Case Search Florida (FL)

Case Search Florida Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
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Participant Index
A -> ALFARO...(click to open)   ALFARO, Deisy
  Aguila-Urbay, Yanny
  Aissam, Karim
  Alarcon, Roxana
  Alech, German
  Anderson, William
  Arenas, Yasibit
  Arias, Angela
B -> BENITEZ...(click to open)   BENITEZ, Yailyn
  Batista, Yanira
  Benitez, Yailyn
  Berry, Yvonne
  Betancourt, Yanely
  Bezrodnyy, Boris
  Broche, Gilberto
C -> Cabrera...(click to open)   Cabrera, Ydelsy
  Calzadilla, Armando
  Candelo, Yilvert
  Candemeres, Paul
  Catterson, John
  Cervantes, Yolanda
  Champion, Yanelis
  Charles, Yseult
  Cherestal, Yolette
  Cintron, John
  Cintron, Tania
  Comeau, Paul
  Cordero, Johannette
  Corman, Larry
  Cruz, Alain
D -> DeMaio...(click to open)   DeMaio, David
  Deych, Yuliya
  Diaz, Hilda
  Diaz, Yudelkys
  Director, Field
  Dontigny, Yvon
  Dor, Stanley
  Dubrovin, Vladimir
  Durand, G.
E -> Edwards...(click to open)   Edwards, Yvonne
  Enforcement, Customs
  Engenharja, Schahin
  Espinah, Yenis
  Estinor, Yvener
F -> FILIBERT...(click to open)   FILIBERT, Daphney
  Fabre, Yire
  Ferguson, Mario
  Flores, Yaniris
  Florida, Tampa
  Fouhy, Ryan
  Frazin, Phillip
G -> GARCIA...(click to open)   GARCIA, Lazaro
  Gibson, Yewande
  Gonzalez, Jose
  Gonzalez, Juliana
  Gonzalez, Lucrecia
  Gonzalez, Yovani
  Griffiths, Yulanda
  Guribitey, Pedro
H -> HAREL...(click to open)   HAREL, Yigal
  HUDLER, Yasmari
  Hailman, B.
  Hankins, James
  Harvey, Yolanda
  Hemphil, R.
  Hernandez, Jose
  Hernandez, Yadailan
  Hernandez, Yanelis
  Hialeah, Uscis
  Holdings, Schahin
  Howard, Yolanda
  Hudson, Yolanda
  Hummer, Charles
I -> Infante...(click to open)   Infante, Yamila
  Institution, Charlotte
  Institution, Lake
J -> James...(click to open)   James, Calvin
  Jeune, Yasmick
  Jo, Young
  Joseph, Edras
  Joseph, Todd
K -> Kahn...(click to open)   Kahn, Yudel
  Kanarick, Yvette
  Kaslasi, Yossi
  Kawwas, Yousef
  Kearney, Kevin
  Kennedy, Richard
  Komal, Yogendra
L -> LOPEZ...(click to open)   LOPEZ, Yaliet
  Laventure, Yvonne
  Lightner, Yancey
  Limonta, Yajasmilli
  Lines, Carnival
  London, Yakov
  Lopez, Andres
  Lopez, Yolanda
  Lopez, Ysmelio
  Lopez, Yudeisy
M -> MARTINEZ...(click to open)   MARTINEZ, Vidal
  MORALES, Yurray
  Madruga, Mike
  Malgor, Manuel
  Martin, Lazara
  Masas, Yanira
  Masas, Yasmin
  McGuinness, Lawrence
  Mehan, Richard
  Mehta, Minoo
  Mikalinis-Aissam, Yudesy
  Miller, Yolanda
  Moncher, Yvon
  Moon, A.
  Muradas, Yaquelin
  Musa, Barbara
  Musa, Jorge
N -> Nemanis-Hummer...(click to open)   Nemanis-Hummer, Yuliya
  Nicolas, Yvel
  Nutter, Yueh-mei
O -> Obama...(click to open)   Obama, Barack
  Ochoa, Luis
  Onasanya, Bandele
  Otamendi, Zeniaida
P -> Palacio...(click to open)   Palacio, Yajaira
  Parker, Donovan
  Perez, Humberto
  Pino, Yuniel
  Planes, Yolanda
R -> REYES...(click to open)   REYES, Yitzy
  Ramirez, Yareni
  Ramos, Yalice
  Ramos, Yuleimy
  Restaurant, La
  Rissman, Glenn
  Robledo, Luis
  Rodal, Yechezkel
  Rodriguez, Yaquelin
  Roman, Paul
  Rosales, Yeni
  Rosario, Yolanda
  Ruiz, Yuri
S -> SAVLOFF...(click to open)   SAVLOFF, Jorge
  SOLANO, Roxana
  Sanchez, Yaima
  Schober, Gary
  Sierra, Luis
  Soffin, Yessenia
  Stahlbaum, Yesenia
T -> TENENBAUM...(click to open)   TENENBAUM, Marcelo
  Town, T
U -> Ulysse...(click to open)   Ulysse, Yolette
  Uriel, Yael
V -> Valero...(click to open)   Valero, Tania
  Velarde, Carlos
  Velarde, Maxima
  Villa, Fernando
  Vivas, Yolanda
W -> Waldamar...(click to open)   Waldamar, Yanez
  Whidden, Yvonne
  Word, T
Y -> Yalamanchili...(click to open)   Yalamanchili, Sujata

Florida,   September 13, 2012
Case 2:2012cv00508/275789
US District Court for the Middle District of Florida case 2:2012cv00508/275789 comprises Yvonne Berry and William E. Anderson, WFG Investments, Inc. and Scottrade. Filed on September 13, 2012, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1332. Judge John E. Steele, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Yvonne Berry, ✅ William E. Anderson 
Florida,   September 27, 2012
Case 9:2012cv81055/407915
In the US District Court for the Southern District of Florida case 9:2012cv81055/407915, Yolette Ulysse and DAPHNEY FILIBERT files a suit against Michelin North America, Inc. and Edras Joseph. The filing date was September 27, 2012, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1441 Notice of Removal-Product Liability. Presiding over the case is Judge James M. Hopkins, Robert N. Scola. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Yolette Ulysse, ✅ DAPHNEY FILIBERT, ✅ Edras Joseph 
Florida,   August 24, 2012
Case 0:2012cv61669/406007
The legal proceedings in case 0:2012cv61669/406007 at US District Court for the Southern District of Florida involve YIGAL COHEN HAREL and INTEGRAL LOGISTICS, LLC and KGM INDUSTRIES CO., INC., JOHN DOES 1-10 and XYZ CORPORATIONS 1-10. Filed on August 24, 2012, this case focuses on Patent based on 15 U.S.C. § 1126. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ YIGAL COHEN HAREL 
Florida,   August 03, 2012
Case 1:2012cv22836/404884
At the US District Court for the Southern District of Florida, the legal case 1:2012cv22836/404884 involves Yalice Ramos and New Era Health Center, Inc., Barbara Garcia Musa and Jorge Musa. Filed on August 03, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Federico A. Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yalice Ramos, ✅ Barbara Garcia Musa, ✅ Jorge Musa 
