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Participant Index
A -> Adigweme...(click to open)
Adigweme, Ugochukwu
Alba, Daniel
Amarchand, Gabriela
Amarchand, Lingappa
C -> CHERRY...(click to open)
CHERRY, Christopher
Calvente, Luis
Capiola, Richard
Carrie, Japjot
Carrier, Japjot
Carter, Lyndsey
K -> Kalis...(click to open)
Kalis, Bradley
Kaplan, Jeffrey
Kelly, Mercedes
Kennedy, Jena
Kennedy, Paul
Khan, Usman
M -> MCKECHNIE...(click to open)
MCKECHNIE, Cynthia
Madison, Darryl
Madison, Yvette
Marino, Jaclyn
Massialas, Suzanne
McGowan, Brylecia
Mehta, Chandrakant
Milton, Balfore
R -> RIGHETTI...(click to open)
RIGHETTI, Denise
RIGHETTI, Michael
Ramchandani, Sunil
Realtors, Remax
Reeves, Justin
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Florida, January 15, 2025 ⚖ Case 8:2025cv00116 In case 8:2025cv00116, United States of America initiates legal proceedings against Yvette Madison, Malik F. Eugene, Darryl J. Madison, Madison & Sons Enterprises d/b/a Madison Tax Services and Marlesa J. Brown at the US District Court for the Middle District of Florida. Filed on January 15, 2025, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge Kathryn Kimball Mizelle, and no jury demand has been made. More Information about >>> ✅ Yvette Madison, ✅ Malik F. Eugene, ✅ Darryl J. Madison, ✅ Marlesa J. Brown … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APPROXIMATELY $2, 821, 362.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 2060203128 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP. and APPROXIMATELY $1, 420, 036.33 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 6228104995 AT WELLS FARGO BANK |
| [Case # 2025cv20309], [Filed: January 21, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Property forfeiture from criminal acts ⚖ ] ✅ APPROXIMATELY $, ✅ APPROXIMATELY $ >>> More Information |
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| Petitioner versus Respondent | |
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Usman Khan
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Secretary, Department of Corrections |
| [Case # 2025cv00165], [Filed: January 21, 2025] [ 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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| Plaintiff versus Defendant | |
| US Ocean | M/Y BASH IV (MMSI No: 236112724) |
| [Case # 2025cv60098], [Filed: January 16, 2025] [ Marine§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| US Ocean | M/Y BASH IV (MMSI No: 236112724) |
| [Case # 2025cv60102], [Filed: January 16, 2025] [ Marine§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
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Florida, January 16, 2025 ⚖ Case 0:2025cv60095 In the US District Court for the Southern District of Florida, United States of America and Sunil Ramchandani and SR Chandra Inc doing business as AHS Income Tax Service are involved in case 0:2025cv60095. Filed on January 16, 2025, this legal matter focuses on Taxes under 28 U.S.C. § 1345 USA Plaintiff. Judge David S Leibowitz is presiding, and no jury trial is requested. More Information about >>> ✅ Sunil Ramchandani … | |
| Plaintiff versus Defendant | |
| United States of America | AWH Orlando Property, LLC, d/b/a DoubleTree by Hilton Hotel Orlando at SeaWorld |
| [Case # 2025cv00067], [Filed: January 16, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 2000 Job Discrimination (Public Accommodations) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Balfore Milton and Doreen Patterson |
| [Case # 2025cv80110], [Filed: January 24, 2025] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Balfore Milton, ✅ Doreen Patterson >>> More Information |
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Florida, January 24, 2025 ⚖ Case 8:2025cv00195 Initiated in case 8:2025cv00195, US Pipelining, LLC brings forth legal action against US Pipe Lining Services, Inc., Bradley A Kalis and Jeffrey W Kaplan at the US District Court for the Middle District of Florida. Filed on January 24, 2025, this case pertains to Trademark grounded in 15 U.S.C. § 1051 Trademark Infringement. Presiding Judge Mary S Scriven oversees the proceedings, with Referring Judge Christopher P Tuite involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bradley A Kalis, ✅ Jeffrey W Kaplan … | |
| Plaintiff versus Defendant | |
| United States of America | Phedson Dore and John Borgela |
