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Participant Index
B -> Baumann...(click to open)
Baumann, Jason
Beavers, Michael
Bice, Patricia
Bice, Thomas
Bracy, Tiffany
Burkhart, Deanna
Burkhart, Michael
Burns, Tina
Burton, Ken
C -> CLARK...(click to open)
CLARK, Tanisha
Castro, Kyle
Chevrolet, Tropical
Clarke, Terry
Cole, Monika
Collins, Taylor
Colonneso, Angelina
Creek, Tameka
Cruises, Royal
Cunningham, Travis
E -> Ealy-Young...(click to open)
Ealy-Young, Traneka
Edwards, Richard
Edwards, Thomas
Erkilic, Veysi
Estate, True
F -> Faranzua...(click to open)
Faranzua, Evelyne
Ferguson, Timothy
Fletcher, Tamera
Forde, Tashmaine
G -> Gardina...(click to open)
Gardina, Carol
Gardina, George
Garthwaite, Tod
Gilberston, Tamra
GmbH, Boehringer
Goud, Kathryn
Gouda, Deceased
Gouda, Kathryn
Gouda, Michael
Gould, Melissa
Gov-V, Series
Gregson, Teryn
H -> HIKMATULLAEV...(click to open)
HIKMATULLAEV, Temurbek
Hackney, Charles
Hadar, Noy
Haney, Natalie
Haney, Shawn
Hawkins, Nichole
Hawkins, Timothy
Hays, Terrance
Hill, Tameka
Howell, Timothy
J -> Jackson...(click to open)
Jackson, Donisha
Jackson, Willie
Janzen, Zach
Johnson, Towanna
Jones., Terence
K -> Kallman...(click to open)
Kallman, Robert
Kaushal, Alash
Kelly, Thomas
King, Tarcel
Kon, Stok
Kulick, Christina
M -> MANNING...(click to open)
MANNING, Vanessa
MULASSO, Alessio
Marder, Greenspoon
Mariani, Giorgio
Mason, Thomas
McWhorter, Terry
Meng, Xianbin
Muirhead, Bayley
P -> Pavlovsky...(click to open)
Pavlovsky, Alex
Phillips, Tina
Pickelsimer, Donna
Promeco, Boehringer
R -> ROBERSON...(click to open)
ROBERSON, Teresa
Reed, Trisha
Richmond, Dejarnira
Romeo-Fiat, Palmetto
Rosa, Terrance
S -> SPECIALTIES...(click to open)
SPECIALTIES, Builder
Sarmiento, Tricia
Sellman, Tad
Sharp, Timothy
Sheppard, Eric
Smith, Monica
Smith, Tiffany
V -> VELEZ...(click to open)
VELEZ, Katherine
VILLA, Marco
VONDRASEK, Taryn
Vandiver, Tyler
Vasilyev, Valery
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Florida, June 06, 2011 ⚖ Case 9:2011cv80661/380608 The legal proceedings in case 9:2011cv80661/380608 at US District Court for the Southern District of Florida involve Tiffany Smith and Monica Smith and Philadelphia Indemnity Insurance Company and Philadelphia Insurance Company, Monica Smith and Tiffany Smith. Filed on June 06, 2011, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Linnea R. Johnson, Donald M. Middlebrooks is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Tiffany Smith, ✅ Monica Smith, ✅ Monica Smith, ✅ Tiffany Smith … | |
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Florida, August 04, 2011 ⚖ Case 8:2011cv01744/261351 The legal proceedings in case 8:2011cv01744/261351 at US District Court for the Middle District of Florida involve Thrive HR AO, LLC and Dallas National Insurance Company, Thrive HR AO, LLC. Filed on August 04, 2011, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Anthony E. Porcelli, James D. Whittemore is presiding, and it's notable that Both have requested a jury trial. | |
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Florida, August 05, 2011 ⚖ Case 6:2011cv01297/261391 In case 6:2011cv01297/261391 within US District Court for the Middle District of Florida, The Joseph L. Riley Anesthesia Associates, P.A. brings a case against Michael G. Beavers, The Joseph L. Riley Anesthesia Associates, P.A. Filed on August 05, 2011, this legal matter relates to Employment as per 38 U.S.C. § 4301. The presiding judge is David A. Baker, Mary S. Scriven, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Michael G. Beavers … | |
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Florida, August 30, 2011 ⚖ Case 6:2011cv01448/262317 At the US District Court for the Middle District of Florida, the legal case 6:2011cv01448/262317 involves Tel-Tron Technologies Corporation and Stanley Security Solutions, Inc., Tel-Tron Technologies Corporation. Filed on August 30, 2011, this case deals with Patent based on 35 U.S.C. § 271. Judge Gregory J. Kelly, Mary S. Scriven is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, September 12, 2011 ⚖ Case 6:2011cv01497/262723 In the US District Court for the Middle District of Florida, the case 6:2011cv01497/262723 involves The Prudential Insurance Company of America and Shawn Haney, Jr., Natalie Haney and Donna L. Pickelsimer, Donna L. Pickelsimer. Filed on September 12, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge John Antoon, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ Shawn Haney, ✅ Natalie Haney, ✅ Donna L. Pickelsimer, ✅ Donna L. Pickelsimer … | |
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Florida, September 20, 2011 ⚖ Case 8:2011cv02132/263046 In case 8:2011cv02132/263046 within US District Court for the Middle District of Florida, Tina M. Burns brings a case against Great American Insurance Company, Tina M. Burns. Filed on September 20, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1331. The presiding judge is Thomas B. McCoun, James D. Whittemore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tina M. Burns, ✅ Tina M. Burns … | |
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Florida, September 27, 2011 ⚖ Case 8:2011cv02190/263343 In the US District Court for the Middle District of Florida, The Northwestern Mutual Life Insurance Company and Monika Cole and Joseph Dorner, Monika Cole are involved in case 8:2011cv02190/263343. Filed on September 27, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Thomas B. McCoun, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Monika Cole, ✅ Joseph Dorner, ✅ Monika Cole … | |
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Florida, February 16, 2011 ⚖ Case 2:2011cv00064/254753 US District Court for the Middle District of Florida case 2:2011cv00064/254753 comprises Typhoon Media Corporation and Select Media Services, LLC, Typhoon Media Corporation. Filed on February 16, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Charlene E. Honeywell, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 08, 2011 ⚖ Case 8:2011cv02724/265995 In the US District Court for the Middle District of Florida case 8:2011cv02724/265995, Tricia O'Toole files a suit against NAPA Home & Garden, Inc., Fuel Barons, Inc., Losorea Packaging, Inc., The Brass Exchange, Inc. and Apollo Technologies, Inc., Fuel Barons, Inc. The filing date was December 08, 2011, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Anthony E. Porcelli, Steven D. Merryday. The Plaintiff has requested a jury trial. | |
