Case Search Florida (FL)

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Participant Index
A -> ACOSTA...(click to open)   ACOSTA, Alexander
  ALLECA, Angelo
  ASTRUE, Michael
  Alldredge, Kanin
  Alldredge, Zen
  Alleca, Angelo
  Arrington, Sherri
B -> Bailey...(click to open)   Bailey, Chris
  Barbosa, Stephen
  Beasley, Steven
  Bement, Steven
  Bernsten, Gary
  Blackburn, Donald
  Blackburn, Lisbeth
  Blank, Stephen
  Borish, Michael
  Bowen, Susan
  Brewer, Steven
  Brown, Jennifer
  Buchan, Christina
C -> Caputo...(click to open)   Caputo, Sergio
  Cassegrain, Jean
  Chapman, Scott
  Ciarlone, Michael
  Coleman, Shirlene
  Cox, Deputy
D -> Delancey...(click to open)   Delancey, Stuart
  Diaz, Silvio
  Dodd, Sonia
E -> Erker...(click to open)   Erker, Christine
  Erker, Stephen
F -> FARRELL...(click to open)   FARRELL, Stephen
  FIGEL, Sherree
  Fiorentino, Gilbert
  Fountain, Sally
  Franklin, Sylvia
G -> GRAHAM...(click to open)   GRAHAM, Steven
  Gilbert, Craig
  Griggs, Sidney
  Guinn, Samuel
H -> HALLINAN...(click to open)   HALLINAN, Shannon
  Hendrix, Sandra
  Hicks, Stacy
  Holzman., Stephen
I -> Israel...(click to open)   Israel, Alberic
J -> James...(click to open)   James, Samuel
K -> Kissel...(click to open)   Kissel, Joseph
  Kripalani, Shanti
L -> Landgraf...(click to open)   Landgraf, Sean
M -> Mattison...(click to open)   Mattison, Steve
  Mauro, Steve
  McNeeley, Stephen
  Mesadieu, Sheila
  Miholics, Stephen
  Miller, Stephen
  Moore, Marc
O -> Oefelein...(click to open)   Oefelein, Susan
P -> PALACIOS...(click to open)   PALACIOS, Marlon
  PRICE, Sadie
  Pate, Carl
  Patel, Sanjay
  Pitts, Samuel
  Power, Southern
  Price, Aubrey
  Puccio, Salvatore
R -> Rahmankhan...(click to open)   Rahmankhan, Al
  Rahmankhan, Manochehr
  Ramos, Shannon
  Rassapour, Samira
  Rose, Brook
  Rudd, David
  Rudd, Sandra
  Rutherford, Shaina
S -> STRANGE...(click to open)   STRANGE, Steve
  Saady, Sally
  Sclafani, Thomas
  Stevens, Susan
  Stewart, Shawn
  Stone, Shirley
  Swanson, Susan
T -> TUCKER...(click to open)   TUCKER, Kenneth
  Tippins, Steven
  Trice, Silas
  Trombley, Sandra
  Twomey, Janet
  Twomey, Stanley
V -> VASQUEZ...(click to open)   VASQUEZ, Sidney
  Velisek, Summer
W -> WHITE...(click to open)   WHITE, Samuel
  Williams, Shawanna

Florida,   September 17, 2012
Case 8:2012cv02095/275828
The legal proceedings in case 8:2012cv02095/275828 at US District Court for the Middle District of Florida involve Stephen Erker and Christine Erker and USAA Casualty Insurance Company. Filed on September 17, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Stephen Erker, ✅ Christine Erker 
Florida,   September 17, 2012
Case 6:2012cv01418/275824
In the US District Court for the Middle District of Florida, Scott Chapman and Abbott Laboratories and McKesson Corporation are involved in case 6:2012cv01418/275824. Filed on September 17, 2012, this legal matter focuses on Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Anne C. Conway, Gregory J. Kelly is presiding, and no jury trial is requested.
