ✅ Richard Nahas, ✅ Dominique Nahas, ✅ Cheryl Nahas 
Florida,   January 26, 2012
Case 0:2012cv60133/393639
US District Court for the Southern District of Florida case 0:2012cv60133/393639 comprises Sylvia St. Lawrence and Zappos.com, Inc. Filed on January 26, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sylvia St. Lawrence 
Florida,   January 26, 2012
Case 6:2012cv00124/267439
The legal proceedings in case 6:2012cv00124/267439 at US District Court for the Middle District of Florida involve Sherrine Benjamin and Humphrey Management and Hospitality, Inc. Filed on January 26, 2012, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Patricia C. Fawsett, Gregory J. Kelly is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sherrine Benjamin 
Florida,   January 26, 2012
Case 0:2012cv60137/393703
In case 0:2012cv60137/393703, Securities and Exchange Commission initiates legal action against First Resource Group LLC and David H. Stern at the US District Court for the Southern District of Florida. The case was filed on January 26, 2012 and involves matters related to Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Andrea M Simonton presides over the case, and Referring Judge Kathleen M Williams is also involved. There has been no request for a jury trial.
More Information about >>> ✅ David H. Stern 
Florida,   February 02, 2012
Case 3:2012cv00053/64890
In case 3:2012cv00053/64890 within US District Court for the Northern District of Florida, SUSAN A BENNETT brings a case against BEGGS AND LANE, LLP and THOMAS F GONZALEZ. Filed on February 02, 2012, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1391. The presiding judge is M CASEY RODGERS, ELIZABETH M TIMOTHY, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ SUSAN A BENNETT, ✅ THOMAS F GONZALEZ 
Florida,   January 26, 2012
Case 1:2012cv20316/393714
At the US District Court for the Southern District of Florida, the legal case 1:2012cv20316/393714 involves Stephen B. Schraub and NCL (Bahamas) Ltd. Filed on January 26, 2012, this case deals with Marine based on 28 U.S.C. § 1333. Judge Donald L. Graham is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen B. Schraub 
Florida,   January 25, 2012
Case 1:2012cv20276/393570
In the US District Court for the Southern District of Florida, the case 1:2012cv20276/393570 involves Soneet Kapila and Mershon's World of Cars, Inc. Filed on January 25, 2012, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial.
More Information about >>> ✅ Soneet Kapila 
Florida,   January 25, 2012
Case 8:2012cv00157/267357
At the US District Court for the Middle District of Florida, the legal case 8:2012cv00157/267357 involves Slep-Tone Entertainment Corporation and Kissimmee Popcorn Co Inc., South Street Restaurant Group, Inc., Snappers Bar & Grill, Inc., Two Joe's, Inc., The Salad Werks, Inc., Panache Food & Beverage Inc., Odell's Place, L.L.C., Naples East Beefs Inc., JRMZ Enterprises Inc., IL Mi. Filed on January 25, 2012, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Steven D. Merryday, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Florida,   January 25, 2012
Case 9:2012cv80064/393580
The legal proceedings in case 9:2012cv80064/393580 at US District Court for the Southern District of Florida involve Shelley Penney, Gladys Murphy, Adrianah Seely and Steven Marks and Norwood Stone, James Flowers, John Doe Manufacturer, Waiora, LLC, Waiora USA, Inc., Waiora International, Inc., Waiora Holdings, LLC, Waiora Australia, LLC, Waiora Hong Kong, LLC, Waiora Singapore, LLC, ENO Research and Consulting Services, LLC, NDA Consu. Filed on January 25, 2012, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Kenneth L. Ryskamp is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shelley Penney, ✅ Gladys Murphy, ✅ Adrianah Seely, ✅ Steven Marks, ✅ Norwood Stone, ✅ James Flowers 
Florida,   January 25, 2012
Case 1:2012cv20283/393591
In case 1:2012cv20283/393591 within US District Court for the Southern District of Florida, Stewart W. Tobias brings a case against Gator Park, Inc. Filed on January 25, 2012, this legal matter relates to Marine as per 28 U.S.C. § 1391. The presiding judge is Federico A. Moreno, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Stewart W. Tobias 
Florida,   January 11, 2012
Case 9:2012cv80023/392874
The legal proceedings in case 9:2012cv80023/392874 at US District Court for the Southern District of Florida involve Stephanie Cahill and Westway Towing of Palm Beach, Inc., West Way Towing, Inc. and Craig Goldstein. Filed on January 11, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Kenneth L. Ryskamp is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephanie Cahill, ✅ Craig Goldstein 
Florida,   January 11, 2012
Case 1:2012cv20129/392909
In the US District Court for the Southern District of Florida case 1:2012cv20129/392909, S. William Aronson files a suit against Celebrity Cruises, Inc. and Wrave Ltd. The filing date was January 11, 2012, and this case concerns Marine under 28 U.S.C. § 1333. Presiding over the case is Judge Kathleen M. Williams. The Plaintiff has requested a jury trial.
