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Plaintiff versus Defendant | |
USA | Brett Nadel, Clifford Carroll, Rhett Gordon, Todd Stephens, Joel McDermott, Kyle O'Brien, Peter Williams, John Johnson, Ian Flaster, Frederick Thomas Giampa, William Earl, Michael Kenna, Todd Hanson, Lisa Goldberg, Christopher Mucha and Tim Clinton |
[Case # 2016cr60227/491890], [Filed: September 01, 2016] [ Other§ ⚖ ] ᐅ Brett Nadel, ᐅ Clifford Carroll, ᐅ Rhett Gordon, ᐅ Todd Stephens, ᐅ Joel McDermott, ᐅ Peter Williams, ᐅ John Johnson, ᐅ Ian Flaster, ᐅ Frederick Thomas Giampa, ᐅ William Earl, ᐅ Michael Kenna, ᐅ Todd Hanson, ᐅ Lisa Goldberg, ᐅ Christopher Mucha, ᐅ Tim Clinton | |
Florida, November 23, 2016 ⚖ Case 3:2016cv01465/330889, some of the participants — ᐅ Joseph Washington Mines, ᐅ A/K/A Joseph W. Mines, ᐅ Patricia Jackson Poole … At the US District Court for the Middle District of Florida, the legal case 3:2016cv01465/330889 entails U.S. Bank National Association and Joseph Washington Mines, Jr., Unknown Spouse of Joseph Washington Mines, Jr., A/K/A Joseph W. Mines, Jr., Morgan Stanley Mortgage Capital Holding, LLC, Patricia Jackson Poole, State of Florida, Department of Revenue, Oldfield Pointe Homeowners Association. The filing date is November 23, 2016, and this case deals with Other Civil Rights as per 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Henry Lee Adams is presiding over this matter, and no jury trial is demanded. | |
Florida, December 23, 2016 ⚖ Case 1:2016cv25320/498522, some of the participants — ᐅ . seized from Citibank account ending, ᐅ seized from a residence on Fontainbleau Blvd., ᐅ Fl or or about April … At the US District Court for the Southern District of Florida, the legal case 1:2016cv25320/498522 entails United States of America and $174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793 and $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016. The filing date is December 23, 2016, and this case deals with Other as per 18 U.S.C. § 0981. Judge Chris M. McAliley, K. Michael Moore is presiding over this matter, and no jury trial is demanded. | |
Florida, January 09, 2017 ⚖ Case 6:2017cv00037/332336, some of the participants — ᐅ . in Currency … In the US District Court for the Middle District of Florida, the case 6:2017cv00037/332336 involves United States of America and $70,980.00 in U.S. Currency. Filed on January 09, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carlos E. Mendoza, Daniel C. Irick. There is no demand for a jury trial. | |
Florida, October 03, 2017 ⚖ Case 8:2017cv02310/342034, some of the participants — ᐅ Noemi E. Gonzalez, ᐅ Nariah Gonzalez … At the US District Court for the Middle District of Florida, case 8:2017cv02310/342034 features USAA Life Insurance Company suing Noemi E. Gonzalez and Nariah Gonzalez. Filed on October 03, 2017, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Virginia M Hernandez Covington presides over the case, with Referring Judge Thomas B McCoun involved, and no jury demand has been made. | |
Florida, November 13, 2007 ⚖ Case 0:2007cv61626/305554, some of the participants — ᐅ Umberto Arena, ᐅ Andrea Hauptman-Perez, ᐅ Valentin Perez, ᐅ Ira Katz, ᐅ Mark Liss, ᐅ Dora Arena … In the US District Court for the Southern District of Florida case 0:2007cv61626/305554, Umberto Arena, Andrea Hauptman-Perez, Valentin Perez, Ira Katz, Mark Liss and Dora Arena files a suit against Fifield Realty Corp, Ocean Marine Yacht Club LLC and Chicago Title Insurance Company. The filing date was November 13, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Patricia A. Seitz. The Plaintiff has requested a jury trial. | |
Florida, March 21, 2011 ⚖ Case 9:2011cv80300/375827, some of the participants — ᐅ Paul Garfinkle … At the US District Court for the Southern District of Florida, the legal case 9:2011cv80300/375827 involves United States of America and Garfinkle Family Trust and Paul Garfinkle, United States of America. Filed on March 21, 2011, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Florida, July 18, 2011 ⚖ Case 0:2011cv61586/383140, some of the participants — ᐅ Larry K. Ferguson, ᐅ Larry K. Ferguson … In the US District Court for the Southern District of Florida, United Rentals, Inc., Mid-Continent Casualty Company and Mid-Continent Casualty Company and Larry K. Ferguson, General Interior Systems Southern, Inc., Larry K. Ferguson are involved in case 0:2011cv61586/383140. Filed on July 18, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding, and no jury trial is requested. | |
