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Participant Index
B -> Bello...(click to open)
Bello, Dale
Bello, Terry
Betancur, Alvaro
Bishop, Leslie
Bishop, Robert
Bowes, Trevor
Bruno, Yvon
D -> DIXON...(click to open)
DIXON, Jeannae
Dawkins, Samuel
Dedert, William
Director, Acting
Director, Assistant
Director, Field
H -> HAMPTON...(click to open)
HAMPTON, Tabitha
Help, Urgent
Hevert, David
Hevert, Elizabeth
Hilford, Docc
Hundred, Forty
K -> Karim...(click to open)
Karim, Yasmeen
Kelley, Melissa
Kendall, Chief
Kershenovich, Uri
Kochav, Sandra
Koehlinger, Michelle
Kohn, Scott
Krug, Marilyn
Krug, Peter
Kurutz, Tammy
M -> Mackenzie...(click to open)
Mackenzie, Division
Malvoisin, Marthe
Mandia, Joseph
Martin, Line
Martin, Trechna
Matute, Barbara
McAleenan, Secretary
McCoy, Patricia
McCoy, Robert
McCullers, Carol
Meza, Ulises
Morales, Janet
Music, Afroman
Music, Party
Music, Yeah
P -> Padilla...(click to open)
Padilla, Enamae
Pardo, Miriam
Pelliccioni, Theresa
Pelosaegeles, Itziar
Poppe, Schuyler
Prettyman, Ann
Prettyman, Krystal
Publishing, Eskaywhy
R -> Rigaud...(click to open)
Rigaud, Kathy
Rigaud, Katiusca
Rosenberg, Hollen
Rosenberg, Ryan
Russ, Kenneth
S -> S...(click to open)
S, A
Saenz, Sandra
Said, Gregory
Saig, Gregory
Scott, Jacqueline
Scott, Norman
Shah, Bharatkumar
Simpson, Debra
Smith, Shamare
Snow, Arthur
Spence, Linda
Stewart, Urgary
T -> THOUSAND...(click to open)
THOUSAND, Eight
Tilka, Robert
Toussaint, Ulrick
Towery, Austin
Truglia, Christine
Truglia, Patsy
W -> Welkowitz...(click to open)
Welkowitz, Richard
White, Shanise
Widlan, Jill
Wilbeck, Sharon
Williamsky, Aaron
Wismer, Monique
Wismer, Peter
Wolfe, Kelly
Worswick, Donald
| Petitioner versus Respondent | |
| United States of America | Maria D. Nunez |
| [Case # 2019mc00021/360716], [Filed: February 25, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony E Porcelli] , [Mary S Scriven] ✅ Maria D. Nunez >>> More Information |
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Florida, February 25, 2019 ⚖ Case 3:2019cv00238/360635 In case 3:2019cv00238/360635, Universal Music Corp., Afroman Music, Eskaywhy Publishing, WB Music Corp., Yeah Baby Music and Party Rock Music initiates legal proceedings against Austin Towery, Gregory Said, Jax Beach Hospitality Group, L.L.C., Robert Tilka and Gregory Saig at the US District Court for the Middle District of Florida. Filed on February 25, 2019, this case involves matters related to Copyright under 17 U.S.C. § 501. Presiding Judge Patricia D Barksdale oversees the case, with involvement from Referring Judge Timothy J Corrigan, and no jury demand has been made. More Information about >>> ✅ Afroman Music, ✅ Eskaywhy Publishing, ✅ Yeah Baby Music, ✅ Party Rock Music, ✅ Austin Towery, ✅ Gregory Said, ✅ Robert Tilka, ✅ Gregory Saig … | |
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Florida, February 25, 2019 ⚖ Case 9:2019cv80263/544501 Initiated as Case Number case 9:2019cv80263/544501, Universal Polygram International Publishing, Inc., Sweet City Records, Inc., Perren-Vibes Music, Inc. and Rodsongs files a lawsuit against Joseph L Mandia and Florida Restaurants & Entertainment, Inc. at the US District Court for the Southern District of Florida. Filed on February 25, 2019, this case revolves around Copyright under 17 U.S.C. § 0501. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Joseph L Mandia … | |
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Florida, February 28, 2019 ⚖ Case 6:2019cv00393/360853 At the US District Court for the Middle District of Florida, case 6:2019cv00393/360853 involves United States of America suing Gladys Quiles. Filed on February 28, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Gregory J Kelly, with Referring Judge Carlos E Mendoza also involved. No jury trial has been requested. More Information about >>> ✅ Gladys Quiles … | |
| Plaintiff versus Defendant | |
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Ultra Contractors
More Information |
Geovera Specialty Insurance Company |
| [Case # 2019cv00237/359919], [Filed: February 06, 2019] [ Insurance§28 U.S.C. § 1441 ⚖ ] [Judge: Gregory J Kelly] , [Carlos E Mendoza] [jury demanded by Both] >>> More Information |
