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Participant Index
B -> BURCH...(click to open)
BURCH, J
Baldwin, Ms.
Barazal, Adrian
Barrett, Harriet
Bloch, Marilyn
Block, Marilyn
Bonilla-Rivera, Miguel
Borello, Mark
Brooks, Nathan
C -> CASTRO...(click to open)
CASTRO, Michael
CATINCHI, Jason
CHAMBERLAIN, Joyce
Camareno, Bryant
Carn, Martavious
Carter, George
Carter, Monica
Celenza, Michael
Chatlos, Mary
Claver, Mr.
Colaco, Michael
Columbine, Jared
Corcho, Miroslava
Cotrich, Miguel
Crossroads, Dixie
Cruz, Michael
D -> DIXON...(click to open)
DIXON, Ricky
Dawson, Joseph
Delgado, Debraly
Devin, Moran
Diarra, Moussa
Dias, Michael
Diaz, Mauricio
F -> FRAZURE...(click to open)
FRAZURE, T
Fattore, Marco
Felix, Michael
Figueroa, Jacqueline
Fowlkes, John
Franklin, Barry
G -> GRILL...(click to open)
GRILL, Chaparral
Gelfand, Marissa
Gentry, Marie
Gillette, Dorothy
Gillette, John
Griffin, Damon
H -> Haddix...(click to open)
Haddix, Wayne
Haring, Michael
Harris-Carter, Michele
Haynes, Marquise
Hendricks, Kristin
Holden, Peter
Holdiness, Michael
L -> LAGGES...(click to open)
LAGGES, Trustee
Laskin, Marina
Leon, Milagros
Leon, Ms.
Leon, Rodolfo
Lica, Cheryl
Lica, Michael
Litton, Andrew
M -> MEJIA...(click to open)
MEJIA, Miguel
MILLER, James
MILLER, Michael
MILLER, Micheal
MOKRY, Susan
Manvell, Faith
Marie, Noel
Maw, Lorie
McNeil, Michael
Miller, Larry
Miranda, Jorge
Miranda, Mr.
Moussa, Ashley
P -> PIZZERIA...(click to open)
PIZZERIA, Kelsey\'s
POINT, Mineral
Partnership, Ventures
Perez, Manuel
Petrie, Mary
Presley, Cynthia
Presley, Michael
R -> Recycling...(click to open)
Recycling, Coastal
Recycling, World
Rego, Ms.
Retenauer, Olivia
Revoredo, Maria
Rodriguez, Judge
Rodriguez, Kristen
Rodriguez, Marelys
Rodriguez, Martha
Rogin, Melanie
Roseman, Mark
Rossiter, Stephen
S -> SMITH...(click to open)
SMITH, Jaqueline
SWAIN, Shawn
Samuels, Michael
Sanders, Archie
Sanders, Nurse
Schneorson, Menachem
Schwab, Chief
Shiver, Mitzi
Sierra, Angel
Smith, Edward
Smith, Maureen
Smith, Michelle
Specialty, Berkshire
Stanfield, Griselda
Stark, Cheryl
Stegall, Patrick
Stinson, Mark
T -> THOMAS...(click to open)
THOMAS, Mario
THOMPSON, Melvin
Taha, Mohamad
Taylor, Marcia
Thomas, Maritzabel
Thomas, Zachary
Turner, Mason
W -> WASHINGTON...(click to open)
WASHINGTON, Marlo
WISNIEWSKI, Matthew
Webb, Melissa
Weener, Marla
Weiner, Robin
Wilfred, Mr.
Wilkins, Rickey
Wingfield, Mrs.
Wright-Ahern, Mark
| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
Stephan Properties of Florida Inc. and Thai Thai Village LLC |
| [Case # 2024cv00429], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
Mita Enterprises Inc. of Brevard Inc. and Shri Shri United Inc. doing business as One Stop Discount Beverage #1 |
| [Case # 2024cv00432], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ One Stop Discount Beverage # >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
Dixie Crossroads Of Titusville LLC and Dixie Crossroads Inc. doing business as Dixie Crossroads |
| [Case # 2024cv00430], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ Dixie Crossroads >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
All American Oil LLC and Kiyaan & Shrinathji2 LLC doing business as Sunrise BP |
| [Case # 2024cv00433], [Filed: February 29, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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Florida, January 26, 2023 ⚖ Case 9:2023cv80146 In case 9:2023cv80146 within US District Court for the Southern District of Florida, Marissa Susan Gelfand brings a case against SCHUMACHER AUTO GROUP, INC. Filed on January 26, 2023, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1601 Truth in Lending. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marissa Susan Gelfand … | |
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Florida, April 08, 2024 ⚖ Case 1:2024cv21305 In Case Number case 1:2024cv21305, Matthew V WISNIEWSKI and Jacqueline Figueroa takes legal action against J. W., School Board of Miami Dade County and Sunset Elementary School in the US District Court for the Southern District of Alabama. Filed on April 08, 2024, this case involves an Civil Rights: Education matter under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew V WISNIEWSKI, ✅ Jacqueline Figueroa … | |
| Plaintiff versus Defendant | |
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Mark Wright-Ahern
More Information |
City of Clermont |
| [Case # 2024cv00173], [Filed: April 08, 2024] [ Civil Rights: Jobs§28 U.S.C. § 451 Employment Discrimination ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, April 03, 2024 ⚖ Case 0:2024cv60520 In the ---- case 0:2024cv60520, MIGUEL MEJIA files a suit against TACOCRAFT OF FORT LAUDERDALE LLC. The filing date was April 03, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 0451 Employment Discrimination. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ MIGUEL MEJIA … | |
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Florida, April 02, 2024 ⚖ Case 8:2024cv00803 Monica Carter initiates legal proceedings (case 8:2024cv00803) against Aston Carter, Inc. at the ----. The case, filed on April 02, 2024, pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Monica Carter … | |
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Florida, April 01, 2024 ⚖ Case 1:2024cv21220 In case 1:2024cv21220 within ----, Milagros Rodriguez Leon and Rodolfo Rodriguez Leon brings a case against Griselda Mariana Stanfield, The School Board Miami Dade County, FL, Adrian Barazal, Jr. and Miami Dade School Police Department. Filed on April 01, 2024, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1983 Civil Rights. The presiding judge is Beth Bloom, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Milagros Rodriguez Leon, ✅ Rodolfo Rodriguez Leon, ✅ Griselda Mariana Stanfield, ✅ Adrian Barazal … | |