Florida, June 04, 2012 ⚖ Case 6:2012cv00841/272182, some of the participants — ᐅ Stacy Balash, ᐅ Joseph J. Balash … In case 6:2012cv00841/272182 within US District Court for the Middle District of Florida, U.S. Bank, National Association brings a case against Stacy Balash, Joseph J. Balash, Jr. and Bellalago and Isles of Bellalago Community Association, Inc., U.S. Bank, National Association. Filed on June 04, 2012, this legal matter relates to Foreclosure as per 28 U.S.C. § 1441. The presiding judge is G. Kendall Sharp, Karla R. Spaulding, and the Plaintiff has made a request for a jury trial. | |
Florida, June 12, 2012 ⚖ Case 6:2012cv00885/272476, some of the participants — ᐅ Raymond L. Rammacher, ᐅ Penny L. Edwards, ᐅ Raymond Douglas Edwards … The legal proceedings in case 6:2012cv00885/272476 at US District Court for the Middle District of Florida involve USA and MERS, Raymond L. Rammacher, Penny L. Edwards and Raymond Douglas Edwards, USA. Filed on June 12, 2012, this case focuses on Foreclosure based on 28 U.S.C. § 1441. Judge Gregory J. Kelly, G. Kendall Sharp is presiding, and it's notable that the Defendant has requested a jury trial. | |
Florida, June 29, 2012 ⚖ Case 8:2012cv01452/273064, some of the participants — ᐅ Matthew Roy Kuntz … In the US District Court for the Middle District of Florida case 8:2012cv01452/273064, Ugly Pools USA, Inc. files a suit against Matthew Roy Kuntz and A & M Professional Pool Renovations, LLC, Ugly Pools USA, Inc. The filing date was June 29, 2012, and this case concerns Trademark under 28 U.S.C. § 1338. Presiding over the case is Judge Anthony E. Porcelli, Mary S. Scriven. The Defendant has requested a jury trial. | |
Plaintiff versus Defendant | |
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4 MORTGAGE PASS-THROUGH CERTIFICATES | Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service, Unknown Tenant No. 1 and Unknown Tenant No. 2 |
[Case # 2024cv20441], [Filed: February 02, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Fernando V. Rivabem, ᐅ Liset Rivabem | |
PlaintiffPetitioner versus Defendant | |
Gateway Radiology Consultants P.A. | USF Federal Credit Union, Everbank TIAA Commercial Finance, Inc. and Jovita Carranza |
[Case # 2020cv01717], [Filed: July 24, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Steven D Merryday] , [Julie S Sneed] ᐅ Jovita Carranza | |
Florida, March 06, 2024 ⚖ Case 1:2024cv20878, some of the participants — ᐅ Marvin Rua … In the ----, the case 1:2024cv20878 involves United States Of America and Marvin Rua. Filed on March 06, 2024, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Rodney Smith. There is no demand for a jury trial. | |
Florida, January 12, 2024 ⚖ Case 1:2024cv20153, some of the participants — ᐅ Armando Mendez, ᐅ Amarilys Mendez … At the ----, case 1:2024cv20153 features U.S. Bank National Association suing Armando Mendez, Amarilys Mendez, Riviera Isle Investment Corp, United States Of America, Loch Lomond Homeowner's Association, Inc, Unknown Parties in Possession 1 and Unknown Parties in Possession 2. Filed on January 12, 2024, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Melissa Damian-MJ presides over the case, with Referring Judge K Michael Moore involved. Notably, Defendant has demanded a jury for this case. | |
Florida, October 31, 2023 ⚖ Case 3:2023cv24668, some of the participants — ᐅ CHRISTOPHER J. MYERS … In case 3:2023cv24668, U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS TRUSTEE FOR VELOCITY COMMERCIAL CAPITAL LOAN TRUST 2023-2 initiates legal action against CHRISTOPHER J. MYERS at the US District Court for the Northern District of Ohio. Filed on October 31, 2023, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge M CASEY RODGERS involved. There is no jury demand specified. | |