Florida,   August 03, 2012
Case 1:2012cv22830/404833
In case 1:2012cv22830/404833 within US District Court for the Southern District of Florida, YALIET LOPEZ brings a case against Casavana Coral Reef, Inc. and LAZARO GARCIA. Filed on August 03, 2012, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Joan A. Lenard, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ YALIET LOPEZ, ✅ LAZARO GARCIA 
Florida,   September 04, 2012
Case 9:2012cv80937/406428
In case 9:2012cv80937/406428 within US District Court for the Southern District of Florida, Yovani Gonzalez brings a case against Wells Fargo Bank, N.A. Filed on September 04, 2012, this legal matter relates to Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1002. The presiding judge is Kenneth A. Marra, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Yovani Gonzalez 
Florida,   September 19, 2012
Case 9:2012cv81006/407283
In case 9:2012cv81006/407283 within US District Court for the Southern District of Florida, Yolanda Howard brings a case against Petsmart, Inc. Filed on September 19, 2012, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1446 Petition for Removal. The presiding judge is James M. Hopkins, Kenneth L. Ryskamp, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Yolanda Howard 
Florida,   October 10, 2012
Case 1:2012cv23678/408754
In case 1:2012cv23678/408754 within US District Court for the Southern District of Florida, Yajaira Palacio brings a case against Newday Enterprises, LLC. Filed on October 10, 2012, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Federico A. Moreno, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Yajaira Palacio 
Florida,   October 19, 2012
Case 2:2012cv00575/277024
US District Court for the Middle District of Florida case 2:2012cv00575/277024 comprises Young Yil Jo and Barack Obama and Six Unknown Names Agents. Filed on October 19, 2012, this case concerns Prisoner Civil Rights (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sheri Polster Chappell, John E. Steele is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Young Yil Jo, ✅ Barack Obama 
Florida,   October 22, 2012
Case 3:2012cv01154/277131
The legal proceedings in case 3:2012cv01154/277131 at US District Court for the Middle District of Florida involve Yossi Kaslasi and Onas Corporation and Bandele Onasanya. Filed on October 22, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Marcia Morales Howard, James R. Klindt is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yossi Kaslasi, ✅ Bandele Onasanya 
Florida,   October 12, 2012
Case 1:2012cv23717/408915
The legal proceedings in case 1:2012cv23717/408915 at US District Court for the Southern District of Florida involve Yolanda L Miller and GHD Enterprises Corp. and Hilda M. Diaz. Filed on October 12, 2012, this case focuses on Labor: Fair Standards based on 15 U.S.C. § 0002 Fair Labor Standards Act. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yolanda L Miller, ✅ Hilda M. Diaz 
Florida,   October 26, 2012
Case 0:2012cv62118/409680
At the US District Court for the Southern District of Florida, the legal case 0:2012cv62118/409680 involves Yvel Nicolas and Allied Medical Transport, Inc. Filed on October 26, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Lurana S. Snow, Robert N. Scola is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yvel Nicolas 
Florida,   October 15, 2012
Case 1:2012cv23737/409011
In case 1:2012cv23737/409011 within US District Court for the Southern District of Florida, Yeni Rosales brings a case against Villa Serena 1, Inc., Villa Serena III, Inc., Villa Serena IV, Inc., Villa Serena V, Inc. and ROXANA SOLANO. Filed on October 15, 2012, this legal matter relates to Labor: Fair Standards as per 15 U.S.C. § 0002 Fair Labor Standards Act. The presiding judge is Cecilia M. Altonaga, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Yeni Rosales, ✅ ROXANA SOLANO 
Florida,   October 15, 2012
Case 1:2012cv23730/408978
At the US District Court for the Southern District of Florida, the legal case 1:2012cv23730/408978 involves Yaniris A. Flores and GL Staffing Services, Inc. Filed on October 15, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yaniris A. Flores 
Florida,   November 01, 2012
Case 1:2012cv23961/409949
In case 1:2012cv23961/409949 within US District Court for the Southern District of Florida, Yolanda Lopez brings a case against Yudel Kahn and Churchhill Corporate Services Inc. Filed on November 01, 2012, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Denial of Overtime Compensation. The presiding judge is Kathleen M. Williams, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Yolanda Lopez, ✅ Yudel Kahn 
Florida,   November 15, 2012
Case 1:2012cv24106/410669
At the US District Court for the Southern District of Florida, the legal case 1:2012cv24106/410669 involves Yuleimy M. Ramos and Guiribitey Cosmetic & Beauty Institute, Inc. and Pedro Guribitey. Filed on November 15, 2012, this case deals with Labor: Fair Standards based on 15 U.S.C. § 0002 Fair Labor Standards Act. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yuleimy M. Ramos, ✅ Pedro Guribitey 
Florida,   November 20, 2012
Case 1:2012cv24161/410956
The legal proceedings in case 1:2012cv24161/410956 at US District Court for the Southern District of Florida involve Yseult Charles and School Board of Miami-Dade County, Florida. Filed on November 20, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Joan A. Lenard is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yseult Charles 
