Case Search Florida (FL)

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Florida,   February 22, 2024
Case 8:2024cv00474

In case 8:2024cv00474, JOHNATHAN NEAL initiates legal proceedings against FRESHPOINT WEST COAST at the US District Court for the Middle District of Florida. Filed on February 22, 2024, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 1981 Civil Rights. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge James S Moody. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff   versus   Defendant
JSJS EntertainmentAMGUARD INSURANCE COMPANY
[Case # 2023cv02411], [Filed: December 15, 2023]
[ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[Judge: Wendy W Berger] , [Anne C Conway] [jury demanded by Both]
Florida,   February 19, 2024
Case 1:2024cv20634

Within the US District Court for the Southern District of Alabama, Jeffrey & Nadine Rittman brings forward a case against CARNIVAL CORPORATION d/b/a CARNIVAL CRUISE LINE in Case Number case 1:2024cv20634. Initiated on February 19, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case.
Florida,   December 14, 2023
Case 3:2023cv24753

At the US District Court for the Northern District of Florida, case 3:2023cv24753 involves JEREMY COOK bringing a case against SUN LIFE ASSURANCE COMPANY OF CANADA. Filed on December 14, 2023, this case addresses issues related to Contract: Other based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge ZACHARY C BOLITHO, with Referring Judge M CASEY RODGERS also involved. There is no specific request for a jury trial.
Florida,   December 14, 2023
Case 2:2023cv01181, some of the participants — ᐅ JOSEPH SCACCIO, ᐅ Joseph Scaccio 

Initiated as Case Number case 2:2023cv01181, JOSEPH SCACCIO and Joseph Scaccio, Jr. files a lawsuit against Wright National Flood Insurance Company at the US District Court for the Middle District of Florida. Filed on December 14, 2023, this case revolves around Insurance under 42 U.S.C. § 4001 National Insurance Flood Act. Judge Nicholas P Mizell presides over the case, and Referring Judge John E Steele is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Florida,   February 16, 2024
Case 0:2024cv60270, some of the participants — ᐅ James Szmidt, ᐅ Joseph Stern 

In case 0:2024cv60270 within US District Court for the Southern District of Florida, James Szmidt brings a case against Serenu Inc., Amazon.com, Inc., Joseph Stern, Federal Trade Commission and Internal Revenue Service. Filed on February 16, 2024, this legal matter relates to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability as per 15 U.S.C. § 0045 Federal Trade Commission Act. The presiding judge is Raag Singhal, and the Plaintiff has made a request for a jury trial.
Florida,   February 16, 2024
Case 8:2024cv00427, some of the participants — ᐅ Juan Jose Tinoco, ᐅ Raylon Brigham, ᐅ Palmetto Diesel Towing 

At the US District Court for the Middle District of Florida, case 8:2024cv00427 involves Juan Jose Tinoco suing Raylon Brigham, Palmetto Diesel Towing and Recovery, LLC and Progressive Select Insurance Company. Filed on February 16, 2024, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal-Personal Injury. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Amanda Arnold Sansone also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Florida,   February 21, 2024
Case 0:2024cv60292, some of the participants — ᐅ John Criscione 

In case 0:2024cv60292 within US District Court for the Southern District of Florida, John Criscione brings a case against Hernandez Construction, LLC. Filed on February 21, 2024, this legal matter relates to Civil Rights: Jobs as per 29 U.S.C. § 0621 Job Discrimination (Age). The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
JONATHAN RIDENOUR
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Progressive Casualty Insurance Company
[Case # 2024cv00455], [Filed: February 21, 2024]
[ Civil Rights: Americans with Disabilities - Employment§ ⚖ ]
[jury demanded by Plaintiff]
Florida,   February 20, 2024
Case 1:2024cv20646, some of the participants — ᐅ Jesus Gonzalez, ᐅ Enrique A. Delgado, ᐅ Maria L. Delgado 

At the US District Court for the Southern District of Florida, the legal case 1:2024cv20646 entails Jesus Gonzalez and Enrique A. Delgado and Maria L. Delgado. The filing date is February 20, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Kathleen M Williams is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Joanna Krupa
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Andra "Ana" Cheri
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Rhian Sugden
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Lina Posada
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Tiffany Toth Gray
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Jessica Hinton
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ANDRA CHERI and ANA
Pias, Inc. doing business as Sammy's Gentlemen's Club doing business as Sammy's of Pensacola, PIAS INC doing business as SAMMY'S GENTLEMEN'S CLUB also known as SAMMY'S OF PENSACOLA and SAMMY
[Case # 2022cv19410], [Filed: October 03, 2022]
[ Personal Property: Other§15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ]
[Judge: HOPE T CANNON] , [T KENT WETHERELL] [jury demanded by Both]
ᐅ Sammy's Gentlemen's Club
Plaintiff   versus   Defendant
Jesula Mersan
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Target Corporation
[Case # 2024cv60259], [Filed: February 15, 2024]
[ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ]
[jury demanded by Both]
Plaintiff   versus   Defendant
Jane Doe4201 Orlando, Inc.
[Case # 2024cv00672], [Filed: April 09, 2024]
[ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ]
[jury demanded by Both]
Plaintiff   versus   Defendant
Jorge Lopez
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Commissioner of Social Security
[Case # 2024cv80426], [Filed: April 08, 2024]
[ Social Security: SSID Tit. XVI§42 U.S.C. § 0205 Denial Social Security Benefits ⚖ ]