Florida, August 21, 2023 ⚖ Case 6:2023cv01493, some of the participants — ᐅ Valeria Taveras, ᐅ Eliezer Taveras, ᐅ Valeria Rosa Taveras, ᐅ Eliezer Taveras. … At the US District Court for the Northern District of Ohio, case 6:2023cv01493 involves U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust suing Valeria Taveras, Eliezer Taveras, Valeria Rosa Taveras, Eliezer Taveras, Sr., Reunion Resort & Club of Orlando Master Association, Inc., Bank of America, N.A, Unknown Tenant No. 1 and Unknown Tenant No. 2. Filed on August 21, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act. The case is presided over by Judge Wendy W Berger, with Referring Judge Embry J Kidd also involved. No jury trial has been requested. | |
Florida, February 20, 2024 ⚖ Case 9:2024cv80190, some of the participants — ᐅ Norman Scott, ᐅ Jacqueline Scott … In the US District Court for the Northern District of Ohio case 9:2024cv80190, US Bank National Association files a suit against Norman Scott, Jacqueline Scott, Town of Lake Park, Florida, Unknown Persons in possession of the Subject Property-as to 236 Palmetto Drive and Unknown Person(s) in possession of the Subject Property-as to 238 Palmetto Drive. The filing date was February 20, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases. Presiding over the case is Judge Donald M Middlebrooks. The Defendant has requested a jury trial. | |
Florida, August 14, 2023 ⚖ Case 1:2023cv23074, some of the participants — ᐅ Ana Rosa Gonzalez, ᐅ Ana Izaguirre … In case 1:2023cv23074, UNITED STATES OF AMERICA initiates legal action against Ana Rosa Gonzalez and Ana Izaguirre at the US District Court for the Northern District of Ohio. Filed on August 14, 2023, this case pertains to matters regarding Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Beth Bloom oversees the case, with Referring Judge Alicia M Otazo-Reyes involved. There is no jury demand specified. | |
Florida, July 31, 2023 ⚖ Case 1:2023cv22848, some of the participants — ᐅ Mack Wells, ᐅ Maurice Symonette … In the US District Court for the Northern District of Ohio, the case 1:2023cv22848 involves U.S. Bank, National Association and Mack Wells and Maurice Symonette. Filed on July 31, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1331 Federal Question. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. | |
Florida, February 27, 2024 ⚖ Case 8:2024cv00511, some of the participants — ᐅ Robert J Remington … At the US District Court for the Northern District of Ohio, case 8:2024cv00511 involves United States of America bringing a case against LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington. Filed on February 27, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Thomas P Barber, with Referring Judge Julie S Sneed also involved. There is no specific request for a jury trial. | |
Florida, June 29, 2023 ⚖ Case 2:2023cv00475, some of the participants — ᐅ Michael J. Connors … In case 2:2023cv00475, United States of America initiates legal action against Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC, Oakhill Research, LLC, Evergreen Marketing, LLC, Sterling Health, LLC, Clara Vista Media, LLC and ProTouch Marketing, LLC a limited liability company doing busi at the US District Court for the Northern District of Ohio. Filed on June 29, 2023, this case pertains to matters regarding Other Fraud under 15 U.S.C. § 0045 Federal Trade Commission. Presiding Judge Sheri Polster Chappell oversees the case, with Referring Judge Kyle C Dudek involved. There is no jury demand specified. | |
Florida, July 13, 2023 ⚖ Case 0:2023cv61326, some of the participants — ᐅ Janice Ellery, ᐅ Janice Ann Ellery … In the US District Court for the Northern District of Ohio case 0:2023cv61326, US BANK TRUST N.A. files a suit against Janice Ellery and Janice Ann Ellery. The filing date was July 13, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Rodney Smith. The Defendant has requested a jury trial. | |
Florida, May 19, 2023 ⚖ Case 6:2023cv00932, some of the participants — ᐅ Paul Mai, ᐅ Thao Hoang … Initiated in case 6:2023cv00932, U.S. Bank Trust N.A. brings forth legal action against Paul Mai, Thao Hoang, Archi Trust, LLC, Brighton Lakes Community Association, Inc., Windward Green Holdings, LLC, Unknown Beneficiaries of the Trust Number 061215-2887, Unknown Spouse of Paul Mai, Unknown Tenant No. 1, Unknown Tenant No. 2, Unknown Tenant at the US District Court for the Northern District of Ohio. Filed on May 19, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Embry J Kidd oversees the proceedings, with Referring Judge Carlos E Mendoza involved, and no jury has been requested. | |
