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 -> Ackerman...(click to open)
Ackerman, Scot
Amkraut, Kim
Amkraut, Mitchell
Amkraut, Zacharie
Associates, Naples
B -> Baptiste...(click to open)
Baptiste, Jean
Barnes, Mariela
Benton, Stacey
Bernal, Ricardo
Bethel, Alexi
Biggers, Bradford
Black, Floyd
Boling, Katie
Brown, Keith
C -> Caldwell...(click to open)
Caldwell, Richard
Charmant, Marie
Christian, Anthony
Cinicollo, Mike
Clark, Michael
Coombs, Peter
Corrigan, Michael
Currency, .
D -> Davis...(click to open)
Davis, Curtis
Davis, Neal
DiCrisci, Joseph
Disabello, Viola
Dor, William
H -> Hall...(click to open)
Hall, George
Haraburda, Russell
Harper, Ronald
Herbert, Margrett
Holdings, Iridium
M -> MORENO...(click to open)
MORENO, Benedicto
Maggert, Lauren
Maggert, Paityn
Maggert, Sandi
Marshall, Todd
McCall, Marilyn
McKee, Bob
Michaels, Arnold
P -> Pecker...(click to open)
Pecker, Neil
Pegg, Dolores
Pegg, Joe
Perkins, Ryan
Plaintiff, Unnamed
Poole, Donna
S -> Salmaci...(click to open)
Salmaci, Robert
Schwartz, Gregory
Sharp, Rebecca
Shaw, Robert
Shaw, Rose
Shotgun, One
Simokonis, Timothy
Sorota, Karen
Spellberg, David
Steinmetz, Louis
|
Florida, October 27, 2015 ⚖ Case 3:2015cv00475/83463 At the US District Court for the Northern District of Florida, the legal case 3:2015cv00475/83463 entails UNITED STATES OF AMERICA and FUNDS IN THE AMOUNT OF $337,212.37 FROM SERVIS 1ST BANK ACCOUNT NUMBER 1210147110 HELD IN THE NAME OF DIXIE L. MASINO TRUST. The filing date is October 27, 2015, and this case deals with Other as per 28 U.S.C. § 1341. Judge ROGER VINSON, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
|
Florida, October 27, 2015 ⚖ Case 8:2015cv02536/316609 In the US District Court for the Middle District of Florida case 8:2015cv02536/316609, Universal Soil Solutions, LLC files a suit against Bank of America, N.A. and Select Portfolio Servicing, Inc. The filing date was October 27, 2015, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over the case is Judge Steven D. Merryday, Mark A. Pizzo. The Plaintiff has requested a jury trial. | |
|
Florida, November 24, 2015 ⚖ Case 1:2015cv24364/474727 In the US District Court for the Southern District of Florida, United States of America and Peter Coombs are involved in case 1:2015cv24364/474727. Filed on November 24, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez, Jonathan Goodman is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Coombs … | |
|
Florida, November 24, 2015 ⚖ Case 0:2015cv62486/474731 In the US District Court for the Southern District of Florida, the case 0:2015cv62486/474731 involves United States of America and Gerald Klapper. Filed on November 24, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Gerald Klapper … | |
|
Florida, November 20, 2015 ⚖ Case 6:2015cv01986/317451 At the US District Court for the Middle District of Florida, the legal case 6:2015cv01986/317451 entails United States of America and Bradford P. Biggers and Rebecca Lorraine Sharp. The filing date is November 20, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Paul G. Byron, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bradford P. Biggers, ✅ Rebecca Lorraine Sharp … | |
|
Florida, November 24, 2015 ⚖ Case 1:2015cv24365/474728 US District Court for the Southern District of Florida case 1:2015cv24365/474728 comprises United States of America and Keith Brown. Filed on November 24, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keith Brown … | |
|
Florida, November 23, 2015 ⚖ Case 3:2015cv00592/317513 In case 3:2015cv00592/317513 within US District Court for the Middle District of Florida, United States of America and Karen Drexler brings a case against Mayo Clinic, Mayo Clinic Florida, Mayo Clinic Jacksonville, Frederick Kusumoto and Lakshminarayanan Venkatachalam. Filed on November 23, 2015, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Patricia D. Barksdale, Timothy J. Corrigan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Karen xler, ✅ Frederick Kusumoto, ✅ Lakshminarayanan Venkatachalam … | |
|
Florida, November 24, 2015 ⚖ Case 0:2015cv62485/474726 US District Court for the Southern District of Florida case 0:2015cv62485/474726 comprises United States of America and Anthony Christian. Filed on November 24, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Christian … | |
