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Participant Index
A -> Abreu...(click to open)
Abreu, Megan
Adkins, Captain
Albury, Jeffrey
Anstead, Michael
Ascntar, Zoila
Ascuntar, Zoila
Augustin, Jean
Augustin, Lesly
B -> Bacic...(click to open)
Bacic, Vesna
Batten, Brenda
Berryhill, Nancy
Biscotti, Lisa
Borodich, Alexander
Bravo, Ashley
Burnett, Travis
Burrie, Charlotte
Burton, Ken
C -> Cadet...(click to open)
Cadet, Jeffrey
Cal:, Jimenez
Cal:, Rounds
Castanheiro, Nigel
Chery, Nahum
Claudio, Yahaira
Cornwell, Joseph
Cortes, Aida
D -> Davis...(click to open)
Davis, Annette
Davis, Charles
Desai, Pankaj
Desai, Sangita
Dilley, Carl
Doman, Akiel
G -> Gaitor-Walker...(click to open)
Gaitor-Walker, Terry
Garcia, Guillermo
Garcia, Ibis
Gresham, Candy
Gresham, Jones
Guarch, Gerardo
K -> Kimble...(click to open)
Kimble, Willa
Kimmel, Allan
Kramer, Harold
Krishnaiyer, Jayam
Kwitny, Bruce
L -> Labella...(click to open)
Labella, Robert
Lavine, Darrin
Lewis, Kersha
Lindeman, Ephigenia
Lindeman, Jon
Lookabaugh, Kelli
Lopez, Angelcira
Lopez, David
Lopez, Eduardo
M -> Malone...(click to open)
Malone, James
Malone, Linda
Marcisz, Jameslyn
Mazzeo, Michael
McCaskill, Johnny
McCaskill, Olean
McGill, Thomas
Mehta, Chandrakant
Melo, Aquilino
Music, But
Music, Goo
Music, Great
Music, Hunterboro
P -> Palacino...(click to open)
Palacino, Nicole
Pates, Ms.
Pequeno, Lionel
Phillips, Judge
Planes, William
S -> SAUERS...(click to open)
SAUERS, Donna
SAUERS, William
Saint-Jean, David
Saint-Jean, Ferol
Saloon, Jackson
Shah, Monika
Shah, Umang
Smith, Cheryl
Smith, Robert
Smith., Robert
Sotto, Marcia
W -> Walker...(click to open)
Walker, Robert
Walker, Tamiko
Webb, Herbert
Webb, Patricia
Williams, Natasha
Winheim, Elizabeth
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Florida, May 15, 2018 ⚖ Case 9:2018cv80635/527479 The legal proceedings in case 9:2018cv80635/527479 at US District Court for the Southern District of Florida involve UT DAVISON and NGA LUONG. Filed on May 15, 2018, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Bruce E. Reinhart, Robin L. Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Sangita Desai and Pankaj Desai |
| [Case # 2018mc00056/355211], [Filed: September 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Roy B Dalton] , [Karla R Spaulding] ✅ Sangita Desai, ✅ Pankaj Desai >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Santos Ynirio |
| [Case # 2018mc00057/355156], [Filed: September 26, 2018] [ Taxes§ ⚖ ] [Judge: Roy B Dalton] , [Karla R Spaulding] ✅ Santos Ynirio >>> More Information |
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Florida, October 05, 2018 ⚖ Case 0:2018cv62376/536460 In case 0:2018cv62376/536460, Umang Shah and Monika Shah initiates legal action against American Van Lines, Inc. at the US District Court for the Southern District of Florida. Filed on October 05, 2018, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge James I Cohn oversees the case, with Referring Judge Barry S Seltzer involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Umang Shah, ✅ Monika Shah … | |
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Florida, October 11, 2018 ⚖ Case 0:2018cv62423/536731 At the US District Court for the Southern District of Florida, case 0:2018cv62423/536731 features United States Of America suing Herbert R. Webb, Jose De La Nuez, Odalis De La Nuez, Patricia Webb, Ross Management Services, Inc. and American Neighborhood Mortgage Acceptance Company, LLC. Filed on October 11, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge James I Cohn presides over the case, with Referring Judge Barry S Seltzer involved, and no jury demand has been made. More Information about >>> ✅ Herbert R. Webb, ✅ Jose De La Nuez, ✅ Odalis De La Nuez, ✅ Patricia Webb … | |
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Florida, October 11, 2018 ⚖ Case 6:2018cv01709/355804 At the US District Court for the Middle District of Florida, case 6:2018cv01709/355804 features United States Flag & Touch Football League, Inc. suing Travis Burnett, Flag Football World Championship Tour, Inc. and Charles Davis. Filed on October 11, 2018, this case revolves around Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Daniel C Irick presides over the case, with Referring Judge Carlos E Mendoza involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Travis Burnett, ✅ Charles Davis … | |
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Florida, October 12, 2018 ⚖ Case 0:2018cv62451/536822 At the US District Court for the Southern District of Florida, case 0:2018cv62451/536822 features United Specialty Insurance Company suing Alliance Reconstruction LLC, Alliance Loss Consultants LLC and Annette Davis. Filed on October 12, 2018, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge William P Dimitrouleas presides over the case, with Referring Judge Lurana S Snow involved, and no jury demand has been made. More Information about >>> ✅ Annette Davis … | |
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Florida, October 11, 2018 ⚖ Case 4:2018cv10203/536724 At the US District Court for the Southern District of Florida, case 4:2018cv10203/536724 involves United States of America bringing a case against FEB Corp. Filed on October 11, 2018, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 2201. The case is presided over by Judge James Lawrence King, with Referring Judge Andrea M Simonton also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Chandrakant Mehta |
| [Case # 2018mc00088/355922], [Filed: October 12, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sean P Flynn] , [Elizabeth A Kovachevich] ✅ Chandrakant Mehta >>> More Information |
