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Participant Index
B -> Baker...(click to open)
Baker, Shirley
Behrendt, Brenda
Bell, Stewart
Belmontes, Shaniqua
Bender, Samson
Blackstone, Jamie
Blackstone, Ralf
Blickley, Dana
Bosinger, Sonia
Boutique, Fab\'rik
Brown, Michelle
Brown, Ramona
Brown, Scott
Brown, Stacy
C -> CARTER...(click to open)
CARTER, Susan
CRUISES, Royal
Calkins, John
Carapella, Dawn
Chhabra, Sushma
Chiavola, Steven
Clerveaux, Sophia
Collector, Okeechobee
Collins, Gene
Communities, Sun
Consultants, Gateway
Cr, Thomas
Cruises, Royal
Cruz., Armando
Cullen, Lisa
Curtiss, Sunny
D -> DAVIS...(click to open)
DAVIS, Cathy
DAVIS, Robert
DODSON, Angeline
DODSON, Scott
D\'Onofrio, Brenda
D\'Onofrio, Robert
Defosset, Don
Douglas, Charles
Douglass, Charles
Dugan, David
F -> Fardi...(click to open)
Fardi, Sara
Faruqui, Najmus
Faruqui, Sabina
Feingold, Jeffrey
Furr, Robert
G -> GALVIN...(click to open)
GALVIN, Susan
Gajardo, Nadia
Gaming, Sovereign
Garcia, Sara
Gettinger, Shawn
Glassman, Gary
Grossman, Stewart
Gudgel, Shana
Guim, Sean
Gupta, Mona
Gupta, Tina
H -> HEPHZIBAH...(click to open)
HEPHZIBAH, Syteria
Heflin, Sherry
Herendeen, Christine
Hoffman, Kurt
Holton, James
Hoti, Skender
K -> Kalteux...(click to open)
Kalteux, Sheila
Kapila, Soneet
Karney, Stacey
Karwel, Sandra
Kearney, Charles
Khoja, Karim
Kohlmeier, Scott
Kon, Stok
L -> Lasky...(click to open)
Lasky, Susan
Lazzara, Donmenick
Leali, Linda
Lee, Jerome
Legum, Steven
Lines, Carnival
Louro, Steven
M -> MATHIS...(click to open)
MATHIS, Samuel
Marina, Sara
Marine, Abel\'s
Mayeyo, Percy
McEvoy, Denis
McGrory, Kathleen
Mohorne, Samuel
P -> POWER...(click to open)
POWER, Sophia
Pacer, Valerie
Pak, Sun
Pandya, Abhijit
Parks, Stacey
Parks, Tracey
Pedretti, Sonia
President, Rayan
Principe, Mary
Principe, Scott
R -> RAYMONDO...(click to open)
RAYMONDO, Michael
ROBERTS, G.
Raza, Iram
Raza, Syed
Realty, Indian
Robinson, Stephanie
Robinson, Tonya
Rohe, Susan
Russo, Abby
Russo, Albert
S -> SHEPPARD...(click to open)
SHEPPARD, Alan
Sadoff, Rachel
Salkin, Sonya
Sardoff, Rachel
Scott, Shaney
Scuteri, Philip
Scutieri, Philip
Shareholders, Minority
Sims, Sha\'ron
Siskind, Tanya
Sok, Sotha
Starceski, Stephen
Starceski, Steve
Steen, David
Stone, Stephenie
Storick, Scott
Strother, Richard
Sussman, Sarah
W -> Warren...(click to open)
Warren, Jeffrey
Weatherford, Laurie
Webber, Richard
Weiner, Robin
Williams, Darryl
Worrell, Donna
Worrell, Samuel
Wright, Joy
Wright, Royston
| Petitioner versus Respondent | |
| Seven Stars on the Hudson Corp. | Linda Marie Leali and MDG Powerline Holdings LLC |
| [Case # 2020cv61722], [Filed: August 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William P Dimitrouleas] , [Lurana S Snow] ✅ Linda Marie Leali >>> More Information |
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| Petitioner versus Respondent | |
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SUSAN ELIZABETH GALVIN
More Information |
U S BANK NATIONAL ASSOCIATION |
| [Case # 2020cv05764], [Filed: August 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: M CASEY RODGERS] , [ELIZABETH M TIMOTHY] >>> More Information |
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| Plaintiff versus Defendant | |
| Southern Oak Insurance Company | Ford Motor Company, Government Employees Insurance Company and Government Employees' Insurance Company |
| [Case # 2022cv01478], [Filed: August 19, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Wendy W Berger] , [Embry J Kidd] [jury demanded by Both] >>> More Information |
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Florida, January 15, 2024 ⚖ Case 9:2024cv80042 At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80042 involves Sotha Sok and INFINITY SALES GROUP, LLC,. Filed on January 15, 2024, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Kenneth A Marra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sotha Sok … | |
| Plaintiff versus Defendant | |
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Shawn Gettinger
More Information |
Fab'rik Boutique, Inc. |
| [Case # 2024cv00135], [Filed: January 15, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [jury demanded by Plaintiff] ✅ Fab'rik Boutique >>> More Information |
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| Plaintiff versus Defendant | |
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Shawn Gettinger
More Information |
Naples Restaurant Group, Inc. |
| [Case # 2024cv00138], [Filed: January 15, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
| Small Business Administration and USF Federal Credit Union | Gateway Radiology Consultants, P.A. |
| [Case # 2020cv01492], [Filed: July 01, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Mary S Scriven] ✅ Gateway Radiology Consultants >>> More Information |
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| Plaintiff versus Defendant | |
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Shawn Gettinger
More Information |
Planet Bicycle, LLC |
| [Case # 2024cv00136], [Filed: January 15, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [jury demanded by Plaintiff] >>> More Information |