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Florida, March 12, 2012 ⚖ Case 1:2012cv21014/396483 The legal proceedings in case 1:2012cv21014/396483 at US District Court for the Southern District of Florida involve Topp Paper Company and ETI Converting Equipment, Topp Paper Company. Filed on March 12, 2012, this case focuses on Contract Product Liability based on 28 U.S.C. § 1332. Judge Donald L. Graham is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, March 21, 2012 ⚖ Case 8:2012cv00608/269385 US District Court for the Middle District of Florida case 8:2012cv00608/269385 comprises Tab Glass & Window Corp. and Travelers Casualty and Surety Company of America and Harkins Development Corporation, Tab Glass & Window Corp. Filed on March 21, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 04, 2012 ⚖ Case 8:2012cv00716/269962 In the US District Court for the Middle District of Florida case 8:2012cv00716/269962, The Diaz/Fritz Group, Inc. files a suit against Zurich American Insurance Company, The Diaz/Fritz Group, Inc. The filing date was April 04, 2012, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Elizabeth A. Jenkins, Richard A. Lazzara. Both have requested a jury trial. | |
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Florida, May 29, 2012 ⚖ Case 3:2012cv00625/271958 In the US District Court for the Middle District of Florida, the case 3:2012cv00625/271958 involves The Prudential Insurance Company of America and Christina Kulick and Victoria Lynn Lynch, The Prudential Insurance Company of America. Filed on May 29, 2012, this case pertains to Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Presiding over this matter is Judge James R. Klindt, Unassigned Judge TJC. There is no demand for a jury trial. More Information about >>> ✅ Christina Kulick, ✅ Victoria Lynn Lynch … | |
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Florida, March 12, 2024 ⚖ Case 8:2024cv00652 Initiated as Case Number case 8:2024cv00652, TimePayment Corp. files a lawsuit against Achievability Therapy Services, P.I. at the ----. Filed on March 12, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Sean P Flynn presides over the case, and Referring Judge Kathryn Kimball Mizelle is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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Terrance Hays
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Equifax Information Services LLC |
| [Case # 2024cv00231], [Filed: March 12, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [Judge: Sheri Polster Chappell] , [Kyle C Dudek] [jury demanded by Both] >>> More Information |
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Florida, March 12, 2024 ⚖ Case 8:2024cv00651 At the ----, case 8:2024cv00651 involves Tricia Sarmiento bringing a case against United States of America Department of Housing and Urban Development and Assistant Secretary of Housing and Federal Housing Commissioner of the U.S. Department of Housing and Urban Development. Filed on March 12, 2024, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge William F Jung, with Referring Judge Amanda Arnold Sansone also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tricia Sarmiento … | |
| Plaintiff versus Defendant | |
| TOORAK CAPITAL PARTNERS LLC | Miami Havana Development LLC and Alex Pavlovsky |
| [Case # 2024cv20936], [Filed: March 11, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ✅ Alex Pavlovsky >>> More Information |
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Florida, March 12, 2024 ⚖ Case 3:2024cv00254 Case Number case 3:2024cv00254 in the US District Court for the Southern District of Alabama involves Teryn Gregson's lawsuit against PGA Tour, Inc. Filed on March 12, 2024, this legal action relates to an Civil Rights: Other claim under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Teryn Gregson … | |
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Florida, March 08, 2024 ⚖ Case 4:2024cv00116 At the ----, case 4:2024cv00116 features TRULIEVE CANNABIS CORP suing Alexander D'Amico. Filed on March 08, 2024, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge MARTIN A FITZPATRICK presides over the case, with Referring Judge WILLIAM STAFFORD involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alexander D'Amico … | |
| Plaintiff versus Defendant | |
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Trk Hava Yollari Anonim Ortakligi
More Information |
Veysi Erkilic |
| [Case # 2024cv20883], [Filed: March 06, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity ⚖ ] ✅ Veysi Erkilic >>> More Information |
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Florida, March 04, 2024 ⚖ Case 1:2024cv20834 In the ---- case 1:2024cv20834, Tamera Fletcher files a suit against The Coca-Cola Company. The filing date was March 04, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Cecilia M Altonaga. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tamera Fletcher … | |
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Florida, March 01, 2024 ⚖ Case 1:2024cv20824 In Case Number case 1:2024cv20824, Tamera Fletcher takes legal action against The Coca-Cola Company in the ----. Filed on March 01, 2024, this case involves an Other Fraud matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tamera Fletcher … | |
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Florida, March 11, 2024 ⚖ Case 0:2024cv60390 At the ----, the legal case 0:2024cv60390 involves Travis Cunningham and Walgreen Co. Filed on March 11, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge David S Leibowitz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Travis Cunningham … | |