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Florida, October 03, 2018 ⚖ Case 0:2018cv62360/536291 In the US District Court for the Southern District of Florida, the case 0:2018cv62360/536291 involves United States of America and Vesna Bacic. Filed on October 03, 2018, this case pertains to Other Statutory Actions 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 >>> ✅ Vesna Bacic … | |
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Florida, October 03, 2018 ⚖ Case 5:2018cv00231/101088 At the US District Court for the Northern District of Florida, case 5:2018cv00231/101088 involves UNITED STATES OF AMERICA bringing a case against APPROXIMATELY 5,002 VIALS OF CANNABIDIOL (CBD OIL). Filed on October 03, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. 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, October 03, 2018 ⚖ Case 1:2018cv24066/536265 At the US District Court for the Southern District of Florida, the legal case 1:2018cv24066/536265 entails United States of America and Marcia Sotto. The filing date is October 03, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Federico A Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia Sotto … | |
| Petitioner versus Respondent | |
| United States of America | Brenda D. Batten |
| [Case # 2018mc00060/355955], [Filed: October 12, 2018] [ Taxes§ ⚖ ] [Judge: Roy B Dalton] , [Gregory J Kelly] ✅ Brenda D. Batten >>> More Information |
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Florida, October 03, 2018 ⚖ Case 4:2018cv00457/101085 In case 4:2018cv00457/101085, UNITED STATES OF AMERICA initiates legal action against Johnny McCaskill and Olean McCaskill at the US District Court for the Northern District of Florida. The case was filed on October 03, 2018 and involves matters related to Condemnation under 28 U.S.C. § 1345. MICHAEL J FRANK presides over the case, and Referring Judge ROBERT L HINKLE is also involved. There has been no request for a jury trial. More Information about >>> ✅ Johnny McCaskill, ✅ Olean McCaskill … | |
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Florida, October 17, 2018 ⚖ Case 1:2018cv24286/537114 The legal proceedings in case 1:2018cv24286/537114 at US District Court for the Southern District of Florida involve Universa Investments L.P. and Alexander Borodich and Universa Corporation Ltd. Filed on October 17, 2018, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Darrin P Gayles is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alexander Borodich … | |
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Florida, October 17, 2018 ⚖ Case 9:2018cv81407/537146 In case 9:2018cv81407/537146, UBS Credit Corp. and UBS Financial Services Inc. initiates legal proceedings against David H. Fagenson at the US District Court for the Southern District of Florida. Filed on October 17, 2018, this case involves matters related to Other Statutes: Arbitration under 09 U.S.C. § 0001. Presiding Judge Dave Lee Brannon oversees the case, with involvement from Referring Judge Donald M Middlebrooks, and no jury demand has been made. More Information about >>> ✅ David H. Fagenson … | |
| Petitioner versus Respondent | |
| United States of America | Linus Risk |
| [Case # 2018cv62363/536364], [Filed: October 04, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: William P Dimitrouleas] , [Lurana S Snow] ✅ Linus Risk >>> More Information |
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Florida, September 24, 2018 ⚖ Case 0:2018cv62271/535731 In the US District Court for the Southern District of Florida, United States of America and Ashley Bravo are involved in case 0:2018cv62271/535731. Filed on September 24, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Darrin P Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Ashley Bravo … | |
| Petitioner versus Respondent | |
| United States of America | Nigel Castanheiro |
| [Case # 2018mc00090/356085], [Filed: October 18, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: James S Moody] , [Thomas G Wilson] ✅ Nigel Castanheiro >>> More Information |
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Florida, September 24, 2018 ⚖ Case 1:2018cv23931/535722 In the US District Court for the Southern District of Florida, U.S. Bank National Association and South Motors Group LLC are involved in case 1:2018cv23931/535722. Filed on September 24, 2018, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
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Florida, October 18, 2018 ⚖ Case 0:2018cv62504/537230 In the US District Court for the Southern District of Florida case 0:2018cv62504/537230, 1750 University Holdings LLC. files a suit against Indian Harbor Insurance Company. The filing date was October 18, 2018, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Darrin P Gayles. Both have requested a jury trial. | |
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Florida, October 25, 2018 ⚖ Case 0:2018cv62569/537659 At the US District Court for the Southern District of Florida, the legal case 0:2018cv62569/537659 involves Union Restoration, Inc., James Malone and Linda Malone and USAA General Indemnity Company. Filed on October 25, 2018, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Malone, ✅ Linda Malone … | |
