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Participant Index
B -> Benefield...(click to open)
Benefield, Cassandra
Benefield, Jeffery
Bishop, Tammy
Bradley, Terri
Bunn, Thomas
Burlison, Terry
C -> Carver...(click to open)
Carver, Timothy
Charoudis, Dimos
Comella, Kristen
Comella, Thomas
Connor-Starr, Theresa
Corbaley, Anna
Corbaley, William
D -> Davis...(click to open)
Davis, Daniele
Davis, Terrence
Dodson, Teddy
Doe, Teresa
Dowell, Tina
Dutoit, Dean
G -> GAGLIARDI...(click to open)
GAGLIARDI, Beverly
GIBSON, Terrance
GULLEY, Tyrone
Garcia-Woods, Marina
Gauntlett, Pete
Geithner, Timothy
Gentry, Thomas
George, Brian
Gibson, John
Gill, Jaipal
Gl, Peninsula
Gold, Turiyan
Gordon, Tyrone
Graham, John
Griffin, Theodore
H -> Hampson...(click to open)
Hampson, Megan
Hampson, Sean
Hampson, Steven
Hampson, Tracey
Harper, Stephen
Harris, Tasha
Haskins, Tiffany
Haskins, Tim
Hill, Tyrone
Hoo, Paul
Hubbert, Linda
Hubbert, Tom
Hudson, T.
K -> Karantsalis...(click to open)
Karantsalis, Theodore
Kidwell, Billy
Kidwell, Hannah
Kidwell, Tana
Kist, Sharon
Koppit, Mary
L -> Laeng...(click to open)
Laeng, Fawn
Lamberti, Alfred
Levy, Ian
Lewis, Tricia
Lilly, Teresa
Lines, Norwegian
Lockley, Theodore
M -> MARRIA...(click to open)
MARRIA, Tyrell
Moore, Tiffany
Morningstar, Louis
Moschella, Joyce
Mouttet, Paul
R -> Reaves...(click to open)
Reaves, Theresa
Reid, Tina
Renteria-Bravo, Teofilo
Rice, Torrie
Rinehart, Fran
Rivers, Tanya
Robinson, Tanya
Rubenstein, David
Ruiz, Daniel
S -> Samuels...(click to open)
Samuels, L.
Satz, Michael
Saunders, Ricardo
Schwartz, Joseph
Sebelius, Kathleen
Securities, Alpine
Shalaby, Tony
Solis, Hilda
Sones, Thomas
Stewart, Janette
W -> WELBORN...(click to open)
WELBORN, Christopher
Waldrop, Tammy
White, Tony
Williams, Sarah
Willis, Warden
Wood, Paula
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Florida, September 25, 2012 ⚖ Case 1:2012cv23493/407711 In the US District Court for the Southern District of Florida, The Association for Disabled Americans and Daniel Ruiz and Public Health Trust of Miami-Dade County are involved in case 1:2012cv23493/407711. Filed on September 25, 2012, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Ruiz … | |
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Florida, September 25, 2012 ⚖ Case 4:2012cv10078/407758 At the US District Court for the Southern District of Florida, the legal case 4:2012cv10078/407758 entails The Association for Disabled Americans, Inc. and Daniel Ruiz and Chesapeake Motel & Villas, Inc. The filing date is September 25, 2012, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge James Lawrence King, Chris M. McAliley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Ruiz … | |
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Florida, August 24, 2012 ⚖ Case 4:2012cv00433/67233 At the US District Court for the Northern District of Florida, the legal case 4:2012cv00433/67233 entails TOWER INSURANCE COMPANY OF NEW YORK and VERNON C LOVE, DIANA LOVE, QUINCY GOLDEN FALCON INC and RAED HAIFA. The filing date is August 24, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 24, 2012 ⚖ Case 6:2012cv01303/275084 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01303/275084 involves Thomas Sones and Options Marketing Group, LLC. Filed on August 24, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 206. Judge David A. Baker, Charlene Edwards Honeywell is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Thomas Sones … | |
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Florida, August 07, 2012 ⚖ Case 8:2012cv01785/274425 At the US District Court for the Middle District of Florida, the legal case 8:2012cv01785/274425 entails Tampa Service Company, Inc. and Conart Precast, LLC, Tammy Teel, Harkins Development, LLC, Platte River Insurance Company and Travelers Casualty and Surety Company of America. The filing date is August 07, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Mark A. Pizzo, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tammy Teel … | |
| Petitioner versus Respondent | |
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Tropical Marketing & Consulting
More Information LLC and Paula Wood |
Glock, Inc. |
| [Case # 2012mc00090/274287], [Filed: August 03, 2012] [ Other Statutory Actions§Motion to Quash ⚖ ] [Judge: John Antoon, Gregory J. Kelly] >>> More Information |
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Florida, August 03, 2012 ⚖ Case 2:2012cv14276/404927 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14276/404927 involves The American Legion and Legion Riders USA Veterans Motorcycle Association, Inc. and Jack E. Adams. Filed on August 03, 2012, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Jose E. Martinez, Frank J. Lynch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jack E. Adams … | |