|
Florida, November 23, 2015 ⚖ Case 1:2015cv24337/474568 In the US District Court for the Southern District of Florida, USI Insurance Service, LLC and Timothy J Simokonis and Arthur J. Gallagher & Co. are involved in case 1:2015cv24337/474568. Filed on November 23, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy J Simokonis … | |
|
Florida, November 19, 2015 ⚖ Case 6:2015cv01979/317427 In the US District Court for the Middle District of Florida, the case 6:2015cv01979/317427 involves United States of America and Donna Maggert Poole, Lauren Maggert, Paityn Maggert, Bob McKee and Sandi D. Maggert. Filed on November 19, 2015, this case pertains to Foreclosure under 26 U.S.C. § 7401. Presiding over this matter is Judge John Antoon, David A. Baker. There is no demand for a jury trial. More Information about >>> ✅ Donna Maggert Poole, ✅ Lauren Maggert, ✅ Paityn Maggert, ✅ Bob McKee, ✅ Sandi D. Maggert … | |
|
Florida, November 19, 2015 ⚖ Case 5:2016cv00535/327654 US District Court for the Middle District of Florida case 5:2016cv00535/327654 comprises United States of America and Donna Maggert Poole, Lauren Maggert, P. M., Bob McKee and Sandi D. Maggert. Filed on November 19, 2015, this case concerns Foreclosure based on 26 U.S.C. § 7401. Judge Brian J. Davis, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna Maggert Poole, ✅ Lauren Maggert, ✅ Bob McKee, ✅ Sandi D. Maggert … | |
|
Florida, November 11, 2015 ⚖ Case 0:2015cv62390/473883 In the US District Court for the Southern District of Florida, Union Theodore Bethell, V and United States Of America are involved in case 0:2015cv62390/473883. Filed on November 11, 2015, this legal matter focuses on Marine under 28 U.S.C. § 1391. Judge Beth Bloom is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Michael B. Clark |
| [Case # 2015mc00071/316526], [Filed: October 26, 2015] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Paul G. Byron, Gregory J. Kelly] ✅ Michael B. Clark >>> More Information |
|
|
Florida, December 03, 2015 ⚖ Case 0:2015cv62546/475154 At the US District Court for the Southern District of Florida, the legal case 0:2015cv62546/475154 entails United States of America and Camilla V. Gonzalez. The filing date is December 03, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Camilla V. Gonzalez … | |
|
Florida, October 26, 2015 ⚖ Case 2:2015cv14367/472905 In the US District Court for the Southern District of Florida, the case 2:2015cv14367/472905 involves United States Of America and Jean Pedro Jean Baptiste. Filed on October 26, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Jean Pedro Jean Baptiste … | |
|
Florida, December 10, 2015 ⚖ Case 0:2015cv62599/475551 In case 0:2015cv62599/475551 within US District Court for the Southern District of Florida, Unibank, S.A. brings a case against Gayla Sue Levin. Filed on December 10, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1330. The presiding judge is Beth Bloom, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gayla Sue Levin … | |
|
Florida, December 02, 2015 ⚖ Case 3:2014cv01363/317725 The legal proceedings in case 3:2014cv01363/317725 at US District Court for the Middle District of Florida involve United States of America and State of Florida and Ackerman Cancer Center, Iridium Holdings, First Coast Oncology Group, P.A., Scot N Ackerman, Ryan S. Perkins and Paul B. Ossi. Filed on December 02, 2015, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Brian J. Davis, Monte C. Richardson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iridium Holdings, ✅ Scot N Ackerman, ✅ Ryan S. Perkins, ✅ Paul B. Ossi … | |
|
Florida, December 14, 2015 ⚖ Case 9:2015cv81701/475639 In the US District Court for the Southern District of Florida, United States of America and William Dor are involved in case 9:2015cv81701/475639. Filed on December 14, 2015, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1451. Judge James M. Hopkins, Robin L. Rosenberg is presiding, and no jury trial is requested. More Information about >>> ✅ William Dor … | |
|
Florida, December 16, 2015 ⚖ Case 0:2015cv62633/475833 In the US District Court for the Southern District of Florida, the case 0:2015cv62633/475833 involves Unnamed Plaintiff and Office of the Regional Conflict Counsel. Filed on December 16, 2015, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ Unnamed Plaintiff … | |