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Florida, October 16, 2018 ⚖ Case 1:2018cv24240/536971 At the US District Court for the Southern District of Florida, case 1:2018cv24240/536971 involves Universal Truth Center for Better Living, Inc. suing Philadelphia Indemnity Insurance Company. Filed on October 16, 2018, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge K Michael Moore, with Referring Judge Andrea M Simonton also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Florida, October 29, 2018 ⚖ Case 6:2018cv01836/356443 In case 6:2018cv01836/356443, United States of America initiates legal action against Jon B. Lindeman, Jr., Advocate Law Groups of Florida, P.A. and Ephigenia K. Lindeman at the US District Court for the Middle District of Florida. Filed on October 29, 2018, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 3601. Presiding Judge John Antoon oversees the case, with Referring Judge Gregory J Kelly involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Jon B. Lindeman, ✅ Ephigenia K. Lindeman … | |
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Florida, November 05, 2018 ⚖ Case 8:2018cv02726/356779 At the US District Court for the Middle District of Florida, case 8:2018cv02726/356779 features United States of America suing William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC, 2801 Corner Holdings LLC, William Planes II, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2. Filed on November 05, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven D Merryday presides over the case, with Referring Judge Thomas G Wilson involved, and no jury demand has been made. More Information about >>> ✅ William Planes, ✅ as trustee, ✅ William Planes, ✅ William Planes … | |
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Florida, November 16, 2018 ⚖ Case 6:2018cv01954/357369 At the US District Court for the Middle District of Florida, case 6:2018cv01954/357369 features U.S. Bank N.A. suing Unknown Tenants/Owners 3, Thomas C. McGill, Unknown Trustee of Emergo Living Trust, Jones Mark Gresham, Candy A. Gresham, Unknown Tenants/Owners 1, Judge T. Phillips, III, Trustee for Emergo Living Trust, Towers Grande Condominium Association, Inc., Unkno. Filed on November 16, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441. Judge Paul G Byron presides over the case, with Referring Judge Gregory J Kelly involved, and no jury demand has been made. More Information about >>> ✅ Thomas C. McGill, ✅ Jones Mark Gresham, ✅ Candy A. Gresham, ✅ Judge T. Phillips … | |
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Florida, November 01, 2018 ⚖ Case 3:2018cv02201/101400 Initiated as Case Number case 3:2018cv02201/101400, UNITED STATES OF AMERICA files a lawsuit against $37,435.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on November 01, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge LACEY A COLLIER presides over the case, and Referring Judge ELIZABETH M TIMOTHY is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Lionel Pequeno |
| [Case # 2018cv00728/356522], [Filed: October 31, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sheri Polster Chappell] , [Carol Mirando] ✅ Lionel Pequeno >>> More Information |
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Florida, October 31, 2018 ⚖ Case 1:2018cv24564/538042 Initiated as Case Number case 1:2018cv24564/538042, United States of America files a lawsuit against Gerardo Guarch at the US District Court for the Southern District of Florida. Filed on October 31, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Cecilia M Altonaga presides over the case, and Referring Judge Jonathan Goodman is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Gerardo Guarch … | |
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Florida, November 14, 2018 ⚖ Case 9:2018cv81563/538881 In case 9:2018cv81563/538881, United States of America initiates legal action against William SAUERS and Donna SAUERS at the US District Court for the Southern District of Florida. The case was filed on November 14, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. Beth Bloom presides over the case, and Referring Judge Bruce E Reinhart is also involved. There has been no request for a jury trial. More Information about >>> ✅ William SAUERS, ✅ Donna SAUERS … | |
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Florida, October 26, 2018 ⚖ Case 1:2018cv24492/537795 Initiated as Case Number case 1:2018cv24492/537795, United States of America files a lawsuit against Harold Kramer, Jane Doe, John Doe and Doron at the US District Court for the Southern District of Florida. Filed on October 26, 2018, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1331. Judge Robert N Scola presides over the case, and Referring Judge Edwin G Torres is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Harold Kramer … | |
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Florida, November 13, 2018 ⚖ Case 8:2018mc00098/357101 At the US District Court for the Middle District of Florida, case 8:2018mc00098/357101 involves United States of America bringing a case against Terry Gaitor-Walker. Filed on November 13, 2018, this case addresses issues related to Habeas Corpus (General) based on 28 U.S.C. § 2254. The case is presided over by Judge Elizabeth A Kovachevich, with Referring Judge Anthony E Porcelli also involved. There is no specific request for a jury trial. More Information about >>> ✅ Terry Gaitor-Walker … | |
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Florida, November 13, 2018 ⚖ Case 1:2018cv24731/538762 US District Court for the Southern District of Florida case 1:2018cv24731/538762 comprises United States of America and Akiel Doman. Filed on November 13, 2018, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Robert N Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Akiel Doman … | |
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Florida, November 13, 2018 ⚖ Case 1:2018cv24733/538768 In the US District Court for the Southern District of Florida, United States of America and Nahum Chery are involved in case 1:2018cv24733/538768. Filed on November 13, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Marcia G Cooke is presiding, and no jury trial is requested. More Information about >>> ✅ Nahum Chery … | |
