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.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Petitioner versus Respondent | |
| United States of America | Julio Avila |
| [Case # 2013mc20522], [Filed: February 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald L. Graham] ᐅ Julio Avila | |
| Florida, February 12, 2013 ⚖ Case 0:2013mc60345, some of the participants — ᐅ Sharon Gordon … US District Court for the Southern District of Florida case 0:2013mc60345 comprises United States of America and Sharon Gordon. Filed on February 12, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 12, 2013 ⚖ Case 2:2013cv00093, some of the participants — ᐅ Hazel Ruth Anderson, ᐅ Jay C. Anderson … Initiated as Case Number case 2:2013cv00093, USA files a lawsuit against Hazel Ruth Anderson and Jay C. Anderson at the US District Court for the Middle District of Florida. Filed on February 12, 2013, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Unassigned Judge presides over the case, and Referring Judge Sheri Polster Chappell is also part of the proceedings. No jury trial has been requested. | |
| Florida, February 08, 2013 ⚖ Case 3:2013cv00065, some of the participants — ᐅ JEROME M HARRIS, ᐅ AGEANA E HARRIS, ᐅ HENRY D HATFIELD … Initiated in case 3:2013cv00065, UNITED STATES OF AMERICA brings forth legal action against JEROME M HARRIS, US BANK NA, AGEANA E HARRIS, HENRY D HATFIELD, SANTA ROSA COUNTY TAX COLLECTOR and PALM TREE TAX 2 LLC at the US District Court for the Northern District of Florida. Filed on February 08, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge WILLIAM STAFFORD oversees the proceedings, with Referring Judge ELIZABETH M TIMOTHY involved, and no jury has been requested. | |
| Florida, February 07, 2013 ⚖ Case 6:2013cv00210, some of the participants — ᐅ Jane L. Moody, ᐅ Dale L. Moody … Initiated as Case Number case 6:2013cv00210, United States of America files a lawsuit against Jane L. Moody and Dale L. Moody at the US District Court for the Middle District of Florida. Filed on February 07, 2013, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Charlene Edwards Honeywell presides over the case, and Referring Judge Karla R. Spaulding is also part of the proceedings. No jury trial has been requested. | |
| Florida, February 06, 2013 ⚖ Case 1:2013cv20451, some of the participants — ᐅ Walter Jefferson, ᐅ Olivia Greene … In the US District Court for the Southern District of Florida, United States of America and Walter Jefferson and Olivia Greene are involved in case 1:2013cv20451. Filed on February 06, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, February 05, 2013 ⚖ Case 1:2013cv20425, some of the participants — ᐅ Tri Stars Multiservices, ᐅ Yanko Rodriguez, ᐅ Marlen Monzon … US District Court for the Southern District of Florida case 1:2013cv20425 comprises United States of America and Tri Stars Multiservices, Corporation, Yanko Rodriguez and Marlen Monzon. Filed on February 05, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 01, 2013 ⚖ Case 8:2013cv00311, some of the participants — ᐅ Tyree Middleton … At the US District Court for the Middle District of Florida, case 8:2013cv00311 involves USA suing Tyree Middleton. Filed on February 01, 2013, this case addresses issues related to Taxes based on Fraudulent Filing of Information Returns. The case is presided over by Judge Virginia M. Hernandez Covington, with Referring Judge Mark A. Pizzo also involved. No jury trial has been requested. | |
| Florida, January 25, 2013 ⚖ Case 8:2013cv00247, some of the participants — ᐅ Torrey Burden … At the US District Court for the Middle District of Florida, case 8:2013cv00247 features USA suing Torrey Burden. Filed on January 25, 2013, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Steven D. Merryday presides over the case, with Referring Judge Mark A. Pizzo involved, and no jury demand has been made. | |
| Florida, January 16, 2013 ⚖ Case 3:2013cv00069, some of the participants — ᐅ Thomas G. Bandzul … In case 3:2013cv00069, USA initiates legal action against Thomas G. Bandzul at the US District Court for the Middle District of Florida. The case was filed on January 16, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Unassigned Judge TJC presides over the case, and Referring Judge Monte C. Richardson is also involved. There has been no request for a jury trial. | |
