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Participant Index
B -> BRYANT...(click to open)
BRYANT, Toderick
Bankman-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, Shellie
Castillo, Santy
Cesar, Son
Chames, Deborah
Collier, Parker
Cooper, Mr.
Coriat, Piero
Coriat, Sheyla
Curry, Stephen
D -> DIXON...(click to open)
DIXON, Rickey
Daiagi, Scott
David, Lawrence
Davis, Laura
Degwitz, Samuel
Dernier, Dustin
Dicks, Stephen
Diebert, Michelle
Dorfman, David
Duret, Rodolfo
G -> GIBSON...(click to open)
GIBSON, R
Gentry, 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, Susel
HICKS, Scott
Hannaka, Sherry
Hasbun, Salvador
Hasbun, Susana
Haslem, Udonis
Hertz, Christy
Hutchinson, Mark
J -> JOHNSON...(click to open)
JOHNSON, Robert
JOHNSON, Scott
Janicki, Caitlin
Jean, Sadilia
Jett, Shamiyon
L -> LACKEY...(click to open)
LACKEY, Sheila
Lawrence, William
Life, Hartford
Ligon, Stacee
Lines, Carnival
M -> MADERIA...(click to open)
MADERIA, Justin
MINOR, 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, Kevin
ONeal, Shaquille
O\'Donnell, Douglas
Octave, Judith
Ohtani, Shohei
Orris, Shawnta
Ortiz, David
Osaka, Naomi
P -> PADGETT...(click to open)
PADGETT, R
PRICE, Susan
Parez, Stephanie
Parisotti, Anthony
Pate, Shawn
Patel, Sonali
Perez, Sandra
R -> ROBINSON...(click to open)
ROBINSON, David
Reca, Sofia
Riley, Sean
Robinson, Sylvia
Rodriguez, Sergio
S -> SIMMONS...(click to open)
SIMMONS, Shaia
STUDIOS, Mojang
Schroeder, Carol
Shave, Ronald
Shonter, Richard
Simms, Shane
Singh, Jennamarie
Slusars, Frances
So, Eric
Souza, Fabio
Staunton, John
Stuart, Steven
| Petitioner versus Respondent | |
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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] ✅ Thomas Salvador Martino, ✅ Douglas N. Menchise >>> More Information |
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| Petitioner versus Respondent | |
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Savannah Capital
More Information |
Thomas Salvador Martino |
| [Case # 2016cv02153], [Filed: July 26, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ✅ Thomas Salvador Martino >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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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 ⚖ Case 1:2024cv20754 In the US District Court for the Southern District of Florida, the case 1:2024cv20754 involves Samuel Jason Williams and Secretary US Department of Veteran Affairs, Director of James A. Haley V.A. Hospital, Chief of Food and Nutrition Service, Asst Chief of Nutrition and Food Service, Police Captain Supervisor and Police Chief of Service. Filed on February 27, 2024, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Presiding over this matter is Judge Darrin P Gayles. There is no demand for a jury trial. More Information about >>> ✅ Samuel Jason Williams … | |
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Florida, February 27, 2024 ⚖ Case 6:2024cv00398 Initiated as Case Number case 6:2024cv00398, Son Oswald Cesar files a lawsuit against Department of Justice at the US District Court for the Middle District of Florida. Filed on February 27, 2024, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Wendy W Berger presides over the case, and Referring Judge Daniel C Irick is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Son Oswald Cesar … | |
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Florida, December 21, 2023 ⚖ Case 6:2023cv02459 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 >>> ✅ Sadilia Jean, ✅ Judith Octave … | |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20679 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. | |
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Florida, December 20, 2023 ⚖ Case 6:2023cv02430 In case 6:2023cv02430, Salvator mazza, Heather mazza and Salvator Lee Mazza, Jr. initiates legal action 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. The case was filed on December 20, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Anne C Conway presides over the case, and Referring Judge Embry J Kidd is also involved. There has been no request for a jury trial. More Information about >>> ✅ Salvator mazza, ✅ Heather mazza, ✅ Salvator Lee Mazza, ✅ Angie Bonner … | |
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Florida, November 21, 2022 ⚖ Case 1:2022cv23817 The legal proceedings in case 1:2022cv23817 at US District Court for the Southern District of Florida involve 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 focuses on Other Fraud based on 28 U.S.C. § 1332 - Diversity: Securities Fraud. Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sunil Kavuri, ✅ Samuel Bankman-Fried, ✅ Thomas Brady, ✅ Gisele Bundchen, ✅ Udonis Haslem, ✅ David Ortiz, ✅ Stephen Curry, ✅ Shaquille ONeal, ✅ William Trevor Lawrence, ✅ Shohei Ohtani, ✅ Naomi Osaka, ✅ Lawrence Gene David, ✅ Kevin OLeary, ✅ Sam Bankman-Fried … | |
