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Participant Index
A -> A...(click to open)
A, All
ADESUYI, Bernard
ALVAREZ, Maximo
ANDERSON, Monte
Aristide, Gibson
Arpaio, Joseph
B -> BALLARD...(click to open)
BALLARD, Kathryn
BARTLETT, Bruce
BROOKS, Gregory
Barnett, Ashley
Bezic, Vivian
Biden, Joseph
Birmingham, Bridgett
Boisvert, Jackson
Brinkman, John
C -> CHERIF...(click to open)
CHERIF, Meldi
COLLINS, Peter
Cameron, Linda
Campaign, Harris-walz
Carl, Janice
Casanova, Alexander
Chapman, Lamar
Clyburn, Monica
Coomans, Lynn
H -> HADDOCK...(click to open)
HADDOCK, Edward
Harrell, Kimberly
Harris, Kamala
Harris-Emhoff, Kamala
Hartman, John
Hood, Brian
L -> LETYNSKI...(click to open)
LETYNSKI, Michael
Laribee, Carla
Life, Provident
Lindberg, Greg
Lonergan, Tamie
Lovell, Janis
Lovell, Ronald
M -> MATEER...(click to open)
MATEER, Craig
MEDINA, Ulises
MOODY, Ashley
Martin, Douglas
McCreery, Tammy
Moeller, Alexander
Myers, Gregory
P -> P...(click to open)
P, Nader
Painting, Steve
Palmer, Christopher
Pizarro, Juan
President, Biden
President, Kamala
Pulido, Carlos
S -> SEAGAL...(click to open)
SEAGAL, Steven
SIMPSON, Wilton
Sigler, Roberto
Sigler, Yaniris
Soetoro, Barry
Symonette, Maurice
W -> WORLD...(click to open)
WORLD, Pulse
Wall, Wayne
Walsh, Christopher
Walsh, Karen
Wells, Mack
Williams, Adrienne
Williams, Victoria
Wright, John
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Florida, June 24, 2024 ⚖ Case 1:2024cv22413 At the US District Court for the Southern District of Florida, the legal case 1:2024cv22413 involves U.S. Bank National Association and Mack Wells and Maurice Symonette. Filed on June 24, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1441 Notice of Removal-Fraud. Judge Jacqueline Becerra is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Mack Wells, ✅ Maurice Symonette … | |
| Plaintiff versus Defendant | |
| United States Of America | Karen Corcoran Walsh and Christopher Walsh |
| [Case # 2024cv80795], [Filed: June 28, 2024] [ Taxes§ ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] ✅ Karen Corcoran Walsh, ✅ Christopher Walsh >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Brian Hood, Tracie Fassnacht and PNC Bank |
| [Case # 2024cv61120], [Filed: June 27, 2024] [ Taxes§28 U.S.C. § 1346 Recovery of IRS Tax ⚖ ] ✅ Brian Hood, ✅ Tracie Fassnacht >>> More Information |
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Florida, June 27, 2024 ⚖ Case 2:2024cv14207 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Brian Hood, Tracie Fassnacht and PNC Bank are involved in case 2:2024cv14207. Filed on June 27, 2024, this legal matter focuses on Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Judge K Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Brian Hood, ✅ Tracie Fassnacht … | |
| Plaintiff versus Defendant | |
| US Contador Inc. and Michael Natarus | Contadormiami.com, Inc., Taxleaf.com, Inc., Moses Nae, Jacob Nae and United States Small Business Administration |
| [Case # 2024cv61174], [Filed: July 03, 2024] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal-Injunctive/Declaratory Relief ⚖ ] ✅ Moses Nae, ✅ Jacob Nae >>> More Information |
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Florida, July 02, 2024 ⚖ Case 2:2024cv14211 In the US District Court for the Southern District of Florida, the case 2:2024cv14211 involves United States of America and John Hartman, Tamie Lonergan, 4600 2nd Street, LLC, Carole Jean Jordan and Christopher Palmer. Filed on July 02, 2024, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. More Information about >>> ✅ John Hartman, ✅ Tamie Lonergan, ✅ Carole Jean Jordan, ✅ Christopher Palmer … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREENE KLEEN OF SOUTH FLORIDA, INC. |
| [Case # 2024cv22712], [Filed: July 16, 2024] [ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USAA CASUALTY INSURANCE COMPANY A/S/O DIANE COLLIBUS | KIRK ELEAZER AND AAO PRODUCTIONS, INC |
| [Case # 2024cv61284], [Filed: July 19, 2024] [ Motor Vehicle§28 U.S.C. § 1442 Notice of Removal ⚖ ] >>> More Information |