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Florida, August 03, 2012 ⚖ Case 8:2012cv01757/274384 In the US District Court for the Middle District of Florida, the case 8:2012cv01757/274384 involves Tricia Lewis and Academic Alliance in Dermatology, Inc. Filed on August 03, 2012, this case pertains to Employment under 29 U.S.C. § 2601. Presiding over this matter is Judge Anthony E. Porcelli, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Tricia Lewis … | |
| Petitioner versus Respondent | |
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Tim Foreman
More Information |
Warden, FCC Coleman - Medium |
| [Case # 2012cv00429/274314], [Filed: August 03, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Philip R. Lammens, James S. Moody] >>> More Information |
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Florida, September 27, 2012 ⚖ Case 1:2012cv23518/407852 US District Court for the Southern District of Florida case 1:2012cv23518/407852 comprises Tiffany (NJ), LLC and wholesaletiffanyjewellery.com, wholesalejewelry2012.com, tiffanyjewelryoutletu.org, tiffanycojewelryau.com, eccoly.com, firstcheapsale.com, good5a.com, goodsaaa.com, heidoudou.net, infashion2012.com, jewelleryforgirls.com, jewelry-1st.com, joyas-baratas.c. Filed on September 27, 2012, this case concerns Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 04, 2012 ⚖ Case 4:2012cv00449/67339 In the US District Court for the Northern District of Florida, TERRANCE GIBSON and KEN TUCKER are involved in case 4:2012cv00449/67339. Filed on September 04, 2012, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. More Information about >>> ✅ TERRANCE GIBSON … | |
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Florida, September 04, 2012 ⚖ Case 1:2012cv23196/406369 The legal proceedings in case 1:2012cv23196/406369 at US District Court for the Southern District of Florida involve The Weitz Company, LLC and Scottsdale Insurance Company. Filed on September 04, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge James Lawrence King is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
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Tropical Marketing & Consulting
More Information LLC and Paula Wood |
Glock, Inc. |
| [Case # 2012cv01388/275753], [Filed: August 03, 2012] [ Other Statutory Actions§Motion to Quash ⚖ ] [Judge: Charlene Edwards Honeywell, Thomas B. Smith] >>> More Information |
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Florida, September 04, 2012 ⚖ Case 6:2012cv01341/275330 In the US District Court for the Middle District of Florida case 6:2012cv01341/275330, Tanya Robinson files a suit against Kist Alf Inc. and Sharon Kist. The filing date was September 04, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Charlene Edwards Honeywell, Karla R. Spaulding. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tanya Robinson, ✅ Sharon Kist … | |
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Florida, September 04, 2012 ⚖ Case 6:2012cv01348/275355 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01348/275355 involves Terri Bradley and City of Saint Cloud, Pete Gauntlett and Fran Rinehart. Filed on September 04, 2012, this case deals with Other Labor Litigation based on 29 U.S.C. § 2601. Judge Thomas B. Smith, Roy B. Dalton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Terri Bradley, ✅ Pete Gauntlett, ✅ Fran Rinehart … | |
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Florida, September 04, 2012 ⚖ Case 6:2012mc00103/275613 At the US District Court for the Middle District of Florida, the legal case 6:2012mc00103/275613 entails Teamsters Local 639 Employers Pension Trust Fund and John Gibson and Capital Management Associates, LLC. The filing date is September 04, 2012, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge John Antoon, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Gibson … | |
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Florida, September 04, 2012 ⚖ Case 8:2012cv01989/275433 The legal proceedings in case 8:2012cv01989/275433 at US District Court for the Middle District of Florida involve Tammy Bishop and GTI Systems, Inc. Filed on September 04, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 2601. Judge Steven D. Merryday, Thomas G. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tammy Bishop … | |
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Florida, September 10, 2012 ⚖ Case 0:2012cv61766/406750 The legal proceedings in case 0:2012cv61766/406750 at US District Court for the Southern District of Florida involve Terrence A. Davis and Daniele A. Davis, Marina Garcia-Woods, Alfred T. Lamberti, Michael J. Satz, Jeanne Neil, Dimos Charoudis, Ronald Faircloth, L. Samuels, Mary Koppit and State of Florida. Filed on September 10, 2012, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Marcia G. Cooke, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Terrence A. Davis, ✅ Daniele A. Davis, ✅ Marina Garcia-Woods, ✅ Alfred T. Lamberti, ✅ Michael J. Satz, ✅ Jeanne Neil, ✅ Dimos Charoudis, ✅ Ronald Faircloth, ✅ L. Samuels, ✅ Mary Koppit … | |
