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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 ----. 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 At the ----, the legal case 0:2024cv60520 involves MIGUEL MEJIA and TACOCRAFT OF FORT LAUDERDALE LLC. Filed on April 03, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 0451 Employment Discrimination. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ MIGUEL MEJIA … | |
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Florida, April 02, 2024 ⚖ Case 8:2024cv00803 In Case Number case 8:2024cv00803, Monica Carter takes legal action against Aston Carter, Inc. in the US District Court for the Southern District of Alabama. Filed on April 02, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 Job Discrimination (Sex). Notably, Plaintiff has demanded a jury for this case. 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 the ---- case 4:2024cv10032, Michael Samuels files a suit against Key Largo Volunteer Fire Department, Inc. The filing date was April 01, 2024, and this case concerns Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge K Michael Moore. The Plaintiff has requested 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 In the ---- case 4:2024cv10030, Mason C. Turner files a suit against Andrew Litton, Unknown Officer Howell and City of Key West. The filing date was March 29, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over the case is Judge Darrin P Gayles. 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 At the ----, case 4:2024cv10031 involves Michael Samuels suing Key Largo Volunteer Fire Department, Inc. Filed on March 29, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. 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 action against TRINA SOLAR US INC at the US District Court for the Northern District of Florida. Filed on December 28, 2022, this case pertains to matters regarding Prop. Damage Prod. Liability under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge MARTIN A FITZPATRICK oversees the case, with Referring Judge MARK E WALKER involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, December 28, 2022 ⚖ Case 9:2022cv81983 Initiated in case 9:2022cv81983, Marilyn B Block and Marilyn Bloch brings forth 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 Other Fraud grounded in 42 U.S.C. § 12182 Americans with Disabilities Act. Presiding Judge William Matthewman oversees the proceedings, with Referring Judge Donald M Middlebrooks involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marilyn B Block, ✅ Marilyn Bloch, ✅ Joseph Dawson … | |
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Florida, December 20, 2022 ⚖ Case 0:2022cv62382 The legal proceedings in case 0:2022cv62382 at US District Court for the Southern District of Florida involve Marina Laskin and HOLMAN AUTOMOTIVE, INC. A Florida Corporation doing business as AUDI OF PEMBROKE PINES. Filed on December 20, 2022, this case focuses on Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Raag Singhal is presiding, and it's notable that 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 In the US District Court for the Southern District of Florida, 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 are involved in case 9:2022cv81940. Filed on December 16, 2022, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Aileen M Cannon is presiding, and no jury trial is requested. 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 In case 3:2023cv01497, MI-BOX of North Florida LLC and MI-BOX of North Florida, LLC initiates legal proceedings against MI-BOX Holding Company, MI-BOX Florida LLC and MI-BOX Florida, LLC at the US District Court for the Middle District of Florida. Filed on December 21, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Patricia D Barksdale oversees the case, with involvement from Referring Judge Wendy W Berger. It's important to mention that Plaintiff has requested 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 In case 9:2022cv81868, Mark Roseman initiates legal proceedings 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 involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge William Matthewman oversees the case, with involvement from Referring Judge Donald M Middlebrooks. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mark Roseman … | |
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Florida, November 22, 2022 ⚖ Case 0:2022cv62192 In case 0:2022cv62192 within US District Court for the Southern District of Florida, Merchant Factors Corporation brings a case against Cheryl Kendrigan. Filed on November 22, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Jose E Martinez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cheryl Kendrigan … | |
