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Participant Index
A -> Adams...(click to open)
Adams, Akinyele
Amos, Leanne
Anderson, Valerie
Anglin, Valeshia
Anglin, Valtshia
Appleby, Veronica
Ariza, Victor
B -> Bennink...(click to open)
Bennink, Brenton
Blanchard, Benjamin
Bland, Monique
Blumberg, Lawrence
Bostic, Keyaira
Brown, Julian
Brown, Priscilla
Brown, Tina
Burrowes, Vera
Butts, Alauntae
C -> Cabral...(click to open)
Cabral, Victor
Camp, James
Capel, Vonn
Carrozza, Katherine
Carrozza, Vincent
Caudill, Linda
Changco, Marife
D -> DELCA...(click to open)
DELCA, Florentina
DELCA, Vasilache
Dacal, Victor
Daniels, Valerie
Deaton, Peter
Desai, Hargovind
E -> Edwards...(click to open)
Edwards, Jodi-ann
Elliot, Terry
Elliott, Derek
Elliott, Frederick
Ellis, Jermaine
Ellis, Monique
Ennis, John
Estate), Valencia
G -> Gabilondo...(click to open)
Gabilondo, Victor
Galardi, Teri
Galvis, Alejandro
Garrett, Valencia
Geter, Vernitta
Giron-Alvarez, Victor
Gollihue, Virginia
Gonzalez, Iraida
Griffin, Vernon
H -> Hardman...(click to open)
Hardman, Shalaha
Hazan, Elizabeth
Heli-Tours, International
Hernandez, Madeleine
Hernandez, Veronica
Holdings, Taurus
Hubler, Edward
Hudson, Valerie
K -> KUKORINIS...(click to open)
KUKORINIS, Vassilios
Ka, De
Kane, Frank
Kelly, Neville
Killen, Vernon
Kolli, Rani
Kolli, Siva
M -> MESCIA...(click to open)
MESCIA, Nicholas
MESCIA-DONNELLY, Valerie
Mansurov, Valentin
Manufacturing, Taurus
Martinez, Nelinda
Meehan, Sean
Mejia, Valentina
Mescia, Nicholas
Mescia-Donnelly, Valerie
Mijares, Noel
Mohammed, Farouk
Mohammed, Messina
Munera, Juan
P -> PETRORO-ROTHROCK...(click to open)
PETRORO-ROTHROCK, Valerie
Park, Everglades
Parsons, Vernon
Patel, Devangini
Patel, Kaushal
Perdomo, Gerardo
Perry, Tionna
Phillips, Veronica
Pires, Victor
Puig, Victor
S -> SANCHEZ...(click to open)
SANCHEZ, Victor
Saez, Carlos
Safari, Everglades
Samuel, Heston
Santurian, Ruben
Starr-Harris, Victoria
Surgery, Plastic
Surgery, Vanguard
T -> Tampa...(click to open)
Tampa, Westport
Taylor, Rick
Taylor, Robert
Turpin, Ayanna
Turpin, Vincent
W -> WHITEHEAD...(click to open)
WHITEHEAD, Victor
Waggoner, Robert
Waggoner, Victoria
Wagner, Rafaela
Walker, Valerie
Warren, Jeffrey
Waters, Shawn
Waters, Veronica
Wells, Mike
Wilcox, Victoria
Wilderness, Safari
Williams, Dennis
Wint, Vivienne
Wozniak, James
Wozniak, Valerie
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Florida, May 28, 2021 ⚖ Case 1:2021cv21996/593665 At the US District Court for the Southern District of Florida, the legal case 1:2021cv21996/593665 entails Victor Ariza and Farrey's, Wholesale Hardware Co., Inc. a Florida for-profit corporation doing business as Farrey's Lighting & Bath. The filing date is May 28, 2021, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331. Judge Marcia G Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor Ariza … | |
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Florida, September 19, 2023 ⚖ Case 9:2023cv04751/489309 At the US District Court for the Northern District of Florida, case 9:2023cv04751/489309 features VICTOR MATHEW SANCHEZ suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on September 19, 2023, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ VICTOR MATHEW SANCHEZ … | |
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Florida, December 05, 2012 ⚖ Case 1:2012cv24293/411595 The legal proceedings in case 1:2012cv24293/411595 at US District Court for the Southern District of Florida involve Vanessa Zompa, Unisource Discovery, Inc. and Peter Zompa, Noel Mijares and Unisource Discovery, Inc., Peter Zompa, Vanessa Zompa. Filed on December 05, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Joan A. Lenard, John J. O'Sullivan is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Vanessa Zompa, ✅ Peter Zompa, ✅ Noel Mijares, ✅ Peter Zompa, ✅ Vanessa Zompa … | |
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Florida, April 09, 2013 ⚖ Case 0:2013cv60824/418588 In case 0:2013cv60824/418588 within US District Court for the Southern District of Florida, Valeda Company LLC brings a case against American Seating Company, Valeda Company LLC. Filed on April 09, 2013, this legal matter relates to Patent as per 35 U.S.C. § 0271 Patent Infringement. The presiding judge is William P. Dimitrouleas, Lurana S. Snow, and the Defendant has made a request for a jury trial. | |
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Florida, July 11, 2013 ⚖ Case 9:2013cv80677/424261 In the US District Court for the Southern District of Florida case 9:2013cv80677/424261, Valley Power System, Inc. files a suit against Voice of the Wild, Valley Power System, Inc. The filing date was July 11, 2013, and this case concerns Contract: Marine under 46 U.S.C. § 1301 Admiralty - Damaged/Lost Cargo. Presiding over the case is Judge Donald M. Middlebrooks. The Defendant has requested a jury trial. | |
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Florida, July 26, 2013 ⚖ Case 6:2013cv01131/287243 In the US District Court for the Middle District of Florida case 6:2013cv01131/287243, Veteran Corps of America files a suit against IT Broadcasting VSAT, Inc., Veteran Corps of America. The filing date was July 26, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge David A. Baker, Roy B. Dalton. Both have requested a jury trial. | |