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Florida, September 10, 2012 ⚖ Case 8:2012cv02048/275588 In the US District Court for the Middle District of Florida case 8:2012cv02048/275588, Thomas Comella and Kristen Comella files a suit against USAA Casualty Insurance Company. The filing date was September 10, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Anthony E. Porcelli, James D. Whittemore. Both have requested a jury trial. More Information about >>> ✅ Thomas Comella, ✅ Kristen Comella … | |
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Florida, September 10, 2012 ⚖ Case 1:2012cv23319/406879 In the US District Court for the Southern District of Florida, the case 1:2012cv23319/406879 involves Talisman Capital Alternative Investments Fund, Ltd and EGE Ltd. and Paul Hoo, Ian Levy, Janette Stewart, Paul Gevain Mouttet, John G. Graham, Brian George, Atlantic Marketing Services Limited, Haven Holdings Ltd., Atlantic Marketing Consultants Limited, AmeriServies Company Inc., St. Georges Holdings Limited, Peninsula Gl. Filed on September 10, 2012, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Paul Hoo, ✅ Ian Levy, ✅ Janette Stewart, ✅ Paul Gevain Mouttet, ✅ John G. Graham, ✅ Brian George, ✅ Peninsula Gl … | |
| Petitioner versus Respondent | |
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TYRONE L GULLEY
More Information |
SECRETARY DEPARTMENT OF CORRECTIONS |
| [Case # 2012cv00478/67770], [Filed: October 02, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: ELIZABETH M TIMOTHY, ROGER VINSON] >>> More Information |
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Florida, October 02, 2012 ⚖ Case 8:2012cv02207/276485 In case 8:2012cv02207/276485 within US District Court for the Middle District of Florida, Tiffany Haskins and Tim Haskins brings a case against F. Hoffman-La Roche Ltd., Roche Holding Ltd., Hoffman-La Roche, Inc. and Roche Laboratories, Inc. Filed on October 02, 2012, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Thomas B. McCoun, James S. Moody, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tiffany Haskins, ✅ Tim Haskins … | |
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Florida, October 02, 2012 ⚖ Case 0:2012cv61935/408217 In the US District Court for the Southern District of Florida, Thomas J. Foley, III and United States of America are involved in case 0:2012cv61935/408217. Filed on October 02, 2012, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Marcia G. Cooke, Patrick A. White is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas J. Foley … | |
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Florida, October 02, 2012 ⚖ Case 9:2012cv81077/408322 In the US District Court for the Southern District of Florida case 9:2012cv81077/408322, Terry Parker files a suit against Office Depot, Inc. The filing date was October 02, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0201 Denial of Overtime Compensation. Presiding over the case is Judge Donald M. Middlebrooks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Terry Parker … | |
| Petitioner versus Respondent | |
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Timothy Wayne Carver
More Information |
United States of America |
| [Case # 2012cv14353/408360], [Filed: October 03, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Jose E. Martinez, Frank J. Lynch] >>> More Information |
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Florida, October 03, 2012 ⚖ Case 0:2012cv61947/408289 The legal proceedings in case 0:2012cv61947/408289 at US District Court for the Southern District of Florida involve Tina Dowell and Arise Virtual Solutions, Inc. Filed on October 03, 2012, this case focuses on Labor: Fair Standards based on 15 U.S.C. § 5 (a) Fair Labor Standards Act. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tina Dowell … | |
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Florida, October 03, 2012 ⚖ Case 1:2012cv23605/408320 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23605/408320 involves Teresa A Lilly and NCL (Bahamas) LTD and Norwegian Cruise Lines, LTD. Filed on October 03, 2012, this case deals with Marine based on 28 U.S.C. § 1331 Federal Question. Judge Joan A. Lenard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Teresa A Lilly, ✅ Norwegian Cruise Lines … | |
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Florida, October 03, 2012 ⚖ Case 3:2012cv00483/67801 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00483/67801 entails THE FIDELITY LAND TRUST COMPANY LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and SUNTRUST MORTGAGE INC. The filing date is October 03, 2012, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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TYRELL MARRIA
More Information |
STATE OF FLORIDA DEPARTMENT OF CORRECTIONS |
| [Case # 2012cv00512/67757], [Filed: October 01, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: ROBERT L HINKLE, CHARLES A STAMPELOS] >>> More Information |
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| Petitioner versus Respondent | |
| TOMMY KENT HICKS | KENNETH TUCKER |