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Florida, February 23, 2024 ⚖ Case 3:2024cv00205 At the US District Court for the Middle District of Florida, case 3:2024cv00205 involves Michael Celenza, John Gillette and Dorothy Gillette suing City of Jacksonville. Filed on February 23, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. The case is presided over by Judge Monte C Richardson, with Referring Judge Harvey E Schlesinger also involved. No jury trial has been requested. More Information about >>> ✅ Michael Celenza, ✅ John Gillette, ✅ Dorothy Gillette … | |
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Florida, February 20, 2024 ⚖ Case 9:2024cv80188 At the US District Court for the Southern District of Florida, case 9:2024cv80188 involves Marie Noel suing United State of America and Noel Marie. Filed on February 20, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1346 Tort Claim. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Marie Noel, ✅ Noel Marie … | |
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Florida, February 20, 2024 ⚖ Case 1:2024cv20655 At the US District Court for the Southern District of Florida, case 1:2024cv20655 involves Mrs. Dorothea Wingfield suing Celebrity Cruises Inc. Filed on February 20, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. 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 Initiated as Case Number case 2:2023cv01188, Mark Allen and SUSAN MOKRY files a lawsuit 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 revolves around Insurance under 28 U.S.C. § 1330 Breach of Contract. Judge John L Badalamenti presides over the case, and Referring Judge Nicholas P Mizell is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Allen, ✅ SUSAN MOKRY … | |
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Florida, December 14, 2023 ⚖ Case 2:2023cv01176 At the US District Court for the Middle District of Florida, case 2:2023cv01176 involves Michael Haring suing Cheryl Stark. Filed on December 14, 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 John L Badalamenti, with Referring Judge Kyle C Dudek also involved. No jury trial 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 At the US District Court for the Middle District of Florida, case 6:2023cv02396 involves Midland National Life Insurance Company bringing a case against Harriet Ann Barrett, Estate of Virginia Shinn, Faith Ann Manvell and Rose Venci. Filed on December 14, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1335 Interpleader Action. The case is presided over by Judge Embry J Kidd, with Referring Judge Carlos E Mendoza also involved. There is no specific 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 Initiated as Case Number case 1:2023cv24733, Mark T. Stinson files a lawsuit against Memphis Light Gas & Water and Jeremy Thacker individually doing business as Pridestaff 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 Contract. Judge Beth Bloom presides over the case, and Referring Judge Joan A Lenard is also part of the proceedings. It's essential to note that 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 At the US District Court for the Southern District of Florida, case 1:2023cv24740 involves Mark T. Stinson suing Wayne Haddix doing business as Ventures Partnership, Ameriprise Financial Services, Inc. and Shelby County Board of Education. Filed on December 13, 2023, this case addresses issues related to Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The case is presided over by Judge James Lawrence King, with Referring Judge Lisette M Reid also involved. 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 In the US District Court for the Southern District of Florida case 0:2022cv61872, Marla Weener files a suit against TRIANGLE AUTO WORKS, LLC a Florida Limited Liability Company doing business as SUBARU OF PEMBROKE PINES. The filing date was October 06, 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 >>> ✅ Marla Weener … | |
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Florida, February 20, 2024 ⚖ Case 0:2024cv60283 US District Court for the Southern District of Florida case 0:2024cv60283 comprises Menachem Mendel Schneorson and Barry S Franklin, Olivia Retenauer and Peter Holden. Filed on February 20, 2024, this case concerns Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Cecilia M Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Menachem Mendel Schneorson, ✅ Barry S Franklin, ✅ Olivia Retenauer, ✅ Peter Holden … | |
