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.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> AJUGWE...(click to open)
AJUGWE, Uzoma
Adigweme, Ugochukwu
Alaniz, Emily
Alaniz, Eric
Alaniz, Erick
Alba, Daniel
Alvarez, Derek
Alvarez, Georgia
Aly, Rudy
Amarchand, Gabriela
Amarchand, Lingappa
B -> Barriere...(click to open)
Barriere, Jean
Bautista, Federico
Borgela, John
Boykin, Tiffani
Branning, Tax
Brown, Marlesa
Bruzon, Blanca
Burack, Steven
C -> CHERRY...(click to open)
CHERRY, Christopher
Callahan, Timothy
Calvente, Luis
Capiola, Richard
Carrie, Japjot
Carrier, Japjot
Carter, Lyndsey
G -> GASPARINI...(click to open)
GASPARINI, Giancarlo
GODDARD, Jeremy
GODDARD, Ralph
Gearhart, Jessica
Geraud, Michel-jean
Geraud, Victoria
Giannoutsos, Victoria
Glenn, Jennifer
Glenn, Richard
Grable, Ulysee
H -> Harris...(click to open)
Harris, Ursula
Hernandez, Pilar
Horton, Brenda
Horton, Jon
Horton-Roe, Brenda
K -> Kalis...(click to open)
Kalis, Bradley
Kaplan, Jeffrey
Kelly, Mercedes
Kennedy, Jena
Kennedy, Paul
Khan, Usman
Krause, Nathania
M -> MCKECHNIE...(click to open)
MCKECHNIE, Cynthia
Madison, Darryl
Madison, Yvette
Marino, Jaclyn
Massialas, Suzanne
McGowan, Brylecia
Mehta, Chandrakant
Merritt, Mahogonny
Milton, Balfore
Morales, Diana
Mottahedeh, April
Mottahedeh, Peymon
R -> RIGHETTI...(click to open)
RIGHETTI, Denise
RIGHETTI, Michael
Ramchandani, Sunil
Realtors, Remax
Reeves, Justin
S -> SHARMA...(click to open)
SHARMA, Madhukar
Salden, Raymond
Senat, Paul
Siverio, Castor
Sullivan, Katherine
Sziranyi, Jessica
|
Florida, January 15, 2025 ⚖ Case 8:2025cv00116 Initiated in case 8:2025cv00116, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Sean P Flynn oversees the proceedings, with Referring Judge Kathryn Kimball Mizelle involved, and no jury has been requested. 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 |
|
| Petitioner versus Respondent | |
|
Usman Khan
More Information |
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 |
|
| 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 |
|
| 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 |
|
|
Florida, January 16, 2025 ⚖ Case 0:2025cv60095 US District Court for the Southern District of Florida case 0:2025cv60095 comprises United States of America and Sunil Ramchandani and SR Chandra Inc doing business as AHS Income Tax Service. Filed on January 16, 2025, this case concerns Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge David S Leibowitz is overseeing the case, and there is no demand for a jury trial. 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 |
|
| 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 |
|
|
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 |
|
|
Florida, February 03, 2025 ⚖ Case 3:2025cv00116 In Case Number case 3:2025cv00116, U-SMC/DeMaria JV1 LLC takes legal action against PAL Environmental Safety Corp. in the US District Court for the Southern District of Alabama. Filed on February 03, 2025, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Default. Notably, Plaintiff has demanded a jury for this case. | |
|
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. | |
|
Florida, February 04, 2025 ⚖ Case 9:2025cv80158 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and DENISE RIGHETTI, DENISE RAFF, MICHAEL RIGHETTI, FLAGSTAR BANK, N.A. and ASSET ACCEPTANCE, LLC are involved in case 9:2025cv80158. Filed on February 04, 2025, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Rodney Smith is presiding, and no jury trial is requested. More Information about >>> ✅ DENISE RIGHETTI, ✅ MICHAEL RIGHETTI … | |
|
Florida, February 06, 2025 ⚖ Case 0:2025cv60207 US District Court for the Southern District of Florida case 0:2025cv60207 comprises UNITED STATES OF AMERICA and CARLOS VILLANUEVA, LAURIE WOFFORD and SAWGRASS PLANTATION HOMEOWNERS' ASSOCIATION, INC. Filed on February 06, 2025, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Melissa Damian is overseeing the case, and there is no demand for a jury trial. 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 |
|
| 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 |
|
| 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 |
|
| 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 |
