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Participant Index
A -> Al-Khathlan...(click to open)
Al-Khathlan, Mohammed
Alnasser, Sumayyah
Anderson, Shirley
Aronberg, Dave
Austin, Beverly
B -> BAILEY...(click to open)
BAILEY, Stephanie
BERNIER, Christopher
Baker, Shirley
Balaskas, Suzette
Barnum, Jeremy
Bell, Stewart
Bell, Stuart
Blickley, Dana
Bosinger, Sonia
Bravo, Thoma
Brown, Michelle
Brown, Ramona
Brown, Steven
C -> CATALINA...(click to open)
CATALINA, Operadora
CHAPELL, Christopher
Caballero, David
Calkins, John
Cameron, Susan
Cesario, Thomas
Clark, Suzann
Coatings, Extreme
Collins, Gene
Comparetto, Anthony
Cooper, Mr.
Costa, Jordan
Cox, Alexicia
Cr, Thomas
Crofton, Meg
Crossing, Brooks
Cullen, Lisa
D -> DAVIS...(click to open)
DAVIS, Cathy
DAVIS, Robert
DODSON, Angeline
DODSON, Scott
Dailey, Shirley
Defosset, Don
Dimon, Jamie
Director, Acting
Dugan, David
E -> Ellinger...(click to open)
Ellinger, Deborah
Ellis, Adrienne
Ellis, Scott
Enfield, Steven
Engineering, Surface
Ericson, Daniel
F -> Fakhoury...(click to open)
Fakhoury, Riadh
Farbman, Steven
Faulk, Sheldon
Feingold, Jeffrey
Fernandez, Miguel
Filomena, Sabrina
Fire, Occidental
Fjellstedt, Sean
Fletcher, Karl
Folvig, John
Fordyce, James
Francois, Sonel
G -> GRIFFIN...(click to open)
GRIFFIN, Shannon
Gaming, Seminole
Garcia, Sara
Glassman, Gary
Gonzalez, Shelli
Gouis, Richard
Greminger, Rachel
Growers, Blue
Gupta, Mona
Gupta, Tina
H -> HINSON...(click to open)
HINSON, Robert
Harbour, Pamela
Harris, Cassandra
Hausherr, Diane
Hausherr, Steven
Henderson, Seth
Herendeen, Christine
Holton, James
J -> JACKSON...(click to open)
JACKSON, Sierra
Johnson, Allan
Johnson, Randall
Johnson, Sherma
Johnson, Shirley
K -> KETCHEN...(click to open)
KETCHEN, Sandy
KROPORNICKA, Monika
KROPORNICKI, Slawomir
Kailas, Spoorthy
Kapila, Soneet
Karwel, Sandra
Kearney, Charles
Ketchedjian, Sossi
Klein, Robert
Kon, Stok
Kvinge, Thomas
L -> Land...(click to open)
Land, Sarah
Law, Albertelli
Layne, Stephen
Lee, Heather
Lee, Jerome
Lee, Sherry
M -> MAGUIRE...(click to open)
MAGUIRE, Raymer
MAGUIRE, Susan
MAYORKAS, Secretary
Manno-Schurr, Valerie
Markow, Stanley
Marshall, Shontay
Martinoff, Shayna
Matute, Mariela
Mayeyo, Percy
Minges, Timothy
Mohorne, Samuel
Molsberger, Shawn
Molsberger, Susan
Muccio, Stephen
P -> Pak...(click to open)
Pak, Sun
Pandya, Abhijit
Parks, Stacey
Parks, Tracey
Pedretti, Sonia
Pereira, Paul
Pines, Autonation
President, Rayan
R -> R--...(click to open)
R--, T--
Rago, Scott
Raza, Iram
Raza, Syed
Reilly, Melanie
Reilly, Shane
Riggins, Sheresh
Riley, Richard
Rivera, Sal
Robinson, Stephanie
Robinson, Tonya
Rodriguez, Sara
Rxx, Txx
S -> Sabanski...(click to open)
Sabanski, Sue
Sadoff, Rachel
Saintillus-Bey, Shalam
Salkin, Sonya
Sanches, Robert
Sardoff, Rachel
Scuteri, Philip
Scutieri, Philip
Serdy, Shay
Shalit, Stephanie
Shanawany, Nagy
Shareholders, Minority
Sherwood, Sommer
Siskind, Steven
Smith, Stephen
Socorro, Patricia
Speed, Shawnte
Staley, Sharon
Stasi, Lisa
Stasi, Stanley
Stinson, Sr.
