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 Recent Cases Filed

 

Here you will find a list of our recent and previously filed cases. 

8:17-cv-00433 SCB-MAP  Poggi  V. Humana, INC.   Filed 05/01/17   Closed          

 

3:16-cv-01500-BJD-JBT Lockley v. EBS Security, Inc. filed 12/05/16   closed 02/06/17

3:17-cv-00309-MMH-MCR  Abante Rooter and Plumbing, Inc. v. Advanced Merchant Services,  Inc. filed 02/09/17   closed 04/04/17

8:15-cv-00337-SDM-MAP Al-Zaharnah v. Innovative Loan Servicing Company filed 02/17/15

8:15-cv-00455-JSM-MAP Tuzzolino v. Retrieval Masters Creditors Bureau, Inc. filed 03/02/15

8:15-cv-00486-CEH-EAJ Nieuwendam v. Makris et al filed 03/05/15

8:15-cv-00550-VMC-EAJ Walker v. Credit Protection Association, LP    filed 03/12/15

8:15-cv-00583-SDM-TBM Martini v. Bank of America, N.A.  filed 03/19/15

8:15-cv-00669-JSM-AEP Bill v. Portfolio Recovery Associates, Inc  .filed 03/23/15

8:15-cv-00704-EAK-TBM Estrella v. Alliance One Receivables Management, Inc  .filed 03/26/15

8:15-cv-00802-MSS-MAP Gaza v. Everest Receivable Services Inc.  filed 04/03/15

8:15-cv-00803-RAL-MAP Borsodi v. Allied Interstate, LLC  .filed 04/03/15

8:15-cv-00818-MSS-AEP Franqui v. Financial Corporation of America     filed 04/06/15

8:15-cv-00924-CEH-TBM Tamulevicius v. North Shore Agency, LLC   filed 04/17/15

8:15-cv-00929-SDM-AEP Pozo v. Stellar Recovery Collection Agency, Inc.  filed 04/20/15

Williams, Brandi vs Portfolio Recovery Associates LLC  15-CA-002770

Ken Lettich VS WELLS FARGO HOME MORTGAGE INC  15-002593-CI

FLEMMINGS, LATASHIA VS PORTFOLIO RECOVERY ASSOCIATES   15-002044-CI

2:08-cv-00934-UA-DNF    Leonard v. Keen filed 12/10/08 closed 08/31/09

2:09-cv-00154-UA-SPC    Monson et al v. MLM International Services, Inc. et al filed 03/13/09 closed 05/26/09

2:11-cv-00486-JES-DNF    Winter v. Marco Beach Hotel, Inc. filed 08/29/11 closed 11/10/11

2:14-cv-00268-SPC-CM   Raulerson v. Bank of America, N.A. filed 05/16/14 closed 01/08/15

5:06-cv-00137-WTH-GRJ    Purvis v. WFTV, Inc. filed 04/13/06 closed 10/17/06

5:07-cv-00405-SCB-GRJ    Loudo Trailer, Inc. et al v. Bray Trailers, Inc. et al filed 10/09/07 closed 01/12/10

5:08-cv-00392-WTH-GRJ   Bray v. Loudo Enterprises, Inc. et al filed 09/16/08 closed 02/06/09

6:01-cv-01102-GAP    Dean v. Lockheed Martin Corp filed 09/19/01 closed 11/21/02

6:01-cv-01442-PCF Riches v. AT&T Corp. filed 12/05/01 closed 07/29/03

6:02-cv-01163-ACC Martines v. Sears, Roebuck & Co. filed 10/07/02 closed 12/04/02

6:10-cv-00127-MSS-DAB Serafine v. Advanced Refrigeration & Air, Inc. filed 01/25/10 closed 06/08/10

6:11-cv-00334-JA-KRS Noe v. Bright House Networks, LLC filed 03/04/11 closed 04/14/11

6:12-cv-00397-PCF-KRS Commings v. Orange Lake Country Club, Inc. filed 03/14/12 closed 01/09/13

6:13-cv-01245-ACC-GJK    Georges v. Discover Financial Services, Inc. filed 08/14/13 closed 09/20/13

6:14-cv-00804-ACC-KRS Georges v. Citibank, N.A. filed 05/23/14 closed 11/24/14

6:15-cv-01423-CEM-GJK Sasser v. Rolling Frito-Lay Sales, LP et al filed 08/31/15   closed 06/14/16

6:16-cv-01616-CEM-DCI Fuentes v. St. Abanoub Group, Inc. filed 09/15/16

6:16-cv-01662-RBD-KRS Robles et al v. Orlando Federal Credit Union filed 09/22/16   closed 12/12/16

6:16-cv-01733-ACC-GJK Swann v. Genesis Healthcare LLC filed 10/03/16   closed 02/21/17

6:16-cv-01991-CEM-DCI Madison v. United Site Services of Florida, Inc. filed 11/14/16

6:16-cv-01992-PGB-GJK  Roman v. V.R.P. Holdings, LLC et al filed 11/15/16   closed 05/22/17

6:17-cv-00299-JA-DCI Mata v. Hawaiian Court Hospitality, LLC et al filed 02/21/17   closed 05/25/17