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Florida, November 13, 2018 ⚖ Case 1:2018cv24732/538766 In the US District Court for the Southern District of Florida, the case 1:2018cv24732/538766 involves United States of America and Megan Nicole Abreu. Filed on November 13, 2018, this case pertains to Other Statutory Actions 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 >>> ✅ Megan Nicole Abreu … | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey Albury |
| [Case # 2018cv62607/537948], [Filed: October 30, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Patrick M Hunt] , [Ursula Ungaro] ✅ Jeffrey Albury >>> More Information |
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Florida, October 30, 2018 ⚖ Case 3:2018cv01270/356459 Initiated in case 3:2018cv01270/356459, United States for the Use and Benefit of J.B. Coxwell Contracting, Inc. brings forth legal action against Central Southern Construction Corporation and U.S. Specialty Insurance Company at the US District Court for the Middle District of Florida. Filed on October 30, 2018, this case pertains to Miller Act grounded in 40 U.S.C. § 270. Presiding Judge Harvey E Schlesinger oversees the proceedings, with Referring Judge Joel B Toomey involved, and no jury has been requested. | |
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Florida, November 30, 2018 ⚖ Case 2:2018cv14492/539804 At the US District Court for the Southern District of Florida, case 2:2018cv14492/539804 involves United States of America bringing a case against Michael Mazzeo. Filed on November 30, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Shaniek M Maynard, with Referring Judge Robin L Rosenberg also involved. There is no specific request for a jury trial. More Information about >>> ✅ Michael Mazzeo … | |
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Florida, November 29, 2018 ⚖ Case 1:2018cv24992/539746 US District Court for the Southern District of Florida case 1:2018cv24992/539746 comprises United States of America and Creative Children Therapy, Inc. Filed on November 29, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Federico A Moreno is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 29, 2018 ⚖ Case 1:2018cv24982/539686 At the US District Court for the Southern District of Florida, the legal case 1:2018cv24982/539686 entails United Bank and Aquilino Melo and Spirit Marine Ventures, LTD. The filing date is November 29, 2018, and this case deals with Contract: Marine as per 28 U.S.C. § 1332. Judge Federico A Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aquilino Melo, ✅ Spirit Marine Ventures … | |
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Florida, December 07, 2018 ⚖ Case 5:2018cv00624/357990 In case 5:2018cv00624/357990, United States initiates legal proceedings against Village Pest Services, Inc. at the US District Court for the Middle District of Florida. Filed on December 07, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge James S Moody, and no jury demand has been made. | |
| Petitioner versus DefendantRespondent | |
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Allan H. Kimmel
More Information Jr. |
Nancy A Berryhill |
| [Case # 2018cv81616/539486], [Filed: November 26, 2018] [ Social Security: SSID Tit. XVI§ ⚖ ] [Judge: Kenneth A Marra] , [William Matthewman] ✅ Nancy A Berryhill >>> More Information |
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Florida, November 09, 2018 ⚖ Case 0:2018cv62740/538715 Initiated as Case Number case 0:2018cv62740/538715, USA Entertainment Group, Inc. files a lawsuit against Captain Wayne Adkins, Sheriff, Lamar Fisher, Charlotte Burrie, Sheriff Scott Israel and City of Pompano Beach at the US District Court for the Southern District of Florida. Filed on November 09, 2018, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983. Judge Beth Bloom presides over the case, and Referring Judge Ursula Ungaro is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Captain Wayne Adkins, ✅ Lamar Fisher, ✅ Charlotte Burrie, ✅ Sheriff Scott Israel … | |
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Florida, December 21, 2018 ⚖ Case 6:2018cv02194/358539 In case 6:2018cv02194/358539, United States of America initiates legal proceedings against Robert A. Labella, Jr., Orange County Tax Collector, JOMICO, LLC, Dr. Philipps Community Association, Inc., Somerset Shores Homeowner's Association, Inc., Joseph D. Cornwell, Jr. and JOMICH at the US District Court for the Middle District of Florida. Filed on December 21, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Anne C Conway oversees the case, with involvement from Referring Judge Thomas B Smith, and no jury demand has been made. More Information about >>> ✅ Robert A. Labella, ✅ Joseph D. Cornwell … | |
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Florida, December 21, 2016 ⚖ Case 1:2016cv25283/498408 At the US District Court for the Southern District of Florida, the legal case 1:2016cv25283/498408 entails UNITED STATES OF AMERICA and ALL FUNDS DEPOSITED IN EAGLE STAR. The filing date is December 21, 2016, and this case deals with Other as per 49 U.S.C. § 0781. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 11, 2018 ⚖ Case 3:2018cv01465/358079 In case 3:2018cv01465/358079, United Specialty Insurance Company initiates legal proceedings against Tzadik Management Group, LLC, Tzadik Properties, LLC, Commerce and Industry Insurance Company, Tzadik Management Group 2, LLC, Willa Kimble, Tzadik Acquisitions, LLC and James River Insurance Company at the US District Court for the Middle District of Florida. Filed on December 11, 2018, this case involves matters related to Insurance under 28 U.S.C. § 2201. Presiding Judge Timothy J Corrigan oversees the case, with involvement from Referring Judge Joel B Toomey. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Willa Kimble … | |