Stone, Solomon
Subbappa, Mahadeavaswamy
Szost, M.
T -> TAYLOR...(click to open)
TAYLOR, Stephen
Taylor, Carol
Terry, S.
Thomas, Susie
Through, Any
Trustee, As
W -> Weatherford...(click to open)
Weatherford, Laurie
Webber, Richard
Williams, Craig
Wilson, Sean
Worrell, Donna
Worrell, Samuel
Wright, Joy
Wright, Royston
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Florida, January 19, 2024 ⚖ Case 0:2024cv60113 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60113 involves SCIENS LOGISTICS, LLC, and BOTASH ENTERPRISE, CORP,. Filed on January 19, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| St. Stephen's Knanaya Catholic Mission Orlando Inc. | Mt. Hawley Insurance Company |
| [Case # 2024cv00114], [Filed: January 18, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Anne C Conway] , [Embry J Kidd] [jury demanded by Both] >>> More Information |
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Florida, January 18, 2024 ⚖ Case 6:2024cv00109 Initiated in case 6:2024cv00109, Sean Wilson brings forth legal action against Tupperware Brands Corp., Miguel Fernandez, Cassandra Harris, Mariela Matute, Susan M. Cameron, Meg Crofton, Deborah G. Ellinger, James H. Fordyce, Richard Gouis, Pamela J. Harbour, Timothy Minges, Christopher D. O'Leary, Richard T. Riley and M. Anne Szost at the US District Court for the Middle District of Florida. Filed on January 18, 2024, this case pertains to Stockholders Suits grounded in 28 U.S.C. § 1331 Fed. Question: Securities Violation. Presiding Judge Anne C Conway oversees the proceedings, with Referring Judge Roy B Dalton involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sean Wilson, ✅ Miguel Fernandez, ✅ Cassandra Harris, ✅ Mariela Matute, ✅ Susan M. Cameron, ✅ Meg Crofton, ✅ Deborah G. Ellinger, ✅ James H. Fordyce, ✅ Richard Gouis, ✅ Pamela J. Harbour, ✅ Timothy Minges, ✅ Christopher D. O'Leary, ✅ Richard T. Riley, ✅ M. Anne Szost … | |
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Florida, January 18, 2024 ⚖ Case 8:2024cv00172 At the US District Court for the Middle District of Florida, case 8:2024cv00172 involves SFG Properties, LLC suing LMSRQ, LLC, John A. Folvig, III, Daniel K. Ericson, Stephen L. Layne, Robert A. Sanches and LCS, LLC. Filed on January 18, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Sean P Flynn, with Referring Judge James S Moody also involved. No jury trial has been requested. More Information about >>> ✅ John A. Folvig, ✅ Daniel K. Ericson, ✅ Stephen L. Layne, ✅ Robert A. Sanches … | |
| 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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Florida, February 28, 2024 ⚖ Case 1:2024cv20779 In the US District Court for the Southern District of Florida 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 Case Number case 1:2024cv20775 in the US District Court for the Southern District of Alabama involves Shontay Marshall's lawsuit against Elevance Health, Inc. Filed on February 28, 2024, this legal action relates to an Other Statutory Actions claim under 28 U.S.C. § 1331 Federal Question. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shontay Marshall … | |
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Florida, March 05, 2024 ⚖ Case 8:2024cv00587 At the US District Court for the Middle District of Florida, 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 P.I.: 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, July 12, 2023 ⚖ Case 9:2023cv81022 In the US District Court for the Southern District of Florida case 9:2023cv81022, Shirley Johnson files a suit against Sunbeam Products, Inc. and Newell Brands, Inc. The filing date was July 12, 2023, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Aileen M Cannon. The Defendant has requested a jury trial. More Information about >>> ✅ Shirley Johnson … | |
| 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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Florida, February 27, 2024 ⚖ Case 1:2024cv20757 In case 1:2024cv20757, Securities and Exchange Commission takes legal action against Paul A Pereira at the US District Court for the Southern District of Florida. Filed on February 27, 2024, this case revolves around a Securities/Commodities issue under 15 U.S.C. § 0077 Securities Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Paul A Pereira … | |
| 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, June 21, 2023 ⚖ Case 0:2023cv61186 Initiated as Case Number case 0:2023cv61186, Shelli Gonzalez files a lawsuit against Managed Care of North America, Inc. doing business as MCNA Dental at the US District Court for the Southern District of Florida. Filed on June 21, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Raag Singhal presides over the case, and Referring Judge Rodney Smith is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shelli Gonzalez … | |
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Florida, August 16, 2017 ⚖ Case 0:2017cv61642 US District Court for the Southern District of Florida case 0:2017cv61642 comprises Soneet R. Kapila and Davis, Graham & Stubbs LLP and S. Lee Terry. Filed on August 16, 2017, this case concerns Appeal based on 28 U.S.C. § 0157. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Soneet R. Kapila, ✅ S. Lee Terry … | |