|
| 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 |
|
|
Florida, February 13, 2025 ⚖ Case 1:2025cv00049 At the US District Court for the Northern District of Florida, case 1:2025cv00049 features United States of America suing Tiffani S Boykin. Filed on February 13, 2025, this case revolves around Negotiable Instrument based on 28 U.S.C. § 1345 USA Plaintiff. 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 >>> ✅ 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 |
|
|
Florida, February 19, 2025 ⚖ Case 2:2025cv00133 At the US District Court for the Middle District of Florida, case 2:2025cv00133 features United States Of America suing Kevin T, O'Doherty and Tax Collector Noelle Branning. Filed on February 19, 2025, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Sheri Polster Chappell presides over the case, with Referring Judge Nicholas P Mizell involved, and no jury demand has been made. More Information about >>> ✅ Kevin T, ✅ Tax Collector Noelle Branning … | |
|
Florida, February 20, 2025 ⚖ Case 4:2025cv00074 In case 4:2025cv00074, UNITED STATES OF AMERICA initiates legal proceedings against $1,443,012.43 IN UNITED STATES CURENCY and $1,786,157.08 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on February 20, 2025, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge M CASEY RODGERS, and no jury demand has been made. | |
|
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 … | |
|
Florida, February 25, 2025 ⚖ Case 5:2025cv00043 At the US District Court for the Northern District of Florida, case 5:2025cv00043 features United States of America suing Brylecia McGowan. Filed on February 25, 2025, this case revolves around Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge MICHAEL J FRANK presides over the case, with Referring Judge ALLEN C WINSOR involved, and no jury demand has been made. More Information about >>> ✅ Brylecia McGowan … | |
|
Florida, February 28, 2025 ⚖ Case 8:2025cv00483 In case 8:2025cv00483, United States Of America initiates 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 matters regarding Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Presiding Judge Virginia M Hernandez Covington oversees the case, with Referring Judge Anthony E Porcelli involved. There is no jury demand specified. 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 |
|
| 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 |
|
|
Florida, March 10, 2025 ⚖ Case 6:2025cv00413 At the US District Court for the Middle District of Florida, case 6:2025cv00413 features UPM Raflatac, Inc. suing Altura Packaging, LLC. Filed on March 10, 2025, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John Antoon presides over the case, with Referring Judge Leslie Hoffman Price involved, and no jury demand has been made. | |
|
Florida, March 13, 2025 ⚖ Case 3:2025cv00275 Case Number case 3:2025cv00275 in the US District Court for the Southern District of Alabama involves UNITED SERVICES AUTOMOBILE ASSOCIATION as subrogee of LAURA NEUMANN, a reciprocal inter-insurance exchange and unincorporated association's lawsuit against HAIER US APPLIANCE SOLUTION, INC., d/b/a GE APPLIANCES, a foreign corporation. Filed on March 13, 2025, this legal action relates to an Prop. Damage Prod. Liability claim under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury to hear this case. | |
|
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 proceedings 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 involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Mary S Scriven oversees the case, with involvement from Referring Judge Thomas G Wilson, and no jury demand has been made. More Information about >>> ✅ REMAX Realtors, ✅ David R. Vogel, ✅ David Vogel … | |
|
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 … | |
|
Florida, March 17, 2025 ⚖ Case 1:2025cv00074 At the US District Court for the Northern District of Florida, case 1:2025cv00074 involves UNITED STATES OF AMERICA suing CYNTHIA MCKECHNIE. Filed on March 17, 2025, this case addresses issues related to Rent Lease & Ejectment based on 39 U.S.C. § 409 Postal Service. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge ROBERT L HINKLE also involved. No jury trial has been requested. More Information about >>> ✅ CYNTHIA MCKECHNIE … | |