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Florida, December 17, 2018 ⚖ Case 6:2018cv02148/358319 Initiated as Case Number case 6:2018cv02148/358319, United States of America files a lawsuit against Tamika Robenson, Yahaira Claudio, Erotida Harden, Certified Taxes, LLC, Aida Cortes, Natasha Williams and Michael Harden at the US District Court for the Middle District of Florida. Filed on December 17, 2018, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Daniel C Irick presides over the case, and Referring Judge Carlos E Mendoza is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tamika Robenson, ✅ Yahaira Claudio, ✅ Erotida Harden, ✅ Aida Cortes, ✅ Natasha Williams, ✅ Michael Harden … | |
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Florida, December 13, 2018 ⚖ Case 1:2018cv25226/540606 Initiated as Case Number case 1:2018cv25226/540606, University Shopping Center, LLP files a lawsuit against Westchester Surplus Lines Insurance Company at the US District Court for the Southern District of Florida. Filed on December 13, 2018, this case revolves around Insurance under 28 U.S.C. § 1441. Judge Marcia G Cooke presides over the case, and Referring Judge Jonathan Goodman is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, December 13, 2018 ⚖ Case 0:2018cv63048/540618 In case 0:2018cv63048/540618, Unum Life Insurance Company of America initiates legal proceedings against Angelcira Lopez, Eduardo Lopez and Lisa Biscotti at the US District Court for the Southern District of Florida. Filed on December 13, 2018, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Presiding Judge Marcia G Cooke oversees the case, with involvement from Referring Judge Patrick M Hunt, and no jury demand has been made. More Information about >>> ✅ Angelcira Lopez, ✅ Eduardo Lopez, ✅ Lisa Biscotti … | |
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Florida, December 17, 2018 ⚖ Case 2:2018cv14510/540868 In case 2:2018cv14510/540868, U.S Bank National Association initiates legal action against Long Trail Trust, Darrin C. Lavine, Robert Jackson Smith, Sr., Cheryl C. Smith, Gold Hammock Owners Association, Inc., John Doe 1 and Robert Jackson Smith at the US District Court for the Southern District of Florida. The case was filed on December 17, 2018 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Shaniek M Maynard presides over the case, and Referring Judge Robin L Rosenberg is also involved. There has been no request for a jury trial. More Information about >>> ✅ Darrin C. Lavine, ✅ Robert Jackson Smith., ✅ Cheryl C. Smith, ✅ Robert Jackson Smith … | |
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Florida, December 17, 2018 ⚖ Case 1:2018cv25270/540835 In the US District Court for the Southern District of Florida, United States of America and Nicole Palacino are involved in case 1:2018cv25270/540835. Filed on December 17, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Nicole Palacino … | |
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Florida, December 20, 2018 ⚖ Case 6:2018cv02179/358464 Initiated in case 6:2018cv02179/358464, United Specialty Insurance Company brings forth legal action against Heritage Showroom, Inc., Karoona Holdings, LLC, Jeffrey Owens, Boot Hill, Inc. and Jackson Hole Saloon and Grille, Inc. at the US District Court for the Middle District of Florida. Filed on December 20, 2018, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Roy B Dalton oversees the proceedings, with Referring Judge Gregory J Kelly involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jeffrey Owens, ✅ Jackson Hole Saloon … | |
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Florida, December 18, 2018 ⚖ Case 3:2018cv02387/101977 Initiated in case 3:2018cv02387/101977, UNITED STATES OF AMERICA brings forth legal action against $3,930.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on December 18, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge LACEY A COLLIER oversees the proceedings, with Referring Judge ELIZABETH M TIMOTHY involved, and no jury has been requested. | |
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Florida, December 19, 2018 ⚖ Case 1:2018cv25328/541059 At the US District Court for the Southern District of Florida, the legal case 1:2018cv25328/541059 entails United States of America and Ibis Garcia. The filing date is December 19, 2018, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Robert N Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ibis Garcia … | |
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Florida, September 28, 2018 ⚖ Case 5:2018cv00230/101026 Initiated as Case Number case 5:2018cv00230/101026, UNITED SPECIALTY INSURANCE COMPANY files a lawsuit against SS&S SPECIALTIES, LLC, JAMES A. ROBBINS, SS&S SPECIALTIES LLC and JAMES A ROBBINS at the US District Court for the Northern District of Florida. Filed on September 28, 2018, this case revolves around Insurance under 28 U.S.C. § 1332. Judge MICHAEL J FRANK presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ JAMES A. ROBBINS, ✅ JAMES A ROBBINS … | |
| Plaintiff versus Defendant | |
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U.S. Equal Employment Opportunity Commission
Jameslyn Marcisz
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Christini's, Inc. |