Florida,   April 08, 2024
Case 3:2024cv00312, some of the participants — ᐅ Joshua Patrick Latini, ᐅ Guard Tower on Duty 

Initiated as Case Number case 3:2024cv00312, Joshua Patrick Latini files a lawsuit against Brevard County Jail Sheriffs and Guard Tower on Duty at the US District Court for the Middle District of Florida. Filed on April 08, 2024, this case revolves around Prisoner Civil Rights (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Timothy J Corrigan presides over the case, and Referring Judge Laura Lothman Lambert is also part of the proceedings. No jury trial has been requested.
Florida,   April 08, 2024
Case 3:2024cv00347, some of the participants — ᐅ Joshua Osborne 

At the US District Court for the Middle District of Florida, case 3:2024cv00347 involves Joshua Osborne bringing a case against Pilgrims Pride Corporation. Filed on April 08, 2024, this case addresses issues related to Labor: Family and Medical Leave Act based on 29 U.S.C. § 2601 Family Medical Leave Act. The case is presided over by Judge Wendy W Berger, with Referring Judge Joel B Toomey also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Florida,   April 08, 2024
Case 3:2024cv00148, some of the participants — ᐅ JACOB MONROE COLVILLE, ᐅ T CHESTNUT 

In case 3:2024cv00148, JACOB MONROE COLVILLE initiates legal action against T CHESTNUT and ESCAMBIA COUNTY COMMISSION at the US District Court for the Northern District of Florida. Filed on April 08, 2024, this case pertains to matters regarding Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge ZACHARY C BOLITHO oversees the case, with Referring Judge LACEY A COLLIER involved. There is no jury demand specified.
Florida,   April 08, 2024
Case 2:2024cv14104, some of the participants — ᐅ Jorge Lopez 

In the US District Court for the Southern District of Florida, Jorge Lopez and Commissioner of Social Security are involved in case 2:2024cv14104. Filed on April 08, 2024, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 0405 Review of HHS Decision (SSID). Judge Edwin G Torres is presiding, and no jury trial is requested.
Florida,   April 05, 2024
Case 9:2024cv80410, some of the participants — ᐅ Juan Miguel Ruiz Otoya 

At the US District Court for the Southern District of Florida, the legal case 9:2024cv80410 entails Juan Miguel Ruiz Otoya and US Citizenship and Immigration Services (USCIS). The filing date is April 05, 2024, and this case deals with Naturalization Application as per 08 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Kenneth A Marra is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Juan D. Arbona
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Ka Wah Trading Inc. and Ka Wah Trading Foods
[Case # 2024cv00645], [Filed: April 04, 2024]
[ Labor: Fair Standards§ ⚖ ]
[Judge: Robert M Norway] , [Julie S Sneed] [jury demanded by Plaintiff]
ᐅ Ka Wah Trading Foods
Plaintiff   versus   Defendant
Jhonatan D. Anguisaca
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Riptide Remodeling LLC and Joseph A. Dicostanzo
[Case # 2024cv00832], [Filed: April 04, 2024]
[ Labor: Fair Standards§ ⚖ ]
[Judge: Charlene Edwards Honeywell] [jury demanded by Plaintiff]
ᐅ Joseph A. Dicostanzo
Plaintiff   versus   Defendant
JOSE MENDEZDISMAS CHARITIES, INC.
[Case # 2024cv00656], [Filed: April 04, 2024]
[ Labor: Other§ ⚖ ]
[jury demanded by Both]
ᐅ DISMAS CHARITIES
Plaintiff   versus   Defendant
Joshua Mellberg and Secure Investment ManagementIndependent Administrative Services, LLC, Amerilife Group, LLC, AL Marketing Administrative Services, LLC and Brookstone Capital Management, LLC
[Case # 2024cv00836], [Filed: April 04, 2024]
[ Labor: E.R.I.S.A.§05 U.S.C. § 0704 Labor Litigation ⚖ ]

Petitioner   versus   Respondent
Jamell M. Cooper
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Secretary, Department of Corrections
[Case # 2024cv00843], [Filed: April 04, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Sean P Flynn] , [Kathryn Kimball Mizelle]
Florida,   April 03, 2024
Case 4:2024cv00154, some of the participants — ᐅ JOSEPH DARRELL DANIELS, ᐅ TAYLOR CORRECTIONAL INSTITUTE, ᐅ JULIE JONES 