|
Florida, March 20, 2025 ⚖ Case 5:2025cv00075 Initiated as Case Number case 5:2025cv00075, United States of America files a lawsuit against Elmer Cook Construction, Inc at the US District Court for the Northern District of Florida. Filed on March 20, 2025, this case revolves around Forfeit/Penalty: 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. | |
| 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 |
|
|
Florida, March 21, 2025 ⚖ Case 5:2025cv00077 Initiated as Case Number case 5:2025cv00077, UNITED STATES OF AMERICA files a lawsuit against CHRISTOPHER CHERRY at the US District Court for the Northern District of Florida. Filed on March 21, 2025, this case revolves around Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge MICHAEL J FRANK presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ CHRISTOPHER CHERRY … | |
|
Florida, March 21, 2025 ⚖ Case 2:2025cv00238 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of Florida echo with the clash between Unique Way of Life LLC and Hiscox Insurance Company. Dated March 21, 2025, this legal saga, identified by docket number case 2:2025cv00238, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. 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, March 28, 2025 ⚖ Case 9:2025cv80407 In the US District Court for the Southern District of Florida, the case 9:2025cv80407 involves United States of America and Paul E. Senat. Filed on March 28, 2025, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Donald M Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Paul E. Senat … | |
|
Florida, March 27, 2025 ⚖ Case 8:2025cv00751 In case 8:2025cv00751, Ultimate Chase, Inc. initiates legal proceedings against Cox Media Group, LLC at the US District Court for the Middle District of Florida. Filed on March 27, 2025, this case involves matters related to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding Judge Charlene Edwards Honeywell oversees the case, with involvement from Referring Judge Thomas G Wilson. It's important to mention that Plaintiff has requested a jury for this case. | |
|
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. The case was filed on March 31, 2025 and involves matters related to Miller Act under 40 U.S.C. § 270 Miller Act. Paul G Byron presides over the case, and Referring Judge Leslie Hoffman Price is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Justin J. Reeves … | |
|
Florida, March 31, 2025 ⚖ Case 8:2025cv00779 In case 8:2025cv00779, United States of America (IRS) initiates legal proceedings against Lingappa Amarchand, Gabriela Amarchand, Daniel Alba, Jr., United Wholesale Mortgage, LLC, Figure Lending, LLC and Hernando County Tax Collector at the US District Court for the Middle District of Florida. Filed on March 31, 2025, this case involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Lindsay S Griffin oversees the case, with involvement from Referring Judge Kathryn Kimball Mizelle, and no jury demand has been made. More Information about >>> ✅ Lingappa Amarchand, ✅ Gabriela Amarchand, ✅ Daniel Alba … | |
|
Florida, April 04, 2025 ⚖ Case 1:2025cv21570 The legal proceedings in case 1:2025cv21570 at US District Court for the Southern District of Florida involve United States Of America and Dr. Ameet Vohra, Vohra Wound Physicians Management, LLC and VHS Holdings, P.A. Filed on April 04, 2025, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Roy K Altman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ameet Vohra … | |
|
Florida, April 04, 2025 ⚖ Case 6:2025cv00603 Within the US District Court for the Southern District of Alabama, Ufuoma Omosebi brings forward a case against Colonial Life and Accident Insurance Company in Case Number case 6:2025cv00603. Initiated on April 04, 2025, this legal matter pertains to an Labor: E.R.I.S.A. issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for 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 |
|
|