More Information about >>> ✅ S. William Aronson 
Florida,   January 25, 2012
Case 1:2012mc20306/393640
US District Court for the Southern District of Florida case 1:2012mc20306/393640 comprises Securities and Exchange Commission and MIC VII, LLC, Acartha Technology Partners, LP, Gryphon Investments III, LLC, Burton Douglas Morriss and Acartha Group, LLC. Filed on January 25, 2012, this case concerns Securities/Commodities/Exchanges based on 28 U.S.C. § 0754. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Burton Douglas Morriss 
Florida,   February 02, 2012
Case 5:2012cv00066/267662
At the US District Court for the Middle District of Florida, the legal case 5:2012cv00066/267662 entails Shane T. Clontz and Commissioner of Social Security. The filing date is February 02, 2012, and this case deals with Supplemental Security Income as per 42 U.S.C. § 405. Judge G. Kendall Sharp, Thomas B. Smith is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Shane T. Clontz 
Florida,   February 06, 2012
Case 1:2012cv20461/394254
In the US District Court for the Southern District of Florida case 1:2012cv20461/394254, Salvador Vasquez Castillo files a suit against Reta Ocean Drive, LLC. The filing date was February 06, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over the case is Judge Donald L. Graham. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Salvador Vasquez Castillo 
Florida,   February 06, 2012
Case 0:2012cv60213/394252
US District Court for the Southern District of Florida case 0:2012cv60213/394252 comprises Stefan Vladimirov Dimov and United States of America. Filed on February 06, 2012, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Alan S. Gold, Patrick A. White is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stefan Vladimirov Dimov 
Petitioner   versus   Respondent
STEVEN RAY STOKES UNITED STATES OF AMERICA
[Case # 2012cv00060/64943], [Filed: February 06, 2012]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: ELIZABETH M TIMOTHY, ROGER VINSON]
>>> More Information
Florida,   February 09, 2012
Case 2:2012mc00007/267952
Here's the deal—Susan L. Rosebrough is going against Equifax Information Services, LLC, Experian Information Solutions Inc. and Capital One Bank USA, N.A. Case number case 2:2012mc00007/267952, started on February 09, 2012. It's about Other before Judge Sheri Polster Chappell, John E. Steele.