At the US District Court for the Northern District of Florida, case 4:2024cv00154 involves JOSEPH DARRELL DANIELS bringing a case against TAYLOR CORRECTIONAL INSTITUTE, JULIE JONES, WILLIAMS, MIXON and JOHNSON. Filed on April 03, 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 MARTIN A FITZPATRICK, with Referring Judge ALLEN C WINSOR also involved. There is no specific request for a jury trial.
Florida,   April 03, 2024
Case 1:2024cv21255, some of the participants — ᐅ Jimmy Gonzales Membache 

US District Court for the Southern District of Florida case 1:2024cv21255 comprises Jimmy Gonzales Membache and United States of America. Filed on April 03, 2024, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Robert N Scola is overseeing the case, and there is no demand for a jury trial.
Florida,   April 03, 2024
Case 1:2024cv21238, some of the participants — ᐅ JONPAUL NADEAU, ᐅ Alexandr Garan, ᐅ Explore Miami Real Estate, ᐅ Marina Garan 

In case 1:2024cv21238 within US District Court for the Southern District of Florida, JONPAUL NADEAU brings a case against Alexandr Garan doing business as Explore Miami Real Estate, GARAN, LLC, MARINA GARAN, LLC and Marina Garan. Filed on April 03, 2024, this legal matter relates to Copyright as per 17 U.S.C. § 0501 Copyright Infringement. The presiding judge is Darrin P Gayles, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Jahmal Saaid Williams
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Jr
Warden, Osceola County Corrections
[Case # 2024cv00636], [Filed: April 03, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Embry J Kidd] , [Julie S Sneed]
Florida,   April 03, 2024
Case 8:2024cv00812, some of the participants — ᐅ Jorge Alvarez, ᐅ iSmile Dentistry, ᐅ Francis Lugo, ᐅ Louis Salwan 

At the US District Court for the Middle District of Florida, case 8:2024cv00812 features Jorge Alvarez suing iSmile Dentistry, PA, Francis Lugo and Louis Salwan. Filed on April 03, 2024, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Charlene Edwards Honeywell presides over the case, with Referring Judge Christopher P Tuite involved. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
JOHN M THOMASUSA
[Case # 2024cv00140], [Filed: April 01, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: MIDORI A LOWRY] , [M CASEY RODGERS]
Florida,   April 01, 2024
Case 0:2024cv60511, some of the participants — ᐅ Jeovany Sauceda, ᐅ Jose C Litenski, ᐅ Chrissie Litenski 

In Case Number case 0:2024cv60511, Jeovany Sauceda takes legal action against Distinctive Loaders, LLC, Jose C Litenski and Chrissie Litenski in the US District Court for the Southern District of Florida. Filed on April 01, 2024, this case involves an Labor: Fair Standards matter under 29 U.S.C. § 0201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this case.
Florida,   April 01, 2024
Case 0:2024cv60509, some of the participants — ᐅ Jeovany Sauceda, ᐅ Jose C Litenski, ᐅ Chrissie Litenski 

Jeovany Sauceda initiates legal proceedings (case 0:2024cv60509) against Distinctive Loaders, LLC, Jose C Litenski and Chrissie Litenski at the US District Court for the Southern District of Florida. The case, filed on April 01, 2024, pertains to Labor: Fair Standards under 29 U.S.C. § 0201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this matter.
Florida,   April 01, 2024
Case 0:2024cv60510, some of the participants — ᐅ Jeovany Isahi Isaula Sauced, ᐅ Chrissie Litenski, ᐅ Jose C Litenski 

Within the US District Court for the Southern District of Alabama, Jeovany Isahi Isaula Sauced brings forward a case against Distinctive Loaders, LLC, Chrissie Litenski and Jose C Litenski in Case Number case 0:2024cv60510. Initiated on April 01, 2024, this legal matter pertains to an Labor: Fair Standards issue based on 29 U.S.C. § 0201 Fair Labor Standards Act. It's important to mention that Plaintiff has requested a jury for this case.
Florida,   April 01, 2024
Case 1:2024cv21214, some of the participants — ᐅ Jeovany Sauceda, ᐅ Jose C Litenski, ᐅ Chrissie Litenski 

The legal proceedings in case 1:2024cv21214 at US District Court for the Southern District of Florida involve Jeovany Sauceda and Distinctive Loaders, LLC, Jose C Litenski and Chrissie Litenski. Filed on April 01, 2024, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Kathleen M Williams is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Jose Ramon Tejeda-Guerrero
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United States of America
[Case # 2024cv00624], [Filed: April 01, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Roy B Dalton] , [Daniel C Irick]
Petitioner   versus   Respondent
Jarol Santana-Cabrera
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Warden, FCC Coleman - Low
[Case # 2024cv00155], [Filed: April 01, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: William F Jung] , [Philip R Lammens]
Petitioner   versus   Respondent
Julio Alonso Pacheco
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Secretary, Department of Corrections
[Case # 2024cv00536], [Filed: April 01, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Wendy W Berger] , [Daniel C Irick]
Florida,   April 01, 2024
Case 3:2024cv00327, some of the participants — ᐅ James Patrick White, ᐅ Officer Doughberly 