Florida,   November 08, 2012
Case 6:2012cv01681/277709
The legal proceedings in case 6:2012cv01681/277709 at US District Court for the Middle District of Florida involve Yolette Cherestal and Sears Roebuck & Co. Filed on November 08, 2012, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Patricia C. Fawsett, Thomas B. Smith is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Yolette Cherestal 
Florida,   November 08, 2012
Case 6:2012cv01687/277734
US District Court for the Middle District of Florida case 6:2012cv01687/277734 comprises Yolanda Rosario and Commissioner of Social Security. Filed on November 08, 2012, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Gregory J. Kelly, Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Yolanda Rosario 
Florida,   November 26, 2012
Case 9:2012cv81279/411138
In the US District Court for the Southern District of Florida case 9:2012cv81279/411138, Yessenia Soffin, Poker Pro Media Worldwide, Inc., Global Media Networks, Inc. and iSocial Media Inc. files a suit against eChannel Network, Inc. The filing date was November 26, 2012, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Yessenia Soffin 
Florida,   November 26, 2012
Case 9:2012cv81278/411137
At the US District Court for the Southern District of Florida, case 9:2012cv81278/411137 involves Yessenia Soffin and iSocial Media Inc. bringing a case against BWIN.PARTY Digital Entertainment PLC and PartyGaming 1A Limited. Filed on November 26, 2012, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332. The case is presided over by Judge James M Hopkins, with Referring Judge Daniel T K Hurley also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Yessenia Soffin 
Florida,   November 28, 2012
Case 0:2012cv62345/411240
The legal proceedings in case 0:2012cv62345/411240 at US District Court for the Southern District of Florida involve Yacht Music, Inc. and M/Y "Diamond Girl". Filed on November 28, 2012, this case focuses on Contract: Marine based on 28 U.S.C. § 1333 Admiralty - Services Rendered. Judge Robin S. Rosenbaum is presiding, and it's notable that the Defendant has requested a jury trial.
Florida,   December 21, 2012
Case 9:2012cv81399/412592
US District Court for the Southern District of Florida case 9:2012cv81399/412592 comprises Yvette Kanarick and NCO Financial Systems, Inc. Filed on December 21, 2012, this case concerns Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Yvette Kanarick 
Florida,   December 26, 2012
Case 6:2012cv01917/279255
In the US District Court for the Middle District of Florida, Ydelsy Cabrera and Pan American Venture Fund LLC are involved in case 6:2012cv01917/279255. Filed on December 26, 2012, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under Americans with Disabilities Act. Judge Patricia C. Fawsett, Gregory J. Kelly is presiding, and no jury trial is requested.
More Information about >>> ✅ Ydelsy Cabrera 
Florida,   December 26, 2012
Case 2:2012cv00690/279212
In the US District Court for the Middle District of Florida, Young Yil Jo and Barack Obama and Six Unknown Names Agents are involved in case 2:2012cv00690/279212. Filed on December 26, 2012, this legal matter focuses on Prisoner Civil Rights (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John E. Steele, Douglas N. Frazier is presiding, and no jury trial is requested.
More Information about >>> ✅ Young Yil Jo, ✅ Barack Obama 
Florida,   December 26, 2012
Case 6:2012cv01916/279226
At the US District Court for the Middle District of Florida, the legal case 6:2012cv01916/279226 entails Ydelsy Cabrera and T Old Town, L.L.C. The filing date is December 26, 2012, and this case deals with Civil Rights: Americans with Disabilities - Other as per Americans with Disabilities Act. Judge John Antoon, Thomas B. Smith is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ydelsy Cabrera, ✅ T Old Town 
Florida,   December 28, 2012
Case 1:2012cv24548/412812
US District Court for the Southern District of Florida case 1:2012cv24548/412812 comprises Ysmelio Lopez and VIDAL MARTINEZ, Deisy's Fountain Paradise, Corp., DEISY ALFARO and John Does 1-5. Filed on December 28, 2012, this case concerns Copyrights based on 17 U.S.C. § 0101. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ysmelio Lopez, ✅ VIDAL MARTINEZ, ✅ DEISY ALFARO 
Florida,   December 28, 2012
Case 6:2012cv01926/279289
At the US District Court for the Middle District of Florida, the legal case 6:2012cv01926/279289 entails Yvener Estinor and Secretary, Department of Homeland Security, Director, Citizenship and Immigration Services, District Director, Citizenship and Immigration Services, Tampa Florida and Field Office Director, Citizenship and Immigration Services, Orlando, Florida. The filing date is December 28, 2012, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Anne C. Conway, Thomas B. Smith is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Yvener Estinor, ✅ Tampa Florida, ✅ Field Office Director 
Florida,   December 17, 2012
Case 6:2012cv01877/278926
In the US District Court for the Middle District of Florida, Yvonne Laventure and Commissioner of Social Security are involved in case 6:2012cv01877/278926. Filed on December 17, 2012, this legal matter focuses on Social Security: SSID Title XVI under 42 U.S.C. § 1383 Review of HHS Decision. Judge Charlene Edwards Honeywell, Gregory J. Kelly is presiding, and no jury trial is requested.