| Florida, January 11, 2013 ⚖ Case 6:2013cv00061, some of the participants — ᐅ Carlos A. Cabrera … At the US District Court for the Middle District of Florida, case 6:2013cv00061 features USA suing Carlos A. Cabrera. Filed on January 11, 2013, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charlene Edwards Honeywell presides over the case, with Referring Judge Thomas B. Smith involved, and no jury demand has been made. | |
| Florida, December 20, 2012 ⚖ Case 1:2012cv24468, some of the participants — ᐅ Elise P. Latner- Assaraf, ᐅ Patrick Assaraf, ᐅ Steven D. Latner … In the US District Court for the Southern District of Florida, United States of America and Elise P. Latner- Assaraf, Patrick Assaraf and Steven D. Latner are involved in case 1:2012cv24468. Filed on December 20, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Donald L. Graham is presiding, and no jury trial is requested. | |
| Florida, December 06, 2012 ⚖ Case 5:2012cv00663, some of the participants — ᐅ James T. Reich … Initiated in case 5:2012cv00663, United State of America brings forth legal action against James T. Reich at the US District Court for the Middle District of Florida. Filed on December 06, 2012, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Wm. Terrell Hodges oversees the proceedings, with Referring Judge Philip R. Lammens involved, and no jury has been requested. | |
| Florida, November 21, 2012 ⚖ Case 6:2012cv01769, some of the participants — ᐅ Larry K. Walker … In case 6:2012cv01769, United States of America initiates legal action against Larry K. Walker at the US District Court for the Middle District of Florida. The case was filed on November 21, 2012 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. John Antoon presides over the case, and Referring Judge Gregory J. Kelly is also involved. There has been no request for a jury trial. | |
| Florida, November 15, 2012 ⚖ Case 0:2012mc62248, some of the participants — ᐅ SCOTT VANDERWARF … In the US District Court for the Southern District of Florida, the case 0:2012mc62248 involves United States of America and SCOTT VANDERWARF. Filed on November 15, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
| Florida, November 15, 2012 ⚖ Case 0:2012mc62243, some of the participants — ᐅ Zetuna Arugu … US District Court for the Southern District of Florida case 0:2012mc62243 comprises United States of America and Zetuna Arugu. Filed on November 15, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 08, 2012 ⚖ Case 0:2012mc62201, some of the participants — ᐅ Kenneth S. Mair … In the US District Court for the Southern District of Florida, United States of America and Kenneth S. Mair are involved in case 0:2012mc62201. Filed on November 08, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, November 07, 2012 ⚖ Case 3:2012cv01226, some of the participants — ᐅ Thomas G. Holloway … Initiated as Case Number case 3:2012cv01226, United States of America files a lawsuit against Thomas G. Holloway at the US District Court for the Middle District of Florida. Filed on November 07, 2012, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Unassigned Judge TJC presides over the case, and Referring Judge Monte C. Richardson is also part of the proceedings. No jury trial has been requested. | |
| Florida, November 02, 2012 ⚖ Case 6:2012cv01646, some of the participants — ᐅ Joseph A. Risko, ᐅ Cheryl C. Risko … In case 6:2012cv01646, United States of America initiates legal action against Joseph A. Risko and Cheryl C. Risko at the US District Court for the Middle District of Florida. The case was filed on November 02, 2012 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. John Antoon presides over the case, and Referring Judge Gregory J. Kelly is also involved. There has been no request for a jury trial. | |
| Florida, October 26, 2012 ⚖ Case 3:2012cv00514, some of the participants — ᐅ ELLEN MEREDITH STUBENHAUS … Initiated as Case Number case 3:2012cv00514, UNITED STATES OF AMERICA files a lawsuit against ELLEN MEREDITH STUBENHAUS at the US District Court for the Northern District of Florida. Filed on October 26, 2012, this case revolves around Taxes under 28 U.S.C. § 2201 Injunction. Judge M CASEY RODGERS presides over the case, and Referring Judge CHARLES J KAHN is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Peter M. Pepas |
| [Case # 2012cv00600], [Filed: October 25, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy J. Corrigan] , [Philip R. Lammens] ᐅ Peter M. Pepas | |
