Docket
030937/2025,
New York State, Rockland County, Supreme Court
(Feb. 10, 2025)
Case Type | Torts - Motor Vehicle |
Tags | Tort, Civil, Vehicle |
Plaintiff | State Farm Mutual Automobile Insurance Company a/s/o Angel Coreas |
Defendant | Erva Isaac |
Cite Docket
State Farm Mutual Automobile Insurance Company v. Erva Isaac, 030937/2025 (New York State, Rockland County, Supreme Court)
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Docket
2025-001897-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Feb. 4, 2025)
Judge Arzola, Antonio, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Plaintiff | TD Bank, N.A. |
Defendant | Expo Supplies, Inc. |
Defendant | Angel Tovar |
Cite Docket
TD BANK, N.A. VS EXPO SUPPLIES, INC. ET AL, 2025-001897-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
25-2-00306-18,
Washington State, Kitsap County, Superior Court
(Feb. 3, 2025)
Matthew L Clucas, Melissa A Hemstreet, Tina Robinson, William C Houser, presiding
Division | Kitsap |
Case Type | UND Residential Unlawful Detainer |
Tags | Und Residential Unlawful Detainer, Unlawful Detainer, Landlord / Tenant, Civil |
Plaintiff | JACOB SIMON |
Defendant | LORI TOGO |
Defendant | MAX TOGO |
Cite Docket
JACOB SIMON vs LORI TOGO et al, 25-2-00306-18 (Washington State, Kitsap County, Superior Court)
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Docket
25-2-00305-18,
Washington State, Kitsap County, Superior Court
(Feb. 3, 2025)
Jeffrey P Bassett, Melissa A Hemstreet, Tina Robinson, William C Houser, presiding
Division | Kitsap |
Case Type | UND Residential Unlawful Detainer |
Tags | Und Residential Unlawful Detainer, Unlawful Detainer, Landlord / Tenant, Civil |
Plaintiff | SUSAN LEVITT |
Defendant | JEANETTE ESHAM |
Defendant | ANY AND ALL OTHER OCCUPANTS |
Cite Docket
SUSAN LEVITT vs JEANETTE ESHAM et al, 25-2-00305-18 (Washington State, Kitsap County, Superior Court)
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Docket
25-2-00282-18,
Washington State, Kitsap County, Superior Court
(Jan. 30, 2025)
Jeffrey P Bassett, Matthew L Clucas, presiding
Division | Kitsap |
Case Type | UND Residential Unlawful Detainer |
Tags | Und Residential Unlawful Detainer, Unlawful Detainer, Landlord / Tenant, Civil |
Plaintiff | PT PROPERTY MANAGEMENT PLLC |
Defendant | NATHAN MUNOZ |
Defendant | JOLENE SASSE |
Cite Docket
PT PROPERTY MANAGEMENT PLLC vs NATHAN MUNOZ et al, 25-2-00282-18 (Washington State, Kitsap County, Superior Court)
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Docket
1:25-cv-00371,
New York Southern District Court
(Jan. 14, 2025)
Judge Dale E. Ho, presiding
Securities, Commodities, Exchange
Division | Foley Square |
Flags | STAYED, ECF, LEAD, RELATED |
Cause | 15:78m(a) Securities Exchange Act |
Case Type | 850 Securities, Commodities, Exchange |
Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
Deadline | An amended complaint is scheduled to be filed in the Securities Class Action on April 29, 2025, and Defendants are scheduled to file their motion to dismiss by June 30, 2025 |
Plaintiff | Victor LaVallee |
Defendant | Steven J. Bandrowczak |
Defendant | Xavier Heiss |
Cite Docket
IN RE XEROX HOLDINGS CORPORATION STOCKHOLDER DERIVATIVE LITIGATION, 1:25-cv-00371 (S.D.N.Y.)
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Docket
55572/2025,
New York State, Westchester County, Supreme Court
(Jan. 13, 2025)
Case Type | Torts - Other Negligence (School District premises) |
Tags | Tort, Civil, Other, Negligence, School District Premises |
Plaintiff | Barbara Bethmann Individually, and as Mother and natural guardian of |
Plaintiff | M A B an Infant |
Defendant | HARRISON CENTRAL SCHOOL DISTRICT |
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BARBARA BETHMANN et al v. HARRISON CENTRAL SCHOOL DISTRICT, 55572/2025 (New York State, Westchester County, Supreme Court)
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Docket
25-2-00028-05,
Washington State, Clallam County, Superior Court
(Jan. 13, 2025)
Elizabeth A Stanley, presiding
Division | Clallam |
Case Type | UND Residential Unlawful Detainer |
Tags | Und Residential Unlawful Detainer, Unlawful Detainer, Landlord / Tenant, Civil |
Plaintiff | WALNUT PLACE, LLC |
Defendant | MELANIE HIPPLE |
Defendant | RYAN DYKSTRA |
Cite Docket
WALNUT PLACE, LLC vs MELANIE HIPPLE et al, 25-2-00028-05 (Washington State, Clallam County, Superior Court)
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Docket
4:25-cv-00128,
Texas Southern District Court
(Jan. 10, 2025)
Judge Keith P Ellison, presiding
Racketeer/Corrupt Organization
Division | Houston |
Flags | CAB |
Demand | $85,600,000 |
Cause | 18:1961 Racketeering (RICO) Act |
Case Type | 470 Racketeer/Corrupt Organization |
Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
Deadline | Initial Conference set for 4/25/2025 at 04:15 PM in Courtroom 3A Houston before Judge Keith P Ellison. |
Plaintiff | Fusion Building Group, LLC |
Defendant | The Voice of Healing Church |
Plaintiff | FUSION BUILDING GROUP, LLC |
Cite Docket
Fusion Building Group, LLC v. The Voice of Healing Church et al, 4:25-cv-00128 (S.D.Tex.)