More Information about >>> ✅ Susan L. Rosebrough 
Florida,   February 06, 2012
Case 1:2012cv20463/394256
At the US District Court for the Southern District of Florida, the legal case 1:2012cv20463/394256 involves Swagelok Company and Elite Sales, Inc. Filed on February 06, 2012, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   January 25, 2012
Case 1:2012bk00016/393568
At the US District Court for the Southern District of Florida, the legal case 1:2012bk00016/393568 entails Soneet Kapila and Mershon's World of Cars, Inc. The filing date is January 25, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Bankruptcy is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Soneet Kapila 
Petitioner   versus   Respondent
Shawntrell Church
More Information
Secretary, Department of Corrections and Attorney General, State of Florida
[Case # 2012cv00284/267968], [Filed: February 09, 2012]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Elizabeth A. Jenkins, Elizabeth A. Kovachevich]
>>> More Information
Florida,   February 09, 2012
Case 9:2012cv80126/394465
US District Court for the Southern District of Florida case 9:2012cv80126/394465 comprises SureTec Insurance Company and Palm Beach Marine Construction, Inc., Javier Quevedo, Cebrone D. Atkins and Kerri L. Atkins. Filed on February 09, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Javier Quevedo, ✅ Cebrone D. Atkins, ✅ Kerri L. Atkins 
Florida,   February 07, 2012
Case 8:2012cv00270/267838
US District Court for the Middle District of Florida case 8:2012cv00270/267838 comprises Suntrust Equipment Finance & Leasing Corp. and Paul Beliveau. Filed on February 07, 2012, this case concerns Other Statutory Actions based on 18 U.S.C. § 1030. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Paul Beliveau 
Florida,   February 07, 2012
Case 1:2012cv20483/394334
At the US District Court for the Southern District of Florida, the legal case 1:2012cv20483/394334 involves Shimon Kochavi and Michael-Ann Russell Jewish Community Center, Inc. Filed on February 07, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Paul C. Huck is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shimon Kochavi 
Florida,   February 07, 2012
Case 2:2012cv00071/267843
At the US District Court for the Middle District of Florida, the legal case 2:2012cv00071/267843 involves Sondra Willets and James B. Willets , Jr. and Takeda Pharmaceutical Company Limited, Takeda Global Research and Development Center Inc., Eli Lilly and Company, Takeda Pharmaceuticals North America, Inc. and Takeda Pharmaceuticals America, Inc. Filed on February 07, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge John E. Steele, Douglas N. Frazier is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sondra Willets, ✅ James B. Willets 
Florida,   February 07, 2012
Case 1:2012cv20489/394359
US District Court for the Southern District of Florida case 1:2012cv20489/394359 comprises Safeco Insurance Company of America and KeyCorp Real Estate Capital Markets, Inc., Department of Housing and Urban Development, Victoria Management, LLC and MSA Architects, Inc. Filed on February 07, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial.
Florida,   February 07, 2012
Case 8:2012cv00268/267897
In the US District Court for the Middle District of Florida case 8:2012cv00268/267897, Stephanie Williams files a suit against Pfizer, Inc. The filing date was February 07, 2012, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Steven D. Merryday, Mark A. Pizzo. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephanie Williams 
Florida,   February 06, 2012
Case 3:2012cv00059/64937
The legal proceedings in case 3:2012cv00059/64937 at US District Court for the Northern District of Florida involve SOPHIA L OWENS and APPTIS INC. Filed on February 06, 2012, this case focuses on Other Civil Rights based on 42 U.S.C. § 1981. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ SOPHIA L OWENS 
Florida,   February 07, 2012
Case 1:2012cv20478/394278
In case 1:2012cv20478/394278 within US District Court for the Southern District of Florida, Susan Early brings a case against Carnival Corporation. Filed on February 07, 2012, this legal matter relates to Marine as per 28 U.S.C. § 1333. The presiding judge is Donald L. Graham, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Susan Early 
Florida,   February 06, 2012
Case 6:2012cv00187/267847
In case 6:2012cv00187/267847 within US District Court for the Middle District of Florida, Stephen Ceraulo and Deborah Ceraulo brings a case against GC Services Limited Partnership, John Doe No. 2 and John Doe No. 1. Filed on February 06, 2012, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is David A. Baker, Gregory A. Presnell, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Stephen Ceraulo, ✅ Deborah Ceraulo 