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Florida, July 18, 2024 ⚖ Case 8:2024cv01695 At the US District Court for the Middle District of Florida, case 8:2024cv01695 features Unity School of Christianity, Corp. suing Kimberly Harrell, Cindy Zontek, Unity of Gulfport, Inc., William Klett, Tammy McCreery and William Thomas. Filed on July 18, 2024, this case revolves around Trademark based on 15 U.S.C. § 0044 Trademark Infringement. Judge Sean P Flynn presides over the case, with Referring Judge Kathryn Kimball Mizelle involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kimberly Harrell, ✅ Cindy Zontek, ✅ William Klett, ✅ Tammy McCreery, ✅ William Thomas … | |
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Florida, July 23, 2024 ⚖ Case 1:2024mc22804 In the US District Court for the Southern District of Florida, United States of America and $300,000 in U.S. currency, et al. are involved in case 1:2024mc22804. Filed on July 23, 2024, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 0781 Forfeiture. Judge Eduardo I Sanchez is presiding, and no jury trial is requested. More Information about >>> ✅ in currency, ✅ et al. … | |
| Plaintiff versus Defendant | |
| United States Liability Insurance Company | International Yacht Broker's Assoc. Inc. |
| [Case # 2024cv22897], [Filed: July 30, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] >>> More Information |
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Florida, July 30, 2024 ⚖ Case 8:2024cv01791 In case 8:2024cv01791, United States of America initiates legal action against White's Diesel Performance In. and White's Diesel at the US District Court for the Middle District of Florida. Filed on July 30, 2024, this case pertains to matters regarding Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding Judge Sean P Flynn oversees the case, with Referring Judge Steven D Merryday involved. There is no jury demand specified. More Information about >>> ✅ White's Diesel Performance In., ✅ White's Diesel … | |
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Florida, July 31, 2024 ⚖ Case 1:2024mc22916 At the US District Court for the Southern District of Florida, the legal case 1:2024mc22916 entails UNITED STATES OF AMERICA and IN RE: 109,950 IN U.S. CURRENCY. The filing date is July 31, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Edwin G Torres is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | All Assets Listed in Attachment A |
| [Case # 2024cv61386], [Filed: August 01, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Property forfeiture from criminal acts ⚖ ] ✅ All Assets Listed in Attachment A >>> More Information |
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Florida, August 01, 2024 ⚖ Case 1:2024cv22934 In the US District Court for the Southern District of Florida, the case 1:2024cv22934 involves United States of America and All Assets Listed in Attachment A. Filed on August 01, 2024, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ All Assets Listed in Attachment A … | |
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Florida, July 31, 2024 ⚖ Case 8:2024cv01806 In case 8:2024cv01806, U.S. Bank National Association initiates legal action against Mack Wells and Maurice Symonette at the US District Court for the Middle District of Florida. The case was filed on July 31, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1441 Notice of Removal-Contract Default. Amanda Arnold Sansone presides over the case, and Referring Judge Mary S Scriven is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mack Wells, ✅ Maurice Symonette … | |
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Florida, August 05, 2024 ⚖ Case 3:2024cv00361 At the US District Court for the Northern District of Florida, case 3:2024cv00361 involves U S BANK NATIONAL ASSOCIATION bringing a case against SUSAN E GALVIN and DAVID WARREN GALVIN, JR. Filed on August 05, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge ZACHARY C BOLITHO, with Referring Judge T KENT WETHERELL also involved. There is no specific request for a jury trial. More Information about >>> ✅ SUSAN E GALVIN, ✅ DAVID WARREN GALVIN … | |
| Plaintiff versus Defendant | |
| USA | Juan Antonio Pizarro |
| [Case # 2024cv22998], [Filed: August 06, 2024] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] ✅ Juan Antonio Pizarro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED FACULTY OF FLORIDA UNIVERSITY OF FLORIDA CHAPTER OF THE UNITED FACULTY OF FLORIDA and FLORIDA STATE UNIVERSITY CHAPTER OF THE UNITED FACULTY OF FLORIDA | Ashley Bell Barnett, MAXIMO ALVAREZ, EDWARD HADDOCK, VIVIAN DE LAS CUEVAS-DIAZ, KEN JONES, Bridgett Birmingham, John Brinkman, JOSE OLIVA, ALAN LEVINE, AUBREY EDGE, KATHRYN BALLARD, PETER COLLINS, Jackson Boisvert, Carson Good, ERIC SILAGY, CRAIG MATEER |
