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Participant Index
B -> BRYANT...(click to open)
BRYANT, ToderickBankman-Fried, Sam
Bankman-Fried, Samuel
Belisle, Todd
Bellete, Semenawit
Ben-Tov, Shlomo
Berger, Gregg
Bonner, Angie
Brady, Thomas
Brooks, Leah
Brooks, Shon
Brown, Sonja
Brown, Stacie
Bundchen, Gisele
C -> Caron...(click to open)
Caron, ShellieCastillo, Santy
Cesar, Son
Chames, Deborah
Collier, Parker
Cooper, Mr.
Coriat, Piero
Coriat, Sheyla
Curry, Stephen
D -> DIXON...(click to open)
DIXON, RickeyDaiagi, Scott
David, Lawrence
Davis, Laura
Degwitz, Samuel
Dernier, Dustin
Dicks, Stephen
Diebert, Michelle
Dorfman, David
Duret, Rodolfo
G -> GIBSON...(click to open)
GIBSON, RGentry, Dylan
Giday, Samuel
Gilbert, Ms.
Gilbert, Randi
Gilbert, Steven
Gilbert, Summer
Giuffre, Domenico
Glass, Mark
Gonzalez, Deputy
Govoni, Leo
Greenwald, Brett
Greenwald, Michael
Gregory, Tracey
H -> HERNANDEZ...(click to open)
HERNANDEZ, SuselHICKS, Scott
Hannaka, Sherry
Hasbun, Salvador
Hasbun, Susana
Haslem, Udonis
Hertz, Christy
Hutchinson, Mark
J -> JOHNSON...(click to open)
JOHNSON, RobertJOHNSON, Scott
Janicki, Caitlin
Jean, Sadilia
Jett, Shamiyon
L -> LACKEY...(click to open)
LACKEY, SheilaLawrence, William
Life, Hartford
Ligon, Stacee
Lines, Carnival
M -> MADERIA...(click to open)
MADERIA, JustinMINOR, A
Maguire, Stephanie
Martino, Thomas
Mazza, Salvator
McClanahan, Shawn
McDaniel, Stacy
Menchise, Douglas
Meyers, Stuart
Miletta, Paul
Montanez, Stephany
Morales, Danny
O -> OLeary...(click to open)
OLeary, KevinONeal, Shaquille
O\'Donnell, Douglas
Octave, Judith
Ohtani, Shohei
Orris, Shawnta
Ortiz, David
Osaka, Naomi
P -> PADGETT...(click to open)
PADGETT, RPRICE, Susan
Parez, Stephanie
Parisotti, Anthony
Pate, Shawn
Patel, Sonali
Perez, Sandra
R -> ROBINSON...(click to open)
ROBINSON, DavidReca, Sofia
Riley, Sean
Robinson, Sylvia
Rodriguez, Sergio
S -> SIMMONS...(click to open)
SIMMONS, ShaiaSTUDIOS, Mojang
Schroeder, Carol
Shave, Ronald
Shonter, Richard
Simms, Shane
Singh, Jennamarie
Slusars, Frances
So, Eric
Souza, Fabio
Staunton, John
Stuart, Steven
Petitioner versus Respondent | |
Savannah Capital
More Information |
Thomas Salvador Martino and Douglas N. Menchise |
[Case # 2016cv02151], [Filed: July 26, 2016] [ Appeal§28 U.S.C. § 0158 [Judge: Elizabeth A. Kovachevich] |
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Petitioner versus Respondent | |
Savannah Capital
More Information |
Thomas Salvador Martino |
[Case # 2016cv02153], [Filed: July 26, 2016] [ Appeal§28 U.S.C. § 0158 [Judge: Charlene Edwards Honeywell] |
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Plaintiff versus DefendantRespondent | |
Savannah Capital
More Information |
Martino |
[Case # 2016cv02105], [Filed: July 22, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 [Judge: Virginia M Hernandez Covington] >>> More Information |
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Florida, February 27, 2024 At the US District Court for the Southern District of Florida, the legal case 1:2024cv20754 entails Samuel Jason Williams and Secretary US Department of Veteran Affairs, Director of James A. Haley V.A. Hospital, Chief of Food and Nutrition Service, Asst Chief of Nutrition and Food Service, Police Captain Supervisor and Police Chief of Service. The filing date is February 27, 2024, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 1981 Job Discrimination (Race). Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> | |
Florida, February 27, 2024 In case 6:2024cv00398, Son Oswald Cesar initiates legal action against Department of Justice at the US District Court for the Middle District of Florida. Filed on February 27, 2024, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding Judge Wendy W Berger oversees the case, with Referring Judge Daniel C Irick involved. There is no jury demand specified. More Information about >>> | |
Florida, December 21, 2023 In case 6:2023cv02459, Sadilia Jean and Judith Octave initiates legal action against Great Lakes Insurance SE at the US District Court for the Middle District of Florida. Filed on December 21, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Wendy W Berger oversees the case, with Referring Judge Robert M Norway involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> | |
Florida, February 21, 2024 Within the US District Court for the Southern District of Florida, S. W., A. T. and T. E. brings forward a case against AETNA International LLC, Aetna Inc., Aetna Health Management, Inc., Aetna Health Inc., AETNA Corporate Services LLC and Aetna Resources LLC in Case Number case 1:2024cv20679. Initiated on February 21, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
Florida, December 20, 2023 In case 6:2023cv02430, Salvator mazza, Heather mazza and Salvator Lee Mazza, Jr. initiates legal proceedings against SRP Sub LLC, Invitation Homes, Inc., Angie Bonner and THR Property Management, LP at the US District Court for the Middle District of Florida. Filed on December 20, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Presiding Judge Anne C Conway oversees the case, with involvement from Referring Judge Embry J Kidd, and no jury demand has been made. More Information about >>> | |