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Florida, March 09, 2024 ⚖ Case 0:2024cv60389 In Case Number case 0:2024cv60389, Travis Cunningham takes legal action against Walgreen Co. in the US District Court for the Southern District of Alabama. Filed on March 09, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 0451 Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Travis Cunningham … | |
| Plaintiff versus Defendant | |
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Thomas S. Edwards
More Information Jr. and Richard A Edwards More Information |
21st Mortgage Corp. and Wayne Walker |
| [Case # 2024cv00202], [Filed: February 21, 2024] [ Real Property: Other§28 U.S.C. § 1442 Notice of Removal ⚖ ] ✅ Wayne Walker >>> More Information |
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| Plaintiff versus Defendant | |
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Timothy Lamont Hawkins and Nichole Hawkins
More Information |
Nationstar Mortgage LLC d/b/a Rushmore Servicing, Freedom Mortgage Corporation and US Bank National Association as Pass-Through Trustee RMTP Pass-Through Trust, Series 2021 Cottage Gov-V |
| [Case # 2024cv00437], [Filed: February 19, 2024] [ Real Property: Other§ ⚖ ] [Judge: Kathryn Kimball Mizelle] , [Amanda Arnold Sansone] [jury demanded by Plaintiff] ✅ Series Cottage Gov-V >>> More Information |
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| Plaintiff versus Defendant | |
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Terence J. Jones
More Information Sr. |
Alash Kaushal |
| [Case # 2024cv00641], [Filed: March 11, 2024] [ Motor Vehicle§23 U.S.C. § 134 P.I.- Auto Negligence ⚖ ] ✅ Alash Kaushal >>> More Information |
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Florida, March 11, 2024 ⚖ Case 1:2024cv20929 In case 1:2024cv20929 within ----, TANISHA CLARK brings a case against NCL (BAHAMAS) LTD. Filed on March 11, 2024, this legal matter relates to Marine as per 28 U.S.C. § 1332 Diversity. The presiding judge is Cecilia M Altonaga, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ TANISHA CLARK … | |
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Florida, February 09, 2024 ⚖ Case 0:2024cv60235 In Case Number case 0:2024cv60235, Tarcel Divon King takes legal action against Sensio, Inc. in the US District Court for the Southern District of Alabama. Filed on February 09, 2024, this case involves an Tort Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tarcel Divon King … | |
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Florida, January 11, 2024 ⚖ Case 3:2024cv00036 In case 3:2024cv00036, TD Bank, N.A. initiates legal proceedings against Flagler 100 and 200 Associates, LLC, Flagler 300 Associates, LLC, Flagler 400 Associates, LLC, Lakeside I and II Associates, LLC, Lakeside IV and V Associates, LLC and FREP II Holdings, LLC at the ----. Filed on January 11, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Timothy J Corrigan oversees the case, with involvement from Referring Judge Joel B Toomey, and no jury demand has been made. | |
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Florida, February 21, 2024 ⚖ Case 1:2024cv20665 In the US District Court for the Northern District of Ohio case 1:2024cv20665, Timothy Ferguson files a suit against Community Health Systems, Inc. and CHSPSC, LLC. The filing date was February 21, 2024, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Timothy Ferguson … | |
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Florida, March 04, 2024 ⚖ Case 3:2024cv00229 In Case Number case 3:2024cv00229, The Estate of Albert Perreo, by and through Javier Garcia-Bengochea as Administrator takes legal action against AirBnB Inc. in the US District Court for the Southern District of Alabama. Filed on March 04, 2024, this case involves an Other Statutory Actions matter under 22 U.S.C. § 6081 Protection of Property Rights of U.S. Nationals. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ through Javier Garcia-Bengochea as Administrator … | |
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Florida, December 11, 2023 ⚖ Case 8:2023cv02829 At the US District Court for the Northern District of Ohio, case 8:2023cv02829 involves T.T. International Co., LTD suing BMP International, Inc., BMP USA, Inc. and Xianbin Meng. Filed on December 11, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Thomas G Wilson also involved. No jury trial has been requested. More Information about >>> ✅ Xianbin Meng … | |
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Florida, December 08, 2023 ⚖ Case 0:2023cv62325 In Case Number case 0:2023cv62325, Typtap Insurance Company takes legal action against Porsche Cars North America, Inc. in the US District Court for the Southern District of Alabama. Filed on December 08, 2023, this case involves an Tort Product Liability matter under 28 U.S.C. § 1441 Notice of Removal-Product Liability. Notably, Defendant has demanded a jury for this case. | |
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Florida, December 08, 2023 ⚖ Case 0:2023cv62328 At the US District Court for the Northern District of Ohio, case 0:2023cv62328 involves Typtap Insurance Company suing Porsche Cars North America, Inc. Filed on December 08, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge Panayotta D Augustin-Birch, with Referring Judge Robin L Rosenberg also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Florida, March 02, 2024 ⚖ Case 8:2024cv00564 At the US District Court for the Northern District of Ohio, case 8:2024cv00564 involves TERESA ROBERSON suing St. Petersburg Housing Authority, Katherine VELEZ and Vanessa MANNING. Filed on March 02, 2024, this case addresses a matter related to Civil Rights: Other based on 42 U.S.C. § 3601 Fair Housing Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ TERESA ROBERSON, ✅ Katherine VELEZ, ✅ Vanessa MANNING … | |