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Florida, December 18, 2023 ⚖ Case 6:2023cv02420 Initiated in case 6:2023cv02420, SFT IV LLC, MOS18 LLC and 2206 Avenue A LLC brings forth legal action against Great Lakes Insurance SE at the US District Court for the Middle District of Florida. Filed on December 18, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Anne C Conway oversees the proceedings, with Referring Judge Robert M Norway involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, February 22, 2024 ⚖ Case 4:2024cv00089 At the US District Court for the Northern District of Florida, case 4:2024cv00089 involves SHAIA BECKWITH SIMMONS suing WELLS FARGO BANK NA and WELLS FARGO & CO. Filed on February 22, 2024, this case addresses issues related to Civil Rights: Accomodations based on 42 U.S.C. § 1981 Housing Discrimination. The case is presided over by Judge MARTIN A FITZPATRICK, with Referring Judge ALLEN C WINSOR also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ SHAIA BECKWITH SIMMONS … | |
| 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 | |
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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 ⚖ Case 8:2023cv02859 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 >>> ✅ Seema Akhtar … | |
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Florida, February 16, 2024 ⚖ Case 1:2024cv20622 Initiated as Case Number case 1:2024cv20622, SANDRA THOMPSON files a lawsuit against Carnival Corporation a Panamanian Corporation doing business as Carnival Cruise Lines at the US District Court for the Southern District of Florida. Filed on February 16, 2024, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Roy K Altman presides over the case, and Referring Judge Jacqueline Becerra is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ SANDRA THOMPSON, ✅ Carnival Cruise Lines … | |
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Florida, October 18, 2022 ⚖ Case 1:2022cv23395 The legal proceedings in case 1:2022cv23395 at US District Court for the Southern District of Florida involve Sound Around, Inc. and Douglas O'Donnell. Filed on October 18, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joan A Lenard is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Douglas O'Donnell … | |
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Florida, October 18, 2022 ⚖ Case 1:2022cv23378 In the US District Court for the Southern District of Florida case 1:2022cv23378, SURE BUSINESS CORP. files a suit against THE JUSTIN MADERIA TRUST and JUSTIN MADERIA. The filing date was October 18, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. More Information about >>> ✅ JUSTIN MADERIA … | |
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Florida, October 17, 2022 ⚖ Case 1:2022cv23375 Within the US District Court for the Southern District of Florida, SURE BUSINESS CORP. brings forward a case against THE JUSTIN MADERIA TRUST and JUSTIN MADERIA in Case Number case 1:2022cv23375. Initiated on October 17, 2022, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Conversion. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ JUSTIN MADERIA … | |
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Florida, September 27, 2022 ⚖ Case 4:2022cv10083 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 >>> ✅ Seguros Atlas … | |
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Florida, September 26, 2022 ⚖ Case 3:2022cv01046 Initiated as Case Number case 3:2022cv01046, Saydatou Tatieta, Burkina Auto Group and Ismaila Ilboudo files a lawsuit 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 at the US District Court for the Middle District of Florida. Filed on September 26, 2022, this case revolves around Personal Property: Other under 46 U.S.C. § 741 Shipping. Judge Timothy J Corrigan presides over the case, and Referring Judge Joel B Toomey is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Saydatou Tatieta, ✅ Ismaila Ilboudo, ✅ Grimaldi Deep Sea Spa (Grimaldi) … | |
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Florida, April 09, 2024 ⚖ Case 8:2024cv00874 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 >>> ✅ Shawnta Orris, ✅ Leo J. Govoni, ✅ John W. Staunton, ✅ Todd Belisle, ✅ Caitlin Janicki, ✅ Tracey Gregory, ✅ Michelle Diebert, ✅ Laura Davis, ✅ Carol Schroeder, ✅ Richard Shonter … | |
