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Participant Index
A -> AMPOMA...(click to open)
AMPOMA, Kwasi
Alday, Victor
Anderson, Sheri
Anderson, Steven
Armfield, Patricia
Armfield, Samuel
Aronberg, Dave
B -> Balaskas...(click to open)
Balaskas, Suzette
Balbuena, Felipe
Barnum, Jeremy
Barone, Steve
Benkovitch, Victoria
Berrios, Steve
Biddulph, Stephen
Bravo, Thoma
Brown, Steven
C -> CATALINA...(click to open)
CATALINA, Operadora
Cabral, Victor
Call, Spencer
Carlisle, James
Casella, Matthew
Cataract, St.
Chinchon, Susy
Coatings, Extreme
Comercializadora, Crisma
Conahan, Linda
Cooper, Mr.
Cordaro, Sara
Corn, Glenda
Costa, Jordan
Cox, Alexicia
Crossing, Brooks
D -> Decossas...(click to open)
Decossas, Vernon
Dillworth, W
Dimon, Jamie
Director, Acting
Donalson, Ronald
E -> East...(click to open)
East, Sam\'s
Elliott, Derek
Elliott, Frederick
Ellis, Adrienne
Engineering, Surface
Enright, James
F -> F-TROOP...(click to open)
F-TROOP, M/v
Faia, Gregory
Ferguson, Shirley
Ferguson, Timothy
Filippo, Steven
Fjellstedt, Sean
Fleischer, Paul
Floyd, Samuel
Francois, Sonel
Fuller, Edward
Furr, Robert
G -> GRISANTI...(click to open)
GRISANTI, Ronald
Gaming, Seminole
Gardner, Michael
Gatti, Bethany
Geragi, Charles
Geragi, Richard
Geragi, Ronald
Gill, Wilhelmina
Gills, James
Girbic, Mirjana
Gonzalez, Shelli
Greminger, Rachel
Guerra, Julio
Gurrola, Sonia
H -> HABLAK...(click to open)
HABLAK, Margita
Hazan, Liza
Heller, Seth
Henkel, Marie
Hoskins, Steven
J -> JACKSON...(click to open)
JACKSON, Sierra
Jasen, Glenn
Johnson, Allan
Johnson, Shirley
Joy, Barbara
K -> Ka...(click to open)
Ka, De
Kachkar, Randa
Kailas, Spoorthy
Kapila, Soneet
Kasin, Clara
Kern, Kelly
Kidd, Shamerial
Kirby, Sean
Kuffrey, Sandra
Kvinge, Thomas
M -> MAYORKAS...(click to open)
MAYORKAS, Secretary
Marshall, Shontay
Martin, Angela
McCagg, Shellene
McComas, David
McDonnell, Sean
McGowan, Brandy
Mejia, Josefina
Mimms, Nicholas
Moore, Shirley
Morris, Shaun
Muchnick, Sanford
Myres, Shirley
P -> Pereira...(click to open)
Pereira, Paul
Politis, Gregory
Politis, Panayote
Popack, Moises
Popack, Yafa
R -> Realty...(click to open)
Realty, Statewide
Recei, As
Rice, Sterling
Richeson, Jack
Riggins, Sheresh
Rivera, Sal
Roberson, Sandra
Rodriguez, Suzette
S -> SENTISSI...(click to open)
SENTISSI, Anass
SOFTWARE, Fmlogics
Sabo, Talia
Saintillus-Bey, Shalam
Salkin, Sonya
Sanchez, Samuel
Schwartz, David
Sciarretta, Steven
Shepard, Mark
Sherwood, Sommer
Shimp, Fogel
Simpkins, Theodore
Siskind, Steven
Slott, Sonya
Solares, Sigmund
Southwick, Stanton
Speed, Shawnte
Stinson, Sr.