|
Florida, December 16, 2015 ⚖ Case 9:2015cv81717/475790 In the US District Court for the Southern District of Florida, the case 9:2015cv81717/475790 involves United States of America and One Ruger SR 45 Pistol, Caliber 45 Auto, Serial Number 380-33751, Two Magazines with 16 Rounds in Totall, Seized from Cutris Woolen. Filed on December 16, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Two Magazines with Rounds in Totall, ✅ Seized from Cutris Woolen … | |
|
Florida, December 17, 2015 ⚖ Case 2:2013cv00228/318323 At the US District Court for the Middle District of Florida, the legal case 2:2013cv00228/318323 entails United States of America, State of Florida and Mariela Barnes and David Spellberg, 21st Century Oncology and Naples Urology Associates, P.A. The filing date is December 17, 2015, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Sheri Polster Chappell, Mac R. McCoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mariela Barnes, ✅ David Spellberg, ✅ st Century Oncology, ✅ Naples Urology Associates … | |
|
Florida, November 30, 2015 ⚖ Case 9:2015cv81620/474856 At the US District Court for the Southern District of Florida, the legal case 9:2015cv81620/474856 entails United States of America and Ernest Willis. The filing date is November 30, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ernest Willis … | |
|
Florida, December 04, 2015 ⚖ Case 1:2015cv24485/475194 In the US District Court for the Southern District of Florida, the case 1:2015cv24485/475194 involves United States Of America and Curtis Allen Davis, Mike Cinicollo, Unknown Tenants of 109 Westridge Drive and Unknown Tenants of 111 Westridge Drive. Filed on December 04, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Curtis Allen Davis, ✅ Mike Cinicollo … | |
|
Florida, November 30, 2015 ⚖ Case 1:2015cv24406/474878 In the US District Court for the Southern District of Florida, the case 1:2015cv24406/474878 involves US Department of Labor and RINCONCITO SUPERLATINO 4, INC. and BENEDICTO MORENO. Filed on November 30, 2015, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ BENEDICTO MORENO … | |
|
Florida, December 08, 2015 ⚖ Case 9:2015cv81657/475323 In the US District Court for the Southern District of Florida, the case 9:2015cv81657/475323 involves UNITED STATES OF AMERICA and Louis C Steinmetz. Filed on December 08, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Louis C Steinmetz … | |
|
Florida, September 28, 2015 ⚖ Case 3:2015cv01150/315457 In the US District Court for the Middle District of Florida, United States of America and Ronald Steven Harper, Jr., George Hall, 2210 Oxbow Limited Liability Company, LLC, Hollinger Investments, LLC, Jerald Rosenberg, Arnold Michaels and Michael Corrigan are involved in case 3:2015cv01150/315457. Filed on September 28, 2015, this legal matter focuses on Foreclosure under 26 U.S.C. § 7402. Judge Brian J. Davis, Joel B. Toomey is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Steven Harper, ✅ George Hall, ✅ Jerald Rosenberg, ✅ Arnold Michaels, ✅ Michael Corrigan … | |
|
Florida, December 11, 2015 ⚖ Case 0:2015cv62610/475600 In the US District Court for the Southern District of Florida, United National Insurance Company and Tango Imports, Inc. are involved in case 0:2015cv62610/475600. Filed on December 11, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Kathleen M. Williams is presiding, and no jury trial is requested. | |
|
Florida, September 28, 2015 ⚖ Case 0:2015cv62049/471345 In the US District Court for the Southern District of Florida, U.S. Commodity Futures Trading Commission and Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and Harvard International Trading, Inc. are involved in case 0:2015cv62049/471345. Filed on September 28, 2015, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 006. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Todd Owen Marshall … | |
| Petitioner versus Respondent | |
| United States of America | Anthony Lancieri |
| [Case # 2015mc14335/471301], [Filed: September 28, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks, Frank J. Lynch] ✅ Anthony Lancieri >>> More Information |
|
|