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Florida, April 05, 2024 ⚖ Case 2:2024cv14100 In the US District Court for the Southern District of Florida case 2:2024cv14100, Sean Riley files a suit against St. Lucie County, Deputy Gonzalez, Deputy John Doe and Sergeant John Doe. The filing date was April 05, 2024, and this case concerns Habeas Corpus (Prison Condition) under 42 U.S.C. § 1983 State Prisoner Civil Rights. Presiding over the case is Judge Jacqueline Becerra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sean Riley, ✅ Deputy Gonzalez … | |
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Florida, April 04, 2024 ⚖ Case 1:2024cv21257 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 >>> ✅ Sergio Rodriguez … | |
| Petitioner versus Respondent | |
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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] ✅ RICKEY DIXON >>> More Information |
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Florida, April 01, 2024 ⚖ Case 5:2024cv00067 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. Filed on April 01, 2024, this case pertains to matters regarding Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge T KENT WETHERELL involved. There is no jury demand specified. More Information about >>> ✅ SCOTT A JOHNSON, ✅ R PADGETT, ✅ R GIBSON … | |
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Florida, March 29, 2024 ⚖ Case 0:2024cv60506 In Case Number case 0:2024cv60506, Shellie Lynn Caron, Jennamarie Scales Singh and Anthony Parisotti takes legal action against Unlimited Health Care Services, Inc. and Sherry L. Hannaka in the US District Court for the Southern District of Alabama. Filed on March 29, 2024, this case involves an Labor: Fair Standards matter under 29 U.S.C. § 0201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shellie Lynn Caron, ✅ Jennamarie Scales Singh, ✅ Anthony Parisotti, ✅ Sherry L. Hannaka … | |
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Florida, March 28, 2024 ⚖ Case 0:2024cv60490 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60490 entails SPECIALIZED BICYCLE COMPONENTS, INC. and The Individuals, Business Entities, and Unincorporated Associations. The filing date is March 28, 2024, and this case deals with Trademark as per 15 U.S.C. § 1114 Trademark Infringement. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 28, 2024 ⚖ Case 1:2024cv21187 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 >>> ✅ Sandra Ariza … | |
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Florida, March 28, 2024 ⚖ Case 2:2024cv00277 In case 2:2024cv00277, Sebastiao De Souza Neto initiates legal proceedings against Rolling Stone Granite Fort Myers LLC and Fabio Carvalho De Souza at the US District Court for the Middle District of Florida. Filed on March 28, 2024, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Sheri Polster Chappell oversees the case, with involvement from Referring Judge Nicholas P Mizell. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sebastiao De Souza Neto, ✅ Fabio Carvalho De Souza … | |
| 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 ⚖ Case 8:2023cv02692 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 >>> ✅ Sammy Lee King … | |
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Florida, October 14, 2022 ⚖ Case 1:2022cv23363 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 >>> ✅ Steven Kwartin … | |
| Plaintiff versus DefendantRespondent | |
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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 ⚖ Case 1:2022cv22785 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 >>> ✅ Sheyla Dyer Coriat … | |
| Petitioner versus Respondent | |
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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 | |
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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 ⚖ ] ✅ Wells Fargo >>> More Information |
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Florida, March 08, 2021 ⚖ Case 1:2021cv20913 In case 1:2021cv20913, Samuel Dario Maldonado Degwitz initiates legal proceedings against United States Of America at the US District Court for the Southern District of Florida. Filed on March 08, 2021, this case involves matters related to Tax Suits: IRS-Third Party under 26 U.S.C. § 7609. Presiding Judge Lisette M Reid oversees the case, with involvement from Referring Judge Ursula Ungaro, and no jury demand has been made. More Information about >>> ✅ Samuel Dario Maldonado Degwitz … | |
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Florida, January 20, 2021 ⚖ Case 8:2021cv00152 At the US District Court for the Middle District of Florida, case 8:2021cv00152 involves Steven Joseph Gilbert bringing a case against Ms. Randi Sue Gilbert, of America United States, Randi Sue Gilbert and United States of America. Filed on January 20, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Sean P Flynn, with Referring Judge Kathryn K Mizelle also involved. There is no specific request for a jury trial. More Information about >>> ✅ Steven Joseph Gilbert, ✅ Ms. Randi Sue Gilbert, ✅ Randi Sue Gilbert … | |