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Florida, December 05, 2023 ⚖ Case 1:2023cv24598 Initiated as Case Number case 1:2023cv24598, The Bank of New York Mellon and The Bank of New York files a lawsuit against Ryan Atkin, Noy Hadar, Flamingo/South Beach I Condominium Association, Inc., Inspiramar Construction LLC, Unknown Spouse of Ryan Atkin and Unknown Parties in Possession of the Subject Property at the US District Court for the Northern District of Ohio. Filed on December 05, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Melissa Damian presides over the case, and Referring Judge K Michael Moore is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ryan Atkin, ✅ Noy Hadar … | |
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Florida, December 01, 2023 ⚖ Case 6:2023cv02309 Initiated as Case Number case 6:2023cv02309, The Bank of New York Mellon, The Bank of New York, Alternative Loan Trust 2006-OC7 and Mortgage Pass-Through Certificate, Series 2006-OC7 files a lawsuit against William Loos, Destiny Springs Unit 954H, LLC, Destiny Springs Condo Association, Inc., Unknown Spouse of William Loos, Unknown Tenant #1 and Unknown Tenant #2 at the US District Court for the Northern District of Ohio. Filed on December 01, 2023, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Wendy W Berger presides over the case, and Referring Judge Embry J Kidd is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ William Loos … | |
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Florida, March 01, 2024 ⚖ Case 8:2024cv00561 At the US District Court for the Northern District of Ohio, case 8:2024cv00561 involves Taylor Collins suing Sky Chefs, Inc. and Wonolo Inc. Filed on March 01, 2024, this case addresses a matter related to Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Taylor Collins … | |
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Florida, November 20, 2023 ⚖ Case 6:2023cv02246 At the US District Court for the Northern District of Ohio, case 6:2023cv02246 involves The Bank of New York Mellon fka The Bank of New York, SUCCESSOR IN INTEREST TO JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2005-SD4, MORTGAGE PASS-THROUGH CERT, The Bank of New York Mellon and The Bank of New York, suing Michael N. Gouda, Kathryn, Deceased Gouda, Comerica Bank, Truist fka Branch Banking and Trust Company, Greenspoon Marder, P.A., City of Winter Park, Florida, Unknown Tenant No. 1, Unknown Tenant No. 2, Michael Gouda, Kathryn Gouda, Truist, Kathryn E. Goud. Filed on November 20, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Paul G Byron, with Referring Judge Leslie Hoffman Price also involved. No jury trial has been requested. More Information about >>> ✅ Michael N. Gouda, ✅ Deceased Gouda, ✅ Greenspoon Marder, ✅ Michael Gouda, ✅ Kathryn Gouda, ✅ Kathryn E. Goud … | |
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Florida, February 29, 2024 ⚖ Case 8:2024cv00541 In case 8:2024cv00541, Twila Daniels initiates legal action against Clarity Services, Inc. at the US District Court for the Northern District of Ohio. The case was filed on February 29, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. William F Jung presides over the case, and Referring Judge Amanda Arnold Sansone is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Twila Daniels … | |
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Florida, February 29, 2024 ⚖ Case 5:2024cv00105 At the US District Court for the Northern District of Ohio, case 5:2024cv00105 features Tanita Nelson suing North American Credit Services, Inc. Filed on February 29, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Timothy J Corrigan presides over the case, with Referring Judge Philip R Lammens involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tanita Nelson … | |
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Florida, October 19, 2023 ⚖ Case 1:2023cv23984 In case 1:2023cv23984, Tashmaine M. Forde initiates legal action against CAR AUTO HOLDINGS LLC A Florida Limited Liability Company doing business as Palmetto Alfa Romeo-Fiat and Car Auto Holdings LLC doing business as Palmetto Alfa Romeo-Fiat at the US District Court for the Northern District of Ohio. The case was filed on October 19, 2023 and involves matters related to Truth in Lending under 15 U.S.C. § 1640 Truth in Lending. Lauren Fleischer Louis presides over the case, and Referring Judge K Michael Moore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tashmaine M. Forde, ✅ Palmetto Alfa Romeo-Fiat, ✅ Palmetto Alfa Romeo-Fiat … | |
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Florida, February 28, 2024 ⚖ Case 8:2024cv00526 Within the US District Court for the Southern District of Alabama, Tiffany Bracy brings forward a case against Hunter Warfield, Inc. in Case Number case 8:2024cv00526. Initiated on February 28, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Tiffany Bracy … | |
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Florida, October 09, 2023 ⚖ Case 1:2023cv23839 Case Number case 1:2023cv23839 in the US District Court for the Southern District of Alabama involves Tashmaine M. Forde's lawsuit against CAR AUTO HOLDINGS LLC doing business as Palmetto Alfa Romeo-Fiat. Filed on October 09, 2023, this legal action relates to an Truth in Lending claim under 15 U.S.C. § 1640 Truth in Lending. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tashmaine M. Forde, ✅ Palmetto Alfa Romeo-Fiat … | |
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Florida, October 09, 2023 ⚖ Case 2:2023cv00861 At the US District Court for the Northern District of Ohio, case 2:2023cv00861 features Tower Hill Signature Insurance Company, Michael Burkhart and Deanna Burkhart suing Rheem Manufacturing Company, Backer Alpe d/b/a Backer EHP Inc., Home Depot USA, Inc., Backer Alpe a foreign corporation doing business as Backer EHP Inc. and Backer EHP Inc. Filed on October 09, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1441 Notice of Removal-Product Liability. Judge Sheri Polster Chappell presides over the case, with Referring Judge Nicholas P Mizell involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Michael Burkhart, ✅ Deanna Burkhart … | |
