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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 At the US District Court for the Southern District of Florida, the legal case 2:2009cv14151/335594 involves Sea Oaks Property Owners Association, Inc. and Sea Oaks Beach & Tennis Club, Inc. and Indian Harbor Insurance Company. Filed on May 07, 2009, this case deals with Defendant based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Frank J. Lynch, Jose E. Martinez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, June 11, 2009 ⚖ Case 1:2004cv00067/36470 At the US District Court for the Northern District of Florida, the legal case 1:2004cv00067/36470 entails ST PAUL FIRE AND MARINE INSURANCE COMPANY and WHITE CONSTRUCTION COMPANY INC and LIMEROCK INDUSTRIES INC, ST PAUL FIRE AND MARINE INSURANCE COMPANY. The filing date is June 11, 2009, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge MAURICE M PAUL, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 30, 2009 ⚖ Case 0:2009cv61895/348045 In case 0:2009cv61895/348045 within US District Court for the Southern District of Florida, Santa Teich, Michael Teich and Lawrence Teich brings a case against Broward County School Board, James T. Carlisle and Talia Amy Sabo, Broward County School Board. Filed on November 30, 2009, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Joan A. Lenard, William C. Turnoff, and the Defendant has made a request for 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 case 1:2009cv23865/349664 within US District Court for the Southern District of Florida, Sompo Japan Insurance, Inc brings a case against CM Logistics, Inc, KWASI OPPONG AMPOMA and JB Hunt Transport, Inc., JB Hunt Transport, Inc. Filed on December 30, 2009, this legal matter relates to Other Contract as per 28 U.S.C. § 1446. The presiding judge is K. Michael Moore, Andrea M. Simonton, and the Defendant has made a request for a jury trial. More Information about >>> ✅ KWASI OPPONG AMPOMA … | |
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Florida, January 26, 2010 ⚖ Case 8:2007cv02374/222567 At the US District Court for the Middle District of Florida, the legal case 8:2007cv02374/222567 entails 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. The filing date is January 26, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Thomas B. McCoun, James D. Whittemore is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Florida, the legal case 1:2010cv21136/355367 involves Southern Wine and Spirits of America, Inc. and Theodore Simpkins, Southern Wine and Spirits of America, Inc. Filed on April 08, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Marcia G. Cooke, Ted E. Bandstra is overseeing the proceedings, and it's worth noting that 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 In case 9:2010cv80526/356122 within US District Court for the Southern District of Florida, Select Export Corp. brings a case against 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 legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is William P. Dimitrouleas, Lurana S. Snow, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jack Richeson, ✅ David Schwartz … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22631/362082 In the US District Court for the Southern District of Florida case 1:2010cv22631/362082, Samuel Sanchez 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 >>> ✅ 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 In case 1:2010cv22596/362028 within US District Court for the Southern District of Florida, Shirley Myres 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 >>> ✅ 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 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22682/362140 involves Sanda Win 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 >>> ✅ 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 In the US District Court for the Southern District of Florida case 1:2010cv22597/362029, Sergio Navarro 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 >>> ✅ 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 the US District Court for the Southern District of Florida case 1:2010cv22690/362154, Susan Zanayed 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 >>> ✅ 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 In case 1:2010cv22642/362095 within US District Court for the Southern District of Florida, Stanton Southwick 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 >>> ✅ 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 case 1:2010cv22440/361790 within US District Court for the Southern District of Florida, Stephen Biddulph 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 >>> ✅ 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 the US District Court for the Southern District of Florida case 1:2010cv22661/362119, Sharon Thompson 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/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over the case is Judge Alan S. Gold. The Defendant has requested 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 The legal proceedings in case 1:2010cv22592/362022 at US District Court for the Southern District of Florida involve 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 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 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 the US District Court for the Southern District of Florida case 1:2010cv22648/362101, Sam Syliphone files a suit 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. 