| [Case # 2025cv00139], [Filed: January 28, 2025] [ Taxes§Civil Miscellaneous Case ⚖ ] ✅ Phedson Dore, ✅ John Borgela >>> More Information |
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Florida, February 03, 2025 ⚖ Case 3:2025cv00116 Case Number case 3:2025cv00116 in the US District Court for the Southern District of Alabama involves U-SMC/DeMaria JV1 LLC's lawsuit against PAL Environmental Safety Corp. Filed on February 03, 2025, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Contract Default. Notably, Plaintiff has demanded a jury to hear this case. | |
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Florida, February 03, 2025 ⚖ Case 3:2025cv00117 In Case Number case 3:2025cv00117, U-SMC/DeMaria JV1 LLC takes legal action against PAL Environmental Safety Corp. in the US District Court for the Middle District of Florida. Filed on February 03, 2025, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, February 04, 2025 ⚖ Case 9:2025cv80158 In the US District Court for the Southern District of Florida, the case 9:2025cv80158 involves UNITED STATES OF AMERICA and DENISE RIGHETTI, DENISE RAFF, MICHAEL RIGHETTI, FLAGSTAR BANK, N.A. and ASSET ACCEPTANCE, LLC. Filed on February 04, 2025, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Rodney Smith. There is no demand for a jury trial. More Information about >>> ✅ DENISE RIGHETTI, ✅ MICHAEL RIGHETTI … | |
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Florida, February 06, 2025 ⚖ Case 0:2025cv60207 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and CARLOS VILLANUEVA, LAURIE WOFFORD and SAWGRASS PLANTATION HOMEOWNERS' ASSOCIATION, INC. are involved in case 0:2025cv60207. Filed on February 06, 2025, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Melissa Damian is presiding, and no jury trial is requested. More Information about >>> ✅ CARLOS VILLANUEVA, ✅ LAURIE WOFFORD … | |
| Plaintiff versus Defendant | |
| Universal Fire and Casualty Insurance Company I | Big Money Transport, LLC., Vgonzalez Trucking LLC, , Ashley Freight LLC, Canon Logistics LLC, DST Transportation Corporation, First Bank & Trust Corporation d/b/a Firstline Funding Group, Global Mass, LLC., I- Transport Logistics Corporation, Japjot Carrie |
| [Case # 2025cv20617], [Filed: February 11, 2025] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Japjot Carrie >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Fire and Casualty Insurance Company | Big Money Transport, LLC., Vgonzalez Trucking, LLC., Vicente Villareal, Jr., Ashley Freight, LLC., Canon Logistics, LLC., DST Transportation Corporation, First Bank & Trust d/b/a Firstline Funding Group, Global Mass, LLC., I-Transport Logistics Corporatio |
| [Case # 2025cv20621], [Filed: February 11, 2025] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Vicente Villareal >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Fire and Casualty Insurance Company | Big Money Transport, LLC., Vgonzalez Trucking, LLC., Japjot Carrier, Inc., I-Transport Logistics, LLC., Smart Freight Logistics Corporation, LJ Gomez Transport, LLC., US-Transpro, LLC., PA&K Transporter, LLC., SGS Logistics, Inc., Regina Express, Inc., Ri |
| [Case # 2025cv20625], [Filed: February 11, 2025] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Japjot Carrier >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Fire and Casualty Insurance Company | Big Money Transport, LLC., Vgonzalez Trucking, LLC., Japjot Carrier, Inc., I-Transport Logistics, LLC., Smart Freight Logistics Corporation, LJ Gomez Transport, LLC., US-Transpro, LLC., PA&K Transporter, LLC., SGS Logistics, Inc., Regina Express, Inc., Ri |
| [Case # 2025cv20635], [Filed: February 11, 2025] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Japjot Carrier >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brenda P Horton, Jessica Gearhart, Lyndsey Carter, Brenda Horton-Roe and Jon C Horton |
| [Case # 2025cv00364], [Filed: February 12, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Brenda P Horton, ✅ Jessica Gearhart, ✅ Lyndsey Carter, ✅ Brenda Horton-Roe, ✅ Jon C Horton >>> More Information |
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Florida, February 13, 2025 ⚖ Case 1:2025cv00049 In case 1:2025cv00049, United States of America initiates legal proceedings against Tiffani S Boykin at the US District Court for the Northern District of Florida. Filed on February 13, 2025, this case involves matters related to Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge ROBERT L HINKLE, and no jury demand has been made. More Information about >>> ✅ Tiffani S Boykin … | |