| [Case # 2012cv00473/67744], [Filed: October 01, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: LACEY A COLLIER, CHARLES J KAHN] ✅ KENNETH TUCKER >>> More Information |
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Florida, October 01, 2012 ⚖ Case 9:2012cv81073/408174 In the US District Court for the Southern District of Florida, The Fidelity Land Trust Company, LLC and Mortgage Electronic Registration Systems, Inc. and Homecomings Financial, LLC are involved in case 9:2012cv81073/408174. Filed on October 01, 2012, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Judge William J. Zloch is presiding, and no jury trial is requested. | |
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Florida, October 01, 2012 ⚖ Case 0:2012cv61928/408150 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61928/408150 involves TROPICANTE PRODUCTIONS, INC,, LEXRA, INC., Porthole Pub, Inc. and JSPC, INC. and City of Deerfield Beach, Florida. Filed on October 01, 2012, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, October 01, 2012 ⚖ Case 1:2012cv23572/408182 In case 1:2012cv23572/408182 within US District Court for the Southern District of Florida, Teresa Doe brings a case against Carnival Corp. Filed on October 01, 2012, this legal matter relates to Marine as per 28 U.S.C. § 1332 Diversity. The presiding judge is Joan A. Lenard, John J. O'Sullivan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Teresa Doe … | |
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Florida, October 01, 2012 ⚖ Case 9:2012cv81068/408082 In case 9:2012cv81068/408082 within US District Court for the Southern District of Florida, Tasha Harris brings a case against The GEO Group, Inc. Filed on October 01, 2012, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Kenneth A. Marra, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tasha Harris … | |
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Florida, October 01, 2012 ⚖ Case 0:2012cv61930/408153 In the US District Court for the Southern District of Florida case 0:2012cv61930/408153, Tanya Rivers files a suit against Hanger Orthopedic Group, Inc., Prosthetic Supply, Inc. d/b/a SureFit, LLC and Ricardo Sean Saunders. The filing date was October 01, 2012, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Robin S. Rosenbaum, Barry S. Seltzer. Both have requested a jury trial. More Information about >>> ✅ Tanya Rivers, ✅ Ricardo Sean Saunders … | |
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Florida, October 04, 2012 ⚖ Case 5:2012cv00560/276541 In the US District Court for the Middle District of Florida, the case 5:2012cv00560/276541 involves Terry A Burlison and Sarah Ritterhoff Williams, Jeffery W. Benefield, Cassandra K. Benefield and Marion County Florida. Filed on October 04, 2012, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Wm. Terrell Hodges, Philip R. Lammens. There is no demand for a jury trial. More Information about >>> ✅ Terry A Burlison, ✅ Sarah Ritterhoff Williams, ✅ Jeffery W. Benefield, ✅ Cassandra K. Benefield … | |
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Florida, September 19, 2012 ⚖ Case 2:2012cv00522/276000 At the US District Court for the Middle District of Florida, the legal case 2:2012cv00522/276000 involves Third Degree Films, Inc. and John Does 1-70. Filed on September 19, 2012, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Douglas N. Frazier, Unassigned Judge is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, September 19, 2012 ⚖ Case 0:2012cv61846/407323 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61846/407323 entails The Fidelity Land Trust Company, LLC and Mortgage Electronic Registration Systems, Inc. and Homecomings Financial Network, Inc. The filing date is September 19, 2012, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 19, 2012 ⚖ Case 1:2012cv00211/67614 In the US District Court for the Northern District of Florida, the case 1:2012cv00211/67614 involves TINA H PATE and MICHAEL J ASTRUE. Filed on September 19, 2012, 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, STEPHAN P MICKLE. There is no demand for a jury trial. More Information about >>> ✅ MICHAEL J ASTRUE … | |
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Florida, September 19, 2012 ⚖ Case 5:2012cv00306/67609 At the US District Court for the Northern District of Florida, the legal case 5:2012cv00306/67609 entails THONG B HALL and MICHAEL J ASTRUE. The filing date is September 19, 2012, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 416 Denial of Social Security Benefits. Judge MAURICE M PAUL, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MICHAEL J ASTRUE … | |
| Petitioner versus Respondent | |
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Tina Reid
More Information |
Warden, FCC Coleman - Camp |
| [Case # 2012cv00563/276634], [Filed: October 05, 2012] [ 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, October 05, 2012 ⚖ Case 8:2012cv02280/276587 At the US District Court for the Middle District of Florida, the legal case 8:2012cv02280/276587 entails The Variable Annuity Life Insurance Company (Valic) and Fawn Laeng. The filing date is October 05, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fawn Laeng … | |