Stokes, Sheila
Stone, Solomon
Subbappa, Mahadeavaswamy
Syliphone, Sam
T -> Tanner...(click to open)
Tanner, Steven
Tatum, Lola
Teich, Lawrence
Teich, Michael
Teich, Santa
Thomas, Susie
Thompson, Sharon
Tolz, Marika
W -> Walck...(click to open)
Walck, Richard
Williams, Craig
Williams, Samuel
Win, Sanda
Wine, Southern
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Southwest Minnesota Orthopedics & Sports Medicine
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Integrity Medical Systems, Inc., Integrity Medical Systems, Inc. |
| [Case # 2008cv00449/214702], [Filed: May 30, 2008] [ §28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] >>> More Information |
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Florida, October 14, 2008 ⚖ Case 1:2008cv22861/323352 At the US District Court for the Southern District of Florida, the legal case 1:2008cv22861/323352 entails State National Insurance Company and The City of Miami, State National Insurance Company. The filing date is October 14, 2008, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge John J. O'Sullivan, Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 07, 2009 ⚖ Case 2:2009cv14151/335594 In the US District Court for the Southern District of Florida case 2:2009cv14151/335594, Sea Oaks Property Owners Association, Inc. and Sea Oaks Beach & Tennis Club, Inc. files a suit against Indian Harbor Insurance Company. The filing date was May 07, 2009, and this case concerns Defendant under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Frank J. Lynch, Jose E. Martinez. The Defendant has requested a jury trial. | |
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Florida, June 11, 2009 ⚖ Case 1:2004cv00067/36470 In the US District Court for the Northern District of Florida, ST PAUL FIRE AND MARINE INSURANCE COMPANY and WHITE CONSTRUCTION COMPANY INC and LIMEROCK INDUSTRIES INC, ST PAUL FIRE AND MARINE INSURANCE COMPANY are involved in case 1:2004cv00067/36470. Filed on June 11, 2009, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge MAURICE M PAUL, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
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Florida, November 30, 2009 ⚖ Case 0:2009cv61895/348045 In the US District Court for the Southern District of Florida case 0:2009cv61895/348045, Santa Teich, Michael Teich and Lawrence Teich files a suit against Broward County School Board, James T. Carlisle and Talia Amy Sabo, Broward County School Board. The filing date was November 30, 2009, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Joan A. Lenard, William C. Turnoff. The Defendant has requested a jury trial. More Information about >>> ✅ Santa Teich, ✅ Michael Teich, ✅ Lawrence Teich, ✅ James T. Carlisle, ✅ Talia Amy Sabo … | |
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Florida, December 30, 2009 ⚖ Case 1:2009cv23865/349664 In the US District Court for the Southern District of Florida case 1:2009cv23865/349664, Sompo Japan Insurance, Inc files a suit against CM Logistics, Inc, KWASI OPPONG AMPOMA and JB Hunt Transport, Inc., JB Hunt Transport, Inc. The filing date was December 30, 2009, and this case concerns Other Contract under 28 U.S.C. § 1446. Presiding over the case is Judge K. Michael Moore, Andrea M. Simonton. The Defendant has requested a jury trial. More Information about >>> ✅ KWASI OPPONG AMPOMA … | |
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Florida, January 26, 2010 ⚖ Case 8:2007cv02374/222567 In the US District Court for the Middle District of Florida, the case 8:2007cv02374/222567 involves Samuel L. Armfield, III and Patricia Armfield and James P. Gills, St. Lukes Cataract and Laser Institute, St. Luke's Surgical Center and Edward A. Olds, Patricia Armfield, Samuel L. Armfield, III and Edward A. Olds. Filed on January 26, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Thomas B. McCoun, James D. Whittemore. There is no demand for a jury trial. More Information about >>> ✅ Samuel L. Armfield, ✅ Patricia Armfield, ✅ James P. Gills, ✅ St. Lukes Cataract, ✅ Laser Institute, ✅ Edward A. Olds, ✅ Patricia Armfield, ✅ Samuel L. Armfield, ✅ Edward A. Olds … | |
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Florida, April 08, 2010 ⚖ Case 1:2010cv21136/355367 In the US District Court for the Southern District of Florida case 1:2010cv21136/355367, Southern Wine and Spirits of America, Inc. files a suit against Theodore Simpkins, Southern Wine and Spirits of America, Inc. The filing date was April 08, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Marcia G. Cooke, Ted E. Bandstra. The Defendant has requested a jury trial. More Information about >>> ✅ Southern Wine, ✅ Theodore Simpkins, ✅ Southern Wine … | |
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Florida, April 21, 2010 ⚖ Case 9:2010cv80526/356122 At the US District Court for the Southern District of Florida, the legal case 9:2010cv80526/356122 involves Select Export Corp. and Trident Industria De Precisao Ltd., Jerry's Artarama N.C., Inc., Utrecht Manufacturing Corp., Jack Richeson, Jack Richeson & Co., David Schwartz and Plein Air Inc., Select Export Corp. Filed on April 21, 2010, this case deals with Trademark based on 15 U.S.C. § 1125. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Jack Richeson, ✅ David Schwartz … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22631/362082 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22631/362082 involves Samuel Sanchez and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Samuel Sanchez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22596/362028 The legal proceedings in case 1:2010cv22596/362028 at US District Court for the Southern District of Florida involve Shirley Myres and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Shirley Myres, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22682/362140 In the US District Court for the Southern District of Florida case 1:2010cv22682/362140, Sanda Win files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Sanda Win, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22597/362029 The legal proceedings in case 1:2010cv22597/362029 at US District Court for the Southern District of Florida involve Sergio Navarro and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Sergio Navarro, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22690/362154 In case 1:2010cv22690/362154 within US District Court for the Southern District of Florida, Susan Zanayed brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Susan Zanayed, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22642/362095 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22642/362095 involves Stanton Southwick and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Stanton Southwick, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22652/362108 In case 1:2010cv22652/362108 within US District Court for the Southern District of Florida, Steven Tanner brings a case against Orangeville Reservation Services, LTD, EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Gr. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Steven Tanner, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22440/361790 In the US District Court for the Southern District of Florida case 1:2010cv22440/361790, Stephen Biddulph files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Stephen Biddulph, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22661/362119 In case 1:2010cv22661/362119 within US District Court for the Southern District of Florida, Sharon Thompson brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1961 Racketeering (RICO) Act. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Sharon Thompson, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22592/362022 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22592/362022 involves Shirley Moore and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Shirley Moore, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22648/362101 In case 1:2010cv22648/362101 within US District Court for the Southern District of Florida, Sam Syliphone brings a case against Orangeville Reservation Services, LTD, EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Gr. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Sam Syliphone, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22452/361810 The legal proceedings in case 1:2010cv22452/361810 at US District Court for the Southern District of Florida involve Spencer Call and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Spencer Call, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22593/362023 In the US District Court for the Southern District of Florida case 1:2010cv22593/362023, Shaun K Morris files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Shaun K Morris, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22539/361927 In the US District Court for the Southern District of Florida case 1:2010cv22539/361927, Sean Kirby files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Sean Kirby, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22510/361896 In case 1:2010cv22510/361896 within US District Court for the Southern District of Florida, Sonia Gurrola brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Sonia Gurrola, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22421/361770 In the US District Court for the Southern District of Florida case 1:2010cv22421/361770, Steven Anderson files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Steven Anderson, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22686/362150 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22686/362150 involves Steven Young and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Steven Young, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22422/361771 In case 1:2010cv22422/361771 within US District Court for the Southern District of Florida, Sheri Anderson brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Sheri Anderson, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, December 01, 2010 ⚖ Case 6:2010cv01786/252128 The legal proceedings in case 6:2010cv01786/252128 at US District Court for the Middle District of Florida involve Strictly Foreign, Inc. and Federal Deposit Insurance Corporation and Bell South Advertisting Corporation, Strictly Foreign, Inc. Filed on December 01, 2010, this case focuses on Banks and Banking based on 12 U.S.C. § 1819. Judge David A. Baker, Patricia C. Fawsett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, January 05, 2011 ⚖ Case 0:2011cv60020/371436 In the US District Court for the Southern District of Florida, the case 0:2011cv60020/371436 involves S & S Diesel Marine Services, Inc. and M/V F-TROOP and Paul Fleischer, S & S Diesel Marine Services, Inc. Filed on January 05, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Robin S. Rosenbaum, William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ M/V F-TROOP, ✅ Paul Fleischer … | |
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Florida, January 05, 2011 ⚖ Case 9:2011cv80015/371459 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80015/371459 involves Sandia Depot, Inc. and All American Farms, Inc., Charles J Geragi, Richard A Geragi, Ronald R. Geragi and Steven San Filippo, Sandia Depot, Inc. Filed on January 05, 2011, this case deals with Other Statutory Actions based on 07 U.S.C. § 0499. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Charles J Geragi, ✅ Richard A Geragi, ✅ Ronald R. Geragi, ✅ Steven San Filippo … | |
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Florida, February 17, 2011 ⚖ Case 0:2011cv60355/373990 In the US District Court for the Southern District of Florida, the case 0:2011cv60355/373990 involves Seth R. Heller, as Receiver for Monticello 856, LLC, Drew M. Dillworth and Drew M. Dillworth, as Trustee for Wilkinson Hi-Rise, LLC, The United States of America, Statewide Realty, Corp., Robert Furr, Soneet Kapila, Linda A. Conahan, John Does, 1-20, State Wide Financial Management Corp., Marika Tolz and Seth R. Heller, as Recei. Filed on February 17, 2011, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Seth R. Heller, ✅ w M. Dillworth, ✅ w M. Dillworth, ✅ Statewide Realty, ✅ Robert Furr, ✅ Soneet Kapila, ✅ Linda A. Conahan, ✅ Marika Tolz, ✅ Seth R. Heller, ✅ as Recei … | |