Florida, September 28, 2015 ⚖ Case 2:2015cv14333/471254 At the US District Court for the Southern District of Florida, the legal case 2:2015cv14333/471254 involves Universal Property & Casualty Insurance Company and Lifetime Brands, Inc. and WM Barr Company. Filed on September 28, 2015, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Robin L. Rosenberg, Frank J. Lynch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Katie Boling |
| [Case # 2015mc00057/313928], [Filed: August 17, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas B. Smith, Roy B. Dalton] ✅ Katie Boling >>> More Information |
|
|
Florida, August 17, 2015 ⚖ Case 6:2015cv01365/313951 At the US District Court for the Middle District of Florida, the legal case 6:2015cv01365/313951 entails U.S. Specialty Insurance Company and Air Ideal, Inc., Mitchell S. Amkraut, Kim C. Amkraut, MK & ZS Holdings, LLLP and Zacharie A. Amkraut. The filing date is August 17, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Paul G. Byron, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mitchell S. Amkraut, ✅ Kim C. Amkraut, ✅ Zacharie A. Amkraut … | |
|
Florida, August 17, 2015 ⚖ Case 8:2015cv01903/313921 Initiated as Case Number case 8:2015cv01903/313921, United States Securities and Exchange Commission files a lawsuit against Enviratrends, Inc. and Russell F. Haraburda at the US District Court for the Middle District of Florida. Filed on August 17, 2015, this case revolves around Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Judge James D Whittemore presides over the case, and Referring Judge Thomas G Wilson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Russell F. Haraburda … | |
|
Florida, January 12, 2016 ⚖ Case 9:2016cv80055/477016 At the US District Court for the Southern District of Florida, the legal case 9:2016cv80055/477016 entails U.S. Commodity Futures Trading Commission and Oakmont Financial, Inc. and Joseph Charles DiCrisci. The filing date is January 12, 2016, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 0009. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Charles DiCrisci … | |
|
Florida, January 14, 2016 ⚖ Case 9:2016cv80078/477132 The legal proceedings in case 9:2016cv80078/477132 at US District Court for the Southern District of Florida involve United States Of America and $18,772.93 in U. S. Currency, $49,437.95 in U. S. Currency, $848,013.73 in U. S. Currency, $10,000.00 in U. S. Currency, 2009 Cadillac Escalade ESV, $614,000.00 in U. S. Currency and $345,000.00 in U. S. Currency. Filed on January 14, 2016, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
|
Florida, December 31, 2015 ⚖ Case 9:2015cv81786/476464 In the US District Court for the Southern District of Florida, the case 9:2015cv81786/476464 involves United States of America and Margrett Herbert. Filed on December 31, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Dave Lee Brannon, Robin L. Rosenberg. There is no demand for a jury trial. More Information about >>> ✅ Margrett Herbert … | |
|
Florida, December 31, 2015 ⚖ Case 1:2015mc24797/476468 US District Court for the Southern District of Florida case 1:2015mc24797/476468 comprises United States of America and In re: Request for International Judicial Assistance from the National Court of First Instance in Civil Matters No. 10 of Buenos Aires, Argentina: Matter of Yakubson v. Cohen. Filed on December 31, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1782. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, December 31, 2015 ⚖ Case 1:2015cv24800/476471 US District Court for the Southern District of Florida case 1:2015cv24800/476471 comprises United States of America and Richard Caldwell. Filed on December 31, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Caldwell … | |
|
Florida, December 31, 2015 ⚖ Case 1:2015cv24799/476470 In the US District Court for the Southern District of Florida, the case 1:2015cv24799/476470 involves United States of America and Marilyn McCall. Filed on December 31, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Marilyn McCall … | |
|
Florida, December 31, 2015 ⚖ Case 0:2015cv62729/476461 In the US District Court for the Southern District of Florida, the case 0:2015cv62729/476461 involves United States of America and Stacey Benton. Filed on December 31, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ Stacey Benton … | |