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Florida, August 29, 2019 ⚖ Case 2:2019cv14323 Initiated in case 2:2019cv14323, SunTrust Bank brings forth legal action against Michael H Greenwald, Brett M Greenwald and David J Dorfman at the US District Court for the Southern District of Florida. Filed on August 29, 2019, this case pertains to Taxes grounded in 28 U.S.C. § 1442. Presiding Judge Shaniek M Maynard oversees the proceedings, with Referring Judge K Michael Moore involved, and no jury has been requested. More Information about >>> ✅ Michael H Greenwald, ✅ Brett M Greenwald, ✅ David J Dorfman … | |
| Petitioner versus Respondent | |
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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 | |
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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 ⚖ Case 5:2015cv00596 Initiated in case 5:2015cv00596, Suntrust Mortgage, Inc. brings forth legal action against United States of America at the US District Court for the Middle District of Florida. Filed on November 23, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 2410. Presiding Judge John Antoon oversees the proceedings, with Referring Judge Philip R. Lammens involved, and no jury has been requested. | |
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Florida, February 13, 2015 ⚖ Case 0:2015cv60308 The legal proceedings in case 0:2015cv60308 at US District Court for the Southern District of Florida involve Susana Hasbun and Salvador Hasbun and United States Of America. Filed on February 13, 2015, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge William J. Zloch is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susana Hasbun, ✅ Salvador Hasbun … | |
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Florida, October 01, 2013 ⚖ Case 1:2013cv23540 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. The case was filed on October 01, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1442. K. Michael Moore presides over the case, and Referring Judge Edwin G. Torres is also involved. There has been no request for a jury trial. More Information about >>> ✅ Shlomo Ben-Tov, ✅ Deborah S. Chames, ✅ Christy L. Hertz … | |
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Florida, December 27, 2012 ⚖ Case 0:2012mc62547 At the US District Court for the Southern District of Florida, case 0:2012mc62547 features Sonali Patel and Galante Group Corp. suing United States of America. Filed on December 27, 2012, this case revolves around Tax Suits: IRS-Third Party based on 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Judge William P. Dimitrouleas presides over the case, with Referring Judge Lurana S. Snow involved, and no jury demand has been made. More Information about >>> ✅ Sonali Patel … | |
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Florida, April 10, 2024 ⚖ Case 0:2024cv60557 In the US District Court for the Southern District of Florida, SEA QUEEN SHIPPING CORPORATION And M/V BRIGHTEN TRADER and State of Florida Department of Environmental Protection are involved in case 0:2024cv60557. Filed on April 10, 2024, this legal matter focuses on Contract: Marine under 28 U.S.C. § 2201 Declaratory Judgment. Judge Melissa Damian is presiding, and no jury trial is requested. | |
| 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 ⚖ Case 8:2024cv00890 Within the US District Court for the Southern District of Alabama, SUSEL HERNANDEZ brings forward a case against FIRMO CONSTRUCTION, LLC in Case Number case 8:2024cv00890. Initiated on April 10, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ SUSEL HERNANDEZ … | |
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Florida, April 09, 2024 ⚖ Case 1:2024cv21332 In the US District Court for the Southern District of Florida, the case 1:2024cv21332 involves Shawn Pate and Dade Correctional Institution. Filed on April 09, 2024, this case pertains to Habeas Corpus (Prison Condition) under 42 U.S.C. § 1983 State Prisoner Civil Rights. Presiding over this matter is Judge K Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Shawn Pate, ✅ Dade Correctional Institution … | |
| 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 | |
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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 ⚖ ] ✅ Mr. Cooper >>> More Information |
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| Plaintiff versus Defendant | |
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Sylvia D. Robinson