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Florida, March 04, 2019 ⚖ Case 2:2019cv14079/545090 At the US District Court for the Southern District of Florida, case 2:2019cv14079/545090 features United States of America suing Infotagg Technology Solutions, LLC. Filed on March 04, 2019, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1345. Judge Shaniek M Maynard presides over the case, with Referring Judge Robin L Rosenberg involved, and no jury demand has been made. | |
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Florida, March 04, 2019 ⚖ Case 9:2019cv80298/545088 In case 9:2019cv80298/545088, United States of America initiates legal action against Bharatkumar Shah at the US District Court for the Southern District of Florida. The case was filed on March 04, 2019 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. Bruce E Reinhart 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 >>> ✅ Bharatkumar Shah … | |
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Florida, March 04, 2019 ⚖ Case 0:2019cv60570/545093 In the US District Court for the Southern District of Florida, United States of America and Maven Infotech Pvt. Ltd. and Maven Infotech Pvt. Ltd. doing business as Maven Info Tech Ltd. doing business as Ozemio Inc. doing business as OZM doing business as Urgent Tech Help doing business as UTH are involved in case 0:2019cv60570/545093. Filed on March 04, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Urgent Tech Help … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEANNAE DIXON |
| [Case # 2016mc60078/477039], [Filed: January 13, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ JEANNAE DIXON >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Samuel R. Dawkins |
| [Case # 2016mc00004/318877], [Filed: January 13, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gregory J. Kelly, Roy B. Dalton] ✅ Samuel R. Dawkins >>> More Information |
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Florida, March 14, 2019 ⚖ Case 8:2019cv00631/361367 At the US District Court for the Middle District of Florida, case 8:2019cv00631/361367 features United States of America suing Tammy R. Kurutz. Filed on March 14, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Mary S Scriven presides over the case, with Referring Judge Thomas G Wilson involved, and no jury demand has been made. More Information about >>> ✅ Tammy R. Kurutz … | |
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Florida, March 19, 2019 ⚖ Case 0:2019cv60710/545968 Initiated in case 0:2019cv60710/545968, United States of America brings forth legal action against Katiusca Rigaud, Kathy Leger, Janet Morales, Andy Jean, Kathy Rigaud, Bar Professional Services, LLC and Bar Professional Services, LLC doing business as Tax Kings & Queens at the US District Court for the Southern District of Florida. Filed on March 19, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Alicia O Valle oversees the proceedings, with Referring Judge Kathleen M Williams involved, and no jury has been requested. More Information about >>> ✅ Katiusca Rigaud, ✅ Kathy Leger, ✅ Janet Morales, ✅ Andy Jean, ✅ Kathy Rigaud … | |
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Florida, March 21, 2019 ⚖ Case 9:2019cv80392/546182 At the US District Court for the Southern District of Florida, case 9:2019cv80392/546182 involves United States Of America suing Palm Beach County Tax Collector, Berto Lopez and Mercury Funding, LLC. Filed on March 21, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. 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 >>> ✅ Berto Lopez … | |
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Florida, March 06, 2019 ⚖ Case 9:2019cv80316/545250 In case 9:2019cv80316/545250, United States Of America initiates legal action against Shanise A. White at the US District Court for the Southern District of Florida. The case was filed on March 06, 2019 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. Bruce E Reinhart 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 >>> ✅ Shanise A. White … | |
| Plaintiff versus Defendant | |
| United States Of America | Trechna Kaye Ann Martin |
| [Case # 2019cv80313/545242], [Filed: March 06, 2019] [ Other Statutory Actions§ ⚖ ] ✅ Trechna Kaye Ann Martin >>> More Information |
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Florida, March 06, 2019 ⚖ Case 9:2019cv80315/545249 In the US District Court for the Southern District of Florida, United States Of America and Shamare A. Smith are involved in case 9:2019cv80315/545249. Filed on March 06, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Kenneth A Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Shamare A. Smith … | |