Florida, November 21, 2022 At the US District Court for the Southern District of Florida, the legal case 1:2022cv23817 involves Sunil Kavuri and Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen, Udonis Haslem, David Ortiz, Stephen Curry, Golden State Warriors LLC, Shaquille ONeal, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, Lawrence Gene David, Kevin OLeary and Sam Bankman-Fried. Filed on November 21, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 - Diversity: Securities Fraud. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> | |
Florida, December 18, 2023 In case 6:2023cv02420, SFT IV LLC, MOS18 LLC and 2206 Avenue A LLC initiates legal proceedings against Great Lakes Insurance SE at the US District Court for the Middle District of Florida. Filed on December 18, 2023, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Anne C Conway oversees the case, with involvement from Referring Judge Robert M Norway. It's important to mention that Plaintiff has requested a jury for this case. | |
Florida, February 22, 2024 In case 4:2024cv00089, SHAIA BECKWITH SIMMONS initiates legal proceedings against WELLS FARGO BANK NA and WELLS FARGO & CO at the US District Court for the Northern District of Florida. Filed on February 22, 2024, this case involves matters related to Civil Rights: Accomodations under 42 U.S.C. § 1981 Housing Discrimination. Presiding Judge MARTIN A FITZPATRICK oversees the case, with involvement from Referring Judge ALLEN C WINSOR. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> | |
Plaintiff versus Defendant | |
SFR Services L.L.C. | First Protective Insurance Company d/b/a Frontline Insurance |
[Case # 2023cv01179], [Filed: December 14, 2023] [ Insurance§12 U.S.C. § 0635 Breach of Insurance Contract [Judge: John L Badalamenti] , [Nicholas P Mizell] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Samuel A. Giday and Semenawit Bellete
More Information |
Federal Insurance Company |
[Case # 2023cv02400], [Filed: December 14, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal [Judge: Paul G Byron] , [Anne C Conway] [jury demanded by Both] >>> More Information |
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Florida, December 14, 2023 Initiated in case 8:2023cv02859, Seema Akhtar, Makkah Mini Mart Co Inc. d/b/a Epic Food Stop and Makkah Mini Mart Co Inc. doing business as Epic Food Stop brings forth legal action against Great Lakes Insurance SE at the US District Court for the Middle District of Florida. Filed on December 14, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Steven D Merryday oversees the proceedings, with Referring Judge Christopher P Tuite involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> | |
Florida, February 16, 2024 At the US District Court for the Southern District of Florida, case 1:2024cv20622 features SANDRA THOMPSON suing Carnival Corporation a Panamanian Corporation doing business as Carnival Cruise Lines. Filed on February 16, 2024, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Roy K Altman presides over the case, with Referring Judge Jacqueline Becerra involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> | |
Florida, October 18, 2022 In case 1:2022cv23395 within US District Court for the Southern District of Florida, Sound Around, Inc. brings a case against Douglas O'Donnell. Filed on October 18, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Joan A Lenard, and the Plaintiff has made a request for a jury trial. More Information about >>> | |
Florida, October 18, 2022 The legal proceedings in case 1:2022cv23378 at US District Court for the Southern District of Florida involve SURE BUSINESS CORP. and THE JUSTIN MADERIA TRUST and JUSTIN MADERIA. Filed on October 18, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Conversion. Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> | |
Florida, October 17, 2022 In Case Number case 1:2022cv23375, SURE BUSINESS CORP. takes legal action against THE JUSTIN MADERIA TRUST and JUSTIN MADERIA in the US District Court for the Southern District of Alabama. Filed on October 17, 2022, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Conversion. Notably, Plaintiff has demanded a jury for this case. More Information about >>> | |
Florida, September 27, 2022 At the US District Court for the Southern District of Florida, the legal case 4:2022cv10083 entails Seguros Atlas, S.A. and United States Coast Guard. The filing date is September 27, 2022, and this case deals with Personal Property: Other as per 46 U.S.C. § 1301 Admiralty - Damaged/Lost Cargo. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> | |