At the US District Court for the Middle District of Florida, case 3:2024cv00327 features James Patrick White suing Officer Doughberly. Filed on April 01, 2024, this case revolves around Prisoner Civil Rights (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Wendy W Berger presides over the case, with Referring Judge Joel B Toomey involved. Notably, Plaintiff has demanded a jury for this case.
Florida,   March 29, 2024
Case 5:2024cv00153, some of the participants — ᐅ Jean E. Oscar 

Initiated as Case Number case 5:2024cv00153, Jean E. Oscar files a lawsuit against United States of America at the US District Court for the Middle District of Florida. Filed on March 29, 2024, this case revolves around Prisoner Civil Rights (Prison Condition) under 28 U.S.C. § 1346 Tort Claim. Judge Philip R Lammens presides over the case, and Referring Judge Carlos E Mendoza is also part of the proceedings. No jury trial has been requested.
Florida,   March 29, 2024
Case 8:2024cv00779, some of the participants — ᐅ Jeffrey Mellon 

At the US District Court for the Middle District of Florida, the legal case 8:2024cv00779 involves Jeffrey Mellon and McKibben Powersports, Inc. Filed on March 29, 2024, this case deals with Labor: Family and Medical Leave Act based on 29 U.S.C. § 2601 Family Medical Leave Act. Judge James S Moody is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   March 28, 2024
Case 0:2024cv60492, some of the participants — ᐅ Joseph A. Sanfilippo 

At the US District Court for the Southern District of Florida, the legal case 0:2024cv60492 entails Joseph A. Sanfilippo and United States Of America. The filing date is March 28, 2024, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Roy K Altman is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Joseph A. Sanfilippo
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United States Of America
[Case # 2024cv21168], [Filed: March 28, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]

Florida,   March 28, 2024
Case 9:2024cv80376

The legal proceedings in case 9:2024cv80376 at US District Court for the Southern District of Florida involve JEMA ARBEA and ITEMP, INC. Filed on March 28, 2024, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge William P Dimitrouleas is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Jonathan M. Rosenthal
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United States of America, United States Internal Revenue Service and Commissioner of the United States Internal Revenue Service
[Case # 2024cv80354], [Filed: March 22, 2024]
[ Taxes§28 U.S.C. § 1346 Recovery of IRS Tax ⚖ ]
[jury demanded by Both]
Florida,   February 21, 2024
Case 9:2024cv80199, some of the participants — ᐅ J. FREDERIC BONOMO 

In the US District Court for the Southern District of Florida, J. FREDERIC BONOMO and United States Of America and Internal Revenue Service are involved in case 9:2024cv80199. Filed on February 21, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Donald M Middlebrooks is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Jean Denis Vincent and Estate of Marva Cecelia CorkerInternal Revenue Service and Barry Bobek, P.A.
[Case # 2023cv00876], [Filed: July 27, 2023]
[ Taxes§ ⚖ ]
[Judge: Timothy J Corrigan] , [Laura Lothman Lambert]
ᐅ Barry Bobek
Florida,   May 25, 2023
Case 3:2023cv11754, some of the participants — ᐅ James G. Wilbourn, ᐅ Jane M. Wilbourn, ᐅ JAMES G WILBOURN 

In case 3:2023cv11754, James G. Wilbourn, Jane M. Wilbourn, JAMES G WILBOURN and JANE M WILBOURN initiates legal action against United States of America at the US District Court for the Northern District of Florida. Filed on May 25, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge T KENT WETHERELL involved. Plaintiff has explicitly requested a jury for this litigation.
Florida,   August 17, 2022
Case 1:2022cv22610, some of the participants — ᐅ Joel Suarez 

In case 1:2022cv22610, Joel Suarez initiates legal action against IRS and The Bond (1080 Brickell) Condominium Association Incorporated at the US District Court for the Southern District of Florida. Filed on August 17, 2022, this case pertains to matters regarding Taxes under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Lauren Fleischer Louis oversees the case, with Referring Judge K Michael Moore involved. There is no jury demand specified.
Florida,   June 03, 2022
Case 9:2022cv80817, some of the participants — ᐅ John L. Palhof 

At the US District Court for the Southern District of Florida, the legal case 9:2022cv80817 entails John L. Palhof and Internal Revenue Service. The filing date is June 03, 2022, and this case deals with Taxes as per 28 U.S.C. § 7402 Refund of Taxes. Judge Aileen M Cannon is presiding over this matter, and no jury trial is demanded.
Florida,   July 16, 2021
Case 1:2021cv22542, some of the participants — ᐅ Joel A. Horta Suarez 