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Florida, April 01, 2024 ⚖ Case 4:2024cv10032 In case 4:2024cv10032 within ----, Michael Samuels brings a case against Key Largo Volunteer Fire Department, Inc. Filed on April 01, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The presiding judge is K Michael Moore, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Samuels … | |
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Florida, April 01, 2024 ⚖ Case 5:2024cv00159 Case Number case 5:2024cv00159 in the US District Court for the Southern District of Alabama involves Melissa Webb's lawsuit against Stephen Rossiter, Jamaul Jackson, Jared Columbine and Mitzi Shiver. Filed on April 01, 2024, this legal action relates to an Civil Rights: Other claim under 42 U.S.C. § 1983 Prisoner Civil Rights. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Melissa Webb, ✅ Stephen Rossiter, ✅ Jamaul Jackson, ✅ Jared Columbine, ✅ Mitzi Shiver … | |
| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
GHS REAL ESTATE LLC and J&J PETROLEUM INC doing business as STEPSAVER FOOD MART |
| [Case # 2024cv00608], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
ROBERTS NELSON ENTERPRISE LLC and JOYCE A CHAMBERLAIN doing business as CHAMBERLAIN'S GOOD THYMES FAMILY RESTAURANT |
| [Case # 2024cv00611], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ JOYCE A CHAMBERLAIN >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
HOMENATION.COM LLC and HOGAN'S IRISH BAR INC doing business as HOGAN'S IRISH PUB |
| [Case # 2024cv00616], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Embry J Kidd] , [Carlos E Mendoza] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
607FLORIDA AVE LLC and VILLAGE TIMEOUT LLC |
| [Case # 2024cv00607], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
BAKERY PLUS II LLC and KIM'S DONUT & DELI LLC |
| [Case # 2024cv00609], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
RIDDHI SIDDHI INC and SIDDHIDHATA INC doing business as R&B DISCOUNT BEVERAGE |
| [Case # 2024cv00610], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
TRUSTEE KYRIACOS LAGGES, TRUSTEE MARIANTHI LAGGES and T.K.K. OF PORT ST. JOHN INC doing business as KELSEY'S PIZZERIA |
| [Case # 2024cv00612], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ TRUSTEE KYRIACOS LAGGES, ✅ TRUSTEE MARIANTHI LAGGES, ✅ KELSEY'S PIZZERIA >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
AAYUSH CORPORATION and EXXON MOBIL CORPORATION doing business as MOBIL - SUNSHINE #13 |
| [Case # 2024cv00617], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Robert M Norway] , [Gregory A Presnell] ✅ MOBIL - SUNSHINE # >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
600 BREVARD AVENUE UNIT A & B LLC and KM MURDOCK'S BISTRO & CHAR BAR INC doing business as MURDOCK'S BISTRO AND CHAR BAR |
| [Case # 2024cv00618], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] [Judge: Paul G Byron] , [Leslie Hoffman Price] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
INTERNATIONAL RESTAURANTS CORPORATION doing business as CHAPARRAL MEXICAN GRILL |
| [Case # 2024cv00613], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] ✅ CHAPARRAL MEXICAN GRILL >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
SHARPE HOLDINGS LLC and SCIFOODS LLC doing business as STEVO'S PIZZA BAR |
| [Case # 2024cv00614], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael R. McNeil
More Information |
TYLER NOEL and CYPRESS TABLE LLC |
| [Case # 2024cv00615], [Filed: April 01, 2024] [ Civil Rights: Americans with Disabilities - Other§ ⚖ ] >>> More Information |
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Florida, March 29, 2024 ⚖ Case 4:2024cv10030 At the ----, the legal case 4:2024cv10030 involves Mason C. Turner and Andrew Litton, Unknown Officer Howell and City of Key West. Filed on March 29, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mason C. Turner, ✅ Andrew Litton … | |
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Florida, March 29, 2024 ⚖ Case 4:2024cv10031 In case 4:2024cv10031, Michael Samuels takes legal action against Key Largo Volunteer Fire Department, Inc. at the ----. Filed on March 29, 2024, this case revolves around a Civil Rights: Americans with Disabilities - Employment issue under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Samuels … | |
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Florida, March 28, 2024 ⚖ Case 5:2024cv00065 In case 5:2024cv00065, MARCUS INGRAM initiates legal action against Peel John I LLC at the ----. The case was filed on March 28, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. MICHAEL J FRANK presides over the case, and Referring Judge MARK E WALKER is also involved. There has been no request for a jury trial. More Information about >>> ✅ MARCUS INGRAM … | |
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Florida, December 28, 2022 ⚖ Case 1:2022cv00343 In case 1:2022cv00343, MURPHEE LAND HOLDINGS LLC initiates legal proceedings against TRINA SOLAR US INC at the US District Court for the Northern District of Florida. Filed on December 28, 2022, this case involves matters related to Prop. Damage Prod. Liability under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge MARTIN A FITZPATRICK oversees the case, with involvement from Referring Judge MARK E WALKER. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, December 28, 2022 ⚖ Case 9:2022cv81983 In case 9:2022cv81983, Marilyn B Block and Marilyn Bloch initiates legal action against Joseph Dawson at the US District Court for the Southern District of Florida. Filed on December 28, 2022, this case pertains to matters regarding Other Fraud under 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding Judge William Matthewman oversees the case, with Referring Judge Donald M Middlebrooks involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Marilyn B Block, ✅ Marilyn Bloch, ✅ Joseph Dawson … | |