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Florida, August 08, 2022 ⚖ Case 1:2022cv22498 At the US District Court for the Northern District of Ohio, case 1:2022cv22498 involves Starr Indemnity & Liability Company bringing a case against Bosch Thermotechnology Corp. Filed on August 08, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Chris M McAliley, with Referring Judge Kathleen M Williams also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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Florida, August 01, 2022 ⚖ Case 8:2022cv01722 At the US District Court for the Northern District of Ohio, case 8:2022cv01722 features Scott Kohlmeier suing American Honda Motor Co., Inc., DBM Marina, LLC doing business as Sara Bay Marina and Towns Family Investments, LLC doing business as Abel's Marine. Filed on August 01, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Mac R McCoy presides over the case, with Referring Judge Kathryn Kimball Mizelle involved, and no jury demand has been made. More Information about >>> ✅ Scott Kohlmeier, ✅ Sara Bay Marina, ✅ Abel's Marine … | |
| Petitioner versus Respondent | |
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SYTERIA HEPHZIBAH
More Information |
UNITED STATES and STATE OF FLORIDA |
| [Case # 2020cv00281], [Filed: May 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: MARTIN A FITZPATRICK] , [WILLIAM STAFFORD] >>> More Information |
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| Petitioner versus Respondent | |
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Steven R Yormak
More Information |
Robert E. Tardif, Jr. |
| [Case # 2020cv00384], [Filed: May 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Badalamenti] , [Thomas P Barber] ✅ Robert E. Tardif >>> More Information |
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Florida, July 26, 2022 ⚖ Case 8:2022cv01687 Initiated as Case Number case 8:2022cv01687, Sheila Kalteux, Pursuant to Power of Attorney for Sheila D'Onofrio and Sheila Kalteux files a lawsuit against Robert Louis D'Onofrio, Brenda D'Onofrio f/k/a Brenda Behrendt, Brenda D'Onofrio and Brenda Behrendt at the US District Court for the Northern District of Ohio. Filed on July 26, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Thomas P Barber presides over the case, and Referring Judge Christopher P Tuite is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sheila Kalteux, ✅ Sheila Kalteux, ✅ Robert Louis D'Onofrio, ✅ Brenda D'Onofrio, ✅ Brenda Behrendt, ✅ Brenda D'Onofrio, ✅ Brenda Behrendt … | |
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Florida, July 25, 2022 ⚖ Case 1:2022cv22325 In case 1:2022cv22325 within US District Court for the Northern District of Ohio, Stacey Karney brings a case against Kashi Sales, LLC. Filed on July 25, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Jose E Martinez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stacey Karney … | |
| Petitioner versus Respondent | |
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SYTERIA HEPHZIBAH
More Information |
OFFICE OF THE ATTORNEY GENERAL |
| [Case # 2020cv00250], [Filed: May 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: MARTIN A FITZPATRICK] , [WILLIAM STAFFORD] >>> More Information |
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Florida, August 09, 2022 ⚖ Case 6:2022cv01417 At the US District Court for the Northern District of Ohio, case 6:2022cv01417 involves Shirley Baker Anderson and Shirley Baker bringing a case against Suntrust Mortgage of Virginia, The City of Daytona Beach Municipal, Rayan Bell President, Midland Funding LLC/Midland Credit Management (MCM) doing business as CSM22019 RPL3 Trust, Truist Bank, Gary M. Glassman, Robert Scott Kahane & Associates, Thomas Cr. Filed on August 09, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Carlos E Mendoza, with Referring Judge Leslie Hoffman Price also involved. There is no specific request for a jury trial. More Information about >>> ✅ Shirley Baker Anderson, ✅ Shirley Baker, ✅ Rayan Bell President, ✅ Gary M. Glassman, ✅ Thomas Cr … | |
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Florida, January 25, 2024 ⚖ Case 1:2024cv20315 At the US District Court for the Northern District of Ohio, case 1:2024cv20315 involves SUSAN CARTER suing ROYAL CARIBBEAN CRUISES, LTD. doing business as ROYAL CARIBBEAN GROUP. Filed on January 25, 2024, this case addresses a matter related to Marine based on 28 U.S.C. § 1332 Diversity. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ SUSAN CARTER, ✅ ROYAL CARIBBEAN CRUISES … | |
| Plaintiff versus Defendant | |
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Samuel H. Worrell and Donna L. Worrell
More Information |
Federal National Mortgage Association |
| [Case # 2022cv61397], [Filed: July 27, 2022] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Raag Singhal] , [Alicia O Valle] [jury demanded by Both] >>> More Information |
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Florida, July 27, 2022 ⚖ Case 0:2022cv61396 Within the US District Court for the Southern District of Alabama, Samuel H. Worrell brings forward a case against Donna L Worrell and Federal National Mortgage Association in Case Number case 0:2022cv61396. Initiated on July 27, 2022, this legal matter pertains to an Real Property: Other issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Samuel H. Worrell, ✅ Donna L Worrell … | |
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Florida, July 26, 2022 ⚖ Case 9:2022cv81091 US District Court for the Northern District of Ohio case 9:2022cv81091 comprises Starlight Distribution, Inc., Syed Ali Raza and Iram Hussain Raza and PHH Mortgage Corporation doing business as PHH Mortgage Services and US Bank, N.A. Filed on July 26, 2022, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Syed Ali Raza, ✅ Iram Hussain Raza … | |
| Petitioner versus Respondent | |
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Sha'ron A. Sims
More Information |
Wells Fargo Bank N.A. |