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Florida, June 16, 2023 ⚖ Case 0:2023cv61173 The legal proceedings in case 0:2023cv61173 at US District Court for the Southern District of Florida 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, February 26, 2024 ⚖ Case 9:2024cv80229 In the US District Court for the Southern District of Florida, 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 action against Ratequote Direct LLC and Sean Fjellstedt at the US District Court for the Middle District of Florida. Filed on February 26, 2024, this case pertains to matters regarding 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 Referring Judge Daniel C Irick involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sommer Sherwood, ✅ Sean Fjellstedt … | |
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Florida, December 16, 2023 ⚖ Case 2:2023cv01190 Initiated in case 2:2023cv01190, Solomon Sean Christopher Stone and Solomon Stone Sean Christopher Ali Prince of Peace brings forth legal action against JPMorgan Chase Bank, N.A., Jamie Dimon, Jeremy Barnum and Jordan Costa at the ----. Filed on December 16, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal-Contract Dispute. Presiding Judge Nicholas P Mizell oversees the proceedings, with Referring Judge John E Steele involved, and no jury has been requested. More Information about >>> ✅ Solomon Sean Christopher Stone, ✅ Jamie Dimon, ✅ Jeremy Barnum, ✅ Jordan Costa … | |
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Florida, December 14, 2023 ⚖ Case 1:2023cv24741 At the ----, case 1:2023cv24741 involves Sr. Mark T. Stinson suing Nationstar Mortgage, LLC doing business as Mr. Cooper. Filed on December 14, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge Roy K Altman, with Referring Judge Jacqueline Becerra also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sr. Mark T. Stinson, ✅ Mr. Cooper … | |
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Florida, June 14, 2023 ⚖ Case 8:2023cv01336 In case 8:2023cv01336, Susie Thomas initiates legal action against Steven Brown at the US District Court for the Middle District of Florida. The case was filed on June 14, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. James S Moody presides over the case, and Referring Judge Julie S Sneed is also involved. There has been no request for a jury trial. More Information about >>> ✅ Susie Thomas, ✅ Steven Brown … | |
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Florida, June 09, 2023 ⚖ Case 1:2023cv22144 At the US District Court for the Southern District of Florida, the legal case 1:2023cv22144 involves Steven Siskind and Sequoia Capital Operations LLC, Armanino, LLP, Thoma Bravo L.P., Paradigm Operations LP and Prager Metis CPAs, LLC. Filed on June 09, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 - Diversity: Securities Fraud. Judge K Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Siskind, ✅ Thoma Bravo … | |
| Petitioner versus Respondent | |
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Stok Folk + Kon
More Information P.A. |
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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Florida, September 19, 2022 ⚖ Case 6:2022cv01708 At the US District Court for the Middle District of Florida, case 6:2022cv01708 involves Stacey Parks suing FDIC, PNC Bank, N.A., Thomas A. Cesario and Any Party Claiming an Interest Through and Under the Above Defendant(s). Filed on September 19, 2022, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1346 Tort Claim. The case is presided over by Judge Wendy W Berger, with Referring Judge Daniel C Irick also involved. No jury trial has been requested. More Information about >>> ✅ Stacey Parks, ✅ Thomas A. Cesario, ✅ Any Party Claiming an Interest Through … | |
| Plaintiff versus Defendant | |
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Shawn Molsberger and Susan Molsberger
More Information |
National Specialty Insurance Company |
| [Case # 2024cv00066], [Filed: January 11, 2024] [ Insurance§12 U.S.C. § 0635 Breach of Insurance Contract ⚖ ] [Judge: Wendy W Berger] , [Embry J Kidd] [jury demanded by Both] >>> More Information |
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Florida, February 23, 2024 ⚖ Case 5:2024cv00088 In case 5:2024cv00088, Shawnte M. Speed initiates legal action against Rent Recovery Solutions, LLC and Ventron Management, LLC doing business as Brooks Crossing at the US District Court for the Middle District of Florida. The case was filed on February 23, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Philip R Lammens presides over the case, and Referring Judge James S Moody is also involved. Interestingly, Plaintiff has demanded a jury to hear 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, January 10, 2024 ⚖ Case 4:2024cv10004 In the US District Court for the Southern District of Florida case 4:2024cv10004, SLAWOMIR KROPORNICKI and MONIKA KROPORNICKA files a suit against Lexington Insurance Company. The filing date was January 10, 2024, and this case concerns Insurance under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Presiding over the case is Judge Darrin P Gayles. Both have requested a jury trial. More Information about >>> ✅ SLAWOMIR KROPORNICKI, ✅ MONIKA KROPORNICKA … | |
| Petitioner versus Respondent | |
| Sha'ron A. Sims | Wells Fargo Bank, N.A., Wells Fargo and Company, Inc. and The Unnamed Pass Trusts |