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Florida, December 20, 2022 ⚖ Case 0:2022cv62382 In the US District Court for the Southern District of Florida case 0:2022cv62382, Marina Laskin files a suit against HOLMAN AUTOMOTIVE, INC. A Florida Corporation doing business as AUDI OF PEMBROKE PINES. The filing date was December 20, 2022, and this case concerns Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge Raag Singhal. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marina Laskin … | |
| Petitioner versus Respondent | |
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Martha Rodriguez
More Information |
Robin R. Weiner |
| [Case # 2016cv61636], [Filed: July 11, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William J. Zloch] ✅ Robin R. Weiner >>> More Information |
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Florida, December 16, 2022 ⚖ Case 0:2022cv62362 At the US District Court for the Southern District of Florida, case 0:2022cv62362 features Mary Ellen Chatlos suing Goli Nutrition, Inc. Filed on December 16, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Raag Singhal presides over the case, with Referring Judge Alicia O Valle involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Mary Ellen Chatlos … | |
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Florida, December 16, 2022 ⚖ Case 9:2022cv81940 At the US District Court for the Southern District of Florida, the legal case 9:2022cv81940 entails MISTRAL AVIATION, LLC and BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC, TR REAL ESTATE LLC, NH REAL ESTATE LLC, KEWAUNEE REAL ESTATE LLC, LANCASTER REAL ESTATE LLC, MAPLE LANE REAL ESTATE LLC, M REAL ESTATE LLC, MENOMINEE REAL ESTATE LLC, MINERAL POINT. The filing date is December 16, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Aileen M Cannon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MINERAL POINT … | |
| Plaintiff versus Defendant | |
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Mistral Aviation
More Information |
BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC, TR REAL ESTATE LLC, NH REAL ESTATE LLC, KEWAUNEE REAL ESTATE LLC, LANCASTER REAL ESTATE LLC, MAPLE LANE REAL ESTATE LLC, M REAL ESTATE LLC, MENOMINEE REAL ESTATE LLC, MINERAL POINT |
| [Case # 2022cv81934], [Filed: December 16, 2022] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ✅ MINERAL POINT >>> More Information |
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| Plaintiff versus Defendant | |
| MARK FOREMAN | FLORIDA DEPARTMENT OF CORRECTIONS |
| [Case # 2024cv00097], [Filed: February 26, 2024] [ Civil Rights: Jobs§29 U.S.C. § 754 Discrimination ⚖ ] [Judge: MARTIN A FITZPATRICK] , [ALLEN C WINSOR] [jury demanded by Both] >>> More Information |
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Florida, December 21, 2023 ⚖ Case 3:2023cv01497 At the US District Court for the Middle District of Florida, case 3:2023cv01497 involves MI-BOX of North Florida LLC and MI-BOX of North Florida, LLC bringing a case against MI-BOX Holding Company, MI-BOX Florida LLC and MI-BOX Florida, LLC. Filed on December 21, 2023, 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 Patricia D Barksdale, with Referring Judge Wendy W Berger also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Melisa Rodriguez Nunez
More Information |
Wal-Mart Stores East, LP |
| [Case # 2024cv20683], [Filed: February 21, 2024] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, December 01, 2022 ⚖ Case 9:2022cv81868 Initiated as Case Number case 9:2022cv81868, Mark Roseman files a lawsuit against WPB F AUTOMOTIVE MANAGEMENT, LLC and WPB F AUTOMOTIVE MANAGEMENT, LLC. at the US District Court for the Southern District of Florida. Filed on December 01, 2022, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge William Matthewman presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Roseman … | |
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Florida, November 22, 2022 ⚖ Case 0:2022cv62192 In the US District Court for the Southern District of Florida case 0:2022cv62192, Merchant Factors Corporation files a suit against Cheryl Kendrigan. The filing date was November 22, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Jose E Martinez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Cheryl Kendrigan … | |
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Florida, February 23, 2024 ⚖ Case 3:2024cv00205 In case 3:2024cv00205, Michael Celenza, John Gillette and Dorothy Gillette initiates legal proceedings against City of Jacksonville at the US District Court for the Middle District of Florida. Filed on February 23, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding Judge Monte C Richardson oversees the case, with involvement from Referring Judge Harvey E Schlesinger, and no jury demand has been made. More Information about >>> ✅ Michael Celenza, ✅ John Gillette, ✅ Dorothy Gillette … | |
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Florida, February 20, 2024 ⚖ Case 9:2024cv80188 Marie Noel initiates legal proceedings (case 9:2024cv80188) against United State of America and Noel Marie at the US District Court for the Southern District of Florida. The case, filed on February 20, 2024, pertains to Motor Vehicle under 28 U.S.C. § 1346 Tort Claim. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Marie Noel, ✅ Noel Marie … | |