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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 ⚖ Case 1:2024cv21345 In the US District Court for the Southern District of Florida, the case 1:2024cv21345 involves Santy Castillo and State of Florida. Filed on April 10, 2024, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Presiding over this matter is Judge Jacqueline Becerra. There is no demand for a jury trial. More Information about >>> ✅ Santy Castillo … | |
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Florida, April 12, 2024 ⚖ Case 1:2024cv00064 In case 1:2024cv00064, SHANE AYERS, INDIVIDUALLY AND ON BEHALF OF O.A., A MINOR, initiates legal proceedings 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 at the US District Court for the Northern District of Florida. Filed on April 12, 2024, this case involves matters related to Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge MICHAEL J FRANK 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 >>> ✅ SHANE AYERS, ✅ A MINOR, ✅ MOJANG STUDIOS … | |
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Florida, April 12, 2024 ⚖ Case 3:2024cv00157 In case 3:2024cv00157, SEAN BECK initiates legal action 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 pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge M CASEY RODGERS involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ ROBERT JOHNSON … | |
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Florida, April 12, 2024 ⚖ Case 9:2024cv80456 US District Court for the Southern District of Florida case 9:2024cv80456 comprises Security National Insurance Co. and Danny Ortiz Morales and Ronald M. Shave. Filed on April 12, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Danny Ortiz Morales, ✅ Ronald M. Shave … | |
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Florida, April 12, 2024 ⚖ Case 1:2024cv21381 Within the US District Court for the Southern District of Alabama, Stephanie Parez brings forward a case against NCL (BAHAMAS) LTD., d/b/a Norwegian Cruise Line, a Bermuda Company in Case Number case 1:2024cv21381. Initiated on April 12, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Stephanie Parez … | |
| 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 | |
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Stephany Torres Montanez
More Information |
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] ✅ Frances Slusars >>> More Information |
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Florida, April 11, 2024 ⚖ Case 5:2024cv00177 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 >>> ✅ Shedrick Welch. … | |
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Florida, April 15, 2024 ⚖ Case 1:2024cv21400 At the US District Court for the Southern District of Florida, case 1:2024cv21400 involves SALLIE ANNE MARVIL-RODRIGUEZ and VISIONARY PLANNING, INC. suing CitiBank, N.A. Filed on April 15, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
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Stacy McDaniel
More Information |
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 | |
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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 ⚖ ] ✅ Hartford Life >>> More Information |
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Florida, April 15, 2024 ⚖ Case 5:2024cv00184 In case 5:2024cv00184, State of Florida initiates legal action against Dylan Gentry at the US District Court for the Middle District of Florida. The case was filed on April 15, 2024 and involves matters related to Mandamus & Other under 28 U.S.C. § 1441 Notice of Removal. Sheri Polster Chappell presides over the case, and Referring Judge Philip R Lammens is also involved. There has been no request for a jury trial. More Information about >>> ✅ Dylan Gentry … | |
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Florida, April 16, 2024 ⚖ Case 0:2024cv60617 At the US District Court for the Southern District of Florida, case 0:2024cv60617 involves Scott Daiagi suing Granocean, Carbay.Net PTY Ltd., Mark Hutchinson, Eric So, Domenico Giuffre and Paul Miletta. Filed on April 16, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Scott Daiagi, ✅ Mark Hutchinson, ✅ Eric So, ✅ Domenico Giuffre, ✅ Paul Miletta … | |
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Florida, April 16, 2024 ⚖ Case 1:2024cv21410 In case 1:2024cv21410, Stacie Brown initiates legal action 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 pertains to matters regarding Marine under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding Judge Roy K Altman oversees the case, with Referring Judge Eduardo I Sanchez involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Stacie Brown … | |