| [Case # 2017cv00629], [Filed: June 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J. Corrigan] >>> More Information |
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| Petitioner versus Respondent | |
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Samuel C. Mohorne
More Information |
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 | |
| Sha'ron A. Sims | Wells Fargo Bank N.A., Wells Fargo and Company, Inc. and The Unnamed Pass Trusts |
| [Case # 2017cv00564], [Filed: May 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Timothy J. Corrigan] >>> More Information |
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Florida, May 10, 2023 ⚖ Case 8:2023cv01032 Initiated in case 8:2023cv01032, Stuart W. Bell brings forth legal action against Lakeland Sales, LLC. at the US District Court for the Middle District of Florida. Filed on May 10, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Mac R McCoy oversees the proceedings, with Referring Judge Steven D Merryday involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stuart W. Bell … | |
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Florida, January 08, 2024 ⚖ Case 0:2024cv60038 At the US District Court for the Southern District of Florida, case 0:2024cv60038 involves Shirley Dailey bringing a case against Citrix Systems, Inc. and Loancare, LLC. Filed on January 08, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Donald M Middlebrooks also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shirley Dailey … | |
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Florida, May 08, 2023 ⚖ Case 5:2023cv00289 At the US District Court for the Middle District of Florida, case 5:2023cv00289 involves Seth Henderson suing Blue Diamond Growers. Filed on May 08, 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 Marcia Morales Howard, with Referring Judge Philip R Lammens also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Seth Henderson, ✅ Blue Diamond Growers … | |
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Florida, August 09, 2022 ⚖ Case 6:2022cv01417 At the US District Court for the Middle District of Florida, case 6:2022cv01417 features Shirley Baker Anderson and Shirley Baker suing 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 revolves around Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Carlos E Mendoza presides over the case, with Referring Judge Leslie Hoffman Price involved, and no jury demand has been made. More Information about >>> ✅ Shirley Baker Anderson, ✅ Shirley Baker, ✅ Rayan Bell President, ✅ Gary M. Glassman, ✅ Thomas Cr … | |
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Florida, January 05, 2024 ⚖ Case 9:2024cv80008 Initiated in case 9:2024cv80008, Steven Enfield and Eitel Enterprises, Inc. brings forth legal action against Evanston Insurance Company at the US District Court for the Southern District of Florida. Filed on January 05, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Steven Enfield … | |
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Florida, January 05, 2024 ⚖ Case 6:2024cv00041 At the US District Court for the Middle District of Florida, case 6:2024cv00041 involves SCP Distributors LLC bringing a case against USA Wildcat Investment Group, LLC and Randall Johnson. Filed on January 05, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Anne C Conway, with Referring Judge Leslie Hoffman Price also involved. There is no specific request for a jury trial. More Information about >>> ✅ Randall Johnson … | |
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Florida, April 19, 2023 ⚖ Case 0:2023cv60735 At the US District Court for the Southern District of Florida, case 0:2023cv60735 involves Sossi Ketchedjian bringing a case against Barclays Bank Delaware. Filed on April 19, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Lauren Fleischer Louis, with Referring Judge K Michael Moore also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sossi Ketchedjian … | |
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Florida, February 21, 2024 ⚖ Case 5:2024cv00044 At the US District Court for the Northern District of Florida, case 5:2024cv00044 features STEPHANIE BAILEY suing NC FINANCIAL SOLUTIONS, LLC, UPSTART NETWORK, INC. and UPGRADE, INC. Filed on February 21, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge MICHAEL J FRANK presides over the case, with Referring Judge MARK E WALKER involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ STEPHANIE BAILEY … | |
| 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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| Plaintiff versus Defendant | |
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Sonel Francois
More Information |
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 Southern District of Florida, 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, July 27, 2022 ⚖ Case 0:2022cv61396 Within the US District Court for the Southern District of Florida, 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 In the US District Court for the Southern District of Florida, 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. are involved in case 9:2022cv81091. Filed on July 26, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Syed Ali Raza, ✅ Iram Hussain Raza … | |
| Petitioner versus Respondent | |