|
Florida, December 31, 2015 ⚖ Case 0:2015cv62732/476472 In the US District Court for the Southern District of Florida, United States of America and Robert Salmaci are involved in case 0:2015cv62732/476472. Filed on December 31, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Salmaci … | |
|
Florida, December 31, 2015 ⚖ Case 0:2015cv62730/476462 In the US District Court for the Southern District of Florida, the case 0:2015cv62730/476462 involves United States of America and Floyd Black. Filed on December 31, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Floyd Black … | |
|
Florida, December 31, 2015 ⚖ Case 2:2015cv14446/476457 At the US District Court for the Southern District of Florida, the legal case 2:2015cv14446/476457 entails United States of America and Hans Kraaz. The filing date is December 31, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Robin L. Rosenberg, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hans Kraaz … | |
|
Florida, February 20, 2015 ⚖ Case 0:2015cv60359/457438 US District Court for the Southern District of Florida case 0:2015cv60359/457438 comprises United States Department of Labor and USA Wholesale Clothing, LLC and Global Liquidator Trade Corp. Inc. Filed on February 20, 2015, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, December 31, 2015 ⚖ Case 1:2015cv24798/476469 At the US District Court for the Southern District of Florida, the legal case 1:2015cv24798/476469 entails United States of America and Ricardo Bernal. The filing date is December 31, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricardo Bernal … | |
|
Florida, December 31, 2015 ⚖ Case 1:2015cv24795/476465 In the US District Court for the Southern District of Florida, the case 1:2015cv24795/476465 involves United States of America and Jesenia Rios. Filed on December 31, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Jesenia Rios … | |
|
Florida, February 20, 2015 ⚖ Case 1:2015cv20712/457410 In the US District Court for the Southern District of Florida, the case 1:2015cv20712/457410 involves United States Of America and Teg Transparencies Engineering Group, Inc., Ragnel Fernandez, Fortuna Fernandez and Unit 24-61 LLC. Filed on February 20, 2015, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Presiding over this matter is Judge Patricia A. Seitz. There is no demand for a jury trial. More Information about >>> ✅ Ragnel Fernandez, ✅ Fortuna Fernandez … | |
|
Florida, January 19, 2016 ⚖ Case 0:2016cv60105/477207 In the US District Court for the Southern District of Florida case 0:2016cv60105/477207, U.S. Bank National Association files a suit against Jacques Laroche and Marie Charmant. The filing date was January 19, 2016, and this case concerns Consumer Credit under 28 U.S.C. § 1331. Presiding over the case is Judge William P. Dimitrouleas, Lurana S. Snow. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jacques Laroche, ✅ Marie Charmant … | |
| Petitioner versus Respondent | |
| United States Of America | Karen L Sorota |
| [Case # 2016mc20268/477511], [Filed: January 22, 2016] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Joan A. Lenard] ✅ Karen L Sorota >>> More Information |
|
|
Florida, January 19, 2016 ⚖ Case 1:2016mc20220/477273 US District Court for the Southern District of Florida case 1:2016mc20220/477273 comprises United States of America and $36,350.00. Filed on January 19, 2016, this case concerns Other Statutory Actions based on 18 U.S.C. § 0983. Judge Unassigned , Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, January 21, 2016 ⚖ Case 0:2016cv60130/477450 At the US District Court for the Southern District of Florida, the legal case 0:2016cv60130/477450 entails United States of America and Neal Davis. The filing date is January 21, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Marcia G. Cooke, Edwin G. Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Neal Davis … | |
|
Florida, January 15, 2016 ⚖ Case 0:2016cv60093/477152 US District Court for the Southern District of Florida case 0:2016cv60093/477152 comprises U.S. Commodity Futures Trading Commission and North American Asset Management, LLC, Alexi Bethel and Steven Labadie. Filed on January 15, 2016, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexi Bethel, ✅ Steven Labadie … | |