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Florida, April 16, 2024 ⚖ Case 1:2024cv21416 At the US District Court for the Southern District of Florida, the legal case 1:2024cv21416 entails 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. The filing date is April 16, 2024, and this case deals with Labor: Fair Standards as per 09 U.S.C. § 0009 Motion to confirm arbitration award. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Summer Gilbert, ✅ Gregg Berger … | |
| Plaintiff versus Defendant | |
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SUSAN PRICE
More Information |
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 ⚖ ] ✅ TODERICK O BRYANT, ✅ DAVID MICHAEL ROBINSON >>> More Information |
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Florida, April 15, 2024 ⚖ Case 1:2024cv21409 In Case Number case 1:2024cv21409, Stacie Brown takes legal action against Royal Caribbean Cruises LTD, a Liberian Corporation dba Royal Caribbean in the US District Court for the Southern District of Florida. Filed on April 15, 2024, this case involves an Marine matter under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stacie Brown … | |
| Plaintiff versus Defendant | |
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SAMUEL VAZQUEZ
More Information |
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 | |
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Shane R Simms
More Information |
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 ⚖ Case 2:2024cv00352 Initiated in case 2:2024cv00352, Stacie Brown brings forth 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 Labor: Fair Standards grounded in 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Nicholas P Mizell oversees the proceedings, with Referring Judge John E Steele involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Stacie Brown, ✅ Deloy Wilkerson … | |
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Florida, April 18, 2024 ⚖ Case 1:2024cv21472 SHEILA LACKEY initiates legal proceedings (case 1:2024cv21472) against CARNIVAL CORPORATION at the US District Court for the Southern District of Florida. The case, filed on April 18, 2024, pertains to Marine under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ SHEILA LACKEY … | |
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Florida, April 18, 2024 ⚖ Case 2:2024cv00354 At the US District Court for the Middle District of Florida, case 2:2024cv00354 involves Stacee Young Ligon bringing a case against Dyck O'Neal, Inc. and Tromberg, Morris & Poulin, PLLC. Filed on April 18, 2024, this case addresses issues related to Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stacee Young Ligon … | |
| 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 ⚖ Case 9:2024cv80487 US District Court for the Southern District of Florida case 9:2024cv80487 comprises Starr Indemnity & Liability Company and Current Builders Construction Services, Inc. Filed on April 19, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Donald M Middlebrooks is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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Statewide Marine
More Information |
Rodolfo Rodriguez Duret |
| [Case # 2024cv21500], [Filed: April 19, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] ✅ Rodolfo Rodriguez Duret >>> More Information |
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Florida, April 19, 2024 ⚖ Case 1:2024cv21501 Sandra Perez initiates legal proceedings (case 1:2024cv21501) against NCL (BAHAMAS) LTD. and Norwegian Cruise Line Holdings Ltd. at the US District Court for the Southern District of Florida. The case, filed on April 19, 2024, pertains to Marine under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Sandra Perez … | |
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Florida, April 19, 2024 ⚖ Case 1:2024cv21486 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 >>> ✅ Stephanie Maguire, ✅ Carnival Cruise Lines … | |
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Florida, April 19, 2024 ⚖ Case 0:2024cv60645 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 Shamiyon Jett and Blue Stream Communications, LLC. Dated April 19, 2024, this legal saga, identified by docket number case 0:2024cv60645, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Labor: Fair Standards" as per 05 U.S.C. § 0704 Labor Litigation. 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 >>> ✅ Shamiyon Jett … | |