Florida, March 07, 2023 ⚖ Case 1:2023cv20932, some of the participants — ᐅ Aracely Camacho … In the US District Court for the Northern District of Ohio, U.S. National Association and Aracely Camacho are involved in case 1:2023cv20932. Filed on March 07, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Darrin P Gayles is presiding, and no jury trial is requested. | |
Florida, January 25, 2023 ⚖ Case 1:2023cv20299, some of the participants — ᐅ Jonathan Markovich, ᐅ Jasmine Markovich, ᐅ Samuel Markovich, ᐅ Susan Markovich … Initiated as Case Number case 1:2023cv20299, United States Of America files a lawsuit against Jonathan Markovich, Jasmine Markovich, Samuel Markovich, Susan Markovich, Harbour House (Bal Harbour) Condominium Association, Inc., Unknown Tenant #1 and Unknown Tenant #2 at the US District Court for the Northern District of Ohio. Filed on January 25, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Lauren Fleischer Louis presides over the case, and Referring Judge K Michael Moore is also part of the proceedings. No jury trial has been requested. | |
Florida, January 24, 2023 ⚖ Case 1:2023cv20279, some of the participants — ᐅ w Lieberman, ᐅ Sandy Lieberman … Initiated as Case Number case 1:2023cv20279, United States Of America files a lawsuit against Drew Lieberman, Sandy Lieberman, Unknown Tenant #1 and Unknown Tenant #2 at the US District Court for the Northern District of Ohio. Filed on January 24, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Beth Bloom presides over the case, and Referring Judge Alicia M Otazo-Reyes is also part of the proceedings. No jury trial has been requested. | |
Florida, January 12, 2023 ⚖ Case 9:2023cv80043, some of the participants — ᐅ Todd Stephens … In the US District Court for the Northern District of Ohio, the case 9:2023cv80043 involves United States Of America and Todd Stephens, PNC Mortgage and NC TWO, L.P. Filed on January 12, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States Fire Insurance Company | Restorations Unlimited, LLC, RCR Development Group aka RCR Development Group, LLC, Windsor Green RCR, LLC and Richard Burns |
[Case # 2024cv60308], [Filed: February 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity ⚖ ] ᐅ Richard Burns | |
Plaintiff versus Defendant | |
United States Surety Company | Eduardo Chavez, Francisca Mendoza and Chavez South Florida Interiors, Inc. |
[Case # 2024cv20552], [Filed: February 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity ⚖ ] ᐅ Eduardo Chavez, ᐅ Francisca Mendoza, ᐅ Chavez South Florida Interiors | |
Florida, February 12, 2024 ⚖ Case 1:2024cv20553, some of the participants — ᐅ Eduardo Chavez, ᐅ Francisca Mendoza … At the US District Court for the Northern District of Ohio, case 1:2024cv20553 involves United States Surety Company bringing a case against Chavez South Florida Interiors, Inc., Eduardo Chavez and Francisca Mendoza. Filed on February 12, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Roy K Altman, with Referring Judge Jacqueline Becerra also involved. There is no specific request for a jury trial. | |
Petitioner versus Respondent | |
Ursula Langley More Information | Jon Waage |
[Case # 2020cv00956], [Filed: December 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ᐅ Jon Waage | |
Florida, October 28, 2022 ⚖ Case 1:2022cv23527, some of the participants — ᐅ Monty Ray Grow, ᐅ Jeffrey Grow … In the US District Court for the Northern District of Ohio, United States Of America and Monty Ray Grow, MG 10 LAND LLC, Jeffrey R. Grow as Trustee of the Monty R. Grow Domestic Asset Protection Trust and Jeffrey Grow are involved in case 1:2022cv23527. Filed on October 28, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Darrin P Gayles is presiding, and no jury trial is requested. | |
Florida, October 04, 2022 ⚖ Case 1:2022cv23213, some of the participants — ᐅ Myriam Acevedo, ᐅ Miriam Acevedo Cabrera, ᐅ Maria Del Carmen Cabrera, ᐅ Jorge E. Cruz … In case 1:2022cv23213, UNITED STATES OF AMERICA initiates legal action against Myriam Acevedo, Miriam Acevedo Cabrera, Maria Del Carmen Cabrera and Jorge E. Cruz at the US District Court for the Northern District of Ohio. The case was filed on October 04, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Lisette M Reid presides over the case, and Referring Judge Kathleen M Williams is also involved. There has been no request for a jury trial. | |