|
Florida, January 26, 2016 ⚖ Case 0:2016cv60154/477705 In the US District Court for the Southern District of Florida case 0:2016cv60154/477705, United Country Real Estate, LLC files a suit against United Realty Group, Inc. The filing date was January 26, 2016, and this case concerns All Other Real Property under 15 U.S.C. § 1125. Presiding over the case is Judge Beth Bloom. The Plaintiff has requested a jury trial. | |
|
Florida, February 03, 2016 ⚖ Case 6:2016cv00179/319609 The legal proceedings in case 6:2016cv00179/319609 at US District Court for the Middle District of Florida involve Upofloor Americas, Inc. and S Squared Sustainable Surfaces, LLC. Filed on February 03, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge David A. Baker, Roy B. Dalton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Florida, February 04, 2016 ⚖ Case 6:2016mc00009/319777 In the US District Court for the Middle District of Florida, the case 6:2016mc00009/319777 involves United States of America and Red Rock Ventures - SBIC III, L.P. Filed on February 04, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Thomas B. Smith, Roy B. Dalton. There is no demand for a jury trial. | |
|
Florida, February 04, 2016 ⚖ Case 8:2016cv00283/319726 At the US District Court for the Middle District of Florida, the legal case 8:2016cv00283/319726 entails United States of America and Monty Kaylor. The filing date is February 04, 2016, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Mary S. Scriven, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monty Kaylor … | |
| Petitioner versus Respondent | |
| United States of America | Louis C Steinmetz |
| [Case # 2016cv00180/319601], [Filed: February 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] [Judge: David A. Baker, Roy B. Dalton] ✅ Louis C Steinmetz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | One Mossberg 12 Gauge Shotgun |
| [Case # 2016mc14029/477955], [Filed: January 29, 2016] [ Other§18 U.S.C. § 0983 ⚖ ] ✅ One Mossberg Gauge Shotgun >>> More Information |
|
|
Florida, January 29, 2016 ⚖ Case 1:2016mc20355/477976 US District Court for the Southern District of Florida case 1:2016mc20355/477976 comprises United States and Red Rock Ventures SBIC III, L.P. Filed on January 29, 2016, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, January 29, 2016 ⚖ Case 0:2016mc60188/477979 US District Court for the Southern District of Florida case 0:2016mc60188/477979 comprises United States Of America and $90,000.00. Filed on January 29, 2016, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0983. Judge Unassigned , Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, February 05, 2016 ⚖ Case 2:2016cv00109/319785 In the US District Court for the Middle District of Florida, the case 2:2016cv00109/319785 involves United States of America and Robert C. Shaw, Rose O. Shaw, Saint Andrews Ivy, B.T., Ocwen Loan Servicing, LLC and Lee County, Florida. Filed on February 05, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Unassigned Judge, Carol Mirando. There is no demand for a jury trial. More Information about >>> ✅ Robert C. Shaw, ✅ Rose O. Shaw, ✅ Saint Andrews Ivy … | |
|
Florida, January 29, 2016 ⚖ Case 2:2016cv14029/477992 In the US District Court for the Southern District of Florida, the case 2:2016cv14029/477992 involves United States of America and One Mossberg 12 Gauge Shotgun. Filed on January 29, 2016, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Robin L. Rosenberg, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ One Mossberg Gauge Shotgun … | |
|
Florida, January 25, 2016 ⚖ Case 9:2016cv80133/477660 US District Court for the Southern District of Florida case 9:2016cv80133/477660 comprises United States of America and Rita P Echo. Filed on January 25, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Hopkins, Robin L. Rosenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rita P Echo … | |
|
Florida, February 16, 2016 ⚖ Case 0:2016cv60297/478735 In the US District Court for the Southern District of Florida, U.S. Commodity Futures Trading Commission and Vision Financial Partners, LLC, Neil Pecker, Prometheus Enterprises, Inc., Westward International Ltd., Coucarin Holdings Ltd. and GDCM Trust are involved in case 0:2016cv60297/478735. Filed on February 16, 2016, this legal matter focuses on Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Neil Pecker … | |
