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Participant Index
A -> ASTRUE...(click to open)
ASTRUE, Michael
Abuse, Substance
Adams, Sallie
Alecca, Steve
Alexander, Dianne
Alvarez, Sergio
Ambroise, Sophia
Astrue, Michael
B -> BIANCHI...(click to open)
BIANCHI, Liliana
Baker, Stephen
Banker, Nicole
Barthe, Sandra
Battle, Herbert
Beal, Catherine
Benitez, Elouise
Benitez, Liobigildo
Brown, Eric
Brown, Sean
Burks, Paul
C -> Cannon...(click to open)
Cannon, Steven
Carbonell, Sixto
Casabona, Maria
Cassegrain, Jean
Collins, Matthew
Colombia, Sucden
Coney, Sharon
Cournoyer, Sally
D -> DAMBETTO...(click to open)
DAMBETTO, Sylvestre
Davies, Simon
Dement, Caren
Diaz, Isaias
Dimov, Stefan
Donahoe, Patrick
Dorvil, Samuel
Dukes, Stevette
Dunn, Audrey
Dunn, Michael
Durr, Stephen
G -> Gardner...(click to open)
Gardner, Brian
George, Calvin
George, Suzanne
Gluck, Suzi
Gomez, Helado
Graham, Sarah
Gunsby, Joseph
H -> HARVEY...(click to open)
HARVEY, David
HEATON, Charles
Hamlett, Shawn
Harris, Seth
Hazuda, Mark
Heath, Alan
Heath, Sherrie
Hernandez, Santa
Hillman, Randy
Hodge, Susan
Holder, Eric
Holmes, Kevin
Holmes, Sharrod
K -> KILBY...(click to open)
KILBY, Sabrina
Kaufman, Stuart
Kieler, Sharon
Knight, Steven
Kothmann, Sebastian
Kurapati, Sunil
M -> MARTS...(click to open)
MARTS, Sidney
Mallidi, Bharathi
Masters, Ellen
Mayorkas, Alejandro
McClintock, Billy
Miller, Sharon
Mueller, Robert
R -> RODRIGUEZ...(click to open)
RODRIGUEZ, Saasha
Reed, James
Reeves, William
Reid, Barbara
Reid, Stephen
Rhew, Perry
Rosales, Juan
Rosario, Luz
T -> TRAFICANTE...(click to open)
TRAFICANTE, Salvatore
TRENCH, Shawn
Thelon, Pierre
Truzman, Samuel
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Florida, December 19, 2012 ⚖ Case 8:2012cv02854/279101 In the US District Court for the Middle District of Florida, Sundial Partners, Inc. and Intervale Capital, LLC are involved in case 8:2012cv02854/279101. Filed on December 19, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Elizabeth A. Jenkins, Steven D. Merryday is presiding, and no jury trial is requested. | |
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Florida, January 31, 2013 ⚖ Case 1:2013cv20353/414423 In the US District Court for the Southern District of Florida case 1:2013cv20353/414423, SAASHA ANNALEE RODRIGUEZ files a suit against SALVATORE GERARDO TRAFICANTE, WASHINGTON BLU, LLC, ITALIA, L.L.C., LILIANA BIANCHI and VILLA CORTEZ MOTEL, INC. The filing date was January 31, 2013, and this case concerns Labor: Fair Standards under 15 U.S.C. § 0002 Fair Labor Standards Act. Presiding over the case is Judge K. Michael Moore, Edwin G. Torres. The Defendant has requested a jury trial. More Information about >>> ✅ SAASHA ANNALEE RODRIGUEZ, ✅ SALVATORE GERARDO TRAFICANTE, ✅ LILIANA BIANCHI … | |
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Florida, December 19, 2012 ⚖ Case 6:2012cv01894/279050 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01894/279050 involves Sony Corporation and Sony Electronics Inc. and Samuel Truzman and Foto Outlet, Inc. Filed on December 19, 2012, this case deals with Trademark based on 15 U.S.C. § 0044 Trademark Infringement. Judge David A. Baker, Anne C. Conway is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel Truzman … | |
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Florida, January 31, 2013 ⚖ Case 3:2013cv00111/280407 In case 3:2013cv00111/280407 within US District Court for the Middle District of Florida, Sallie F. Adams brings a case against Harbor Chase of Jacksonville, Inc. Filed on January 31, 2013, this legal matter relates to Family and Medical Leave Act as per 29 U.S.C. § 2601 Family Medical Leave Act. The presiding judge is Thomas E. Morris, Marcia Morales Howard, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sallie F. Adams … | |
| Petitioner versus Respondent | |
| STEVEN LAWRENCE LAKE | USA |
| [Case # 2013cv00014/69370], [Filed: January 18, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: GARY R JONES, MAURICE M PAUL] >>> More Information |
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Florida, January 18, 2013 ⚖ Case 0:2013cv60138/413777 The legal proceedings in case 0:2013cv60138/413777 at US District Court for the Southern District of Florida involve Samuel Dorvil and Experian Information Solutions, Inc., Equifax, Inc., Trans Union LLC and Equifax Information Services LLC. Filed on January 18, 2013, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Patrick M. Hunt, William J. Zloch is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Samuel Dorvil … | |
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Florida, January 18, 2013 ⚖ Case 6:2013cv00108/280011 US District Court for the Middle District of Florida case 6:2013cv00108/280011 comprises Simon Davies and Sun Life and Health Insurance Company. Filed on January 18, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Anne C. Conway, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Simon Davies, ✅ Sun Life … | |