6:17-cv-00536-JA-GJK Sanchez v. Federal Cleaning Contractors, Inc. filed 03/27/17   closed 07/27/17

8:06-cv-00033-SDM-TBM   Silk v. Albino filed 01/06/06 closed 03/30/07

8:06-cv-00191-SCB-MAP   Brady v. Santa Sweets, Inc. filed 02/02/06 closed 03/30/07

8:06-cv-00417-JDW-MAP   Syfrett v. Florida Sunrise Pools and Spas of Polk Coumty, Inc. filed 03/13/06   closed 10/30/07

8:06-cv-00497-SDM-TGW Amerson v. Imperial Trailer Corp. filed 03/20/06 closed 06/05/07

8:06-cv-00724-JSM-TBM  Throw v. Republic Enterprise Systems, Inc. filed 04/20/06 closed 11/07/06

8:06-cv-00780-JSM-TBM   Guevara v. Lennar Homes, Inc. filed 04/27/06 closed 09/19/06

8:06-cv-00781-RAL-MAP    Messick v. Anderson News, LLC filed 04/27/06 closed 03/12/07

8:06-cv-00782-EAK-EAJ    Telfer v. The Agricultural and Labor Program, Inc., a Florida Corporation filed 04/27/06 closed 11/29/06

8:06-cv-00795- TGW   Simmons v. United Parcel Service, Inc. filed 05/01/06 closed 04/21/08

8:06-cv-00900-SCB-MSS   General Motors Corporation v. Phat Cat Carts, Inc. filed 05/12/06 closed 08/10/07

8:06-cv-01298-EAK-MSS   Corley v. Cary Bennett, Inc. et al filed 07/13/06 closed 07/12/07

8:06-cv-01339-SCB-EAJ      Einmo v. CSA, LTD. et al filed 07/25/06 closed 10/16/07

8:06-cv-01372-SDM-EAJ   McClanahan v. Mkay Investments, Inc. filed 07/25/06 closed 08/28/07

8:06-cv-01671-TGW   Baubrun v. Keenan, Hopkins, Schmidt and Stowell Contractors, Inc. filed 09/12/06 closed 12/03/08

8:06-cv-01672-SDM-TBM   Clark v. JSS Property Professionals, Inc. filed 09/12/06 closed 01/12/07

8:06-cv-02330-JSM-MAP  Morales v. Sanwa Growers, Inc. filed 12/19/06 closed 12/07/07

8:06-cv-02331-JDW-TBM Guerin v. Bill Heard Cheverolet, Inc. filed 12/19/06 closed 02/21/07

8:07-cv-00151-RAL-MAP Colon v. Total Renal Care, Inc. filed 01/24/07 closed 11/20/07

8:07-cv-00257-SCB-TGW Hondroulis et al v. Homecoming Financial, LLC et al filed 02/08/07 closed 05/23/08

8:07-cv-00327-SDM-TBM  The Bank of New York Trust Company, N.A. v. Hondroulis et al filed 02/22/07 closed 03/11/08

8:07-cv-01110-EAK-TBM Jenkins, et.al v. Verizon Communications, Inc. filed 06/26/07 closed 04/07/09

8:07-cv-01341-TBM Brown et al v. Associated Marine Institutes, Inc. filed 07/31/07 closed 01/09/09

8:07-cv-01814-JDW-MAP Smith v. Target Corporation filed 10/04/07 closed 07/21/08

8:07-cv-01936-SDM-EAJ Eley v. Shiv Hotels, LLC et al filed 10/25/07 closed 12/07/07

8:07-cv-02132-RAL-EAJ Wells v. Metropolitan Life Insurance Company filed 11/20/07 closed 08/11/08

8:07-cv-02135-EAK-EAJ Watkins v. Ennis Containers, Inc. filed 11/20/07 closed 02/09/09

8:07-cv-02138-VMC-MAP Billa v. 7-Eleven, Inc. filed 11/20/07 closed 08/21/08

8:07-cv-02178-EAK-MAP Tew v. Lennar Corporation filed 11/29/07 closed 04/28/08

8:07-cv-02377-JDW-MAP Metcalf v. Stephenson & Moore, Inc. filed 12/31/07 closed 07/09/08

8:08-cv-00541-EAK-EAJ Gerjets v. Sunshine Youth Services, Inc. filed 03/24/08 closed 07/08/09

8:08-cv-00962-SCB-TBM Tilley v. Consolidated Container Company LP filed 05/19/08 closed 12/29/08

8:08-cv-01738-VMC-EAJ Cobb v. Whalen et al filed 09/03/08 closed 12/11/08

8:08-cv-01902-JSM-TBM  Tew v. Professional Service Industries, Inc. filed 09/24/08 closed 01/26/09

8:08-cv-02363-JSM-EAJ  Ibarra et al v. SSA Investments, LLC et al filed 11/26/08 closed 01/26/09

8:08-cv-02395-SCB-AEP  Pearson et al v. Land South Adventures, LLC filed 12/02/08 closed 05/10/10

8:09-cv-00387-SDM-TGW  Davis-Tinsley v. Hearthstone Senior Communities, Inc. filed 03/03/09 closed 07/06/09