Florida, August 26, 2022 ⚖ Case 8:2022cv01974, some of the participants — ᐅ Carol Anne Fread … At the US District Court for the Northern District of Ohio, case 8:2022cv01974 involves United States of America suing Carol Anne Fread. Filed on August 26, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. The case is presided over by Judge Mary S Scriven, with Referring Judge Christopher P Tuite also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
Petitioner versus Respondent | |
UBS Credit Corp. and UBS Financial Services | Denise Otero Vilarino and Lorenzo Esteva |
[Case # 2020cv23183], [Filed: July 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] ᐅ Denise Otero Vilarino, ᐅ Lorenzo Esteva | |
Petitioner versus Respondent | |
USF Federal Credit Union | Gateway Radiology Consultants |
[Case # 2020cv01491], [Filed: June 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Virginia M Hernandez Covington] ᐅ Gateway Radiology Consultants | |
Petitioner versus Respondent | |
UM Equity Partners LLC. UV Group Holdings LLC. UM Surplus Recovery LLC. and Biscayne Law Firm P.A. | Michael Brandon Jenner |
[Case # 2020cv21269], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] , [Marcia G Cooke] ᐅ Michael Brandon Jenner | |
Petitioner versus Respondent | |
UM Equity Partners LLC. and UM Surplus Recovery LLC. | Michael Brandon Jenner |
[Case # 2020cv20481], [Filed: February 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Michael Brandon Jenner | |
Florida, June 16, 2022 ⚖ Case 1:2022cv21850, some of the participants — ᐅ Jorge Fernandez, ᐅ Cristina Fernandez … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv21850 entails US Bank National Association and Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1, Unknown Tenant 2, Mortgage Electronic Registration Systems Inc., United States Of America and Department of the Treasury Internal Revenue Service. The filing date is June 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. | |
Florida, June 16, 2022 ⚖ Case 1:2022cv21856, some of the participants — ᐅ Jorge Fernandez, ᐅ Cristina Fernandez … In case 1:2022cv21856 within US District Court for the Northern District of Ohio, U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 brings a case against Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1, Unknown Tenant 2, Mortgage Electronic Registration Systems, Inc., as Nominee for CTX Mortgage Company, LLC and United States of Americ a, Department of the Treasury-Internal Revenue Service. Filed on June 16, 2022, this legal matter relates to Real Property: Foreclosure as per 12 U.S.C. § 1441 Federal Mortgage Foreclosure. The presiding judge is Cecilia M Altonaga, and the Defendant has made a request for a jury trial. | |
Florida, April 21, 2022 ⚖ Case 1:2022cv21263, some of the participants — ᐅ Jorge Fernandez … In the US District Court for the Northern District of Ohio case 1:2022cv21263, U.S. Bank National Association files a suit against Jorge Fernandez. The filing date was April 21, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Beth Bloom. Both have requested a jury trial. | |
Petitioner versus Respondent | |
United States of America | Ronald E. Scherer, Sr. |
[Case # 2019cv01269], [Filed: July 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G Byron] , [Roy B Dalton] ᐅ Ronald E. Scherer | |
Florida, March 14, 2022 ⚖ Case 9:2022cv80399, some of the participants — ᐅ Ulises Fernandez Miro, ᐅ Binance Holdings, ᐅ Binance Holdings … In case 9:2022cv80399 within US District Court for the Northern District of Ohio, Ulises Fernandez Miro brings a case against John Doe, Binance Holdings, Ltd. and Binance Holdings, Ltd. doing business as Binance. Filed on March 14, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. | |