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Florida, January 08, 2013 ⚖ Case 9:2013mc80023/413148 At the US District Court for the Southern District of Florida, the legal case 9:2013mc80023/413148 entails State Farm Mutual Automobile Insurance Company and State Farm Fire & Casualty Company and Helado Gomez, Jr. The filing date is January 08, 2013, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Helado Gomez … | |
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Florida, January 23, 2013 ⚖ Case 8:2013cv00230/280179 In the US District Court for the Middle District of Florida, the case 8:2013cv00230/280179 involves Stephen L. Felder and Circuit Court of the Tenth Judicial Circuit In And For the Polk County, Florida, Ellen S. Masters and Randy Hillman, Esquire. Filed on January 23, 2013, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Steven D. Merryday, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Stephen L. Felder, ✅ Ellen S. Masters, ✅ Randy Hillman … | |
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Florida, January 08, 2013 ⚖ Case 8:2013cv00068/279511 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00068/279511 entails Sunil Kumar Kurapati and Bharathi Mallidi and United States Citizenship and Immigration Service, Janet Napolitano, Eric Holder, Alejandro Mayorkas, Perry Rhew, Mark Hazuda and Robert S. Mueller, III. The filing date is January 08, 2013, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1182 Defend. Denial of Pla. Appl. Alien Employment Cert. Judge Anthony E. Porcelli, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sunil Kumar Kurapati, ✅ Bharathi Mallidi, ✅ Janet Napolitano, ✅ Eric Holder, ✅ Alejandro Mayorkas, ✅ Perry Rhew, ✅ Mark Hazuda, ✅ Robert S. Mueller … | |
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Florida, January 23, 2013 ⚖ Case 1:2013cv20240/413927 In case 1:2013cv20240/413927 within US District Court for the Southern District of Florida, Sonic Industry, LLC brings a case against Helm Bank USA. Filed on January 23, 2013, this legal matter relates to Patent as per 15 U.S.C. § 1126 Patent Infringement. The presiding judge is K. Michael Moore, Edwin G. Torres, and the Plaintiff has made a request for a jury trial. | |
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Florida, January 18, 2013 ⚖ Case 0:2013cv60141/413797 US District Court for the Southern District of Florida case 0:2013cv60141/413797 comprises Stefan Dimov and United States of America. Filed on January 18, 2013, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Alan S. Gold, Patrick A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stefan Dimov … | |
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Florida, December 19, 2012 ⚖ Case 6:2012cv01893/279060 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01893/279060 involves Sony Corporation and Sony Electronics, Inc. and Digital4less, Inc. and Aijaz Ishaq. Filed on December 19, 2012, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. 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 >>> ✅ Aijaz Ishaq … | |
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Florida, February 07, 2013 ⚖ Case 6:2013cv00209/280680 US District Court for the Middle District of Florida case 6:2013cv00209/280680 comprises Sharon Ouida Miller and Florida Bar Association, Department of Corrections, Manatee Glens Mental Health and Substance Abuse, Social Security Administration, Department of Children and Families, Department of Health and Department of Labor Law. Filed on February 07, 2013, this case concerns Civil Rights: Other based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Karla R. Spaulding, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Ouida Miller, ✅ Substance Abuse … | |
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Florida, February 07, 2013 ⚖ Case 5:2013cv00067/280750 At the US District Court for the Middle District of Florida, the legal case 5:2013cv00067/280750 entails Small Business Administration and Joseph Gunsby. The filing date is February 07, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Anne C. Conway, Philip R. Lammens is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Gunsby … | |
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Florida, February 06, 2013 ⚖ Case 5:2013cv00042/69544 In the US District Court for the Northern District of Florida, SHAWN TRENCH and MARY TRENCH are involved in case 5:2013cv00042/69544. Filed on February 06, 2013, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge RICHARD SMOAK, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ SHAWN TRENCH … | |
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Florida, February 06, 2013 ⚖ Case 6:2013cv00207/280685 In case 6:2013cv00207/280685 within US District Court for the Middle District of Florida, Select Retrieval, LLC brings a case against Pool Group Enterprises, LLC. Filed on February 06, 2013, this legal matter relates to Patent as per 35 U.S.C. § 145 Patent Infringement. The presiding judge is Charlene Edwards Honeywell, Gregory J. Kelly, and the Plaintiff has made a request for a jury trial. | |
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Florida, February 07, 2013 ⚖ Case 5:2013cv00062/280725 In the US District Court for the Middle District of Florida case 5:2013cv00062/280725, Susan Hodge files a suit against ClosetMaid Corporation and Catherine Beal. The filing date was February 07, 2013, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over the case is Judge Wm. Terrell Hodges, Philip R. Lammens. Both have requested a jury trial. More Information about >>> ✅ Susan Hodge, ✅ Catherine Beal … | |