Florida,   February 06, 2012
Case 4:2012cv00056/64932
US District Court for the Northern District of Florida case 4:2012cv00056/64932 comprises SERGIO FUENTES and ROBINSON and FLORIDA DEPARTMENT OF CORRECTIONS. Filed on February 06, 2012, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ SERGIO FUENTES 
Florida,   February 07, 2012
Case 0:2012cv60221/394360
The legal proceedings in case 0:2012cv60221/394360 at US District Court for the Southern District of Florida involve Sandra W. Fillichio and Redline Recovery Services, LLC and Asset Acceptance, LLC. Filed on February 07, 2012, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692. Judge James I. Cohn, Barry S. Seltzer is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra W. Fillichio 
Florida,   February 01, 2012
Case 4:2012cv00052/64867
In case 4:2012cv00052/64867 within US District Court for the Northern District of Florida, SHERENA TURNER brings a case against FLORIDA PREPAID COLLEGE BOARD. Filed on February 01, 2012, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is RICHARD SMOAK, WILLIAM C SHERRILL, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ SHERENA TURNER, ✅ FLORIDA PREPAID COLLEGE BOARD 
Florida,   February 01, 2012
Case 1:2012cv20392/394005
In the US District Court for the Southern District of Florida, Scottsdale Insurance Company and Beta Credit Management, LLC are involved in case 1:2012cv20392/394005. Filed on February 01, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested.
Florida,   February 13, 2012
Case 8:2012cv00302/268058
US District Court for the Middle District of Florida case 8:2012cv00302/268058 comprises Stud Stephens and Manatee County. Filed on February 13, 2012, this case concerns Employment based on 42 U.S.C. § 1981. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stud Stephens 
Florida,   February 13, 2012
Case 9:2012cv80154/394697
In the US District Court for the Southern District of Florida, the case 9:2012cv80154/394697 involves Shirley D. Bromfield-Moore and Victoria Grove Homeowners Association, Inc., Hilley & Wyant-Cortez, P.A., Banyan Property Management, inc. and Victoria Claire Wyant-Cortez. Filed on February 13, 2012, this case pertains to Other Civil Rights under 28 U.S.C. § 1332. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial.
More Information about >>> ✅ Shirley D. Bromfield-Moore, ✅ Victoria Claire Wyant-Cortez 
Florida,   February 13, 2012
Case 1:2012cv20581/394689
In case 1:2012cv20581/394689 within US District Court for the Southern District of Florida, Sandals Resorts International 2000, Ltd. brings a case against Smarter Travel Media LLC. Filed on February 13, 2012, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Joan A. Lenard, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sandals Resorts International 
Florida,   January 09, 2012
Case 9:2012cv80021/392776
In the US District Court for the Southern District of Florida case 9:2012cv80021/392776, Securities and Exchange Commission files a suit against Imperiali, Inc., Daniel Imperato, Charles Fiscina and Lawrence A O'Donnell. The filing date was January 09, 2012, and this case concerns Securities/Commodities/Exchanges under 12 U.S.C. § 0022. Presiding over the case is Judge Ann E. Vitunac, Kenneth L. Ryskamp. The Defendant has requested a jury trial.
More Information about >>> ✅ Daniel Imperato, ✅ Charles Fiscina 
Florida,   January 09, 2012
Case 8:2012cv00047/266866
US District Court for the Middle District of Florida case 8:2012cv00047/266866 comprises Securities and Exchange Commission and Todd Farha, Paul Behrens and Thaddeus Bereday. Filed on January 09, 2012, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 0077. Judge Steven D. Merryday, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Todd Farha, ✅ Paul Behrens, ✅ Thaddeus Bereday 
Petitioner   versus   Respondent
Sean M. Sage
More Information
Secretary, DOC and Florida Attorney General
[Case # 2012cv00163/268097], [Filed: February 15, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Timothy J. Corrigan, Thomas E. Morris]
>>> More Information
Florida,   February 15, 2012
Case 1:2012cv20626/394864
At the US District Court for the Southern District of Florida, the legal case 1:2012cv20626/394864 involves Suzuki Motor Corporation and American Suzuki Motor Corporation and Jiujiang Hison Motor Boat Manufacturing Co., Ltd. Filed on February 15, 2012, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   January 29, 2012
Case 1:2012cv00021/64847
In the US District Court for the Northern District of Florida case 1:2012cv00021/64847, SBO PICTURES INC files a suit against DOES. The filing date was January 29, 2012, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge ROBERT L HINKLE, GARY R JONES. The Plaintiff has requested a jury trial.