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Florida, December 12, 2023 ⚖ Case 1:2023cv24708 US District Court for the Southern District of Florida case 1:2023cv24708 comprises Michael Felix and Judge Ariel Rodriguez, Judge Ariana Fajardo Orshan, Angel E Sierra and Kristen A. Rodriguez. Filed on December 12, 2023, this case concerns Negotiable Instrument based on 42 U.S.C. § 1983 Civil Rights Act. Judge Jose E Martinez is overseeing the case, and 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 Initiated in case 1:2023cv24688, Mark T. Stinson brings forth 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. Filed on December 12, 2023, this case pertains to Contract Product Liability grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Jacqueline Becerra involved. It's notable that Plaintiff has demanded a jury for 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 At the US District Court for the Southern District of Florida, the legal case 2:2024cv14105 entails Maxime Augustin and State of Florida, Ex Rel Mental Health and Chief Judge Schwab. The filing date is April 09, 2024, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge David S Leibowitz is presiding over this matter, and no jury trial is demanded. 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, the case 1:2024cv21320 involves Marquise Haynes and Dade Correctional Institution. Filed on April 09, 2024, this case pertains to Habeas Corpus (Prison Condition) under 42 U.S.C. § 1983 State Prisoner Civil Rights. Presiding over this matter is Judge Donald M Middlebrooks. There is no demand for a jury trial. 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 At the US District Court for the Northern District of Florida, case 4:2024cv00166 involves MICHAEL KNOX suing RICKY DIXON. Filed on April 08, 2024, this case addresses issues related to Habeas Corpus (General) based on 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). The case is presided over by Judge HOPE T CANNON, with Referring Judge ALLEN C WINSOR also involved. No jury trial has been requested. More Information about >>> ✅ RICKY DIXON … | |
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Florida, April 08, 2024 ⚖ Case 4:2024cv00165 At the US District Court for the Northern District of Florida, case 4:2024cv00165 involves MELVIN BERNARD THOMPSON suing CENTURION OF FLORIDA LLC, JASON THOMAS BRENES CATINCHI and JAQUELINE SMITH. 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 MARTIN A FITZPATRICK, with Referring Judge ALLEN C WINSOR also involved. 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 In case 3:2024cv00349, Michael W. Holdiness initiates legal action against Mark Borello and State of Florida at the US District Court for the Middle District of Florida. The case was filed on April 08, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Marcia Morales Howard presides over the case, and Referring Judge Joel B Toomey is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael W. Holdiness, ✅ Mark Borello … | |
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Florida, April 08, 2024 ⚖ Case 3:2024cv00149 Initiated as Case Number case 3:2024cv00149, MARLO WASHINGTON files a lawsuit against WATKINS, T FRAZURE, J BURCH and C POWE at the US District Court for the Northern District of Florida. Filed on April 08, 2024, this case revolves around Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge ZACHARY C BOLITHO presides over the case, and Referring Judge LACEY A COLLIER is also part of the proceedings. 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 case 1:2024cv21318 within US District Court for the Southern District of Florida, Ms. Linda Floyd Baldwin brings a case against Mr. Ronald Wilfred, Coastal Waste Recycling, World Waste Recycling and Zurich American Insurance. Filed on April 08, 2024, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Wrongful Death. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for 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 At the US District Court for the Middle District of Florida, case 2:2024cv00315 involves Marcia A. Taylor suing City of Cape Coral. Filed on April 08, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marcia A. Taylor … | |
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Florida, April 05, 2024 ⚖ Case 5:2024cv00169 In case 5:2024cv00169, Melanie Rogin initiates legal proceedings against United of Omaha Life Insurance Company at the US District Court for the Middle District of Florida. Filed on April 05, 2024, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge James S Moody, and no jury demand has been made. More Information about >>> ✅ Melanie Rogin … | |
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Florida, April 05, 2024 ⚖ Case 4:2024cv00162 In case 4:2024cv00162, MARIO M THOMAS initiates legal proceedings 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 involves matters related to Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge MARTIN A FITZPATRICK oversees the case, with involvement from Referring Judge MARK E WALKER, and no jury demand has been made. More Information about >>> ✅ MARIO M THOMAS, ✅ JAMES WILLIAM MILLER, ✅ SHAWN SWAIN … | |