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Florida, February 06, 2013 ⚖ Case 4:2013cv10028/414870 The legal proceedings in case 4:2013cv10028/414870 at US District Court for the Southern District of Florida involve Sydney Pawsey and Joseph H. Walsh, Caren Winnifred Dement, Hayes Robertson Group, Inc. and 37 Court Investments, Inc. Filed on February 06, 2013, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge K. Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sydney Pawsey, ✅ Joseph H. Walsh, ✅ Caren Winnifred Dement … | |
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Florida, February 06, 2013 ⚖ Case 1:2013cv20448/414836 In the US District Court for the Southern District of Florida, the case 1:2013cv20448/414836 involves Sixto Carbonell and Joel Sussman and Sherry Frontenac Resort, Inc. Filed on February 06, 2013, this case pertains to Personal Injury Product Liability under 15 U.S.C. § 1938 Fair Labor Standards Act. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Sixto Carbonell, ✅ Joel Sussman … | |
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Florida, January 21, 2013 ⚖ Case 2:2013cv14023/413821 US District Court for the Southern District of Florida case 2:2013cv14023/413821 comprises Shameckia Patterson and Michael J Astrue. Filed on January 21, 2013, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 0205 Denial Social Security Benefits. Judge K. Michael Moore, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shameckia Patterson, ✅ Michael J Astrue … | |
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Florida, February 04, 2013 ⚖ Case 2:2013cv14050/414690 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14050/414690 entails Securities and Exchange Commission and We the People, Inc. of the United States. The filing date is February 04, 2013, and this case deals with Securities/Commodities as per 15 U.S.C. § 0077 Securities Fraud. Judge Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 04, 2013 ⚖ Case 2:2013cv14048/414688 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14048/414688 entails Securities and Exchange Commission and William G Reeves. The filing date is February 04, 2013, and this case deals with Securities/Commodities as per 15 U.S.C. § 0077 Securities Fraud. Judge K. Michael Moore, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William G Reeves … | |
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Florida, February 04, 2013 ⚖ Case 1:2013cv20421/414718 US District Court for the Southern District of Florida case 1:2013cv20421/414718 comprises Small Business Administration and Isaias S Diaz and Transcrosier Company, Inc. Filed on February 04, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isaias S Diaz … | |
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Florida, February 04, 2013 ⚖ Case 9:2013cv80123/414711 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80123/414711 involves Steven J. Pincus and Wells Fargo Bank N.A. Filed on February 04, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Steven J. Pincus … | |
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Florida, February 04, 2013 ⚖ Case 1:2013cv20422/414719 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20422/414719 entails SMALL BUSINESS ADMINISTRATION and 24 HR Air Service, Inc., Audrey A Dunn and Michael Dunn. The filing date is February 04, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Barry S. Seltzer, Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Audrey A Dunn, ✅ Michael Dunn … | |
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Florida, January 18, 2013 ⚖ Case 0:2013cv60125/413731 In case 0:2013cv60125/413731 within US District Court for the Southern District of Florida, Sierra Evans brings a case against Florida Department of Transportation. Filed on January 18, 2013, this legal matter relates to Labor: Other as per 05 U.S.C. § 0704 Labor Litigation. The presiding judge is Lurana S. Snow, Robert N. Scola, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Sierra Evans … | |
| Petitioner versus Respondent | |
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SYLVESTRE DWIGHT DAMBETTO
More Information |
ERIC H HOLDER, JR, JANET NAPOLITANO, MARC J MOORE, DAVID HARVEY and DEPARTMENT OF HOMELAND SECURITY |
| [Case # 2013cv00047/69512], [Filed: February 04, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: ROBERT L HINKLE, CHARLES A STAMPELOS] ✅ JANET NAPOLITANO, ✅ DAVID HARVEY >>> More Information |
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Florida, February 04, 2013 ⚖ Case 6:2013cv00188/280565 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00188/280565 entails Small Business Administration and Jorwan Investments, LLC. The filing date is February 04, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Karla R. Spaulding, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 04, 2013 ⚖ Case 2:2013cv14049/414689 US District Court for the Southern District of Florida case 2:2013cv14049/414689 comprises Stephen Robert Baker and Department of Corrections. Filed on February 04, 2013, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Jose E. Martinez, Patrick A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Robert Baker … | |