Florida, September 26, 2022 At the US District Court for the Middle District of Florida, case 3:2022cv01046 involves Saydatou Tatieta, Burkina Auto Group and Ismaila Ilboudo bringing a case against Auto Export Shipping Inc., Auto Export Shipping Management, Grimaldi Deep Sea Spa (Grimaldi), Grimaldi Management, SSA Atlantic, LLC, Horizon Terminal Services LLC, Hoegh Autoliners Shipping AS, Hoegh Autoliners Management AS and Hoegh Autoliners, Inc. Filed on September 26, 2022, this case addresses issues related to Personal Property: Other based on 46 U.S.C. § 741 Shipping. The case is presided over by Judge Timothy J Corrigan, with Referring Judge Joel B Toomey also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> | |
Florida, April 09, 2024 In case 8:2024cv00874, Shawnta Orris takes legal action against Leo J. Govoni, John W. Staunton, Todd Belisle, Caitlin Janicki, Tracey Gregory, Michelle Diebert, Laura Davis, Carol Schroeder, Boston Finance Group, LLC and Richard Shonter at the US District Court for the Middle District of Florida. Filed on April 09, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> | |
Florida, April 05, 2024 The legal proceedings in case 2:2024cv14100 at US District Court for the Southern District of Florida involve Sean Riley and St. Lucie County, Deputy Gonzalez, Deputy John Doe and Sergeant John Doe. Filed on April 05, 2024, this case focuses on Habeas Corpus (Prison Condition) based on 42 U.S.C. § 1983 State Prisoner Civil Rights. Judge Jacqueline Becerra is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> | |
Florida, April 04, 2024 In the US District Court for the Southern District of Florida, the case 1:2024cv21257 involves Sergio Rodriguez and United States Citizenship and Immigration Services. Filed on April 04, 2024, this case pertains to Other Immigration Actions under 05 U.S.C. § 0702 Administrative Procedure Act. Presiding over this matter is Judge Kathleen M Williams. There is no demand for a jury trial. More Information about >>> | |
Petitioner versus Respondent | |
SCOTT HICKS
More Information |
RICKEY DIXON |
[Case # 2024cv00068], [Filed: April 03, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) [Judge: MIDORI A LOWRY] , [MARK E WALKER] |
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Florida, April 01, 2024 In case 5:2024cv00067, SCOTT A JOHNSON initiates legal action against R PADGETT and R GIBSON at the US District Court for the Northern District of Florida. The case was filed on April 01, 2024 and involves matters related to Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. MICHAEL J FRANK presides over the case, and Referring Judge T KENT WETHERELL is also involved. There has been no request for a jury trial. More Information about >>> | |
Florida, March 29, 2024 Case Number case 0:2024cv60506 in the US District Court for the Southern District of Alabama involves Shellie Lynn Caron, Jennamarie Scales Singh and Anthony Parisotti's lawsuit against Unlimited Health Care Services, Inc. and Sherry L. Hannaka. Filed on March 29, 2024, this legal action relates to an Labor: Fair Standards claim under 29 U.S.C. § 0201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> | |
Florida, March 28, 2024 US District Court for the Southern District of Florida case 0:2024cv60490 comprises SPECIALIZED BICYCLE COMPONENTS, INC. and The Individuals, Business Entities, and Unincorporated Associations. Filed on March 28, 2024, this case concerns Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Raag Singhal is overseeing the case, and there is no demand for a jury trial. | |
Florida, March 28, 2024 In the US District Court for the Southern District of Florida, Sandra Ariza and Social Security Administration are involved in case 1:2024cv21187. Filed on March 28, 2024, this legal matter focuses on Social Security: HIA under 42 U.S.C. § 0205 Denial Social Security Benefits. Judge Patrick M Hunt is presiding, and no jury trial is requested. More Information about >>> | |
Florida, March 28, 2024 At the US District Court for the Middle District of Florida, case 2:2024cv00277 involves Sebastiao De Souza Neto suing Rolling Stone Granite Fort Myers LLC and Fabio Carvalho De Souza. Filed on March 28, 2024, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> | |
Petitioner versus Respondent | |
Sofia Reca and GPR 5 LLC | Internal Revenue Service, United States of America and Citibank N.A. |
[Case # 2023cv24600], [Filed: December 06, 2023] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons [Judge: Melissa Damian] , [K Michael Moore] >>> More Information |
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Florida, November 24, 2023 In case 8:2023cv02692, Sammy Lee King initiates legal action against Internal Revenue Service at the US District Court for the Middle District of Florida. Filed on November 24, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding Judge Steven D Merryday oversees the case, with Referring Judge Amanda Arnold Sansone involved. There is no jury demand specified. More Information about >>> | |