More Information about >>> ✅ Yvonne Laventure 
Florida,   December 17, 2012
Case 9:2012cv81366/412288
In case 9:2012cv81366/412288 within US District Court for the Southern District of Florida, Yvette Kanarick brings a case against BCA Financial Services, Inc. Filed on December 17, 2012, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1441 Petition for Removal. The presiding judge is Donald M. Middlebrooks, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Yvette Kanarick 
Florida,   December 17, 2012
Case 5:2012cv00676/278934
In the US District Court for the Middle District of Florida case 5:2012cv00676/278934, Yvon Moncher files a suit against B. Hailman, Lake Correctional Institution and Secretary, Florida Department of Corrections. The filing date was December 17, 2012, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge John E. Steele, Philip R. Lammens. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Yvon Moncher, ✅ B. Hailman, ✅ Lake Correctional Institution 
Florida,   December 18, 2012
Case 9:2012cv81378/412396
In the US District Court for the Southern District of Florida case 9:2012cv81378/412396, Yvette Kanarick files a suit against I.C. System, Inc. The filing date was December 18, 2012, and this case concerns Consumer Credit under 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti. Presiding over the case is Judge Robin S. Rosenbaum, Barry S. Seltzer. Both have requested a jury trial.
More Information about >>> ✅ Yvette Kanarick 
Florida,   December 17, 2012
Case 1:2012cv24423/412269
The legal proceedings in case 1:2012cv24423/412269 at US District Court for the Southern District of Florida involve Yvonne Edwards and University Of Miami. Filed on December 17, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Cecilia M. Altonaga is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yvonne Edwards 
Florida,   January 02, 2013
Case 2:2013cv00002/279315
US District Court for the Middle District of Florida case 2:2013cv00002/279315 comprises Yvon Moncher and Charlotte Correctional Institution. Filed on January 02, 2013, this case concerns Prisoner Civil Rights (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sheri Polster Chappell, John E. Steele is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Yvon Moncher, ✅ Charlotte Correctional Institution 
Florida,   January 23, 2012
Case 1:2012cv20246/393438
US District Court for the Southern District of Florida case 1:2012cv20246/393438 comprises Yancey C. Lightner and Department of Corrections. Filed on January 23, 2012, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Paul C. Huck, Patrick A. White is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Yancey C. Lightner 
Florida,   January 10, 2013
Case 9:2013cv80030/413257
US District Court for the Southern District of Florida case 9:2013cv80030/413257 comprises Yvette Kanarick and Santander Consumer USA, Inc. Filed on January 10, 2013, this case concerns Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Yvette Kanarick 
Florida,   January 11, 2013
Case 9:2013cv80039/413358
In the US District Court for the Southern District of Florida, the case 9:2013cv80039/413358 involves Yvette Kanarick and GE Capital Retail Bank Care Credit. Filed on January 11, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Dave Lee Brannon, Donald M. Middlebrooks. There is no demand for a jury trial.
More Information about >>> ✅ Yvette Kanarick 
Florida,   December 14, 2012
Case 2:2012cv00668/278951
In the US District Court for the Middle District of Florida case 2:2012cv00668/278951, Yvon Moncher files a suit against Charlotte Correctional Institution, Florida Dept of Corrections, R. Hemphil, G. Durand and A. Moon. The filing date was December 14, 2012, and this case concerns Prisoner Civil Rights (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Douglas N. Frazier, Unassigned Judge. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Yvon Moncher, ✅ Charlotte Correctional Institution, ✅ R. Hemphil, ✅ G. Durand, ✅ A. Moon 
Florida,   December 14, 2012
Case 9:2012cv81358/412205
At the US District Court for the Southern District of Florida, the legal case 9:2012cv81358/412205 entails Yvette Kanarick and Portfolio Recovery Association. The filing date is December 14, 2012, and this case deals with Consumer Credit as per 28 U.S.C. § 1331 Federal Question. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Yvette Kanarick 
Florida,   January 28, 2013
Case 0:2013cv60203/414214
In case 0:2013cv60203/414214 within US District Court for the Southern District of Florida, Yuliya Deych and Boris Bezrodnyy brings a case against Chartis Casualty Company. Filed on January 28, 2013, this legal matter relates to Insurance as per 12 U.S.C. § 0635 Breach of Insurance Contract. The presiding judge is William J. Zloch, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Yuliya Deych, ✅ Boris Bezrodnyy 
Florida,   December 19, 2012
Case 6:2012cv01896/279117
The legal proceedings in case 6:2012cv01896/279117 at US District Court for the Middle District of Florida involve Yvon Moncher and Central Florida Reception Center and Secretary, Florida Department of Corrections. Filed on December 19, 2012, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge G. Kendall Sharp, Karla R. Spaulding is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yvon Moncher 
Florida,   January 18, 2013
Case 6:2013cv00107/280020
In case 6:2013cv00107/280020 within US District Court for the Middle District of Florida, Yogy Carpet & Tile Incorporated brings a case against Nationwide Mutual Insurance Company. Filed on January 18, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is David A. Baker, G. Kendall Sharp, and the Plaintiff has made a request for a jury trial.
Florida,   January 08, 2013
Case 2:2013cv00010/279497
At the US District Court for the Middle District of Florida, the legal case 2:2013cv00010/279497 entails Yajasmilli Limonta and Midland Credit Management, Inc. The filing date is January 08, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1441 Notice of Removal. Judge Douglas N. Frazier, Unassigned Judge is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Yajasmilli Limonta 
Florida,   January 18, 2013
Case 1:2013cv20200/413753
At the US District Court for the Southern District of Florida, the legal case 1:2013cv20200/413753 involves Yanelis Champion and Fasttrain II Corp. Filed on January 18, 2013, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Donald L. Graham is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yanelis Champion 
Florida,   January 23, 2013
Case 1:2013cv20229/413899
In case 1:2013cv20229/413899 within US District Court for the Southern District of Florida, Y.Z.Y., Inc. brings a case against AZMERE USA INC. and KAZI JHOSEY. Filed on January 23, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Federico A. Moreno, and the Plaintiff has made a request for a jury trial.