Florida, March 23, 2022 ⚖ Case 1:2022cv20885, some of the participants — ᐅ Doron Kramer, ᐅ Peter Cam, ᐅ Don Kramer, ᐅ Peter Cam … In case 1:2022cv20885, United States of America initiates legal action against Doron Kramer, Peter Cam, Tax Collector for Miami-Dade County, Florida, TLGFY, LLC, La Perla Condominium Association, Inc., Don Kramer and Peter Cam at the US District Court for the Northern District of Ohio. Filed on March 23, 2022, this case pertains to matters regarding Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Lauren Fleischer Louis oversees the case, with Referring Judge K Michael Moore involved. There is no jury demand specified. | |
Plaintiff versus Defendant | |
US Bank National Association | Aracely Camacho |
[Case # 2022cv20877], [Filed: March 23, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Cecilia M Altonaga] , [Darrin P Gayles] [jury demanded by Both] ᐅ Aracely Camacho | |
Florida, March 16, 2022 ⚖ Case 1:2022cv20789, some of the participants — ᐅ Cedric Lathan … In the US District Court for the Northern District of Ohio, United States of America and Cedric Lathan are involved in case 1:2022cv20789. Filed on March 16, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge James Lawrence King is presiding, and no jury trial is requested. | |
Florida, February 24, 2022 ⚖ Case 5:2022cv00045, some of the participants — ᐅ SOLOMON W BROWN … In case 5:2022cv00045, US BANK TRUST NA initiates legal action against SOLOMON W BROWN at the US District Court for the Northern District of Ohio. The case was filed on February 24, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. MICHAEL J FRANK presides over the case, and Referring Judge ALLEN C WINSOR is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
Petitioner versus Respondent | |
United States Pipe and Foundry Company | United Mine Workers of America Combined Benefit Fund, Marty D. Hudson, Carlo Tarley, United Mine Workers of America 1992 Benefit Plan, Gail R. Wilensky, Carl E. Vanhorn, Michael H. Holland, William P. Hobgood, Joseph R. Reschini and Michael McKown |
[Case # 2019cv00891], [Filed: April 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Marty D. Hudson, ᐅ Carlo Tarley, ᐅ Gail R. Wilensky, ᐅ Carl E. Vanhorn, ᐅ Michael H. Holland, ᐅ William P. Hobgood, ᐅ Joseph R. Reschini, ᐅ Michael McKown | |
Plaintiff versus Defendant | |
United States of America | Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust Mortgage Pass-Through Certificates, Series 2005-9, Truist Bank, successor by merger to SunTrust |
[Case # 2024cv20967], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Evan Taber, ᐅ Sheva Narkes, ᐅ Series -, ᐅ successor by merger to SunTrust | |
Plaintiff versus Defendant | |
United States of America | Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, Truist Bank and Centennial Bank |
[Case # 2024cv20977], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Evan Taber, ᐅ Sheva Narkes | |
Petitioner versus Respondent | |
United States of America | Ronald E. Scherer, Sr. |
[Case # 2018cv01381], [Filed: August 21, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B Dalton] ᐅ Ronald E. Scherer | |
Petitioner versus Respondent | |
United States of America (TTB) | Ross Hartog, Rivero Investment Group and Continental Duty Free |
[Case # 2018cv21853], [Filed: May 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Federico A. Moreno] ᐅ Ross Hartog, ᐅ Continental Duty Free | |
Petitioner versus Respondent | |
United States of America | Ronald Earl Scherer, Sr. |
[Case # 2018cv00310], [Filed: March 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John Antoon] ᐅ Ronald Earl Scherer | |
Petitioner versus Respondent | |
United States of America | William Maloney and Colony Beach & Tennis Association, Inc. |
[Case # 2017cv03114], [Filed: December 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] ᐅ William Maloney | |
Petitioner versus Respondent | |
United States Pipe and Foundry Company | Benetha Adams |
[Case # 2017cv02834], [Filed: November 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ᐅ Benetha Adams | |
Petitioner versus Respondent | |
United States Department of Justice | William J. Kardash, Sr. |
[Case # 2017cv02388], [Filed: October 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ᐅ William J. Kardash | |
Petitioner versus Respondent | |
United States Of America | Zakay Sasson and Alona Sasson |
[Case # 2017cv22239], [Filed: June 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M. Williams] ᐅ Zakay Sasson, ᐅ Alona Sasson | |