Florida, April 07, 2025 ⚖ Case 6:2025cv00613 In the US District Court for the Middle District of Florida, the case 6:2025cv00613 involves United States of America and Pilar Velez Hernandez, Luis A Rosado Calvente, Sr and Luis Rosado Calvente. Filed on April 07, 2025, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Anne C Conway. There is no demand for a jury trial. 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 |
|
|
Florida, April 08, 2025 ⚖ Case 0:2025cv60671 In the US District Court for the Southern District of Florida, the case 0:2025cv60671 involves US Ocean, LLC and M/Y LA LUNA. Filed on April 08, 2025, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Rodney Smith. There is no demand for a jury trial. | |
|
Florida, April 09, 2025 ⚖ Case 2:2025cv00282 At the US District Court for the Middle District of Florida, case 2:2025cv00282 features United States Fire Insurance Company suing Paul L Kennedy Enterprises, Inc., Kennedy Signature Construction, Inc., Paul Kennedy and Jena Kennedy. Filed on April 09, 2025, this case revolves around Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Kyle C Dudek presides over the case, with Referring Judge John E Steele involved, and no jury demand has been made. More Information about >>> ✅ Paul Kennedy, ✅ Jena Kennedy … | |
|
Florida, April 15, 2025 ⚖ Case 0:2025cv60722 In the US District Court for the Southern District of Florida, United States Of America and Elizabeth P Thompson are involved in case 0:2025cv60722. Filed on April 15, 2025, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Rodney Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth P Thompson … | |
|
Florida, April 16, 2025 ⚖ Case 6:2025cv00663 In case 6:2025cv00663, United States of America, for the use and benefit of Maucor, Inc. initiates legal action against United States Fire Insurance Company at the US District Court for the Middle District of Florida. The case was filed on April 16, 2025 and involves matters related to Miller Act under 40 U.S.C. § 270 Miller Act. Anne C Conway presides over the case, and Referring Judge Leslie Hoffman Price is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
|
UZOMA JOHNPAUL AJUGWE
More Information |
KRISTI NOEM and TODD LYONS |
| [Case # 2025cv00982], [Filed: April 17, 2025] [ Other Immigration Actions§05 U.S.C. § 0551 Administrative Procedure Act ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | David Tolbert and Annette Tolbert |
| [Case # 2025cv01015], [Filed: April 22, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ David Tolbert, ✅ Annette Tolbert >>> More Information |
|
|
Florida, April 25, 2025 ⚖ Case 1:2025cv21898 In the US District Court for the Southern District of Florida, United States Of America and Rudy Aly are involved in case 1:2025cv21898. Filed on April 25, 2025, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Rudy Aly … | |
|
Florida, May 01, 2025 ⚖ Case 5:2025cv00107 Initiated as Case Number case 5:2025cv00107, UNITED STATES OF AMERICA files a lawsuit against 4K GLOBAL-ACC JV LLC, ACC CONSTRUCTION CO INC, 4K GLOBAL INC and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA at the US District Court for the Northern District of Florida. Filed on May 01, 2025, this case revolves around Miller Act under 40 U.S.C. § 270 Miller Act. Judge MICHAEL J FRANK presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN A ZEMAN |
| [Case # 2025cv00501], [Filed: May 02, 2025] [ Contract: Marine§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] ✅ BENJAMIN A ZEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NADIA BANEGAS AKA BANEGAS MARTINEZ |
| [Case # 2025cv01136], [Filed: May 02, 2025] [ Contract: Other§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] >>> More Information |
|
|
Florida, May 05, 2025 ⚖ Case 6:2025cv00790 U.S. Equal Employment Opportunity Commission initiates legal proceedings (case 6:2025cv00790) against Marriott Vacations Worldwide Corporation and Marriott Ownership Resorts, Inc. at the US District Court for the Middle District of Florida. The case, filed on May 05, 2025, pertains to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Notably, Plaintiff has demanded a jury for this matter. | |
|