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Florida, February 17, 2011 ⚖ Case 0:2011bk00064/373933 US District Court for the Southern District of Florida case 0:2011bk00064/373933 comprises Seth R. Heller, as Receiver for Monticello 856, LLC, Drew M. Dillworth and Drew M. Dillworth, as Trustee for Wilkinson Hi-Rise, LLC, Soneet Kapila, Linda A. Conahan, The United States of America, John Does, 1-20, State Wide Financial Management Corp., Statewide Realty, Corp., Robert Furr, Seth R. Heller, as Receiver for Douglas. Filed on February 17, 2011, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Bankruptcy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seth R. Heller, ✅ w M. Dillworth, ✅ w M. Dillworth, ✅ Soneet Kapila, ✅ Linda A. Conahan, ✅ Statewide Realty, ✅ Robert Furr, ✅ Seth R. Heller … | |
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Florida, March 16, 2011 ⚖ Case 6:2011cv00399/255916 The legal proceedings in case 6:2011cv00399/255916 at US District Court for the Middle District of Florida involve Steve Barone and The Limo, Inc. and Veolia Transportation, Inc., Steve Barone. Filed on March 16, 2011, this case focuses on Fair Labor Standards Act based on 28 U.S.C. § 1441. Judge Gregory A. Presnell, Karla R. Spaulding is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Steve Barone, ✅ Steve Barone … | |
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Florida, April 21, 2011 ⚖ Case 9:2011cv80427/377885 The legal proceedings in case 9:2011cv80427/377885 at US District Court for the Southern District of Florida involve Steven A Sciarretta, The Lincoln National Life Insurance Company and The Lincoln National Life Insurance Company, Steven A Sciarretta, Sanford L. Muchnick. Filed on April 21, 2011, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Linnea R. Johnson, Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven A Sciarretta, ✅ Steven A Sciarretta, ✅ Sanford L. Muchnick … | |
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Florida, June 07, 2011 ⚖ Case 8:2011cv01255/259234 The legal proceedings in case 8:2011cv01255/259234 at US District Court for the Middle District of Florida involve Stearns Bank, N.A. and David McComas, Clearwater Retail Partners, LLC, Gregory Politis, Panayote Politis and PPCM USA Investments, LLC, Stearns Bank, N.A. and Federal Deposit Insurance Company. Filed on June 07, 2011, this case focuses on Foreclosure based on 12 U.S.C. § 1821. Judge Anthony E. Porcelli, James D. Whittemore is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ David McComas, ✅ Gregory Politis, ✅ Panayote Politis … | |
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Florida, June 15, 2011 ⚖ Case 3:2011cv00575/259447 At the US District Court for the Middle District of Florida, the legal case 3:2011cv00575/259447 entails Stojan Nenadic and Metlife Insurance Company and Mirjana Girbic, Mirjana Girbic. The filing date is June 15, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1441. Judge Howell W. Melton, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stojan Nenadic, ✅ Mirjana Girbic, ✅ Mirjana Girbic … | |
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Florida, August 24, 2011 ⚖ Case 8:2011cv01925/262103 At the US District Court for the Middle District of Florida, the legal case 8:2011cv01925/262103 involves SMA Portfolio Owner LLC and CPX Tampa Gateway Opag, LLC and Corporex Buiness Park-Property Owners Association, Inc., Bank of America, N.A. Filed on August 24, 2011, this case deals with Foreclosure based on 28 U.S.C. § 1332. Judge Elizabeth A. Jenkins, Richard A. Lazzara is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, February 16, 2011 ⚖ Case 0:2011cv60339/373842 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60339/373842 involves Saveology.com LLC and Margae, Inc., Saveology.com LLC. Filed on February 16, 2011, this case deals with Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge James I. Cohn, Barry S. Seltzer is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, December 28, 2011 ⚖ Case 4:2011cv00651/64552 US District Court for the Northern District of Florida case 4:2011cv00651/64552 comprises SK ENTERPRISES and SEIGERS SEED COMPANY, SK ENTERPRISES. Filed on December 28, 2011, this case concerns Torts to Land based on 28 U.S.C. § 1446. Judge WILLIAM STAFFORD, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 23, 2012 ⚖ Case 8:2012cv00378/268419 US District Court for the Middle District of Florida case 8:2012cv00378/268419 comprises State Farm Life Insurance Company, Branch, Banking and Trust Company and Victor Alday and Branch, Banking and Trust Company, Estate of Thomas T. Alday, Jr., Ronald M. Donalson and Alday-Donalson Title Agencies of America, Inc., Victor Alday. Filed on February 23, 2012, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Richard A. Lazzara, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor Alday, ✅ Ronald M. Donalson, ✅ Victor Alday … | |
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Florida, March 05, 2012 ⚖ Case 9:2012cv80245/395955 In the US District Court for the Southern District of Florida case 9:2012cv80245/395955, Spanish Wells Condominium Association, Inc. files a suit against Glencoe Insurance LTD.,, Spanish Wells Condominium Association, Inc. The filing date was March 05, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Kenneth L. Ryskamp. The Defendant has requested a jury trial. | |
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Florida, April 16, 2012 ⚖ Case 8:2012cv00830/270413 At the US District Court for the Middle District of Florida, the legal case 8:2012cv00830/270413 entails Sarasota Avionics International, Inc., Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A., United States of America, Sarasota Avionics International, Inc. The filing date is April 16, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1441. Judge Mark A. Pizzo, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 15, 2012 ⚖ Case 1:2012cv21411/398324 At the US District Court for the Southern District of Florida, the legal case 1:2012cv21411/398324 involves Solidda Group, S.A. and Crisma Comercializadora, S.A.S. and Sharp Electronics Corporation, Edward R. Fuller, Juan Carlos Valdes, Sociedad Comercial Electro Center Ltda., Julio Francisco Erazo Guerra, Solidda Group, S.A., Crisma Comercializadora, S.A.S. and Felipe Balbuena. Filed on April 15, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Marcia G. Cooke is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Crisma Comercializadora, ✅ Edward R. Fuller, ✅ Juan Carlos Valdes, ✅ Julio Francisco Erazo Guerra, ✅ Crisma Comercializadora, ✅ Felipe Balbuena … | |