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Florida, April 19, 2024 ⚖ Case 8:2024cv00948 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 Sean Allen and FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier, Velocity Ventures Group LLC and Clarity Services Inc. Dated April 19, 2024, this legal saga, identified by docket number case 8:2024cv00948, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Racketeer/Corrupt Organization" as per 18 U.S.C. § 1962 Racketeering (RICO) Act. 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 >>> ✅ Sean Allen, ✅ Dustin A. Dernier … | |
| Petitioner versus Respondent | |
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Stephen Michael Dicks
More Information |
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 ⚖ Case 3:2024cv00382 At the US District Court for the Middle District of Florida, case 3:2024cv00382 features Strike 3 Holdings, LLC suing John Doe. Filed on April 19, 2024, this case revolves around Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Patricia D Barksdale presides over the case, with Referring Judge Brian J Davis involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, April 19, 2024 ⚖ Case 3:2024cv00381 Initiated as Case Number case 3:2024cv00381, 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 Marcia Morales Howard is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, April 19, 2024 ⚖ Case 3:2024cv00383 In case 3:2024cv00383, 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 Wendy W Berger. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, April 19, 2024 ⚖ Case 3:2024cv00384 At the US District Court for the Middle District of Florida, case 3:2024cv00384 involves Strike 3 Holdings, LLC bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, April 19, 2024 ⚖ Case 5:2024cv00199 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. | |
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Florida, April 19, 2024 ⚖ Case 6:2024cv00736 In Case Number case 6:2024cv00736, Strike 3 Holdings, LLC takes legal action against John Doe in the US District Court for the Southern District of Alabama. 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. | |
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Florida, April 19, 2024 ⚖ Case 6:2024cv00740 In case 6:2024cv00740, Strike 3 Holdings, LLC takes legal action against John Doe at the US District Court for the Middle District of Florida. Filed on April 19, 2024, this case revolves around a Copyright issue under 17 U.S.C. § 101 Copyright Infringement. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, April 19, 2024 ⚖ Case 6:2024cv00737 At the US District Court for the Middle District of Florida, case 6:2024cv00737 involves Strike 3 Holdings, LLC suing John Doe. Filed on April 19, 2024, this case addresses a matter related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, April 19, 2024 ⚖ Case 6:2024cv00738 Within the US District Court for the Southern District of Alabama, 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. | |
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Florida, April 19, 2024 ⚖ Case 8:2024cv00952 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. | |
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Florida, April 19, 2024 ⚖ Case 8:2024cv00953 Case Number case 8:2024cv00953 in the US District Court for the Southern District of Alabama involves Strike 3 Holdings, LLC's lawsuit against John Doe. Filed on April 19, 2024, this legal action relates to an Copyright claim under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury to hear this case. | |
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Florida, April 17, 2024 ⚖ Case 8:2024cv00928 At the US District Court for the Middle District of Florida, case 8:2024cv00928 features Steven Stuart suing Mark Glass. Filed on April 17, 2024, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Charlene Edwards Honeywell presides over the case, with Referring Judge Anthony E Porcelli involved, and no jury demand has been made. More Information about >>> ✅ Steven Stuart, ✅ Mark Glass … | |
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Florida, April 22, 2024 ⚖ Case 2:2024cv00369 At the US District Court for the Middle District of Florida, case 2:2024cv00369 features Sonja Eddings Brown suing Parker J. Collier. Filed on April 22, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge John L Badalamenti presides over the case, with Referring Judge Nicholas P Mizell involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sonja Eddings Brown, ✅ Parker J. Collier … | |
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Florida, April 22, 2024 ⚖ Case 1:2024cv21508 In case 1:2024cv21508 within US District Court for the Southern District of Florida, Sagar Lalchand Yadav brings a case against Equifax Information Services LLC, Trans Union LLC and National Credit Systems, Inc. Filed on April 22, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sagar Lalchand Yadav … | |
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!!!!