| [Case # 2024cv00136], [Filed: August 06, 2024] [ Constitutional - State Statute§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ] ✅ Ashley Bell Barnett, ✅ MAXIMO ALVAREZ, ✅ EDWARD HADDOCK, ✅ Bridgett Birmingham, ✅ John Brinkman, ✅ KATHRYN BALLARD, ✅ PETER COLLINS, ✅ Jackson Boisvert, ✅ Carson Good, ✅ CRAIG MATEER >>> More Information |
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Florida, August 07, 2024 ⚖ Case 3:2024cv00365 At the US District Court for the Northern District of Florida, case 3:2024cv00365 features UNITED STATES OF AMERICA suing ROSE HUMBERT. Filed on August 07, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge ZACHARY C BOLITHO presides over the case, with Referring Judge T KENT WETHERELL involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
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Ubong Uboh
More Information |
Warden, FCC Coleman - Low |
| [Case # 2024cv00410], [Filed: August 08, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: William F Jung] , [Philip R Lammens] >>> More Information |
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Florida, August 09, 2024 ⚖ Case 1:2024mc23038 At the US District Court for the Southern District of Florida, the legal case 1:2024mc23038 entails UNITED STATES OF AMERICA and IN RE: $397,625.00 U.S. CURRENCY (CATS NO. 24-FBI-003387). The filing date is August 09, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Jonathan Goodman is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 13, 2024 ⚖ Case 1:2024cv23079 At the US District Court for the Southern District of Florida, case 1:2024cv23079 involves UO SOLUTIONS, LLC suing CKSHO LLC, PCS SERVICES LLC and CKS SEEDS LLC. Filed on August 13, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. The case is presided over by Judge Roy K Altman, with Referring Judge Eduardo I Sanchez also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Florida, August 12, 2024 ⚖ Case 4:2024cv00316 In case 4:2024cv00316, UPSIDE FOODS INC initiates legal action against BRUCE L BARTLETT, ASHLEY MOODY, WILTON SIMPSON, ANDREW A BAIN, KATHERINE FERNANDEZ RUNDLE and JACK CAMPBELL at the US District Court for the Northern District of Florida. The case was filed on August 12, 2024 and involves matters related to Constitutional - State Statute under 42 U.S.C. § 1983 Civil Rights Act. MARTIN A FITZPATRICK 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 >>> ✅ BRUCE L BARTLETT, ✅ ASHLEY MOODY, ✅ WILTON SIMPSON, ✅ KATHERINE FERNANDEZ RUNDLE … | |
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Florida, August 14, 2024 ⚖ Case 9:2024cv80987 At the US District Court for the Southern District of Florida, case 9:2024cv80987 involves 11555 US HIGHWAY 1, LLC suing CLEAR CHANNEL OUTDOOR, LLC., Clear Channel Outdoor, Inc. and Clear Channel Outdoor Holdings, Inc. Filed on August 14, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, August 15, 2024 ⚖ Case 9:2024cv80988 The legal proceedings in case 9:2024cv80988 at US District Court for the Southern District of Florida involve 11555 US HIGHWAY 1, LLC and Clear Channel Outdoor, Inc., Clear Channel Outdoor Holdings, Inc. and CLEAR CHANNEL OUTDOOR, LLC. Filed on August 15, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America | Carla Osgood and Alexander Barrett Moeller |
| [Case # 2024cv00439], [Filed: August 20, 2024] [ Other Statutory Actions§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Carla Osgood, ✅ Alexander Barrett Moeller >>> More Information |
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| Plaintiff versus Defendant | |
| United Healthcare Insurance Company | Carla Laribee |
| [Case # 2024cv00863], [Filed: August 21, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ✅ Carla Laribee >>> More Information |
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| Petitioner versus Respondent | |
| United States Department of Homeland Security Immigration and Customs Enforcement (ICE) | Jan Abraham Nel |