Florida,   January 17, 2013
Case 8:2013cv00188/279979
In the US District Court for the Middle District of Florida, Yvonne Whidden and Commissioner of Social Security are involved in case 8:2013cv00188/279979. Filed on January 17, 2013, this legal matter focuses on Social Security: SSID Title XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Anthony E. Porcelli, James S. Moody is presiding, and no jury trial is requested.
More Information about >>> ✅ Yvonne Whidden 
Florida,   February 13, 2013
Case 0:2013cv60355/415295
In case 0:2013cv60355/415295 within US District Court for the Southern District of Florida, Yogendra Eddie Komal brings a case against Zafco Retail Store LLC, Zafco International, Inc., Minoo Mehta and Zafco Retail Nob Hill LLC. Filed on February 13, 2013, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Patrick M. Hunt, Robin S. Rosenbaum, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Yogendra Eddie Komal, ✅ Minoo Mehta 
Florida,   February 14, 2013
Case 0:2013cv60361/415344
In the US District Court for the Southern District of Florida case 0:2013cv60361/415344, Yael Uriel files a suit against National Credit Adjusters, LLC. The filing date was February 14, 2013, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Yael Uriel 
Florida,   January 25, 2013
Case 0:2013cv60178/414051
In the US District Court for the Southern District of Florida case 0:2013cv60178/414051, Yaquelin Muradas and Jose A. Hernandez files a suit against McCalla Raymer, LLC and M&T Bank. The filing date was January 25, 2013, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Patrick M. Hunt, Robin S. Rosenbaum. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Yaquelin Muradas, ✅ Jose A. Hernandez 
Florida,   January 25, 2013
Case 2:2013cv00049/280201
At the US District Court for the Middle District of Florida, the legal case 2:2013cv00049/280201 entails Young Yil Jo and Barack Obama and Six Unknown Names Agents. The filing date is January 25, 2013, and this case deals with Prisoner Civil Rights (Prison Condition) as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John E. Steele, Douglas N. Frazier is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Young Yil Jo, ✅ Barack Obama 
Florida,   October 24, 2012
Case 8:2012cv02410/277195
In the US District Court for the Middle District of Florida case 8:2012cv02410/277195, Yudesy R. Mikalinis-Aissam and Karim Aissam files a suit against C.R. Bard, Inc. and Sofradim Production SAS. The filing date was October 24, 2012, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Elizabeth A. Jenkins, James S. Moody. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Yudesy R. Mikalinis-Aissam, ✅ Karim Aissam 
Florida,   March 05, 2013
Case 1:2013cv20783/416477
The legal proceedings in case 1:2013cv20783/416477 at US District Court for the Southern District of Florida involve Yakov London and Southeast Jet Group Inc. and Vladimir Dubrovin. Filed on March 05, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William M. Hoeveler is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yakov London, ✅ Vladimir Dubrovin 
Florida,   January 22, 2013
Case 2:2013cv00041/280045
In the US District Court for the Middle District of Florida, the case 2:2013cv00041/280045 involves Young Yil Jo and Six Unknown Names Agents and Barack Obama. Filed on January 22, 2013, this case pertains to Prisoner Civil Rights (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge John E. Steele, Douglas N. Frazier. There is no demand for a jury trial.
More Information about >>> ✅ Young Yil Jo, ✅ Barack Obama 
Florida,   February 11, 2013
Case 0:2013cv60337/415172
At the US District Court for the Southern District of Florida, the legal case 0:2013cv60337/415172 entails YURRAY MORALES and Kasowitz, Benson, Torres & Friedman LLP. The filing date is February 11, 2013, and this case deals with Labor: Fair Standards as per 28 U.S.C. § 1441 Notice of Removal. Judge Patrick M. Hunt, Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ YURRAY MORALES 
Florida,   February 19, 2013
Case 2:2013cv00118/281278
US District Court for the Middle District of Florida case 2:2013cv00118/281278 comprises Young Yil Jo and Six Unknown Names Agents and Barack Obama. Filed on February 19, 2013, this case concerns Prisoner Civil Rights (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John E. Steele, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Young Yil Jo, ✅ Barack Obama 
Florida,   March 06, 2013
Case 1:2013cv20796/416541
In case 1:2013cv20796/416541 within US District Court for the Southern District of Florida, Yadailan Arias Hernandez brings a case against Tania Cintron, John Cintron and Discovery Stages, Inc. Filed on March 06, 2013, this legal matter relates to Labor: Fair Standards as per 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. The presiding judge is Donald L. Graham, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Yadailan Arias Hernandez, ✅ Tania Cintron, ✅ John Cintron 
Florida,   March 18, 2013
Case 1:2013cv20973/417361
At the US District Court for the Southern District of Florida, the legal case 1:2013cv20973/417361 involves Yaima Sanchez and Lucrecia Gonzalez and H & R Paving, Inc. Filed on March 18, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Marcia G. Cooke is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yaima Sanchez, ✅ Lucrecia Gonzalez 
Florida,   March 18, 2013
Case 2:2013cv00217/282143