8:09-cv-00521-SDM-TGW  Mateus v. DMC Enterprises, Inc. et al filed 03/20/09 closed 06/30/09

8:09-cv-00795-JDW-MAP Griffin v. Casto Lifestyle Properties, L.P. filed 04/28/09 closed 12/09/09

8:09-cv-01984-JSM-TBM Williams v. Ikon Office Solutions, Inc. filed 09/30/09 closed 11/19/09

8:09-cv-02635-JDW-TGW Harmon v. Golino Enterprises, Inc. et al filed 12/30/09 closed 06/28/10

8:10-cv-00763-RAL-EAJ Ennis v. Save-A-Lot, Inc. et al filed 03/31/10 closed 06/16/10

8:10-cv-01863-SDM-MAP Holuba v. JP Morgan Chase & Co. filed 08/20/10 closed 01/10/11

8:10-cv-02122-EAK-AEP Parham v. Smile Design Dentistry St. Pete LLC filed 09/23/10 closed 02/28/11

8:10-cv-02248-SCB-TBM Steiner-Out v. Lone Palm Golf Club, LLC filed 10/06/10 closed 07/12/11

8:10-cv-02267-VMC-EAJ Viera v. Sage Dining Services, Inc. filed 10/12/10 closed 11/14/11

8:10-cv-02289-RAL-MAP Thomson v. MMI Products, Inc. filed 10/13/10 closed 04/19/11

8:10-cv-02518-RAL-TGW Burgess v. Hearthstone Senior Communities, Inc. filed 11/10/10 closed 11/23/10

8:11-cv-00125-RAL-AEP Kronstain v. McKenzie Tank Lines, Inc. filed 01/18/11 closed 02/06/12

8:11-cv-00313-SDM-AEP Severinsen v. Cambridge Quality Care, LLC et al filed 02/15/11 closed 10/25/11

8:11-cv-00368-TGW Glavas v. HSNi, LLC filed 02/23/11 closed 05/10/12

8:11-cv-00661-RAL-MAP Throw v. Select Hotel Group, LLC filed 03/29/11 closed 11/02/11

8:11-cv-00779-JDW-EAJ Morse v. JP Morgan Chase & Co. filed 04/11/11 closed 08/09/12

8:11-cv-00935-RAL-TBM Morris v. Publix Supermarkets, Inc. filed 04/28/11 closed 08/08/12

8:11-cv-01107-SDM-TBM Williams v. Echelon Urban Investor, LLC filed 05/19/11 closed 09/06/11

8:11-cv-01179- VMC-AEP Daniels v. DTG Operations, Inc. filed 05/26/11 closed 07/31/12

8:11-cv-01952-MSS-MAP Hartsfield v. Coast Dental Services, Inc. filed 08/26/11 closed 10/09/12

8:11-cv-02235-JSM-EAJ Gilleo v. Overtaker 1, Inc. et al filed 10/03/11 closed 12/29/11

8:11-cv-02319-EAK-MAP Burgess v. Hearthstone Senior Communities, Inc. filed 10/14/11 closed 01/06/12

8:11-cv-02357-VMC-TGW Knight v. Franklin Street Financial Partners, LLC filed 10/18/11 closed 01/27/12

8:11-cv-02653-TGW Jackson v. Lincare, Inc. filed 11/29/11 closed 02/02/12

8:11-cv-02727-JSM-TBM Dzelic v. Scriptfleet, Inc. filed 12/09/11 closed 04/18/12

8:11-cv-02728-MSS-TBM Lorusso v. Marcvan Restaurants, Inc. filed 12/09/11 closed 02/13/12

8:12-cv-00010-SDM-EAJ Lorenzo v. DMC Enterprises, Inc. et al filed 01/04/12 closed 06/22/12

8:12-cv-00224-RAL-EAJ Longberg v. Graphite Maintenance, Inc. filed 02/02/12 closed 03/26/13

8:12-cv-00309-SDM-TBM Bent v. H&R Block, Inc. filed 02/13/12 closed 04/26/13

8:12-cv-00426-JDW-TGW Haver v. Capital One Financial Corporation filed 02/24/12 closed 10/15/12

8:12-cv-00473-MSS-AEP Haver v. Frost-Arnett Company filed 03/05/12 closed 04/30/13

8:12-cv-00707-EAK-TBM Montgomery v. Emeritus Corporation filed 04/03/12 closed 08/06/12

8:12-cv-01281-VMC-TBM Manley v. St. Petersburg Facility Operations, LLC filed 06/07/12 closed 12/12/12

8:12-cv-01332-VMC-EAJ Louisjeune v. Florida Institute for Neurologic Rehabilitation, Inc. filed 06/14/12 closed 08/17/12

8:12-cv-01520-VMC-MAP De La Concha v. American Managed Care, LLC filed 07/09/12 closed 03/19/13

8:12-cv-01782-JDW-MAP King v. Puff 'n Stuff Catering, LLC filed 08/07/12 closed 11/09/12

8:12-cv-02650-VMC-EAJ Pearson v. TGI Friday's, Inc. filed 11/21/12 closed 12/21/12