| [Case # 2024mc23198], [Filed: August 22, 2024] [ Other Immigration Actions§Civil Miscellaneous Case ⚖ ] [Judge: Rodolfo A Ruiz] ✅ Jan Abraham Nel >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Douglas F. Martin |
| [Case # 2024cv81012], [Filed: August 22, 2024] [ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: Aileen M Cannon] ✅ Douglas F. Martin >>> More Information |
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Florida, August 26, 2024 ⚖ Case 8:2024cv02037 In the US District Court for the Middle District of Florida, U.S. Bank National Association and Mack Wells and Maurice Symonette are involved in case 8:2024cv02037. Filed on August 26, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Notice of Removal-Contract Default. Judge Mary S Scriven is presiding, and no jury trial is requested. More Information about >>> ✅ Mack Wells, ✅ Maurice Symonette … | |
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Florida, August 31, 2024 ⚖ Case 1:2024cv23357 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 United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI and MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD, OMP MONEY LTD, STEVEN SEAGAL, City Dubai, MOHAMMED BIN RASHID AL MAKTOUM, UNITED ARAB EMIRATE, ROBERT VELGHE, PAULO TUYMAN, MELDI CHERIF, NEVZAT DIKMEN, PULSE WORLD, GoGlobal LTD, NADER P. Dated August 31, 2024, this legal saga, identified by docket number case 1:2024cv23357, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 18 U.S.C. § 1964 Racketeering (RICO) Act. 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 >>> ✅ LYADUNNI UDUGBA, ✅ BERNARD OLUNGBENGA ADESUYI, ✅ MICHAEL LETYNSKI, ✅ STEVEN SEAGAL, ✅ ROBERT VELGHE, ✅ PAULO TUYMAN, ✅ MELDI CHERIF, ✅ NEVZAT DIKMEN, ✅ PULSE WORLD, ✅ NADER P … | |
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Florida, September 04, 2024 ⚖ Case 5:2024cv00200 In case 5:2024cv00200, UNITED STATES OF AMERICA initiates legal action against MONTE ANDERSON at the US District Court for the Northern District of Florida. The case was filed on September 04, 2024 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. MICHAEL J FRANK presides over the case, and Referring Judge ALLEN C WINSOR is also involved. There has been no request for a jury trial. More Information about >>> ✅ MONTE ANDERSON … | |
| Plaintiff versus Defendant | |
| United States of America f/u/b SiteOne Landscape Supply | G&C Fab-Con LLC, Carlos Pulido, Sunflower Landscaping Co. and Everest Reinsurance Co. |
| [Case # 2024cv81070], [Filed: September 04, 2024] [ Miller Act§40 U.S.C. § 0270 Miller Act ⚖ ] ✅ Carlos Pulido >>> More Information |
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| Plaintiff versus Defendant | |
| Unum Life Insurance Company of America and Provident Life and Accident Insurance Company | W. G., G. G., Daniel Gallego and Wayne Wall |
| [Case # 2024cv02093], [Filed: September 04, 2024] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Daniel Gallego, ✅ Wayne Wall >>> More Information |
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Florida, September 04, 2024 ⚖ Case 2:2024cv00803 Initiated in case 2:2024cv00803, United States of America brings forth legal action against 2020 GMC Sierra 3500 HD and 2018 Jaguar F-PACE at the US District Court for the Middle District of Florida. Filed on September 04, 2024, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Sheri Polster Chappell oversees the proceedings, with Referring Judge Kyle C Dudek involved, and no jury has been requested. | |
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Florida, September 04, 2024 ⚖ Case 3:2024cv00916 In case 3:2024cv00916, United States of America initiates legal action against John L. Wright at the US District Court for the Middle District of Florida. The case was filed on September 04, 2024 and involves matters related to Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Timothy J Corrigan presides over the case, and Referring Judge Samuel J Horovitz is also involved. There has been no request for a jury trial. More Information about >>> ✅ John L. Wright … | |
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Florida, August 26, 2022 ⚖ Case 8:2022cv01974 Initiated as Case Number case 8:2022cv01974, United States of America files a lawsuit against Carol Anne Fread at the US District Court for the Middle District of Florida. Filed on August 26, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Mary S Scriven presides over the case, and Referring Judge Christopher P Tuite is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Carol Anne Fread … | |