At the US District Court for the Middle District of Florida, case 2:2013cv00217/282143 involves Yolanda Planes suing Wells Fargo Bank N.A. Filed on March 18, 2013, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Douglas N Frazier also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Yolanda Planes 
Florida,   March 26, 2013
Case 1:2013cv21070/417884
At the US District Court for the Southern District of Florida, the legal case 1:2013cv21070/417884 involves Yolanda Hudson and Teva Pharmaceuticals USA, Inc., Teva Branded Pharmaceutical Products R&D, Inc and John Doe #1 through John Doe #10. Filed on March 26, 2013, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity. Judge William M. Hoeveler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yolanda Hudson 
Florida,   April 02, 2013
Case 1:2013cv21153/418209
The legal proceedings in case 1:2013cv21153/418209 at US District Court for the Southern District of Florida involve Yewande Gibson and Miami-Dade Schools Superintendent, Miami-Dade County School Board, Miami-Dade School Police Department and Miami-Dade Schools Police Chief. Filed on April 02, 2013, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1441 Notice of Removal. Judge Kathleen M. Williams is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Yewande Gibson 
Florida,   February 28, 2013
Case 3:2013cv00215/281589
The legal proceedings in case 3:2013cv00215/281589 at US District Court for the Middle District of Florida involve Yousef Kawwas and Allstate Insurance Company. Filed on February 28, 2013, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Harvey E. Schlesinger, James R. Klindt is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Yousef Kawwas 
Florida,   April 12, 2013
Case 1:2013cv21295/418879
In case 1:2013cv21295/418879 within US District Court for the Southern District of Florida, Yailyn Benitez brings a case against Credit Control Services, Inc. and John Does 1-4. Filed on April 12, 2013, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Federal Question. The presiding judge is Federico A. Moreno, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Yailyn Benitez 
Florida,   April 25, 2013
Case 0:2013cv60968/419758
In the US District Court for the Southern District of Florida, Yvon Dontigny and Commissioner of Social Security are involved in case 0:2013cv60968/419758. Filed on April 25, 2013, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 0205 Denial Social Security Benefits. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested.
More Information about >>> ✅ Yvon Dontigny 
Florida,   April 01, 2013
Case 8:2013cv00848/282773
At the US District Court for the Middle District of Florida, the legal case 8:2013cv00848/282773 entails Yilvert Angulo Candelo and USA. The filing date is April 01, 2013, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Yilvert Angulo Candelo 
Florida,   April 01, 2013
Case 6:2013cv00532/282680
The legal proceedings in case 6:2013cv00532/282680 at US District Court for the Middle District of Florida involve Yenis Espinah and Thrifty Specialty Produce of Palm Bay Inc. Filed on April 01, 2013, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge John Antoon, Karla R. Spaulding is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yenis Espinah 
Florida,   May 07, 2013
Case 8:2013cv01247/284368
In the US District Court for the Middle District of Florida case 8:2013cv01247/284368, Yanelis Hernandez files a suit against Synergy Health North America, Inc. The filing date was May 07, 2013, and this case concerns Family and Medical Leave Act under 29 U.S.C. § 2601 Family Medical Leave Act. Presiding over the case is Judge Thomas B. McCoun, Mary S. Scriven. Both have requested a jury trial.
More Information about >>> ✅ Yanelis Hernandez 
Florida,   May 15, 2013
Case 1:2013mc21762/421194
In the US District Court for the Southern District of Florida, Yantai CIMC Raffles Offshore Limited and CIMC Raffles Offshore (Singapore) Pte. Ltd. and Sea Biscuit International Inc., Schahin Engenharja S.A., Schahin Holdings S.A., Black Gold Drilling LLC, Baerfield Drilling LLC and Soratu Drilling LLC are involved in case 1:2013mc21762/421194. Filed on May 15, 2013, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Ursula Ungaro is presiding, and no jury trial is requested.
More Information about >>> ✅ Schahin Engenharja, ✅ Schahin Holdings 
Florida,   May 17, 2013
Case 1:2013cv21773/421235
At the US District Court for the Southern District of Florida, the legal case 1:2013cv21773/421235 entails Yamila Infante and United States Immigration and Citizenship Services, USCIS Hialeah, FL, Attorney General of the United States and Secretary of the Department Of Homeland Security (DHS). The filing date is May 17, 2013, and this case deals with Naturalization Application as per 08 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Yamila Infante, ✅ USCIS Hialeah 
Florida,   May 14, 2013
Case 8:2013cv01284/284490
At the US District Court for the Middle District of Florida, the legal case 8:2013cv01284/284490 involves Yolanda Cervantes and Argus Dental Plan, Inc. Filed on May 14, 2013, this case deals with Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yolanda Cervantes 
Florida,   May 21, 2013
Case 0:2013cv61135/421402
In the US District Court for the Southern District of Florida, Yesenia Stahlbaum and Noble House Funding Corp. and Richard Mehan are involved in case 0:2013cv61135/421402. Filed on May 21, 2013, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 0201 Fair Labor Standards Act. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested.