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Florida, March 06, 2019 ⚖ Case 1:2019cv20865/545212 In case 1:2019cv20865/545212, US BANK TRUST NATIONAL, ASSOCIATION AS CERTIFICATE TRUSTEE FOR AMH 21 TRUST and US Bank Trust National Association, CITY OF MIAMI BEACH initiates legal action against Line Martin at the US District Court for the Southern District of Florida. The case was filed on March 06, 2019 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1441. Marcia G Cooke presides over the case, and Referring Judge Jonathan Goodman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Line Martin … | |
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Florida, March 06, 2019 ⚖ Case 9:2019cv80314/545244 At the US District Court for the Southern District of Florida, case 9:2019cv80314/545244 involves United States Of America suing Trechna Kaye Ann Martin. Filed on March 06, 2019, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1345. The case is presided over by Judge Beth Bloom, with Referring Judge Bruce E Reinhart also involved. No jury trial has been requested. More Information about >>> ✅ Trechna Kaye Ann Martin … | |
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Florida, March 15, 2019 ⚖ Case 5:2019cv00075/103455 At the US District Court for the Northern District of Florida, case 5:2019cv00075/103455 features UNITED STATES OF AMERICA suing $3,975.00 IN UNITED STATES CURRENCY. Filed on March 15, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge MICHAEL J FRANK presides over the case, with Referring Judge M CASEY RODGERS involved, and no jury demand has been made. | |
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Florida, March 15, 2019 ⚖ Case 6:2019cv00507/361484 In case 6:2019cv00507/361484, United States of America initiates legal proceedings against $59,710.00 in U.S. Currency at the US District Court for the Middle District of Florida. Filed on March 15, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Leslie R Hoffman, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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Florida, March 15, 2019 ⚖ Case 5:2019cv00074/103454 In case 5:2019cv00074/103454, UNITED STATES OF AMERICA initiates legal action against $4,317.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. The case was filed on March 15, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. MICHAEL J FRANK presides over the case, and Referring Judge M CASEY RODGERS is also involved. There has been no request for a jury trial. | |
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Florida, March 15, 2019 ⚖ Case 0:2019cv60685/545837 At the US District Court for the Southern District of Florida, the legal case 0:2019cv60685/545837 entails U-W-V-S- and Secretary of Homeland Security, Attorney General, Field Office Director, Miami Field Office, Immigration Customs Enforcement, Acting Director, Immigration and Customs Enforcement and Assistant Field Office Director, ICE Officer in Charge of Broward Transi. The filing date is March 15, 2019, and this case deals with Habeas Corpus - Alien Detainee as per 28 U.S.C. § 2241. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Field Office Director, ✅ Miami Field Office, ✅ Immigration Customs Enforcement, ✅ Acting Director, ✅ Customs Enforcement, ✅ Assistant Field Office Director … | |
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Florida, March 13, 2019 ⚖ Case 1:2019cv20968/545652 In the US District Court for the Southern District of Florida case 1:2019cv20968/545652, Ulises David Meza files a suit against BP America Production Company and BP Exploration & Production Inc. The filing date was March 13, 2019, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulises David Meza … | |
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Florida, March 06, 2019 ⚖ Case 9:2019cv80318/545254 In the US District Court for the Southern District of Florida, the case 9:2019cv80318/545254 involves United States Of America and Jill Lynn Gordon Widlan. Filed on March 06, 2019, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge William P Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Jill Lynn Gordon Widlan … | |