Florida, March 13, 2024 ⚖ Case 0:2024cv60402, some of the participants — ᐅ Evan Taber, ᐅ Sheva Narkes … In the US District Court for the Northern District of Ohio, the case 0:2024cv60402 involves United States of America and Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, Truist Bank and Centennial Bank. Filed on March 13, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. | |
Florida, March 19, 2024 ⚖ Case 9:2024cv80326, some of the participants — ᐅ Lynn Phillips, ᐅ Jeffrey Phillips … Initiated as Case Number case 9:2024cv80326, U.S. Bank files a lawsuit against Lynn Phillips and Jeffrey Phillips at the US District Court for the Northern District of Ohio. Filed on March 19, 2024, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. No jury trial has been requested. | |
Florida, March 15, 2024 ⚖ Case 8:2024cv00675, some of the participants — ᐅ TYLER TOBIN … At the US District Court for the Northern District of Ohio, case 8:2024cv00675 involves UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY suing TYLER TOBIN and TOBICO TRANSPORTATION LLP. Filed on March 15, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1331 Fed. Question: Insurance Contract. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Anthony E Porcelli also involved. No jury trial has been requested. | |
Florida, April 04, 2024 ⚖ Case 8:2024cv00842, some of the participants — ᐅ Meagan Glennon … In case 8:2024cv00842, UpEquity SPV1, LLC initiates legal action against Meagan Glennon at the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Natalie Hirt Adams oversees the case, with Referring Judge Thomas P Barber involved. There is no jury demand specified. | |
Plaintiff versus Defendant | |
United Iron Works | Jacek Skarzynski and Olga Skarzynski |
[Case # 2024cv21307], [Filed: April 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Jacek Skarzynski, ᐅ Olga Skarzynski | |
Florida, April 04, 2024 ⚖ Case 3:2024cv00341, some of the participants — ᐅ Robert Bigley, ᐅ Cindy Lou Bigley … Initiated as Case Number case 3:2024cv00341, UpEquity SPV1, LLC files a lawsuit against Robert Bigley and Cindy Lou Bigley at the US District Court for the Middle District of Florida. Filed on April 04, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Patricia D Barksdale presides over the case, and Referring Judge Marcia Morales Howard is also part of the proceedings. No jury trial has been requested. | |
Florida, March 19, 2024 ⚖ Case 6:2024cv00508, some of the participants — ᐅ as Trustee, ᐅ Cecilia Valdivieso, ᐅ Cecilia Valdovieso, ᐅ Cecilia Valdievieso … In case 6:2024cv00508, U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1 initiates legal action against Cecilia Valdivieso, Cecilia Valdovieso, Cecilia Valdievieso, Unknown Spouse of Cecilia Valdivieso a/k/a Cecilia Valdovieso a/k/a Cecilia Valdievieso, State of Florida Department of Revenue and Conroy Club Homeowners Association, Inc. at the US District Court for the Middle District of Florida. Filed on March 19, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Embry J Kidd oversees the case, with Referring Judge Carlos E Mendoza involved. Plaintiff has explicitly requested a jury for this litigation. | |
Florida, March 19, 2024 ⚖ Case 9:2024cv80326, some of the participants — ᐅ Lynn Phillips, ᐅ Jeffrey Phillips … In case 9:2024cv80326, U.S. Bank initiates legal action against Lynn Phillips and Jeffrey Phillips at the US District Court for the Southern District of Florida. The case was filed on March 19, 2024 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also involved. There has been no request for a jury trial. | |
Florida, April 04, 2024 ⚖ Case 8:2024cv00842, some of the participants — ᐅ Meagan Glennon … At the US District Court for the Middle District of Florida, case 8:2024cv00842 involves UpEquity SPV1, LLC bringing a case against Meagan Glennon. Filed on April 04, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Natalie Hirt Adams, with Referring Judge Thomas P Barber also involved. There is no specific request for a jury trial. | |