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Florida, December 17, 2013 ⚖ Case 8:2013cv03169/292368 At the US District Court for the Middle District of Florida, the legal case 8:2013cv03169/292368 involves Voeller Construction, Inc. and Southern-Owners Insurance Company and Amerisure Insurance Company, Voeller Construction, Inc. Filed on December 17, 2013, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Mark A. Pizzo, James S. Moody is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, May 22, 2014 ⚖ Case 1:2014cv21896/442095 In the US District Court for the Southern District of Florida case 1:2014cv21896/442095, Vernitta Geter, Leanne Amos, Magalie Latortue, Monique Bland, Keyaira Bostic and Shalaha Hardman files a suit against Galardi South Enterprises, Inc., Galardi South Enterprises Consulting, Inc., Fly Low, Inc., John Steve Ennis, Teri Galardi, Rick Taylor, Dennis Williams, Akinyele Adams and Terry Elliot, Leanne Amos, Monique Bland, Keyaira Bostic, Vernitta Geter, Shalaha. The filing date was May 22, 2014, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over the case is Judge Cecilia M. Altonaga. The Defendant has requested a jury trial. More Information about >>> ✅ Vernitta Geter, ✅ Leanne Amos, ✅ Magalie Latortue, ✅ Monique Bland, ✅ Keyaira Bostic, ✅ Shalaha Hardman, ✅ John Steve Ennis, ✅ Teri Galardi, ✅ Rick Taylor, ✅ Dennis Williams, ✅ Akinyele Adams, ✅ Terry Elliot, ✅ Leanne Amos, ✅ Monique Bland, ✅ Keyaira Bostic, ✅ Vernitta Geter … | |
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Florida, January 02, 2014 ⚖ Case 1:2014cv20018/433842 US District Court for the Southern District of Florida case 1:2014cv20018/433842 comprises Vita Farms, LLC and Scottsdale Insurance Company and Wells Fargo Bank, N.A., Scottsdale Insurance Company. Filed on January 02, 2014, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 15, 2014 ⚖ Case 0:2014cv61630/445285 In the US District Court for the Southern District of Florida, the case 0:2014cv61630/445285 involves Vernon Griffin and Firth Properties Lakeside, LLC and Dave Bee Enterprises, Inc., Dave Bee Enterprises, Inc. Filed on July 15, 2014, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12182. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Vernon Griffin … | |
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Florida, August 20, 2014 ⚖ Case 0:2014cv61901/447221 The legal proceedings in case 0:2014cv61901/447221 at US District Court for the Southern District of Florida involve Vantage Hospitality Group, Inc. and Thirty-Eight Street, Inc. and Kaushal Patel, RITI, Inc., Devangini Patel and Hargovind Desai, Vantage Hospitality Group, Inc. Filed on August 20, 2014, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Ursula Ungaro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kaushal Patel, ✅ Devangini Patel, ✅ Hargovind Desai … | |
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Florida, August 18, 2014 ⚖ Case 0:2014cv61864/447035 At the US District Court for the Southern District of Florida, the legal case 0:2014cv61864/447035 involves Vertex Closed Joint Stock Company and ThermoLife International LLC and Vital Pharmaceuticals, Inc., ThermoLife International LLC and Vertex Closed Joint Stock Company. Filed on August 18, 2014, this case deals with Patent based on 35 U.S.C. § 0271. Judge William J. Zloch is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, November 21, 2014 ⚖ Case 1:2014cv24444/452680 Initiated as Case Number case 1:2014cv24444/452680, Vossen Wheels, Inc. files a lawsuit against Hua Liu doing business as JNC Wheels doing business as JNC Wheels Collection doing business as JNC Wheels USA and S-H Auto Accessories, Inc. at the US District Court for the Southern District of Florida. Filed on November 21, 2014, this case revolves around Patent under 15 U.S.C. § 1126. Judge Darrin P Gayles presides over the case, and Referring Judge William C Turnoff is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Hua Liu … | |
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Florida, April 03, 2015 ⚖ Case 8:2015cv00804/309115 The legal proceedings in case 8:2015cv00804/309115 at US District Court for the Middle District of Florida involve Venio LLC and Publix Supermarkets Inc., Venio LLC. Filed on April 03, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Elizabeth A. Jenkins, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Verisign | XYZ.COM, LLC and Daniel Negari |
| [Case # 2015mc00026/313945], [Filed: August 17, 2015] [ Other§ ⚖ ] [Judge: Brian J Davis] , [James R Klindt] ✅ Daniel Negari >>> More Information |
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Florida, January 21, 2016 ⚖ Case 0:2016cv60128/477444 In the US District Court for the Southern District of Florida case 0:2016cv60128/477444, Vapor Corp files a suit against Porzio, Bromberg & Newman, P.C., Vapor Corp. The filing date was January 21, 2016, and this case concerns Other Contract under 28 U.S.C. § 1446. Presiding over the case is Judge Alicia M. Otazo-Reyes, Robert N. Scola. The Plaintiff has requested a jury trial. | |
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Florida, July 14, 2016 ⚖ Case 3:2016cv00907/326235 At the US District Court for the Middle District of Florida, the legal case 3:2016cv00907/326235 entails Venus Fashion, Inc. and Contextlogic, Inc and Wish, Inc, Venus Fashion, Inc. The filing date is July 14, 2016, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Brian J. Davis, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 14, 2016 ⚖ Case 6:2016cv01788/329526 The legal proceedings in case 6:2016cv01788/329526 at US District Court for the Middle District of Florida involve Vanessa Zoll and Metropolitan Casualty Insurance Company, Vanessa Zoll. Filed on October 14, 2016, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Gregory J. Kelly, Gregory A. Presnell is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vanessa Zoll, ✅ Vanessa Zoll … | |