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 >>> ✅ Sam Syliphone, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22452/361810 In case 1:2010cv22452/361810 within US District Court for the Southern District of Florida, Spencer Call 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 >>> ✅ 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 The legal proceedings in case 1:2010cv22593/362023 at US District Court for the Southern District of Florida involve Shaun K Morris 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 >>> ✅ 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 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22539/361927 involves Sean Kirby 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 >>> ✅ 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 case 1:2010cv22421/361770 within US District Court for the Southern District of Florida, Steven 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 >>> ✅ 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 In the US District Court for the Southern District of Florida case 1:2010cv22686/362150, Steven Young 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 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 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22422/361771 involves Sheri Anderson 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 >>> ✅ 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, S & S Diesel Marine Services, Inc. and M/V F-TROOP and Paul Fleischer, S & S Diesel Marine Services, Inc. are involved in case 0:2011cv60020/371436. Filed on January 05, 2011, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ M/V F-TROOP, ✅ Paul Fleischer … | |
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Florida, January 05, 2011 ⚖ Case 9:2011cv80015/371459 In the US District Court for the Southern District of Florida case 9:2011cv80015/371459, Sandia Depot, Inc. files a suit against All American Farms, Inc., Charles J Geragi, Richard A Geragi, Ronald R. Geragi and Steven San Filippo, Sandia Depot, Inc. The filing date was January 05, 2011, and this case concerns Other Statutory Actions under 07 U.S.C. § 0499. Presiding over the case is Judge James M. Hopkins, Daniel T. K. Hurley. 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, 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 are involved in case 0:2011cv60355/373990. Filed on February 17, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Kenneth A. Marra is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of Florida, 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 are involved in case 0:2011bk00064/373933. Filed on February 17, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Bankruptcy is presiding, and no jury trial is requested. 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 In the US District Court for the Middle District of Florida case 6:2011cv00399/255916, Steve Barone files a suit against The Limo, Inc. and Veolia Transportation, Inc., Steve Barone. The filing date was March 16, 2011, and this case concerns Fair Labor Standards Act under 28 U.S.C. § 1441. Presiding over the case is Judge Gregory A. Presnell, Karla R. Spaulding. 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 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80427/377885 involves 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 deals with Insurance based on 28 U.S.C. § 1332. Judge Linnea R. Johnson, Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Middle District of Florida, the legal case 8:2011cv01255/259234 involves 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 deals with Foreclosure based on 12 U.S.C. § 1821. Judge Anthony E. Porcelli, James D. Whittemore is overseeing the proceedings, and it's worth noting 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 In the US District Court for the Middle District of Florida, the case 3:2011cv00575/259447 involves Stojan Nenadic and Metlife Insurance Company and Mirjana Girbic, Mirjana Girbic. Filed on June 15, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1441. Presiding over this matter is Judge Howell W. Melton, Monte C. Richardson. There is no demand for a jury trial. More Information about >>> ✅ Stojan Nenadic, ✅ Mirjana Girbic, ✅ Mirjana Girbic … | |
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Florida, August 24, 2011 ⚖ Case 8:2011cv01925/262103 The legal proceedings in case 8:2011cv01925/262103 at US District Court for the Middle District of Florida involve 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 focuses on Foreclosure based on 28 U.S.C. § 1332. Judge Elizabeth A. Jenkins, Richard A. Lazzara is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, February 16, 2011 ⚖ Case 0:2011cv60339/373842 The legal proceedings in case 0:2011cv60339/373842 at US District Court for the Southern District of Florida involve Saveology.com LLC and Margae, Inc., Saveology.com LLC. Filed on February 16, 2011, this case focuses on Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge James I. Cohn, Barry S. Seltzer is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, December 28, 2011 ⚖ Case 4:2011cv00651/64552 In the US District Court for the Northern District of Florida, SK ENTERPRISES and SEIGERS SEED COMPANY, SK ENTERPRISES are involved in case 4:2011cv00651/64552. Filed on December 28, 2011, this legal matter focuses on Torts to Land under 28 U.S.C. § 1446. Judge WILLIAM STAFFORD, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