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Florida, September 16, 2024 ⚖ Case 2:2024cv00843 In case 2:2024cv00843, UNITED STATES OF AMERICA initiates legal action against MORCA CONSTRUCTION SERVICES, INC at the US District Court for the Middle District of Florida. Filed on September 16, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Kyle C Dudek oversees the case, with Referring Judge John E Steele involved. There is no jury demand specified. | |
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Florida, September 19, 2024 ⚖ Case 8:2024cv02208 At the US District Court for the Middle District of Florida, case 8:2024cv02208 involves United States of America suing Morningstar Properties, LLC dba Morningstar Storage. Filed on September 19, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. The case is presided over by Judge John L Badalamenti, with Referring Judge Sean P Flynn also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Florida, September 20, 2024 ⚖ Case 6:2024cv01711 Initiated as Case Number case 6:2024cv01711, U.S. Equal Employment Opportunity Commission files a lawsuit against Divine Boiling Group, LLC doing business as Crab Knight at the US District Court for the Middle District of Florida. Filed on September 20, 2024, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Judge Paul G Byron presides over the case, and Referring Judge Leslie Hoffman Price is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Crab Knight … | |
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Florida, September 30, 2024 ⚖ Case 1:2024cv23763 The legal proceedings in case 1:2024cv23763 at US District Court for the Southern District of Florida involve US Bank National Association and Coconut Cay Homeowners Association, Inc, Victoria S. Williams and Adrienne Williams. Filed on September 30, 2024, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1446 Notice of Removal. Judge Rodolfo A Ruiz is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Victoria S. Williams, ✅ Adrienne Williams … | |
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Florida, September 30, 2024 ⚖ Case 0:2024cv61812 The legal proceedings in case 0:2024cv61812 at US District Court for the Southern District of Florida involve U.S. Equal Employment Opportunity Commission and Lago Mar Properties, Inc. doing business as Lago Mar Beach Resort & Club. Filed on September 30, 2024, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge David S Leibowitz is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, October 09, 2024 ⚖ Case 6:2024cv01827 In case 6:2024cv01827, U.S. Lumber Group, LLC initiates legal action against Francisco Rodriguez, Kyle Deyoung and Wall to Wall Carpentry, LLC at the US District Court for the Middle District of Florida. The case was filed on October 09, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Wendy W Berger presides over the case, and Referring Judge Robert M Norway is also involved. There has been no request for a jury trial. More Information about >>> ✅ Francisco Rodriguez, ✅ Kyle Deyoung … | |
| Plaintiff versus Defendant | |
| United States of America | Vivian Mariel Toubes Bezic |
| [Case # 2024cv23925], [Filed: October 10, 2024] [ Other Statutory Actions§31 U.S.C. § 5316 Forfeiture - currency reporting violation ⚖ ] ✅ Vivian Mariel Toubes Bezic >>> More Information |
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Florida, October 15, 2024 ⚖ Case 8:2024cv02368 At the US District Court for the Middle District of Florida, case 8:2024cv02368 involves United States of America suing Monica Clyburn. Filed on October 15, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge Thomas G Wilson also involved. No jury trial has been requested. More Information about >>> ✅ Monica Clyburn … | |
| Plaintiff versus Defendant | |
| Universal Life Insurance Company | Greg E. Lindberg |
| [Case # 2024mc81310], [Filed: October 18, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Greg E. Lindberg >>> More Information |