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Florida, September 07, 2012 ⚖ Case 6:2012cv01367/275517 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01367/275517 entails The Fidelity Land Trust Company, LLC and Mortgage Electronic Registration Systems, Inc. and Homecomings Financial Network, Inc. The filing date is September 07, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 1441. Judge Thomas B. Smith, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 05, 2012 ⚖ Case 1:2012cv23636/408468 In the US District Court for the Southern District of Florida, the case 1:2012cv23636/408468 involves Tow Tell Marine Services and M/Y Family Jewel and Louis Morningstar. Filed on October 05, 2012, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ M/Y Family Jewel, ✅ Louis Morningstar … | |
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Florida, October 10, 2012 ⚖ Case 2:2012cv00559/276784 In the US District Court for the Middle District of Florida case 2:2012cv00559/276784, Tony Shalaby files a suit against United States Sugar Corporation. The filing date was October 10, 2012, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1441 Notice of Removal - Employment Discrim. Presiding over the case is Judge John E. Steele, Douglas N. Frazier. Both have requested a jury trial. More Information about >>> ✅ Tony Shalaby … | |
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Florida, October 05, 2012 ⚖ Case 0:2012cv61970/408475 In case 0:2012cv61970/408475 within US District Court for the Southern District of Florida, Thomas Venable brings a case against National Marine Suppliers, Inc. and Dean Dutoit. Filed on October 05, 2012, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Kathleen M. Williams, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Thomas Venable, ✅ Dean Dutoit … | |
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Florida, September 28, 2012 ⚖ Case 8:2012cv02160/276237 In the US District Court for the Middle District of Florida, the case 8:2012cv02160/276237 involves Teressa Estes and Unum Life Insurance Company of America. Filed on September 28, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Thomas B. McCoun, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Teressa Estes … | |
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Florida, September 07, 2012 ⚖ Case 6:2012cv01365/275521 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01365/275521 entails The Shtark Investment Group, LLC and Neviot Nature Of Galilee Limited. The filing date is September 07, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Karla R. Spaulding, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 28, 2012 ⚖ Case 6:2012cv01479/276215 In the US District Court for the Middle District of Florida, the case 6:2012cv01479/276215 involves Thomas L Bunn, Jr. and Commissioner of Social Security. Filed on September 28, 2012, this case pertains to Social Security: SSID Title XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Anne C. Conway, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Thomas L Bunn … | |
| Petitioner versus Respondent | |
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Tony A White
More Information |
Secretary of Department of Corrections, Warden Willis and Florida Attorney General |
| [Case # 2012cv01069/276238], [Filed: September 28, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Timothy J. Corrigan, James R. Klindt] ✅ Warden Willis >>> More Information |
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Florida, September 21, 2012 ⚖ Case 1:2012cv23458/407523 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23458/407523 involves Tiffany Moore and Tom Thumb Food Stores, Inc. Filed on September 21, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Marcia G. Cooke is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tiffany Moore … | |
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Florida, October 09, 2012 ⚖ Case 0:2012cv62001/408661 The legal proceedings in case 0:2012cv62001/408661 at US District Court for the Southern District of Florida involve Thirty-Eight Street, Inc. and Vantage Hospitality Group, Inc. and Ian Investments, L.L.C., Azeem Asaria, Ebrahim Zaver, Noordin Jhaver and Mahendra Patel. Filed on October 09, 2012, this case focuses on Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Lurana S. Snow, Robert N. Scola is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Azeem Asaria, ✅ Ebrahim Zaver, ✅ Noordin Jhaver, ✅ Mahendra Patel … | |
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Florida, October 09, 2012 ⚖ Case 9:2012cv81105/408732 In the US District Court for the Southern District of Florida, the case 9:2012cv81105/408732 involves Thomas Shelton Poisal and Fourth District Court of Appeals of the State of Florida. Filed on October 09, 2012, this case pertains to Mandamus & Other under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Thomas Shelton Poisal … | |