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Florida, April 21, 2017 ⚖ Case 8:2017cv00949/336107 US District Court for the Middle District of Florida case 8:2017cv00949/336107 comprises Voodoo.com, Inc. and The Great American Photo Contest, LLC, Voodoo.com, Inc. Filed on April 21, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Anthony E. Porcelli, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 26, 2017 ⚖ Case 1:2017cv22375/508990 The legal proceedings in case 1:2017cv22375/508990 at US District Court for the Southern District of Florida involve Voit Technologies, LLC and JC Bath Corporation, Voit Technologies, LLC. Filed on June 26, 2017, this case focuses on Patent based on 35 U.S.C. § 0271. Judge Marcia G. Cooke, Jonathan Goodman is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, July 03, 2017 ⚖ Case 9:2017cv80793/509396 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80793/509396 involves Voit Technologies, LLC and CCTV Camera Pros, LLC, Voit Technologies, LLC. Filed on July 03, 2017, this case deals with Patent based on 35 U.S.C. § 0271. Judge James M. Hopkins, Robin L. Rosenberg is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, August 24, 2007 ⚖ Case 3:2009cv10367/234560 The legal proceedings in case 3:2009cv10367/234560 at US District Court for the Middle District of Florida involve Victoria Waggoner and Robert Waggoner and R.J. Reynolds Tobacco Company and Philip Morris USA, Inc. Filed on August 24, 2007, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Timothy J. Corrigan, Joel B. Toomey is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Victoria Waggoner, ✅ Robert Waggoner … | |
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Florida, August 24, 2007 ⚖ Case 3:2009cv10530/234893 The legal proceedings in case 3:2009cv10530/234893 at US District Court for the Middle District of Florida involve Virginia Gollihue and R.J. Reynolds Tobacco Company and Philip Morris USA, Inc. Filed on August 24, 2007, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Joel B. Toomey, Roy B. Dalton is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Virginia Gollihue … | |
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Florida, May 07, 2010 ⚖ Case 6:2010cv00720/244876 The legal proceedings in case 6:2010cv00720/244876 at US District Court for the Middle District of Florida involve Valerie Walker, Choice Hotels International, Inc. and VN Hotel Group, LLC, Choice Hotels International, Inc. and V. J. Chukkapalli, Siva Kolli and Rani Kolli, VN Hotel Group, LLC. Filed on May 07, 2010, this case focuses on Other Personal Injury based on 28 U.S.C. § 1441. Judge Mary S. Scriven is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Valerie Walker, ✅ Siva Kolli, ✅ Rani Kolli … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22506/361889 The legal proceedings in case 1:2010cv22506/361889 at US District Court for the Southern District of Florida involve Victor Giron-Alvarez and EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Victor Giron-Alvarez, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22525/361913 In case 1:2010cv22525/361913 within US District Court for the Southern District of Florida, Valerie Hudson brings a case against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. Filed on July 22, 2010, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Alan S. Gold, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Valerie Hudson, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22538/361926 In the US District Court for the Southern District of Florida case 1:2010cv22538/361926, Vernon Killen files a suit against EMI Resorts Inc., EMI Sun Village Inc., Derek Elliott, Frederick Elliott, Tippy Tan Lawter, HSV Hoteles De Operadora, S.A, EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Michael Lawter, N.W.N. Group, LLC, Victor Cabral, De Marchena Ka. The filing date was July 22, 2010, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over the case is Judge Alan S. Gold. The Defendant has requested a jury trial. More Information about >>> ✅ Vernon Killen, ✅ Derek Elliott, ✅ Frederick Elliott, ✅ Tippy Tan Lawter, ✅ Michael Lawter, ✅ Victor Cabral, ✅ De Marchena Ka … | |
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Florida, January 14, 2011 ⚖ Case 5:2011cv00008/60623 At the US District Court for the Northern District of Florida, the legal case 5:2011cv00008/60623 involves VICTOR WHITEHEAD and GULF COAST HYPERBARICS INC, VICTOR WHITEHEAD. Filed on January 14, 2011, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge RICHARD SMOAK, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ VICTOR WHITEHEAD, ✅ VICTOR WHITEHEAD … | |
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Florida, February 01, 2011 ⚖ Case 9:2011cv80124/372799 The legal proceedings in case 9:2011cv80124/372799 at US District Court for the Southern District of Florida involve VTRAX Technologies Licensing, Inc. and salesforce.com, inc., VTRAX Technologies Licensing, Inc. Filed on February 01, 2011, this case focuses on Patent based on 28 U.S.C. § 1338. Judge Kenneth L. Ryskamp is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, February 24, 2011 ⚖ Case 1:2011cv20626/374402 In case 1:2011cv20626/374402 within US District Court for the Southern District of Florida, Valley Forge Insurance Company and Continental Casualty Company brings a case against Olem Shoe Corporation and Washington Shoe Corporation, Continental Casualty Company and Valley Forge Insurance Company. Filed on February 24, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Marcia G. Cooke, William C. Turnoff, and the Defendant has made a request for a jury trial. | |
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Florida, February 09, 2012 ⚖ Case 9:2012cv80131/394511 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80131/394511 entails Vance Construction Company Inc. and Tierra South Florida Inc., Vance Construction Company Inc. The filing date is February 09, 2012, and this case deals with Marine as per 28 U.S.C. § 2201. Judge Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Vera Burrowes
More Information |
Scottsdale Insurance Company |
| [Case # 2024cv00501], [Filed: March 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Victor Ariza
More Information |
Experiential Media Group 'EMG' LLC doing business as Titantic The Exhibition |
| [Case # 2024cv00492], [Filed: March 11, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Paul G Byron] , [Daniel C Irick] >>> More Information |