Florida, October 14, 2022 In the US District Court for the Southern District of Florida, Steven Kwartin and United States Of America are involved in case 1:2022cv23363. Filed on October 14, 2022, this legal matter focuses on Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. More Information about >>> | |
Plaintiff versus DefendantRespondent | |
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
More Information |
Wells Fargo Bank, NA |
[Case # 2022cv22788], [Filed: September 01, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons [Judge: Jonathan Goodman] , [Robert N Scola] >>> More Information |
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Florida, September 01, 2022 At the US District Court for the Southern District of Florida, case 1:2022cv22785 involves Sheyla Dyer Coriat bringing a case against United States of America, Internal Revenue Service, TRUIST BANK and Wells Fargo Bank, NA. Filed on September 01, 2022, this case addresses issues related to Tax Suits: IRS-Third Party based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Chris M McAliley, with Referring Judge Robert N Scola also involved. There is no specific request for a jury trial. More Information about >>> | |
Petitioner versus Respondent | |
Sheyla Dyer Coriat
More Information |
Truist (formerly known as Suntrust Bank), United States Of America, Internal Revenue Service, Suntrust Bank) and Wells Fargo Bank, N.A. |
[Case # 2022cv20767], [Filed: March 14, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons [Judge: Kathleen M Williams] >>> More Information |
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Petitioner versus Respondent | |
Sheyla Dyer Coriat
More Information |
United States Of America, Internal Revenue Service and Wells Fargo, N.A. |
[Case # 2022cv20766], [Filed: March 14, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons |
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Florida, March 08, 2021 In case 1:2021cv20913, Samuel Dario Maldonado Degwitz initiates legal action against United States Of America at the US District Court for the Southern District of Florida. The case was filed on March 08, 2021 and involves matters related to Tax Suits: IRS-Third Party under 26 U.S.C. § 7609. Lisette M Reid presides over the case, and Referring Judge Ursula Ungaro is also involved. There has been no request for a jury trial. More Information about >>> | |
Florida, January 20, 2021 In case 8:2021cv00152, Steven Joseph Gilbert initiates legal action against Ms. Randi Sue Gilbert, of America United States, Randi Sue Gilbert and United States of America at the US District Court for the Middle District of Florida. Filed on January 20, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Sean P Flynn oversees the case, with Referring Judge Kathryn K Mizelle involved. There is no jury demand specified. More Information about >>> | |
Florida, August 29, 2019 At the US District Court for the Southern District of Florida, case 2:2019cv14323 features SunTrust Bank suing Michael H Greenwald, Brett M Greenwald and David J Dorfman. Filed on August 29, 2019, this case revolves around Taxes based on 28 U.S.C. § 1442. Judge Shaniek M Maynard presides over the case, with Referring Judge K Michael Moore involved, and no jury demand has been made. More Information about >>> | |
Petitioner versus Respondent | |
Stuart I Meyers
More Information |
United States of America Internal Revenue Service |
[Case # 2017cv24670], [Filed: December 22, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 [Judge: Robert N. Scola] , [Edwin G. Torres] >>> More Information |
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Petitioner versus Respondent | |
Stuart I Meyers
More Information |
United States of America Internal Revenue Service |
[Case # 2017cv24669], [Filed: December 22, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 [Judge: Darrin P. Gayles] >>> More Information |
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Florida, November 23, 2015 In case 5:2015cv00596, Suntrust Mortgage, Inc. initiates legal action against United States of America at the US District Court for the Middle District of Florida. The case was filed on November 23, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2410. John Antoon presides over the case, and Referring Judge Philip R. Lammens is also involved. There has been no request for a jury trial. | |
Florida, February 13, 2015 In the US District Court for the Southern District of Florida case 0:2015cv60308, Susana Hasbun and Salvador Hasbun files a suit against United States Of America. The filing date was February 13, 2015, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over the case is Judge William J. Zloch. The Plaintiff has requested a jury trial. More Information about >>> | |
Florida, October 01, 2013 In case 1:2013cv23540, Shlomo Ben-Tov initiates legal action against Luis M. Padron & Associates, Berenfeld Spritzer Schecter & Sheer, LLP, Deborah S. Chames, H.J.J. Inc., Majestic Caterers, Inc., Department of Treasury, SD Aroma, LLC, Howard Alternatives Inc., Christy L. Hertz P.A. and Platinum Gold Entertainment, Inc. at the US District Court for the Southern District of Florida. Filed on October 01, 2013, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1442. Presiding Judge K. Michael Moore oversees the case, with Referring Judge Edwin G. Torres involved. There is no jury demand specified. More Information about >>> | |