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Florida, April 05, 2024 ⚖ Case 3:2024cv00145 In case 3:2024cv00145, Mary Petrie initiates legal action against UNITED SERVICES AUTOMOBILE ASSOCIATION and USAA at the US District Court for the Northern District of Florida. Filed on April 05, 2024, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge ZACHARY C BOLITHO oversees the case, with Referring Judge M CASEY RODGERS involved. There is no jury demand specified. 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 In Case Number case 0:2024cv60529, Miroslava Corcho takes legal action against Accredited Home Health Care of Broward, Inc., One at Home and Onehome in the US District Court for the Southern District of Alabama. Filed on April 04, 2024, this case involves an Labor: Fair Standards matter under 15 U.S.C. § 0002 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Miroslava Corcho … | |
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Florida, April 04, 2024 ⚖ Case 1:2024cv21260 In Case Number case 1:2024cv21260, Marie Alcie takes legal action against Cityhouse Investment Inc and Mauricio Diaz in the US District Court for the Southern District of Florida. Filed on April 04, 2024, this case involves an Labor: Fair Standards matter under 15 U.S.C. § 0002 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marie Alcie, ✅ Mauricio Diaz … | |
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Florida, April 04, 2024 ⚖ Case 8:2024cv00831 Initiated in case 8:2024cv00831, Moran Devin brings forth legal action against Deputy Karr and Nurse Sanders at the US District Court for the Middle District of Florida. Filed on April 04, 2024, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Sean P Flynn oversees the proceedings, with Referring Judge Steven D Merryday involved, and no jury has been requested. 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 action against USCIS, Department of Homeland Security and Tampa Asylum Office at the US District Court for the Middle District of Florida. The case was filed on April 03, 2024 and involves matters related to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Charlene Edwards Honeywell presides over the case, and Referring Judge Anthony E Porcelli is also involved. There has been no request for a jury trial. 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, Martavious Carn and State of Florida are involved in case 9:2024cv80397. Filed on April 01, 2024, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Martavious Carn … | |
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Florida, April 01, 2024 ⚖ Case 8:2024cv00794 In case 8:2024cv00794, Michael Cruz initiates legal proceedings against Bryant Raymond Camareno, Unknown Law Enforcement Agents, Debraly Delgado and Kristin K. Hendricks at the US District Court for the Middle District of Florida. Filed on April 01, 2024, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Thomas P Barber oversees the case, with involvement from Referring Judge Amanda Arnold Sansone, and no jury demand has been made. More Information about >>> ✅ Michael Cruz, ✅ Bryant Raymond Camareno, ✅ Debraly Delgado, ✅ Kristin K. Hendricks … | |
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Florida, March 30, 2024 ⚖ Case 1:2024cv21197 The legal proceedings in case 1:2024cv21197 at US District Court for the Southern District of Florida involve Marelys Gallosa Rodriguez and Diana Smoke Shop Corp. Filed on March 30, 2024, this case focuses on Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Jacqueline Becerra is presiding, and it's notable 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 proceedings against UNITED STATES OF AMERICA at the US District Court for the Southern District of Florida. Filed on September 18, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Presiding Judge James I Cohn oversees the case, with involvement from Referring Judge Edwin G Torres. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Ms. Heidi Ponce de Leon Rego … | |
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Florida, August 18, 2023 ⚖ Case 1:2023cv23143 In Case Number case 1:2023cv23143, Ms. Heidy Ponce de Leon takes legal action against Internal Revenue Service in the US District Court for the Southern District of Florida. Filed on August 18, 2023, this case involves an Taxes matter under 26 U.S.C. § 7422 IRS: Refund Taxes. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ms. Heidy Ponce de Leon … | |
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Florida, November 04, 2022 ⚖ Case 6:2022cv02044 At the US District Court for the Middle District of Florida, case 6:2022cv02044 involves M. A. Giscombe bringing a case against Department of the Treasury, NYS Department of Taxation and Finance, HR Block and ADP Orlando. Filed on November 04, 2022, this case addresses issues related to Tax Suits: IRS-Third Party based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge David A Baker, with Referring Judge Paul G Byron also involved. There is no specific request for a jury trial. | |