In case 1:2021cv22542 within US District Court for the Southern District of Florida, Joel A. Horta Suarez brings a case against IRS, United States Government, H&R Block, Inc. and RR Accounting Services. Filed on July 16, 2021, this legal matter relates to Taxes as per 26 U.S.C. § 6532. The presiding judge is Robert N Scola, and the Plaintiff has made a request for a jury trial.
Florida,   October 15, 2019
Case 1:2019cv24236, some of the participants — ᐅ Jonathan Bryce Sharon 

In the US District Court for the Southern District of Florida, the case 1:2019cv24236 involves Jonathan Bryce Sharon and Internal Revenue Service (IRS). Filed on October 15, 2019, this case pertains to Taxes under 28 U.S.C. § 1346. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial.
Florida,   May 18, 2018
Case 0:2018cv61137, some of the participants — ᐅ Jevon Kearse 

In case 0:2018cv61137, Jevon Kearse initiates legal proceedings against United States of America at the US District Court for the Southern District of Florida. Filed on May 18, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding Judge K. Michael Moore oversees the case, with involvement from Referring Judge Lurana S. Snow. It's important to mention that Plaintiff has requested a jury for this case.
Petitioner   versus   Respondent
Jose Busquets Verges
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Carmen Elena Blazquez Pozo
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Promotora Viladrau
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SL and Bicatal 2 SL
United States of America
[Case # 2018cv60235], [Filed: February 02, 2018]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7609 ⚖ ]
[Judge: Beth Bloom]
Petitioner   versus   Respondent
Jorge Lopez
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United States of America Internal Revenue Service
[Case # 2017cv24672], [Filed: December 22, 2017]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ]
[Judge: Federico A. Moreno]
Petitioner   versus   Respondent
Jorge Lopez
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United States of America Internal Revenue Service
[Case # 2017cv24674], [Filed: December 22, 2017]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ]
[Judge: Jose E. Martinez]
Florida,   April 27, 2017
Case 0:2017cv60830, some of the participants — ᐅ Jose Verges Busquets, ᐅ Carmen Elena Blazquez Pozo 

In the US District Court for the Southern District of Florida, the case 0:2017cv60830 involves Jose Verges Busquets and Carmen Elena Blazquez Pozo and United States of America. Filed on April 27, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7609. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial.
Florida,   January 27, 2017
Case 1:2017cv20390, some of the participants — ᐅ John A. Mincher 

In case 1:2017cv20390, John A. Mincher initiates legal action against United States of America at the US District Court for the Southern District of Florida. Filed on January 27, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under Motion to Quash. Presiding Judge Robert N. Scola oversees the case, with Referring Judge Alicia M. Otazo-Reyes involved. There is no jury demand specified.
Florida,   September 15, 2016
Case 8:2016cv02650, some of the participants — ᐅ John Edgar Wright 

In case 8:2016cv02650, John Edgar Wright initiates legal action against United States of America at the US District Court for the Middle District of Florida. The case was filed on September 15, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7426. Charlene Edwards Honeywell presides over the case, and Referring Judge Mark A. Pizzo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Florida,   July 01, 2016
Case 2:2016cv00536, some of the participants — ᐅ Joseph M. McKenny, ᐅ Amy F. McKenny 

Initiated as Case Number case 2:2016cv00536, Joseph M. McKenny and Amy F. McKenny files a lawsuit against United States of America at the US District Court for the Middle District of Florida. Filed on July 01, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6532. Judge Unassigned Judge presides over the case, and Referring Judge Mac R. McCoy is also part of the proceedings. No jury trial has been requested.
Florida,   June 23, 2016
Case 8:2016cv01700, some of the participants — ᐅ Jeffery Daniel Gladney 

At the US District Court for the Middle District of Florida, case 8:2016cv01700 involves Jeffery Daniel Gladney bringing a case against Internal Revenue Service. Filed on June 23, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge Thomas B. McCoun also involved. There is no specific request for a jury trial.
Florida,   May 09, 2016
Case 0:2016cv60995, some of the participants — ᐅ John Massad, ᐅ Jean Yoursi Massad 

At the US District Court for the Southern District of Florida, case 0:2016cv60995 involves John Massad bringing a case against Jean Yoursi Massad and United States of America. Filed on May 09, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2410. The case is presided over by Judge William J. Zloch, with Referring Judge Patrick M. Hunt also involved. There is no specific request for a jury trial.
Florida,   September 11, 2015
Case 3:2015cv01107, some of the participants — ᐅ Jay Stein, ᐅ Deanie C. Stein 

At the US District Court for the Middle District of Florida, case 3:2015cv01107 features Jay Stein and Deanie C. Stein suing United States of America. Filed on September 11, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Marcia Morales Howard presides over the case, with Referring Judge Monte C. Richardson involved. Notably, Plaintiff has demanded a jury for this case.
Florida,   August 04, 2015
Case 0:2015mc61588, some of the participants — ᐅ Janet Tacoronte 