Florida, December 27, 2012 In case 0:2012mc62547, Sonali Patel and Galante Group Corp. initiates legal action against United States of America at the US District Court for the Southern District of Florida. The case was filed on December 27, 2012 and involves matters related to Tax Suits: IRS-Third Party under 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. William P. Dimitrouleas presides over the case, and Referring Judge Lurana S. Snow is also involved. There has been no request for a jury trial. More Information about >>> | |
Florida, April 10, 2024 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60557 entails SEA QUEEN SHIPPING CORPORATION And M/V BRIGHTEN TRADER and State of Florida Department of Environmental Protection. The filing date is April 10, 2024, and this case deals with Contract: Marine as per 28 U.S.C. § 2201 Declaratory Judgment. Judge Melissa Damian is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
Southern-Owners Insurance Company | Antioch Contracting LLC, Canco General Contractors, Inc. and TKM Aviation LLC |
[Case # 2024cv00886], [Filed: April 10, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) >>> More Information |
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Florida, April 10, 2024 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of Florida echo with the clash between SUSEL HERNANDEZ and FIRMO CONSTRUCTION, LLC. Dated April 10, 2024, this legal saga, identified by docket number case 8:2024cv00890, 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 >>> | |
Florida, April 09, 2024 At the US District Court for the Southern District of Florida, the legal case 1:2024cv21332 entails Shawn Pate and Dade Correctional Institution. The filing date is April 09, 2024, and this case deals with Habeas Corpus (Prison Condition) as per 42 U.S.C. § 1983 State Prisoner Civil Rights. Judge K Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> | |
Plaintiff versus Defendant | |
S.M. a pseudonym | 4201 Orlando, Inc. and New Start City, Inc. |
[Case # 2024cv00673], [Filed: April 09, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question [Judge: Paul G Byron] , [Leslie Hoffman Price] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Shon A. Brooks and Leah M. Brooks
More Information |
United Wholesale Mortgage, LLC (UWM) a Michigan Limited Liability Company, a Foreign Limited Liability Company in the State of Florida doing business as Mr. Cooper and Nationstar Mortgage LLC |
[Case # 2024cv14107], [Filed: April 11, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity |
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Plaintiff versus Defendant | |
Sylvia D. Robinson
More Information |
Scottsdale Insurance Company |
[Case # 2024cv00328], [Filed: April 11, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal [Judge: John L Badalamenti] , [Kyle C Dudek] [jury demanded by Both] >>> More Information |
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Florida, April 10, 2024 At the US District Court for the Southern District of Florida, the legal case 1:2024cv21345 entails Santy Castillo and State of Florida. The filing date is April 10, 2024, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Jacqueline Becerra is presiding over this matter, and no jury trial is demanded. More Information about >>> | |
Florida, April 12, 2024 At the US District Court for the Northern District of Florida, case 1:2024cv00064 involves SHANE AYERS, INDIVIDUALLY AND ON BEHALF OF O.A., A MINOR, bringing a case against EPIC GAMES, INC., TAKE-TWO INTERACTIVE SOFTWARE, INC., ROCKSTAR GAMES, INC., ROCKSTAR SAN DIEGO, INC. f/k/a ANGEL STUDIOS, INC., ROCKSTAR GAMES UK LIMITED f/k/aROCKSTAR NORTH LIMITED AND DMA DESIGN LIMITED, MICROSOFT CORPORATION, MOJANG STUDIOS f/k/a MOJA. Filed on April 12, 2024, this case addresses issues related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge ALLEN C WINSOR also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> | |
Florida, April 12, 2024 In case 3:2024cv00157, SEAN BECK initiates legal proceedings against ROBERT JOHNSON, IN HIS OFFICIAL CAPACITY AS SHERIFF OF SANTA ROSA COUNTY at the US District Court for the Northern District of Florida. Filed on April 12, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> | |
Florida, April 12, 2024 In the US District Court for the Southern District of Florida, the case 9:2024cv80456 involves Security National Insurance Co. and Danny Ortiz Morales and Ronald M. Shave. Filed on April 12, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge William P Dimitrouleas. There is no demand for a jury trial. More Information about >>> | |