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Florida, February 04, 2013 ⚖ Case 2:2013cv14047/414687 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14047/414687 involves Securities and Exchange Commission and We're Not Alone, LLC, Susan Olive and Richard Olive. Filed on February 04, 2013, this case deals with Securities/Commodities based on 15 U.S.C. § 0077 Securities Fraud. Judge Donald L. Graham, Frank J. Lynch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Olive, ✅ Richard Olive … | |
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Florida, February 04, 2013 ⚖ Case 2:2013cv00072/280549 In the US District Court for the Middle District of Florida, Sarah Graham and Mike Scott and Brian Gardner are involved in case 2:2013cv00072/280549. Filed on February 04, 2013, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Sheri Polster Chappell, Unassigned Judge is presiding, and no jury trial is requested. More Information about >>> ✅ Sarah Graham, ✅ Mike Scott, ✅ Brian Gardner … | |
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Florida, February 06, 2013 ⚖ Case 4:2013cv10025/414857 At the US District Court for the Southern District of Florida, the legal case 4:2013cv10025/414857 involves Samantha Lowry and Joseph H. Walsh, Caren Winnifred Dement and Hayes Robertson Group, Inc. Filed on February 06, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Jose E. Martinez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samantha Lowry, ✅ Joseph H. Walsh, ✅ Caren Winnifred Dement … | |
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Florida, February 04, 2013 ⚖ Case 9:2013cv80126/414723 In the US District Court for the Southern District of Florida, Small Business Administration and Howard Fallen and Idea Media, Inc. are involved in case 9:2013cv80126/414723. Filed on February 04, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Howard Fallen … | |
| Petitioner versus Respondent | |
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Sharrod Holmes
More Information |
Secretary, Department of Corrections and Attorney General, State of Florida |
| [Case # 2013cv00185/279973], [Filed: January 17, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Anthony E. Porcelli, James S. Moody] >>> More Information |
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Florida, January 17, 2013 ⚖ Case 8:2013cv00186/279977 US District Court for the Middle District of Florida case 8:2013cv00186/279977 comprises Sherlene Washington and Commissioner of Social Security. Filed on January 17, 2013, this case concerns Social Security: SSID Title XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Anthony E. Porcelli, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherlene Washington … | |
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Florida, January 14, 2013 ⚖ Case 1:2013cv20127/413397 US District Court for the Southern District of Florida case 1:2013cv20127/413397 comprises Suntrust Robinson Humphrey, Inc. and Sofidel America Corp. Filed on January 14, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 04, 2013 ⚖ Case 3:2013cv00126/280581 In the US District Court for the Middle District of Florida, Steven Cannon and Commissioner of Social Security Administration are involved in case 3:2013cv00126/280581. Filed on February 04, 2013, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Timothy J. Corrigan, Joel B. Toomey is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Cannon … | |
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Florida, January 17, 2013 ⚖ Case 4:2013cv00024/69347 In case 4:2013cv00024/69347 within US District Court for the Northern District of Florida, SABRINA KILBY brings a case against M G CREDIT INC. Filed on January 17, 2013, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is ROBERT L HINKLE, CHARLES A STAMPELOS, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ SABRINA KILBY … | |
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Florida, January 14, 2013 ⚖ Case 0:2013cv60087/413433 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60087/413433 involves Sonia Zuniga and FEEDING SOUTH FLORIDA, INC. Filed on January 14, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Lurana S. Snow, Robert N. Scola is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia Zuniga … | |
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Florida, February 13, 2013 ⚖ Case 8:2013cv00412/280969 In case 8:2013cv00412/280969 within US District Court for the Middle District of Florida, Southern Owners Insurance Company brings a case against Aqua Box Products, LLC, Carmine LaCognata and National Products, Inc. Filed on February 13, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. The presiding judge is James D. Whittemore, Thomas G. Wilson, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Carmine LaCognata … | |
| Petitioner versus Respondent | |
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SIDNEY MARTS