| [Case # 2020cv00302], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Brian J Davis] >>> More Information |
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Florida, January 10, 2024 ⚖ Case 8:2024cv00104 At the US District Court for the Northern District of Ohio, case 8:2024cv00104 features Sara Fardi suing Menzies Aviation (USA) Inc. Filed on January 10, 2024, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge James S Moody presides over the case, with Referring Judge Anthony E Porcelli involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sara Fardi … | |
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Florida, July 05, 2022 ⚖ Case 8:2022cv01515 At the US District Court for the Northern District of Ohio, case 8:2022cv01515 involves Sanket Vyas, as liquidating agent for and on behalf of Q3 I, L.P. and Sanket Vyas bringing a case against Taglich Brothers, Inc. and Taglich Private Equity, LLC. Filed on July 05, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Tort Action. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge Julie S Sneed also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sanket Vyas, ✅ as liquidating agent for, ✅ Sanket Vyas … | |
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Florida, July 04, 2022 ⚖ Case 6:2022cv01149 In case 6:2022cv01149, Shana Gudgel initiates legal action against Reynolds Consumer Products, Inc. and Reynolds Consumer Products, LLC at the US District Court for the Northern District of Ohio. Filed on July 04, 2022, 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 Daniel C Irick involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Shana Gudgel … | |
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Florida, July 12, 2022 ⚖ Case 6:2022cv01221 At the US District Court for the Northern District of Ohio, case 6:2022cv01221 features Sherma Samantha Johnson suing The People of the State of Florida, The Preserves at Stonebriar Association's Inc., David Dugan, Rachel Sadoff, Wayne Ivey, Sonia Pedretti and Sonia Bosinger. Filed on July 12, 2022, this case revolves around Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Wendy W Berger presides over the case, with Referring Judge Embry J Kidd involved, and no jury demand has been made. More Information about >>> ✅ Sherma Samantha Johnson, ✅ David Dugan, ✅ Rachel Sadoff, ✅ Wayne Ivey, ✅ Sonia Pedretti, ✅ Sonia Bosinger … | |
| Petitioner versus Respondent | |
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Scott Storick
More Information |
CFG LLC |
| [Case # 2020cv80126], [Filed: January 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] >>> More Information |
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Florida, June 21, 2022 ⚖ Case 6:2022cv01080 At the US District Court for the Northern District of Ohio, case 6:2022cv01080 involves Stacey Parks bringing a case against Albert Russo, Abby Russo, Palm City Holdings, Indian River Remax Realty, Karim Khoja and Any Party Claiming Interest. Filed on June 21, 2022, this case addresses issues related to Truth in Lending based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Paul G Byron, with Referring Judge Embry J Kidd also involved. There is no specific request for a jury trial. More Information about >>> ✅ Stacey Parks, ✅ Albert Russo, ✅ Abby Russo, ✅ Indian River Remax Realty, ✅ Karim Khoja, ✅ Any Party Claiming Interest … | |
| Petitioner versus Respondent | |
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Steven Louro
More Information |
The Bay Club of Naples, LLC |
| [Case # 2020cv00076], [Filed: January 24, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] >>> More Information |
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| Plaintiff versus Defendant | |
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Stephanie Robinson
More Information Michelle Brown More Information Percy Mayeyo More Information Tonya Robinson More Information Gene Collins and Ramona Brown More Information |
Jerome Lee and Zantac (Ranutidine) Products Liability Litigation |
| [Case # 2022cv80953], [Filed: June 29, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [jury demanded by Both] ✅ Jerome Lee >>> More Information |
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Florida, June 28, 2022 ⚖ Case 0:2022cv61231 In the US District Court for the Northern District of Ohio, Sanbar Isle, LLC and United States Of America and The Board of Trustees of the Internal Improvement Trust Fund of the State of Florida are involved in case 0:2022cv61231. Filed on June 28, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 2409 Quiet Title Action. Judge Raag Singhal is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Scott Glenn Newcom
More Information |
U.S. Commodity Futures Trading Commission |
| [Case # 2019cv00903], [Filed: December 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] >>> More Information |
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Florida, June 06, 2022 ⚖ Case 8:2022cv01306 In case 8:2022cv01306, Sanket Vyas, as liquidating agent for and on behalf of Q3 I, L.P. and Sanket Vyas initiates legal action against Denis McEvoy at the US District Court for the Northern District of Ohio. Filed on June 06, 2022, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Presiding Judge William F Jung oversees the case, with Referring Judge Amanda Arnold Sansone involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sanket Vyas, ✅ as liquidating agent for, ✅ Sanket Vyas, ✅ Denis McEvoy … | |
| Petitioner versus Respondent | |
