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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 US District Court for the Southern District of Florida case 1:2012cv23493/407711 comprises The Association for Disabled Americans and Daniel Ruiz and Public Health Trust of Miami-Dade County. Filed on September 25, 2012, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Ruiz … | |
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Florida, September 25, 2012 ⚖ Case 4:2012cv10078/407758 In the US District Court for the Southern District of Florida, The Association for Disabled Americans, Inc. and Daniel Ruiz and Chesapeake Motel & Villas, Inc. are involved in case 4:2012cv10078/407758. Filed on September 25, 2012, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1983 Civil Rights Act. Judge James Lawrence King, Chris M. McAliley is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Ruiz … | |
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Florida, August 24, 2012 ⚖ Case 4:2012cv00433/67233 US District Court for the Northern District of Florida case 4:2012cv00433/67233 comprises TOWER INSURANCE COMPANY OF NEW YORK and VERNON C LOVE, DIANA LOVE, QUINCY GOLDEN FALCON INC and RAED HAIFA. Filed on August 24, 2012, this case concerns Insurance based on 28 U.S.C. § 1332. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 24, 2012 ⚖ Case 6:2012cv01303/275084 In the US District Court for the Middle District of Florida case 6:2012cv01303/275084, Thomas Sones files a suit against Options Marketing Group, LLC. The filing date was August 24, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 206. Presiding over the case is Judge David A. Baker, Charlene Edwards Honeywell. Both have requested a jury trial. More Information about >>> ✅ Thomas Sones … | |
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Florida, August 07, 2012 ⚖ Case 8:2012cv01785/274425 In the US District Court for the Middle District of Florida, the case 8:2012cv01785/274425 involves 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. Filed on August 07, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Mark A. Pizzo, Mary S. Scriven. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida case 2:2012cv14276/404927, The American Legion files a suit against Legion Riders USA Veterans Motorcycle Association, Inc. and Jack E. Adams. The filing date was August 03, 2012, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Jose E. Martinez, Frank J. Lynch. 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, Tricia Lewis and Academic Alliance in Dermatology, Inc. are involved in case 8:2012cv01757/274384. Filed on August 03, 2012, this legal matter focuses on Employment under 29 U.S.C. § 2601. Judge Anthony E. Porcelli, Steven D. Merryday is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23518/407852 entails 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. The filing date is September 27, 2012, and this case deals with Trademark as per 15 U.S.C. § 1114 Trademark Infringement. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. | |
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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 In case 1:2012cv23196/406369 within US District Court for the Southern District of Florida, The Weitz Company, LLC brings a case against Scottsdale Insurance Company. Filed on September 04, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is James Lawrence King, and the Defendant has made a request for 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 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01341/275330 involves Tanya Robinson and Kist Alf Inc. and Sharon Kist. Filed on September 04, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Charlene Edwards Honeywell, Karla R. Spaulding is overseeing the proceedings, and it's worth noting that 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 The legal proceedings in case 6:2012cv01348/275355 at US District Court for the Middle District of Florida involve Terri Bradley and City of Saint Cloud, Pete Gauntlett and Fran Rinehart. Filed on September 04, 2012, this case focuses on Other Labor Litigation based on 29 U.S.C. § 2601. Judge Thomas B. Smith, Roy B. Dalton is presiding, and it's notable 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 US District Court for the Middle District of Florida case 6:2012mc00103/275613 comprises Teamsters Local 639 Employers Pension Trust Fund and John Gibson and Capital Management Associates, LLC. Filed on September 04, 2012, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge John Antoon, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Gibson … | |
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Florida, September 04, 2012 ⚖ Case 8:2012cv01989/275433 In case 8:2012cv01989/275433 within US District Court for the Middle District of Florida, Tammy Bishop brings a case against GTI Systems, Inc. Filed on September 04, 2012, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 2601. The presiding judge is Steven D. Merryday, Thomas G. Wilson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tammy Bishop … | |