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Florida, October 21, 2024 ⚖ Case 0:2024cv61954 In case 0:2024cv61954, Universal Property & Casualty Insurance Company as subrogee of Marlene and Luis Torres takes legal action against Amazon.com Services, LLC at the US District Court for the Southern District of Florida. Filed on October 21, 2024, this case revolves around a Prop. Damage Prod. Liability issue under 28 U.S.C. § 1332 Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Luis Torres … | |
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Florida, October 21, 2024 ⚖ Case 0:2024cv61956 In the US District Court for the Southern District of Florida case 0:2024cv61956, Universal Property & Casualty Insurance Company files a suit against Amazon.com Services, LLC. The filing date was October 21, 2024, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge William P Dimitrouleas. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Uh Oh Marine
More Information |
AMIkids, Inc. |
| [Case # 2024cv02450], [Filed: October 22, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
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Florida, October 21, 2024 ⚖ Case 8:2024mc00021 In case 8:2024mc00021, Universal Life Insurance Company initiates legal proceedings against Greg E. Lindberg at the US District Court for the Middle District of Florida. Filed on October 21, 2024, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1963 Registration of judgment from another district. Presiding Judge Thomas P Barber oversees the case, with involvement from Referring Judge Lindsay S Griffin, and no jury demand has been made. More Information about >>> ✅ Greg E. Lindberg … | |
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Florida, October 31, 2024 ⚖ Case 5:2024cv00252 In case 5:2024cv00252, UNITED STATES OF AMERICA initiates legal action against CHAD WADE at the US District Court for the Northern District of Florida. Filed on October 31, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge T KENT WETHERELL involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| U.S. Century Bank | M/Y Intervention and M/Y Intervention (Tender) |
| [Case # 2024cv24262], [Filed: October 31, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] ✅ M/Y Intervention, ✅ M/Y Intervention (Tender) >>> More Information |
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Florida, November 01, 2024 ⚖ Case 6:2024cv01990 In case 6:2024cv01990, United States of America initiates legal action against Ronald D Lovell and Janis A Lovell at the US District Court for the Middle District of Florida. Filed on November 01, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Paul G Byron oversees the case, with Referring Judge Embry J Kidd involved. There is no jury demand specified. More Information about >>> ✅ Ronald D Lovell, ✅ Janis A Lovell … | |
| PlaintiffPetitioner versus Defendant | |
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Lamar C. Chapman
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Kamala Devi Harris-Emhoff doing business as Kamala Harris - President, Harris-Walz Campaign, Kamala Harris.com, Obama Biden for President, Inc., Barry Soetoro, Joseph Robinette Biden, Jr., Biden - Harris President, Inc., Federal Trade Commission and Allen |
| [Case # 2024cv01134], [Filed: November 04, 2024] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Samuel J Horovitz] , [Marcia Morales Howard] ✅ Kamala Devi Harris-Emhoff, ✅ Kamala Harris - President, ✅ Harris-Walz Campaign, ✅ Barry Soetoro, ✅ Joseph Robinette Biden, ✅ Biden - Harris President >>> More Information |
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Joseph Michael Arpaio
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Joseph Robinette Biden, Jr., Kamala Harris and Harris for President |
| [Case # 2024cv02647], [Filed: November 13, 2024] [ Assault Libel & Slander§28 U.S.C. § 2271 Federal Tort Claims Act ⚖ ] ✅ Joseph Robinette Biden, ✅ Kamala Harris >>> More Information |
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Florida, November 14, 2024 ⚖ Case 4:2024cv10087 In the US District Court for the Southern District of Florida, the case 4:2024cv10087 involves United States of America for Use and Benefit of Bob Hilson & Company, Inc. and Great Midwest Insurance Company, EG Designbuild, LLC and QBE Insurance Corporation. Filed on November 14, 2024, this case pertains to Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. | |