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Sun Y Pak
More Information |
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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| Plaintiff versus Defendant | |
| St. Mary Home Care Inc. | Westchester Surplus Lines Insurance Company |
| [Case # 2024cv00043], [Filed: January 04, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal-Breach of Contract ⚖ ] [Judge: Thomas P Barber] , [Christopher P Tuite] [jury demanded by Both] >>> More Information |
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Florida, April 06, 2023 ⚖ Case 9:2023cv80620 In case 9:2023cv80620 within US District Court for the Southern District of Florida, Simple Life Medical, LLC brings a case against Cue Health, Inc. Filed on April 06, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The presiding judge is Aileen M Cannon, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| SK INDUSTRIES LLC | AXIS SURPLUS INSURANCE COMPANY |
| [Case # 2024cv00003], [Filed: January 03, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: ZACHARY C BOLITHO] , [M CASEY RODGERS] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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SUSAN MAGUIRE and RAYMER MAGUIRE
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FEDERAL INSURANCE COMPANY |
| [Case # 2024cv00015], [Filed: January 03, 2024] [ Insurance§28 U.S.C. § 1446 Breach of Contract- Insurance ⚖ ] [Judge: Roy B Dalton] , [Daniel C Irick] [jury demanded by Both] >>> More Information |
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Florida, July 12, 2022 ⚖ Case 6:2022cv01221 At the US District Court for the Middle District of Florida, case 6:2022cv01221 involves 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 addresses issues related to Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. The case is presided over by Judge Wendy W Berger, with Referring Judge Embry J Kidd also involved. No jury trial has been requested. More Information about >>> ✅ Sherma Samantha Johnson, ✅ David Dugan, ✅ Rachel Sadoff, ✅ Wayne Ivey, ✅ Sonia Pedretti, ✅ Sonia Bosinger … | |
| Petitioner versus Respondent | |
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Stewart M. Bell
More Information |
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
More Information |
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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Florida, December 29, 2023 ⚖ Case 6:2023cv02495 Initiated as Case Number case 6:2023cv02495, Sumayyah Ibrahi Alnasser, Mohammed Abdullah Al-Khathlan and Sumaya369, LLC files a lawsuit against Shay Serdy at the US District Court for the Middle District of Florida. Filed on December 29, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Wendy W Berger presides over the case, and Referring Judge Daniel C Irick is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sumayyah Ibrahi Alnasser, ✅ Mohammed Abdullah Al-Khathlan, ✅ Shay Serdy … | |
| 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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| Petitioner versus Respondent | |
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Sonya L. Salkin
More Information |
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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Sara I. Garcia
More Information |
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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Florida, June 28, 2022 ⚖ Case 0:2022cv61231 At the US District Court for the Southern District of Florida, the legal case 0:2022cv61231 entails Sanbar Isle, LLC and United States Of America and The Board of Trustees of the Internal Improvement Trust Fund of the State of Florida. The filing date is June 28, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 2409 Quiet Title Action. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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Sonya L. Salkin
More Information |
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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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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Florida, March 20, 2023 ⚖ Case 8:2023cv00618 At the US District Court for the Middle District of Florida, case 8:2023cv00618 involves Sal Rivera suing Walmart Inc. Filed on March 20, 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 Anthony E Porcelli, with Referring Judge Mary S Scriven also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sal Rivera … | |
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Florida, December 29, 2023 ⚖ Case 0:2023cv62429 In the US District Court for the Southern District of Florida case 0:2023cv62429, SUNEM PARK and CHEONG PARK files a suit against FEDERAL INSURANCE COMPANY. The filing date was December 29, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Jose E Martinez. Both have requested a jury trial. | |
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Florida, February 26, 2024 ⚖ Case 0:2024cv60319 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between Sheresh Riggins and United States of America. Dated February 26, 2024, this legal saga, identified by docket number case 0:2024cv60319, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Motor Vehicle" as per 28 U.S.C. § 1346 Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Sheresh Riggins … | |