More Information |
SECRETARY FLORIDA DEPARTMENT OF CORRECTIONS |
| [Case # 2013cv00025/69301], [Filed: January 14, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] >>> More Information |
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Florida, February 13, 2013 ⚖ Case 3:2013cv00070/69719 US District Court for the Northern District of Florida case 3:2013cv00070/69719 comprises SYNOVUS BANK and CHARLES W HEATON, TCP DEVELOPMENT CORPORATION and ERIC TODD STAFFORD. Filed on February 13, 2013, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHARLES W HEATON … | |
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Florida, February 15, 2013 ⚖ Case 1:2013cv20579/415414 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20579/415414 entails S.A.S. Jean Cassegrain and Longchamp USA, Inc. and totebagstyles.com, spreeonline.com.sg, soldes-longchamp.com, sacslongchamp-cher.net, sac-longchampssfrance.com, saclongchampspliagesoldes.com, saclongchampspascher.fr, sac-longchampsoldes.com, saclongchamp-pliage.org, sac-longchamp-france.net, sac-longcha. The filing date is February 15, 2013, and this case deals with Trademark as per 15 U.S.C. § 1114 Trademark Infringement. Judge Jonathan Goodman, Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jean Cassegrain … | |
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Florida, February 15, 2013 ⚖ Case 2:2013cv14074/415454 In case 2:2013cv14074/415454 within US District Court for the Southern District of Florida, Stevette Dukes brings a case against Michelin North America, Inc., Takata Corporation, TK Holdings, Inc., Bob Steele Chevrolet, Inc. and One Stop Tire Shop. Filed on February 15, 2013, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity. The presiding judge is Jose E. Martinez, Frank J. Lynch, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Stevette Dukes, ✅ One Stop Tire Shop … | |
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Florida, February 15, 2013 ⚖ Case 9:2013cv80167/415403 The legal proceedings in case 9:2013cv80167/415403 at US District Court for the Southern District of Florida involve Steven Knight and Paladin Global Corporation and Nicole J. Banker. Filed on February 15, 2013, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Knight, ✅ Nicole J. Banker … | |
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Florida, February 15, 2013 ⚖ Case 6:2013cv00279/281075 The legal proceedings in case 6:2013cv00279/281075 at US District Court for the Middle District of Florida involve Stephen Reid and Barbara Reid and Pulte Home Corporation. Filed on February 15, 2013, this case focuses on Stockholders Suits based on 15 U.S.C. § 0077 Securities Fraud. Judge Anne C. Conway, Gregory J. Kelly is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Reid, ✅ Barbara Reid … | |
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Florida, February 15, 2013 ⚖ Case 1:2013cv20582/415422 In case 1:2013cv20582/415422 within US District Court for the Southern District of Florida, Shawn Hamlett brings a case against Psychiatrist, Correctional Medical Services Inc., Advanced Registered Nurse Practitioner, Chief Health Officer and Chief Operating Officer/EVP. Filed on February 15, 2013, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 State Prisoner Civil Rights. The presiding judge is Patrick A. White, Kathleen M. Williams, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shawn Hamlett … | |
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Florida, February 15, 2013 ⚖ Case 0:2013cv60369/415390 In case 0:2013cv60369/415390 within US District Court for the Southern District of Florida, Sharon Kieler brings a case against Nations Recovery Center Incorporated. Filed on February 15, 2013, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is James I. Cohn, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sharon Kieler … | |
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Florida, January 17, 2013 ⚖ Case 5:2013cv00028/279897 In the US District Court for the Middle District of Florida case 5:2013cv00028/279897, Sebastian Kothmann files a suit against Luz Rosario. The filing date was January 17, 2013, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Anne C. Conway, Philip R. Lammens. The Defendant has requested a jury trial. More Information about >>> ✅ Sebastian Kothmann, ✅ Luz Rosario … | |
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Florida, February 15, 2013 ⚖ Case 6:2013cv00288/281078 The legal proceedings in case 6:2013cv00288/281078 at US District Court for the Middle District of Florida involve Sherrie Heath and Alan Heath and Liberty Mutual Fire Insurance Company. Filed on February 15, 2013, this case focuses on Insurance based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Judge Karla R. Spaulding, Roy B. Dalton is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Sherrie Heath, ✅ Alan Heath … | |
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Florida, January 17, 2013 ⚖ Case 3:2013cv00073/279932 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00073/279932 involves Stephanie Welch and Progressive Financial Services, Inc. Filed on January 17, 2013, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Monte C. Richardson, Henry Lee Adams is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Stephanie Welch … | |