Florida,   February 17, 2012
Case 9:2012cv80181/394996
At the US District Court for the Southern District of Florida, the legal case 9:2012cv80181/394996 entails Scott Storick and CFG, LLC. The filing date is February 17, 2012, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 2201. Judge James M. Hopkins, Kathleen M. Williams is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Scott Storick 
Florida,   February 17, 2012
Case 8:2012cv00352/268252
In the US District Court for the Middle District of Florida case 8:2012cv00352/268252, Scott Ramaglia files a suit against American Home Assurance Company. The filing date was February 17, 2012, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Anthony E. Porcelli, Richard A. Lazzara. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Scott Ramaglia 
Florida,   February 17, 2012
Case 5:2012cv00036/65113
The legal proceedings in case 5:2012cv00036/65113 at US District Court for the Northern District of Florida involve SHERRY LYNN WRIGHT and UNITED STATES OF AMERICA. Filed on February 17, 2012, this case focuses on Other Personal Injury based on 28 U.S.C. § 1331. Judge GARY R JONES, RICHARD SMOAK is presiding, and it's notable that the Plaintiff has requested a jury trial.
Florida,   February 17, 2012
Case 2:2012cv14065/395115
In case 2:2012cv14065/395115 within US District Court for the Southern District of Florida, Salvatore Raffone brings a case against DeDe Vasquez, Dr. Haridas Bhadja and William Bass. Filed on February 17, 2012, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Jose E. Martinez, Patrick A. White, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Salvatore Raffone, ✅ DeDe Vasquez, ✅ Haridas Bhadja, ✅ William Bass 
Florida,   January 09, 2012
Case 1:2012cv20090/392752
In the US District Court for the Southern District of Florida case 1:2012cv20090/392752, Sergio Rodriguez files a suit against Abelardo Rivera and Rivera Investment, LLC. The filing date was January 09, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over the case is Judge Jose E. Martinez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sergio Rodriguez, ✅ Abelardo Rivera 
Florida,   January 09, 2012
Case 1:2012cv20097/392778
In the US District Court for the Southern District of Florida, Soloman David Roberts and Jabaria Williams and Danielle Lee are involved in case 1:2012cv20097/392778. Filed on January 09, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Patrick A. White, William J. Zloch is presiding, and no jury trial is requested.
More Information about >>> ✅ Soloman David Roberts, ✅ Jabaria Williams, ✅ Danielle Lee 
Florida,   January 09, 2012
Case 0:2012cv60035/392755
At the US District Court for the Southern District of Florida, the legal case 0:2012cv60035/392755 entails Samuel Lee McDowell, Jr. and Al Lamberti and Broward County Main Jail. The filing date is January 09, 2012, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Donald M. Middlebrooks, Patrick A. White is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Samuel Lee McDowell, ✅ Al Lamberti 
Florida,   February 15, 2012
Case 2:2012cv14058/394845
In the US District Court for the Southern District of Florida case 2:2012cv14058/394845, Samuel Stephen files a suit against Diamond R. Litty, Robert Crowder, Kathy Johnson, Dunklin Memorial Church and John Hetherington. The filing date was February 15, 2012, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Jose E. Martinez, Patrick A. White. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Samuel Stephen, ✅ Diamond R. Litty, ✅ Robert Crowder, ✅ Kathy Johnson, ✅ Dunklin Memorial Church, ✅ John Hetherington 
Petitioner   versus   Respondent
Samuel Green
More Information
Florida Attorney General
[Case # 2012cv00178/268254], [Filed: February 17, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Joel B. Toomey, Roy B. Dalton]
>>> More Information
Florida,   February 15, 2012
Case 2:2012cv14059/394853
At the US District Court for the Southern District of Florida, the legal case 2:2012cv14059/394853 entails Small Business Administration and Scott M Whiting and Pandora R Whiting. The filing date is February 15, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Scott M Whiting, ✅ Pandora R Whiting 
Florida,   February 01, 2012
Case 1:2012cv20404/394036
In the US District Court for the Southern District of Florida, the case 1:2012cv20404/394036 involves St. Paul Fire and Marine Insurance Company and NLA Holding Corp. and Yacht Club at Portofino Condominium Association, Inc. Filed on February 01, 2012, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial.