| [Case # 2018cv01609/355309], [Filed: September 28, 2018] [ Civil Rights: Jobs§42 U.S.C. § 2000 ⚖ ] [Judge: Carlos E Mendoza] , [Thomas B Smith] [jury demanded by Both] >>> More Information |
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Florida, January 03, 2019 ⚖ Case 3:2019cv00012/358735 At the US District Court for the Middle District of Florida, case 3:2019cv00012/358735 involves United Property & Casualty Insurance Company bringing a case against Whirlpool Corporation and Aaron's Sales & Lease Ownership, Inc. Filed on January 03, 2019, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge Timothy J Corrigan, with Referring Judge Monte C Richardson also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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Florida, December 26, 2018 ⚖ Case 1:2018cv25421/541364 US District Court for the Southern District of Florida case 1:2018cv25421/541364 comprises United States of America and Guillermo Garcia. Filed on December 26, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Cecilia M Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guillermo Garcia … | |
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Florida, December 19, 2018 ⚖ Case 9:2018cv81730/541058 In case 9:2018cv81730/541058, United States of America initiates legal action against Dave Roy at the US District Court for the Southern District of Florida. Filed on December 19, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Dave Lee Brannon oversees the case, with Referring Judge Donald M Middlebrooks involved. There is no jury demand specified. More Information about >>> ✅ Dave Roy … | |
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Florida, January 09, 2019 ⚖ Case 1:2019cv20111/541903 In the US District Court for the Southern District of Florida, United States of America and Lesly J. Augustin and Jean Augustin are involved in case 1:2019cv20111/541903. Filed on January 09, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Federico A Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Lesly J. Augustin, ✅ Jean Augustin … | |
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Florida, January 07, 2019 ⚖ Case 9:2019cv80019/541774 In case 9:2019cv80019/541774, United States of America initiates legal proceedings against $284,535.00 in US Currency at the US District Court for the Southern District of Florida. Filed on January 07, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Dave Lee Brannon oversees the case, with involvement from Referring Judge Donald M Middlebrooks. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, January 07, 2019 ⚖ Case 9:2019cv80018/541773 At the US District Court for the Southern District of Florida, case 9:2019cv80018/541773 involves UNITED STATES OF AMERICA bringing a case against SIXTY-SEVEN THOUSAND ONE HUNDRED EIGHTY-SEVEN DOLLARS IN U.S. CURRENCY ($67,187.00). Filed on January 07, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881. The case is presided over by Judge Dave Lee Brannon, with Referring Judge Donald M Middlebrooks also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, January 18, 2019 ⚖ Case 8:2019cv00144/359348 At the US District Court for the Middle District of Florida, case 8:2019cv00144/359348 involves United States of America bringing a case against $919,251.94, 2016 Silver Lexus RC 350 and Approximately $809.94. Filed on January 18, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Anthony E Porcelli, with Referring Judge James D Whittemore also involved. There is no specific request for a jury trial. More Information about >>> ✅ Approximately $. … | |
| Plaintiff versus Defendant | |
| United States of America | Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver |
| [Case # 2019mc80054/542252], [Filed: January 15, 2019] [ Drug Related Seizure of Property§18 U.S.C. § 0983 ⚖ ] ✅ Two karat yellow gold pendants with tourmaline gemstones, ✅ karat yellow gold curb link chain, ✅ One Johnson, ✅ Matthey oz. (. pure silver) silver >>> More Information |
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Florida, January 15, 2019 ⚖ Case 9:2019cv80056/542262 In case 9:2019cv80056/542262, United States Of America initiates legal action against Kersha Lewis, Jeffrey Cadet, Kersh Tax Service, LLC and Saglenda Johnson at the US District Court for the Southern District of Florida. The case was filed on January 15, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kersha Lewis, ✅ Jeffrey Cadet, ✅ Saglenda Johnson … | |
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Florida, January 15, 2019 ⚖ Case 0:2019cv60126/542236 In case 0:2019cv60126/542236, United States of America initiates legal action against Ferol Saint-Jean, DSJ Tax & Multi Services Inc. and David Saint-Jean at the US District Court for the Southern District of Florida. The case was filed on January 15, 2019 and involves matters related to Taxes under 26 U.S.C. § 7402. Patrick M Hunt presides over the case, and Referring Judge Robert N Scola is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ferol Saint-Jean, ✅ David Saint-Jean … | |
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Florida, January 15, 2019 ⚖ Case 9:2019mc80054/542286 In the US District Court for the Southern District of Florida, the case 9:2019mc80054/542286 involves United States of America and Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver. Filed on January 15, 2019, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0983. Presiding over this matter is Judge William Matthewman. There is no demand for a jury trial. More Information about >>> ✅ Two karat yellow gold pendants with tourmaline gemstones, ✅ karat yellow gold curb link chain, ✅ One Johnson, ✅ Matthey oz. (. pure silver) silver … | |