Florida, May 06, 2025 ⚖ Case 8:2025cv01171 At the US District Court for the Middle District of Florida, case 8:2025cv01171 involves United States of America suing Timothy Callahan and Nathania Krause. Filed on May 06, 2025, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Steven D Merryday, with Referring Judge Christopher P Tuite also involved. No jury trial has been requested. More Information about >>> ✅ Timothy Callahan, ✅ Nathania Krause … | |
| Plaintiff versus Defendant | |
| United States of America | APPROXIMATELY $515, 706.00 SEIZED FROM JPMORGAN CHASE BANK ACCOUNT #698316158 HELD IN THE NAME OF TOWER HILL LLC |
| [Case # 2025cv00837], [Filed: May 13, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ APPROXIMATELY $ >>> More Information |
|
|
Florida, May 16, 2025 ⚖ Case 9:2025cv80599 US District Court for the Southern District of Florida case 9:2025cv80599 comprises United States of America and Unknown Personal Representative of the Estate of Marcus Haniman. Filed on May 16, 2025, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATIONAL ROOFING OF COLLIER, INC, PAUL P. JOHNSON, JEREMY M. GODDARD and RALPH E. GODDARD |
| [Case # 2025cv00412], [Filed: May 16, 2025] [ Labor: Other§29 U.S.C. § 651 Occupational Safety/Health ⚖ ] ✅ JEREMY M. GODDARD, ✅ RALPH E. GODDARD >>> More Information |
|
|
Florida, May 23, 2025 ⚖ Case 9:2025cv80637 At the US District Court for the Southern District of Florida, the legal case 9:2025cv80637 involves 11555 US HIGHWAY 1, LLC and Cast-Stone International Corp. and CLEAR CHANNEL OUTDOOR, LLC. Filed on May 23, 2025, this case deals with Contract: Other based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
|
Florida, May 23, 2025 ⚖ Case 9:2025cv80638 In the US District Court for the Southern District of Florida, the case 9:2025cv80638 involves United States of America and Richard W. Glenn and Jennifer S. Glenn. Filed on May 23, 2025, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Rodney Smith. There is no demand for a jury trial. More Information about >>> ✅ Richard W. Glenn, ✅ Jennifer S. Glenn … | |
| Plaintiff versus Defendant | |
| Unite Here Local 737 AFL-CIO | Walt Disney Parks and Resorts, U.S., Inc. |
| [Case # 2025cv00912], [Filed: May 23, 2025] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] ✅ Walt Disney Parks >>> More Information |
|
|
Florida, May 30, 2025 ⚖ Case 4:2025cv10047 In the US District Court for the Southern District of Florida, UNITED COMMUNITY BANK and Andrew Levy are involved in case 4:2025cv10047. Filed on May 30, 2025, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity. Judge Jose E Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew Levy … | |
|
Florida, May 30, 2025 ⚖ Case 0:2025cv61073 In the US District Court for the Southern District of Florida, the case 0:2025cv61073 involves United States Of America and Michel-Jean Geraud and Victoria Diane Geraud. Filed on May 30, 2025, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge David S Leibowitz. There is no demand for a jury trial. More Information about >>> ✅ Michel-Jean Geraud, ✅ Victoria Diane Geraud … | |
|
Florida, June 02, 2025 ⚖ Case 1:2025cv22507 In Case Number case 1:2025cv22507, United States Of America takes legal action against AIMA Business and Medical Support, LLC in the US District Court for the Southern District of Florida. Filed on June 02, 2025, this case involves an Other Statutes: False Claims Act matter under 31 U.S.C. § 3729 False Claims Act. Notably, Plaintiff has demanded a jury for this case. | |
|
Florida, June 03, 2025 ⚖ Case 1:2025cv22513 In the US District Court for the Southern District of Florida, the case 1:2025cv22513 involves United States Of America and APPROXIMATELY $399,697.00 SEIZED FROM ACCOUNT NO. 3290399997 AT CITIBANK HELD IN THE NAME OF PRINCE PROPERTY MANAGEMENT INC., APPROXIMATELY $100,100.00 SEIZED FROM ACCOUNT NO. 898107163434 AT BANK OF AMERICA HELD IN THE NAME J & F PRINCE CORP., APPROXIMAT. Filed on June 03, 2025, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ APPROXIMATELY $, ✅ APPROXIMATELY $ … | |
|
Florida, June 05, 2025 ⚖ Case 0:2025cv61121 In the US District Court for the Southern District of Florida, the case 0:2025cv61121 involves UrgentMedRx and United States Food and Drug Administration (FDA) and Department of Health and Human Services (HHS). Filed on June 05, 2025, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 0702 Administrative Procedure Act. Presiding over this matter is Judge Patrick M Hunt. There is no demand for a jury trial. | |