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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 case 9:2012cv80245/395955 within US District Court for the Southern District of Florida, Spanish Wells Condominium Association, Inc. brings a case against Glencoe Insurance LTD.,, Spanish Wells Condominium Association, Inc. Filed on March 05, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Kenneth L. Ryskamp, and the Defendant has made a request for a jury trial. | |
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Florida, April 16, 2012 ⚖ Case 8:2012cv00830/270413 In the US District Court for the Middle District of Florida, the case 8:2012cv00830/270413 involves Sarasota Avionics International, Inc., Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A., United States of America, Sarasota Avionics International, Inc. Filed on April 16, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1441. Presiding over this matter is Judge Mark A. Pizzo, Mary S. Scriven. There is no demand for a jury trial. | |
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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 In the ---- case 2:2024cv14073, Shimp International, LLC and Fogel G. Shimp files a suit against City of Fort Pierce and Nicholas Mimms. The filing date was March 12, 2024, and this case concerns Civil Rights: Other under 18 U.S.C. § 0241 Conspiracy Against Citizen Rights. Presiding over the case is Judge Jose E Martinez. 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 Initiated as Case Number case 5:2024cv00076, School Board of Lake County, Florida files a lawsuit 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 revolves around Tort Product Liability under 42 U.S.C. § 1396 - Tort Negligence. Judge Marcia Morales Howard presides over the case, and Referring Judge Philip R Lammens is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, February 13, 2024 ⚖ Case 4:2024cv00072 At the ----, case 4:2024cv00072 features SOUTHEAST POWERSPORTS UNLIMITED LLC suing FABRITEC INDUSTRIES, INC. and ALLIED BATTERY LLC. Filed on February 13, 2024, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge MARTIN A FITZPATRICK presides over the case, with Referring Judge ALLEN C WINSOR involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, February 09, 2024 ⚖ Case 1:2024cv00035 In case 1:2024cv00035, Specialty Solutions Southeast, Inc. initiates legal action against 12th & 5th, LLC at the ----. The case was filed on February 09, 2024 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). MARTIN A FITZPATRICK presides over the case, and Referring Judge MARK E WALKER is also involved. There has been no request for a jury trial. | |
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Florida, February 08, 2024 ⚖ Case 8:2024cv00371 Initiated in case 8:2024cv00371, Sal Rivera brings forth legal action against Perio Inc. at the ----. Filed on February 08, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Thomas P Barber oversees the proceedings, with Referring Judge Amanda Arnold Sansone involved. It's notable that Plaintiff has demanded a jury for this case. 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 ---- case 6:2020mc00029 comprises Sterling Rice and Marie E. Henkel. Filed on August 17, 2020, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge Carlos E Mendoza is overseeing the case, and there is no demand for a jury trial. 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 At the ----, case 0:2020cv61202 involves Sonya Salkin suing Mark L. Shepard. Filed on June 18, 2020, this case addresses issues related to Bankruptcy Withdrawl based on 28 U.S.C. § 0157. The case is presided over by Judge Rodolfo A Ruiz, with Referring Judge Rodolfo A Ruiz also involved. No jury trial has been requested. More Information about >>> ✅ Sonya Salkin, ✅ Mark L. Shepard … | |
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Florida, June 18, 2020 ⚖ Case 0:2020cv61203 In the ----, the case 0:2020cv61203 involves Sonya Salkin Slott and Anan Enterprise, Inc. Filed on June 18, 2020, this case pertains to Bankruptcy Withdrawl under 28 U.S.C. § 0157. Presiding over this matter is Judge Roy K Altman. There is no demand for a jury trial. More Information about >>> ✅ Sonya Salkin Slott … | |
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Florida, January 04, 2024 ⚖ Case 0:2024mc60018 In case 0:2024mc60018, SEQUOIA EDUCATION SYSTEMS, INC takes legal action against ANASS SENTISSI at the ----. Filed on January 04, 2024, this case revolves around a Other Fraud issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ ANASS SENTISSI … | |