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Florida, January 15, 2019 ⚖ Case 9:2019cv80054/542245 In the US District Court for the Southern District of Florida, United States of America and Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver are involved in case 9:2019cv80054/542245. Filed on January 15, 2019, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0983. Judge William Matthewman is presiding, and no jury trial is requested. More Information about >>> ✅ Two karat yellow gold pendants with tourmaline gemstones, ✅ karat yellow gold curb link chain, ✅ One Johnson, ✅ Matthey oz. (. pure silver) silver … | |
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Florida, January 29, 2019 ⚖ Case 1:2019cv20381/542995 In the US District Court for the Southern District of Florida, United States of America and Victoria C. Hernandez are involved in case 1:2019cv20381/542995. Filed on January 29, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Victoria C. Hernandez … | |
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Florida, January 29, 2019 ⚖ Case 3:2019cv00127/359582 Initiated as Case Number case 3:2019cv00127/359582, U.S. Equal Employment Opportunity Commission, Ms. Jasmine Pates files a lawsuit against The Day & Zimmerman Group, Inc., Sunrise Beach Corporation and Sunrise Beach Corporation doing business as M2 Services Corporation at the US District Court for the Middle District of Florida. Filed on January 29, 2019, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e. Judge Brian J Davis presides over the case, and Referring Judge Monte C Richardson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ms. Jasmine Pates … | |
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Florida, January 15, 2019 ⚖ Case 0:2019cv60124/542225 At the US District Court for the Southern District of Florida, case 0:2019cv60124/542225 involves United States of America bringing a case against Zoila M. Ascntar, Zoila M. Ascuntar and Zoila M. Rojas. Filed on January 15, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Marcia G Cooke, with Referring Judge Patrick M Hunt also involved. There is no specific request for a jury trial. More Information about >>> ✅ Zoila M. Ascntar, ✅ Zoila M. Ascuntar, ✅ Zoila M. Rojas … | |
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Florida, January 29, 2019 ⚖ Case 1:2019cv20386/543024 In case 1:2019cv20386/543024, United States of America initiates legal proceedings against Juan A. Hernandez at the US District Court for the Southern District of Florida. Filed on January 29, 2019, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Marcia G Cooke oversees the case, with involvement from Referring Judge Jonathan Goodman, and no jury demand has been made. More Information about >>> ✅ Juan A. Hernandez … | |
| Petitioner versus Respondent | |
| United States of America | Cross Senior Care Inc., LLC |
| [Case # 2019mc00008/359440], [Filed: January 24, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Virginia M Hernandez Covington] , [Sean P Flynn] >>> More Information |
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Florida, January 16, 2019 ⚖ Case 9:2019mc80059/542324 At the US District Court for the Southern District of Florida, the legal case 9:2019mc80059/542324 entails United States of America and 100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297, 47 rounds Speer ammunition Cal: 40, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422298, Jimenez Arms J.A. Nine Pistol Cal:. The filing date is January 16, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0983. Judge William Matthewman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ rounds Federal ammunition Cal:, ✅ rounds Speer ammunition Cal:, ✅ Jimenez Arms Nine Pistol Cal: … | |
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Florida, January 16, 2019 ⚖ Case 9:2019cv80059/543116 At the US District Court for the Southern District of Florida, case 9:2019cv80059/543116 involves United States of America suing 100 rounds Federal ammunition Cal: 9, 147 rounds of assorted ammunition Cal: assorted, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422297, 47 rounds Speer ammunition Cal: 40, Jimenez Arms J.A. Nine Pistol Cal: 9 SN: 422298, Jimenez Arms J.A. Nine Pistol Cal:. Filed on January 16, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 0881. The case is presided over by Judge Dave Lee Brannon, with Referring Judge Donald M Middlebrooks also involved. No jury trial has been requested. More Information about >>> ✅ rounds Federal ammunition Cal:, ✅ rounds Speer ammunition Cal:, ✅ Jimenez Arms Nine Pistol Cal: … | |
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Florida, February 12, 2019 ⚖ Case 1:2019cv20568/543876 In the US District Court for the Southern District of Florida, the case 1:2019cv20568/543876 involves United States Of America and Michael Anstead. Filed on February 12, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ Michael Anstead … | |
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Florida, June 05, 2018 ⚖ Case 3:2018cv00722/350939 In the US District Court for the Middle District of Florida, United States of America and Bruce A. Kwitny and Ditech Financial, LLC are involved in case 3:2018cv00722/350939. Filed on June 05, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Timothy J. Corrigan, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ Bruce A. Kwitny … | |
| Petitioner versus Respondent | |
| United States of America | Kesnel Exantus |
| [Case # 2019cv80184/543618], [Filed: February 07, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] ✅ Kesnel Exantus >>> More Information |