| Florida, October 05, 2012 ⚖ Case 8:2012cv02274, some of the participants — ᐅ James N. Biggerstaff … At the US District Court for the Middle District of Florida, case 8:2012cv02274 involves USA suing James N. Biggerstaff, Jr. Filed on October 05, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Elizabeth A. Kovachevich, with Referring Judge Elizabeth A. Jenkins also involved. No jury trial has been requested. | |
| Florida, October 02, 2012 ⚖ Case 3:2012cv00481, some of the participants — ᐅ WILLARD C BURNHAM, ᐅ BEVERLY A BURNHAM, ᐅ JASON C BURNHAM, ᐅ JENNIFER L BURNHAM … Initiated in case 3:2012cv00481, UNITED STATES OF AMERICA brings forth legal action against WILLARD C BURNHAM, JR, BEVERLY A BURNHAM, JASON C BURNHAM, JENNIFER L BURNHAM, REGIONS BANK, HANSON PIPE & PRECAST INC and THOMPSON TRACTOR CO INC at the US District Court for the Northern District of Florida. Filed on October 02, 2012, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge M CASEY RODGERS oversees the proceedings, with Referring Judge CHARLES J KAHN involved, and no jury has been requested. | |
| Florida, April 12, 2024 ⚖ Case 1:2024cv21376, some of the participants — ᐅ Kyle Robertson … At the US District Court for the Southern District of Florida, the legal case 1:2024cv21376 involves United States Of America and Cerebral, Inc. and Kyle Robertson. Filed on April 12, 2024, this case deals with Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, April 18, 2024 ⚖ Case 1:2024cv21449, some of the participants — ᐅ Nia Daniel … In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Nia Daniel and Nia Help Service, LLC are involved in case 1:2024cv21449. Filed on April 18, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | The Ultimate Electrician Corp., Jorge De La Noval, Sr., Jorge De La Noval and Lar De La Noval |
| [Case # 2024cv21491], [Filed: April 19, 2024] [ Contract: Other§28 U.S.C. § 1331 Federal Question ⚖ ] ᐅ Jorge De La Noval, ᐅ Jorge De La Noval, ᐅ Lar De La Noval | |
| Florida, April 19, 2024 ⚖ Case 6:2024cv00734, some of the participants — ᐅ Vivian Mobley, ᐅ Wilson Graves … At the US District Court for the Middle District of Florida, case 6:2024cv00734 involves United of Omaha Life Insurance Company bringing a case against Vivian Mobley and Wilson Graves. Filed on April 19, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1335 Interpleader Action. The case is presided over by Judge Wendy W Berger, with Referring Judge Daniel C Irick also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Janice Carl |
| [Case # 2024cv00988], [Filed: April 23, 2024] [ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ᐅ Janice Carl | |
| Florida, April 24, 2024 ⚖ Case 6:2024cv00766, some of the participants — ᐅ Betty Ananayo … At the US District Court for the Middle District of Florida, case 6:2024cv00766 features United States suing Betty Ananayo. Filed on April 24, 2024, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert M Norway presides over the case, with Referring Judge Julie S Sneed involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United National Insurance Company | James Graf and Amy Graf |
| [Case # 2024cv00389], [Filed: April 26, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ᐅ James Graf, ᐅ Amy Graf | |
| Florida, April 29, 2024 ⚖ Case 0:2024cv60707, some of the participants — ᐅ Luis Duco, ᐅ Shirley Duco … US District Court for the Southern District of Florida case 0:2024cv60707 comprises United States Of America and Luis Duco, Shirley Duco and Unknown Tenants. Filed on April 29, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Israel Guardarrama, Marelys Perez and Unknown Tenants |
| [Case # 2024cv21674], [Filed: April 30, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ᐅ Israel Guardarrama, ᐅ Marelys Perez | |
| Florida, April 30, 2024 ⚖ Case 8:2024cv01034, some of the participants — ᐅ Piyush Mulji, ᐅ Nayana Mulji, ᐅ Craig Tile … In case 8:2024cv01034, United States Surety Company initiates legal action against Piyush Mulji, Nayana Mulji, Small Street Construction Company, Inc., Craig Tile and Flooring, LLC, Small Street Hotels DC, LLC and Small Street Realty, Inc. at the US District Court for the Middle District of Florida. Filed on April 30, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Charlene Edwards Honeywell oversees the case, with Referring Judge Amanda Arnold Sansone involved. There is no jury demand specified. | |