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Florida, January 04, 2024 ⚖ Case 0:2024cv60018 In the ---- case 0:2024cv60018, SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE files a suit against ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC, FUNCTIONAL CARE MD LLC, MARGITA HABLAK and John Does 1-10. The filing date was January 04, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial. 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 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20660 involves Sandra Kuffrey, Angela Martin, Bethany Gatti, Matthew Casella, Lola Tatum, Timothy Ferguson, Richard Walck, Glenda G. Corn, Brandy McGowan, Branton Underwood, K.U., O.B., O.E.B., Wilhelmina Gill and Kelly Kern and Community Health Systems, Inc. and CHSPSC, LLC. Filed on February 21, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. 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 In case 8:2024cv00581, State of Florida initiates legal action against James Matthew Enright at the US District Court for the Northern District of Ohio. Filed on March 05, 2024, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Sean P Flynn oversees the case, with Referring Judge Steven D Merryday involved. There is no jury demand specified. More Information about >>> ✅ James Matthew Enright … | |
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Florida, December 16, 2023 ⚖ Case 2:2023cv01190 At the US District Court for the Northern District of Ohio, case 2:2023cv01190 involves Solomon Sean Christopher Stone and Solomon Stone Sean Christopher Ali Prince of Peace suing JPMorgan Chase Bank, N.A., Jamie Dimon, Jeremy Barnum and Jordan Costa. Filed on December 16, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal-Contract Dispute. The case is presided over by Judge Nicholas P Mizell, with Referring Judge John E Steele also involved. No jury trial 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 Initiated as Case Number case 1:2023cv24741, Sr. Mark T. Stinson files a lawsuit 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 revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity. Judge Roy K Altman presides over the case, and Referring Judge Jacqueline Becerra is also part of the proceedings. It's essential to note that Plaintiff has demanded 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 Within the US District Court for the Southern District of Alabama, Shirley Ferguson brings forward a case against State Farm Mutual Automobile Insurance Company in Case Number case 6:2024cv00475. Initiated on March 07, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Auto Negligence. It's important to mention that Defendant has requested a jury for this case. 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 At the US District Court for the Northern District of Ohio, case 8:2023cv02563 involves Southern Oak Insurance Company suing GOVERNMENT EMPLOYEES INSURANCE COMPANY INC d/b/a GEICO and Government Employees Insurance Company Inc. doing business as GEICO. Filed on November 09, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Natalie Hirt Adams, with Referring Judge Kathryn Kimball Mizelle also involved. Remarkably, Plaintiff has demanded a jury to hear 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 At the US District Court for the Northern District of Ohio, the legal case 0:2023cv62058 entails Steven Hoskins and Wilmington Savins Fund Society FSB. The filing date is October 27, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Ohio, case 8:2024cv00587 features Suzette Balaskas suing Seminole Tribe of Florida, Inc. doing business as Seminole Gaming. Filed on March 05, 2024, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge William F Jung presides over the case, with Referring Judge Thomas G Wilson involved. Notably, Plaintiff has demanded a jury for this case. 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 Within the US District Court for the Northern District of Ohio, Shontay Marshall brings forward a case against Elevance Health, Inc in Case Number case 1:2024cv20775. Initiated on February 28, 2024, this legal matter pertains to an Other Statutory Actions issue based on 28 U.S.C. § 1331 Federal Question. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Shontay Marshall … | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20754 US District Court for the Northern District of Ohio case 1:2024cv20754 comprises 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. Filed on February 27, 2024, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel Jason Williams … | |
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Florida, February 27, 2024 ⚖ Case 1:2024cv20757 Case Number case 1:2024cv20757 in the US District Court for the Southern District of Alabama involves Securities and Exchange Commission's lawsuit against Paul A Pereira. Filed on February 27, 2024, this legal action relates to an Securities/Commodities claim under 15 U.S.C. § 0077 Securities Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Paul A Pereira … | |
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Florida, February 26, 2024 ⚖ Case 9:2024cv80229 In the US District Court for the Northern District of Ohio, Shalam C. Saintillus-Bey and State of Florida, State Attorneys, Dave Aronberg, Allan Johnson, Craig Williams, Adrienne Ellis and Alexicia Cox are involved in case 9:2024cv80229. Filed on February 26, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Judge Rodney Smith is presiding, and no jury trial is requested. 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 In case 5:2024cv00088, Shawnte M. Speed initiates legal proceedings against Rent Recovery Solutions, LLC and Ventron Management, LLC doing business as Brooks Crossing at the US District Court for the Northern District of Ohio. Filed on February 23, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge James S Moody. It's important to mention that Plaintiff has requested 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 In case 6:2023cv01529, Steve Berrios initiates legal action against Congo Brands, LLC and Prime Hydration, LLC at the US District Court for the Northern District of Ohio. Filed on August 10, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Paul G Byron oversees the case, with Referring Judge Robert M Norway involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Steve Berrios … | |