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Florida, March 11, 2024 ⚖ Case 8:2024cv00630 The legal proceedings in case 8:2024cv00630 at ---- involve Valerie Daniels and Equifax Information Services LLC. Filed on March 11, 2024, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge John L Badalamenti is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Valerie Daniels … | |
| Plaintiff versus Defendant | |
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Vickie Feeley-Welch
More Information |
Wal-Mart Stores East, LP |
| [Case # 2024cv00226], [Filed: March 11, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, February 06, 2024 ⚖ Case 8:2024cv00352 At the ----, case 8:2024cv00352 involves Vonn Capel and Benjamin Blanchard suing Pasco County, Pasco County Property Appraiser Office, Pasco County Tax Collector Office, Mike Wells and Mike Fasano. Filed on February 06, 2024, this case addresses issues related to Real Property: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge William F Jung, with Referring Judge Christopher P Tuite also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Vonn Capel, ✅ Benjamin Blanchard, ✅ Mike Wells, ✅ Mike Fasano … | |
| Plaintiff versus Defendant | |
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Victor Ariza
More Information |
Heli-Partners LLC a Florida limited liabilty company doing business as International Heli-Tours |
| [Case # 2024cv00472], [Filed: March 07, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: John Antoon] , [Daniel C Irick] ✅ International Heli-Tours >>> More Information |
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| Plaintiff versus Defendant | |
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Victor Ariza
More Information |
Safari Wild, LLC a Florida limited liability company doing business as Safari Wilderness |
| [Case # 2024cv00570], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Steven D Merryday] , [Thomas G Wilson] ✅ Safari Wilderness >>> More Information |
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| Plaintiff versus Defendant | |
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Victor Ariza
More Information |
Chocomere LLC doing business as Chocolate Museum & Cafe |
| [Case # 2024cv00452], [Filed: March 04, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Paul G Byron] , [Embry J Kidd] >>> More Information |
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Florida, December 18, 2023 ⚖ Case 1:2023cv24780 In case 1:2023cv24780, Valencia Estates Homeowners Association, Inc. initiates legal proceedings against Elizabeth Hazan, Sean Neil Meehan, 6913 Valencia, LLC and John Doe and Jane Doe at the US District Court for the Northern District of Ohio. Filed on December 18, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Beth Bloom oversees the case, with involvement from Referring Judge Darrin P Gayles. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Elizabeth Hazan, ✅ Sean Neil Meehan … | |
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Florida, December 11, 2023 ⚖ Case 1:2023cv24665 At the US District Court for the Northern District of Ohio, case 1:2023cv24665 involves Venezia Lakes Homeowners Association, Inc. suing Carlos R. Saez, Veronica M. Ramos Hernandez, United States of America and Unknown Tenant in Possession. Filed on December 11, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. The case is presided over by Judge Jose E Martinez, with Referring Judge Eduardo I Sanchez also involved. No jury trial has been requested. More Information about >>> ✅ Carlos R. Saez, ✅ Veronica M. Ramos Hernandez … | |
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Florida, December 06, 2023 ⚖ Case 6:2023cv02339 At the US District Court for the Northern District of Ohio, case 6:2023cv02339 involves Victoria Wilcox suing Target Corporation. Filed on December 06, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Carlos E Mendoza, with Referring Judge Robert M Norway also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Victoria Wilcox … | |
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Florida, March 01, 2024 ⚖ Case 1:2024cv20817 US District Court for the Northern District of Ohio case 1:2024cv20817 comprises Valtshia Anglin and North Park at Scott Carver Apartments. Filed on March 01, 2024, this case concerns Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Kathleen M Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valtshia Anglin … | |
| Plaintiff versus Defendant | |
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Victor Ariza
More Information |
Universal City Development Partners, LTD a Florida limited partnership doing business as Universal Orlando Resort |
| [Case # 2024cv00407], [Filed: February 28, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Paul G Byron] , [Leslie Hoffman Price] ✅ Universal Orlando Resort >>> More Information |
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Florida, October 09, 2023 ⚖ Case 2:2023cv00856 In case 2:2023cv00856, Victor Puig initiates legal action against Sazerac Company, Inc. at the US District Court for the Northern District of Ohio. Filed on October 09, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nicholas P Mizell oversees the case, with Referring Judge John E Steele involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Victor Puig … | |
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Florida, October 02, 2023 ⚖ Case 1:2023cv23751 US District Court for the Northern District of Ohio case 1:2023cv23751 comprises Valeshia Anglin and Tina Marie Brown. Filed on October 02, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Federal Question. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valeshia Anglin, ✅ Tina Marie Brown … | |
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Florida, September 18, 2023 ⚖ Case 2:2023cv00742 Initiated in case 2:2023cv00742, Vernon Ballard Parsons, III brings forth legal action against Marife Joyno Changco at the US District Court for the Northern District of Ohio. Filed on September 18, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Nicholas P Mizell involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Vernon Ballard Parsons, ✅ Marife Joyno Changco … | |