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Florida, June 04, 2012 ⚖ Case 8:2012cv01245/272185 At the US District Court for the Middle District of Florida, the legal case 8:2012cv01245/272185 entails Southern Farm Bureau Life Insurance Company and Barbara Joy, Glenn Anton Jasen and Central Cooling and Heating, Inc., Barbara Joy. The filing date is June 04, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge James D. Whittemore, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barbara Joy, ✅ Glenn Anton Jasen, ✅ Barbara Joy … | |
| 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 ⚖ ] ✅ Samuel Vasconcellos, ✅ Ilda Vasconcellos >>> More Information |
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| Plaintiff versus Defendant | |
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Shamerial Kidd
More Information |
NCL (Bahamas) A Bermuda Company, d/b/a Norwegian Cruise Lines |
| [Case # 2024cv20956], [Filed: March 12, 2024] [ Marine§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
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Florida, March 12, 2024 ⚖ Case 2:2024cv14073 At the ----, the legal case 2:2024cv14073 involves Shimp International, LLC and Fogel G. Shimp and City of Fort Pierce and Nicholas Mimms. Filed on March 12, 2024, this case deals with Civil Rights: Other based on 18 U.S.C. § 0241 Conspiracy Against Citizen Rights. Judge Jose E Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fogel G. Shimp, ✅ Nicholas Mimms … | |
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Florida, March 11, 2024 ⚖ Case 1:2024cv20943 At the ----, case 1:2024cv20943 involves Susy Chinchon bringing a case against Clara Stendi de Kasin, Josefina Mejia, Victoria Benkovitch, Randa Kachkar, Yafa Popack and Moises Popack. Filed on March 11, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Roy K Altman, with Referring Judge Eduardo I Sanchez also involved. There is no specific request for a jury trial. More Information about >>> ✅ Susy Chinchon, ✅ Clara Stendi de Kasin, ✅ Josefina Mejia, ✅ Victoria Benkovitch, ✅ Randa Kachkar, ✅ Yafa Popack, ✅ Moises Popack … | |
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Florida, March 11, 2024 ⚖ Case 8:2024cv00632 At the ----, case 8:2024cv00632 involves State of Florida bringing a case against James Matthew Enright. Filed on March 11, 2024, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge William F Jung, with Referring Judge Anthony E Porcelli also involved. There is no specific request for a jury trial. More Information about >>> ✅ James Matthew Enright … | |
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Florida, February 16, 2024 ⚖ Case 5:2024cv00076 In case 5:2024cv00076, School Board of Lake County, Florida initiates legal action against Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC, Meta Payments, Inc, Facebook Technologies, LLC, Instagram, LLC., Siculus, Inc., snap inc a/k/a snapchat inc, TikTok, Inc., TikTok Ltd., TikTok LLC, ByteDance, Inc., ByteDance Ltd., Al at the ----. Filed on February 16, 2024, this case pertains to matters regarding Tort Product Liability under 42 U.S.C. § 1396 - Tort Negligence. Presiding Judge Marcia Morales Howard oversees the case, with Referring Judge Philip R Lammens involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, February 13, 2024 ⚖ Case 4:2024cv00072 At the ----, case 4:2024cv00072 involves SOUTHEAST POWERSPORTS UNLIMITED LLC bringing a case against FABRITEC INDUSTRIES, INC. and ALLIED BATTERY LLC. Filed on February 13, 2024, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge MARTIN A FITZPATRICK, with Referring Judge ALLEN C WINSOR also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, February 09, 2024 ⚖ Case 1:2024cv00035 At the ----, case 1:2024cv00035 features Specialty Solutions Southeast, Inc. suing 12th & 5th, LLC. Filed on February 09, 2024, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge MARTIN A FITZPATRICK presides over the case, with Referring Judge MARK E WALKER involved, and no jury demand has been made. | |
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Florida, February 08, 2024 ⚖ Case 8:2024cv00371 In case 8:2024cv00371, Sal Rivera initiates legal action against Perio Inc. at the ----. Filed on February 08, 2024, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Amanda Arnold Sansone involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sal Rivera … | |
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Florida, March 07, 2024 ⚖ Case 9:2024cv80261 At the ----, the legal case 9:2024cv80261 entails Suzette G. Rodriguez and Social Security Administration. The filing date is March 07, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 0402 Social Security Benefits. Judge Lauren Fleischer Louis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Suzette G. Rodriguez … | |
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Florida, August 17, 2020 ⚖ Case 6:2020mc00029 At the ----, the legal case 6:2020mc00029 entails Sterling Rice and Marie E. Henkel. The filing date is August 17, 2020, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 0157. Judge Carlos E Mendoza is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sterling Rice, ✅ Marie E. Henkel … | |
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Florida, July 21, 2020 ⚖ Case 8:2020cv01674 At the ----, case 8:2020cv01674 involves Sigmund Solares suing Faia Development Group, LLC, DNC Holdings, Inc, Vernon Decossas, Domain Apps, LLC, Faia & Associates, LLC, ADS Squared, LLC, Michael A. Gardner and Gregory G. Faia. Filed on July 21, 2020, this case addresses issues related to Bankruptcy Withdrawal based on 28 U.S.C. § 0157. The case is presided over by Judge William F Jung, with Referring Judge Amanda Arnold Sansone also involved. No jury trial has been requested. More Information about >>> ✅ Sigmund Solares, ✅ Vernon Decossas, ✅ Michael A. Gardner, ✅ Gregory G. Faia … | |