| Florida, May 02, 2024 ⚖ Case 1:2024cv21702, some of the participants — ᐅ Dana Gonzalez, ᐅ Armando Gonzalez, ᐅ Power Financ … US District Court for the Southern District of Florida case 1:2024cv21702 comprises United States Of America and Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue, STATE OF FLORIDA, Superior Debt Recovery, LLC, Ford Motor Credit Co., Midland Funding, LLC, TD Bank USA, NA, Asset Acceptance LLC, City of Miami Gardens, Gables Miracle Mile LLC, Power Financ. Filed on May 02, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Rodolfo A Ruiz is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 03, 2024 ⚖ Case 9:2024cv80573, some of the participants — ᐅ Richard Garipoli, ᐅ Elizabeth Angela Bellon … US District Court for the Southern District of Florida case 9:2024cv80573 comprises United States Of America and Richard Garipoli and Elizabeth Angela Bellon. Filed on May 03, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge James I Cohn is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 03, 2024 ⚖ Case 1:2024cv21724, some of the participants — ᐅ Dieuseul Jean-Louis … In the US District Court for the Southern District of Florida, the case 1:2024cv21724 involves United States of America and Dieuseul Jean-Louis doing business as DJL Multiservices. Filed on May 03, 2024, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jacqueline Becerra. There is no demand for a jury trial. | |
| Florida, May 03, 2024 ⚖ Case 6:2024cv00836, some of the participants — ᐅ Amanda Gonzalez … At the US District Court for the Middle District of Florida, case 6:2024cv00836 involves United States of America suing Amanda Gonzalez and The Dynamic Investment Group, LLC. Filed on May 03, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Paul G Byron, with Referring Judge Robert M Norway also involved. No jury trial has been requested. | |
| Florida, May 08, 2024 ⚖ Case 0:2024cv60765, some of the participants — ᐅ Stuart Anderson … In the US District Court for the Southern District of Florida, the case 0:2024cv60765 involves U.S. Bank National Association and First Capital Land Trust, Stuart Anderson and Unknown Tenants/Owners. Filed on May 08, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge James I Cohn. There is no demand for a jury trial. | |
| Florida, May 08, 2024 ⚖ Case 0:2024cv60764, some of the participants — ᐅ P. Nathan Thornberry … In the US District Court for the Southern District of Florida case 0:2024cv60764, Ultimo Global Holdings, LLC and P. Nathan Thornberry files a suit against RC-1, Inc. The filing date was May 08, 2024, and this case concerns Negotiable Instrument under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. | |
| Florida, May 09, 2024 ⚖ Case 5:2024cv00090, some of the participants — ᐅ ULYSSES BAILEY, ᐅ INSPECTOR GENERAL, ᐅ ANGELA GORDON, ᐅ JAMES PERDUE, ᐅ GRIEVANCE COORDINATOR, ᐅ PRISON INSPECTOR, ᐅ A JOHNS, ᐅ GLENN HANCOCK … At the US District Court for the Northern District of Florida, case 5:2024cv00090 involves ULYSSES BAILEY, III suing THE OFFICE OF THE INSPECTOR GENERAL, INSPECTOR GENERAL, ANGELA GORDON, JAMES PERDUE, THE ON CALL SUPERVISOR, GRIEVANCE COORDINATOR, PRISON INSPECTOR, A JOHNS, GLENN HANCOCK, LLOYD, HOLLINDS, BARFIELD, COLONE, WHITE, MARSHEL, RN SUPERVISOR BROWN, TRACY GAI. Filed on May 09, 2024, this case addresses issues related to Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge T KENT WETHERELL also involved. No jury trial has been requested. | |
| Florida, May 10, 2024 ⚖ Case 1:2024cv21831, some of the participants — ᐅ ULRIC FLEURIMA … Within the US District Court for the Southern District of Florida, ULRIC FLEURIMA brings forward a case against PB31 LLC in Case Number case 1:2024cv21831. Initiated on May 10, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, May 15, 2024 ⚖ Case 6:2024cv00912, some of the participants — ᐅ Cyndie A. Phillippe, ᐅ Charles A. Phillippe … Initiated in case 6:2024cv00912, United States Fire Insurance Company brings forth legal action against Cyndie A. Phillippe and Charles A. Phillippe at the US District Court for the Middle District of Florida. Filed on May 15, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Leslie Hoffman Price oversees the proceedings, with Referring Judge Julie S Sneed involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | APPROXIMATELY $325, 942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3, 286, 947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30, 670.81 |
| [Case # 2024cv21871], [Filed: May 14, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Property forfeiture from criminal acts ⚖ ] ᐅ APPROXIMATELY $, ᐅ APPROXIMATELY $, ᐅ APPROXIMATELY $ | |
1 thought on “Case Search Florida (FL)”