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Florida, September 21, 2023 ⚖ Case 1:2023cv23632 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv23632 entails Tempest LLC and Global Aeroleasing, LLC, Jason Baumann, Patriot Dynamics LLC, Primetech Resources LLC and Zach Janzen. The filing date is September 21, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. Judge Paul C Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Baumann, ✅ Zach Janzen … | |
| Plaintiff versus Defendant | |
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Tyler Vandiver
More Information |
Chex Systems, Inc. |
| [Case # 2024cv60317], [Filed: February 26, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Thomas Nolan
More Information |
Tropical Chevrolet, Inc. |
| [Case # 2023cv22940], [Filed: August 07, 2023] [ Truth in Lending§15 U.S.C. § 1601 Truth in Lending ⚖ ] ✅ Tropical Chevrolet >>> More Information |
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Florida, August 07, 2023 ⚖ Case 1:2023cv22942 In case 1:2023cv22942, Thomas Nolan initiates legal proceedings against Tropical Chevrolet, Inc. at the US District Court for the Northern District of Ohio. Filed on August 07, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Lisette M Reid. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Thomas Nolan … | |
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Florida, August 04, 2023 ⚖ Case 8:2023cv01741 At the US District Court for the Northern District of Ohio, case 8:2023cv01741 involves Tina Phillips bringing a case against Kraft Heinz Foods Company. Filed on August 04, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Anthony E Porcelli also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tina Phillips … | |
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Florida, October 16, 2018 ⚖ Case 9:2018cv81395 In the US District Court for the Northern District of Ohio, the case 9:2018cv81395 involves Timothy McTigue Construction, Inc. and Timothy Francis McTigue Trust and JP Morgan Chase Bank. Filed on October 16, 2018, this case pertains to Bankruptcy Appeal (801) under 28 U.S.C. § 1331. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Tah MS Borrower LLC | Evelyne Faranzua and Unknown Party in Possession #1 |
| [Case # 2023cv00958], [Filed: August 14, 2023] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Patricia D Barksdale] , [Marcia Morales Howard] ✅ Evelyne Faranzua >>> More Information |
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Florida, February 15, 2024 ⚖ Case 0:2024cv60256 The legal proceedings in case 0:2024cv60256 at US District Court for the Northern District of Ohio involve Timothy J. Howell and Milan Asous and Dejarnira Richmond. Filed on February 15, 2024, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Raag Singhal is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Timothy J. Howell, ✅ Milan Asous, ✅ Dejarnira Richmond … | |
| Plaintiff versus Defendant | |
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TEMURBEK HIKMATULLAEV and ASATILLA YAKVALKHODJAEV
More Information |
MARCO ALESSANDRO VILLA, ALESSIO MULASSO, Giorgio Mariani, LUMECH, INC. and JOHN DOES 1-25 |
| [Case # 2023cv22336], [Filed: June 23, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ MARCO ALESSANDRO VILLA, ✅ ALESSIO MULASSO, ✅ Giorgio Mariani >>> More Information |
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Florida, June 23, 2023 ⚖ Case 1:2023cv22338 In case 1:2023cv22338, TEMURBEK HIKMATULLAEV and ASATILLA YAKVALKHODJAEV initiates legal action against MARCO ALESSANDRO VILLA, ALESSIO MULASSO, Giorgio Mariani, LUMECH, INC. and John Does 1-25 at the US District Court for the Northern District of Ohio. The case was filed on June 23, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Breach of Contract. Roy K Altman presides over the case, and Referring Judge Lisette M Reid is also involved. There has been no request for a jury trial. More Information about >>> ✅ TEMURBEK HIKMATULLAEV, ✅ ASATILLA YAKVALKHODJAEV, ✅ MARCO ALESSANDRO VILLA, ✅ ALESSIO MULASSO, ✅ Giorgio Mariani … | |
| Plaintiff versus Defendant | |
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Tanica Neal
More Information |
GREGORY FUNDING LLC |
| [Case # 2024cv60280], [Filed: February 19, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] >>> More Information |
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Florida, February 16, 2024 ⚖ Case 1:2024cv20611 In the US District Court for the Northern District of Ohio case 1:2024cv20611, Terrance Rosa, Ryan Watson, Donisha Jackson, Anthony Ndifor and Kyle Castro files a suit against Brightline, Inc. The filing date was February 16, 2024, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Terrance Rosa, ✅ Ryan Watson, ✅ Donisha Jackson, ✅ Anthony Ndifor, ✅ Kyle Castro … | |
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Florida, February 16, 2024 ⚖ Case 0:2024cv60263 Initiated as Case Number case 0:2024cv60263, Trisha Reed files a lawsuit against Columbia Debt Recovery, LLC doing business as Genesis at the US District Court for the Northern District of Ohio. Filed on February 16, 2024, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Judge Panayotta D Augustin-Birch presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Trisha Reed … | |
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Florida, June 14, 2023 ⚖ Case 6:2023cv01125 In case 6:2023cv01125, The Prudential Insurance Company of America initiates legal action against Carol Gardina, George Gardina and Does 1 - 10 at the US District Court for the Northern District of Ohio. Filed on June 14, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Paul G Byron oversees the case, with Referring Judge Daniel C Irick involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Carol Gardina, ✅ George Gardina, ✅ Does - … | |
| Plaintiff versus Defendant | |
| Test1 | Test2 |
| [Case # 2023cv21979], [Filed: May 29, 2023] [ Truth in Lending§12 U.S.C. § 1464 Federal Savings and Loan ⚖ ] >>> More Information |