| Plaintiff versus Defendant | |
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Victor Ariza
More Information |
Fun Spot America Entertainment, Inc |
| [Case # 2024cv00373], [Filed: February 22, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: John Antoon] , [Robert M Norway] >>> More Information |
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Florida, August 14, 2023 ⚖ Case 0:2023cv61569 In case 0:2023cv61569 within US District Court for the Northern District of Ohio, VALERIE J. PETRORO-ROTHROCK brings a case against GUNTHER MOTOR COMPANY OF PLANTATION, INC. Filed on August 14, 2023, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1601 Truth in Lending. The presiding judge is William P Dimitrouleas, and the Defendant has made a request for a jury trial. More Information about >>> ✅ VALERIE J. PETRORO-ROTHROCK … | |
| Plaintiff versus Defendant | |
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Victor Ariza
More Information |
Sea Life Orlando LLC |
| [Case # 2024cv00356], [Filed: February 19, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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Florida, February 20, 2024 ⚖ Case 9:2024cv80187 In case 9:2024cv80187, Veronica Phillips initiates legal proceedings against Brenton Bennink at the US District Court for the Northern District of Ohio. Filed on February 20, 2024, this case involves matters related to Constitutional - State Statute under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding Judge Bruce E Reinhart oversees the case, with involvement from Referring Judge Robin L Rosenberg, and no jury demand has been made. More Information about >>> ✅ Veronica Phillips, ✅ Brenton Bennink … | |
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Florida, February 20, 2024 ⚖ Case 2:2024cv14052 Initiated as Case Number case 2:2024cv14052, Veronica Phillips files a lawsuit against Brenton Bennink at the US District Court for the Northern District of Ohio. Filed on February 20, 2024, this case revolves around Constitutional - State Statute under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Aileen M Cannon presides over the case, and Referring Judge Bruce E Reinhart is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Veronica Phillips, ✅ Brenton Bennink … | |
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Florida, June 20, 2018 ⚖ Case 0:2018cv61387 In case 0:2018cv61387 within US District Court for the Northern District of Ohio, Vacant Property Restoration Investment Trust Company brings a case against Gerardo Perdomo, Juan F. Munera and Alejandro Galvis. Filed on June 20, 2018, this legal matter relates to Withdrawal as per 28 U.S.C. § 1441. The presiding judge is James I. Cohn, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gerardo Perdomo, ✅ Juan F. Munera, ✅ Alejandro Galvis … | |
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Florida, February 14, 2024 ⚖ Case 1:2024cv20592 At the US District Court for the Northern District of Ohio, case 1:2024cv20592 features Valtshia Lashawn Denise Anglin suing ChildNet, Jodi-ann Edwards, Tahnese Veer, Diane Rufud and Yolanda Johnson. Filed on February 14, 2024, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge Roy K Altman presides over the case, with Referring Judge Jacqueline Becerra involved, and no jury demand has been made. More Information about >>> ✅ Valtshia Lashawn Denise Anglin, ✅ Jodi-ann Edwards, ✅ Tahnese Veer, ✅ Diane Rufud, ✅ Yolanda Johnson … | |
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Florida, February 14, 2024 ⚖ Case 0:2024cv60250 The legal proceedings in case 0:2024cv60250 at US District Court for the Northern District of Ohio involve Victoria Starr-Harris and The Altitude Group, LLC d/b/a Core Home Security, LLC. Filed on February 14, 2024, this case focuses on Telephone Consumer Protection Act (TCPA) based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge William P Dimitrouleas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Victoria Starr-Harris … | |
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Florida, February 14, 2024 ⚖ Case 9:2024cv80170 Victoria Starr-Harris initiates legal proceedings (case 9:2024cv80170) against The Altitude Group, LLC d/b/a Core Home Security, LLC at the US District Court for the Northern District of Ohio. The case, filed on February 14, 2024, pertains to Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Victoria Starr-Harris … | |
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Florida, February 09, 2024 ⚖ Case 1:2024cv20516 At the US District Court for the Northern District of Ohio, case 1:2024cv20516 involves Victor Ariza suing Van Orsdel Family Funeral Chapels, Inc. Filed on February 09, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. The case is presided over by Judge Roy K Altman, with Referring Judge Jacqueline Becerra also involved. No jury trial has been requested. More Information about >>> ✅ Victor Ariza … | |
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Florida, May 04, 2023 ⚖ Case 9:2023cv80739 In case 9:2023cv80739, Ventron Management LLC initiates legal proceedings against ICA RISK MANAGEMENT CONSULTANTS at the US District Court for the Northern District of Ohio. Filed on May 04, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Aileen M Cannon oversees the case, with involvement from Referring Judge Bruce E Reinhart. It's important to mention that Defendant has requested a jury for this case. | |
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Florida, November 06, 2017 ⚖ Case 0:2017cv62161 In the US District Court for the Northern District of Ohio, Vincent Turpin and Ayanna Turpin and The Inverrary Resort Hotel Condominium Association, Inc., Nirvana Inverrary Lofts, Inc. and Alrames S.A. de C.V. Corp. are involved in case 0:2017cv62161. Filed on November 06, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent Turpin, ✅ Ayanna Turpin … | |