More Information about >>> ✅ Yesenia Stahlbaum, ✅ Richard Mehan 
Florida,   May 21, 2013
Case 1:2013cv21794/421404
In the US District Court for the Southern District of Florida case 1:2013cv21794/421404, Yudelkys Diaz, Lazara Martin, Tania Valero and Angela Arias files a suit against Orion Food IV, Inc. The filing date was May 21, 2013, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0201 Fair Labor Standards Act. Presiding over the case is Judge K. Michael Moore, Edwin G. Torres. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Yudelkys Diaz, ✅ Lazara Martin, ✅ Tania Valero, ✅ Angela Arias 
Florida,   January 29, 2013
Case 1:2013cv20319/414296
Initiated as Case Number case 1:2013cv20319/414296, YASMARI HUDLER files a lawsuit against Carnival Corporation doing business as Carnival Cruise Lines at the US District Court for the Southern District of Florida. Filed on January 29, 2013, this case revolves around Marine under 28 U.S.C. § 1333. Judge Marcia G Cooke presides over the case, and Referring Judge William C Turnoff is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ YASMARI HUDLER, ✅ Carnival Cruise Lines 
Florida,   May 13, 2013
Case 1:2013cv21712/420955
In the US District Court for the Southern District of Florida case 1:2013cv21712/420955, Yasibit Arenas and Andres Lopez files a suit against Zeniaida D. Otamendi and Our Kids Home Inc. The filing date was May 13, 2013, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0201 Fair Labor Standards Act. Presiding over the case is Judge Kathleen M. Williams. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Yasibit Arenas, ✅ Andres Lopez, ✅ Zeniaida D. Otamendi 
Florida,   June 03, 2013
Case 1:2013mc21999/422211
US District Court for the Southern District of Florida case 1:2013mc21999/422211 comprises Yantai CIMC Raffles Offshore Limited and CIMC Raffles Offshore (Singapore) Limited and Sea Biscuit International Inc., Schahin Engenharja S.A., Schahin Holdings S.A., Black Gold Drilling LLC, Baerfield Drilling LLC and Soratu Drilling LLC. Filed on June 03, 2013, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Schahin Engenharja, ✅ Schahin Holdings 
Florida,   September 14, 2010
Case 9:2010cv81090/364970
The legal proceedings in case 9:2010cv81090/364970 at US District Court for the Southern District of Florida involve Yueh-Mei Kim Nutter, P.A., Larry Corman, P.A., James M. Hankins, P.A., Glenn M. Rissman, P.A. and Paul E. Roman, P.A. and Gary M. Schober, John Catterson, Paul R. Comeau, Todd M. Joseph, Kevin M. Kearney, Richard Kennedy, Sujata Yalamanchili and Partner(s) 1-10. Filed on September 14, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Kenneth L. Ryskamp is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yueh-Mei Kim Nutter, ✅ Larry Corman, ✅ James M. Hankins, ✅ Glenn M. Rissman, ✅ Paul E. Roman, ✅ Gary M. Schober, ✅ John Catterson, ✅ Paul R. Comeau, ✅ Todd M. Joseph, ✅ Kevin M. Kearney, ✅ Richard Kennedy, ✅ Sujata Yalamanchili, ✅ Partner(s) - 
Florida,   June 06, 2013
Case 0:2013cv61247/422384
In case 0:2013cv61247/422384 within US District Court for the Southern District of Florida, Yulanda Griffiths brings a case against Donovan L. Parker. Filed on June 06, 2013, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Kenneth A. Marra, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Yulanda Griffiths, ✅ Donovan L. Parker 
Petitioner   versus   Respondent
YANCEY JACK GARRINGER USA
[Case # 2013cv00363/71725], [Filed: June 14, 2013]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY]
>>> More Information
Florida,   June 10, 2013
Case 1:2013cv22072/422534
The legal proceedings in case 1:2013cv22072/422534 at US District Court for the Southern District of Florida involve Yire Fabre, Lawrence J. McGuinness, Juliana Gonzalez and McGuinness & Gonzalez and Sky Chefs, Inc., David M DeMaio, Hawran, Gregory and Ogletree Deakins Nash Smoak & Stewart, P.C. Filed on June 10, 2013, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Joan A. Lenard, John J. O'Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yire Fabre, ✅ Lawrence J. McGuinness, ✅ Juliana Gonzalez, ✅ David M DeMaio 
Petitioner   versus   Respondent
Yasmick Jeune
More Information
Field Office Director for the ICE Miami Office of Enforcement & Removal Operations, Paul Candemeres, Secretary of the United States Department of Homeland Security, Assistant Secretary of United States Immigration and Customs Enforcement and Attorney
[Case # 2013cv22333/423863], [Filed: July 01, 2013]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Cecilia M. Altonaga]
✅ Paul Candemeres, ✅ Customs Enforcement >>> More Information
Florida,   May 30, 2013
Case 1:2013cv21906/421919
At the US District Court for the Southern District of Florida, the legal case 1:2013cv21906/421919 involves Yanira Batista and Miami Shine, LLC and Ryan Fouhy. Filed on May 30, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Federico A. Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yanira Batista, ✅ Ryan Fouhy 
Florida,   November 15, 2011
Case 4:2011cv10095/390380
The legal proceedings in case 4:2011cv10095/390380 at US District Court for the Southern District of Florida involve Yanez Waldamar and T Word and Morales. Filed on November 15, 2011, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Jose E. Martinez, Patrick A. White is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Yanez Waldamar, ✅ T Word 
Florida,   July 09, 2013
Case 1:2013cv22433/424143
In the US District Court for the Southern District of Florida case 1:2013cv22433/424143, YAILYN BENITEZ files a suit against Allianceone Receivables Management, Inc. The filing date was July 09, 2013, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge Marcia G. Cooke, William C. Turnoff. The Defendant has requested a jury trial.