In case 0:2015mc61588, Janet Tacoronte and JC Law PA initiates legal action against United States Of America at the US District Court for the Southern District of Florida. The case was filed on August 04, 2015 and involves matters related to IRS-Third Party under 26 U.S.C. § 7609. Kenneth A. Marra presides over the case, and Referring Judge William Matthewman is also involved. There has been no request for a jury trial.
Florida,   June 24, 2015
Case 8:2015cv01487, some of the participants — ᐅ Jeanette McDonald Stewart 

In case 8:2015cv01487, Jeanette McDonald Stewart initiates legal proceedings against Internal Revenue Service at the US District Court for the Middle District of Florida. Filed on June 24, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding Judge Elizabeth A. Kovachevich oversees the case, with involvement from Referring Judge Thomas G. Wilson, and no jury demand has been made.
Florida,   January 28, 2015
Case 9:2015cv80099, some of the participants — ᐅ James E Walker 

At the US District Court for the Southern District of Florida, case 9:2015cv80099 involves James E Walker , lll bringing a case against United States Government. Filed on January 28, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. The case is presided over by Judge Robin L. Rosenberg, with Referring Judge James M. Hopkins also involved. There is no specific request for a jury trial.
Florida,   November 20, 2013
Case 8:2013cv02946, some of the participants — ᐅ Joanna Roberts, ᐅ John Roberts 

Initiated in case 8:2013cv02946, Joanna Roberts and John Roberts brings forth legal action against USA at the US District Court for the Middle District of Florida. Filed on November 20, 2013, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 1346. Presiding Judge James D. Whittemore oversees the proceedings, with Referring Judge Thomas B. McCoun involved. It's notable that Plaintiff has demanded a jury for this case.
Florida,   September 11, 2013
Case 1:2013cv23288, some of the participants — ᐅ Joseph Lahmeyer, ᐅ Hannah Lahmeyer 

At the US District Court for the Southern District of Florida, the legal case 1:2013cv23288 involves Joseph Lahmeyer and Hannah Lahmeyer and United States of America. Filed on September 11, 2013, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Cecilia M. Altonaga is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   February 27, 2013
Case 8:2013cv00547, some of the participants — ᐅ Jimmie Lazenberry 

In case 8:2013cv00547, Jimmie Lazenberry initiates legal action against Internal Revenue Service at the US District Court for the Middle District of Florida. The case was filed on February 27, 2013 and involves matters related to Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Mary S. Scriven presides over the case, and Referring Judge Elizabeth A. Jenkins is also involved. There has been no request for a jury trial.
Florida,   February 06, 2013
Case 8:2013cv00348, some of the participants — ᐅ Janice M. Townsend, ᐅ James W. Townsend 

At the US District Court for the Middle District of Florida, case 8:2013cv00348 features Janice M. Townsend and James W. Townsend suing United States of America. Filed on February 06, 2013, this case revolves around Taxes based on 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Mary S. Scriven presides over the case, with Referring Judge Mark A. Pizzo involved. Notably, Plaintiff has demanded a jury for this case.
Florida,   October 12, 2012
Case 8:2012cv02325, some of the participants — ᐅ Jared v. Shanks, ᐅ Andrea Shanks, ᐅ Kacey L. Gumina, ᐅ Dorothy R. Fernandez, ᐅ Timothy G. Staggs, ᐅ Maricarmen Staggs, ᐅ Teresa D. Smith, ᐅ Aaron C. Smith, ᐅ Stewart A. Stevens, ᐅ Christopher J. Scanlon, ᐅ Lindsey A. Scanlon, ᐅ Robert C. Jones, ᐅ Leah S. Jones 

At the US District Court for the Middle District of Florida, case 8:2012cv02325 involves Jared v. Shanks, Andrea Shanks, Kacey L. Gumina, Dorothy R. Fernandez, Timothy G. Staggs, Maricarmen Staggs, Teresa D. Smith, Aaron C. Smith, Stewart A. Stevens, Christopher J. Scanlon, Lindsey A. Scanlon, Robert C. Jones and Leah S. Jones suing USA. Filed on October 12, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. The case is presided over by Judge Susan C Bucklew, with Referring Judge Thomas G. Wilson also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Florida,   April 10, 2024
Case 0:2024cv60564, some of the participants — ᐅ James A DeMiles 

Case Number case 0:2024cv60564 in the US District Court for the Southern District of Alabama involves James A DeMiles's lawsuit against WRIGHT NATIONAL FLOOD INSURANCE COMPANY. Filed on April 10, 2024, this legal action relates to an Insurance claim under 12 U.S.C. § 0635 Breach of Insurance Contract. Notably, Plaintiff has demanded a jury to hear this case.
Florida,   April 10, 2024
Case 0:2024cv60565, some of the participants — ᐅ James A. DeMiles 

In case 0:2024cv60565 within US District Court for the Southern District of Florida, James A. DeMiles brings a case against Wright National Flood Insurance Company. Filed on April 10, 2024, this legal matter relates to Insurance as per 12 U.S.C. § 0635 Breach of Insurance Contract. The presiding judge is William P Dimitrouleas, and the Plaintiff has made a request for a jury trial.
Florida,   April 10, 2024
Case 1:2024cv21328, some of the participants — ᐅ Jonathan Johnson 