Florida, March 13, 2024 ⚖ Case 0:2024cv60402, some of the participants — ᐅ Evan Taber, ᐅ Sheva Narkes … US District Court for the Southern District of Florida case 0:2024cv60402 comprises United States of America and Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, Truist Bank and Centennial Bank. Filed on March 13, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Raag Singhal is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust Mortgage Pass-Through Certificates, Series 2005-9, Truist Bank, successor by merger to SunTrust |
[Case # 2024cv20967], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Evan Taber, ᐅ Sheva Narkes, ᐅ Series -, ᐅ successor by merger to SunTrust | |
Plaintiff versus Defendant | |
United States of America | Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, Truist Bank and Centennial Bank |
[Case # 2024cv20977], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Evan Taber, ᐅ Sheva Narkes | |
Petitioner versus Respondent | |
Ursula Langley More Information | Jon Waage |
[Case # 2020cv00956], [Filed: December 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ᐅ Jon Waage | |
Florida, February 06, 2024 ⚖ Case 8:2024cv00351, some of the participants — ᐅ John Mark Roesch … In case 8:2024cv00351, U.S. Bank, National Association initiates legal proceedings against Grow Financial Federal Credit Union, John Mark Roesch, 2427 Dean Street LLC, MacDill Federal Credit Union, Pinellas County Construction Licensing Board, Unknown Tenant No. 1 and Unknown Tenant No. 2 at the US District Court for the Middle District of Florida. Filed on February 06, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge William F Jung oversees the case, with involvement from Referring Judge Anthony E Porcelli, and no jury demand has been made. | |
Florida, February 02, 2024 ⚖ Case 1:2024cv20441, some of the participants — ᐅ Fernando V. Rivabem, ᐅ Liset Rivabem … US District Court for the Southern District of Florida case 1:2024cv20441 comprises U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association and Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service, Unknown Tenant No. 1 and Unknown Tenant No. 2. Filed on February 02, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. | |
Florida, January 12, 2024 ⚖ Case 3:2024cv00048, some of the participants — ᐅ Adela Powers … Initiated in case 3:2024cv00048, US Bank National Association and U.S. Bank National Association brings forth legal action against Hunters Trace Homeowners Association 2, LLC, Adela Powers, Florida Housing Finance Corporation, a Public Corporation, Unknown Party #1 N/K/A AJ, Hunters Trace Homeowners Association, Inc., Florida Housing Finance Corporation and Unknown Party #1 at the US District Court for the Middle District of Florida. Filed on January 12, 2024, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Henry Lee Adams oversees the proceedings, with Referring Judge Joel B Toomey involved, and no jury has been requested. | |
Florida, January 12, 2024 ⚖ Case 1:2024cv20153, some of the participants — ᐅ Armando Mendez, ᐅ Amarilys Mendez … At the US District Court for the Southern District of Florida, case 1:2024cv20153 features U.S. Bank National Association suing Armando Mendez, Amarilys Mendez, Riviera Isle Investment Corp, United States Of America, Loch Lomond Homeowner's Association, Inc, Unknown Parties in Possession 1 and Unknown Parties in Possession 2. Filed on January 12, 2024, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Melissa Damian-MJ presides over the case, with Referring Judge K Michael Moore involved. Notably, Defendant has demanded a jury for this case. | |
Florida, January 09, 2024 ⚖ Case 3:2024cv00031, some of the participants — ᐅ Kristen Sheree Hampton, ᐅ Rodney Adam Hampton, ᐅ Pritchard Planation Homeowne … Initiated in case 3:2024cv00031, U.S. Bank National Association brings forth legal action against Kristen Sheree Hampton, Rodney Adam Hampton, Lake 34758, LLC, Pritchard Point Property Owners Association, Inc., Florida Housing Finance Corporation, Sotterley Holdings 32220, LLC as Trustee for 2212 Sotterley Lane Land Trust, Pritchard Planation Homeowne at the US District Court for the Middle District of Florida. Filed on January 09, 2024, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Harvey E Schlesinger oversees the proceedings, with Referring Judge Joel B Toomey involved, and no jury has been requested. |
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