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Florida, February 14, 2013 ⚖ Case 3:2013cv00163/281059 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00163/281059 involves Steve Alecca and AMG Financial L.L.C. Filed on February 14, 2013, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Thomas E. Morris, Unassigned Judge MMH is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steve Alecca … | |
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Florida, February 14, 2013 ⚖ Case 3:2013cv00075/69732 In the US District Court for the Northern District of Florida, the case 3:2013cv00075/69732 involves SYNOVUS BANK and CRYSTAL CREEK DEVELOPMENT CORPORATION, II, CHARLES W HEATON, GARY G TIPPENS, CRYSTAL CREEK DEVELOPMENT III, LLC and CRYSTAL CREEK DEVELOPMENT CORPORATION. Filed on February 14, 2013, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. More Information about >>> ✅ CHARLES W HEATON … | |
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Florida, January 24, 2013 ⚖ Case 8:2013cv00235/280219 US District Court for the Middle District of Florida case 8:2013cv00235/280219 comprises State Of Florida and James Thomas Reed. Filed on January 24, 2013, this case concerns Civil Rights: Other based on 28 U.S.C. § 1443 Notice of Removal-Criminal. Judge Anthony E. Porcelli, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Thomas Reed … | |
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Florida, February 14, 2013 ⚖ Case 1:2013cv20558/415337 In case 1:2013cv20558/415337 within US District Court for the Southern District of Florida, Sophia Ambroise brings a case against Carnival Corporation. Filed on February 14, 2013, this legal matter relates to Marine as per 28 U.S.C. § 1333 Admiralty. The presiding judge is Federico A. Moreno, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sophia Ambroise … | |
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Florida, February 03, 2013 ⚖ Case 1:2013cv20406/414640 The legal proceedings in case 1:2013cv20406/414640 at US District Court for the Southern District of Florida involve Sharon Coney, Herbert Battle and Pierre Thelon and Logistics Parcel Network Corp. Filed on February 03, 2013, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Jose E. Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sharon Coney, ✅ Herbert Battle, ✅ Pierre Thelon … | |
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Florida, January 24, 2013 ⚖ Case 5:2013mc00002/69397 Alright, check it—SUSQUEHANNA COMMERCIAL FINANCE INC is up against SLEEP MANAGEMENT LLC and HAL A VONSICK. Case number case 5:2013mc00002/69397, kicked off on January 24, 2013. It's about Other and it's in front of Judge RICHARD SMOAK, CHARLES J KAHN. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Billy Wayne McClintock, MSC Holdings, Inc., MSC Holdings USA, LLC, Dianne Alexander and MSC GA Holdings, LLC |
| [Case # 2013mc00015/281327], [Filed: February 20, 2013] [ Other Statutory Actions§28 U.S.C. § 754 Receiver of Property in Different Districts ⚖ ] ✅ Billy Wayne McClintock, ✅ Dianne Alexander >>> More Information |
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Florida, February 20, 2013 ⚖ Case 8:2013cv00474/281269 In the US District Court for the Middle District of Florida, Sean S. Brown and Patrick R. Donahoe are involved in case 8:2013cv00474/281269. Filed on February 20, 2013, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Judge Anthony E. Porcelli, Steven D. Merryday is presiding, and no jury trial is requested. More Information about >>> ✅ Sean S. Brown, ✅ Patrick R. Donahoe … | |
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Florida, February 14, 2013 ⚖ Case 8:2013cv00419/281001 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00419/281001 involves Spring Hill United Church of Christ and Lexington Insurance Company. Filed on February 14, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Thomas B. McCoun, Steven D. Merryday is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, February 21, 2013 ⚖ Case 1:2013cv20633/415739 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20633/415739 involves Santa Mayelin Hernandez and Commercial Recovery Systems, Inc. Filed on February 21, 2013, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Joan A. Lenard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Santa Mayelin Hernandez … | |
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Florida, February 21, 2013 ⚖ Case 8:2013cv00484/281289 In the US District Court for the Middle District of Florida, Suzanne George and Calvin George and Leading Edge Recovery Solutions, L.L.C. are involved in case 8:2013cv00484/281289. Filed on February 21, 2013, this legal matter focuses on Other Statutory Actions under Restrictions on Use of Telephone Equipment. Judge Susan C Bucklew, Thomas B. McCoun is presiding, and no jury trial is requested. More Information about >>> ✅ Suzanne George, ✅ Calvin George … | |