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Florida, November 13, 2024 ⚖ Case 3:2024mc00021 At the US District Court for the Middle District of Florida, case 3:2024mc00021 features United States Gypsum Company suing United States Gypsum Company. Filed on November 13, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Samuel J Horovitz presides over the case, with Referring Judge Marcia Morales Howard involved, and no jury demand has been made. | |
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Florida, November 13, 2024 ⚖ Case 6:2024mc00030 Initiated in case 6:2024mc00030, United States Gypsum Company brings forth legal action against United States Gypsum Company at the US District Court for the Middle District of Florida. Filed on November 13, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Roy B Dalton oversees the proceedings, with Referring Judge Daniel C Irick involved, and no jury has been requested. | |
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Florida, November 15, 2024 ⚖ Case 1:2024cv24534 U.S. Specialty Insurance Company initiates legal proceedings (case 1:2024cv24534) against IPS INTERNATIONAL PAINTING SERVICES, INC and GREGORY BROOKS at the US District Court for the Southern District of Florida. The case, filed on November 15, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ GREGORY BROOKS … | |
| Plaintiff versus Defendant | |
| U.S. Specialty Insurance Company | IPS INTERNATIONAL PAINTING SERVICES, INC and GREGORY BROOKS |
| [Case # 2024cv24537], [Filed: November 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ✅ GREGORY BROOKS >>> More Information |
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Florida, November 18, 2024 ⚖ Case 1:2024cv24544 At the US District Court for the Southern District of Florida, the legal case 1:2024cv24544 entails United States of America and Serafin Management Group, LLC a limited liability company doing business as Wise Spice Catering Company and Alexander Casanova. The filing date is November 18, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Federal Question. Judge Kathleen M Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alexander Casanova … | |
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Florida, November 15, 2024 ⚖ Case 0:2024cv62175 At the US District Court for the Southern District of Florida, the legal case 0:2024cv62175 entails U.S. Specialty Insurance Company and GREGORY BROOKS and IPS INTERNATIONAL PAINTING SERVICES, INC. The filing date is November 15, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Melissa Damian is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GREGORY BROOKS … | |
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| United States of America | Janice Carl |
| [Case # 2024cv02719], [Filed: November 21, 2024] [ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Janice Carl >>> More Information |
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Florida, November 21, 2024 ⚖ Case 5:2024cv00631 At the US District Court for the Middle District of Florida, case 5:2024cv00631 involves United States of America suing Linda K. Cameron. Filed on November 21, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. 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 >>> ✅ Linda K. Cameron … | |
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Florida, November 22, 2024 ⚖ Case 0:2024cv62230 At the US District Court for the Southern District of Florida, the legal case 0:2024cv62230 involves U.S. Bank Trust National Association, Not In Its Individual Capacity But Soley As Owner Trustee, For FCF 2 Acquisition Trust C/O U.S. Bank Trust National Association and Lynn M. Coomans. Filed on November 22, 2024, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity. Judge Jacqueline Becerra is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Not In Its Individual Capacity But Soley As Owner Trustee, ✅ Lynn M. Coomans … | |
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Florida, November 25, 2024 ⚖ Case 2:2024cv01086 Within the US District Court for the Middle District of Florida, US BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON CSFB 2005-11 brings forward a case against Gregory B. Myers in Case Number case 2:2024cv01086. Initiated on November 25, 2024, this legal matter pertains to an Real Property: Foreclosure issue based on 12 U.S.C. § 191 Bank Foreclosure. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Gregory B. Myers … | |