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Florida, June 01, 2023 ⚖ Case 8:2023cv01227 At the US District Court for the Northern District of Ohio, case 8:2023cv01227 features Towanna Johnson suing Melissa Gould, Damian Michael Ozark, Angelina Colonneso, Ken Burton, Jr. and Charles E. Hackney. Filed on June 01, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Mary S Scriven presides over the case, with Referring Judge Thomas G Wilson involved, and no jury demand has been made. More Information about >>> ✅ Towanna Johnson, ✅ Melissa Gould, ✅ Damian Michael Ozark, ✅ Angelina Colonneso, ✅ Ken Burton, ✅ Charles E. Hackney … | |
| Plaintiff versus Defendant | |
| Test1 | Test2 |
| [Case # 2023cv21978], [Filed: May 29, 2023] [ Real Property: Foreclosure§12 U.S.C. § 1464 Federal Savings and Loan ⚖ ] >>> More Information |
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Florida, February 20, 2024 ⚖ Case 1:2024cv20638 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20638 involves Thomas Kelly and Intellihartx, LLC. Filed on February 20, 2024, this case deals with Personal Injury: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Kelly … | |
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Florida, May 01, 2023 ⚖ Case 6:2023cv00804 Initiated in case 6:2023cv00804, The Bancorp Bank, N.A. and The Bancorp Bank brings forth legal action against HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard at the US District Court for the Northern District of Ohio. Filed on May 01, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Carlos E Mendoza oversees the proceedings, with Referring Judge Robert M Norway involved, and no jury has been requested. More Information about >>> ✅ Robert Kallman, ✅ Eric D. Sheppard … | |
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Florida, April 18, 2023 ⚖ Case 1:2023cv21470 In the US District Court for the Northern District of Ohio case 1:2023cv21470, THI NHAT LE PHUNG files a suit against Independent Living Systems LLC. The filing date was April 18, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Cecilia M Altonaga. The Plaintiff has requested a jury trial. | |
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Florida, April 18, 2023 ⚖ Case 1:2023cv21476 At the US District Court for the Northern District of Ohio, case 1:2023cv21476 involves Toyota Lease Trust suing 310 MOTOR GROUP LLC. Filed on April 18, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Lisette M Reid, with Referring Judge Kathleen M Williams also involved. No jury trial has been requested. | |
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Florida, February 20, 2024 ⚖ Case 1:2024cv20658 The legal proceedings in case 1:2024cv20658 at US District Court for the Northern District of Ohio involve Thomas Bice and Patricia Bice and Royal Caribbean Cruises, Ltd. A LIBERIAN CORPORATION also known as Royal Caribbean Cruises Ltd. doing business as Royal Caribbean Cruise Line doing business as Royal Caribbean International and Royal Caribbean Cruises Ltd. Filed on February 20, 2024, this case focuses on Marine based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Jose E Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Bice, ✅ Patricia Bice, ✅ Royal Caribbean Cruises, ✅ Royal Caribbean Cruise Line, ✅ Royal Caribbean International … | |
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Florida, February 07, 2024 ⚖ Case 3:2024cv00143 In case 3:2024cv00143, Tameka R. Hill initiates legal proceedings against Willie C. Jackson, Jr. at the US District Court for the Northern District of Ohio. Filed on February 07, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Harvey E Schlesinger oversees the case, with involvement from Referring Judge Joel B Toomey, and no jury demand has been made. More Information about >>> ✅ Tameka R. Hill, ✅ Willie C. Jackson … | |
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Florida, July 11, 2017 ⚖ Case 0:2017cv61379 At the US District Court for the Northern District of Ohio, the legal case 0:2017cv61379 entails The Alessi Family Limited Partnership and Stok Folk Kon, PA and Centurion Development, LLC and Fusion Homes, LLC. The filing date is July 11, 2017, and this case deals with Appeal as per Motion to Stay Bankruptcy Proceedings. Judge Jonathan Goodman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stok Folk Kon … | |
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Florida, February 09, 2024 ⚖ Case 0:2024cv60237 In Case Number case 0:2024cv60237, Trisha Reed takes legal action against Experian Information Solutions Inc, Bank of America Corporation and TD Bank, National Association in the US District Court for the Southern District of Alabama. Filed on February 09, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Trisha Reed … | |
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Florida, April 05, 2023 ⚖ Case 3:2023cv22855 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv22855 involves Terry McWhorter and GlaxoSmithKline, Apotex Corp., Dr. Reddy's Laboratories, Mylan Pharmaceuticals, Inc. (MPI), Ranbaxy, Inc., Roxane (Hikma Pharmaceuticals International, Ltd.), Sandoz, Inc., Sun Pharmaceutical Industries, Inc., Teva Pharmaceuticals USA, Inc. and Wockhardt. Filed on April 05, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1407 Multidistrict Litigation. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Terry McWhorter … | |
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Florida, April 05, 2023 ⚖ Case 3:2023cv22853 In the US District Court for the Northern District of Ohio case 3:2023cv22853, Timothy Sharp files a suit against GlaxoSmithKline, Apotex Corp., Dr. Reddy's Laboratories, Geri-Care, L. Perrigo Company, Mylan Pharmaceuticals, Inc. (MPI), Ranbaxy, Inc., Strides Pharma, Inc. (Strides Pharma Global Pte. Ltd.), Sun Pharmaceutical Industries, Inc., Teva Pharmaceuticals USA. The filing date was April 05, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1407 Multidistrict Litigation. Presiding over the case is Judge Robin L Rosenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Timothy Sharp … | |
| Plaintiff versus Defendant | |