More Information about >>> ✅ Scott Chapman 
Florida,   September 17, 2012
Case 6:2012cv01417/275815
In the US District Court for the Middle District of Florida case 6:2012cv01417/275815, Summer Velisek files a suit against Chase Home Finance, LLC and Butler & Hosch, P.A. The filing date was September 17, 2012, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Anne C. Conway, Thomas B. Smith. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Summer Velisek 
Florida,   September 17, 2012
Case 1:2012cv23388/407135
At the US District Court for the Southern District of Florida, the legal case 1:2012cv23388/407135 entails Securities and Exchange Commission and Gilbert Fiorentino. The filing date is September 17, 2012, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 0077. Judge James Lawrence King, Chris M. McAliley is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gilbert Fiorentino 
Petitioner   versus   Respondent
SAMUEL WHITE
More Information
KENNETH S TUCKER
[Case # 2012cv00208/67560], [Filed: September 17, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: GARY R JONES, MAURICE M PAUL]
✅ KENNETH S TUCKER >>> More Information
Florida,   September 17, 2012
Case 8:2012cv02094/275854
US District Court for the Middle District of Florida case 8:2012cv02094/275854 comprises Southern Electric Supply Co., Inc. and Carothers Construction, Inc., Safeco Insurance Company of America, Southern Power and Controls Corporation and Fidelity and Deposit Company of Maryland. Filed on September 17, 2012, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Southern Power 
Florida,   September 18, 2012
Case 3:2012cv01028/275884
The legal proceedings in case 3:2012cv01028/275884 at US District Court for the Middle District of Florida involve Stacy M. Hicks and State Farm Mutual Automobile Insurance Company. Filed on September 18, 2012, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Timothy J. Corrigan, Monte C. Richardson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stacy M. Hicks 
Florida,   September 20, 2012
Case 1:2012cv23443/407382
US District Court for the Southern District of Florida case 1:2012cv23443/407382 comprises S.A.S. Jean Cassegrain and Longchamp USA, Inc. and 2012discount-longchamp.com, bagicon.net, btobags.com and Does 1-1000. Filed on September 20, 2012, this case concerns Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jean Cassegrain, ✅ Does - 
Florida,   September 20, 2012
Case 1:2012cv23448/407414
In the US District Court for the Southern District of Florida, the case 1:2012cv23448/407414 involves Superior Sales West, Inc. and Florida European Export-Import Co., Inc., Donald V. Blackburn and Lisbeth Blackburn. Filed on September 20, 2012, this case pertains to Agriculture Acts under 07 U.S.C. § 0499 Agricultural Commodities Act. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial.
More Information about >>> ✅ Donald V. Blackburn, ✅ Lisbeth Blackburn 
Florida,   September 17, 2012
Case 6:2012cv01415/275794
In the US District Court for the Middle District of Florida, Securities and Exchange Commission and Freedom Environmental Services, Inc., Michael Borish and Michael Ciarlone are involved in case 6:2012cv01415/275794. Filed on September 17, 2012, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Judge John Antoon, David A. Baker is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael Borish, ✅ Michael Ciarlone 
Florida,   August 07, 2012
Case 6:2012cv01358/275445
US District Court for the Middle District of Florida case 6:2012cv01358/275445 comprises Sidney Griggs and Commissioner of Social Security Administration. Filed on August 07, 2012, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge John Antoon, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sidney Griggs 
Florida,   August 07, 2012
Case 3:2012cv00891/274455
In the US District Court for the Middle District of Florida, Sidney Griggs and Commissioner of Social Security Administration are involved in case 3:2012cv00891/274455. Filed on August 07, 2012, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Unassigned Judge MMH, Monte C. Richardson is presiding, and no jury trial is requested.
More Information about >>> ✅ Sidney Griggs 
Florida,   August 07, 2012
Case 5:2012cv00250/67019
At the US District Court for the Northern District of Florida, the legal case 5:2012cv00250/67019 entails SHANNON W HALLINAN and MICHAEL J ASTRUE. The filing date is August 07, 2012, and this case deals with Disability Insurance as per 42 U.S.C. § 416. Judge MAURICE M PAUL, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ SHANNON W HALLINAN, ✅ MICHAEL J ASTRUE 
Florida,   September 25, 2012
Case 1:2012cv00218/67676
In the US District Court for the Northern District of Florida, the case 1:2012cv00218/67676 involves STEVEN GRAHAM and MICHAEL J ASTRUE. Filed on September 25, 2012, this case pertains to Social Security: SSID Tit. XIV under 42 U.S.C. § 402 Social Security Benefits. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial.