| Plaintiff versus Defendant | |
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Victor Ariza
More Information |
BurgerFi International, LLC |
| [Case # 2024cv20531], [Filed: February 09, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Victor Ariza
More Information |
Adega Gaucha Orlando LLC |
| [Case # 2024cv00284], [Filed: February 08, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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Florida, February 06, 2024 ⚖ Case 1:2024cv20470 In the US District Court for the Northern District of Ohio, the case 1:2024cv20470 involves Victor Ariza and La Paz Funeral Home, Inc. Filed on February 06, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding over this matter is Judge Joan A Lenard. There is no demand for a jury trial. More Information about >>> ✅ Victor Ariza … | |
| Plaintiff versus Defendant | |
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Victor Ariza
More Information |
BSREP III PBG Resort, LLC a foreign limited liability company doing business as PGA National Resort and Spa |
| [Case # 2024cv80134], [Filed: February 06, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] >>> More Information |
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Florida, February 16, 2024 ⚖ Case 1:2024cv20625 In case 1:2024cv20625 within US District Court for the Northern District of Ohio, Valerie Anderson, Robert Taylor, Alauntae Butts, Brett Yonally, Edward Hubler, Muhammed Zahid, Tara Hartzel Vancosky, Marquese York, Iraida Gonzalez and Linda Caudill brings a case against Fortra LLC. Filed on February 16, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Valerie Anderson, ✅ Robert Taylor, ✅ Alauntae Butts, ✅ Brett Yonally, ✅ Edward Hubler, ✅ Muhammed Zahid, ✅ Tara Hartzel Vancosky, ✅ Marquese York, ✅ Iraida Gonzalez, ✅ Linda Caudill … | |
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Florida, March 23, 2023 ⚖ Case 3:2023cv19595 In case 3:2023cv19595 within US District Court for the Northern District of Ohio, Valencia Garrett (Ken Curry Estate) and Valencia Garrett brings a case against Glaxo Smith Kline, LLC, GlaxoSmithKline Holdings (Americas) Inc., Pfizer Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim U.S.A. Corporation, SANOFI- AVENTIS U.S. LLC, Sanofi US Services Inc., Patheon Manufacturing Serivces, LLC and. Filed on March 23, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Robin L Rosenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Valencia Garrett (Ken Curry Estate), ✅ Valencia Garrett … | |
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Florida, January 25, 2023 ⚖ Case 1:2023cv20284 At the US District Court for the Northern District of Ohio, case 1:2023cv20284 involves Victor Rodriguez bringing a case against United Airlines, Inc. Filed on January 25, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Beth Bloom, with Referring Judge Alicia M Otazo-Reyes also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Victor Rodriguez … | |
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Florida, January 26, 2024 ⚖ Case 1:2024cv20323 US District Court for the Northern District of Ohio case 1:2024cv20323 comprises Victor Ariza and Hive Bakery & Cafe, Inc. Filed on January 26, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor Ariza … | |
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Florida, January 26, 2024 ⚖ Case 1:2024cv20324 In the US District Court for the Northern District of Ohio, Victor Ariza and Blu Scarpa Inc. are involved in case 1:2024cv20324. Filed on January 26, 2024, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge K Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Victor Ariza … | |
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Florida, December 27, 2022 ⚖ Case 6:2022cv02405 Initiated in case 6:2022cv02405, VR District Limited Partnership doing business as The District Universal Boulevard brings forth legal action against Tionna Perry at the US District Court for the Northern District of Ohio. Filed on December 27, 2022, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge David A Baker oversees the proceedings, with Referring Judge Roy B Dalton involved, and no jury has been requested. More Information about >>> ✅ Tionna Perry … | |
| Plaintiff versus Defendant | |
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Victor Ariza
More Information |
Everglades Safari, Inc. doing business as Everglades Safari Park |
| [Case # 2024cv20306], [Filed: January 25, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] ✅ Everglades Safari, ✅ Everglades Safari Park >>> More Information |
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| Plaintiff versus Defendant | |
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Victor Ariza
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Liquor Management, LLC doing business as Crown Wine & Spirits |
| [Case # 2024cv20307], [Filed: January 25, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ] >>> More Information |
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Florida, March 06, 2024 ⚖ Case 0:2024cv60377 In the US District Court for the Northern District of Ohio case 0:2024cv60377, Vivienne Wint files a suit against National Specialty Insurance Company. The filing date was March 06, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge William P Dimitrouleas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Vivienne Wint … | |
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Florida, March 06, 2024 ⚖ Case 9:2024cv80252 In Case Number case 9:2024cv80252, Victor Jones takes legal action against GeoVera Specialty Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 06, 2024, this case involves an Insurance matter under 28 U.S.C. § 1446 Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Victor Jones … | |