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Florida, February 20, 2024 ⚖ Case 1:2024cv20655 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between Mrs. Dorothea Wingfield and Celebrity Cruises Inc. Dated February 20, 2024, this legal saga, identified by docket number case 1:2024cv20655, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-Personal Injury. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Mrs. Dorothea Wingfield … | |
| Plaintiff versus Defendant | |
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Marie Gentry
More Information |
Walmart Store East, L.P. |
| [Case # 2024cv00196], [Filed: February 20, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Henry Lee Adams] , [Monte C Richardson] [jury demanded by Both] ✅ Walmart Store East >>> More Information |
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| Plaintiff versus Defendant | |
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Michelle L Smith
More Information |
USAA CASUALTY INSURANCE COMPANY |
| [Case # 2022cv21728], [Filed: October 27, 2022] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: ZACHARY C BOLITHO] , [M CASEY RODGERS] [jury demanded by Both] >>> More Information |
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Florida, December 15, 2023 ⚖ Case 2:2023cv01188 In case 2:2023cv01188, Mark Allen and SUSAN MOKRY initiates legal action against Selective Insurance Company of the Southeast at the US District Court for the Middle District of Florida. Filed on December 15, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 1330 Breach of Contract. Presiding Judge John L Badalamenti oversees the case, with Referring Judge Nicholas P Mizell involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mark Allen, ✅ SUSAN MOKRY … | |
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Florida, December 14, 2023 ⚖ Case 2:2023cv01176 Initiated in case 2:2023cv01176, Michael Haring brings forth legal action against Cheryl Stark at the US District Court for the Middle District of Florida. Filed on December 14, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Kyle C Dudek involved, and no jury has been requested. More Information about >>> ✅ Michael Haring, ✅ Cheryl Stark … | |
| Plaintiff versus Defendant | |
| MQ Premier Properties LLC and Macky-Quinn Properties | Aspen Specialty Insurance Company |
| [Case # 2023cv01178], [Filed: December 14, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Kyle C Dudek] , [John E Steele] [jury demanded by Both] >>> More Information |
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Florida, December 14, 2023 ⚖ Case 6:2023cv02396 In case 6:2023cv02396, Midland National Life Insurance Company initiates legal action against Harriet Ann Barrett, Estate of Virginia Shinn, Faith Ann Manvell and Rose Venci at the US District Court for the Middle District of Florida. The case was filed on December 14, 2023 and involves matters related to Insurance under 28 U.S.C. § 1335 Interpleader Action. Embry J Kidd presides over the case, and Referring Judge Carlos E Mendoza is also involved. There has been no request for a jury trial. More Information about >>> ✅ Harriet Ann Barrett, ✅ Faith Ann Manvell, ✅ Rose Venci … | |
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Florida, December 13, 2023 ⚖ Case 1:2023cv24733 At the US District Court for the Southern District of Florida, case 1:2023cv24733 features Mark T. Stinson suing Memphis Light Gas & Water and Jeremy Thacker individually doing business as Pridestaff. Filed on December 13, 2023, this case revolves around Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Beth Bloom presides over the case, with Referring Judge Joan A Lenard involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark T. Stinson, ✅ Jeremy Thacker individually … | |
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Florida, December 13, 2023 ⚖ Case 1:2023cv24740 Initiated as Case Number case 1:2023cv24740, Mark T. Stinson files a lawsuit against Wayne Haddix doing business as Ventures Partnership, Ameriprise Financial Services, Inc. and Shelby County Board of Education at the US District Court for the Southern District of Florida. Filed on December 13, 2023, this case revolves around Contract Product Liability under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge James Lawrence King presides over the case, and Referring Judge Lisette M Reid is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mark T. Stinson, ✅ Wayne Haddix, ✅ Ventures Partnership … | |
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Florida, October 06, 2022 ⚖ Case 0:2022cv61872 At the US District Court for the Southern District of Florida, the legal case 0:2022cv61872 involves Marla Weener and TRIANGLE AUTO WORKS, LLC a Florida Limited Liability Company doing business as SUBARU OF PEMBROKE PINES. Filed on October 06, 2022, this case deals with Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Raag Singhal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marla Weener … | |
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Florida, February 20, 2024 ⚖ Case 0:2024cv60283 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60283 entails Menachem Mendel Schneorson and Barry S Franklin, Olivia Retenauer and Peter Holden. The filing date is February 20, 2024, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1983 Civil Rights. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Menachem Mendel Schneorson, ✅ Barry S Franklin, ✅ Olivia Retenauer, ✅ Peter Holden … | |