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Florida, June 18, 2020 ⚖ Case 0:2020cv61202 In case 0:2020cv61202, Sonya Salkin initiates legal action against Mark L. Shepard at the ----. 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. More Information about >>> ✅ Sonya Salkin, ✅ Mark L. Shepard … | |
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Florida, June 18, 2020 ⚖ Case 0:2020cv61203 In the ----, Sonya Salkin Slott and Anan Enterprise, Inc. are involved in case 0:2020cv61203. Filed on June 18, 2020, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Roy K Altman is presiding, and no jury trial is requested. More Information about >>> ✅ Sonya Salkin Slott … | |
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Florida, January 04, 2024 ⚖ Case 0:2024mc60018 Within the US District Court for the Southern District of Alabama, SEQUOIA EDUCATION SYSTEMS, INC brings forward a case against ANASS SENTISSI in Case Number case 0:2024mc60018. Initiated on January 04, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ ANASS SENTISSI … | |
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Florida, January 04, 2024 ⚖ Case 0:2024cv60018 In case 0:2024cv60018 within ----, 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 brings a case 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. Filed on January 04, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ FUNCTIONAL MEDICINE UNIVERSITY, ✅ RONALD J. GRISANTI, ✅ FMLOGICS SOFTWARE, ✅ ANASS SENTISSI, ✅ WHOLESTIC NUTRITION, ✅ MARGITA HABLAK … | |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20660 In case 1:2024cv20660 within US District Court for the Northern District of Ohio, 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 brings a case against Community Health Systems, Inc. and CHSPSC, LLC. Filed on February 21, 2024, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra Kuffrey, ✅ Angela Martin, ✅ Bethany Gatti, ✅ Matthew Casella, ✅ Lola Tatum, ✅ Timothy Ferguson, ✅ Richard Walck, ✅ Glenda G. Corn, ✅ Brandy McGowan, ✅ Branton Underwood, ✅ Wilhelmina Gill, ✅ Kelly Kern … | |
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Florida, December 26, 2023 ⚖ Case 1:2023cv24894 In the US District Court for the Northern District of Ohio, 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. More Information about >>> ✅ Steven Ivankovich, ✅ Jeanette Ivankovich … | |
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Florida, March 05, 2024 ⚖ Case 8:2024cv00581 At the US District Court for the Northern District of Ohio, case 8:2024cv00581 involves State of Florida bringing a case against James Matthew Enright. Filed on March 05, 2024, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Sean P Flynn, with Referring Judge Steven D Merryday also involved. There is no specific request for a jury trial. More Information about >>> ✅ James Matthew Enright … | |
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Florida, December 16, 2023 ⚖ Case 2:2023cv01190 Initiated in case 2:2023cv01190, Solomon Sean Christopher Stone and Solomon Stone Sean Christopher Ali Prince of Peace brings forth legal action against JPMorgan Chase Bank, N.A., Jamie Dimon, Jeremy Barnum and Jordan Costa at the US District Court for the Northern District of Ohio. Filed on December 16, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal-Contract Dispute. Presiding Judge Nicholas P Mizell oversees the proceedings, with Referring Judge John E Steele involved, and no jury has been requested. More Information about >>> ✅ Solomon Sean Christopher Stone, ✅ Jamie Dimon, ✅ Jeremy Barnum, ✅ Jordan Costa … | |
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Florida, December 14, 2023 ⚖ Case 1:2023cv24741 In case 1:2023cv24741, Sr. Mark T. Stinson initiates legal proceedings against Nationstar Mortgage, LLC doing business as Mr. Cooper at the US District Court for the Northern District of Ohio. Filed on December 14, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Jacqueline Becerra. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sr. Mark T. Stinson, ✅ Mr. Cooper … | |
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Florida, March 07, 2024 ⚖ Case 6:2024cv00475 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Shirley Ferguson and State Farm Mutual Automobile Insurance Company. Dated March 07, 2024, this legal saga, identified by docket number case 6:2024cv00475, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1332 Diversity-Auto Negligence. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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. More Information about >>> ✅ Shirley Ferguson … | |
| Plaintiff versus Defendant | |
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Sandra Roberson
More Information |
Sam's East, Inc. |
| [Case # 2024cv00208], [Filed: March 07, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: John L Badalamenti] , [Nicholas P Mizell] [jury demanded by Both] ✅ Sam's East >>> More Information |
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| Plaintiff versus Defendant | |
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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] >>> More Information |
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Florida, November 09, 2023 ⚖ Case 8:2023cv02563 In case 8:2023cv02563, Southern Oak Insurance Company initiates legal proceedings against GOVERNMENT EMPLOYEES INSURANCE COMPANY INC d/b/a GEICO and Government Employees Insurance Company Inc. doing business as GEICO at the US District Court for the Northern District of Ohio. Filed on November 09, 2023, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Natalie Hirt Adams oversees the case, with involvement from Referring Judge Kathryn Kimball Mizelle. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, November 01, 2023 ⚖ Case 8:2023cv02491 In the US District Court for the Northern District of Ohio case 8:2023cv02491, Sara Cordaro files a suit against Aldi Inc. The filing date was November 01, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Charlene Edwards Honeywell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sara Cordaro … | |
| Plaintiff versus Defendant | |
| State Farm Mutal Automobile Insurance Company | Segal & Schuh Law Group, P.L. |
| [Case # 2023cv02451], [Filed: October 26, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act ⚖ ] >>> More Information |