| Plaintiff versus Defendant | |
| VY MARINA MILE LLC dba MARINA ROAD BOAT YARD | MASSIMILIANO aka MAX BOSCAINO and Unnamed 45' Cranchi Manufactured Vessel HID No. CRA7352FK213 |
| [Case # 2024cv60335], [Filed: February 28, 2024] [ Contract: Marine§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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VASILACHE DELCA and FLORENTINA DELCA
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WRIGHT NATIONAL FLOOD INSURANCE COMPANY |
| [Case # 2024cv60268], [Filed: February 16, 2024] [ Insurance§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] >>> More Information |
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Florida, February 15, 2024 ⚖ Case 6:2024cv00333 Within the US District Court for the Northern District of Ohio, Valerie J. Wozniak and James T. Wozniak brings forward a case against Mutual of Omaha Insurance Company in Case Number case 6:2024cv00333. Initiated on February 15, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Valerie J. Wozniak, ✅ James T. Wozniak … | |
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Florida, February 06, 2024 ⚖ Case 0:2024cv60217 Within the US District Court for the Southern District of Alabama, Vanguard Plastic Surgery, PLLC d/b/a Vanguard Aesthetic and Plastic Surgery brings forward a case against Aetna Life Insurance Company in Case Number case 0:2024cv60217. Initiated on February 06, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1330 Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Vanguard Plastic Surgery, ✅ Plastic Surgery … | |
| Plaintiff versus Defendant | |
| Villa Bay Vista Condominium Association | Arch Specialty Insurance Company, United Specialty Insurance Company and Certain Underwriters at Lloyd's, London Subscribing to Policy Number VETGF06898220 |
| [Case # 2024cv20107], [Filed: January 11, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, January 11, 2024 ⚖ Case 1:2024cv20111 Initiated in case 1:2024cv20111, Villa Bay Vista Condominium Association, Inc. brings forth legal action against Arch Specialty Insurance Company, United Specialty Insurance Company and Certain Underwriters at Lloyd's, London Subscribing to Policy Number VETGF06898220 at the US District Court for the Northern District of Ohio. Filed on January 11, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Lisette M Reid involved. It's notable that Defendant has demanded a jury for this case. | |
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Florida, January 11, 2024 ⚖ Case 9:2024cv80028 At the US District Court for the Northern District of Ohio, the legal case 9:2024cv80028 entails Vox Business Trust LLC and Global Digital Solutions Inc. The filing date is January 11, 2024, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Aileen M Cannon is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 05, 2024 ⚖ Case 0:2024cv60026 Initiated as Case Number case 0:2024cv60026, Vanguard Plastic Surgery, PLLC d/b/a Vanguard Aesthetic and Plastic Surgery, a Florida limited liability company and Vanguard Plastic Surgery, PLLC a Florida limited liability company doing business as VANGUARD AESTHETIC AND PLASTIC SURGERY files a lawsuit against United Healthcare Services, Inc. at the US District Court for the Northern District of Ohio. Filed on January 05, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Raag Singhal presides over the case, and Referring Judge Jared M Strauss is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Vanguard Plastic Surgery, ✅ Plastic Surgery, ✅ Vanguard Plastic Surgery … | |
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Florida, January 04, 2024 ⚖ Case 0:2024cv60021 In the US District Court for the Northern District of Ohio case 0:2024cv60021, Victor Gabilondo, GOLDEN SHARED, LLC. and Golden Shared, LLC files a suit against Ruben Santurian. The filing date was January 04, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. More Information about >>> ✅ Victor Gabilondo, ✅ Ruben Santurian … | |
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Florida, October 19, 2022 ⚖ Case 8:2022cv02402 In case 8:2022cv02402, VASSILIOS KUKORINIS initiates legal action against Walmart, Inc. at the US District Court for the Northern District of Ohio. The case was filed on October 19, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Virginia M Hernandez Covington presides over the case, and Referring Judge Thomas G Wilson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ VASSILIOS KUKORINIS … | |
| Petitioner versus Respondent | |
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Veronica Avalon Ponder Waters and Shawn Charles Waters
More Information |
Wilmington Savings Fund Society FSB |
| [Case # 2020cv81870], [Filed: October 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Aileen M Cannon] , [Rodolfo A Ruiz] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Valerie Mescia-Donnelly
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James D Camp, Jr, James D Camp, III, Lawrence Saul Blumberg and Nicholas III Mescia |
| [Case # 2022cv01758], [Filed: September 26, 2022] [ Real Property: Other§29 U.S.C. § 1109 Breach of Fiduciary Duties ⚖ ] [Judge: Wendy W Berger] , [Leslie Hoffman Price] ✅ James D Camp, ✅ James D Camp, ✅ Lawrence Saul Blumberg, ✅ Nicholas Mescia >>> More Information |
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| Petitioner versus Respondent | |
| Valley National Bank and USAmeribank | Jeffrey W. Warren |
| [Case # 2020cv01777], [Filed: July 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ✅ Jeffrey W. Warren >>> More Information |