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Florida, November 25, 2024 ⚖ Case 1:2024cv24640 In the US District Court for the Southern District of Florida, ULISES EDUARDO MEDINA and AMERICAN EXPRESS COMPANY are involved in case 1:2024cv24640. Filed on November 25, 2024, this legal matter focuses on Consumer Credit under 28 U.S.C. § 1441 Petition for Removal. Judge K Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ ULISES EDUARDO MEDINA … | |
| Plaintiff versus Defendant | |
| United Casualty and Surety Insurance Company | Yaniris Sigler, Roberto Sigler, Sigler and Lopez Enterprises, LLC and RSY Electric, Inc. |
| [Case # 2024cv24706], [Filed: December 02, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Yaniris Sigler, ✅ Roberto Sigler >>> More Information |
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| Plaintiff versus Defendant | |
| United Casualty and Surety Insurance Company | RSY Electric, Inc., Roberto Sigler, Yaniris Sigler and Sigler and Lopez Enterprises, LLC |
| [Case # 2024cv24691], [Filed: December 02, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Roberto Sigler, ✅ Yaniris Sigler >>> More Information |
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Florida, December 03, 2024 ⚖ Case 0:2024cv62276 US District Court for the Southern District of Florida case 0:2024cv62276 comprises United States of America and Gibson Aristide. Filed on December 03, 2024, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gibson Aristide … | |
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Florida, December 04, 2024 ⚖ Case 1:2024cv24730 At the US District Court for the Southern District of Florida, the legal case 1:2024cv24730 involves UO SOLUTIONS, LLC and CKSHO LLC, CKS SEEDS LLC and PCS SERVICES LLC. Filed on December 04, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. Judge Roy K Altman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Ammir S. Vayani |
| [Case # 2024cv62304], [Filed: December 05, 2024] [ Taxes§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] ✅ Ammir S. Vayani >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steve Harper Painting, Inc |
| [Case # 2024cv02269], [Filed: December 12, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Steve Harper Painting >>> More Information |
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Florida, December 16, 2024 ⚖ Case 0:2024cv62356 At the US District Court for the Southern District of Florida, the legal case 0:2024cv62356 entails UNITED STATES OF AMERICA and Bosch Marine Yacht Services LLC doing business as BOSCH MARINE SERVICES. The filing date is December 16, 2024, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. Judge David S Leibowitz is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 18, 2024 ⚖ Case 1:2024cv24955 In the US District Court for the Southern District of Florida, United Kingdom Film Distribution (1990) Ltd. and Stream IL Communications Ltd. and Moonpay USA LLC are involved in case 1:2024cv24955. Filed on December 18, 2024, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Jacqueline Becerra is presiding, and no jury trial is requested. | |
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Florida, December 18, 2024 ⚖ Case 0:2024cv62375 Case Number case 0:2024cv62375 in the US District Court for the Southern District of Alabama involves Urbanimage Media LTD's lawsuit against South Florida Caribbean News, LLC. Filed on December 18, 2024, this legal action relates to an Copyright claim under 17 U.S.C. § 0501 Copyright Infringement. Notably, Defendant has demanded a jury to hear this case. | |
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Florida, December 18, 2024 ⚖ Case 0:2024cv62376 In the US District Court for the Southern District of Florida case 0:2024cv62376, Urbanimage Media LTD files a suit against South Florida Caribbean News, LLC. The filing date was December 18, 2024, and this case concerns Copyright under 17 U.S.C. § 0501 Copyright Infringement. Presiding over the case is Judge Kathleen M Williams. The Defendant has requested a jury trial. | |
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