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Florida, September 10, 2012 ⚖ Case 0:2012cv61766/406750 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61766/406750 involves 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 deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Marcia G. Cooke, Lurana S. Snow is overseeing the proceedings, and it's worth noting 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, 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 are involved in case 1:2012cv23319/406879. Filed on September 10, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Ursula Ungaro is presiding, and no jury trial is requested. 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, the case 0:2012cv61935/408217 involves Thomas J. Foley, III and United States of America. Filed on October 02, 2012, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge Marcia G. Cooke, Patrick A. White. There is no demand for a jury trial. 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 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61947/408289 involves Tina Dowell and Arise Virtual Solutions, Inc. Filed on October 03, 2012, this case deals with Labor: Fair Standards based on 15 U.S.C. § 5 (a) Fair Labor Standards Act. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Southern District of Florida, the legal case 9:2012cv81073/408174 entails The Fidelity Land Trust Company, LLC and Mortgage Electronic Registration Systems, Inc. and Homecomings Financial, LLC. The filing date is October 01, 2012, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23572/408182 involves Teresa Doe and Carnival Corp. Filed on October 01, 2012, this case deals with Marine based on 28 U.S.C. § 1332 Diversity. Judge Joan A. Lenard, John J. O'Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Teresa Doe … | |
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Florida, October 01, 2012 ⚖ Case 9:2012cv81068/408082 At the US District Court for the Southern District of Florida, the legal case 9:2012cv81068/408082 involves Tasha Harris and The GEO Group, Inc. Filed on October 01, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 US District Court for the Middle District of Florida case 5:2012cv00560/276541 comprises Terry A Burlison and Sarah Ritterhoff Williams, Jeffery W. Benefield, Cassandra K. Benefield and Marion County Florida. Filed on October 04, 2012, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Wm. Terrell Hodges, Philip R. Lammens is overseeing the case, and 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 The legal proceedings in case 2:2012cv00522/276000 at US District Court for the Middle District of Florida involve Third Degree Films, Inc. and John Does 1-70. Filed on September 19, 2012, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Douglas N. Frazier, Unassigned Judge is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, September 19, 2012 ⚖ Case 0:2012cv61846/407323 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 Network, Inc. are involved in case 0:2012cv61846/407323. Filed on September 19, 2012, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
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Florida, September 19, 2012 ⚖ Case 1:2012cv00211/67614 In the US District Court for the Northern District of Florida, TINA H PATE and MICHAEL J ASTRUE are involved in case 1:2012cv00211/67614. Filed on September 19, 2012, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Judge GARY R JONES, STEPHAN P MICKLE is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL J ASTRUE … | |
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Florida, September 19, 2012 ⚖ Case 5:2012cv00306/67609 In the US District Court for the Northern District of Florida, the case 5:2012cv00306/67609 involves THONG B HALL and MICHAEL J ASTRUE. Filed on September 19, 2012, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 416 Denial of Social Security Benefits. Presiding over this matter is Judge MAURICE M PAUL, CHARLES A STAMPELOS. There is no demand for a jury trial. 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 In the US District Court for the Middle District of Florida, The Variable Annuity Life Insurance Company (Valic) and Fawn Laeng are involved in case 8:2012cv02280/276587. Filed on October 05, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Fawn Laeng … | |
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Florida, September 07, 2012 ⚖ Case 6:2012cv01367/275517 In the US District Court for the Middle District of Florida, the case 6:2012cv01367/275517 involves The Fidelity Land Trust Company, LLC and Mortgage Electronic Registration Systems, Inc. and Homecomings Financial Network, Inc. Filed on September 07, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 1441. Presiding over this matter is Judge Thomas B. Smith, Roy B. Dalton. There is no demand for a jury trial. | |
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Florida, October 05, 2012 ⚖ Case 1:2012cv23636/408468 In the US District Court for the Southern District of Florida, Tow Tell Marine Services and M/Y Family Jewel and Louis Morningstar are involved in case 1:2012cv23636/408468. Filed on October 05, 2012, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ M/Y Family Jewel, ✅ Louis Morningstar … | |
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Florida, October 10, 2012 ⚖ Case 2:2012cv00559/276784 The legal proceedings in case 2:2012cv00559/276784 at US District Court for the Middle District of Florida involve Tony Shalaby and United States Sugar Corporation. Filed on October 10, 2012, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1441 Notice of Removal - Employment Discrim. Judge John E. Steele, Douglas N. Frazier is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Tony Shalaby … | |
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Florida, October 05, 2012 ⚖ Case 0:2012cv61970/408475 The legal proceedings in case 0:2012cv61970/408475 at US District Court for the Southern District of Florida involve Thomas Venable and National Marine Suppliers, Inc. and Dean Dutoit. Filed on October 05, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Kathleen M. Williams is presiding, and it's notable that the Plaintiff has requested 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, Thomas L Bunn, Jr. and Commissioner of Social Security are involved in case 6:2012cv01479/276215. Filed on September 28, 2012, this legal matter focuses on Social Security: SSID Title XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Anne C. Conway, Karla R. Spaulding is presiding, and no jury trial is requested. 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 The legal proceedings in case 1:2012cv23458/407523 at US District Court for the Southern District of Florida involve Tiffany Moore and Tom Thumb Food Stores, Inc. Filed on September 21, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Marcia G. Cooke is presiding, and it's notable 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 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62001/408661 involves 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 deals with Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Lurana S. Snow, Robert N. Scola is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ 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, Thomas Shelton Poisal and Fourth District Court of Appeals of the State of Florida are involved in case 9:2012cv81105/408732. Filed on October 09, 2012, this legal matter focuses on Mandamus & Other under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Shelton Poisal … | |