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Florida, June 05, 2018 ⚖ Case 8:2018cv01353/351079 In case 8:2018cv01353/351079 within US District Court for the Middle District of Florida, Universal Transdata LLC brings a case against Deerbrook Electronics LLC. Filed on June 05, 2018, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Mary S. Scriven, Julie S. Sneed, and the Plaintiff has made a request for a jury trial. | |
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Florida, February 07, 2019 ⚖ Case 2:2019cv14037/543596 Initiated in case 2:2019cv14037/543596, U.S. Bank N.A. brings forth legal action against Tamiko Walker and Robert Walker at the US District Court for the Southern District of Florida. Filed on February 07, 2019, this case pertains to Truth in Lending grounded in 28 U.S.C. § 1331. Presiding Judge Jose E Martinez oversees the proceedings, with Referring Judge Shaniek M Maynard involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Tamiko Walker, ✅ Robert Walker … | |
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Florida, February 15, 2019 ⚖ Case 8:2019cv00407/360357 In case 8:2019cv00407/360357, United States and United States of America initiates legal proceedings against Ken Burton, Jr. and Elizabeth Winheim at the US District Court for the Middle District of Florida. Filed on February 15, 2019, this case involves matters related to Real Property: Foreclosure under 26 U.S.C. § 7402. Presiding Judge Virginia M Hernandez Covington oversees the case, with involvement from Referring Judge Christopher P Tuite, and no jury demand has been made. More Information about >>> ✅ Ken Burton, ✅ Elizabeth Winheim … | |
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Florida, February 20, 2019 ⚖ Case 8:2019cv00448/360483 In case 8:2019cv00448/360483, U.S. Securities and Exchange Commission initiates legal action against Micah J Eldred, Carl E. Dilley, Island Capital Management, David D Lopez and Spartan Securities Group, LTD. at the US District Court for the Middle District of Florida. Filed on February 20, 2019, this case pertains to matters regarding Securities/Commodities under 15 U.S.C. § 0077. Presiding Judge Virginia M Hernandez Covington oversees the case, with Referring Judge Christopher P Tuite involved. There is no jury demand specified. More Information about >>> ✅ Micah J Eldred, ✅ Carl E. Dilley, ✅ David D Lopez … | |
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Florida, February 21, 2019 ⚖ Case 1:2019cv20674/544326 At the US District Court for the Southern District of Florida, the legal case 1:2019cv20674/544326 entails United States Of America and Willie Newton. The filing date is February 21, 2019, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Federico A Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willie Newton … | |
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Florida, February 20, 2019 ⚖ Case 8:2019cv00446/360475 In case 8:2019cv00446/360475, United States initiates legal action against M.D. Jayam Krishna Iyer and M.D. P.A. Jayam Krishnaiyer at the US District Court for the Middle District of Florida. Filed on February 20, 2019, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge William F Jung oversees the case, with Referring Judge Julie S Sneed involved. There is no jury demand specified. More Information about >>> ✅ Jayam Krishna Iyer, ✅ Jayam Krishnaiyer … | |
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Florida, February 05, 2019 ⚖ Case 1:2019cv20473/543478 In case 1:2019cv20473/543478 within US District Court for the Southern District of Florida, United States of America on behalf of Salt Energy, LLC and Salt Energy, LLC brings a case against Lexon Insurance Company. Filed on February 05, 2019, this legal matter relates to Miller Act as per 40 U.S.C. § 0270. The presiding judge is Federico A Moreno, and the Plaintiff has made a request for a jury trial. | |
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Florida, February 25, 2019 ⚖ Case 8:2019cv00478/360636 At the US District Court for the Middle District of Florida, case 8:2019cv00478/360636 involves Universal Polygram International Publishing, Inc., But Father I Just Want to Sing Music, Great Hooks Music, Hunterboro Music, WB Music Corp. and Goo Eyed Music suing Adam Itzkowitz and The Social Kitchen Company, L.L.C. Filed on February 25, 2019, this case addresses issues related to Copyright based on 17 U.S.C. § 501. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge Christopher P Tuite also involved. No jury trial has been requested. More Information about >>> ✅ But Father I Just Want to Sing Music, ✅ Great Hooks Music, ✅ Hunterboro Music, ✅ Goo Eyed Music, ✅ Adam Itzkowitz … | |
| Petitioner versus Respondent | |
| United States of America | Kelli Lookabaugh |
| [Case # 2019mc00020/360715], [Filed: February 25, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Amanda Arnold Sansone] , [Mary S Scriven] ✅ Kelli Lookabaugh >>> More Information |
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Florida, January 30, 2019 ⚖ Case 1:2019cv00014/102584 Initiated in case 1:2019cv00014/102584, UNITED HEALTHCARE INSURANCE COMPANY brings forth legal action against SOUTHEASTERN INTEGRATED MEDICAL PL and NORTH FLORIDA REGIONAL MEDICAL CENTER INC at the US District Court for the Northern District of Florida. Filed on January 30, 2019, this case pertains to Contract: Recovery Medicare grounded in 42 U.S.C. § 1395. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge MARK E WALKER involved, and no jury has been requested. | |
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