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Siskind Legal Services
CannaMed Pharmaceuticals
More Information Sympatico Equine Rescue More Information Florida's Association of Community Banks and Credit Unions Incorporated Sovereign Gaming and Entertainment More Information Tanya Siskind and Second Siskind Family Trust More Information |
Robert C. Furr |
| [Case # 2019cv81646], [Filed: December 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ✅ Robert C. Furr >>> More Information |
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Florida, January 05, 2024 ⚖ Case 2:2024cv14006 In the US District Court for the Northern District of Ohio case 2:2024cv14006, Scott A. Principe, Mary Downam Principe and David A. Steen files a suit against Okeechobee County Property Appraiser and Okeechobee Tax Collector. The filing date was January 05, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Aileen M Cannon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Scott A. Principe, ✅ Mary Downam Principe, ✅ David A. Steen, ✅ Okeechobee Tax Collector … | |
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Florida, January 17, 2024 ⚖ Case 8:2024cv00163 Within the US District Court for the Southern District of Alabama, Sherry Heflin brings forward a case against Electrostim Medical Services, Inc. d/b/a EMSI in Case Number case 8:2024cv00163. Initiated on January 17, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sherry Heflin … | |
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Florida, January 04, 2024 ⚖ Case 2:2024cv14005 At the US District Court for the Northern District of Ohio, case 2:2024cv14005 features Stephen Patrick Young suing Highlands County, Highlands County Sheriff's Detective, Highlands County Sheriff's Attorney/ Deputy and Highlands County Clerks of Court Judge. Filed on January 04, 2024, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Ryon M McCabe presides over the case, with Referring Judge K Michael Moore involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephen Patrick Young … | |
| Petitioner versus Respondent | |
| State Farm Florida Insurance Company State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company | Dawn Carapella |
| [Case # 2019cv02573], [Filed: October 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] ✅ Dawn Carapella >>> More Information |
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| Petitioner versus Respondent | |
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Sun Communities
More Information |
Kathleen Patricia McGrory |
| [Case # 2019cv01940], [Filed: October 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Wendy W Berger] ✅ Kathleen Patricia McGrory >>> More Information |
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| Petitioner versus Respondent | |
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Sara I. Garcia
More Information |
Bank of America NA |
| [Case # 2019cv24032], [Filed: September 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] >>> More Information |
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| Petitioner versus Respondent | |
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Sara I. Garcia
More Information |
Bank of America NA |
| [Case # 2019cv24028], [Filed: September 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P Gayles] >>> More Information |
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| Petitioner versus Respondent | |
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Susan Lynne Rohe
More Information |
Wells Fargo Bank, NA |
| [Case # 2019cv23805], [Filed: September 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] >>> More Information |
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| Plaintiff versus Defendant | |
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Sumer Oswald
More Information |
GeoVera Specialty Insurance Company |
| [Case # 2022cv14148], [Filed: April 26, 2022] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Aileen M Cannon] , [Ryon M McCabe] [jury demanded by Both] >>> More Information |
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Florida, April 25, 2022 ⚖ Case 8:2022cv00962 In case 8:2022cv00962, Steve Starceski and Stephen Starceski initiates legal action against United Van Lines International, United Van Lines, LLC, Valerie Pacer, Trevelers Casualty& Surety Co Of America, Vanliner Insurance Company, nadia gajardo, Valerie J. Pacer, Travelers Casualty & Surety Co. of America, UniGroup, LLC and Nadia A. Gajardo at the US District Court for the Northern District of Ohio. The case was filed on April 25, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices. William F Jung presides over the case, and Referring Judge Christopher P Tuite is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Steve Starceski, ✅ Stephen Starceski, ✅ Valerie Pacer, ✅ nadia gajardo, ✅ Valerie J. Pacer, ✅ Nadia A. Gajardo … | |
| Petitioner versus Respondent | |
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Susan Lynne Rohe
More Information |
Wells Fargo Bank, NA |
| [Case # 2019cv23580], [Filed: August 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robert N Scola] , [Kathleen M Williams] >>> More Information |
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Florida, January 12, 2024 ⚖ Case 1:2024cv20127 The legal proceedings in case 1:2024cv20127 at US District Court for the Northern District of Ohio involve SOPHIA POWER and CARNIVAL CORPORATION. Filed on January 12, 2024, this case focuses on Marine based on 28 U.S.C. § 1332 Diversity. Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ SOPHIA POWER … | |