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Florida, February 26, 2024 ⚖ Case 1:2024cv20741 At the US District Court for the Southern District of Florida, case 1:2024cv20741 involves Sarah Land suing Carnival Corporation d/b/a Carnival Cruise Lines and OPERADORA CATALINA, S.r.L. Filed on February 26, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sarah Land, ✅ OPERADORA CATALINA … | |
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Florida, February 16, 2024 ⚖ Case 1:2024cv00037 In case 1:2024cv00037, SANDY L KETCHEN, III initiates legal action against DRJ GAINESVILLE K LLC A FLORIDA LIMITED LIABILITY COMPANY doing business as JENKINS KIA OF GAINESVILLE and ALLY FINANCIAL INC at the US District Court for the Northern District of Florida. Filed on February 16, 2024, this case pertains to matters regarding Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge MARK E WALKER involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ SANDY L KETCHEN … | |
| 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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Florida, March 06, 2023 ⚖ Case 5:2023cv00153 At the US District Court for the Middle District of Florida, case 5:2023cv00153 involves State Farm Automobile Insurance Company and State Farm Fire and Casualty Company bringing a case against Fakhoury Medical and Chiropractic Center, P.L.L.C., Riadh A. Fakhoury, D.C. and Nagy Shanawany, M.D. Filed on March 06, 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 Philip R Lammens, with Referring Judge James S Moody also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Riadh A. Fakhoury, ✅ Nagy Shanawany … | |
| Petitioner versus Respondent | |
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Soneet R. Kapila
More Information |
Don Defosset, RSMT Properties, L.P., Brindavan, LLC, Tina Gupta, Mona Gupta, Manu Nanda, James W. Holton, Beverly A. Austin, Shelson Nassberg, Jeffrey Feingold, Abhijit Pandya, Raghavendra R. Vijayanagar, M.D., Kathleen Vijayanagar, Charles Kearney, BK Fa |
| [Case # 2016cv03437], [Filed: December 19, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] ✅ 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
More Information |
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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Florida, December 27, 2023 ⚖ Case 2:2023cv01224 At the US District Court for the Middle District of Florida, case 2:2023cv01224 involves Steven Hausherr and Diane Hausherr bringing a case against First Protective Insurance Company. Filed on December 27, 2023, this case addresses issues related to Insurance based on 42 U.S.C. § 4072 Payment of Flood Insurance Claim. The case is presided over by Judge John L Badalamenti, with Referring Judge Nicholas P Mizell also involved. There is no specific request for a jury trial. More Information about >>> ✅ Steven Hausherr, ✅ Diane Hausherr … | |
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Florida, December 27, 2023 ⚖ Case 8:2023cv02970 Initiated as Case Number case 8:2023cv02970, State Farm Mutual Automobile Insurance Company files a lawsuit against Carol T Taylor, Sheldon Faulk, Patricia Socorro, Global Pioneer Business Solutions, LLC and Global Pioneer Business Solutions, Inc at the US District Court for the Middle District of Florida. Filed on December 27, 2023, this case revolves around Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Mary S Scriven presides over the case, and Referring Judge Julie S Sneed is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carol T Taylor, ✅ Sheldon Faulk, ✅ Patricia Socorro … | |
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Florida, February 23, 2024 ⚖ Case 1:2024cv20708 In case 1:2024cv20708 within US District Court for the Southern District of Florida, 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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Florida, February 14, 2024 ⚖ Case 8:2024cv00416 In case 8:2024cv00416, Sherry N. Lee initiates legal action against Heather Lee at the US District Court for the Middle District of Florida. Filed on February 14, 2024, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding Judge Mary S Scriven oversees the case, with Referring Judge Christopher P Tuite involved. There is no jury demand specified. More Information about >>> ✅ Sherry N. Lee, ✅ Heather Lee … | |
| Plaintiff versus Defendant | |
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Sue Sabanski
More Information |
ULTA SALON, COSMETICS & FRAGRANCE INC., d/b/a ULTA BEAUTY |
| [Case # 2024cv00844], [Filed: April 05, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Sean P Flynn] , [William F Jung] [jury demanded by Both] >>> More Information |
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Florida, March 29, 2024 ⚖ Case 8:2024cv00784 At the ----, case 8:2024cv00784 involves Sebena L. Oprecht bringing a case against A Supercar Towing & Recovery LLC, Anthony J. Comparetto and Karl T. Fletcher. Filed on March 29, 2024, this case addresses issues related to Motor Vehicle based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Thomas P Barber, with Referring Judge Anthony E Porcelli also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sebena L. Oprecht, ✅ Anthony J. Comparetto, ✅ Karl T. Fletcher … | |