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Florida, December 12, 2023 ⚖ Case 1:2023cv24708 In the US District Court for the Southern District of Florida, the case 1:2023cv24708 involves Michael Felix and Judge Ariel Rodriguez, Judge Ariana Fajardo Orshan, Angel E Sierra and Kristen A. Rodriguez. Filed on December 12, 2023, this case pertains to Negotiable Instrument under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ Michael Felix, ✅ Judge Ariel Rodriguez, ✅ Judge Ariana Fajardo Orshan, ✅ Angel E Sierra, ✅ Kristen A. Rodriguez … | |
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Florida, December 12, 2023 ⚖ Case 1:2023cv24688 In case 1:2023cv24688, Mark T. Stinson initiates legal action against John T. Fowlkes, Damon Keith Griffin, Nathan Patrick Brooks, Arthur E. Quinn, Patrick E. Stegall, Larry C. Miller, JoeDae L. Jenkins, Rickey E. Wilkins and Archie Sanders at the US District Court for the Southern District of Florida. The case was filed on December 12, 2023 and involves matters related to Contract Product Liability under 28 U.S.C. § 1332 Diversity-Breach of Contract. Roy K Altman presides over the case, and Referring Judge Jacqueline Becerra is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mark T. Stinson, ✅ John T. Fowlkes, ✅ Damon Keith Griffin, ✅ Nathan Patrick Brooks, ✅ Arthur E. Quinn, ✅ Patrick E. Stegall, ✅ Larry C. Miller, ✅ JoeDae L. Jenkins, ✅ Rickey E. Wilkins, ✅ Archie Sanders … | |
| Plaintiff versus Defendant | |
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Manuel Perez
More Information |
Target Corporation |
| [Case # 2024cv21324], [Filed: April 09, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, April 09, 2024 ⚖ Case 2:2024cv14105 US District Court for the Southern District of Florida case 2:2024cv14105 comprises Maxime Augustin and State of Florida, Ex Rel Mental Health and Chief Judge Schwab. Filed on April 09, 2024, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge David S Leibowitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maxime Augustin, ✅ Chief Judge Schwab … | |
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Florida, April 09, 2024 ⚖ Case 1:2024cv21320 In the US District Court for the Southern District of Florida, Marquise Haynes and Dade Correctional Institution are involved in case 1:2024cv21320. Filed on April 09, 2024, this legal matter focuses on Habeas Corpus (Prison Condition) under 42 U.S.C. § 1983 State Prisoner Civil Rights. Judge Donald M Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Marquise Haynes, ✅ Dade Correctional Institution … | |
| Plaintiff versus Defendant | |
| M.C. Dean | Liberty Mutual Insurance Company, Travelers Casualty and Surety Company of America, Fidelity and Deposit Company of Maryland, Zurich American Insurance Company, Federal Insurance Company, The Continental Insurance Company and Berkshire Hathaway Specialty |
| [Case # 2024cv00876], [Filed: April 09, 2024] [ Contract: Other§28 U.S.C. § 1352 Miller Act ⚖ ] ✅ Berkshire Hathaway Specialty >>> More Information |
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Florida, April 08, 2024 ⚖ Case 4:2024cv00166 In case 4:2024cv00166, MICHAEL KNOX initiates legal proceedings against RICKY DIXON at the US District Court for the Northern District of Florida. Filed on April 08, 2024, this case involves matters related to Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge ALLEN C WINSOR, and no jury demand has been made. More Information about >>> ✅ RICKY DIXON … | |
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Florida, April 08, 2024 ⚖ Case 4:2024cv00165 Initiated as Case Number case 4:2024cv00165, MELVIN BERNARD THOMPSON files a lawsuit against CENTURION OF FLORIDA LLC, JASON THOMAS BRENES CATINCHI and JAQUELINE SMITH at the US District Court for the Northern District of Florida. Filed on April 08, 2024, this case revolves around Prisoner Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge MARTIN A FITZPATRICK presides over the case, and Referring Judge ALLEN C WINSOR is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ MELVIN BERNARD THOMPSON, ✅ JASON THOMAS BRENES CATINCHI, ✅ JAQUELINE SMITH … | |
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Florida, April 08, 2024 ⚖ Case 3:2024cv00349 At the US District Court for the Middle District of Florida, case 3:2024cv00349 involves Michael W. Holdiness suing Mark Borello and State of Florida. Filed on April 08, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Marcia Morales Howard, with Referring Judge Joel B Toomey also involved. No jury trial has been requested. More Information about >>> ✅ Michael W. Holdiness, ✅ Mark Borello … | |
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Florida, April 08, 2024 ⚖ Case 3:2024cv00149 At the US District Court for the Northern District of Florida, case 3:2024cv00149 involves MARLO WASHINGTON suing WATKINS, T FRAZURE, J BURCH and C POWE. Filed on April 08, 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 ZACHARY C BOLITHO, with Referring Judge LACEY A COLLIER also involved. No jury trial has been requested. More Information about >>> ✅ MARLO WASHINGTON, ✅ T FRAZURE, ✅ J BURCH … | |
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Florida, April 08, 2024 ⚖ Case 1:2024cv21318 In the US District Court for the Southern District of Florida case 1:2024cv21318, Ms. Linda Floyd Baldwin files a suit against Mr. Ronald Wilfred, Coastal Waste Recycling, World Waste Recycling and Zurich American Insurance. The filing date was April 08, 2024, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Wrongful Death. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ms. Linda Floyd Baldwin, ✅ Mr. Ronald Wilfred, ✅ Coastal Waste Recycling, ✅ World Waste Recycling … | |