| Petitioner versus Respondent | |
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Susan Lynne Rohe
More Information |
Wells Fargo Bank, NA |
| [Case # 2019cv23581], [Filed: August 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cecilia M Altonaga] , [Robert N Scola] >>> More Information |
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| Petitioner versus Respondent | |
| Selective Advisor Group | NLG, LLC. |
| [Case # 2019cv23416], [Filed: August 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M Williams] >>> More Information |
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Florida, April 11, 2022 ⚖ Case 1:2022cv21094 In case 1:2022cv21094, Stephenie Stone initiates legal action against LAKEVIEW LOAN SERVICING LLC at the US District Court for the Northern District of Ohio. Filed on April 11, 2022, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Darrin P Gayles oversees the case, with Referring Judge Joan A Lenard involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Stephenie Stone … | |
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Florida, December 29, 2023 ⚖ Case 8:2023cv02988 In case 8:2023cv02988, Stacy Brown initiates legal action against Kurt A. Hoffman at the US District Court for the Northern District of Ohio. Filed on December 29, 2023, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding Judge Natalie Hirt Adams oversees the case, with Referring Judge William F Jung involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Stacy Brown, ✅ Kurt A. Hoffman … | |
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Florida, January 10, 2024 ⚖ Case 1:2024cv20101 In case 1:2024cv20101 within US District Court for the Northern District of Ohio, Steven M. Chiavola brings a case against Royal Caribbean Cruises, Ltd. Filed on January 10, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The presiding judge is Darrin P Gayles, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steven M. Chiavola, ✅ Royal Caribbean Cruises … | |
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Florida, January 09, 2024 ⚖ Case 1:2024cv20072 At the US District Court for the Northern District of Ohio, case 1:2024cv20072 involves Shaniqua Belmontes suing Carnival Corporation doing business as Carnival Cruise Lines. Filed on January 09, 2024, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1391 Personal Injury. The case is presided over by Judge Darrin P Gayles, with Referring Judge Joan A Lenard also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shaniqua Belmontes, ✅ Carnival Cruise Lines … | |
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Florida, March 18, 2022 ⚖ Case 1:2022cv20824 In the US District Court for the Northern District of Ohio case 1:2022cv20824, SX Holdings, LLC files a suit against ICONTAINERS USA, INC. and iContainers Solutions SL. The filing date was March 18, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. | |
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Florida, March 22, 2022 ⚖ Case 3:2022cv04470 Initiated in case 3:2022cv04470, SCOTT DODSON, ANGELINE DODSON, ROBERT DAVIS, CATHY DAVIS, RAYMOND NEFF and CARRIE NEFF brings forth legal action against CHILDS LAND CLEARING, LLC and CHILDS LAND CLEARING LLC at the US District Court for the Northern District of Ohio. Filed on March 22, 2022, this case pertains to Torts to Land grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge T KENT WETHERELL involved, and no jury has been requested. More Information about >>> ✅ SCOTT DODSON, ✅ ANGELINE DODSON, ✅ ROBERT DAVIS, ✅ CATHY DAVIS … | |
| Plaintiff versus Defendant | |
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Stacey Parks and Tracey Parks
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Wayne Ivey, Scott Ellis, Rachel Sardoff, John Calkins, Lisa Cullen and Dana Blickley |
| [Case # 2022cv00576], [Filed: March 21, 2022] [ Real Property: Other§ ⚖ ] [Judge: Embry J Kidd] , [Carlos E Mendoza] ✅ Wayne Ivey, ✅ Scott Ellis, ✅ Rachel Sardoff, ✅ John Calkins, ✅ Lisa Cullen, ✅ Dana Blickley >>> More Information |
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| Petitioner versus Respondent | |
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Sarah Katherine Sussman
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Estate of John J. Gaffney |
| [Case # 2019cv01472], [Filed: June 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] >>> More Information |
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| Petitioner versus Respondent | |
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Skender Hoti
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Robin R. Weiner |
| [Case # 2019cv80754], [Filed: June 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Dave Lee Brannon] , [Donald M Middlebrooks] ✅ Robin R. Weiner >>> More Information |
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Florida, December 26, 2023 ⚖ Case 0:2023cv62403 At the US District Court for the Northern District of Ohio, the legal case 0:2023cv62403 involves SAMUEL MATHIS and Rentokil North America, Inc. Filed on December 26, 2023, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1441 Notice of Removal. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ SAMUEL MATHIS … | |
| Plaintiff versus Defendant | |
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Shawn Gettinger
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Jim N Nicks Niceville, LLC |