More Information about >>> ✅ STEVEN GRAHAM, ✅ MICHAEL J ASTRUE 
Florida,   September 25, 2012
Case 1:2012cv23489/407685
The legal proceedings in case 1:2012cv23489/407685 at US District Court for the Southern District of Florida involve Shawn Stewart and Shoji Restaurant, LLC. Filed on September 25, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981 Civil Rights. Judge James Lawrence King is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shawn Stewart 
Florida,   September 13, 2012
Case 1:2012cv23349/407019
At the US District Court for the Southern District of Florida, the legal case 1:2012cv23349/407019 involves SHERREE NOELIA FIGEL and NEW HORIZONS COMMUNITY MENTAL HEALTH CENTER, INC. Filed on September 13, 2012, this case deals with Other Labor Litigation based on 29 U.S.C. § 2611. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ SHERREE NOELIA FIGEL 
Florida,   September 13, 2012
Case 6:2012cv01409/275747
In the US District Court for the Middle District of Florida, the case 6:2012cv01409/275747 involves Scottsdale Insurance Company and Glory Sandblasting, Inc. and Carl Pate. Filed on September 13, 2012, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Gregory J. Kelly, Gregory A. Presnell. There is no demand for a jury trial.
More Information about >>> ✅ Carl Pate 
Florida,   September 13, 2012
Case 4:2012cv00468/67526
At the US District Court for the Northern District of Florida, the legal case 4:2012cv00468/67526 entails SIMPLER SOLAR SYSTEMS INC and RENITTA KNIGHT CONSTRUCTION LLC. The filing date is September 13, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded.
Florida,   September 13, 2012
Case 1:2012cv23352/407022
In the US District Court for the Southern District of Florida, Sanjay Patel and Marc J. Moore, Department of Homeland Security and Attorney General are involved in case 1:2012cv23352/407022. Filed on September 13, 2012, this legal matter focuses on General under 28 U.S.C. § 2241. Judge Donald L. Graham, Patrick A. White is presiding, and no jury trial is requested.
More Information about >>> ✅ Sanjay Patel, ✅ Marc J. Moore 
Florida,   September 13, 2012
Case 2:2012cv00509/275797
At the US District Court for the Middle District of Florida, the legal case 2:2012cv00509/275797 involves Shaina A. Rutherford and Zoom Tan, Inc., Zoom Tan, LLC, Zoom Tan Franchising, LLC and Club Texting, Inc. Filed on September 13, 2012, this case deals with Other Statutory Actions based on 28 U.S.C. § 1441. Judge John E. Steele, Douglas N. Frazier is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shaina A. Rutherford 
Florida,   September 13, 2012
Case 8:2012cv02071/275722
In the US District Court for the Middle District of Florida, Stephen Christopher Miller and Commissioner of Social Security are involved in case 8:2012cv02071/275722. Filed on September 13, 2012, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge James D. Whittemore, Thomas G. Wilson is presiding, and no jury trial is requested.