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Florida, February 26, 2019 ⚖ Case 8:2019cv00497/360712 Initiated as Case Number case 8:2019cv00497/360712, United States of America and K&S Patching, Inc. files a lawsuit against Travelers Casualty & Surety Company of America and Aegis Security Insurance Company at the US District Court for the Middle District of Florida. Filed on February 26, 2019, this case revolves around Miller Act under 40 U.S.C. § 270. Judge Mary S Scriven presides over the case, and Referring Judge Christopher P Tuite is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Richard Estevez |
| [Case # 2019mc00025/361148], [Filed: March 05, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S Scriven] , [Thomas G Wilson] ✅ Richard Estevez >>> More Information |
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Florida, February 26, 2019 ⚖ Case 1:2019cv20742/544612 US District Court for the Southern District of Florida case 1:2019cv20742/544612 comprises United States America and Linda Spence. Filed on February 26, 2019, this case concerns Contract: Recovery Student Loan 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 >>> ✅ Linda Spence … | |
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Florida, March 05, 2019 ⚖ Case 9:2019cv80303/545172 In the US District Court for the Southern District of Florida, the case 9:2019cv80303/545172 involves United States of America and Monique L. Wismer and Peter V. Wismer. Filed on March 05, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William P Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Monique L. Wismer, ✅ Peter V. Wismer … | |
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Florida, March 26, 2019 ⚖ Case 3:2019cv00518/103641 Initiated as Case Number case 3:2019cv00518/103641, UNITED STATES OF AMERICA files a lawsuit against BLACKMAN COMMUNITY WATER SYSTEM, INC. at the US District Court for the Northern District of Florida. Filed on March 26, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. No jury trial has been requested. | |
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Florida, March 26, 2019 ⚖ Case 8:2019mc00035/361860 In case 8:2019mc00035/361860, United States of America initiates legal action against Sharon Wilbeck at the US District Court for the Middle District of Florida. Filed on March 26, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Sean P Flynn oversees the case, with Referring Judge James S Moody involved. There is no jury demand specified. More Information about >>> ✅ Sharon Wilbeck … | |
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Florida, March 28, 2019 ⚖ Case 9:2019cv80438/546617 In case 9:2019cv80438/546617, United States Sugar Corporation and Gunster, Yoakley & Stewart, P.A. initiates legal proceedings against United States Department of the Interior at the US District Court for the Southern District of Florida. Filed on March 28, 2019, this case involves matters related to Freedom of Information Act under 05 U.S.C. § 0552. Presiding Judge Dave Lee Brannon oversees the case, with involvement from Referring Judge Donald M Middlebrooks, and no jury demand has been made. | |
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Florida, April 01, 2019 ⚖ Case 6:2019cv00623/362029 At the US District Court for the Middle District of Florida, case 6:2019cv00623/362029 involves United States of America bringing a case against Peter J. Krug and Marilyn Krug. Filed on April 01, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Roy B Dalton, with Referring Judge Leslie R Hoffman also involved. There is no specific request for a jury trial. More Information about >>> ✅ Peter J. Krug, ✅ Marilyn Krug … | |
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Florida, April 01, 2019 ⚖ Case 8:2019cv00780/362065 In case 8:2019cv00780/362065, United States of America initiates legal action against Melissa Kelley at the US District Court for the Middle District of Florida. The case was filed on April 01, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Elizabeth A Kovachevich presides over the case, and Referring Judge Julie S Sneed is also involved. There has been no request for a jury trial. More Information about >>> ✅ Melissa Kelley … | |