| [Case # 2023cv02965], [Filed: December 26, 2023] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Steven D Merryday] , [Julie S Sneed] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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Stewart F. Grossman
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Richard T. Strother |
| [Case # 2019cv80695], [Filed: May 28, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Robin L Rosenberg] ✅ Richard T. Strother >>> More Information |
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Florida, December 22, 2023 ⚖ Case 8:2023cv02950 In case 8:2023cv02950, Samson Bender initiates legal proceedings against Donmenick G. Lazzara at the US District Court for the Northern District of Ohio. Filed on December 22, 2023, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Kathryn Kimball Mizelle oversees the case, with involvement from Referring Judge Julie S Sneed. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Samson Bender, ✅ Donmenick G. Lazzara … | |
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Florida, January 31, 2022 ⚖ Case 6:2022cv00192 At the US District Court for the Northern District of Ohio, case 6:2022cv00192 features State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company suing Ronald Jack Travis Utter, D.C., No Utter Way, Inc. doing business as Preferred Injury Physicians of Orlando, Halifax Chiropractic & Injury Clinic, Inc. doing business as Preferred Injury Physicians of Daytona Beach, Preferred Injury Physicians of Brandon,. Filed on January 31, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Paul G Byron presides over the case, with Referring Judge Gregory J Kelly involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ronald Jack Travis Utter … | |
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Florida, February 10, 2022 ⚖ Case 8:2022cv00345 At the US District Court for the Northern District of Ohio, case 8:2022cv00345 involves Shaney Scott suing G. Derrick ROBERTS, MICHAEL RAYMONDO and Alan SHEPPARD. Filed on February 10, 2022, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1651 Petition for Writ of Mandamus. The case is presided over by Judge William F Jung, with Referring Judge Christopher P Tuite also involved. No jury trial has been requested. More Information about >>> ✅ Shaney Scott, ✅ G. Derrick ROBERTS, ✅ MICHAEL RAYMONDO, ✅ Alan SHEPPARD … | |
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Florida, December 21, 2023 ⚖ Case 1:2023cv24848 In the US District Court for the Northern District of Ohio case 1:2023cv24848, Sophia Smith Clerveaux files a suit against International Studies Charter High School, Inc. The filing date was December 21, 2023, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over the case is Judge Beth Bloom. The Defendant has requested a jury trial. More Information about >>> ✅ Sophia Smith Clerveaux … | |
| Plaintiff versus Defendant | |
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Sunny James Curtiss
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Wal-Mart Stores East, L.P. |
| [Case # 2024cv14002], [Filed: January 03, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Aileen M Cannon] , [Shaniek Mills Maynard] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Steven R Yormak
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Benjamin H. Yormak |
| [Case # 2019cv00258], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ✅ Benjamin H. Yormak >>> More Information |
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Florida, January 31, 2022 ⚖ Case 1:2022cv20321 Initiated as Case Number case 1:2022cv20321, Sean M. Guim files a lawsuit against Armando De La Cruz, Sr. at the US District Court for the Northern District of Ohio. Filed on January 31, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1441. Judge Chris M McAliley presides over the case, and Referring Judge Kathleen M Williams is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Sean M. Guim, ✅ Armando De La Cruz. … | |
| Petitioner versus Respondent | |
| Selene Finance LP | Ralf Warren Blackstone and Jamie Andrian Blackstone |
| [Case # 2019cv00693], [Filed: March 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M Hernandez Covington] ✅ Ralf Warren Blackstone, ✅ Jamie Andrian Blackstone >>> More Information |
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| Petitioner versus Respondent | |
| Safeco Insurance Company of America and J.O. DeLotto & Sons | Lazarus Holdings, LLC |
| [Case # 2019cv00679], [Filed: March 20, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] >>> More Information |
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| Petitioner versus Respondent | |
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Sushma Chhabra
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Scott N. Brown |
| [Case # 2019cv60347], [Filed: February 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: K Michael Moore] , [Federico A Moreno] ✅ Scott N. Brown >>> More Information |
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| Petitioner versus Respondent | |
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Sabina Faruqui and Najmus Faruqui
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Scott N. Brown |
| [Case # 2019cv60346], [Filed: February 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Federico A Moreno] ✅ Scott N. Brown >>> More Information |
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| Petitioner versus Respondent | |
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Southpoint Global Investment
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Valley National Bank, CPIF Lending, LLC and Jeffrey W. Warren |