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Florida, October 27, 2023 ⚖ Case 0:2023cv62058 US District Court for the Northern District of Ohio case 0:2023cv62058 comprises Steven Hoskins and Wilmington Savins Fund Society FSB. Filed on October 27, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Hoskins … | |
| Plaintiff versus Defendant | |
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Spoorthy Madralli Kailas and Mahadeavaswamy Badanaguppe Subbappa
More Information |
Nissan Motor Company, LTD., Nissan North America, Inc., Evenflo Company, Inc., Graco Children's Products, Inc. and Rachel Nicole Greminger |
| [Case # 2024cv00202], [Filed: March 05, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [jury demanded by Both] ✅ Rachel Nicole Greminger >>> More Information |
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Florida, March 05, 2024 ⚖ Case 8:2024cv00587 In case 8:2024cv00587, Suzette Balaskas initiates legal action against Seminole Tribe of Florida, Inc. doing business as Seminole Gaming at the US District Court for the Northern District of Ohio. Filed on March 05, 2024, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge William F Jung oversees the case, with Referring Judge Thomas G Wilson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Suzette Balaskas, ✅ Seminole Gaming … | |
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Florida, February 28, 2024 ⚖ Case 1:2024cv20779 In the US District Court for the Northern District of Ohio case 1:2024cv20779, Shontay Marshall files a suit against Elevance Health, Inc. The filing date was February 28, 2024, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shontay Marshall … | |
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Florida, February 28, 2024 ⚖ Case 1:2024cv20775 At the US District Court for the Northern District of Ohio, case 1:2024cv20775 involves Shontay Marshall suing Elevance Health, Inc. Filed on February 28, 2024, this case addresses a matter related to Other Statutory Actions based on 28 U.S.C. § 1331 Federal Question. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Shontay Marshall … | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20754 In the US District Court for the Northern District of Ohio, Samuel Jason Williams and Secretary US Department of Veteran Affairs, Director of James A. Haley V.A. Hospital, Chief of Food and Nutrition Service, Asst Chief of Nutrition and Food Service, Police Captain Supervisor and Police Chief of Service are involved in case 1:2024cv20754. Filed on February 27, 2024, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Judge Darrin P Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel Jason Williams … | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20757 Within the US District Court for the Southern District of Alabama, Securities and Exchange Commission brings forward a case against Paul A Pereira in Case Number case 1:2024cv20757. Initiated on February 27, 2024, this legal matter pertains to an Securities/Commodities issue based on 15 U.S.C. § 0077 Securities Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Paul A Pereira … | |
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Florida, February 26, 2024 ⚖ Case 9:2024cv80229 At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80229 entails Shalam C. Saintillus-Bey and State of Florida, State Attorneys, Dave Aronberg, Allan Johnson, Craig Williams, Adrienne Ellis and Alexicia Cox. The filing date is February 26, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Federal Question. Judge Rodney Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shalam C. Saintillus-Bey, ✅ Dave Aronberg, ✅ Allan Johnson, ✅ Craig Williams, ✅ Adrienne Ellis, ✅ Alexicia Cox … | |
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Florida, February 26, 2024 ⚖ Case 6:2024cv00392 In case 6:2024cv00392, Sommer Sherwood initiates legal proceedings against Ratequote Direct LLC and Sean Fjellstedt at the US District Court for the Northern District of Ohio. Filed on February 26, 2024, this case involves matters related to Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Daniel C Irick. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sommer Sherwood, ✅ Sean Fjellstedt … | |
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Florida, February 23, 2024 ⚖ Case 5:2024cv00088 At the US District Court for the Northern District of Ohio, case 5:2024cv00088 features Shawnte M. Speed suing Rent Recovery Solutions, LLC and Ventron Management, LLC doing business as Brooks Crossing. Filed on February 23, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Philip R Lammens presides over the case, with Referring Judge James S Moody involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shawnte M. Speed, ✅ Brooks Crossing … | |
| Plaintiff versus Defendant | |
| Surface Engineering and Alloy Company Inc. doing business as Extreme Coatings | US Thermal Spray, LLC, Gregory D. Quinn and Thomas J. Kvinge |
| [Case # 2024cv00483], [Filed: February 23, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: William F Jung] , [Anthony E Porcelli] [jury demanded by Plaintiff] ✅ Gregory D. Quinn, ✅ Thomas J. Kvinge >>> More Information |
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Florida, August 10, 2023 ⚖ Case 6:2023cv01529 At the US District Court for the Northern District of Ohio, case 6:2023cv01529 involves Steve Berrios bringing a case against Congo Brands, LLC and Prime Hydration, LLC. Filed on August 10, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Paul G Byron, with Referring Judge Robert M Norway also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steve Berrios … | |
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Florida, August 04, 2023 ⚖ Case 3:2023cv00917 Initiated as Case Number case 3:2023cv00917, Shellene McCagg files a lawsuit against Da Vinci Automotive, Inc. at the US District Court for the Northern District of Ohio. Filed on August 04, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices. Judge Timothy J Corrigan presides over the case, and Referring Judge Laura Lothman Lambert is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shellene McCagg … | |