At the US District Court for the Southern District of Florida, the legal case 1:2024cv21328 involves Jonathan Johnson and Comprehensive Medical Services Corp. and Halo Biologics LLC. Filed on April 10, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   April 10, 2024
Case 1:2024cv00061, some of the participants — ᐅ Joshua Scarborough, ᐅ Sheriff EMERY GAINEY, ᐅ Deputy Kaifa Tyson, ᐅ Deputy Monica Herrera 

At the US District Court for the Northern District of Florida, case 1:2024cv00061 involves Joshua Scarborough bringing a case against Sheriff EMERY GAINEY, Deputy Kaifa Tyson and Deputy Monica Herrera. Filed on April 10, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge HOPE T CANNON, with Referring Judge ROBERT L HINKLE also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Florida,   April 10, 2024
Case 8:2024cv00884, some of the participants — ᐅ Jerry Jagoda 

In case 8:2024cv00884, Jerry Jagoda, Jr. initiates legal action against Burton Carol Management, LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC, Ideal Collection Services, Inc., and SettlementOne Data, LLC at the US District Court for the Middle District of Florida. Filed on April 10, 2024, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Sean P Flynn oversees the case, with Referring Judge Charlene Edwards Honeywell involved. Plaintiff has explicitly requested a jury for this litigation.
Florida,   April 11, 2024
Case 3:2024cv00155, some of the participants — ᐅ JAMES MARTINEZ 

In case 3:2024cv00155, JAMES MARTINEZ initiates legal proceedings against AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3, AKA "Christian" DEFENDANT 4 and JOHN DOES 1-20 at the US District Court for the Northern District of Florida. Filed on April 11, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge ZACHARY C BOLITHO oversees the case, with involvement from Referring Judge T KENT WETHERELL. It's important to mention that Plaintiff has requested a jury for this case.
Florida,   April 11, 2024
Case 1:2024cv21357, some of the participants — ᐅ Jason Lakatos 

In Case Number case 1:2024cv21357, Jason Lakatos takes legal action against Envision Healthcare and HCA Healthcare in the US District Court for the Southern District of Alabama. Filed on April 11, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Jeremy Matthews
More Information
Secretary ANTONY J. BLINKEN and Ambassador (Germany) Amy Gutmann
[Case # 2024cv00684], [Filed: April 11, 2024]
[ Other Immigration Actions§05 U.S.C. § 0702 Administrative Procedure Act ⚖ ]

ᐅ Secretary ANTONY J. BLINKEN, ᐅ Ambassador (Germany) Amy Gutmann
Florida,   April 11, 2024
Case 5:2024cv00176, some of the participants — ᐅ Jack Dempsay 

In case 5:2024cv00176, Jack Dempsay initiates legal action against LexisNexis Risk Solutions, Inc. at the US District Court for the Middle District of Florida. Filed on April 11, 2024, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Philip R Lammens oversees the case, with Referring Judge James S Moody involved. Plaintiff has explicitly requested a jury for this litigation.
Florida,   April 10, 2024
Case 9:2024cv80448, some of the participants — ᐅ Jonathan Johnson 

At the US District Court for the Southern District of Florida, the legal case 9:2024cv80448 involves Jonathan Johnson and Comprehensive Medical Services Corp. and Halo Biologics LLC. Filed on April 10, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David S Leibowitz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   April 10, 2024
Case 8:2024cv00891, some of the participants — ᐅ Joshua Gerena 

In case 8:2024cv00891, Joshua Gerena initiates legal action against Assetcare, LLC at the US District Court for the Middle District of Florida. The case was filed on April 10, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Thomas P Barber presides over the case, and Referring Judge Christopher P Tuite is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Florida,   April 10, 2024
Case 8:2024cv00892, some of the participants — ᐅ Joshua Gerena 

At the US District Court for the Middle District of Florida, case 8:2024cv00892 involves Joshua Gerena suing Phoenix Financial Services, LLC. Filed on April 10, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Anthony E Porcelli, with Referring Judge Mary S Scriven also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
John Matthew Gayden
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Jr.
United States of America
[Case # 2024cv00679], [Filed: April 10, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Wendy W Berger] , [Robert M Norway]
Florida,   April 12, 2024
Case 0:2024cv60579, some of the participants — ᐅ Jorge Ruiz 

At the US District Court for the Southern District of Florida, the legal case 0:2024cv60579 entails Jorge Ruiz and Florida Department of Corrections. The filing date is April 12, 2024, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Raag Singhal is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
James Kyle Richardson
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United States of America
[Case # 2024cv00332], [Filed: April 12, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: John L Badalamenti] , [Kyle C Dudek]
Petitioner   versus   Respondent
Janiecia Denise Briggs
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Secretary, Department of Corrections
[Case # 2024cv00181], [Filed: April 12, 2024]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: John L Badalamenti] , [Philip R Lammens]
Florida,   April 12, 2024
Case 2:2024cv00333, some of the participants — ᐅ Jeffrey Lagrandeur, ᐅ Correction officer A. Najjar, ᐅ Correction officer N. Olvera, ᐅ Correction officer Roberts, ᐅ Correction officer Heughley 