More Information about >>> ✅ Stephen Christopher Miller 
Florida,   September 25, 2012
Case 0:2012cv61897/407778
In the US District Court for the Southern District of Florida case 0:2012cv61897/407778, Stanley Twomey and Janet Twomey files a suit against Pennymac Loan Services, LLC. The filing date was September 25, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Marcia G. Cooke, William C. Turnoff. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Stanley Twomey, ✅ Janet Twomey 
Florida,   August 07, 2012
Case 1:2012cv22890/405071
In case 1:2012cv22890/405071 within US District Court for the Southern District of Florida, Stephen Blank brings a case against NCL (Bahamas) LTD. Filed on August 07, 2012, this legal matter relates to Marine as per 28 U.S.C. § 1333. The presiding judge is K. Michael Moore, Edwin G. Torres, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Stephen Blank 
Petitioner   versus   Respondent
STEVE A STRANGE
More Information
KENNETH TUCKER
[Case # 2012cv00505/67714], [Filed: September 27, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: GARY R JONES, STEPHAN P MICKLE]
✅ KENNETH TUCKER >>> More Information
Florida,   September 27, 2012
Case 8:2012cv02150/276206
US District Court for the Middle District of Florida case 8:2012cv02150/276206 comprises Sally Fountain and Commissioner of Social Security. Filed on September 27, 2012, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Elizabeth A. Jenkins, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sally Fountain 
Florida,   August 24, 2012
Case 2:2012cv14307/405980
The legal proceedings in case 2:2012cv14307/405980 at US District Court for the Southern District of Florida involve Sandra L. Rudd and David Rudd and McNeil-PPC, Inc., McNeil Consumer Healthcare and Johnson & Johnson, Inc. Filed on August 24, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge K. Michael Moore, Frank J. Lynch is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra L. Rudd, ✅ David Rudd 
Florida,   August 24, 2012
Case 8:2012mc00091/275315
In the US District Court for the Middle District of Florida, the case 8:2012mc00091/275315 involves Securities and Exchange Commission and Aubrey Lee Price, PFG, LLC, PFGBI, LLC and Montgomery Asset Management, LLC. Filed on August 24, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Elizabeth A. Jenkins, Mary S. Scriven. There is no demand for a jury trial.
More Information about >>> ✅ Aubrey Lee Price 
Petitioner   versus   Respondent
STEVE A STRANGE
More Information
KENNETH TUCKER
[Case # 2012cv01024/67713], [Filed: September 27, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]

✅ KENNETH TUCKER >>> More Information
Florida,   August 07, 2012
Case 1:2012cv22879/405033
At the US District Court for the Southern District of Florida, the legal case 1:2012cv22879/405033 involves St. Paul Fire & Marine Insurance Company and American Fruit & Produce Corp and St. John's Shipping Co., Inc. and Dole Fresh Fruit Company, A Nevada Corporation. Filed on August 07, 2012, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Jose E. Martinez, Chris M. McAliley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   August 03, 2012
Case 0:2012cv61518/404852
US District Court for the Southern District of Florida case 0:2012cv61518/404852 comprises Symphony Marine, LLC and Mendol U.S.A., Inc. Filed on August 03, 2012, this case concerns Marine based on 28 U.S.C. § 1333. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial.
Florida,   August 03, 2012
Case 3:2012cv00878/274372
US District Court for the Middle District of Florida case 3:2012cv00878/274372 comprises Sally Saady and Aetna Life Insurance Company. Filed on August 03, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge James R. Klindt, Unassigned Judge TJC is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sally Saady 
Florida,   September 27, 2012
Case 9:2012cv81047/407853
The legal proceedings in case 9:2012cv81047/407853 at US District Court for the Southern District of Florida involve Stephen Holzman, Sr. and Midland Credit Management, Inc., Midland Funding, LLC, Encore Capital Group, Inc. and Equifax Information Services, LLC. Filed on September 27, 2012, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen Holzman. 
Florida,   September 27, 2012
Case 9:2012cv81052/407902
The legal proceedings in case 9:2012cv81052/407902 at US District Court for the Southern District of Florida involve Stephen Blake Barbosa and Starbucks Corporation and Starbucks Coffee Company. Filed on September 27, 2012, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen Blake Barbosa 
Florida,   August 24, 2012
Case 6:2012cv01300/275079
US District Court for the Middle District of Florida case 6:2012cv01300/275079 comprises Skymark Real Estate Investors, LLC and 7L Capital, LLC. Filed on August 24, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge John Antoon, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial.
Florida,   August 03, 2012
Case 6:2012cv01201/274361
At the US District Court for the Middle District of Florida, the legal case 6:2012cv01201/274361 involves Shirlene Coleman and Foremost Property And Casualty Insurance Company. Filed on August 03, 2012, this case deals with Insurance based on 28 U.S.C. § 1441. Judge John Antoon, Gregory J. Kelly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shirlene Coleman 
Petitioner   versus   Respondent
Steven Tippins
More Information
Secretary, Department of Corrections and Florida Attorney General
[Case # 2012cv00537/276201], [Filed: September 27, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: John E. Steele, Philip R. Lammens]
>>> More Information
Florida,   August 03, 2012
Case 0:2012cv61521/404871
At the US District Court for the Southern District of Florida, the legal case 0:2012cv61521/404871 entails Stonegate Bank and TD Bank, N.A. The filing date is August 03, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded.