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Florida, March 25, 2019 ⚖ Case 0:2019cv60772/546333 At the US District Court for the Southern District of Florida, case 0:2019cv60772/546333 features United States of America suing Theodor Gunter Gies, Kathleen Gies, Guenter Gies and Bank Of America, N.A. Filed on March 25, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. 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 >>> ✅ Theodor Gunter Gies, ✅ Kathleen Gies, ✅ Guenter Gies … | |
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Florida, April 04, 2019 ⚖ Case 8:2019cv00803/362202 Initiated in case 8:2019cv00803/362202, United States of America brings forth legal action against R&L Senior Marketing, Lateese Ford, Kelly Wolfe, Christine Truglia, Star Medical Supply, Nadia Levit, Regency, Inc., Aaron Williamsky, Franz "LJ" Hilberath, Schuyler Poppe, Patsy Truglia, Michelle Koehlinger, Joel Rufus French, R and R&L at the US District Court for the Middle District of Florida. Filed on April 04, 2019, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 1345. Presiding Judge Virginia M Hernandez Covington oversees the proceedings, with Referring Judge Anthony E Porcelli involved, and no jury has been requested. More Information about >>> ✅ Lateese Ford, ✅ Kelly Wolfe, ✅ Christine Truglia, ✅ Nadia Levit, ✅ Aaron Williamsky, ✅ Schuyler Poppe, ✅ Patsy Truglia, ✅ Michelle Koehlinger, ✅ Joel Rufus French … | |
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Florida, April 05, 2019 ⚖ Case 8:2019cv00820/362276 At the US District Court for the Middle District of Florida, case 8:2019cv00820/362276 involves United States of America suing Crystal Clean Septic Service, Inc., Ann Marie Prettyman, Krystal Prettyman and Krystal Zungia. Filed on April 05, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Steven D Merryday, with Referring Judge Amanda Arnold Sansone also involved. No jury trial has been requested. More Information about >>> ✅ Ann Marie Prettyman, ✅ Krystal Prettyman, ✅ Krystal Zungia … | |
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Florida, April 10, 2019 ⚖ Case 1:2019mc21368/547436 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack are involved in case 1:2019mc21368/547436. Filed on April 10, 2019, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0983. Judge Jonathan Goodman is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | John Vanhull, as President of Holiday Amusements Inc. |
| [Case # 2019cv14128/547393], [Filed: April 10, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Kenneth A Marra] , [Shaniek M Maynard] ✅ John Vanhull >>> More Information |
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Florida, March 29, 2019 ⚖ Case 9:2019cv80447/546733 In case 9:2019cv80447/546733, United States of America initiates legal action against Ocwen Loan Servicing, LLC, Elizabeth Hevert and David Hevert at the US District Court for the Southern District of Florida. The case was filed on March 29, 2019 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 >>> ✅ Elizabeth Hevert, ✅ David Hevert … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ERIC F. SCHILDWACHTER |
| [Case # 2019cv14129/547403], [Filed: April 10, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Shaniek M Maynard] , [Robin L Rosenberg] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LESLIE AND PABLO ROOFING, LLC |
| [Case # 2019mc80430/546515], [Filed: March 27, 2019] [ Labor: Other§29 U.S.C. § 0651 ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] >>> More Information |
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Florida, April 19, 2019 ⚖ Case 8:2019cv00944/362867 At the US District Court for the Middle District of Florida, case 8:2019cv00944/362867 features USAA General Indemnity Company suing Arthur Snow. Filed on April 19, 2019, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Virginia M Hernandez Covington presides over the case, with Referring Judge Thomas G Wilson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Arthur Snow … | |
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Florida, April 08, 2019 ⚖ Case 0:2019cv60917/547244 At the US District Court for the Southern District of Florida, case 0:2019cv60917/547244 involves Ultimate Motors, Inc. bringing a case against Richard Welkowitz and Lionheart Motorcars, LLC. Filed on April 08, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge James I Cohn, with Referring Judge Barry S Seltzer also involved. There is no specific request for a jury trial. More Information about >>> ✅ Richard Welkowitz … | |