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Florida, September 21, 2012 ⚖ Case 3:2012cv01047/276076 US District Court for the Middle District of Florida case 3:2012cv01047/276076 comprises The Fidelity Land Trust Company, LLC and Mortgage Electronic Registration Systems, Inc. and Quicken Loans, Inc. Filed on September 21, 2012, this case concerns Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Marcia Morales Howard, James R. Klindt is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 21, 2012 ⚖ Case 9:2012cv81021/407502 In case 9:2012cv81021/407502 within US District Court for the Southern District of Florida, Tyrone Demetrius Hill brings a case against Torrie Rice, Tammy Waldrop, A.S. Burke, C. Quiroz and Palm Beach County Sheriff's Department. Filed on September 21, 2012, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 State Prisoner Civil Rights. The presiding judge is Kenneth L. Ryskamp, Patrick A. White, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tyrone Demetrius Hill, ✅ Torrie Rice, ✅ Tammy Waldrop, ✅ C. Quiroz … | |
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Theodore D. Lockley
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| [Case # 2012cv01149/277061], [Filed: October 19, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Harvey E. Schlesinger, Monte C. Richardson] >>> More Information |
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Florida, October 19, 2012 ⚖ Case 4:2012cv00560/68036 At the US District Court for the Northern District of Florida, the legal case 4:2012cv00560/68036 involves TALLAHASSEE BAR ASSOCIATION INC and HARTFORD CASUALTY INSURANCE COMPANY and BEVERLY GAGLIARDI. Filed on October 19, 2012, this case deals with Insurance based on 28 U.S.C. § 1446 Notice of Removal. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ BEVERLY GAGLIARDI … | |
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Florida, October 19, 2012 ⚖ Case 9:2012cv81156/409317 In the US District Court for the Southern District of Florida, the case 9:2012cv81156/409317 involves The Fidelity Land Trust Company, LLC and Federal Deposit Insurance Corporation. Filed on October 19, 2012, this case pertains to Real Property: Other under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. | |
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Florida, October 19, 2012 ⚖ Case 1:2012cv23829/409342 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23829/409342 involves Tom Hubbert, Linda Hubbert, Billy Ray Kidwell, Tana Kidwell and Hannah Kidwell and Carnival Corporation. Filed on October 19, 2012, this case deals with Marine based on 28 U.S.C. § 1333 Admiralty. Judge James I. Cohn, Barry S. Seltzer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tom Hubbert, ✅ Linda Hubbert, ✅ Billy Ray Kidwell, ✅ Tana Kidwell, ✅ Hannah Kidwell … | |
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Florida, October 19, 2012 ⚖ Case 1:2012cv23820/409313 In case 1:2012cv23820/409313 within US District Court for the Southern District of Florida, The Most Reverend Thomas G. Wenski, Catholic Health Services, Inc. and Catholic Hospice, Inc. brings a case against Kathleen Sebelius, Hilda L. Solis, Timothy Geithner, U.S. Department of Health and Human Services, U.S. Department of Labor and U.S. Department of Treasury. Filed on October 19, 2012, this legal matter relates to Civil Rights: Other as per 05 U.S.C. § 0551 Administrative Procedure Act. The presiding judge is Donald L. Graham, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kathleen Sebelius, ✅ Hilda L. Solis, ✅ Timothy Geithner … | |
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Florida, September 21, 2012 ⚖ Case 3:2012cv01042/275988 US District Court for the Middle District of Florida case 3:2012cv01042/275988 comprises Tam Kin Pong, Great China Mania Holdings, Inc., Huang Jian Nan and Zeng Zhi Jian and Scottsdale Capital Advisors, Alpine Securities, Apex Clearing Corporation, CMF Investments, Inc., Eiger Investments, Inc., Prism Capital, Inc. and SEO Group Consultants, Inc. Filed on September 21, 2012, this case concerns Securities/Commodities based on 15 U.S.C. § 0078 m(a) Securities Exchange Act. Judge Timothy J. Corrigan, Thomas E. Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tam Kin Pong, ✅ Huang Jian Nan, ✅ Zeng Zhi Jian, ✅ Scottsdale Capital Advisors, ✅ Alpine Securities … | |
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Florida, October 08, 2012 ⚖ Case 1:2012cv23653/408542 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23653/408542 involves Transworld Systems Inc and Castro & Ramirez, LLC. Filed on October 08, 2012, this case deals with Consumer Credit based on 28 U.S.C. § 1332 Diversity-Fraud. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, October 19, 2012 ⚖ Case 3:2012cv01142/277058 In the US District Court for the Middle District of Florida, The Fidelity Land Trust Company, LLC as Trustee of Trust No. 75555 Dated 1/10/2012 and Mortgage Electronic Registration Systems, Inc., Security National Mortgage Company and CitiMortgage, Inc. are involved in case 3:2012cv01142/277058. Filed on October 19, 2012, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge James R. Klindt, Henry Lee Adams is presiding, and no jury trial is requested. | |