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Florida, July 14, 2022 ⚖ Case 1:2022cv22173 Mr. Jorge Miranda and Mr. Jorge F. Miranda initiates legal proceedings (case 1:2022cv22173) against United States Of America at the US District Court for the Southern District of Florida. The case, filed on July 14, 2022, pertains to Taxes under 26 U.S.C. § 6532 IRS: Refund of Tax Penalty. Notably, Plaintiff has demanded a jury for this matter. 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 At the US District Court for the Southern District of Florida, the legal case 0:2022cv60426 entails 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. The filing date is February 25, 2022, and this case deals with Taxes as per 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael B. Lica, ✅ Cheryl Lica, ✅ Lorie Maw … | |
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Florida, December 29, 2021 ⚖ Case 1:2021cv24473 At the US District Court for the Southern District of Florida, the legal case 1:2021cv24473 entails Moussa Diarra and Ashley Moussa, State Bar of Florida and Internal Revenue Service Commissioner. The filing date is December 29, 2021, and this case deals with Taxes as per 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Jose E Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Moussa Diarra, ✅ Ashley Moussa … | |
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Florida, March 30, 2021 ⚖ Case 1:2021cv21211 At the US District Court for the Southern District of Florida, the legal case 1:2021cv21211 involves Mr. Alvaro Claver and United States Of America. Filed on March 30, 2021, this case deals with Taxes based on 26 U.S.C. § 7422. Judge Federico A Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 Florida, 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 At the US District Court for the Southern District of Florida, the legal case 0:2020cv60018 involves Maritzabel Thomas and Zachary M. Thomas and United States Of America. Filed on January 03, 2020, this case deals with Taxes based on 26 U.S.C. § 6703. Judge Rodolfo A Ruiz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maritzabel Thomas, ✅ Zachary M. Thomas … | |
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Florida, June 26, 2019 ⚖ Case 2:2019cv14222 Initiated as Case Number case 2:2019cv14222, Maureen D. Smith and Edward B. Smith, Jr. files a lawsuit against UNITED STATES OF AMERICA at the US District Court for the Southern District of Florida. Filed on June 26, 2019, this case revolves around Taxes under 26 U.S.C. § 7422. Judge Shaniek M Maynard presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. No jury trial 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 involves Michael R. Presley, Cynthia Presley and BMP Family Limited Partnership suing UNITED STATES OF AMERICA. Filed on May 16, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7609. The case is presided over by Judge Donald M. Middlebrooks, with Referring Judge Dave Lee Brannon also involved. No jury trial has been requested. More Information about >>> ✅ Michael R. Presley, ✅ Cynthia Presley … | |
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Florida, December 22, 2017 ⚖ Case 1:2017cv24679 In the US District Court for the Southern District of Florida, the case 1:2017cv24679 involves Michael Colaco and United States of America. Filed on December 22, 2017, this case pertains to IRS-Third Party under 26 U.S.C. § 7609. Presiding over this matter is Judge Federico A. Moreno. 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 case 0:2017cv61915 within US District Court for the Southern District of Florida, Maria Revoredo brings a case against United States Of America. Filed on September 29, 2017, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1346. The presiding judge is Beth Bloom, and the Plaintiff has made a request for 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 action 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 pertains to matters regarding IRS-Third Party under 26 U.S.C. § 7609. Presiding Judge Kathleen M. Williams oversees the case, with Referring Judge Edwin G. Torres involved. There is no jury demand specified. More Information about >>> ✅ Marco Aurelio Carvalho Fattore … | |
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Florida, May 10, 2017 ⚖ Case 8:2017cv01094 In case 8:2017cv01094, Mohamad E. Taha and Sanaa M. Yassin initiates legal action against United States of America at the US District Court for the Middle District of Florida. The case was filed on May 10, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Virginia M. Hernandez Covington presides over the case, and Referring Judge Amanda Arnold Sansone is also involved. There has been no request for a jury trial. 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 Initiated as Case Number case 8:2016cv03410, Michele Audrey Harris-Carter files a lawsuit against George J. Carter and IRS Internal Revenue Service at the US District Court for the Middle District of Florida. Filed on December 14, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Steven D. Merryday presides over the case, and Referring Judge Thomas G. Wilson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Michele Audrey Harris-Carter, ✅ George J. Carter … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!