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Florida, April 17, 2019 ⚖ Case 8:2019cv00912/362690 At the US District Court for the Middle District of Florida, case 8:2019cv00912/362690 involves United States of America suing Terry Del Bello and Dale Del Bello. Filed on April 17, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Anthony E Porcelli also involved. No jury trial has been requested. More Information about >>> ✅ Terry Del Bello, ✅ Dale Del Bello … | |
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Florida, April 16, 2019 ⚖ Case 6:2019mc00024/362682 Initiated as Case Number case 6:2019mc00024/362682, United States of America files a lawsuit against Yasmeen S. Karim at the US District Court for the Middle District of Florida. Filed on April 16, 2019, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Roy B Dalton presides over the case, and Referring Judge Gregory J Kelly is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Yasmeen S. Karim … | |
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Florida, April 16, 2019 ⚖ Case 3:2019cv00637/104025 In case 3:2019cv00637/104025, ULRICK T JOHN initiates legal proceedings against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on April 16, 2019, this case involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge GARY R JONES oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, April 29, 2019 ⚖ Case 5:2019cv00115/104689 Initiated as Case Number case 5:2019cv00115/104689, UNITED STATES OF AMERICA files a lawsuit against TABITHA W HAMPTON at the US District Court for the Northern District of Florida. Filed on April 29, 2019, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. 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 >>> ✅ TABITHA W HAMPTON … | |
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Florida, April 29, 2019 ⚖ Case 3:2019cv01181/104683 In case 3:2019cv01181/104683, UNITED STATES OF AMERICA initiates legal action against CUTTER ENTERPRISES LLC and TRAVELER'S CASUALTY AND SURETY COMPANY OF AMERICA at the US District Court for the Northern District of Florida. Filed on April 29, 2019, this case pertains to matters regarding Miller Act under 40 U.S.C. § 270. Presiding Judge ELIZABETH M TIMOTHY oversees the case, with Referring Judge ROGER VINSON involved. There is no jury demand specified. | |
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Florida, April 16, 2019 ⚖ Case 1:2019cv21446/547701 Initiated in case 1:2019cv21446/547701, United Sates of America and United States of America brings forth legal action against Miriam Pardo, Caliber Home Loans, Inc. and Regions Bank at the US District Court for the Southern District of Florida. Filed on April 16, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Jonathan Goodman involved, and no jury has been requested. More Information about >>> ✅ Miriam Pardo … | |
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Florida, January 17, 2019 ⚖ Case 9:2019cv80074/542520 At the US District Court for the Southern District of Florida, case 9:2019cv80074/542520 features UMB Bank, N.A. suing Sun Mod Fashions IV, LLC, Sun Mod Fashions V, LLC, H.I.G. Sun Partners, LLC and Sun Capital Partners V, L.P. Filed on January 17, 2019, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331. Judge Bruce E Reinhart presides over the case, with Referring Judge Robin L Rosenberg involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, January 17, 2019 ⚖ Case 8:2019cv00131/359251 At the US District Court for the Middle District of Florida, case 8:2019cv00131/359251 involves United Financial Group bringing a case against Hartford Fire Insurance Company. Filed on January 17, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge James S Moody, with Referring Judge Anthony E Porcelli also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| US Securities and Exchange Commission | Donald J. Worswick |
| [Case # 2019cv00188/362606], [Filed: April 15, 2019] [ Securities/Commodities§ ⚖ ] ✅ Donald J. Worswick >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Docc J. Hilford |
| [Case # 2019cv60964/547654], [Filed: April 15, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ✅ Docc J. Hilford >>> More Information |