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Florida, July 29, 2022 ⚖ Case 0:2022cv61411 At the US District Court for the Northern District of Ohio, case 0:2022cv61411 involves Veronica Appleby, Priscilla Brown, Julian Brown, Peter C Deaton, Jermaine V Ellis, Monique Ellis, EQWETRUST LLC, Heston Samuel, Neville A Kelly, Valentin Mansurov, Nelinda Martinez, Messina R Mohammed, Farouk Mohammed, Jeffrey Robbins, Rafaela C Wagner, A bringing a case against Knauf Gips KG, Knauf Plasterboard (Tianjin) Co LTD and Knauf New Building System (Tianjin) Co. Ltd. Filed on July 29, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Rodolfo A Ruiz, with Referring Judge Raag Singhal also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Veronica Appleby, ✅ Priscilla Brown, ✅ Julian Brown, ✅ Peter C Deaton, ✅ Jermaine V Ellis, ✅ Monique Ellis, ✅ Heston Samuel, ✅ Neville A Kelly, ✅ Valentin Mansurov, ✅ Nelinda Martinez, ✅ Messina R Mohammed, ✅ Farouk Mohammed, ✅ Jeffrey Robbins, ✅ Rafaela C Wagner … | |
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Florida, August 15, 2022 ⚖ Case 3:2022cv16589 At the US District Court for the Northern District of Ohio, case 3:2022cv16589 involves VALERIE MESCIA-DONNELLY suing JAMES D CAMP, JR, JAMES D CAMP, III, LAWRENCE SAUL BLUMBERG and NICHOLAS III MESCIA. Filed on August 15, 2022, this case addresses issues related to Real Property: Other based on 29 U.S.C. § 1109 Breach of Fiduciary Duties. The case is presided over by Judge HOPE T CANNON, with Referring Judge T KENT WETHERELL also involved. No jury trial has been requested. More Information about >>> ✅ VALERIE MESCIA-DONNELLY, ✅ NICHOLAS MESCIA … | |
| Petitioner versus Respondent | |
| Valley National Bank | Westport Holdings Tampa, Limited Partnership, Westport Holdings Tampa II, Limited Partnership, CPIF Lending, LLC, Jeffrey W. Warren, CNH Finance Fund I, L.P., BVM Management, Inc., The Jennis Law Firm and US Lifestyles, LLC |
| [Case # 2020cv01102], [Filed: May 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ✅ Westport Holdings Tampa, ✅ Westport Holdings Tampa, ✅ Jeffrey W. Warren >>> More Information |
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| Petitioner versus Respondent | |
| Valley National Bank | Westport Holdings Tampa, Limited Partnership, Westport Holdings Tampa II, Limited Partnership, CPIF Lending, LLC, Jeffrey W. Warren, CNH Finance Fund I, L.P., The Jennis Law Firm and US Lifestyles, LLC |
| [Case # 2020cv00530], [Filed: March 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] ✅ Westport Holdings Tampa, ✅ Westport Holdings Tampa, ✅ Jeffrey W. Warren >>> More Information |
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Florida, January 09, 2024 ⚖ Case 9:2024cv80018 At the US District Court for the Northern District of Ohio, case 9:2024cv80018 features VERSA POINTE LLC suing RANCH COLONY PROPERTY OWNERS' ASSOCIATION and RANCH COLONY PROPERTY OWNERS' ASSOCIATION, INC. Filed on January 09, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Bruce E Reinhart presides over the case, with Referring Judge Robin L Rosenberg involved, and no jury demand has been made. | |
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Florida, January 19, 2024 ⚖ Case 1:2024cv20228 US District Court for the Northern District of Ohio case 1:2024cv20228 comprises VIVIAN RUIZ RONDON and Carnival Corporation doing business as CARNIVAL CRUISE LINE. Filed on January 19, 2024, this case concerns Marine based on 28 U.S.C. § 1332 Diversity. Judge Paul C Huck is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 08, 2022 ⚖ Case 0:2022cv61085 The legal proceedings in case 0:2022cv61085 at US District Court for the Northern District of Ohio involve Victor Pires and NuLife Med, LLC. Filed on June 08, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Marcia G Cooke is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Victor Pires … | |
| Plaintiff versus Defendant | |
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Victor Pires
More Information |
NuLife Med, LLC |
| [Case # 2022cv61075], [Filed: June 07, 2022] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, June 07, 2022 ⚖ Case 9:2022cv80834 At the US District Court for the Northern District of Ohio, case 9:2022cv80834 involves Vincent Carrozza and Katherine Carrozza suing GlaxoSmithKline LLC, Pfizer,Inc., BOEHRINGER INGELHEIM PHARMACEUTCALS, INC., CHATTEM, INC., Sanofi US Services Inc. and Patheon Manufacturing Serivces, LLC. Filed on June 07, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Vincent Carrozza, ✅ Katherine Carrozza … | |
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Florida, June 03, 2022 ⚖ Case 3:2022cv07476 Initiated as Case Number case 3:2022cv07476, VALENTE ORTIZ files a lawsuit against 3M COMPANY, 3M OCCUPATIONAL SAFETLY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC at the US District Court for the Northern District of Ohio. Filed on June 03, 2022, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge GARY R JONES presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ VALENTE ORTIZ … | |
| Petitioner versus Respondent | |
| VMOB PNC Investments LLC and The Block in SOHO | Frank Kane |
| [Case # 2019cv02490], [Filed: October 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: William F Jung] ✅ Frank Kane >>> More Information |
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Florida, January 09, 2024 ⚖ Case 0:2024cv60060 At the US District Court for the Northern District of Ohio, the legal case 0:2024cv60060 involves Valentina Mejia and Viacord, LLC. Filed on January 09, 2024, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1441 Notice of Removal. Judge Paul C Huck is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Valentina Mejia … | |
| Plaintiff versus Defendant | |
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Victor Dacal and Madeleine Hernandez
More Information |
Taurus International Manufacturing, Inc., Taurus Holdings, Inc. and BPS Direct, LLC |
| [Case # 2024cv20078], [Filed: January 09, 2024] [ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Cecilia M Altonaga] , [Lisette M Reid] [jury demanded by Both] ✅ Taurus International Manufacturing, ✅ Taurus Holdings >>> More Information |
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HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!