| Plaintiff versus Defendant | |
| United States Of America | Jupiter Community Radio, Inc. |
| [Case # 2025cv80233], [Filed: February 18, 2025] [ Other Statutory Actions§47 U.S.C. § 0151 Telegraphs/Telephones - FCC: fees/charges ⚖ ] >>> More Information |
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Florida, February 19, 2025 ⚖ Case 2:2025cv00133 At the US District Court for the Middle District of Florida, case 2:2025cv00133 involves United States Of America suing Kevin T, O'Doherty and Tax Collector Noelle Branning. Filed on February 19, 2025, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. No jury trial has been requested. More Information about >>> ✅ Kevin T, ✅ Tax Collector Noelle Branning … | |
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Florida, February 20, 2025 ⚖ Case 4:2025cv00074 At the US District Court for the Northern District of Florida, case 4:2025cv00074 involves UNITED STATES OF AMERICA bringing a case against $1,443,012.43 IN UNITED STATES CURENCY and $1,786,157.08 IN UNITED STATES CURRENCY. Filed on February 20, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge M CASEY RODGERS also involved. There is no specific request for a jury trial. | |
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Florida, February 21, 2025 ⚖ Case 6:2025cv00295 At the US District Court for the Middle District of Florida, case 6:2025cv00295 involves Ugochukwu Adigweme suing Department of Veteran Affairs and Jaclyn Marino. Filed on February 21, 2025, this case addresses a matter related to Civil Rights: Other based on 05 U.S.C. § 7703 Discrimination - Review of Agency Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ugochukwu Adigweme, ✅ Jaclyn Marino … | |
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Florida, February 25, 2025 ⚖ Case 5:2025cv00043 Initiated as Case Number case 5:2025cv00043, United States of America files a lawsuit against Brylecia McGowan at the US District Court for the Northern District of Florida. Filed on February 25, 2025, this case revolves around Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge MICHAEL J FRANK presides over the case, and Referring Judge ALLEN C WINSOR is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Brylecia McGowan … | |
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Florida, February 28, 2025 ⚖ Case 8:2025cv00483 Initiated in case 8:2025cv00483, United States Of America brings forth legal action against Chandrakant P. Mehta at the US District Court for the Middle District of Florida. Filed on February 28, 2025, this case pertains to Other Statutory Actions grounded in 31 U.S.C. § 3545 Action to Recovery Money. Presiding Judge Virginia M Hernandez Covington oversees the proceedings, with Referring Judge Anthony E Porcelli involved, and no jury has been requested. More Information about >>> ✅ Chandrakant P. Mehta … | |
| Plaintiff versus Defendant | |
| United of Omaha Life Insurance Company | Jessica Sziranyi, Katherine Sullivan and Suzanne Massialas |
| [Case # 2025cv21028], [Filed: March 05, 2025] [ Other Statutory Actions§28 U.S.C. § 1335 Interpleader Action ⚖ ] ✅ Jessica Sziranyi, ✅ Katherine Sullivan, ✅ Suzanne Massialas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $869, 208.74 in U.S. currency from JPMorgan Chase Bank Account No. 857268699 |
| [Case # 2025cv21078], [Filed: March 07, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Property forfeiture from criminal acts ⚖ ] ✅ Approximately $ >>> More Information |
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Florida, March 10, 2025 ⚖ Case 6:2025cv00413 In case 6:2025cv00413, UPM Raflatac, Inc. initiates legal proceedings against Altura Packaging, LLC at the US District Court for the Middle District of Florida. Filed on March 10, 2025, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge John Antoon oversees the case, with involvement from Referring Judge Leslie Hoffman Price, and no jury demand has been made. | |
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Florida, March 13, 2025 ⚖ Case 3:2025cv00275 Within the US District Court for the Southern District of Alabama, UNITED SERVICES AUTOMOBILE ASSOCIATION as subrogee of LAURA NEUMANN, a reciprocal inter-insurance exchange and unincorporated association brings forward a case against HAIER US APPLIANCE SOLUTION, INC., d/b/a GE APPLIANCES, a foreign corporation in Case Number case 3:2025cv00275. Initiated on March 13, 2025, this legal matter pertains to an Prop. Damage Prod. Liability issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. | |