In case 2:2024cv00333, Jeffrey Lagrandeur initiates legal proceedings against Correction officer A. Najjar, Correction officer N. Olvera, Correction officer J.S. Roberts and Correction officer Heughley at the US District Court for the Middle District of Florida. Filed on April 12, 2024, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Sheri Polster Chappell oversees the case, with involvement from Referring Judge Kyle C Dudek. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff   versus   Defendant
Joel Rangel
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Dividend Finance Inc. and Momentum Solar
[Case # 2024cv14108], [Filed: April 12, 2024]
[ Contract: Recovery/Enforcement§28 U.S.C. § 1441 Notice of Removal ⚖ ]

ᐅ Momentum Solar
Florida,   April 11, 2024
Case 1:2024cv21353, some of the participants — ᐅ Jose L. Zayas Guerra 

In Case Number case 1:2024cv21353, Jose L. Zayas Guerra takes legal action against UNITED STATES OF AMERICA D/B/A UNITED STATES POSTAL SERVICE in the US District Court for the Southern District of Florida. Filed on April 11, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 2674 Federal Tort Claims Act. Notably, Plaintiff has demanded a jury for this case.
Florida,   April 11, 2024
Case 0:2024cv60569

In the US District Court for the Southern District of Florida case 0:2024cv60569, JW CPG HOLLYWOOD, LLC, PELLEGRINO NACHUM, LLC and MARC EISENMANN files a suit against WRIGHT NATIONAL FLOOD INSURANCE COMPANY. The filing date was April 11, 2024, and this case concerns Prop. Damage Prod. Liability under 12 U.S.C. § 0635 Breach of Insurance Contract. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial.
Florida,   April 11, 2024
Case 1:2024cv21370, some of the participants — ᐅ Jeffrey Michel 

At the US District Court for the Southern District of Florida, the legal case 1:2024cv21370 entails Jeffrey Michel and United States of America. The filing date is April 11, 2024, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Robin L Rosenberg is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Jorge Contreras
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Boehringer Ingelheim International GmbH, Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Promeco S.A .de C.V., GlaxoSmithKline Holdings (Americas) Inc, GlaxoSmithkline LLC, GlaxoSmithKline plc, Pfizer Inc and Kaiser Permanente Internation
[Case # 2024cv80462], [Filed: April 15, 2024]
[ Personal Inj. Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ]
[Judge: Bruce E Reinhart] , [Robin L Rosenberg] [jury demanded by Both]
ᐅ Boehringer Ingelheim International GmbH, ᐅ GlaxoSmithKline plc, ᐅ Kaiser Permanente Internation
Florida,   April 15, 2024
Case 0:2024cv60605, some of the participants — ᐅ Jose Morales 

At the US District Court for the Southern District of Florida, the legal case 0:2024cv60605 entails Jose Morales and Florida Department of Corrections. The filing date is April 15, 2024, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Melissa Damian is presiding over this matter, and no jury trial is demanded.
Florida,   April 15, 2024
Case 4:2024cv00171, some of the participants — ᐅ JOHNNY JENKINS 

At the US District Court for the Northern District of Florida, case 4:2024cv00171 features JOHNNY JENKINS suing STATE OF FLORIDA. Filed on April 15, 2024, this case revolves around Prisoner Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge MARTIN A FITZPATRICK presides over the case, with Referring Judge WILLIAM STAFFORD involved, and no jury demand has been made.
Florida,   April 15, 2024
Case 1:2024cv21406, some of the participants — ᐅ Joalbis Moronrendilez 

In Case Number case 1:2024cv21406, Joalbis Moronrendilez takes legal action against Latam Airlines Group S.A. Inc. in the US District Court for the Southern District of Alabama. Filed on April 15, 2024, this case involves an Airplane matter under 28 U.S.C. § 1331 Federal Question. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Jesus Gonzalez
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Fontainebleau Food Corp doing business as d/b/a Sabor Tropical Supermarket and Fonten Plaza, Inc.
[Case # 2024cv21404], [Filed: April 15, 2024]
[ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ]

ᐅ Fonten Plaza
Plaintiff   versus   Defendant
Jesus Gonzalez
More Information
Fontainebleau Food Corp doing business as d/b/a Sabor Tropical Supermarket and Fonten Plaza, Inc.
[Case # 2024cv21395], [Filed: April 15, 2024]
[ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12182 Americans with Disabilities Act ⚖ ]

ᐅ Fonten Plaza
Florida,   April 16, 2024
Case 3:2024cv00163

At the US District Court for the Northern District of Florida, case 3:2024cv00163 features JONAH TAN suing DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20. Filed on April 16, 2024, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge ZACHARY C BOLITHO presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case.

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