More Information about >>> ✅ St. Paul Fire 
Florida,   February 16, 2012
Case 2:2012cv14060/394893
In the US District Court for the Southern District of Florida, Small Business Administration and Denise Gillespie and Edward G. Rowand are involved in case 2:2012cv14060/394893. Filed on February 16, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested.
More Information about >>> ✅ Denise Gillespie, ✅ Edward G. Rowand 
Florida,   February 16, 2012
Case 3:2012cv00074/65109
The legal proceedings in case 3:2012cv00074/65109 at US District Court for the Northern District of Florida involve SARA LAWSON and NOVARTIS PHARMACEUTICALS CORPORATION. Filed on February 16, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and it's notable that Both have requested a jury trial.
Florida,   February 16, 2012
Case 1:2012cv20651/394937
In the US District Court for the Southern District of Florida, the case 1:2012cv20651/394937 involves Santana Pouza and USCIS Miami, DHS Department of Homeland Security and US Attorney General. Filed on February 16, 2012, this case pertains to Mandamus and Other under 28 U.S.C. § 1361. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial.
More Information about >>> ✅ Santana Pouza, ✅ USCIS Miami 
Florida,   February 16, 2012
Case 4:2012cv10013/394917
At the US District Court for the Southern District of Florida, the legal case 4:2012cv10013/394917 involves Suzann Hollis and City of Key West and Eric Biskup. Filed on February 16, 2012, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge K. Michael Moore, Edwin G. Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Suzann Hollis, ✅ Eric Biskup 
Florida,   February 16, 2012
Case 1:2012cv00039/65105
In case 1:2012cv00039/65105 within US District Court for the Northern District of Florida, SHANNON PAIGE ROLLINS brings a case against TONY JONES, CITY OF GAINESVILLE and BRETT ROBISON. Filed on February 16, 2012, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is GARY R JONES, STEPHAN P MICKLE, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ SHANNON PAIGE ROLLINS, ✅ BRETT ROBISON 
Florida,   February 16, 2012
Case 9:2012cv80174/394903
In the US District Court for the Southern District of Florida, Small Business Administration and Humler Jeanty are involved in case 9:2012cv80174/394903. Filed on February 16, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested.
More Information about >>> ✅ Humler Jeanty 
Florida,   January 12, 2012
Case 9:2012cv80025/392927
The legal proceedings in case 9:2012cv80025/392927 at US District Court for the Southern District of Florida involve St. Louis Jeune and Jermise Lormejuste Jeune and American Security Insurance Company. Filed on January 12, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Ann E. Vitunac, Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ St. Louis Jeune, ✅ Jermise Lormejuste Jeune 
Florida,   January 12, 2012
Case 8:2012cv00072/267021
In the US District Court for the Middle District of Florida, Stephen F. Marland, Barbara C. Marland, Aleksandr F. Filipskiy and Natalya Filipskiy and Does, Windward Home Mortgage, LLC and Wells Fargo Bank, N.A. are involved in case 8:2012cv00072/267021. Filed on January 12, 2012, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1441. Judge Steven D. Merryday, Mark A. Pizzo is presiding, and no jury trial is requested.