Florida, April 12, 2024 In case 1:2024cv21381, Stephanie Parez takes legal action against NCL (BAHAMAS) LTD., d/b/a Norwegian Cruise Line, a Bermuda Company at the US District Court for the Southern District of Florida. Filed on April 12, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> | |
Plaintiff versus Defendant | |
State Farm Mutual Automobile Insurance Company | United States Of America |
[Case # 2024cv21367], [Filed: April 12, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act >>> More Information |
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Plaintiff versus Defendant | |
State Farm Mutual Automobile Insurance Company as Subrogee of Ileana M Garcia | United States Of America |
[Case # 2024cv21382], [Filed: April 12, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act >>> More Information |
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Plaintiff versus Defendant | |
SUNSET BAY CONDOMINIUM ASSOCIATION INC. AND/OR ALL UNIT HOLDERS ATIMA | HARTFORD INSURANCE COMPANY OF THE MIDWEST |
[Case # 2024cv00334], [Filed: April 12, 2024] [ Insurance§28 U.S.C. § 1331 Fed. Question: Breach of Contract >>> More Information |
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Plaintiff versus Defendant | |
Stephany Torres Montanez
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Frances Slusars |
[Case # 2024cv00701], [Filed: April 12, 2024] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) [jury demanded by Both] |
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Florida, April 11, 2024 At the US District Court for the Middle District of Florida, case 5:2024cv00177 involves Shedrick Welch, Sr. suing City of Ocala Police Department. Filed on April 11, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Paul G Byron, with Referring Judge Philip R Lammens also involved. No jury trial has been requested. More Information about >>> | |
Florida, April 15, 2024 In Case Number case 1:2024cv21400, SALLIE ANNE MARVIL-RODRIGUEZ and VISIONARY PLANNING, INC. takes legal action against CitiBank, N.A. in the US District Court for the Southern District of Florida. Filed on April 15, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this case. | |
Plaintiff versus Defendant | |
Stacy McDaniel
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Lowe's Home Centers, LLC |
[Case # 2024cv00160], [Filed: April 15, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury [Judge: HOPE T CANNON] , [T KENT WETHERELL] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
Shawn McClanahan
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Aetna Life Insurance Company and Hartford Life and Accident Insurance Company |
[Case # 2024cv60608], [Filed: April 15, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
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Florida, April 15, 2024 At the US District Court for the Middle District of Florida, case 5:2024cv00184 involves State of Florida suing Dylan Gentry. Filed on April 15, 2024, this case addresses issues related to Mandamus & Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Philip R Lammens also involved. No jury trial has been requested. More Information about >>> | |
Florida, April 16, 2024 In Case Number case 0:2024cv60617, Scott Daiagi takes legal action against Granocean, Carbay.Net PTY Ltd., Mark Hutchinson, Eric So, Domenico Giuffre and Paul Miletta in the US District Court for the Southern District of Florida. Filed on April 16, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury for this case. More Information about >>> | |
Florida, April 16, 2024 In case 1:2024cv21410, Stacie Brown initiates legal proceedings against Royal Caribbean Cruises LTD., a Liberian corporation d/b/a Royal Caribbean at the US District Court for the Southern District of Florida. Filed on April 16, 2024, this case involves matters related to Marine under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Eduardo I Sanchez. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> | |
Florida, April 16, 2024 In the US District Court for the Southern District of Florida, the case 1:2024cv21416 involves Summer Gilbert and BT'S ON THE RIVER, LLC a Florida Limited Liability Company doing business as Booby Trap on the River and Gregg Berger. Filed on April 16, 2024, this case pertains to Labor: Fair Standards under 09 U.S.C. § 0009 Motion to confirm arbitration award. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> | |
Plaintiff versus Defendant | |
SUSAN PRICE
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The Department of Veterans Affairs, TODERICK O BRYANT, DAVID MICHAEL ROBINSON and AMY ELIZABETH BASS |
[Case # 2024cv00363], [Filed: April 16, 2024] [ Personal Inj. Med. Malpractice§28 U.S.C. § 2671 Federal Tort Claims Act |
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Florida, April 15, 2024 Case Number case 1:2024cv21409 in the US District Court for the Southern District of Alabama involves Stacie Brown's lawsuit against Royal Caribbean Cruises LTD, a Liberian Corporation dba Royal Caribbean. Filed on April 15, 2024, this legal action relates to an Marine claim under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> | |