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Florida, April 08, 2024 ⚖ Case 2:2024cv00317 In Case Number case 2:2024cv00317, Stanley Stasi takes legal action against Occidental Fire and Casualty Company of North Carolina and Lisa Stasi in the ----. Filed on April 08, 2024, this case involves an Insurance matter under 28 U.S.C. § 1346 Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stanley Stasi, ✅ Occidental Fire, ✅ Lisa Stasi … | |
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Florida, April 04, 2024 ⚖ Case 8:2024cv00829 At the ----, case 8:2024cv00829 involves Suzann Clark suing South State Bank N.A. Filed on April 04, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Sean P Flynn, with Referring Judge Charlene Edwards Honeywell also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Suzann Clark … | |
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Florida, April 03, 2024 ⚖ Case 2:2024cv00297 At the ----, case 2:2024cv00297 features SP DESIGNS & MANUFACTURING INC. suing Atain Specialty Insurance Company. Filed on April 03, 2024, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Nicholas P Mizell presides over the case, with Referring Judge John E Steele involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, March 29, 2024 ⚖ Case 2:2024cv00280 In case 2:2024cv00280, Scott Neitzelt initiates legal action against The Prudential Insurance Company of America at the ----. Filed on March 29, 2024, this case pertains to matters regarding Insurance under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Kyle C Dudek oversees the case, with Referring Judge John E Steele involved. There is no jury demand specified. More Information about >>> ✅ Scott Neitzelt … | |
| Plaintiff versus Defendant | |
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Scott Rago
More Information |
USAA Casualty Insurance Company |
| [Case # 2024cv00778], [Filed: March 29, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Steven D Merryday] , [Amanda Arnold Sansone] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Sunstar Jaxairport
More Information Inc. and DBA Red Roof Inn |
Axis Surplus Insurance Company |
| [Case # 2024cv00297], [Filed: March 25, 2024] [ Insurance§28 U.S.C. § 1441 Notice of Removal-Breach of Contract ⚖ ] [Judge: Marcia Morales Howard] , [Monte C Richardson] [jury demanded by Both] >>> More Information |
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Florida, March 22, 2022 ⚖ Case 3:2022cv04470 At the US District Court for the Northern District of Florida, case 3:2022cv04470 involves SCOTT DODSON, ANGELINE DODSON, ROBERT DAVIS, CATHY DAVIS, RAYMOND NEFF and CARRIE NEFF bringing a case against CHILDS LAND CLEARING, LLC and CHILDS LAND CLEARING LLC. Filed on March 22, 2022, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge HOPE T CANNON, with Referring Judge T KENT WETHERELL also involved. There is no specific request for a jury trial. More Information about >>> ✅ SCOTT DODSON, ✅ ANGELINE DODSON, ✅ ROBERT DAVIS, ✅ CATHY DAVIS … | |
| Plaintiff versus Defendant | |
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Stacey Parks and Tracey Parks
More Information |
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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Florida, February 03, 2023 ⚖ Case 0:2023cv60209 In case 0:2023cv60209 within US District Court for the Southern District of Florida, Sara Rodriguez brings a case against Autonation Nissan Pembroke Pines. Filed on February 03, 2023, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1640 Truth in Lending. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sara Rodriguez, ✅ Autonation Nissan Pembroke Pines … | |
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Florida, February 01, 2023 ⚖ Case 8:2023cv00222 In case 8:2023cv00222, SHANNON GRIFFIN initiates legal action against TIMECO SYSTEMS, INC. at the US District Court for the Middle District of Florida. The case was filed on February 01, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Susan C Bucklew presides over the case, and Referring Judge Mac R McCoy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ SHANNON GRIFFIN … | |
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Florida, January 31, 2023 ⚖ Case 9:2023cv80184 At the US District Court for the Southern District of Florida, case 9:2023cv80184 features Shayna Goldberg Martinoff suing ACAR Leasing LTD., INC. Filed on January 31, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Bruce E Reinhart presides over the case, with Referring Judge Robin L Rosenberg involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shayna Goldberg Martinoff … | |
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Florida, January 31, 2023 ⚖ Case 0:2023cv60186 Case Number case 0:2023cv60186 in the US District Court for the Southern District of Alabama involves Shayna Goldberg Martinoff's lawsuit against ACAR Leasing LTD., INC. Filed on January 31, 2023, this legal action relates to an Truth in Lending claim under 15 U.S.C. § 1601 Truth in Lending. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shayna Goldberg Martinoff … | |
| Petitioner versus Respondent | |
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Sara I. Garcia
More Information |
Bank of America, NA |
| [Case # 2016cv24020], [Filed: September 20, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Kathleen M. Williams] >>> More Information |