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Florida, February 14, 2013 ⚖ Case 6:2013cv00256/281006 In the US District Court for the Middle District of Florida, Stephen Durr and County of Osceola and Corporation Counsel are involved in case 6:2013cv00256/281006. Filed on February 14, 2013, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge G. Kendall Sharp, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen Durr … | |
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Florida, February 20, 2013 ⚖ Case 8:2013cv00461/281230 In case 8:2013cv00461/281230 within US District Court for the Middle District of Florida, Stuart J. Kaufman, M.D. & Associates, P.A. brings a case against Bausch & Lomb Incorporated. Filed on February 20, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Virginia M. Hernandez Covington, Elizabeth A. Jenkins, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stuart J. Kaufman … | |
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Florida, February 21, 2013 ⚖ Case 1:2013cv20624/415690 The legal proceedings in case 1:2013cv20624/415690 at US District Court for the Southern District of Florida involve Sucden Colombia, LTDA and Sucden Americas Corporation and CSC Sugar, LLC. Filed on February 21, 2013, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Marcia G. Cooke is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sucden Colombia … | |
| Petitioner versus Respondent | |
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Segundo Quinones
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Warden, FCC Coleman - Low |
| [Case # 2013cv00086/281234], [Filed: February 21, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] >>> More Information |
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Florida, February 08, 2013 ⚖ Case 1:2013cv20482/415022 In the US District Court for the Southern District of Florida, the case 1:2013cv20482/415022 involves Sanrio, Inc., DC Comics and Disney Enterprises, Inc. and Maria Casabona. Filed on February 08, 2013, this case pertains to Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Maria Casabona … | |
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Florida, February 20, 2013 ⚖ Case 8:2013cv00464/281141 In case 8:2013cv00464/281141 within US District Court for the Middle District of Florida, Sergio Alvarez brings a case against Intec Building Services, Inc. Filed on February 20, 2013, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Mark A. Pizzo, Mary S. Scriven, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sergio Alvarez … | |
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Florida, February 08, 2013 ⚖ Case 4:2013cv10035/415074 US District Court for the Southern District of Florida case 4:2013cv10035/415074 comprises Sally Cournoyer and The United States of America. Filed on February 08, 2013, this case concerns Motor Vehicle based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sally Cournoyer … | |
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Florida, January 25, 2013 ⚖ Case 5:2013mc00004/280210 Check it out, it's Securities and Exchange Commission taking on Rex Venture Group, LLC and Paul Burks. Case number case 5:2013mc00004/280210, started on January 25, 2013. It's about Other, happening with Judge Wm. Terrell Hodges, Philip R. Lammens. More Information about >>> ✅ Paul Burks … | |
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Florida, January 25, 2013 ⚖ Case 1:2013cv20258/414047 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20258/414047 entails Seth D. Harris and Carlos Ronald Vimo, Diamond Air Freight, Inc. and Diamond Air Freight, Inc. Group Health Plan. The filing date is January 25, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Seth D. Harris, ✅ Carlos Ronald Vimo … | |
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Florida, February 08, 2013 ⚖ Case 0:2013cv60315/415077 The legal proceedings in case 0:2013cv60315/415077 at US District Court for the Southern District of Florida involve Suzi Gluck and Target Corporation. Filed on February 08, 2013, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1446 Notice of Removal-Personal Injury. Judge Donald M. Middlebrooks is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Suzi Gluck … | |
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Florida, January 25, 2013 ⚖ Case 6:2013cv00151/280258 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00151/280258 entails Stephen Durr and Osceola County and Corporation Counsel. The filing date is January 25, 2013, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Patricia C. Fawsett, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Durr … | |
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Florida, February 12, 2013 ⚖ Case 9:2013cv80156/415239 In the US District Court for the Southern District of Florida, the case 9:2013cv80156/415239 involves SunTrust Bank and Palm Beach Farms, LLC, Lodge Construction, Inc., The Hanover Insurance Company and South Florida Water Management District. Filed on February 12, 2013, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. | |
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Florida, February 12, 2013 ⚖ Case 8:2013cv00404/280965 In the US District Court for the Middle District of Florida, Sequoia Financial Solutions, Inc. and Juan Rosales and CACH LLC are involved in case 8:2013cv00404/280965. Filed on February 12, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Juan Rosales … | |