Florida,   September 27, 2012
Case 1:2012cv23527/407907
The legal proceedings in case 1:2012cv23527/407907 at US District Court for the Southern District of Florida involve Shanti Kripalani and NCL (Bahamas) Ltd. Filed on September 27, 2012, this case focuses on Marine based on 28 U.S.C. § 1332 Diversity. Judge Jose E. Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shanti Kripalani 
Florida,   August 24, 2012
Case 0:2012cv61660/405983
The legal proceedings in case 0:2012cv61660/405983 at US District Court for the Southern District of Florida involve Smartwater, LTD. and Applied DNA Sciences, Inc. Filed on August 24, 2012, this case focuses on Patent based on 35 U.S.C. § 0145. Judge Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial.
Florida,   September 04, 2012
Case 6:2012cv01340/275329
In case 6:2012cv01340/275329 within US District Court for the Middle District of Florida, Sandra Hendrix brings a case against Winter Park Elderly Services, LLC, Brook R. Rose and Jennifer Brown. Filed on September 04, 2012, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 206. The presiding judge is Anne C. Conway, Karla R. Spaulding, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sandra Hendrix, ✅ Brook R. Rose, ✅ Jennifer Brown 
Florida,   September 04, 2012
Case 2:2012cv00488/275327
At the US District Court for the Middle District of Florida, the legal case 2:2012cv00488/275327 involves Stephen McNeeley and FNU Wilson, FNU Bertuzzi, FNU Fenech, FNU Risi, Deputy Cox, John Doe #1, John Doe #2 and John Doe #3. Filed on September 04, 2012, this case deals with Prison Condition based on 42 U.S.C. § 1983. Judge Douglas N. Frazier, Unassigned Judge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen McNeeley, ✅ Deputy Cox 
Florida,   September 04, 2012
Case 1:2012cv23201/406380
At the US District Court for the Southern District of Florida, the legal case 1:2012cv23201/406380 involves SAUL LEMUS and MARLON PALACIOS and ART LANDSCAPING CORP and ALEXANDER ACOSTA. Filed on September 04, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Federico A. Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ MARLON PALACIOS, ✅ ALEXANDER ACOSTA 
Florida,   September 04, 2012
Case 6:2012cv01349/275403
At the US District Court for the Middle District of Florida, the legal case 6:2012cv01349/275403 entails Steve Allen Mattison and Aramark Food Services. The filing date is September 04, 2012, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge John Antoon, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Steve Allen Mattison 
Florida,   August 16, 2012
Case 9:2012mc80876/405575
US District Court for the Southern District of Florida case 9:2012mc80876/405575 comprises Securities and Exchange Commission and Canyon Acquisitions, LLC. Filed on August 16, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial.
Florida,   September 10, 2012
Case 2:2012cv14321/406793
In the US District Court for the Southern District of Florida, the case 2:2012cv14321/406793 involves Steven Allen Beasley and Florida Department of Corrections and Attorney General of Florida. Filed on September 10, 2012, this case pertains to General under 28 U.S.C. § 2254. Presiding over this matter is Judge K. Michael Moore, Patrick A. White. There is no demand for a jury trial.