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Florida, August 04, 2023 ⚖ Case 3:2023cv00917 In case 3:2023cv00917, Shellene McCagg initiates legal action against Da Vinci Automotive, Inc. at the US District Court for the Northern District of Ohio. Filed on August 04, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices. Presiding Judge Timothy J Corrigan oversees the case, with Referring Judge Laura Lothman Lambert involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Shellene McCagg … | |
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Florida, July 27, 2023 ⚖ Case 9:2023cv81084 Initiated in case 9:2023cv81084, Sean McDonnell brings forth legal action 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 pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sean McDonnell … | |
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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 In the US District Court for the Northern District of Ohio, 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 are involved in case 1:2024cv20671. Filed on February 21, 2024, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 0551 Administrative Procedure Act. Judge Jose E Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Sonel Francois, ✅ Acting Director … | |
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Florida, February 16, 2024 ⚖ Case 2:2024cv14051 At the US District Court for the Northern District of Ohio, the legal case 2:2024cv14051 involves Sheila Stokes and Sam's West, Inc. Filed on February 16, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila Stokes … | |
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Florida, July 12, 2023 ⚖ Case 9:2023cv81022 In case 9:2023cv81022 within US District Court for the Northern District of Ohio, Shirley Johnson brings a case against Sunbeam Products, Inc. and Newell Brands, Inc. Filed on July 12, 2023, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Aileen M Cannon, and the Defendant has made a request for 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 Within the US District Court for the Northern District of Ohio, Sheresh Riggins brings forward a case against United States of America in Case Number case 0:2024cv60319. Initiated on February 26, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1346 Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sheresh Riggins … | |
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Florida, February 26, 2024 ⚖ Case 1:2024cv20741 Case Number case 1:2024cv20741 in the US District Court for the Southern District of Alabama involves Sarah Land's lawsuit against Carnival Corporation d/b/a Carnival Cruise Lines and OPERADORA CATALINA, S.r.L. Filed on February 26, 2024, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sarah Land, ✅ OPERADORA CATALINA … | |
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Florida, June 11, 2018 ⚖ Case 1:2018cv22319 At the US District Court for the Northern District of Ohio, the legal case 1:2018cv22319 entails Soneet Kapila and Joseph Longo. The filing date is June 11, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Soneet Kapila, ✅ Joseph Longo … | |
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Florida, June 21, 2023 ⚖ Case 0:2023cv61186 At the US District Court for the Northern District of Ohio, case 0:2023cv61186 involves Shelli Gonzalez suing Managed Care of North America, Inc. doing business as MCNA Dental. Filed on June 21, 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 Raag Singhal, with Referring Judge Rodney Smith also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shelli Gonzalez … | |
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Florida, June 16, 2023 ⚖ Case 0:2023cv61173 The legal proceedings in case 0:2023cv61173 at US District Court for the Northern District of Ohio involve SIERRA JACKSON and Managed Care of North America, Inc., d/b/a MCNA Dental and Managed Care of North America, Inc., doing business as MCNA Dental. Filed on June 16, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity. Judge Raag Singhal is presiding, and it's notable that 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 case 1:2023cv22144 within US District Court for the Northern District of Ohio, Steven Siskind brings a case against Sequoia Capital Operations LLC, Armanino, LLP, Thoma Bravo L.P., Paradigm Operations LP and Prager Metis CPAs, LLC. Filed on June 09, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 - Diversity: Securities Fraud. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steven Siskind, ✅ Thoma Bravo … | |
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Florida, February 23, 2024 ⚖ Case 1:2024cv20708 In case 1:2024cv20708 within US District Court for the Northern District of Ohio, SOOMIN JU brings a case against CELEBRITY CRUISES, INC. Filed on February 23, 2024, this legal matter relates to Marine as per 28 U.S.C. § 1332 Diversity. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. | |
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