Docket
CACE22007823,
Florida State, Broward County, Seventeenth Circuit Court
(May 29, 2022)
Jeffrey Levenson, presiding
05/31/2022 | 05/31/2022 05-31-2022_Clerk's Certificate of Compliance W-2020-73CIV-2020-74-UFC Clerk's Certificate of Compliance W-2020-73CIV/2020-74-UFC NONE |
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The Cook And The Cork, INC., Plaintiff vs. Acosta Tractors, INC., et al Defendant, CACE22007823 (Florida State, Broward County, Seventeenth Circuit Court)
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Docket
8:22-cv-00939,
Florida Middle District Court
(Apr. 21, 2022)
Judge Mary S. Scriven, presiding, Magistrate Judge Julie S. Sneed
Fraud
Division | Tampa |
Demand | $5,000,000 |
Cause | 28:1332 - Diversity: Securities Fraud |
Case Type | 370 Fraud |
Tags | 370 Fraud, 370 Fraud |
Plaintiff | MARCIA O'NEAL |
Plaintiff | DAVID SIU |
Defendant | JOSEPH FINANCIAL, INC. |
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O'Neal et al v. Joseph Financial, Inc. et al, 8:22-cv-00939 (M.D.Fla.)
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Docket
19-12463,
U.S. Court of Appeals, Eleventh Circuit
(June 28, 2019)
Insurance (Appeals)
Case Type | 4110 Insurance |
Tags | 4110 Insurance, 4110 Insurance |
Plaintiff - Appellant | MARTHA PHILLIPS |
Plaintiff - Appellant | JERRY PHILLIPS |
Plaintiff - Appellant | DARREN BROWN |
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Martha Phillips, et al v. NCLC, 19-12463 (11th Cir.)
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Docket
2022-ADM-000349,
District Of Columbia, Superior Court
(Apr. 5, 2022)
Case Type | Large Estate |
Decedent | Natty Sudhir Dayal |
Legatee | Lorna Coelho |
Legatee | Nitin Dayal |
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IN RE: DAYAL, NATTY SUDHIR // PERS. REP: HOGAN, KAMINI BAJAJ, 2022-ADM-000349 (District Of Columbia, Superior Court)
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Docket
2022 ADM 000349,
District Of Columbia, Superior Court
(Apr. 5, 2022)
Case Type | Admin Estate - Unsupervised Petition for Probate |
Tags | Administration Estate, Unsupervised, Petition For, Probate |
Decedent | DAYAL, NATTY SUDHIR |
Personal Representative | HOGAN, KAMINI BAJAJ |
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IN RE: DAYAL, NATTY SUDHIR // PERS. REP: HOGAN, KAMINI BAJAJ JM, 2022 ADM 000349 (District Of Columbia, Superior Court)
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Docket
2022-ADM-000257,
District Of Columbia, Superior Court
(Mar. 17, 2022)
John McCabe, presiding
Case Type | Large Estate |
Decedent | Michelle Barbara Bazie |
Bondsman Company | Travelers Casualty And Surety Company Of America |
Heir | Barbara Bazie |
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IN RE: BAZIE, MICHELLE BARBARA // PERS. REP: ROSSUM, PETER VAN, 2022-ADM-000257 (District Of Columbia, Superior Court)
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Docket
0:22-cv-60530,
Florida Southern District Court
(Mar. 11, 2022)
Judge William P. Dimitrouleas, presiding, Magistrate Judge Jared M. Strauss
Contract - Other
Division | Ft Lauderdale |
Flags | CLOSED, JMS |
Cause | 28:1332 Diversity-Breach of Fiduciary Duty |
Case Type | 190 Contract - Other |
Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
Plaintiff | Ann Caraganis |
Plaintiff | Regla Iglesia |
Plaintiff | Brittany Decordova |
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Caraganis et al v. North Broward Hospital District, 0:22-cv-60530 (S.D.Fla.)