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Florida, January 20, 2023 ⚖ Case 0:2023cv60106 In case 0:2023cv60106, Stephanie Cohen Shalit initiates legal action against DeMert Brands, LLC at the US District Court for the Southern District of Florida. The case was filed on January 20, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Beth Bloom presides over the case, and Referring Judge Raag Singhal is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Stephanie Cohen Shalit … | |
| Petitioner versus Respondent | |
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Sara I. Garcia
More Information |
Ocwen Loan Servicing, LLC and Bank Of America, N.A. |
| [Case # 2016cv23818], [Filed: September 06, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order ⚖ ] [Judge: Marcia G. Cooke] >>> More Information |
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Florida, April 08, 2024 ⚖ Case 2:2024cv00320 In case 2:2024cv00320, Shane Reilly takes legal action against Melanie Reilly and Txx Rxx at the ----. Filed on April 08, 2024, this case revolves around a Civil Rights: Education issue under 42 U.S.C. § 1981 Civil Rights. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shane Reilly, ✅ Melanie Reilly, ✅ Txx Rxx … | |
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Florida, April 08, 2024 ⚖ Case 2:2024cv00321 Within the US District Court for the Southern District of Alabama, Shane Reilly, Melanie Reilly, T-- R-- and KYLE BURCHFIELD brings forward a case against THE SCHOOL DISTRICT OF LEE COUNTY, THE SCHOOL BOARD OF LEE COUNTY, FLORIDA, STEVEN CATO, ALEX CARCIOPPOLO, ROBERT HINSON, CHRISTOPHER CHAPELL and CHRISTOPHER BERNIER in Case Number case 2:2024cv00321. Initiated on April 08, 2024, this legal matter pertains to an Civil Rights: Education issue based on 42 U.S.C. § 1981 Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Shane Reilly, ✅ Melanie Reilly, ✅ T-- R--, ✅ ROBERT HINSON, ✅ CHRISTOPHER CHAPELL, ✅ CHRISTOPHER BERNIER … | |
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Florida, August 24, 2016 ⚖ Case 2:2016cv00647 In the US District Court for the Middle District of Florida, Spencer, The Estate of Mark and Mary and McCarthy, Leonard & Kaemmerer, L.C. and Stephen Smith are involved in case 2:2016cv00647. Filed on August 24, 2016, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Unassigned Judge is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen Smith … | |
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Florida, April 03, 2024 ⚖ Case 1:2024cv21242 In the ---- case 1:2024cv21242, Sabrina Filomena files a suit against Valerie Manno-Schurr, Robert Klein, David Caballero and Steven Farbman. The filing date was April 03, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Melissa Damian. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sabrina Filomena, ✅ Valerie Manno-Schurr, ✅ Robert Klein, ✅ David Caballero, ✅ Steven Farbman … | |
| Petitioner versus Respondent | |
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Sandra Kane Karwel
More Information |
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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Florida, January 10, 2023 ⚖ Case 9:2023cv80036 In the US District Court for the Southern District of Florida case 9:2023cv80036, Stephen Muccio files a suit against United Healthcare Services, Inc. The filing date was January 10, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Muccio … | |
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Florida, April 01, 2024 ⚖ Case 8:2024cv00793 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Stanley Markow and MOLLICA SUBS 6585, INC., MOLLICA SUBS 27732, INC. and MOLLICA SUBS 30457, INC. Dated April 01, 2024, this legal saga, identified by docket number case 8:2024cv00793, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 42 U.S.C. § 2000 e Job Discrimination (Employment). However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Stanley Markow … | |
| Plaintiff versus Defendant | |
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Sharon D. Staley
More Information |
Health First, Inc. |
| [Case # 2024cv00621], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Employment§ ⚖ ] [Judge: Carlos E Mendoza] , [Leslie Hoffman Price] [jury demanded by Plaintiff] >>> More Information |
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Florida, January 06, 2023 ⚖ Case 1:2023cv20053 In case 1:2023cv20053, State of Florida initiates legal proceedings against Jordan Owens at the US District Court for the Southern District of Florida. Filed on January 06, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Lauren Fleischer Louis oversees the case, with involvement from Referring Judge K Michael Moore. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Jordan Owens … | |
| Petitioner versus Respondent | |
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Sam Zalloum
More Information |
JP Morgan Chase Bank, N.A., Phelan Hallinan Diamond & Jones, PLLC, Albertelli Law and U.S. Bank Trust, N.A. as Trustee, for LSF9 Master |
| [Case # 2016cv01361], [Filed: July 27, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Byron] ✅ Albertelli Law, ✅ as Trustee >>> More Information |
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HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!