Plaintiff versus Defendant | |
SAMUEL VAZQUEZ
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LOWE'S HOME CENTERS, LLC |
[Case # 2024cv00351], [Filed: April 17, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury [jury demanded by Both] >>> More Information |
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Petitioner versus Respondent | |
Shane R Simms
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Secretary, Florida Department of Corrections |
[Case # 2024cv00188], [Filed: April 17, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) [Judge: William F Jung] , [Philip R Lammens] >>> More Information |
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Florida, April 18, 2024 In case 2:2024cv00352, Stacie Brown initiates legal action against Fort Myers Lodge #1899 Loyal Order of the Moose, Inc. and Deloy Wilkerson at the US District Court for the Middle District of Florida. Filed on April 18, 2024, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Nicholas P Mizell oversees the case, with Referring Judge John E Steele involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> | |
Florida, April 18, 2024 Within the US District Court for the Southern District of Alabama, SHEILA LACKEY brings forward a case against CARNIVAL CORPORATION in Case Number case 1:2024cv21472. Initiated on April 18, 2024, this legal matter pertains to an Marine issue based on 28 U.S.C. § 1332 Diversity. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> | |
Florida, April 18, 2024 In case 2:2024cv00354, Stacee Young Ligon initiates legal action against Dyck O'Neal, Inc. and Tromberg, Morris & Poulin, PLLC at the US District Court for the Middle District of Florida. Filed on April 18, 2024, this case pertains to matters regarding Consumer Credit under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Sheri Polster Chappell oversees the case, with Referring Judge Nicholas P Mizell involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> | |
Plaintiff versus Defendant | |
Starr Indemnity & Liability Company | Current Builders Construction Services, Inc. |
[Case # 2024cv21481], [Filed: April 19, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract >>> More Information |
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Florida, April 19, 2024 At the US District Court for the Southern District of Florida, the legal case 9:2024cv80487 entails Starr Indemnity & Liability Company and Current Builders Construction Services, Inc. The filing date is April 19, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Donald M Middlebrooks is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
Statewide Marine
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Rodolfo Rodriguez Duret |
[Case # 2024cv21500], [Filed: April 19, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty |
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Florida, April 19, 2024 In case 1:2024cv21501, Sandra Perez takes legal action against NCL (BAHAMAS) LTD. and Norwegian Cruise Line Holdings Ltd. at the US District Court for the Southern District of Florida. Filed on April 19, 2024, this case revolves around a Marine issue under 28 U.S.C. § 1332 Diversity-(Citizenship). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> | |
Florida, April 19, 2024 In the US District Court for the Southern District of Florida case 1:2024cv21486, Stephanie Maguire files a suit against Carnival Corporation a Panamanian Corporation doing business as Carnival Cruise Lines. The filing date was April 19, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Jacqueline Becerra. The Plaintiff has requested a jury trial. More Information about >>> | |
Florida, April 19, 2024 At the US District Court for the Southern District of Florida, case 0:2024cv60645 involves Shamiyon Jett suing Blue Stream Communications, LLC. Filed on April 19, 2024, this case addresses a matter related to Labor: Fair Standards based on 05 U.S.C. § 0704 Labor Litigation. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> | |
Florida, April 19, 2024 Sean Allen initiates legal proceedings (case 8:2024cv00948) against FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier, Velocity Ventures Group LLC and Clarity Services Inc. at the US District Court for the Middle District of Florida. The case, filed on April 19, 2024, pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> | |
Petitioner versus Respondent | |
Stephen Michael Dicks
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Secretary, Department of Corrections |
[Case # 2024cv00377], [Filed: April 19, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) [Judge: Wendy W Berger] , [Laura Lothman Lambert] >>> More Information |