|
Florida, February 16, 2016 ⚖ Case 9:2016cv80230/478803 US District Court for the Southern District of Florida case 9:2016cv80230/478803 comprises United States Liability Insurance Company and Horseshoe Acres Club, Inc. Filed on February 16, 2016, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Dave Lee Brannon, Robin L. Rosenberg is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, February 16, 2016 ⚖ Case 5:2016cv00085/320055 In the US District Court for the Middle District of Florida, United States of America and Paul W. Franck are involved in case 5:2016cv00085/320055. Filed on February 16, 2016, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 0301. Judge Carlos E. Mendoza, Philip R. Lammens is presiding, and no jury trial is requested. More Information about >>> ✅ Paul W. Franck … | |
|
Florida, February 08, 2016 ⚖ Case 1:2016cv20452/478451 At the US District Court for the Southern District of Florida, the legal case 1:2016cv20452/478451 entails United States Of America and American Cigarette Company, Inc. The filing date is February 08, 2016, and this case deals with Agricultural Acts as per 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 08, 2016 ⚖ Case 1:2016cv20456/478456 In the US District Court for the Southern District of Florida, the case 1:2016cv20456/478456 involves U.S.A. INSTITUTIONAL TAX CREDIT FUND LXXI L.P., TRGSLP, INC. and REPLACEMENT GP FLORIDA, LLC and Brownsville Village III, LLC. Filed on February 08, 2016, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. | |
|
Florida, February 08, 2016 ⚖ Case 1:2016cv20454/478453 At the US District Court for the Southern District of Florida, the legal case 1:2016cv20454/478453 entails United States Of America and Eastgate Tobacco Company. The filing date is February 08, 2016, and this case deals with Agricultural Acts as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
|
Florida, January 28, 2016 ⚖ Case 0:2016cv60169/477873 In the US District Court for the Southern District of Florida, the case 0:2016cv60169/477873 involves Unnamed and The Blue Lagoon Motel, Rental Vacation Properties, LLC, Ft. Lauderdale Police Department and Unnammed Rapist and his friend. Filed on January 28, 2016, this case pertains to Other Civil Rights under 28 U.S.C. § 1983. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ Unnammed Rapist, ✅ his friend … | |
|
Florida, February 08, 2016 ⚖ Case 1:2016cv20450/478449 US District Court for the Southern District of Florida case 1:2016cv20450/478449 comprises United States Of America and Banc Enterprises Corporation. Filed on February 08, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, February 11, 2016 ⚖ Case 9:2016cv80220/478668 In the US District Court for the Southern District of Florida, United States Of America and Viola Disabello and Valencia Area Condominium Association, Inc. are involved in case 9:2016cv80220/478668. Filed on February 11, 2016, this legal matter focuses on Foreclosure under 12 U.S.C. § 1821. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Viola Disabello … | |
|
Florida, February 23, 2016 ⚖ Case 0:2016mc60345/479271 At the US District Court for the Southern District of Florida, the legal case 0:2016mc60345/479271 entails United States Of America and Anthony Ottimo. The filing date is February 23, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Ottimo … | |
|
Florida, February 23, 2016 ⚖ Case 0:2016mc60351/479272 At the US District Court for the Southern District of Florida, the legal case 0:2016mc60351/479272 entails United States of America and Gregory E. Schwartz. The filing date is February 23, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gregory E. Schwartz … | |
|
Florida, February 12, 2016 ⚖ Case 0:2016cv60289/478698 In the US District Court for the Southern District of Florida, United States Of America and Joe Harry Pegg and Dolores E. Pegg are involved in case 0:2016cv60289/478698. Filed on February 12, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Joe Harry Pegg, ✅ Dolores E. Pegg … | |
1 thought on “Case Search Florida (FL)”