More Information about >>> ✅ YAILYN BENITEZ 
Florida,   July 03, 2013
Case 8:2013cv01735/286418
At the US District Court for the Middle District of Florida, the legal case 8:2013cv01735/286418 entails Yolanda Harvey and Commissioner of Social Security. The filing date is July 03, 2013, and this case deals with Social Security: SSID Title XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Elizabeth A. Jenkins, Mary S. Scriven is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Yolanda Harvey 
Florida,   July 22, 2013
Case 1:2013cv22614/424868
The legal proceedings in case 1:2013cv22614/424868 at US District Court for the Southern District of Florida involve Yanely Betancourt and Jose Gonzalez, Humberto Perez, German Alech, Stanley Dor, Calvin James, Armando Calzadilla, Mario Ferguson, Alain Cruz, Fernando Villa, Miami-Dade County, Mike Madruga, Phillip Frazin, Manuel Malgor and Luis Sierra. Filed on July 22, 2013, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Judge Donald L. Graham is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Yanely Betancourt, ✅ Jose Gonzalez, ✅ Humberto Perez, ✅ German Alech, ✅ Stanley Dor, ✅ Calvin James, ✅ Armando Calzadilla, ✅ Mario Ferguson, ✅ Alain Cruz, ✅ Fernando Villa, ✅ Mike Madruga, ✅ Phillip Frazin, ✅ Manuel Malgor, ✅ Luis Sierra 
Florida,   July 19, 2013
Case 8:2013cv01868/287067
In case 8:2013cv01868/287067 within US District Court for the Middle District of Florida, Yuliya Nemanis-Hummer and Charles A. Hummer brings a case against USG Corporation. Filed on July 19, 2013, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Anthony E. Porcelli, Steven D. Merryday, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Yuliya Nemanis-Hummer, ✅ Charles A. Hummer 
Florida,   July 15, 2013
Case 1:2013cv22533/424518
In the US District Court for the Southern District of Florida, the case 1:2013cv22533/424518 involves Yanny Aguila-Urbay and United States of America. Filed on July 15, 2013, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge Donald M. Middlebrooks, Patrick A. White. There is no demand for a jury trial.
More Information about >>> ✅ Yanny Aguila-Urbay 
Florida,   July 31, 2013
Case 8:2013cv01981/287420
In the US District Court for the Middle District of Florida case 8:2013cv01981/287420, Yuliya Nemanis-Hummer and Charles A. Hummer files a suit against Nu Wall Drywall, LLC, L&W Supply Corporation and Adams Homes of Northwest Florida, Inc. The filing date was July 31, 2013, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Anthony E. Porcelli, Elizabeth A. Kovachevich. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Yuliya Nemanis-Hummer, ✅ Charles A. Hummer 
Florida,   April 19, 2012
Case 1:2012cv21480/398624
In the US District Court for the Southern District of Florida, Yasmin Masas and Yanira Masas and Renaissance at the Gables, Inc. are involved in case 1:2012cv21480/398624. Filed on April 19, 2012, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1332. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Yasmin Masas, ✅ Yanira Masas 
Florida,   August 09, 2013
Case 1:2013cv22860/425993
At the US District Court for the Southern District of Florida, the legal case 1:2013cv22860/425993 entails YITZY L REYES and JORGE SAVLOFF, 1530 COLLINS, LLC. and MARCELO TENENBAUM. The filing date is August 09, 2013, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 0201 Denial of Overtime Compensation. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ YITZY L REYES, ✅ JORGE SAVLOFF, ✅ MARCELO TENENBAUM 
Florida,   August 06, 2013
Case 1:2013cv22821/425785
In case 1:2013cv22821/425785 within US District Court for the Southern District of Florida, Yuri Tatiana Garcia Ruiz and Johannette C. Cordero brings a case against Maxima J. Velarde, La Bodega Restaurant, Corp. and Carlos G. Velarde. Filed on August 06, 2013, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Marcia G. Cooke, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Yuri Tatiana Garcia Ruiz, ✅ Johannette C. Cordero, ✅ Maxima J. Velarde, ✅ La Bodega Restaurant, ✅ Carlos G. Velarde 
Florida,   July 24, 2013
Case 1:2013cv22653/425019
In the US District Court for the Southern District of Florida case 1:2013cv22653/425019, Yuniel Pino files a suit against Collecto, Inc. The filing date was July 24, 2013, and this case concerns Consumer Credit under 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti. Presiding over the case is Judge William J. Zloch. The Defendant has requested a jury trial.
More Information about >>> ✅ Yuniel Pino 
Florida,   July 29, 2013
Case 0:2013cv61628/425282
At the US District Court for the Southern District of Florida, the legal case 0:2013cv61628/425282 involves Yareni Mariyak Temores Ramirez and Roxana de Maria Martinez Alarcon and Luis E. Ochoa, Las Americas Bakery & Restaurant Inc and Luis F. Ochoa Robledo. Filed on July 29, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Barry S. Seltzer, Robert N. Scola is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Yareni Mariyak Temores Ramirez, ✅ Roxana de Maria Martinez Alarcon, ✅ Luis E. Ochoa, ✅ Luis F. Ochoa Robledo 
Florida,   August 15, 2013
Case 0:2013cv61770/426269
In the US District Court for the Southern District of Florida case 0:2013cv61770/426269, Yechezkel Rodal files a suit against SIRIUS XM RADIO INC. The filing date was August 15, 2013, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge Patrick M. Hunt, Robin S. Rosenbaum. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Yechezkel Rodal 
Florida,   August 23, 2013
Case 1:2013cv23040/426745
In the US District Court for the Southern District of Florida, the case 1:2013cv23040/426745 involves Yudeisy Lopez and United States of America. Filed on August 23, 2013, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge K. Michael Moore, Patrick A. White. There is no demand for a jury trial.
More Information about >>> ✅ Yudeisy Lopez 
Florida,   May 02, 2013
Case 8:2013cv01181/284069
At the US District Court for the Middle District of Florida, the legal case 8:2013cv01181/284069 entails Yolanda Vivas and Commissioner of Social Security. The filing date is May 02, 2013, and this case deals with Social Security: SSID Title XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge James D. Whittemore, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Yolanda Vivas 
Florida,   September 04, 2013
Case 1:2013cv23196/427440
In case 1:2013cv23196/427440 within US District Court for the Southern District of Florida, Yaquelin Rodriguez brings a case against Chebro Corporation and Gilberto Broche. Filed on September 04, 2013, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Ursula Ungaro, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Yaquelin Rodriguez, ✅ Gilberto Broche 

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