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Florida, April 08, 2024 ⚖ Case 2:2024cv00315 In case 2:2024cv00315, Marcia A. Taylor initiates legal proceedings against City of Cape Coral at the US District Court for the Middle District of Florida. Filed on April 08, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding Judge Sheri Polster Chappell oversees the case, with involvement from Referring Judge Nicholas P Mizell. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marcia A. Taylor … | |
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Florida, April 05, 2024 ⚖ Case 5:2024cv00169 At the US District Court for the Middle District of Florida, case 5:2024cv00169 involves Melanie Rogin suing United of Omaha Life Insurance Company. Filed on April 05, 2024, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge Philip R Lammens, with Referring Judge James S Moody also involved. No jury trial has been requested. More Information about >>> ✅ Melanie Rogin … | |
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Florida, April 05, 2024 ⚖ Case 4:2024cv00162 Initiated as Case Number case 4:2024cv00162, MARIO M THOMAS files a lawsuit against JAMES WILLIAM MILLER, SHAWN SWAIN and DAWN A HART at the US District Court for the Northern District of Florida. Filed on April 05, 2024, this case revolves around Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge MARTIN A FITZPATRICK presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ MARIO M THOMAS, ✅ JAMES WILLIAM MILLER, ✅ SHAWN SWAIN … | |
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Florida, April 05, 2024 ⚖ Case 3:2024cv00145 At the US District Court for the Northern District of Florida, case 3:2024cv00145 involves Mary Petrie bringing a case against UNITED SERVICES AUTOMOBILE ASSOCIATION and USAA. Filed on April 05, 2024, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. 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. More Information about >>> ✅ Mary Petrie … | |
| Plaintiff versus Defendant | |
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Michael Dias
More Information |
RLM Management Inc. |
| [Case # 2024cv00172], [Filed: April 05, 2024] [ Labor: Fair Standards§ ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, April 04, 2024 ⚖ Case 0:2024cv60529 Within the US District Court for the Southern District of Alabama, Miroslava Corcho brings forward a case against Accredited Home Health Care of Broward, Inc., One at Home and Onehome in Case Number case 0:2024cv60529. Initiated on April 04, 2024, this legal matter pertains to an Labor: Fair Standards issue based on 15 U.S.C. § 0002 Fair Labor Standards Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Miroslava Corcho … | |
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Florida, April 04, 2024 ⚖ Case 1:2024cv21260 Within the US District Court for the Southern District of Florida, Marie Alcie brings forward a case against Cityhouse Investment Inc and Mauricio Diaz in Case Number case 1:2024cv21260. Initiated on April 04, 2024, this legal matter pertains to an Labor: Fair Standards issue based on 15 U.S.C. § 0002 Fair Labor Standards Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marie Alcie, ✅ Mauricio Diaz … | |
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Florida, April 04, 2024 ⚖ Case 8:2024cv00831 At the US District Court for the Middle District of Florida, case 8:2024cv00831 involves Moran Devin bringing a case against Deputy Karr and Nurse Sanders. Filed on April 04, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Sean P Flynn, with Referring Judge Steven D Merryday also involved. There is no specific request for a jury trial. More Information about >>> ✅ Moran Devin, ✅ Deputy Karr, ✅ Nurse Sanders … | |
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Florida, April 03, 2024 ⚖ Case 8:2024cv00810 In case 8:2024cv00810, Marat Kopbayev initiates legal proceedings against USCIS, Department of Homeland Security and Tampa Asylum Office at the US District Court for the Middle District of Florida. Filed on April 03, 2024, this case involves matters related to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding Judge Charlene Edwards Honeywell oversees the case, with involvement from Referring Judge Anthony E Porcelli, and no jury demand has been made. More Information about >>> ✅ Marat Kopbayev, ✅ Tampa Asylum Office … | |
| Petitioner versus Respondent | |
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Miguel Bonilla-Rivera
More Information |
Secretary, Department of Corrections |
| [Case # 2024cv00799], [Filed: April 02, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Kathryn Kimball Mizelle] , [Anthony E Porcelli] >>> More Information |
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| Petitioner versus Respondent | |
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MICHAEL DEVON MILLER
More Information |
RICKY D DIXON |
| [Case # 2024cv00057], [Filed: April 01, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: ZACHARY C BOLITHO] , [ALLEN C WINSOR] ✅ RICKY D DIXON >>> More Information |
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| Petitioner versus Respondent | |
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MICHEAL DEVON MILLER
More Information |
RICKY D DIXON |
| [Case # 2024cv00058], [Filed: April 01, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: MICHAEL J FRANK] , [ALLEN C WINSOR] ✅ RICKY D DIXON >>> More Information |
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Florida, April 01, 2024 ⚖ Case 9:2024cv80397 In the US District Court for the Southern District of Florida, the case 9:2024cv80397 involves Martavious Carn and State of Florida. Filed on April 01, 2024, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ Martavious Carn … | |