More Information about >>> ✅ Steven Allen Beasley 
Florida,   September 10, 2012
Case 9:2012cv80971/406747
In case 9:2012cv80971/406747 within US District Court for the Southern District of Florida, Shirley E Stone brings a case against JPMorgan Chase Bank, N.A. and Chase Home Finance, LLC. Filed on September 10, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Dave Lee Brannon, Donald M. Middlebrooks, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shirley E Stone 
Florida,   September 04, 2012
Case 6:2012cv01333/275342
In case 6:2012cv01333/275342 within US District Court for the Middle District of Florida, Steve Mauro and MMM Forex Inc brings a case against Zen J. Alldredge and Kanin Alldredge. Filed on September 04, 2012, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Anne C. Conway, Thomas B. Smith, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Steve Mauro, ✅ Zen J. Alldredge, ✅ Kanin Alldredge 
Florida,   October 02, 2012
Case 8:2012cv02191/276466
The legal proceedings in case 8:2012cv02191/276466 at US District Court for the Middle District of Florida involve Steven Bement and Hoffman-La Roche, Inc., Roche Laboratories, Inc., F. Hoffman-La Roche Ltd. and Roche Holding Ltd. Filed on October 02, 2012, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Thomas B. McCoun, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven Bement 
Petitioner   versus   Respondent
Stephen Miholics
More Information
Secretary, Department of Corrections and Attorney General, State of Florida
[Case # 2012cv02045/275581], [Filed: September 10, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Mark A. Pizzo, Mary S. Scriven]
>>> More Information
Florida,   October 02, 2012
Case 6:2012cv01496/276332
US District Court for the Middle District of Florida case 6:2012cv01496/276332 comprises Sergio Caputo and Commisioner of Social Security. Filed on October 02, 2012, this case concerns Social Security: SSID Title XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge G. Kendall Sharp, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sergio Caputo 
Florida,   October 02, 2012
Case 4:2012cv00518/67774
The legal proceedings in case 4:2012cv00518/67774 at US District Court for the Northern District of Florida involve SADIE PRICE and CAPITAL HEALTH CARE ASSOCIATES LLC. Filed on October 02, 2012, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ SADIE PRICE 
Florida,   October 02, 2012
Case 8:2012cv02234/276323
In case 8:2012cv02234/276323 within US District Court for the Middle District of Florida, Shield Security Services brings a case against Shield Security Limited Inc., Gary Bernsten and Chris Bailey. Filed on October 02, 2012, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Mark A. Pizzo, James D. Whittemore, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Gary Bernsten, ✅ Chris Bailey 
Florida,   October 02, 2012
Case 1:2012cv23581/408227
The legal proceedings in case 1:2012cv23581/408227 at US District Court for the Southern District of Florida involve Sheila Mesadieu and Alberic Israel and Chief of Police, Joseph Kissel, Assistant State Attorney and City of North Miami. Filed on October 02, 2012, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 State Prisoner Civil Rights. Judge Ursula Ungaro, Patrick A. White is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sheila Mesadieu, ✅ Alberic Israel, ✅ Joseph Kissel 
Florida,   October 03, 2012
Case 0:2012cv61954/408348
In the US District Court for the Southern District of Florida, the case 0:2012cv61954/408348 involves State of Florida and Craig Ivan Gilbert. Filed on October 03, 2012, this case pertains to Civil Rights: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Lurana S. Snow, Robert N. Scola. There is no demand for a jury trial.
More Information about >>> ✅ Craig Ivan Gilbert 
Florida,   October 03, 2012
Case 1:2012cv23607/408340
At the US District Court for the Southern District of Florida, the legal case 1:2012cv23607/408340 entails Sherri Arrington and Commissioner of Social Security. The filing date is October 03, 2012, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 0405 Review of HHS Decision (SSID). Judge Marcia G. Cooke, Robert L. Dube is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sherri Arrington 
Florida,   October 03, 2012
Case 1:2012cv23604/408306
At the US District Court for the Southern District of Florida, the legal case 1:2012cv23604/408306 involves Susan Oefelein and Royal Caribbean Cruises Ltd. Filed on October 03, 2012, this case deals with Marine based on 28 U.S.C. § 1333 Admiralty. Judge Paul C. Huck is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Susan Oefelein 
Florida,   October 03, 2012
Case 8:2012cv02246/276386
In the US District Court for the Middle District of Florida, the case 8:2012cv02246/276386 involves Susan S. Swanson and Commissioner of Social Security. Filed on October 03, 2012, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge James D. Whittemore, Thomas G. Wilson. There is no demand for a jury trial.