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Florida, March 07, 2025 ⚖ Case 8:2025cv00556 In case 8:2025cv00556, U.B. Bank National Association, Sunset Title Services, Citizens Property Insurance Corporation, Assurant's American Bankers Insurance Company of Florida and REMAX Realtors initiates legal action against David R. Vogel and David Vogel at the US District Court for the Middle District of Florida. Filed on March 07, 2025, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Mary S Scriven oversees the case, with Referring Judge Thomas G Wilson involved. There is no jury demand specified. More Information about >>> ✅ REMAX Realtors, ✅ David R. Vogel, ✅ David Vogel … | |
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Florida, March 18, 2025 ⚖ Case 2:2025cv14089 In the US District Court for the Southern District of Florida, the case 2:2025cv14089 involves U.S. National Association and Robert L. Walker and Mercedes F Kelly. Filed on March 18, 2025, this case pertains to Truth in Lending under 28 U.S.C. § 1332 Diversity. Presiding over this matter is Judge Shaniek Mills Maynard. There is no demand for a jury trial. More Information about >>> ✅ Robert L. Walker, ✅ Mercedes F Kelly … | |
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Florida, March 17, 2025 ⚖ Case 1:2025cv00074 At the US District Court for the Northern District of Florida, case 1:2025cv00074 features UNITED STATES OF AMERICA suing CYNTHIA MCKECHNIE. Filed on March 17, 2025, this case revolves around Rent Lease & Ejectment based on 39 U.S.C. § 409 Postal Service. Judge MICHAEL J FRANK presides over the case, with Referring Judge ROBERT L HINKLE involved, and no jury demand has been made. More Information about >>> ✅ CYNTHIA MCKECHNIE … | |
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Florida, March 20, 2025 ⚖ Case 5:2025cv00075 In case 5:2025cv00075, United States of America initiates legal proceedings against Elmer Cook Construction, Inc at the US District Court for the Northern District of Florida. Filed on March 20, 2025, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge ALLEN C WINSOR, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | DASSAULT FALCON 900 EX, SERIAL NUMBER 007, TAIL NUMBER T7-ESPRT |
| [Case # 2025cv60516], [Filed: March 18, 2025] [ Forfeit/Penalty: Other§49 U.S.C. § 0781 Forfeiture ⚖ ] >>> More Information |
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Florida, March 21, 2025 ⚖ Case 5:2025cv00077 In case 5:2025cv00077, UNITED STATES OF AMERICA initiates legal proceedings against CHRISTOPHER CHERRY at the US District Court for the Northern District of Florida. Filed on March 21, 2025, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge MARK E WALKER, and no jury demand has been made. More Information about >>> ✅ CHRISTOPHER CHERRY … | |
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Florida, March 21, 2025 ⚖ Case 2:2025cv00238 Within the US District Court for the Southern District of Alabama, Unique Way of Life LLC brings forward a case against Hiscox Insurance Company in Case Number case 2:2025cv00238. Initiated on March 21, 2025, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, March 28, 2025 ⚖ Case 9:2025cv80407 At the US District Court for the Southern District of Florida, the legal case 9:2025cv80407 entails United States of America and Paul E. Senat. The filing date is March 28, 2025, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Donald M Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul E. Senat … | |
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Florida, March 27, 2025 ⚖ Case 8:2025cv00751 In case 8:2025cv00751, Ultimate Chase, Inc. initiates legal action against Cox Media Group, LLC at the US District Court for the Middle District of Florida. Filed on March 27, 2025, this case pertains to matters regarding Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding Judge Charlene Edwards Honeywell oversees the case, with Referring Judge Thomas G Wilson involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, March 31, 2025 ⚖ Case 6:2025cv00564 In case 6:2025cv00564, United State of America for the use and benefit of Roadsafe Traffic Systems, Inc. and Roadsafe Traffic Systems, Inc. initiates legal action against Justin J. Reeves, L.L.C. and Nationwide Mutual Insurance Company at the US District Court for the Middle District of Florida. Filed on March 31, 2025, this case pertains to matters regarding Miller Act under 40 U.S.C. § 270 Miller Act. Presiding Judge Paul G Byron oversees the case, with Referring Judge Leslie Hoffman Price involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Justin J. Reeves … | |