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Florida, July 27, 2023 ⚖ Case 9:2023cv81084 In case 9:2023cv81084, Sean McDonnell initiates legal proceedings against Hyundai Capital America, Inc. a Foreign Profit Corporation doing business as Hyundai Lease Titling Trust at the US District Court for the Northern District of Ohio. Filed on July 27, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Bruce E Reinhart oversees the case, with involvement from Referring Judge Robin L Rosenberg. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sean McDonnell … | |
| Plaintiff versus Defendant | |
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Sonel Francois
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Secretary ALEJANDRO MAYORKAS, Director UR M JADDOU and Attorney General MERRICK B. GARLAND |
| [Case # 2024cv20669], [Filed: February 21, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 0551 Administrative Procedure Act ⚖ ] ✅ Secretary ALEJANDRO MAYORKAS >>> More Information |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20671 US District Court for the Northern District of Ohio case 1:2024cv20671 comprises Sonel Francois and Secretary, U.S. Department of Homeland Security, Acting Director, U.S. Citizenship and Immigration Services and Attorney General of the United States. Filed on February 21, 2024, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0551 Administrative Procedure Act. Judge Jose E Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sonel Francois, ✅ Acting Director … | |
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Florida, February 16, 2024 ⚖ Case 2:2024cv14051 The legal proceedings in case 2:2024cv14051 at US District Court for the Northern District of Ohio involve Sheila Stokes and Sam's West, Inc. Filed on February 16, 2024, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila Stokes … | |
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Florida, July 12, 2023 ⚖ Case 9:2023cv81022 At the US District Court for the Northern District of Ohio, the legal case 9:2023cv81022 involves Shirley Johnson and Sunbeam Products, Inc. and Newell Brands, Inc. Filed on July 12, 2023, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Aileen M Cannon is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Shirley Johnson … | |
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Florida, July 27, 2018 ⚖ Case 1:2018cv23062 In the US District Court for the Northern District of Ohio, the case 1:2018cv23062 involves Selective Advisors Group, LLC and Liza Hazan and NLG, LLC. Filed on July 27, 2018, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Kathleen M Williams. There is no demand for a jury trial. More Information about >>> ✅ Liza Hazan … | |
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Florida, February 26, 2024 ⚖ Case 0:2024cv60319 At the US District Court for the Northern District of Ohio, case 0:2024cv60319 involves Sheresh Riggins suing United States of America. Filed on February 26, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1346 Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sheresh Riggins … | |
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Florida, February 26, 2024 ⚖ Case 1:2024cv20741 At the US District Court for the Northern District of Ohio, case 1:2024cv20741 involves Sarah Land suing Carnival Corporation d/b/a Carnival Cruise Lines and OPERADORA CATALINA, S.r.L. Filed on February 26, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sarah Land, ✅ OPERADORA CATALINA … | |
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Florida, June 11, 2018 ⚖ Case 1:2018cv22319 US District Court for the Northern District of Ohio case 1:2018cv22319 comprises Soneet Kapila and Joseph Longo. Filed on June 11, 2018, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Soneet Kapila, ✅ Joseph Longo … | |
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Florida, June 21, 2023 ⚖ Case 0:2023cv61186 Initiated as Case Number case 0:2023cv61186, Shelli Gonzalez files a lawsuit against Managed Care of North America, Inc. doing business as MCNA Dental at the US District Court for the Northern District of Ohio. Filed on June 21, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Raag Singhal presides over the case, and Referring Judge Rodney Smith is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shelli Gonzalez … | |
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Florida, June 16, 2023 ⚖ Case 0:2023cv61173 In the US District Court for the Northern District of Ohio case 0:2023cv61173, SIERRA JACKSON files a suit against Managed Care of North America, Inc., d/b/a MCNA Dental and Managed Care of North America, Inc., doing business as MCNA Dental. The filing date was June 16, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. More Information about >>> ✅ SIERRA JACKSON … | |
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Florida, June 14, 2023 ⚖ Case 8:2023cv01336 In case 8:2023cv01336, Susie Thomas initiates legal proceedings against Steven Brown at the US District Court for the Northern District of Ohio. Filed on June 14, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Presiding Judge James S Moody oversees the case, with involvement from Referring Judge Julie S Sneed, and no jury demand has been made. More Information about >>> ✅ Susie Thomas, ✅ Steven Brown … | |
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Florida, June 09, 2023 ⚖ Case 1:2023cv22144 In the US District Court for the Northern District of Ohio case 1:2023cv22144, Steven Siskind files a suit against Sequoia Capital Operations LLC, Armanino, LLP, Thoma Bravo L.P., Paradigm Operations LP and Prager Metis CPAs, LLC. The filing date was June 09, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 - Diversity: Securities Fraud. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Siskind, ✅ Thoma Bravo … | |
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Florida, February 23, 2024 ⚖ Case 1:2024cv20708 In the US District Court for the Northern District of Ohio case 1:2024cv20708, SOOMIN JU files a suit against CELEBRITY CRUISES, INC. The filing date was February 23, 2024, and this case concerns Marine under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial. | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!