More Information about >>> ✅ Susan S. Swanson 
Florida,   October 03, 2012
Case 8:2012cv02252/276435
At the US District Court for the Middle District of Florida, the legal case 8:2012cv02252/276435 involves Stoneeagle Services, Inc. and Pay-Plus Solutions, Inc. and Premier Healthcare Exchange, Inc. Filed on October 03, 2012, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Richard A. Lazzara, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   September 10, 2012
Case 1:2012cv23278/406751
In the US District Court for the Southern District of Florida case 1:2012cv23278/406751, SIDNEY VASQUEZ files a suit against FLY & FORM STRUCTURES, INC and KEN STEVENS. The filing date was September 10, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over the case is Judge Ursula Ungaro. The Plaintiff has requested a jury trial.
More Information about >>> ✅ SIDNEY VASQUEZ 
Florida,   October 01, 2012
Case 1:2012cv23585/408235
In the US District Court for the Southern District of Florida, the case 1:2012cv23585/408235 involves Silvio Diaz and United States of America. Filed on October 01, 2012, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge Patrick A. White, William J. Zloch. There is no demand for a jury trial.
More Information about >>> ✅ Silvio Diaz 
Florida,   October 01, 2012
Case 1:2012mc00031/67751
Alright, it's SECURITIES AND EXCHANGE COMMISSION taking on ANGELO A ALLECA, SUMMIT WEALTH MANAGEMENT INC, SUMMIT INVESTMENT FUND LP, ASSET CLASS DIVERSIFICATION FUND LP and PRIVATE CREDIT OPPORTUNITIES FUND LLC. Case number case 1:2012mc00031/67751, started on October 01, 2012. It's about Other and it's in front of Judge GARY R JONES, STEPHAN P MICKLE.
More Information about >>> ✅ ANGELO A ALLECA 
Florida,   October 01, 2012
Case 3:2012mc00045/276375
Alright, check it — Securities and Exhange Commission is up against Summit Wealth Management, Inc., Summit Investment Fund, LP, Asset Diversification Fund, LP, Angelo O Alleca and Private Credit Opportunities Fund, LLC. Case number case 3:2012mc00045/276375, kicked off on October 01, 2012. It's about Other and it's in front of Judge Thomas E. Morris, Marcia Morales Howard.
More Information about >>> ✅ Angelo O Alleca 
Florida,   October 04, 2012
Case 8:2012cv02262/276501
In the US District Court for the Middle District of Florida, the case 8:2012cv02262/276501 involves Steven Ray Brewer and United States of America. Filed on October 04, 2012, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge Thomas G. Wilson, James S. Moody. There is no demand for a jury trial.
More Information about >>> ✅ Steven Ray Brewer 
Petitioner   versus   Respondent
Sonia Antoinette Dodd
More Information
USA
[Case # 2012cv01084/276521], [Filed: October 04, 2012]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Marcia Morales Howard, Monte C. Richardson]
>>> More Information
Florida,   October 01, 2012
Case 6:2012cv01487/276280
In the US District Court for the Middle District of Florida, the case 6:2012cv01487/276280 involves Susan Stevens and Commissioner of Social Security. Filed on October 01, 2012, this case pertains to Social Security: SSID Title XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge John Antoon, David A. Baker. There is no demand for a jury trial.
More Information about >>> ✅ Susan Stevens 
Petitioner   versus   Respondent
Stuart Delancey
More Information
Secretary, Department of Corrections and Florida Attorney General
[Case # 2012cv00524/275879], [Filed: September 19, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Virginia M. Hernandez Covington, Philip R. Lammens]
>>> More Information
Florida,   October 01, 2012
Case 0:2012cv61926/408091
In case 0:2012cv61926/408091 within US District Court for the Southern District of Florida, Sandra Trombley brings a case against Regis Corporation. Filed on October 01, 2012, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Alan S. Gold, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sandra Trombley 
Florida,   September 19, 2012
Case 0:2012cv61840/407282
The legal proceedings in case 0:2012cv61840/407282 at US District Court for the Southern District of Florida involve Salvatore Puccio and Thomas Sclafani. Filed on September 19, 2012, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity. Judge Robin S. Rosenbaum is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Salvatore Puccio, ✅ Thomas Sclafani 
Florida,   October 04, 2012
Case 8:2012cv02266/276443
In the US District Court for the Middle District of Florida, the case 8:2012cv02266/276443 involves Samuel Thamar James and USA. Filed on October 04, 2012, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge Thomas B. McCoun, Steven D. Merryday. There is no demand for a jury trial.