| [Case # 2018cv02896], [Filed: November 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M Hernandez Covington] ✅ Jeffrey W. Warren >>> More Information |
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| Petitioner versus Respondent | |
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Skender Hoti
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Robin R. Weiner and Barkley Master Association, Inc. |
| [Case # 2018cv81610], [Filed: November 26, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] ✅ Robin R. Weiner >>> More Information |
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| Petitioner versus Respondent | |
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Steven R Yormak
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Benjamin H. Yormak |
| [Case # 2018cv02310], [Filed: September 19, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D Merryday] ✅ Benjamin H. Yormak >>> More Information |
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| Petitioner versus Respondent | |
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Susan D. Lasky
More Information PA and Susan D. Lasky |
Charles V. Douglass, III |
| [Case # 2018cv61952], [Filed: August 21, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] , [William P Dimitrouleas] ✅ Charles V. Douglass >>> More Information |
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| Petitioner versus Respondent | |
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Sonya L. Salkin
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Darryl Edwin Williams |
| [Case # 2018cv61581], [Filed: July 11, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M Williams] ✅ Darryl Edwin Williams >>> More Information |
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| Petitioner versus Respondent | |
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Susan D. Lasky
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Charles V. Douglas, III |
| [Case # 2018cv61247], [Filed: June 05, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G. Cooke] ✅ Charles V. Douglas >>> More Information |
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| Petitioner versus Respondent | |
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Susan D. Lasky
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Charles V. Douglas, III |
| [Case # 2018cv61246], [Filed: June 05, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ✅ Charles V. Douglas >>> More Information |
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| Petitioner versus Respondent | |
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Susan D. Lasky
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Charles V. Douglas, III |
| [Case # 2018cv61248], [Filed: June 05, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G. Cooke] ✅ Charles V. Douglas >>> More Information |
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| Petitioner versus Respondent | |
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Steven R Yormak
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Benjamin H. Yormak |
| [Case # 2018cv00309], [Filed: May 03, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John E. Steele] ✅ Benjamin H. Yormak >>> More Information |
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| Petitioner versus Respondent | |
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Sara I. Garcia
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Bank of America |
| [Case # 2018cv21730], [Filed: May 01, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G. Cooke] >>> More Information |
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| Petitioner versus Respondent | |
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Steven G. Legum
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Moshe Enbar |
| [Case # 2017cv24580], [Filed: December 19, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ursula Ungaro] ✅ Moshe Enbar >>> More Information |
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| Petitioner versus Respondent | |
| STEPHEN W TAYLOR and DANA L MINOR | JOHN E VENN, JR |
| [Case # 2017cv00738], [Filed: October 13, 2017] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: LACEY A COLLIER] , [CHARLES J KAHN] >>> More Information |
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| Petitioner versus Respondent | |
| Second Chance Mortgage Loan Fund 2 LLC | Royston Barrington Wright, Jr and Joy Phillipa Wright |
| [Case # 2017cv81099], [Filed: September 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] ✅ Royston Barrington Wright, ✅ Joy Phillipa Wright >>> More Information |
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| Petitioner versus Respondent | |
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Stok Folk + Kon
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Fusion Homes, LLC |
| [Case # 2017cv61398], [Filed: July 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G. Cooke] >>> More Information |
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| Petitioner versus Respondent | |
| Second Chance MortgageLoan Fund 2 LLC | Royston Barrington Wright, Jr and Joy Phillipa Wright |
| [Case # 2017cv80827], [Filed: July 11, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] ✅ Royston Barrington Wright, ✅ Joy Phillipa Wright >>> More Information |
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| Petitioner versus Respondent | |
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Samuel C. Mohorne
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Beal Bank and Broward County Sheriff |