|
Florida, June 05, 2025 ⚖ Case 5:2025cv00351 In case 5:2025cv00351, United States of America initiates legal action against Raymond Salden at the US District Court for the Middle District of Florida. Filed on June 05, 2025, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Philip R Lammens oversees the case, with Referring Judge James S Moody involved. There is no jury demand specified. More Information about >>> ✅ Raymond Salden … | |
|
Florida, June 06, 2025 ⚖ Case 1:2025cv22594 In the US District Court for the Southern District of Florida, UBANK and FORENSIC STAT LABORATORY INC., MADHUKAR SHARMA and GIANCARLO GASPARINI are involved in case 1:2025cv22594. Filed on June 06, 2025, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ MADHUKAR SHARMA, ✅ GIANCARLO GASPARINI … | |
|
Florida, June 10, 2025 ⚖ Case 8:2025cv01498 Initiated in case 8:2025cv01498, Ulysee Grable III brings forth legal action against Trans Union, LLC at the US District Court for the Middle District of Florida. Filed on June 10, 2025, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Thomas G Wilson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulysee Grable … | |
|
Florida, June 11, 2025 ⚖ Case 1:2025cv22635 The legal proceedings in case 1:2025cv22635 at US District Court for the Southern District of Florida involve Uber Technologies, Inc and Law Group of South Florida, LLC, Andy Loynaz, River Medical Center, Inc., Professional of South Florida, Inc., Flagler Diagnostic Center Inc., Steven Burack, Castor Garcia Siverio, Blanca Bruzon, Nahir Fraga, Diana Morales, Oscar Jose Valerio Padilla, Man. Filed on June 11, 2025, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Cecilia M Altonaga is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andy Loynaz, ✅ Steven Burack, ✅ Castor Garcia Siverio, ✅ Blanca Bruzon, ✅ Nahir Fraga, ✅ Diana Morales, ✅ Oscar Jose Valerio Padilla … | |
|
Florida, June 10, 2025 ⚖ Case 3:2025cv00642 Initiated as Case Number case 3:2025cv00642, U.S. Bank Trust National Association files a lawsuit against Erick J. Alaniz, Emily Alaniz, Erick Jose Alaniz, Eric Jose Alaniz, Unknown Spouse of Erick J. Alaniz, Emily Ann Alaniz, Sons of Light Ministry, Bartram Creek Homeowners Association, Inc., Unknown Tenant #1, Unknown Tenant #2, Any and all unknown parties at the US District Court for the Middle District of Florida. Filed on June 10, 2025, this case revolves around Civil Rights: Other under 28 U.S.C. § 1442 Notice of Removal. Judge Marcia Morales Howard presides over the case, and Referring Judge Monte C Richardson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Erick J. Alaniz, ✅ Emily Alaniz, ✅ Erick Jose Alaniz, ✅ Eric Jose Alaniz, ✅ Emily Ann Alaniz … | |
| Plaintiff versus Defendant | |
| United States of America | Adrianscarpenter LLC n/k/a AD Roofing & Construction, LLC |
| [Case # 2025cv01528], [Filed: June 12, 2025] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | APPROXIMATELY $1, 008, 709.82 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 9116035605 AT CITIBANK, N.A. IN THE NAME OF FLORIDA MED EQUIP CORP. |
| [Case # 2025cv22648], [Filed: June 11, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Property forfeiture from criminal acts ⚖ ] ✅ APPROXIMATELY $ >>> More Information |
|
| Plaintiff versus Defendant | |
| United Specialty Insurance Company and Century Surety Company | Wallice Plumbing, Inc., John H. Owoc as Trustee of the John H. Owoc Revocable Trust, John Owoc, individually and as parents and natural guardians of minor children, AO, CO, AO CO and CO, and Megan Owoc individually and as parents and natural guardians of |
| [Case # 2025cv61230], [Filed: June 18, 2025] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ✅ Wallice Plumbing, ✅ John Owoc, ✅ as parents, ✅ Megan Owoc individually, ✅ as parents >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. Bank National Association d/b/a U.S. Bank Equipment Finance d/b/a Choice Health Finance | Bal Harbour Oral and Facial Surgery, LLC, d/b/a Oppenheimer Dental and Surgical Group |