8:12-cv-02716-SDM-EAJ Hurley v. Top USA Gold Buyers, LLC filed 12/04/12 closed 05/02/13

8:13-cv-00077-JSM-MAP Rivera v. Capital One Financial Corporation filed 01/08/13 closed 05/28/13

8:13-cv-00897-EAK-EAJ Riggens v. Westcare Gulf Coast-Florida, Inc. filed 04/09/13 closed 05/01/13

8:13-cv-01052-VMC-TGW Pier v. Advance/Newhouse Partnership filed 04/22/13 closed 03/26/14

8:13-cv-01262-MSS-EAJ Niblack v. Reef Resort Condominium Association, Inc. filed 05/10/13 closed 12/02/13

8:13-cv-01401-SDM-TBM Gaza v. I.C. System Inc. filed 05/28/13 closed 12/04/13

8:13-cv-01682-VMC-AEP Santana v. Public Power, LLC filed 06/27/13 closed 07/23/13

8:13-cv-01895-EAK-MAP Lopez v. Chase Bank USA, N.A. filed 07/19/13 closed 05/19/14

8:13-cv-01915-EAK-MAP McGill v. Comenity Bank, LLC filed 07/24/13 closed 04/07/14

8:13-cv-02101-JDW-TBM Gadd v. The Scotts Company, LLC filed 08/14/13 closed 01/06/14

8:13-cv-02142-SDM-TGW Santana v. Evans Associates, P.C. filed 08/19/13 closed 03/03/14

8:13-cv-02163-MSS-MAP Riggens v. ERS Group, Inc. filed 08/22/13 closed 09/08/14

8:13-cv-02276-SCB-MAP Lee v. Gulf Coast Collection Bureau, Inc. filed 09/03/13 closed 02/20/15

8:13-cv-02278-SCB-TBM Williams v. Bay Area Credit Services, LLC filed 09/03/13 closed 07/24/14

8:13-cv-02309-VMC-MAP Daniels v. Capio Partners, LLC filed 09/06/13 closed 11/19/13

8:13-cv-02323-EAK-EAJ Thornhill v. Accounts Receivable Management, Inc. filed 09/09/13 closed 04/03/14

8:13-cv-02433-MSS-TBM Vanzyl v. Andreu, Palma & Andreu, PL filed 09/19/13 closed 07/16/14

8:13-cv-02434-MSS-EAJ Soto v. Diversified Consultants, Inc. filed 09/19/13 closed 06/30/14

8:13-cv-02435-MSS-AEP Kulka v. Midland Credit Management, Inc. filed 09/19/13 closed 11/29/13

8:13-cv-02436-EAK-AEP Walker v. Diversified Consultants, Inc. filed 09/19/13 closed 09/22/14

8:13-cv-02597-VMC-AEP Soto v. Commonwealth Financial Systems Inc. filed 10/08/13 closed 12/02/13

8:13-cv-02598-RAL-TGW Gaza v. Law Offices of Mitchell D. Bluhm & Associates, LLC filed 10/08/13 closed 06/11/14

8:13-cv-02613-EAK-AEP White v. West Asset Management, Inc. filed 10/09/13 closed 01/14/14

8:13-cv-02648-VMC-EAJ Lotz, et al v. Protocol Recovery Service, Inc. filed 10/16/13 closed 12/02/13

8:13-cv-02846-MSS-TGW White et al v. Allied Interstate LLC filed 11/07/13 closed 01/21/15

8:13-cv-02860-JDW-AEP Soulliere v. Central Florida Investments, Inc. filed 11/08/13

8:13-cv-02861-JDW-TBM Page v. Wells Fargo Home Mortgage, Inc. filed 11/08/13 closed 05/21/14

8:13-cv-02916-SDM-TGW Gaza v. Allied International Credit Corporation filed 11/15/13 closed 01/02/14

8:13-cv-03044- RAL-MAP Gaza v. Portfolio Recovery Associates, LLC filed 12/03/13 closed 01/06/14

8:13-cv-03061-EAK-AEP Shearer v. Portfolio Recovery Associates, LLC filed 12/04/13 closed 07/11/14

8:13-cv-03070-MSS-TGW Smith v. Diversified Consultants, Inc. filed 12/05/13 closed 07/07/14

8:13-cv-03071-JSM-AEP Smith v. NCO Financial Systems, Inc. filed 12/05/13 closed 02/28/14

8:14-cv-00103-SCB-EAJ Estrella v. Client Services, Inc. filed 01/15/14 closed 05/20/14

8:14-cv-00158-MSS-AEP Patel v. Aziz and Companies, LLC filed 01/22/14 closed 06/12/14

8:14-cv-00234-CEH-EAJ Van Zyl v. NCO Financial Systems, Inc. filed 01/30/14 closed 07/31/14

8:14-cv-00363-MSS-MAP Cruz v. First Associates Loan Servicing, LLC filed 02/11/14 closed 09/12/14

8:14-cv-00403-SDM-AEP Jones v. Financial Corporation of America filed 02/14/14 closed 08/01/14

8:14-cv-00498-CEH-EAJ McDuffy v. CMRE Financial Serices, Inc. filed 02/27/14 closed 11/04/14