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Florida, September 24, 2012 ⚖ Case 1:2012cv23469/407593 In the US District Court for the Southern District of Florida, the case 1:2012cv23469/407593 involves Theodore D. Karantsalis and Department of the Navy. Filed on September 24, 2012, this case pertains to Freedom of Information Act under 05 U.S.C. § 0552 Freedom of Information Act. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Theodore D. Karantsalis … | |
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Florida, September 24, 2012 ⚖ Case 8:2012cv02135/276068 In the US District Court for the Middle District of Florida, Teofilo Renteria-Bravo and U.S.A. are involved in case 8:2012cv02135/276068. Filed on September 24, 2012, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Thomas B. McCoun, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Teofilo Renteria-Bravo … | |
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Florida, October 22, 2012 ⚖ Case 3:2012cv01153/277142 At the US District Court for the Middle District of Florida, the legal case 3:2012cv01153/277142 involves Travis L Timmerman and Stihl Incorporated. Filed on October 22, 2012, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1446 Petition for Removal. Judge James R. Klindt, Henry Lee Adams is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Travis L Timmerman … | |
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Florida, October 22, 2012 ⚖ Case 6:2012cv01590/277068 In the US District Court for the Middle District of Florida case 6:2012cv01590/277068, Thomas E. Gentry files a suit against Prime Inc. and New Prime Inc. The filing date was October 22, 2012, and this case concerns Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal-Wrongful Death. Presiding over the case is Judge John Antoon, Thomas B. Smith. Both have requested a jury trial. More Information about >>> ✅ Thomas E. Gentry … | |
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Florida, October 25, 2012 ⚖ Case 8:2012cv02423/277242 In the US District Court for the Middle District of Florida, the case 8:2012cv02423/277242 involves The Prudential Insurance Company of America and Joyce K. Moschella, Steven P. Hampson, Tracey A. Hampson, Sean M. Hampson and Megan A. Hampson. Filed on October 25, 2012, this case pertains to Insurance under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Joyce K. Moschella, ✅ Steven P. Hampson, ✅ Tracey A. Hampson, ✅ Sean M. Hampson, ✅ Megan A. Hampson … | |
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Florida, October 25, 2012 ⚖ Case 3:2012cv01164/277218 The legal proceedings in case 3:2012cv01164/277218 at US District Court for the Middle District of Florida involve Teddy C. Dodson and United States of America. Filed on October 25, 2012, this case focuses on Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge James R. Klindt, Howell W. Melton is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Teddy C. Dodson … | |
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Florida, September 24, 2012 ⚖ Case 4:2012cv00498/67651 In case 4:2012cv00498/67651 within US District Court for the Northern District of Florida, THIRD DEGREE FILMS INC brings a case against JOHN DOES 1-63. Filed on September 24, 2012, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is WILLIAM STAFFORD, CHARLES A STAMPELOS, and the Plaintiff has made a request for a jury trial. | |
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Florida, October 25, 2012 ⚖ Case 3:2012cv00513/68107 In the US District Court for the Northern District of Florida, THOMA A VINSON and STATE OF FLORIDA, CHRISTOPHER P WELBORN and ESCAMBIA COUNTY SHERIFF'S DEPARTMENT are involved in case 3:2012cv00513/68107. Filed on October 25, 2012, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ THOMA A VINSON, ✅ CHRISTOPHER P WELBORN … | |
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Florida, September 24, 2012 ⚖ Case 0:2012cv61880/407603 US District Court for the Southern District of Florida case 0:2012cv61880/407603 comprises Trustees of the Acra Local 725 Pension Trust Fund, Trustees of the ACRA Local 725 Health and Welfare Trust Fund, Trustees of the ACRA Local 725 Defined Contribution Retirement Trust Fund and Trustees of the ACRA Local 725 Education Trust Fund and Chai Eli Mechanical Corp. Filed on September 24, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 11, 2012 ⚖ Case 8:2012cv02316/276751 At the US District Court for the Middle District of Florida, the legal case 8:2012cv02316/276751 involves T. Hudson and Casual Male Retail Stores, LLC. Filed on October 11, 2012, this case deals with Civil Rights: Americans with Disabilities - Employment based on Americans with Disabilities Act. Judge Mark A. Pizzo, Mary S. Scriven is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ T. Hudson … | |
