Case Search Florida (FL)

Case Search Florida Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
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Florida,   June 24, 2024
Case 1:2024cv22413, some of the participants — ᐅ Mack Wells, ᐅ Maurice Symonette 

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.
Plaintiff   versus   Defendant
United States Of AmericaKaren Corcoran Walsh and Christopher Walsh
[Case # 2024cv80795], [Filed: June 28, 2024]
[ Taxes§ ⚖ ]
[Judge: Bruce E Reinhart] , [Robin L Rosenberg]
ᐅ Karen Corcoran Walsh, ᐅ Christopher Walsh
Plaintiff   versus   Defendant
UNITED STATES OF AMERICABrian Hood, Tracie Fassnacht and PNC Bank
[Case # 2024cv61120], [Filed: June 27, 2024]
[ Taxes§28 U.S.C. § 1346 Recovery of IRS Tax ⚖ ]

ᐅ Brian Hood, ᐅ Tracie Fassnacht
Florida,   June 27, 2024
Case 2:2024cv14207, some of the participants — ᐅ Brian Hood, ᐅ Tracie Fassnacht 

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.
Plaintiff   versus   Defendant
US Contador Inc. and Michael NatarusContadormiami.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 ⚖ ]

ᐅ Moses Nae, ᐅ Jacob Nae
Florida,   July 02, 2024
Case 2:2024cv14211, some of the participants — ᐅ John Hartman, ᐅ Tamie Lonergan, ᐅ Carole Jean Jordan, ᐅ Christopher Palmer 

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.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICAGREENE KLEEN OF SOUTH FLORIDA, INC.
[Case # 2024cv22712], [Filed: July 16, 2024]
[ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ]

Plaintiff   versus   Defendant
USAA CASUALTY INSURANCE COMPANY A/S/O DIANE COLLIBUSKIRK ELEAZER AND AAO PRODUCTIONS, INC
[Case # 2024cv61284], [Filed: July 19, 2024]
[ Motor Vehicle§28 U.S.C. § 1442 Notice of Removal ⚖ ]

Florida,   July 18, 2024
Case 8:2024cv01695, some of the participants — ᐅ Kimberly Harrell, ᐅ Cindy Zontek, ᐅ William Klett, ᐅ Tammy McCreery, ᐅ William Thomas 

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.
Florida,   July 23, 2024
Case 1:2024mc22804, some of the participants — ᐅ in currency, ᐅ et al. 

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.
Plaintiff   versus   Defendant
United States Liability Insurance CompanyInternational Yacht Broker's Assoc. Inc.
[Case # 2024cv22897], [Filed: July 30, 2024]
[ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ]

Florida,   July 30, 2024
Case 8:2024cv01791, some of the participants — ᐅ White's Diesel Performance In., ᐅ White's Diesel 

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.
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 AmericaAll Assets Listed in Attachment A
[Case # 2024cv61386], [Filed: August 01, 2024]
[ Forfeit/Penalty: Other§18 U.S.C. § 0981 Property forfeiture from criminal acts ⚖ ]

ᐅ All Assets Listed in Attachment A
Florida,   August 01, 2024
Case 1:2024cv22934, some of the participants — ᐅ All Assets Listed in Attachment A 

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.
Florida,   July 31, 2024
Case 8:2024cv01806, some of the participants — ᐅ Mack Wells, ᐅ Maurice Symonette 

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.
Florida,   August 05, 2024
Case 3:2024cv00361, some of the participants — ᐅ SUSAN E GALVIN, ᐅ DAVID WARREN GALVIN 

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.
Plaintiff   versus   Defendant
USAJuan Antonio Pizarro
[Case # 2024cv22998], [Filed: August 06, 2024]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]

ᐅ Juan Antonio Pizarro
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 FLORIDAAshley 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) ⚖ ]

ᐅ Ashley Bell Barnett, ᐅ MAXIMO ALVAREZ, ᐅ EDWARD HADDOCK, ᐅ Bridgett Birmingham, ᐅ John Brinkman, ᐅ KATHRYN BALLARD, ᐅ PETER COLLINS, ᐅ Jackson Boisvert, ᐅ Carson Good, ᐅ CRAIG MATEER
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
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]
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.
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.
Florida,   August 12, 2024
Case 4:2024cv00316, some of the participants — ᐅ BRUCE L BARTLETT, ᐅ ASHLEY MOODY, ᐅ WILTON SIMPSON, ᐅ KATHERINE FERNANDEZ RUNDLE 

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.
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.
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 AmericaCarla Osgood and Alexander Barrett Moeller
[Case # 2024cv00439], [Filed: August 20, 2024]
[ Other Statutory Actions§28 U.S.C. § 1335 Interpleader Action ⚖ ]

ᐅ Carla Osgood, ᐅ Alexander Barrett Moeller
Plaintiff   versus   Defendant
United Healthcare Insurance CompanyCarla 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 ⚖ ]

ᐅ Carla Laribee
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]
ᐅ Jan Abraham Nel
Petitioner   versus   Respondent
United States Of AmericaDouglas F. Martin
[Case # 2024cv81012], [Filed: August 22, 2024]
[ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ]
[Judge: Aileen M Cannon]
ᐅ Douglas F. Martin
Florida,   August 26, 2024
Case 8:2024cv02037, some of the participants — ᐅ Mack Wells, ᐅ Maurice Symonette 

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.
Florida,   August 31, 2024
Case 1:2024cv23357, some of the participants — ᐅ LYADUNNI UDUGBA, ᐅ BERNARD OLUNGBENGA ADESUYI, ᐅ MICHAEL LETYNSKI, ᐅ STEVEN SEAGAL, ᐅ ROBERT VELGHE, ᐅ PAULO TUYMAN, ᐅ MELDI CHERIF, ᐅ NEVZAT DIKMEN, ᐅ PULSE WORLD, ᐅ NADER P 

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.
Florida,   September 04, 2024
Case 5:2024cv00200, some of the participants — ᐅ MONTE ANDERSON 

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.
Plaintiff   versus   Defendant
United States of America f/u/b SiteOne Landscape SupplyG&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 ⚖ ]

ᐅ Carlos Pulido
Plaintiff   versus   Defendant
Unum Life Insurance Company of America and Provident Life and Accident Insurance CompanyW. G., G. G., Daniel Gallego and Wayne Wall
[Case # 2024cv02093], [Filed: September 04, 2024]
[ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ]

ᐅ Daniel Gallego, ᐅ Wayne Wall
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.
Florida,   September 04, 2024
Case 3:2024cv00916, some of the participants — ᐅ John L. Wright 

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.
Florida,   August 26, 2022
Case 8:2022cv01974, some of the participants — ᐅ Carol Anne Fread 

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.
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.
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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