More Information about >>> ✅ Stephen F. Marland, ✅ Barbara C. Marland, ✅ Aleksandr F. Filipskiy, ✅ Natalya Filipskiy 
Florida,   January 12, 2012
Case 8:2012cv00064/266979
In case 8:2012cv00064/266979 within US District Court for the Middle District of Florida, Soondoos Rasheid brings a case against G4S Secure Solutions (USA) Inc. Filed on January 12, 2012, this legal matter relates to Other Labor Litigation as per 38 U.S.C. § 4301. The presiding judge is Susan C Bucklew, Thomas B. McCoun, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Soondoos Rasheid 
Florida,   January 24, 2012
Case 8:2012cv00154/267338
In case 8:2012cv00154/267338 within US District Court for the Middle District of Florida, Shawn Travis brings a case against CSX Transportation, Inc., Don Jones and David Rose. Filed on January 24, 2012, this legal matter relates to Employment as per 42 U.S.C. § 1981. The presiding judge is Virginia M. Hernandez Covington, Thomas B. McCoun, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shawn Travis, ✅ Don Jones, ✅ David Rose 
Florida,   January 12, 2012
Case 0:2012cv60058/392932
At the US District Court for the Southern District of Florida, the legal case 0:2012cv60058/392932 involves Sevena Bishop and Tenet Healthcare Corporation and Medical Data Systems, Inc. Filed on January 12, 2012, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Sevena Bishop 
Florida,   January 18, 2012
Case 0:2012cv60082/393201
In the US District Court for the Southern District of Florida case 0:2012cv60082/393201, Securities and Exchange Commission files a suit against BankAtlantic Bancorp, Inc. and Alan B. Levan. The filing date was January 18, 2012, and this case concerns Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Presiding over the case is Judge Robin S. Rosenbaum, Robert N. Scola. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Alan B. Levan 
Florida,   January 18, 2012
Case 4:2012cv00025/64739
In the US District Court for the Northern District of Florida case 4:2012cv00025/64739, SBO PICTURES INC files a suit against DOES 1-92. The filing date was January 18, 2012, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge ROBERT L HINKLE, WILLIAM C SHERRILL. The Plaintiff has requested a jury trial.
Florida,   January 18, 2012
Case 6:2012cv00069/267155
At the US District Court for the Middle District of Florida, the legal case 6:2012cv00069/267155 entails Sandra M. Rodriguez and Seminole County Health Department. The filing date is January 18, 2012, and this case deals with Employment as per 28 U.S.C. § 1441. Judge Anne C. Conway, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sandra M. Rodriguez 
Florida,   January 18, 2012
Case 8:2012cv00101/267127
At the US District Court for the Middle District of Florida, the legal case 8:2012cv00101/267127 entails Sybac Solar AG and 6TH Street Solar Energy Park of Gainesville, LLC. The filing date is January 18, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Anthony E. Porcelli, Mary S. Scriven is presiding over this matter, and no jury trial is demanded.
Florida,   January 24, 2012
Case 3:2012mc00007/267287
Alright, check it—Securities and Exchange Commission is up against Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC, Acartha Technology Partners, LP, Gryphon Investments III, LLC and Morriss Holdings, LLC. Case number case 3:2012mc00007/267287, kicked off on January 24, 2012. It's about Other and it's in front of Judge Timothy J. Corrigan, Monte C. Richardson.