More Information about >>> ✅ Samuel Thamar James 
Petitioner   versus   Respondent
Samuel Lee Pitts
More Information
Attorney General, State of Florida and Secretary, Department of Corrections
[Case # 2012cv02111/275921], [Filed: September 19, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Virginia M. Hernandez Covington, Thomas B. McCoun]
>>> More Information
Florida,   September 19, 2012
Case 6:2012cv01431/275935
In the US District Court for the Middle District of Florida, Suretec Insurance Company and A&M SI Construction Company, LLC, Cobra, LLC, Caspian Real Estate Holdings, LLC, Al Rahmankhan, Samira Rassapour, Manochehr Rahmankhan and Christina Ann Buchan are involved in case 6:2012cv01431/275935. Filed on September 19, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John Antoon, Thomas B. Smith is presiding, and no jury trial is requested.
More Information about >>> ✅ Al Rahmankhan, ✅ Samira Rassapour, ✅ Manochehr Rahmankhan, ✅ Christina Ann Buchan 
Florida,   October 01, 2012
Case 3:2012cv01071/276301
At the US District Court for the Middle District of Florida, the legal case 3:2012cv01071/276301 entails Shawanna Williams and The Hartford Life and Accident Insurance Company. The filing date is October 01, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Timothy J. Corrigan, Monte C. Richardson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Shawanna Williams 
Florida,   September 19, 2012
Case 0:2012cv61842/407319
In case 0:2012cv61842/407319 within US District Court for the Southern District of Florida, Shannon Ramos brings a case against Central Credit Services, Inc. and Equable Ascent Financial, LLC. Filed on September 19, 2012, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Robin S. Rosenbaum, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shannon Ramos 
Florida,   October 02, 2012
Case 6:2012cv01495/276341
US District Court for the Middle District of Florida case 6:2012cv01495/276341 comprises Silas Lee Trice and Commissioner of Social Security. Filed on October 02, 2012, this case concerns Social Security: SSID Title XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Gregory J. Kelly, G. Kendall Sharp is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Silas Lee Trice 
Florida,   October 02, 2012
Case 8:2012cv02212/276495
In case 8:2012cv02212/276495 within US District Court for the Middle District of Florida, Sean Landgraf brings a case against Hoffman-La Roche, Inc., Roche Laboratories, Inc., F. Hoffman-La Roche Ltd. and Roche Holding Ltd. Filed on October 02, 2012, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Thomas B. McCoun, James S. Moody, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sean Landgraf 
Florida,   October 01, 2012
Case 3:2012cv01070/276403
The legal proceedings in case 3:2012cv01070/276403 at US District Court for the Middle District of Florida involve Susan M. Bowen and State Farm Mutual Automobile Insurance Company. Filed on October 01, 2012, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Timothy J. Corrigan, James R. Klindt is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Susan M. Bowen 
Florida,   October 04, 2012
Case 0:2012cv61965/408438
In the US District Court for the Southern District of Florida case 0:2012cv61965/408438, SONIA PRIETO VEGA files a suit against UNITED STATES PHARMACEUTICAL GROUP, LLC and STEPHEN FARRELL. The filing date was October 04, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0201 Denial of Overtime Compensation. Presiding over the case is Judge Lurana S. Snow, Robert N. Scola. The Plaintiff has requested a jury trial.
More Information about >>> ✅ STEPHEN FARRELL 
Petitioner   versus   Respondent
Samuel Jeremy Guinn
More Information
Secretary, Department of Corrections and Attorney General, State of Florida
[Case # 2012cv01112/276733], [Filed: October 05, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Harvey E. Schlesinger, Joel B. Toomey]
>>> More Information
Florida,   October 05, 2012
Case 1:2012cv23658/408619
In the US District Court for the Southern District of Florida, Sylvia Kathleen Franklin and Secretary of the Navy and Naval Air Warfare Center Aircraft Divison are involved in case 1:2012cv23658/408619. Filed on October 05, 2012, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested.
More Information about >>> ✅ Sylvia Kathleen Franklin 

1 thought on “Case Search Florida (FL)”

  1. 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!!!!

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