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Florida, March 31, 2025 ⚖ Case 8:2025cv00779 At the US District Court for the Middle District of Florida, case 8:2025cv00779 involves United States of America (IRS) suing Lingappa Amarchand, Gabriela Amarchand, Daniel Alba, Jr., United Wholesale Mortgage, LLC, Figure Lending, LLC and Hernando County Tax Collector. Filed on March 31, 2025, this case addresses issues related to Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The case is presided over by Judge Lindsay S Griffin, with Referring Judge Kathryn Kimball Mizelle also involved. No jury trial has been requested. More Information about >>> ✅ Lingappa Amarchand, ✅ Gabriela Amarchand, ✅ Daniel Alba … | |
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Florida, April 04, 2025 ⚖ Case 1:2025cv21570 In case 1:2025cv21570 within US District Court for the Southern District of Florida, United States Of America brings a case against Dr. Ameet Vohra, Vohra Wound Physicians Management, LLC and VHS Holdings, P.A. Filed on April 04, 2025, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Roy K Altman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ameet Vohra … | |
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Florida, April 04, 2025 ⚖ Case 6:2025cv00603 Case Number case 6:2025cv00603 in the US District Court for the Southern District of Alabama involves Ufuoma Omosebi's lawsuit against Colonial Life and Accident Insurance Company. Filed on April 04, 2025, this legal action relates to an Labor: E.R.I.S.A. claim under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ufuoma Omosebi, ✅ Colonial Life … | |
| Plaintiff versus Defendant | |
| US Ocean | LA LUNA (MMSI No. 319232500) her engines, apparel, furniture, equipment, etc. |
| [Case # 2025cv60664], [Filed: April 07, 2025] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] >>> More Information |
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Florida, April 07, 2025 ⚖ Case 6:2025cv00613 In the US District Court for the Middle District of Florida, United States of America and Pilar Velez Hernandez, Luis A Rosado Calvente, Sr and Luis Rosado Calvente are involved in case 6:2025cv00613. Filed on April 07, 2025, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Anne C Conway is presiding, and no jury trial is requested. More Information about >>> ✅ Pilar Velez Hernandez, ✅ Luis A Rosado Calvente, ✅ Luis Rosado Calvente … | |
| Petitioner versus Respondent | |
| United States of America | Richard Capiola |
| [Case # 2025mc00012], [Filed: April 07, 2025] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Amanda Arnold Sansone] , [Mary S Scriven] ✅ Richard Capiola >>> More Information |
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Florida, April 08, 2025 ⚖ Case 0:2025cv60671 US District Court for the Southern District of Florida case 0:2025cv60671 comprises US Ocean, LLC and M/Y LA LUNA. Filed on April 08, 2025, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 09, 2025 ⚖ Case 2:2025cv00282 Initiated in case 2:2025cv00282, United States Fire Insurance Company brings forth legal action against Paul L Kennedy Enterprises, Inc., Kennedy Signature Construction, Inc., Paul Kennedy and Jena Kennedy at the US District Court for the Middle District of Florida. Filed on April 09, 2025, this case pertains to Contract: Other grounded in 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Kyle C Dudek oversees the proceedings, with Referring Judge John E Steele involved, and no jury has been requested. More Information about >>> ✅ Paul Kennedy, ✅ Jena Kennedy … | |
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Florida, April 15, 2025 ⚖ Case 0:2025cv60722 US District Court for the Southern District of Florida case 0:2025cv60722 comprises United States Of America and Elizabeth P Thompson. Filed on April 15, 2025, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth P Thompson … | |
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