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Docket
CL25000023-00,
Virginia State, Circuit Court, Frederick County
(Jan. 9, 2025)
Case Type | Civil - Garnishment |
Tags | Civil, Garnishment |
Plaintiff | SACOR FINANCIAL INC |
Defendant | WITT, WILLIAM |
Cite Docket
SACOR FINANCIAL INC v. WITT, WILLIAM, CL25000023-00 (Virginia State, Circuit Court, Frederick County)
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Docket
25-2-00060-18,
Washington State, Kitsap County, Superior Court
(Jan. 9, 2025)
Jeffrey P Bassett, Jennifer A Forbes, Melissa A Hemstreet, Tina Robinson, presiding
Division | Kitsap |
Case Type | UND Residential Unlawful Detainer |
Tags | Und Residential Unlawful Detainer, Unlawful Detainer, Landlord / Tenant, Civil |
Plaintiff | LK VENTURES LLC |
Defendant | JEFF GUIDO |
Defendant | ALL OTHER OCCUPANTS |
Cite Docket
LK VENTURES LLC vs JEFF GUIDO et al, 25-2-00060-18 (Washington State, Kitsap County, Superior Court)
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Docket
2025-000199-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Jan. 7, 2025)
Judge Johnson, Charles, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Plaintiff | TD Bank N A |
Defendant | KAJ Management & Consulting Inc |
Defendant | Kerone Jacobs |
Cite Docket
TD BANK N A VS KAJ MANAGEMENT & CONSULTING INC ET AL, 2025-000199-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
CL24011345-00,
Virginia State, Circuit Court, Prince William County
(Dec. 30, 2024)
PCM,
presiding.
Case Type | Civil - Interrogatory Summons |
Tags | Civil, Interrogatory Summons |
Plaintiff | TBM TECHNOLOGY CONSULTING, LLC |
Defendant | CASHEX, LLC |
Cite Docket
TBM TECHNOLOGY CONSULTING, LLC v. CASHEX, LLC, CL24011345-00 (Virginia State, Circuit Court, Prince William County)
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Docket
2024-024415-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Dec. 26, 2024)
Judge Ruiz, Mavel, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Deadline | Deadline for Service of Complaint: Deadline for Service Under Extensions: Deadline for Propounding Requests for Production, Requests to Admit and Interrogatories: Deadline for Filing and Resolution of All Objections to Pleadings Deadline for Filing and Resolution of All Pretrial Motions Deadline for Witness and Exhibit List: Deadline for Rule 1.280(a) Initial Discovery Disclosures: Deadline for Initial Scheduling and Setting Depositions: Deadline for Adding Parties: Deadline for Inspections/Examinations: Deadline for Expert Disclosure: Deadline for Fact Discovery Completion (Including Depositions): Deadline for Expert Discovery Completion: Deadline for Filing and Service of Motions for Summary Judgment: Deadline for Dispositive Motions: Deadline for Resolution of all Pretrial Motions (Motions in Limine and Daubert) and Jury Instructions: Deadline for ADR/Mediation: Projected Trial Date: 04-25-2025 06-24-2025 06-24-2025 06-24-2025 05-15-2025 06-14-2025 06-14-2025 06-19-2025 07-29-2025 08-13-2025 09-02-2025 10- |
Plaintiff | TD Bank N A |
Defendant | Elite Express USA Inc |
Defendant | Davis P Rodriguez |
Cite Docket
TD BANK N A VS ELITE EXPRESS USA INC ET AL, 2024-024415-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
2024-024401-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Dec. 26, 2024)
Judge Perkins, Joseph D, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Deadline | Motion Calendar 1.TD BANKS AMENDED MOTION FOR A FINAL JUDGMENT BY DEFAULT FOR LIQUIDATED DAMAGES ONLY (PRINCIPAL AND INTEREST) AGAINST HOME PLUS HOUSE ONLY, Notice of Hearing- 4/10/2025 9:00AM |
Plaintiff | TD Bank N A |
Defendant | Home Plus House LLC |
Defendant | Alexander Gil Diaz |
Cite Docket
TD BANK N A VS HOME PLUS HOUSE LLC ET AL, 2024-024401-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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