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Florida, September 21, 2012 ⚖ Case 3:2012cv01047/276076 At the US District Court for the Middle District of Florida, the legal case 3:2012cv01047/276076 entails The Fidelity Land Trust Company, LLC and Mortgage Electronic Registration Systems, Inc. and Quicken Loans, Inc. The filing date is September 21, 2012, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Marcia Morales Howard, James R. Klindt is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 21, 2012 ⚖ Case 9:2012cv81021/407502 At the US District Court for the Southern District of Florida, the legal case 9:2012cv81021/407502 involves Tyrone Demetrius Hill and Torrie Rice, Tammy Waldrop, A.S. Burke, C. Quiroz and Palm Beach County Sheriff's Department. Filed on September 21, 2012, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 State Prisoner Civil Rights. Judge Kenneth L. Ryskamp, Patrick A. White is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 In the US District Court for the Northern District of Florida case 4:2012cv00560/68036, TALLAHASSEE BAR ASSOCIATION INC files a suit against HARTFORD CASUALTY INSURANCE COMPANY and BEVERLY GAGLIARDI. The filing date was October 19, 2012, and this case concerns Insurance under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge WILLIAM STAFFORD, CHARLES A STAMPELOS. 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 Fidelity Land Trust Company, LLC and Federal Deposit Insurance Corporation are involved in case 9:2012cv81156/409317. Filed on October 19, 2012, this legal matter focuses on Real Property: Other under 12 U.S.C. § 1819 Default of Promissory Note. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. | |
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Florida, October 19, 2012 ⚖ Case 1:2012cv23829/409342 In the US District Court for the Southern District of Florida case 1:2012cv23829/409342, Tom Hubbert, Linda Hubbert, Billy Ray Kidwell, Tana Kidwell and Hannah Kidwell files a suit against Carnival Corporation. The filing date was October 19, 2012, and this case concerns Marine under 28 U.S.C. § 1333 Admiralty. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. 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 At the US District Court for the Middle District of Florida, the legal case 3:2012cv01042/275988 entails 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. The filing date is September 21, 2012, and this case deals with Securities/Commodities as per 15 U.S.C. § 0078 m(a) Securities Exchange Act. Judge Timothy J. Corrigan, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida case 1:2012cv23653/408542, Transworld Systems Inc files a suit against Castro & Ramirez, LLC. The filing date was October 08, 2012, and this case concerns Consumer Credit under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge James Lawrence King. 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 case 3:2012cv01142/277058 involves 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. Filed on October 19, 2012, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge James R. Klindt, Henry Lee Adams. There is no demand for a jury trial. | |
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Florida, September 24, 2012 ⚖ Case 1:2012cv23469/407593 In the US District Court for the Southern District of Florida, Theodore D. Karantsalis and Department of the Navy are involved in case 1:2012cv23469/407593. Filed on September 24, 2012, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 0552 Freedom of Information Act. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Theodore D. Karantsalis … | |
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Florida, September 24, 2012 ⚖ Case 8:2012cv02135/276068 US District Court for the Middle District of Florida case 8:2012cv02135/276068 comprises Teofilo Renteria-Bravo and U.S.A. Filed on September 24, 2012, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Thomas B. McCoun, James D. Whittemore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teofilo Renteria-Bravo … | |
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Florida, October 22, 2012 ⚖ Case 3:2012cv01153/277142 The legal proceedings in case 3:2012cv01153/277142 at US District Court for the Middle District of Florida involve Travis L Timmerman and Stihl Incorporated. Filed on October 22, 2012, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1446 Petition for Removal. Judge James R. Klindt, Henry Lee Adams is presiding, and it's notable 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 The legal proceedings in case 6:2012cv01590/277068 at US District Court for the Middle District of Florida involve Thomas E. Gentry and Prime Inc. and New Prime Inc. Filed on October 22, 2012, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal-Wrongful Death. Judge John Antoon, Thomas B. Smith is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Thomas E. Gentry … | |