8:14-cv-00579-JDW-MAP Thornhill v. Portfolio Recovery Associates, LLC filed 03/07/14 closed 04/03/15

8:14-cv-00588-JSM-MAP Walker v. Transworld Systems, Inc. filed 03/10/14 closed 04/14/15

8:14-cv-00803-JSM-TGW Franqui v. Stellar Recovery Collection Agency, Inc. filed 04/04/14 closed 12/08/14

8:14-cv-00822-EAK-TGW Lorusso v. Sun Holdings, LLC filed 04/08/14 closed 02/13/15

8:14-cv-00964-MSS-EAJ Vanover v. NCO Financial Systems, Inc. filed 04/23/14

8:14-cv-01012-JSM-EAJ Gaza v. LTD Financial Services, LP filed 04/28/14

8:14-cv-01188-JDW-EAJ Witchard v. NCO Financial Systems, Inc. filed 05/19/14 closed 10/22/14

8:14-cv-01201-SCB-TBM Jones v. Capio Partners, LLC filed 05/20/14 closed 06/20/14

8:14-cv-01223-MSS-AEP Riggens v. Northeast Collection Bureau, Inc. filed 05/22/14 closed 12/30/14

8:14-cv-01224-MSS-TGW Witchard v. World Recovery Services, LLC filed 05/22/14

8:14-cv-01227-SDM-MAP Vanover v. Mireault Law Group, LLC filed 05/22/14

8:14-cv-01362-SDM-EAJ Tamburello v. Amazon Processing, LLC filed 06/09/14

8:14-cv-01363-CEH-EAJ Vanover et al v. Commonwealth Financial Systems, Inc. filed 06/09/14 closed 03/31/15

8:14-cv-01403-SCB-MAP Horowitz v. The Jewish Federation of Pinellas and Pasco Counties, Inc. filed 06/12/14 closed 09/04/14

8:14-cv-01677-EAK-EAJ Gardner v. Credit Management, L.P. filed 07/10/14 closed 04/02/15

8:14-cv-01678-SCB-TGW Gaza v. Merchant Services Midwest, Inc. filed 07/10/14 closed 01/08/15

8:14-cv-01679-JSM-TGW Turner v. Portfolio Recovery Associates, LLC filed 07/10/14 closed 08/18/14

8:14-cv-01680-JSM-TGW Christy v. Expedite Delivery, Inc. filed 07/10/14 closed 11/04/14

8:14-cv-01681-SCB-TGW Wilcox v. Green Tree Servicing, LLC filed 07/10/14

8:14-cv-02013-EAK-TBM Alford v. Diversified Consultants, Inc. filed 08/18/14 closed 01/23/15

8:14-cv-02019-CEH-TGW Roberto Robbins et al v. Hurricane Lounge, Inc. filed 08/19/14

8:14-cv-02196-JSM-TBM Fleming v. Diversified Consultants, Inc. filed 09/04/14 closed 12/16/14

8:14-cv-02198-JSM-TGW Hunter v. Diversified Consultants, Inc. filed 09/04/14 closed 04/03/15

8:14-cv-02213-MSS-TGW Wilson v. Enhanced Recovery Company, LLC. filed 09/05/14 closed 02/20/15

8:14-cv-02294-MSS-MAP Gagnon v. Midland Credit Management, Inc. filed 09/12/14 closed 10/17/14

8:14-cv-02624-JDW-AEP Estrella v. LTD Financial Services, LP filed 10/17/14

8:14-cv-02658-EAK-TBM Woods v. Lionstone Holdings Group, LLC filed 10/21/14 closed 04/01/15

8:14-cv-03142-RAL-TGW Sandy v. Midland Credit Management, Inc. filed 12/17/14 closed 04/23/15

8:14-cv-03143-EAK-TBM Cozo v. Midland Credit Management, Inc. filed 12/17/14 closed 04/07/15

8:14-cv-03170-SCB-AEP Alford v. NCO Financial Systems, Inc. filed 12/19/14 closed 04/14/15

8:14-cv-03171-SCB-AEP Cruz v. NCO Financial Systems, Inc. filed 12/19/14

8:14-cv-03172-SDM-TBM Cozzo v. Ocwen Loan Services, LLC filed 12/19/14 closed 04/28/15

8:15-cv-00051-JDW-EAJ Bill v. NCO Financial Systems, Inc. filed 01/09/15

8:15-cv-00099-EAK-AEP Cox v. Allied Interstate, LLC filed 01/16/15

8:15-cv-00220-SDM-TBM Lunford v. Commonwealth Financial Systems, Inc. filed 02/02/15

8:15-cv-00230-CEH-MAP Gardner v. West Asset Management, Inc. filed 02/03/15 closed 04/13/15

8:15-cv-00337-SDM-MAP Al-Zaharnah v. Innovative Loan Servicing Company filed 02/17/15

8:15-cv-00455- JSM-MAP Tuzzolino v. Retrieval Masters Creditors filed 03/02/15

8:15-cv-00471-MSS-TGW Walker v. Southern Auto Finance Company filed 03/04/15 closed 04/24/15