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Tad Sellman and Tad W. Sellman
More Information |
Boehringer Ingelheim Corporation, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Promeco, SA de CV, , Boehringer Ingelheim USA Corporation, GlaxoSmithKline (America) Inc., GlaxoSmithKline LLC, Glax |
| [Case # 2023cv22348], [Filed: April 04, 2023] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] ✅ Boehringer Ingelheim International GmbH, ✅ Boehringer Ingelheim Promeco >>> More Information |
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Florida, April 04, 2023 ⚖ Case 3:2023cv22482 In case 3:2023cv22482 within US District Court for the Northern District of Ohio, Tad Sellman brings a case against Boehringer Ingelheim Corporation, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Promeco, SA de CV, Boehringer Ingelheim USA Coroporation, GlaxoSmithKline (America) Inc., GlaxoSmithKlein LLC, Glax. Filed on April 04, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tad Sellman, ✅ Boehringer Ingelheim International GmbH, ✅ Boehringer Ingelheim Promeco … | |
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Florida, April 03, 2023 ⚖ Case 3:2023cv22112 In the US District Court for the Northern District of Ohio case 3:2023cv22112, Tameka Creek files a suit against Boehringer Ingelheim Corporation, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Promeco, SA de CV, Boehringer Ingelheim USA Corporation, Patheon Manufacturing Services LLC and CVS Pharmacy, Inc. The filing date was April 03, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Robin L Rosenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tameka Creek, ✅ Boehringer Ingelheim International GmbH, ✅ Boehringer Ingelheim Promeco … | |
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Florida, April 03, 2023 ⚖ Case 3:2023cv22171 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv22171 involves Tamra Gilberston and GlaxoSmithKline (America) Inc., GlaxoSmithKline LLC and GlaxoSmithKline PLC. Filed on April 03, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tamra Gilberston … | |
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Florida, March 09, 2023 ⚖ Case 8:2023cv00530 Initiated in case 8:2023cv00530, TARYN VONDRASEK brings forth legal action against DORIS TALENT LLC at the US District Court for the Northern District of Ohio. Filed on March 09, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge John L Badalamenti 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 >>> ✅ TARYN VONDRASEK … | |
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Florida, March 29, 2023 ⚖ Case 3:2023cv20994 At the US District Court for the Northern District of Ohio, the legal case 3:2023cv20994 involves Thomas Mason and Boehringer Ingelheim, Catalytica Pharmaceutical Inc., DSM Pharmaceuticals Inc., GlaxoSmithKline, GlaxoSmithKline (API Mfr to BI), GlaxoSmithKline (API Mfr to Pfizer), GlaxoSmithKline (Contract Mfr to Pfizer), Patheon Manufacturing Services LLC and Pfizer. Filed on March 29, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1407 Multidistrict Litigation. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Mason, ✅ Boehringer Ingelheim … | |
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Florida, March 28, 2023 ⚖ Case 3:2023cv20660 The legal proceedings in case 3:2023cv20660 at US District Court for the Northern District of Ohio involve Terry Devilbiss and Boehringer Ingelheim Pharmaceuticals, Inc. (DE, CT), Boehringer Ingelheim USA Corporation (DE, CT), Boehringer Ingelheim Corporation (NV, CT), GlaxoSmithKline (America) Inc. (DE, DE), GlaxoSmithKline LLC, Sanofi-Aventis U.S. LLC (DE, NJ) and Sanofi US Ser. Filed on March 28, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Terry Devilbiss … | |
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Florida, March 24, 2023 ⚖ Case 3:2023cv20120 Within the US District Court for the Southern District of Alabama, Timothy J. Ward brings forward a case against Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc. and Pfizer Inc. in Case Number case 3:2023cv20120. Initiated on March 24, 2023, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Timothy J. Ward … | |
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Florida, February 06, 2024 ⚖ Case 1:2024cv20476 In case 1:2024cv20476, Terry Clarke takes legal action against Horse and Home Estates, LLC doing business as True Florida Real Estate at the US District Court for the Northern District of Ohio. Filed on February 06, 2024, this case revolves around a Telephone Consumer Protection Act (TCPA) issue under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Terry Clarke, ✅ True Florida Real Estate … | |
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Florida, February 06, 2024 ⚖ Case 1:2024cv20477 Within the US District Court for the Southern District of Alabama, Terry Clarke brings forward a case against Horse and Home Estates, LLC. doing business as True Florida Real Estate in Case Number case 1:2024cv20477. Initiated on February 06, 2024, this legal matter pertains to an Telephone Consumer Protection Act (TCPA) issue based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Terry Clarke, ✅ True Florida Real Estate … | |
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Florida, February 01, 2024 ⚖ Case 6:2024cv00239 In case 6:2024cv00239, Tod Shawn Garthwaite initiates legal action against US Oncology Corporate, Inc. at the US District Court for the Northern District of Ohio. The case was filed on February 01, 2024 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Wendy W Berger presides over the case, and Referring Judge Robert M Norway is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tod Shawn Garthwaite … | |
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Florida, March 16, 2023 ⚖ Case 1:2023cv21026 In the US District Court for the Northern District of Ohio case 1:2023cv21026, TEK GRUBU GAYRIMENKUL FRANCHISING PAZARLAMA IC VE DIS TICARET ANONIM SIRKETI files a suit against 0520 VL LLC, CORETITLE LLC and John Does 1- 3. The filing date was March 16, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over the case is Judge Rodolfo A Ruiz. The Defendant has requested a jury trial. | |