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Florida, April 01, 2024 ⚖ Case 8:2024cv00794 At the US District Court for the Middle District of Florida, case 8:2024cv00794 involves Michael Cruz suing Bryant Raymond Camareno, Unknown Law Enforcement Agents, Debraly Delgado and Kristin K. Hendricks. Filed on April 01, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Thomas P Barber, with Referring Judge Amanda Arnold Sansone also involved. No jury trial has been requested. More Information about >>> ✅ Michael Cruz, ✅ Bryant Raymond Camareno, ✅ Debraly Delgado, ✅ Kristin K. Hendricks … | |
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Florida, March 30, 2024 ⚖ Case 1:2024cv21197 At the US District Court for the Southern District of Florida, the legal case 1:2024cv21197 involves Marelys Gallosa Rodriguez and Diana Smoke Shop Corp. Filed on March 30, 2024, this case deals with Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Jacqueline Becerra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marelys Gallosa Rodriguez … | |
| Petitioner versus Respondent | |
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Mckenzie D. Oneal
More Information |
Secretary, Department of Corrections |
| [Case # 2024cv00600], [Filed: March 28, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: John Antoon] , [Leslie Hoffman Price] >>> More Information |
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| Plaintiff versus Defendant | |
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MISTY ABRAMS
More Information |
BJ AND GEORGE, INC. doing business as NORTH SIDE FOOD STORE |
| [Case # 2024cv00317], [Filed: March 28, 2024] [ Labor: Fair Standards§ ⚖ ] [Judge: Timothy J Corrigan] , [Joel B Toomey] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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MICHAEL CASTRO
More Information |
WAL-MART STORES EAST, LP. |
| [Case # 2024cv00276], [Filed: March 28, 2024] [ Labor: Other§ ⚖ ] [Judge: Sheri Polster Chappell] , [Nicholas P Mizell] [jury demanded by Both] >>> More Information |
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Florida, September 18, 2023 ⚖ Case 1:2023cv23564 In case 1:2023cv23564, Ms. Heidi Ponce de Leon Rego initiates legal action against UNITED STATES OF AMERICA at the US District Court for the Southern District of Florida. The case was filed on September 18, 2023 and involves matters related to Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. James I Cohn presides over the case, and Referring Judge Edwin G Torres is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Ms. Heidi Ponce de Leon Rego … | |
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Florida, August 18, 2023 ⚖ Case 1:2023cv23143 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between Ms. Heidy Ponce de Leon and Internal Revenue Service. Dated August 18, 2023, this legal saga, identified by docket number case 1:2023cv23143, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Taxes" as per 26 U.S.C. § 7422 IRS: Refund Taxes. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Ms. Heidy Ponce de Leon … | |
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Florida, November 04, 2022 ⚖ Case 6:2022cv02044 Initiated as Case Number case 6:2022cv02044, M. A. Giscombe files a lawsuit against Department of the Treasury, NYS Department of Taxation and Finance, HR Block and ADP Orlando at the US District Court for the Middle District of Florida. Filed on November 04, 2022, this case revolves around Tax Suits: IRS-Third Party under 28 U.S.C. § 1331 Fed. Question. Judge David A Baker presides over the case, and Referring Judge Paul G Byron is also part of the proceedings. No jury trial has been requested. | |
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Florida, July 14, 2022 ⚖ Case 1:2022cv22173 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between Mr. Jorge Miranda and Mr. Jorge F. Miranda and United States Of America. Dated July 14, 2022, this legal saga, identified by docket number case 1:2022cv22173, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Taxes" as per 26 U.S.C. § 6532 IRS: Refund of Tax Penalty. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Mr. Jorge Miranda, ✅ Mr. Jorge F. Miranda … | |
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Florida, July 14, 2022 ⚖ Case 1:2022cv22174 In case 1:2022cv22174 within US District Court for the Southern District of Florida, Mr. Jorge Miranda and Jorge F. Miranda brings a case against United States Of America. Filed on July 14, 2022, this legal matter relates to Taxes as per 26 U.S.C. § 6703 IRS: Refund of Tax Penalty. The presiding judge is James Lawrence King, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mr. Jorge Miranda, ✅ Jorge F. Miranda … | |
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Florida, February 25, 2022 ⚖ Case 0:2022cv60426 In the US District Court for the Southern District of Florida, Michael B. Lica and Cheryl Lica and United States, US Attorneys Office, Attorney General of the United States, US Department of Justice, US Attorneys Office-IRS, Internal Revenue Service and IRS Appeals Office, Lorie Maw are involved in case 0:2022cv60426. Filed on February 25, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Michael B. Lica, ✅ Cheryl Lica, ✅ Lorie Maw … | |
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Florida, December 29, 2021 ⚖ Case 1:2021cv24473 US District Court for the Southern District of Florida case 1:2021cv24473 comprises Moussa Diarra and Ashley Moussa, State Bar of Florida and Internal Revenue Service Commissioner. Filed on December 29, 2021, this case concerns Taxes based on 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Jose E Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Moussa Diarra, ✅ Ashley Moussa … | |