8:15-cv-00486-CEH-EAJ Nieuwendam v. Makris et al filed 03/05/15

8:15-cv-00550-VMC-EAJ Walker v. Credit Protection Association, LP filed 03/12/15

8:15-cv-00583-SDM-TBM Martini v. Bank of America, N.A. filed 03/19/15

8:15-cv-00669-JSM-AEP Bill v. Portfolio Recovery Associates, Inc. filed 03/23/15

8:15-cv-00704-EAK-TBM Estrella v. Alliance One Receivables Management, Inc. filed 03/26/15 closed 04/28/15

8:15-cv-00802-MSS-MAP Gaza v. Everest Receivable Services Inc. filed 04/03/15

8:15-cv-00803-RAL-MAP Borsodi v. Allied Interstate, LLC. filed 04/03/15

8:15-cv-00818-MSS-AEP Franqui v. Financial Corporation of America filed 04/06/15

8:15-cv-00924-CEH-TBM Tamulevicius v. North Shore Agency, LLC filed 04/17/15

8:15-cv-00929-SDM-AEP  Pozo v. Stellar Recovery Collection Agency, Inc. filed 04/20/15

8:15-cv-01004-CEH-AEP Williams v. Portfolio Recovery Associates, LLC filed 04/27/15

6:15-cv-01423-CEM-GJK     Sasser v. Rolling Frito-Lay Sales, LP et al      Filed 08/31/15

8:15-cv-01087-RAL-TBM Vanzyl v. Portfolio Recovery Associates, Inc.   Filed 05/06/15  Closed 01/09/17

8:15-cv-01088-MSS-MAP McDuffy v. portfolio Recovery Associates, LLC.  Filed 05/06/15 closed 11/14/16

8:15-cv-01089-MSS-EAJ O’neal v. Allied Interstate, LLC   Filed 05/06/15  closed 09/26/16

8:15-cv-01090-CEH-AEP  Salegio v. MFP, Inc.                 Filed 05/06/15 closed 05/11/16

8:15-cv-01092-MSS-AEP Cliatt v. Midland Credit management, Inc.   Filed 05/06/15 Closed 01/26/16

8:15-cv-01094-VMC-TGW   Valentine v. Accounts Receivable Resources, Inc.   Filed 05/06/15  Closed 07/07/15

8:15-cv-01104-JSM-JSS   Thompson v. Allied Interstate, LLC   Filed 05/07/15

8:15-cv-01105-JDW-MAP   Knight v. Portfolio Recovery Associates, LLC    Filed 05/07/15 closed 08/05/16

8:15-cv-01106-RAL-AEP   Walker v. Allied Interstate, LLC                    Filed 05/07/15  closed 03/21/16

8:15-cv-01107-RAL-JSS    West v. Portfolio Recovery Associates, LLC.    Filed 05/07/15 closed 01/06/17

8:15-cv-01108-SCB-EAJ   Gardner v. Bay Area Credit Services, LLC         Filed  05/07/15 closed 02/29/16

8:15-cv-01109-VMC-MAP   Witchard v. Allied Interstate, LLC      Filed 05/07/15   Closed 1/08/16

8:15-cv-01110-JSM-EAJ   Walker v. Credit Control Services, Inc     Filed 05/07/15  Closed 12/01/15

8:15-cv-01111-SCB-AEP   Cox v. Bay Area Credit Services, LLC   Filed  05/07/15  Closed 05/10/16

8:15-cv-01434-VMC-EAJ   Vanover v. NCO Financial Services, Inc   Filed  06/18/15    Closed 10/28/15

8:15-cv-01562-CEH-MAP   Tamulevicius  v. North Shore Agency, LLC     Filed 07/02/15  Closed 11/04/15

8:15-cv-01648-JDW-TBM   Jenkins v. BDE, Inc.        Filed  07/13/15  Closed 02/26/16

8:15-cv-01654-RAL-TGW   Lorusso v. Bob Evans Farms, LLC    Filed 07/13/15   Closed 04/21/16

8:15-cv-01655-CEH-TBM   Smith v. Alcove Assisted Living Facility, Inc.    Filed 07/13/15  Closed 06/02/16

8:15-cv-01693-JDW-MAP   Blikken v. Risen Capital, LLC             Filed 07/20/15    Closed 12/23/16

8:15-cv-01743-SDM-TGW   Ventrone v. J.C.J Ventures of Pinellas Inc.    Filed 07/27/15  Closed 05/12/17

8:15-cv-01893-RAL-EAJ    Gaza v. West Florida – MHT, LLC et al          Filed 08/14/15  Closed 06/17/16

8:15-cv-01923-CEH-MAP   Hart v. JP Morgan Chase & Co.    Filed 08/18/15    Closed 10/15/15

8:15-cv-01973-JSM-MAP   Green v. Grand Villa of St. Petersburg     Filed 08/24/15  Closed 12/02/16

8:15-cv-02068-VMC-JSS    Gaza v. St. Joseph’s Hospital, Inc.   Filed 09/08/15   Closed  12/15/15

8:15-cv-02070-EAK-JSS     Meehan v. Midland Credit Management, Inc.     Filed 09/08/15   Closed 03/23/16