| [Case # 2017cv61007], [Filed: May 22, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: K. Michael Moore] >>> More Information |
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| Petitioner versus Respondent | |
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Sun Y Pak
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Richard Blackstone Webber, II |
| [Case # 2017cv00460], [Filed: March 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B. Dalton] ✅ Richard Blackstone Webber >>> More Information |
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| Petitioner versus Respondent | |
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Stewart M. Bell
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United States of America |
| [Case # 2017cv00045], [Filed: February 06, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: James S. Moody] >>> More Information |
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| Petitioner versus Respondent | |
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Steven R Yormak
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Benjamin H. Yormak |
| [Case # 2017cv00073], [Filed: February 01, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ✅ Benjamin H. Yormak >>> More Information |
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| Petitioner versus Respondent | |
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Sonya L. Salkin
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Florida Asset Resolution Group, LLC |
| [Case # 2017cv60174], [Filed: January 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William J. Zloch] >>> More Information |
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| Petitioner versus Respondent | |
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Sonya L. Salkin
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Florida Asset Resolution Group, LLC |
| [Case # 2017cv60175], [Filed: January 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: K. Michael Moore] >>> More Information |
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| Petitioner versus Respondent | |
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Sara I. Garcia
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Bank of America, NA |
| [Case # 2017cv20306], [Filed: January 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M. Williams] >>> More Information |
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| Petitioner versus Respondent | |
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Sundeale
Ltd
Kendall Hotel & Suites
More Information Philip Scutieri and Philip Scuteri More Information |
Soneet Kapila |
| [Case # 2017cv20255], [Filed: January 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P. Gayles] ✅ Soneet Kapila >>> More Information |
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| Petitioner versus Respondent | |
| Specialized Loan Servicing LLC | Christine L. Herendeen |
| [Case # 2017cv00041], [Filed: January 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Virginia M. Hernandez Covington] ✅ Christine L. Herendeen >>> More Information |
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| Petitioner versus Respondent | |
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Soneet R. Kapila
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Don Defosset, RSMT Properties, L.P., Brindavan, LLC, Tina Gupta, Mona Gupta, Manu Nanda, James W. Holton, Beverly A. Austin, Shelson Nassberg, Jeffrey Feingold, Abhijit Pandya, Raghavendra R. Vijayanagar, M.D., Kathleen Vijayanagar, Charles Kearney, BK Fa |
| [Case # 2016cv03437], [Filed: December 19, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] ✅ Don Defosset, ✅ Tina Gupta, ✅ Mona Gupta, ✅ Manu Nanda, ✅ James W. Holton, ✅ Beverly A. Austin, ✅ Shelson Nassberg, ✅ Jeffrey Feingold, ✅ Abhijit Pandya, ✅ Raghavendra R. Vijayanagar, ✅ Kathleen Vijayanagar, ✅ Charles Kearney >>> More Information |
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| Petitioner versus Respondent | |
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Soneet R. Kapila
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Minority Shareholders |
| [Case # 2016cv03436], [Filed: December 19, 2016] [ Withdrawal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ✅ Minority Shareholders >>> More Information |
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| Petitioner versus Respondent | |
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Sara I. Garcia
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Bank of America, NA |
| [Case # 2016cv24020], [Filed: September 20, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Kathleen M. Williams] >>> More Information |
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| Petitioner versus Respondent | |
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Sara I. Garcia
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Ocwen Loan Servicing, LLC and Bank Of America, N.A. |
| [Case # 2016cv23818], [Filed: September 06, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Marcia G. Cooke] >>> More Information |
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| Petitioner versus Respondent | |
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Sandra Kane Karwel
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Laurie K Weatherford |
| [Case # 2016cv01494], [Filed: August 22, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Byron] ✅ Laurie K Weatherford >>> More Information |
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