More Information about >>> ✅ Burton Douglas Morriss 
Florida,   February 16, 2012
Case 8:2012cv00331/268150
US District Court for the Middle District of Florida case 8:2012cv00331/268150 comprises Shirley Ann Johnson and Commissioner of Social Security. Filed on February 16, 2012, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Shirley Ann Johnson 
Florida,   January 12, 2012
Case 1:2012cv20147/393007
At the US District Court for the Southern District of Florida, the legal case 1:2012cv20147/393007 involves Sue Forman and Bankers Life and Casualty Company. Filed on January 12, 2012, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sue Forman, ✅ Bankers Life 
Florida,   January 18, 2012
Case 4:2012cv00026/64740
At the US District Court for the Northern District of Florida, the legal case 4:2012cv00026/64740 involves SBO PICTURES INC and DOES. Filed on January 18, 2012, this case deals with Copyrights based on 17 U.S.C. § 101. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   January 24, 2012
Case 1:2012cv20269/393520
In case 1:2012cv20269/393520 within US District Court for the Southern District of Florida, Shawn Wooden and Ryan Fowler brings a case against National Football League. Filed on January 24, 2012, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Jose E. Martinez, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shawn Wooden, ✅ Ryan Fowler, ✅ National Football League 
Florida,   January 12, 2012
Case 8:2012cv00062/266996
In the US District Court for the Middle District of Florida, Safeco Insurance Company of America, Inc. and Dennis E. O'Hanlan and Linda O'Hanlan are involved in case 8:2012cv00062/266996. Filed on January 12, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Samuel D. Hayes
More Information
Attorney General, State of Florida and Secretary, Department of Corrections
[Case # 2012cv00067/266988], [Filed: January 12, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Anthony E. Porcelli, James D. Whittemore]
>>> More Information
Florida,   January 12, 2012
Case 1:2012mc20136/392950
At the US District Court for the Southern District of Florida, the legal case 1:2012mc20136/392950 entails Sallie Mae Servicing, L.P. and Javier Sanchez-Rivera. The filing date is January 12, 2012, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sallie Mae Servicing, ✅ Javier Sanchez-Rivera 
Florida,   January 18, 2012
Case 8:2012cv00103/267201
In the US District Court for the Middle District of Florida, Shereeta Latrell Lee and Alorica Inc. are involved in case 8:2012cv00103/267201. Filed on January 18, 2012, this legal matter focuses on Other Labor Litigation under 29 U.S.C. § 2601. Judge Elizabeth A. Jenkins, Mary S. Scriven is presiding, and no jury trial is requested.
More Information about >>> ✅ Shereeta Latrell Lee 
Florida,   January 22, 2012
Case 2:2012cv14030/393405
In the US District Court for the Southern District of Florida case 2:2012cv14030/393405, Shondra LeGree files a suit against Highlands County Public Schools. The filing date was January 22, 2012, and this case concerns Other Civil Rights under 42 U.S.C. § 1981. Presiding over the case is Judge K. Michael Moore, Frank J. Lynch. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Shondra LeGree 
Florida,   January 30, 2012
Case 8:2012cv00198/267539
In case 8:2012cv00198/267539 within US District Court for the Middle District of Florida, Sheila Allen brings a case against Grace Full Living for Seniors, Inc. and Pier Gasmena. Filed on January 30, 2012, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Elizabeth A. Jenkins, Mary S. Scriven, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sheila Allen, ✅ Pier Gasmena 
Petitioner   versus   Respondent
Salvador Nunez
More Information
Secretary, DOC and Florida Attorney General
[Case # 2012cv00051/267518], [Filed: January 30, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Sheri Polster Chappell, John E. Steele]
>>> More Information
Florida,   January 27, 2012
Case 6:2012cv00140/267495
In case 6:2012cv00140/267495 within US District Court for the Middle District of Florida, Sheina Ordaz brings a case against The Alliance Community For Retirement Living, Inc. Filed on January 27, 2012, this legal matter relates to Americans with Disabilities - Employment as per Americans with Disabilities Act. The presiding judge is Charlene Edwards Honeywell, Karla R. Spaulding, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sheina Ordaz 
Florida,   January 27, 2012
Case 0:2012cv60158/393831
The legal proceedings in case 0:2012cv60158/393831 at US District Court for the Southern District of Florida involve Sheila Fierro and John Doe 1, John Doe 2, John Doe 3 and SmithKline Beecham Corporation. Filed on January 27, 2012, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332. Judge Kathleen M. Williams is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sheila Fierro 

1 thought on “Case Search Florida (FL)”

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