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Florida, October 25, 2012 ⚖ Case 9:2012cv81186/409597 At the US District Court for the Southern District of Florida, case 9:2012cv81186/409597 involves Tyrone V. Gordon bringing a case against Republic Services, Inc. Filed on October 25, 2012, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 0201. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Lurana S Snow also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tyrone V. Gordon … | |
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Florida, September 24, 2012 ⚖ Case 0:2012cv61877/407594 In the US District Court for the Southern District of Florida, the case 0:2012cv61877/407594 involves Theresa Connor-Starr and Liberty Life Assurance Company of Boston. Filed on September 24, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Robin S. Rosenbaum, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Theresa Connor-Starr … | |
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Florida, September 14, 2012 ⚖ Case 8:2012cv02089/275841 The legal proceedings in case 8:2012cv02089/275841 at US District Court for the Middle District of Florida involve Turiyan M. Gold and Royal Canadian Mounted Police, Vancouver police department, Ontario Securities Commission, Commission des Valeurs Mobilieres du Quebec, Toronto international airport, Stephen Harper, Attorney General of Canada, The Crown Attorney of Ottowa, The Crown Atto. Filed on September 14, 2012, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1962. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Turiyan M. Gold, ✅ Toronto international airport, ✅ Stephen Harper … | |
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Florida, September 14, 2012 ⚖ Case 1:2012cv23362/407074 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23362/407074 involves The Sherwin-Williams Company and Auto Body Tech, Inc., Palm Beach Auto Body, Inc. and Jaipal S. Gill. Filed on September 14, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Joan A. Lenard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jaipal S. Gill … | |
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Florida, October 16, 2012 ⚖ Case 9:2012cv81137/409083 In the US District Court for the Southern District of Florida, the case 9:2012cv81137/409083 involves The Learning Experience Systems, LLC and Anna Corbaley, William Corbaley and Corbaley Cares, LLC. Filed on October 16, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Anna Corbaley, ✅ William Corbaley … | |
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Florida, September 14, 2012 ⚖ Case 8:2012cv02088/275799 At the US District Court for the Middle District of Florida, the legal case 8:2012cv02088/275799 entails Tam Fuk Yuk and United States of America. The filing date is September 14, 2012, and this case deals with Motions to Vacate Sentence as per 28 U.S.C. § 2255. Judge Mark A. Pizzo, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tam Fuk Yuk … | |
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Florida, October 12, 2012 ⚖ Case 8:2012cv02321/276769 The legal proceedings in case 8:2012cv02321/276769 at US District Court for the Middle District of Florida involve Traditions Senior Management, Inc. and Garden State Healthcare Administrators, Inc., Joseph Schwartz, Oxford Coverage, Inc., David Rubenstein, United Health Plus and United Health Administrators, Inc. Filed on October 12, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mark A. Pizzo, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joseph Schwartz, ✅ David Rubenstein … | |
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Florida, October 12, 2012 ⚖ Case 0:2012cv62039/408926 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62039/408926 entails The Cambridge Land Trust Company, LLC and Mortgage Electronic Registration System, Inc. (Mers). The filing date is October 12, 2012, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Lurana S. Snow, Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 12, 2012 ⚖ Case 0:2012cv62035/408906 US District Court for the Southern District of Florida case 0:2012cv62035/408906 comprises Theodore Keith Griffin and State of Florida. Filed on October 12, 2012, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Patrick A. White, William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Theodore Keith Griffin … | |
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Florida, October 12, 2012 ⚖ Case 6:2012cv01547/276779 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01547/276779 entails Theresa E. Reaves and Commissioner of Social Security. The filing date is October 12, 2012, and this case deals with Social Security: SSID Title XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Anne C. Conway, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Theresa E. Reaves … | |
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!!!!