| [Case # 2025cv22767], [Filed: June 18, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Bal Harbour Oral >>> More Information |
|
| Plaintiff versus Defendant | |
| UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY | Prieto Brother's Corporation, AAM Network Inc., Advance Business Capital LLC, Advanced Transportation Systems, Inc., Aguilar Transports Inc., Aladdin Financial Inc., Alexander, Winton & Associates Inc., All Day Trans Inc., AMBY Retail Corporation, ANA LT |
| [Case # 2025cv22772], [Filed: June 18, 2025] [ Other Statutory Actions§28 U.S.C. § 1335 Interpleader Action ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Of America | Mahogonny Merritt |
| [Case # 2025cv22824], [Filed: June 23, 2025] [ Contract: Other§Civil Miscellaneous Case ⚖ ] ✅ Mahogonny Merritt >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. Bank National Association d/b/a U.S. Bank Equipment Finance | Jean Pierre Barriere |
| [Case # 2025cv01120], [Filed: June 24, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Jean Pierre Barriere >>> More Information |
|
|
Florida, June 24, 2025 ⚖ Case 6:2025cv01127 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Middle District of Florida echo with the clash between Ursula Harris and The Devereux Foundation, Inc. d/b/a Devereux Advanced Behavioral Health Florida. Dated June 24, 2025, this legal saga, identified by docket number case 6:2025cv01127, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Americans with Disabilities - Employment" as per 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. 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 >>> ✅ Ursula Harris … | |
| Plaintiff versus Defendant | |
| United States of America | Ameritech Energy Corporation |
| [Case # 2025cv00707], [Filed: June 24, 2025] [ Forfeit/Penalty: Other§19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles ⚖ ] >>> More Information |
|
|
Florida, June 25, 2025 ⚖ Case 1:2025cv22870 In the US District Court for the Southern District of Florida, the case 1:2025cv22870 involves United States Of America and April English. Filed on June 25, 2025, this case pertains to Contract: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Jacqueline Becerra. There is no demand for a jury trial. More Information about >>> ✅ April English … | |
| Plaintiff versus Defendant | |
| United Specialty Insurance Company | Phoenix Building Solutions LLC, Ramos Design Build Corporation, Derek B. Alvarez and Georgia Alvarez |
| [Case # 2025cv01673], [Filed: June 27, 2025] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ✅ Derek B. Alvarez, ✅ Georgia Alvarez >>> More Information |
|
|
Florida, July 02, 2025 ⚖ Case 1:2025cv22969 In the US District Court for the Southern District of Florida, the case 1:2025cv22969 involves U.S. Bank National Association and SIZA Investment Group, Inc. and Federico Bautista. Filed on July 02, 2025, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding over this matter is Judge Marty Fulgueira Elfenbein. There is no demand for a jury trial. More Information about >>> ✅ Federico Bautista … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Peymon Mottahedeh and April Mottahedeh |
| [Case # 2025cv01728], [Filed: July 03, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Peymon Mottahedeh, ✅ April Mottahedeh >>> More Information |
|
|
Florida, July 03, 2025 ⚖ Case 4:2025cv00282 In case 4:2025cv00282, UNITED STATES OF AMERICA initiates legal action against APPROXIMATELY $1,530,118.64 SEIZED FROM CHARLES SCHWAB ACCT NO ENDING IN 0019 IN THE NAME OF NEYO GLOBAL SERVICES LTD at the US District Court for the Northern District of Florida. The case was filed on July 03, 2025 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. MARTIN A FITZPATRICK presides over the case, and Referring Judge T KENT WETHERELL is also involved. There has been no request for a jury trial. More Information about >>> ✅ APPROXIMATELY $ … | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | Victoria Giannoutsos, as Personal Representative of the Estate of Nicholas Giannoutsos |
| [Case # 2025cv61359], [Filed: July 03, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity ⚖ ] ✅ Victoria Giannoutsos >>> More Information |
|
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!!!!