8:15-cv-02073-EAK-JSS     Ebanks v. Old Republic Equity Credit Services, Inc. Filed 09/08/15  Closed  12/20/16

8:15-cv-02135-RAL-JSS      Valentine  v. Transworld Systems, Inc.      Filed 09/14/15   Closed 12/17/15

8:15-cv-02199-JDW-JSS     Gaza v. Celco, Ltd.               Filed 09/21/15   Closed 08/24/16

8:15-cv-02200-JDW-AEP    Streeter  v. Portfolio Recovery Associates, LLC  Filed 09/21  Closed 10/2015

8:15-cv-02254-CEH-AEP     Mehta v. Citibank, N.A.     Filed 09/28/15  Closed 03/31/16

8:15-cv-02256-CEH-TBM   Meehan v. Midland Credit Management, Inc.  Filed 09/28/15  Closed 03/22/16

8:15-cv-02423-VMC-TGW   Coy v. Law Office of Paul P. Young, P/C      Filed 10/13/15  Closed 12/30/15

8:15-cv-02430-EAK-MAP    Fuller v. JetBlue Airways Corporation    Filed 10/14/15  Closed 10/05/16

8:15-cv-02491-JSM-MAP   Searcy v. Alcove Assisted Living Facility, Inc.   Filed 10/22/15 02/23/16

8:15-cv-02511-JDW-MAP   Gardner v. AR Resources, Inc.          Filed 10/23/15   Closed 02/22/16

8:15-cv-02755-SDM-TBM    Water v. Westminister Shores Inc.    Filed  11/27/15   Closed  01/26/16

8:15-cv-02764-SDM-MAP   Pinckley  v. Family Practice and Injury Center, Inc.   Filed 11/30/15  Closed 02/14/17

8:15-cv-02825-EAK-TBM   Linthicum v. Bank of America, NA et al   Filed 2/09/15   Closed 11/30/16

8:15-cv-02884-JDW-TGW  Samonte v. Primary Structures Inc.of Clearwater et al  Filed 12/11/15 Closed 02/12/16

8:15-cv-02914-JDW-AAS   Laura v. J.D. Parker & Sons Co., Inc. filed 12/22/15   closed 02/08/17

8:15-cv-02926-EAK-TBM   Clark v. Credit Protection Association, LP    Filed 12/23/15  Closed 10/05/16

8:16-cv-00179-MSS-AEP   Glover v. Our place in Dunendin, Inc.       Filed 01/25/16   Closed 06/28/16

8:16-cv-00236-JDW-EAJ   Rohlsen v. Award Entertainment, Inc.      Filed 01/29/15  Closed 08/03/16

8:16-cv-00340-CEH-AAS   Gatewood v. Frenchy's Inc. filed 02/12/16

8:16-cv-00343-JSM-MAP   Hernandez v. Marina Cantina, LLC et al filed 02/12/16   closed 03/28/16

8:16-cv-00355-VMC-AEP   Glover v. Trinity Services Group, Inc. filed 02/16/16   closed 06/29/16

8:16-cv-00421-SCB-AAS    Moore-Woodland v. Blue Diamond Dolls, Inc. filed 02/22/16   closed 04/03/17

8:16-cv-00450-VMC-TBM   Moore-Woodland v. 19 Country, L.C. filed 02/25/16   closed 06/10/16

8:16-cv-00478-SDM-AAS   Riggens v. Validus Senior Living Holdings, LLC. et al filed 02/29/16   closed 09/12/16

8:16-cv-00481-CEH-MAP   Gardner v. Allied Interstate, LLC filed 02/29/16   closed 03/25/16

8:16-cv-00483-RAL-TGW   Beyea v. JP Morgan Chase & Co. filed 02/29/16   closed 10/18/16

8:16-cv-00695-EAK-TGW   Rafael v. Legomatic Construction, LLC et al  filed 03/21/16   closed 09/30/16

8:16-cv-00839-RAL-AEP    Cuevas v. GC Services, LP filed 04/07/16   closed 04/11/16

8:16-cv-00847-MSS-MAP   Linville v. Alcove Assisted Living Facility, Inc.  filed 04/08/16   closed 04/26/16

8:16-cv-00895-AAS          Rhodes v. Ever-Green Express Service, Inc. filed 04/14/16   closed 05/09/17

8:16-cv-00925-CEH-AAS   D'Onofrio et al v. Ocwen Loan Servicing, LLC. filed 04/18/16   closed 08/26/16

8:16-cv-00926-SCB-AAS  Smith v. Select Portfolio Servicing, Inc. et al filed 04/18/16   closed 11/02/16

8:16-cv-01205-JDW-AEP  Seifts v. State Farm Mutual Automobile Insurance Company filed 05/13/16   closed 12/08/16

8:16-cv-01218-VMC-TBM    Witchard v. Allied Interstate, LLC  filed 05/16/16   closed 11/15/16

8:16-cv-01648-MSS-AEP   Riggens v. Credit Protection Association, LP  filed 06/20/16   closed 12/08/16

8:16-cv-01858-MSS-JSS    Cuevas v. G.C. Services Limited Partnership  filed 06/27/16   closed 10/06/16