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Florida, March 30, 2021 ⚖ Case 1:2021cv21211 In case 1:2021cv21211 within US District Court for the Southern District of Florida, Mr. Alvaro Claver brings a case against United States Of America. Filed on March 30, 2021, this legal matter relates to Taxes as per 26 U.S.C. § 7422. The presiding judge is Federico A Moreno, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mr. Alvaro Claver … | |
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Florida, January 03, 2020 ⚖ Case 0:2020cv60016 Within the US District Court for the Southern District of Alabama, Maritzabel Thomas and Zachary M. Thomas brings forward a case against United States Of America in Case Number case 0:2020cv60016. Initiated on January 03, 2020, this legal matter pertains to an Taxes issue based on 26 U.S.C. § 6703. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Maritzabel Thomas, ✅ Zachary M. Thomas … | |
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Florida, January 03, 2020 ⚖ Case 0:2020cv60018 In case 0:2020cv60018 within US District Court for the Southern District of Florida, Maritzabel Thomas and Zachary M. Thomas brings a case against United States Of America. Filed on January 03, 2020, this legal matter relates to Taxes as per 26 U.S.C. § 6703. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maritzabel Thomas, ✅ Zachary M. Thomas … | |
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Florida, June 26, 2019 ⚖ Case 2:2019cv14222 Initiated in case 2:2019cv14222, Maureen D. Smith and Edward B. Smith, Jr. brings forth legal action against UNITED STATES OF AMERICA at the US District Court for the Southern District of Florida. Filed on June 26, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7422. Presiding Judge Shaniek M Maynard oversees the proceedings, with Referring Judge Donald M Middlebrooks involved, and no jury has been requested. More Information about >>> ✅ Maureen D. Smith, ✅ Edward B. Smith … | |
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Florida, May 16, 2018 ⚖ Case 9:2018cv80649 At the US District Court for the Southern District of Florida, case 9:2018cv80649 features Michael R. Presley, Cynthia Presley and BMP Family Limited Partnership suing UNITED STATES OF AMERICA. Filed on May 16, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7609. Judge Donald M. Middlebrooks presides over the case, with Referring Judge Dave Lee Brannon involved, and no jury demand has been made. More Information about >>> ✅ Michael R. Presley, ✅ Cynthia Presley … | |
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Florida, December 22, 2017 ⚖ Case 1:2017cv24679 US District Court for the Southern District of Florida case 1:2017cv24679 comprises Michael Colaco and United States of America. Filed on December 22, 2017, this case concerns IRS-Third Party based on 26 U.S.C. § 7609. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Colaco … | |
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Florida, September 29, 2017 ⚖ Case 0:2017cv61915 In the US District Court for the Southern District of Florida case 0:2017cv61915, Maria Revoredo files a suit against United States Of America. The filing date was September 29, 2017, and this case concerns Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Presiding over the case is Judge Beth Bloom. The Plaintiff has requested a jury trial. More Information about >>> ✅ Maria Revoredo … | |
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Florida, August 29, 2017 ⚖ Case 1:2017cv23276 In case 1:2017cv23276, Marco Aurelio Carvalho Fattore initiates legal proceedings against United States of America, Department of Treasury and Internal Revenue Service at the US District Court for the Southern District of Florida. Filed on August 29, 2017, this case involves matters related to IRS-Third Party under 26 U.S.C. § 7609. Presiding Judge Kathleen M. Williams oversees the case, with involvement from Referring Judge Edwin G. Torres, and no jury demand has been made. More Information about >>> ✅ Marco Aurelio Carvalho Fattore … | |
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Florida, May 10, 2017 ⚖ Case 8:2017cv01094 At the US District Court for the Middle District of Florida, case 8:2017cv01094 involves Mohamad E. Taha and Sanaa M. Yassin suing United States of America. Filed on May 10, 2017, 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 Virginia M. Hernandez Covington, with Referring Judge Amanda Arnold Sansone also involved. No jury trial has been requested. More Information about >>> ✅ Mohamad E. Taha, ✅ Sanaa M. Yassin … | |
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Florida, April 21, 2017 ⚖ Case 6:2017cv00719 In case 6:2017cv00719, Miguel A. Cotrich initiates legal action against IRS Internal Revenue Service at the US District Court for the Middle District of Florida. Filed on April 21, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6212. Presiding Judge G. Kendall Sharp oversees the case, with Referring Judge Thomas B. Smith involved. There is no jury demand specified. More Information about >>> ✅ Miguel A. Cotrich … | |
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Florida, December 14, 2016 ⚖ Case 8:2016cv03410 In case 8:2016cv03410, Michele Audrey Harris-Carter initiates legal action against George J. Carter and IRS Internal Revenue Service at the US District Court for the Middle District of Florida. The case was filed on December 14, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Steven D. Merryday presides over the case, and Referring Judge Thomas G. Wilson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michele Audrey Harris-Carter, ✅ George J. Carter … | |
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