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Florida, April 19, 2024 Initiated as Case Number case 3:2024cv00382, Strike 3 Holdings, LLC files a lawsuit against John Doe at the US District Court for the Middle District of Florida. Filed on April 19, 2024, this case revolves around Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Patricia D Barksdale presides over the case, and Referring Judge Brian J Davis is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Florida, April 19, 2024 In case 3:2024cv00381, Strike 3 Holdings, LLC initiates legal proceedings against John Doe at the US District Court for the Middle District of Florida. Filed on April 19, 2024, this case involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Patricia D Barksdale oversees the case, with involvement from Referring Judge Marcia Morales Howard. It's important to mention that Plaintiff has requested a jury for this case. | |
Florida, April 19, 2024 Initiated as Case Number case 3:2024cv00383, Strike 3 Holdings, LLC files a lawsuit against John Doe at the US District Court for the Middle District of Florida. Filed on April 19, 2024, this case revolves around Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Patricia D Barksdale presides over the case, and Referring Judge Wendy W Berger is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Florida, April 19, 2024 At the US District Court for the Middle District of Florida, case 3:2024cv00384 involves Strike 3 Holdings, LLC suing John Doe. Filed on April 19, 2024, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge Marcia Morales Howard, with Referring Judge Joel B Toomey also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Florida, April 19, 2024 In case 5:2024cv00199, Strike 3 Holdings, LLC initiates legal proceedings against John Doe at the US District Court for the Middle District of Florida. Filed on April 19, 2024, this case involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Philip R Lammens. It's important to mention that Plaintiff has requested a jury for this case. | |
Florida, April 19, 2024 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of Florida echo with the clash between Strike 3 Holdings, LLC and John Doe. Dated April 19, 2024, this legal saga, identified by docket number case 6:2024cv00736, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 17 U.S.C. § 101 Copyright Infringement. 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. | |
Florida, April 19, 2024 In Case Number case 6:2024cv00740, Strike 3 Holdings, LLC takes legal action against John Doe in the US District Court for the Middle District of Florida. Filed on April 19, 2024, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
Florida, April 19, 2024 Strike 3 Holdings, LLC initiates legal proceedings (case 6:2024cv00737) against John Doe at the US District Court for the Middle District of Florida. The case, filed on April 19, 2024, pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this matter. | |
Florida, April 19, 2024 Within the US District Court for the Middle District of Florida, Strike 3 Holdings, LLC brings forward a case against John Doe in Case Number case 6:2024cv00738. Initiated on April 19, 2024, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 101 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
Florida, April 19, 2024 Within the US District Court for the Middle District of Florida, Strike 3 Holdings, LLC brings forward a case against John Doe in Case Number case 8:2024cv00952. Initiated on April 19, 2024, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 101 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
Florida, April 19, 2024 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of Florida echo with the clash between Strike 3 Holdings, LLC and John Doe. Dated April 19, 2024, this legal saga, identified by docket number case 8:2024cv00953, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 17 U.S.C. § 101 Copyright Infringement. 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. | |
Florida, April 17, 2024 Initiated as Case Number case 8:2024cv00928, Steven Stuart files a lawsuit against Mark Glass at the US District Court for the Middle District of Florida. Filed on April 17, 2024, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Charlene Edwards Honeywell presides over the case, and Referring Judge Anthony E Porcelli is also part of the proceedings. No jury trial has been requested. More Information about >>> | |
Florida, April 22, 2024 In case 2:2024cv00369, Sonja Eddings Brown initiates legal action against Parker J. Collier at the US District Court for the Middle District of Florida. The case was filed on April 22, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. John L Badalamenti presides over the case, and Referring Judge Nicholas P Mizell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> | |
Florida, April 22, 2024 In the US District Court for the Southern District of Florida case 1:2024cv21508, Sagar Lalchand Yadav files a suit against Equifax Information Services LLC, Trans Union LLC and National Credit Systems, Inc. The filing date was April 22, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial. More Information about >>> |
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