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Docket
0:22-cv-60362,
Florida Southern District Court
(Feb. 17, 2022)
Judge William P. Dimitrouleas, presiding, Magistrate Judge Jared M. Strauss
Contract - Other
Division | Ft Lauderdale |
Flags | APPEAL, CLOSED, JMS |
Cause | 28:1332 Diversity-Notice of Removal |
Case Type | 190 Contract - Other |
Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
Plaintiff | Timothy Hale |
Consol Plaintiff | Alix Prizer |
Consol Plaintiff | Jason Sims |
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Hale v. North Broward Hospital District, 0:22-cv-60362 (S.D.Fla.)
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Docket
2022-ADM-000080,
District Of Columbia, Superior Court
(Jan. 27, 2022)
Carmen McLean, Robert E Morin, presiding
Case Type | Large Estate |
Decedent | Frankie M Eubanks |
Creditor | N.A. Bank Of America |
Heir | Jason Alredge |
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IN RE: EUBANKS, FRANKIE M // PERS. REP: GOODWIN, DIETRE, 2022-ADM-000080 (District Of Columbia, Superior Court)
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Docket
CACE22000869,
Florida State, Broward County, Seventeenth Circuit Court
(Jan. 19, 2022)
John Bowman, presiding
Case Type | Civil - Neg - Negligence Other |
Tags | Civil, Negligence, Tort, Other |
Plaintiff | Caraganis, Ann |
Plaintiff | Iglesia, Regla |
Plaintiff | Decordova, Brittany |
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Ann Caraganis, et al Plaintiff vs. North Broward Hospital District Defendant, CACE22000869 (Florida State, Broward County, Seventeenth Circuit Court)
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Docket
1:21-cv-24441,
Florida Southern District Court
(Dec. 24, 2021)
Chief Judge Cecilia M. Altonaga, presiding, Ch. Magistrate Judge Edwin G. Torres
Fraud
01/31/2022 | 01/31/2022 22 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MARK CASSIDY (Moskowitz, Adam) (Entered: 01/31/2022) |
01/28/2022 | 01/28/2022 18 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by VOYAGER DIGITAL LLC, VOYAGER DIGITAL LTD (Gaukroger, G... |
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Cassidy v. Voyager Digital Ltd et al, 1:21-cv-24441 (S.D.Fla.)
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Docket
5:21-cv-00904,
Oklahoma Western District Court
(Sept. 15, 2021)
Honorable Joe Heaton, presiding
Contract - Other
Division | Oklahoma City |
Flags | PURCELL, _SAB |
Cause | 28:1332 Diversity-Account Receivable |
Case Type | 190 Contract - Other |
Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
Plaintiff | Carl Giesler, Jr |
Defendant | Sandridge Energy Inc |
Counter Claimant | Sandridge Energy Inc |
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Giesler v. Sandridge Energy Inc, 5:21-cv-00904 (W.D.Okla.)
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Docket
1:21-cv-07376,
New York Southern District Court
(Sept. 2, 2021)
Judge Lorna G. Schofield, presiding
Insurance
Division | Foley Square |
Flags | CLOSED, ECF |
Demand | $5,000,000 |
Cause | 28:1332bc Diversity-Breach of Contract |
Case Type | 110 Insurance |
Tags | 110 Insurance, 110 Insurance |
Plaintiff | Kingray Inc. |
Plaintiff | Nora's Style Salon Inc. |
Defendant | Farmers Group Inc. |
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Kingray Inc. v. Farmers Group Inc. et al, 1:21-cv-07376 (S.D.N.Y.)
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Docket
2021-015298-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(June 28, 2021)
Judge Rebull, Thomas, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Plaintiff | RAYSA RODRIGUEZ |
Defendant | CHAMPLAIN TOWERS SOUTH CONDOMINIUM ASSOCIATION INC |
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RAYSA RODRIGUEZ VS CHAMPLAIN TOWERS SOUTH CONDOMINIUM ASSOCIATION INC, 2021-015298-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
2021-015089-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(June 24, 2021)
Judge Rebull, Thomas,
presiding.
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IN RE: CHAMPLAIN TOWERS SOUTH COLLAPSE LITIGATION, 2021-015089-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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