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Florida, October 25, 2012 ⚖ Case 8:2012cv02423/277242 At the US District Court for the Middle District of Florida, the legal case 8:2012cv02423/277242 entails The Prudential Insurance Company of America and Joyce K. Moschella, Steven P. Hampson, Tracey A. Hampson, Sean M. Hampson and Megan A. Hampson. The filing date is October 25, 2012, and this case deals with Insurance as per 28 U.S.C. § 1335 Interpleader Action. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Middle District of Florida, the legal case 3:2012cv01164/277218 involves Teddy C. Dodson and United States of America. Filed on October 25, 2012, this case deals with Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge James R. Klindt, Howell W. Melton is overseeing the proceedings, and it's worth noting 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, the case 3:2012cv00513/68107 involves THOMA A VINSON and STATE OF FLORIDA, CHRISTOPHER P WELBORN and ESCAMBIA COUNTY SHERIFF'S DEPARTMENT. Filed on October 25, 2012, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. More Information about >>> ✅ THOMA A VINSON, ✅ CHRISTOPHER P WELBORN … | |
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Florida, September 24, 2012 ⚖ Case 0:2012cv61880/407603 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61880/407603 entails 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. The filing date is September 24, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145 E.R.I.S.A. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 11, 2012 ⚖ Case 8:2012cv02316/276751 The legal proceedings in case 8:2012cv02316/276751 at US District Court for the Middle District of Florida involve T. Hudson and Casual Male Retail Stores, LLC. Filed on October 11, 2012, this case focuses on Civil Rights: Americans with Disabilities - Employment based on Americans with Disabilities Act. Judge Mark A. Pizzo, Mary S. Scriven is presiding, and it's notable 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 In case 9:2012cv81186/409597, Tyrone V. Gordon initiates legal proceedings against Republic Services, Inc. at the US District Court for the Southern District of Florida. Filed on October 25, 2012, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 0201. Presiding Judge William P Dimitrouleas oversees the case, with involvement from Referring Judge Lurana S Snow. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Tyrone V. Gordon … | |
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Florida, September 24, 2012 ⚖ Case 0:2012cv61877/407594 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61877/407594 entails Theresa Connor-Starr and Liberty Life Assurance Company of Boston. The filing date is September 24, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Robin S. Rosenbaum, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Theresa Connor-Starr … | |
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Florida, September 14, 2012 ⚖ Case 8:2012cv02089/275841 In case 8:2012cv02089/275841 within US District Court for the Middle District of Florida, Turiyan M. Gold brings a case against 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 legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1962. The presiding judge is Virginia M. Hernandez Covington, Thomas G. Wilson, and the Plaintiff has made a request for 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 The legal proceedings in case 1:2012cv23362/407074 at US District Court for the Southern District of Florida involve 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 focuses on Other Contract based on 28 U.S.C. § 1332. Judge Joan A. Lenard is presiding, and it's notable 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 Learning Experience Systems, LLC and Anna Corbaley, William Corbaley and Corbaley Cares, LLC are involved in case 9:2012cv81137/409083. Filed on October 16, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Anna Corbaley, ✅ William Corbaley … | |
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Florida, September 14, 2012 ⚖ Case 8:2012cv02088/275799 In the US District Court for the Middle District of Florida, Tam Fuk Yuk and United States of America are involved in case 8:2012cv02088/275799. Filed on September 14, 2012, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Mark A. Pizzo, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Tam Fuk Yuk … | |
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Florida, October 12, 2012 ⚖ Case 8:2012cv02321/276769 In the US District Court for the Middle District of Florida case 8:2012cv02321/276769, Traditions Senior Management, Inc. files a suit against Garden State Healthcare Administrators, Inc., Joseph Schwartz, Oxford Coverage, Inc., David Rubenstein, United Health Plus and United Health Administrators, Inc. The filing date was October 12, 2012, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Mark A. Pizzo, James S. Moody. 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 In the US District Court for the Southern District of Florida, the case 0:2012cv62039/408926 involves The Cambridge Land Trust Company, LLC and Mortgage Electronic Registration System, Inc. (Mers). Filed on October 12, 2012, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Lurana S. Snow, Robert N. Scola. There is no demand for a jury trial. | |
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Florida, October 12, 2012 ⚖ Case 0:2012cv62035/408906 In the US District Court for the Southern District of Florida, the case 0:2012cv62035/408906 involves Theodore Keith Griffin and State of Florida. Filed on October 12, 2012, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Presiding over this matter is Judge Patrick A. White, William J. Zloch. 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 In the US District Court for the Middle District of Florida, the case 6:2012cv01547/276779 involves Theresa E. Reaves and Commissioner of Social Security. Filed on October 12, 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, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ Theresa E. Reaves … | |
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