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Florida, March 14, 2023 ⚖ Case 6:2023cv00471 In case 6:2023cv00471, The Bancorp Bank, N.A. and The Bancorp Bank initiates legal action against HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard at the US District Court for the Northern District of Ohio. Filed on March 14, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Carlos E Mendoza oversees the case, with Referring Judge Robert M Norway involved. There is no jury demand specified. More Information about >>> ✅ Robert Kallman, ✅ Eric D. Sheppard … | |
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Florida, February 05, 2024 ⚖ Case 0:2024cv60200 The legal proceedings in case 0:2024cv60200 at US District Court for the Northern District of Ohio involve Traneka Ealy-Young and FBC Mortgage, LLC. Filed on February 05, 2024, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Federal Question. Judge Donald M Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Traneka Ealy-Young … | |
| Plaintiff versus Defendant | |
| Travelers Property Casualty Company of America | Colony Tire Corporation and Magic Tilt Trailers, Inc. |
| [Case # 2023cv00144], [Filed: February 08, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Patricia D Barksdale] , [Timothy J Corrigan] [jury demanded by Both] ✅ Magic Tilt Trailers >>> More Information |
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Florida, February 09, 2024 ⚖ Case 9:2024cv80162 At the US District Court for the Northern District of Ohio, case 9:2024cv80162 involves Tarcel Divon King bringing a case against Sensio, Inc. Filed on February 09, 2024, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tarcel Divon King … | |
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Florida, December 09, 2022 ⚖ Case 3:2022cv01354 Initiated in case 3:2022cv01354, Timothy Abram brings forth legal action against ACAR LEASING LTD INC. and ACAR Leasing LTD., Inc. at the US District Court for the Northern District of Ohio. Filed on December 09, 2022, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Harvey E Schlesinger oversees the proceedings, with Referring Judge Joel B Toomey involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Timothy Abram … | |
| Plaintiff versus Defendant | |
| THE CINCINNATI SPECIALTY UNDERWRITERS INSURANCE COMPANY other EGCD CONSTRUCTION LLC other MATTHEW MCKAY other SHERRI MATTHEW doing business as ALYS BEACH CONSTRUCTION | MIELE, INC., BUILDER SPECIALTIES, INC., EUGSTER/FRISMAG AG, MIELE INC and BUILDER SPECIALTIES INC |
| [Case # 2022cv23795], [Filed: November 30, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: HOPE T CANNON] , [T KENT WETHERELL] [jury demanded by Both] ✅ BUILDER SPECIALTIES >>> More Information |
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Florida, March 04, 2024 ⚖ Case 0:2024cv60367 In the US District Court for the Northern District of Ohio, TRILLIUM PARTNERS, LP and DNA BRANDS,INC. are involved in case 0:2024cv60367. Filed on March 04, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Raag Singhal is presiding, and no jury trial is requested. | |
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Florida, February 18, 2024 ⚖ Case 1:2024cv20631 In Case Number case 1:2024cv20631, TRANSPARK, LLC takes legal action against FTP INVESTMENT CORPORATION in the US District Court for the Northern District of Ohio. Filed on February 18, 2024, this case involves an Contract: Recovery/Enforcement matter under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, February 16, 2024 ⚖ Case 9:2024cv80172 In the US District Court for the Northern District of Ohio, Travelers Casualty & Surety Company of America and Platform 3750 II, LLC are involved in case 9:2024cv80172. Filed on February 16, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Aileen M Cannon is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| TEAM MARKETING GROUP INC | TRACFONE WIRELESS INC and VERIZON COMMUNICATIONS INC |
| [Case # 2024cv20600], [Filed: February 15, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, February 12, 2024 ⚖ Case 9:2024cv80163 TELARI MANAGEMENT FZC LLC initiates legal proceedings (case 9:2024cv80163) against Valery Vasilyev, Anna Trunova, TVTEKA LTD and IGIA Investment LLC at the US District Court for the Northern District of Ohio. The case, filed on February 12, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Valery Vasilyev, ✅ Anna Trunova … | |
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Florida, January 29, 2024 ⚖ Case 0:2024cv60160 In case 0:2024cv60160, The Princeton Excess and Surplus Lines Insurance Company initiates legal action against Pines Master Management, Inc., C.V.P. Community Center, Inc. and Jane Doe at the US District Court for the Northern District of Ohio. Filed on January 29, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Panayotta D Augustin-Birch oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| Travelers Home and Marine Insurance Company | USA Marine Engines, LLC and Bayley Muirhead |
| [Case # 2024cv60109], [Filed: January 18, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] ✅ Bayley Muirhead >>> More Information |
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| Plaintiff versus Defendant | |
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Thys Enterprise
More Information LLC and Amerinational Management Services |
Nationwide Insurance Company of America |
| [Case # 2024cv00097], [Filed: January 17, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Carlos E Mendoza] , [Leslie Hoffman Price] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| The Gray Insurance Company | Harbor Pointe West Condominium Association of Dunedin, Inc. |
| [Case # 2024cv00137], [Filed: January 15, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] >>> More Information |
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HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!