8:16-cv-02057-JSM-TBM  White v. Senior Living Management Corporation  filed 07/18/16   closed 04/04/17

8:16-cv-02248-EAK-AEP  Jaffer v. Shiva Estate, Inc. filed 08/05/16   closed 08/15/17

8:16-cv-02265-SDM-TBM  Rafael v. Nuterra Management, LLC et al  filed 08/08/16   closed 10/27/16

8:16-cv-02413-CEH-JSS   White v. SLM Staffing, LLC et al  filed 08/22/16   closed 04/04/17

8:16-cv-02617-MSS-AAS   Lie v. Agemy Family Corporation filed 09/09/16   closed 01/17/17

8:16-cv-02630-VMC-TBM   Redding v. Isram Realty and Management, Inc.  filed 09/12/16   closed 12/09/16

8:16-cv-02638-CEH-TGW  Moffet v. Shriners Hospital for Children, Inc. filed 09/13/16   closed 01/09/17

8:16-cv-02676-VMC-AEP  Buckley v. All Heart Senior Care, L.L.C. filed 09/16/16   closed 01/11/17

8:16-cv-02809-JSM-TBM  Yarger v. Central Florida Testing Laboratories, Inc.  filed 10/03/16

8:16-cv-02810-MSS-MAP   Simon-Wilson v. Washington Inventory Service, Inc. filed 10/03/16   closed 06/22/17

8:16-cv-02869-SCB-TGW  Bahdouchi v. FLA REO Inc et al filed 10/11/16

8:16-cv-03172-JSM-TGW  Cardona v. Lakeland Regional Health Systems, Inc. filed 11/14/16   closed 03/07/17

8:16-cv-03242-EAK-AEP  Carrol v. Brandywyne Convalescent Center, Inc. filed 11/21/16   closed 06/08/17

8:16-cv-03395-SDM-TBM  Clements v. Randolph Hotel, Inc.  filed 12/12/16

8:16-cv-03514-MSS-AEP  O'Neal v. Allied Interstate, LLC filed 12/28/16   closed 04/24/17

8:17-cv-00135-SCB-TBM  Gillespie v. Agemy Family Corporation filed 01/19/17   closed 02/15/17

8:17-cv-00136-MSS-AEP  Covington v. Zenith Education Group, Inc. filed 01/19/17

8:17-cv-00163-EAK-TBM  Burgess v. Comenity, LLC filed 01/23/17   closed 04/26/17

8:17-cv-00207-CEH-MAP  Douglas v. Boys And Girls Clubs of Tampa Bay, Inc. filed 01/26/17

8:17-cv-00208-CEH-JSS  Rogers v. Mise En Place, Inc. filed 01/26/17   closed 03/02/17

8:17-cv-00210-EAK-JSS   Anfinson v. True Blue of Pinellas, Inc. et al  filed 01/26/17

8:17-cv-00223-CEH-AAS  Conte v. Circle K Stores, Inc. filed 01/27/17   closed 05/11/17

8:17-cv-00289-MSS-AEP  Bell v. Jicman Corporation filed 02/06/17   closed 06/02/17

8:17-cv-00324-SDM-TBM Abante Rooter and Plumbing, Inc. v. Advanced Merchant Services, Inc.

filed 02/09/17   closed 03/17/17

8:17-cv-00352-TGW Mims v. Randolph Hotel, Inc. filed 02/13/17

8:17-cv-00817-JDW-TBM   Scott v. We Care Recycling Administration, LLC  filed 04/07/17

8:17-cv-01079-RAL-AAS    Felder v. Family Dollar Stores of Florida, LLC  filed 05/08/17   closed 06/16/17

8:17-cv-01080-SDM-MAP   Standifer v. Odle Management Group, LLC  filed 05/08/17

8:17-cv-01208-JSM-AAS    Gross v. Pelican Point Seafood of Tarpon Springs, LLC  filed 05/22/17

8:17-cv-01403-VMC-AEP   Baptiste v. Direct Automotive Management, Inc.  filed 06/13/17

8:17-cv-01707-CEH-TBM    Lockett v. Riverheights Cleaners, Inc. et al filed 07/17/17

8:17-cv-01708-VMC-JSS    Silva v. Speedway, LLC   filed 07/17/17

8:17-cv-01709-EAK-AAS    Shepard v. Nordstrom, Inc.  filed 07/17/17   closed 08/09/17

8:17-cv-01896-JDW-MAP    Amiel v. Lakeland Regional Medical Center, Inc.  filed 08/10/17

8:17-cv-01897-CEH-JSS   Brooks v. Healthcare IQ, Inc.  filed 08/10/17

8:17-cv-01975-JSM-AEP    Johnson v. Trojan Labor et al  filed 08/21/17

8:17-cv-01976-SDM-TGW   Joseph v. Kane's Furniture Corporation  filed 08/21/17

8:17-cv-01989-JSM-AEP   Swain v. Comprehensive Health Management, Inc.  filed 08/22/17

8:17-cv-02101-EAK-AEP   Thomas v. U.S. Department of Veterans Affairs filed 09/01/17

 

 

 

 

 

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