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Florida, February 12, 2013 ⚖ Case 8:2013cv00395/280916 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00395/280916 entails Shirley Jean Nickles and Commissioner of Social Security. The filing date is February 12, 2013, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shirley Jean Nickles … | |
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Florida, February 12, 2013 ⚖ Case 8:2013cv00388/280861 In the US District Court for the Middle District of Florida, Small Business Administration and Kevin G. Holmes are involved in case 8:2013cv00388/280861. Filed on February 12, 2013, this legal matter focuses on Contract: Other under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge Anthony E. Porcelli, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin G. Holmes … | |
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Florida, February 12, 2013 ⚖ Case 3:2013cv00069/69687 In the US District Court for the Northern District of Florida, SYNOVUS BANK and 297 LLC, CHARLES W HEATON, ERIC TODD STAFFORD and LEGACY DEVELOPMENT OF NORTHWEST FLORIDA INC are involved in case 3:2013cv00069/69687. Filed on February 12, 2013, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge RICHARD SMOAK, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ CHARLES W HEATON … | |
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Florida, February 12, 2013 ⚖ Case 8:2013cv00403/280905 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00403/280905 entails Sequoia Financial Solutions, Inc. and Liobigildo Benitez and Elouise Benitez. The filing date is February 12, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Richard A. Lazzara, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Liobigildo Benitez, ✅ Elouise Benitez … | |
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Florida, February 12, 2013 ⚖ Case 1:2013cv00034/69690 In the US District Court for the Northern District of Florida, the case 1:2013cv00034/69690 involves SARAH JACKSON-BOONE and MICHAEL J ASTRUE. Filed on February 12, 2013, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. More Information about >>> ✅ SARAH JACKSON-BOONE, ✅ MICHAEL J ASTRUE … | |
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Florida, October 24, 2012 ⚖ Case 9:2012cv81174/409478 US District Court for the Southern District of Florida case 9:2012cv81174/409478 comprises Securities and Exchange Commission and Eric J. Brown. Filed on October 24, 2012, this case concerns Securities/Commodities based on 15 U.S.C. § 0078 Securities Exchange Act. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric J. Brown … | |
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Florida, February 21, 2013 ⚖ Case 1:2013cv20623/415680 In the US District Court for the Southern District of Florida, the case 1:2013cv20623/415680 involves Sandra Barthe and Heartland of Kendall FL, LLC. Filed on February 21, 2013, this case pertains to Civil Rights: Jobs under 28 U.S.C. § 1446 Notice of Removal. Presiding over this matter is Judge Cecilia M. Altonaga, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Sandra Barthe … | |
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Florida, October 24, 2012 ⚖ Case 9:2012cv81175/409479 In the US District Court for the Southern District of Florida, the case 9:2012cv81175/409479 involves Securities and Exchange Commission and Matthew J. Collins. Filed on October 24, 2012, this case pertains to Securities/Commodities under 15 U.S.C. § 0078 Securities Exchange Act. Presiding over this matter is Judge James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Matthew J. Collins … | |
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Florida, March 04, 2013 ⚖ Case 8:2013cv00585/281610 In the US District Court for the Middle District of Florida, Sandra O'Fell and Commissioner of Social Security are involved in case 8:2013cv00585/281610. Filed on March 04, 2013, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Monte C. Richardson, James D. Whittemore is presiding, and no jury trial is requested. | |
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Florida, January 25, 2013 ⚖ Case 1:2013cv20282/414102 In the US District Court for the Southern District of Florida, Suram Trading Corp. and Unknown "John Doe are involved in case 1:2013cv20282/414102. Filed on January 25, 2013, this legal matter focuses on Other Statutory Actions under Computer Fraud and Abuse Act. Judge Jose E. Martinez, Chris M. McAliley is presiding, and no jury trial is requested. | |
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Florida, October 24, 2012 ⚖ Case 9:2012cv81176/409480 In the US District Court for the Southern District of Florida, the case 9:2012cv81176/409480 involves Securities and Exchange Commission and Kevin J. Walsh. Filed on October 24, 2012, this case pertains to Securities/Commodities under 15 U.S.C. § 0078 Securities Exchange Act. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Kevin J. Walsh … | |
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