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Florida, May 10, 2019 ⚖ Case 1:2019cv21889/549526 Initiated in case 1:2019cv21889/549526, Underwriters At Interest, Lloyds and Underwriters At Interest brings forth legal action against All Logistics Group, Inc. at the US District Court for the Southern District of Florida. Filed on May 10, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Jacqueline Becerra oversees the proceedings, with Referring Judge K Michael Moore involved, and no jury has been requested. | |
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Florida, May 10, 2019 ⚖ Case 1:2019cv21907/549565 In the US District Court for the Southern District of Florida, Uri Mareyna Kershenovich and Director L. Francis Cissna, Attorney General William Barr, Secretary Kevin McAleenan, Chief Sarah Kendall, Division Chief Lori Mackenzie and United States Attorney are involved in case 1:2019cv21907/549565. Filed on May 10, 2019, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329. Judge Darrin P Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Uri Mareyna Kershenovich, ✅ Director L. Francis Cissna, ✅ Secretary Kevin McAleenan, ✅ Chief Sarah Kendall, ✅ Division Chief Lori Mackenzie … | |
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Florida, April 25, 2019 ⚖ Case 9:2019cv80563/548370 At the US District Court for the Southern District of Florida, case 9:2019cv80563/548370 involves US Bank National Association suing Town of Lake Park, Florida, Unknown Person(s) in Possession of the Subject Propertyas to 236 Palmetto Drive, Jacqueline Scott, Unknown Person(s) in Possession of the Subject Property as to 238 Palmetto Drive, Norman Scott and Trevor Bowes. Filed on April 25, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441. The case is presided over by Judge Dave Lee Brannon, with Referring Judge Donald M Middlebrooks also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Jacqueline Scott, ✅ Norman Scott, ✅ Trevor Bowes … | |
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Florida, May 02, 2019 ⚖ Case 3:2019cv00514/363432 In case 3:2019cv00514/363432, United States of America for Stonebridge Construction Services LLC initiates legal proceedings against North American Specialty Insurance Company at the US District Court for the Middle District of Florida. Filed on May 02, 2019, this case involves matters related to Miller Act under 40 U.S.C. § 270. Presiding Judge Patricia D Barksdale oversees the case, with involvement from Referring Judge Brian J Davis, and no jury demand has been made. | |
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Florida, April 26, 2019 ⚖ Case 0:2019cv61070/548580 In the US District Court for the Southern District of Florida case 0:2019cv61070/548580, urgary o stewart and Urgary Stewart files a suit against Palisades Collection, LLC. The filing date was April 26, 2019, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Rodolfo A Ruiz. The Plaintiff has requested a jury trial. More Information about >>> ✅ urgary o stewart, ✅ Urgary Stewart … | |
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Florida, May 15, 2019 ⚖ Case 9:2019cv80648/549785 In case 9:2019cv80648/549785, United States of America initiates legal proceedings against Sandra Donath Kochav and Sandra Saenz at the US District Court for the Southern District of Florida. Filed on May 15, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Sandra Donath Kochav, ✅ Sandra Saenz … | |
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Florida, March 30, 2018 ⚖ Case 0:2018cv60684/524413 In the US District Court for the Southern District of Florida, the case 0:2018cv60684/524413 involves UNITED STATES OF AMERICA and Enamae W. Padilla. Filed on March 30, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose E. Martinez, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Enamae W. Padilla … | |
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Florida, March 30, 2018 ⚖ Case 1:2018cv21209/524431 At the US District Court for the Southern District of Florida, the legal case 1:2018cv21209/524431 entails United States of America and Alvaro Betancur. The filing date is March 30, 2018, and this case deals with Other Contract as per 12 U.S.C. § 1819. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alvaro Betancur … | |
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Florida, March 30, 2018 ⚖ Case 1:2018cv21210/524432 At the US District Court for the Southern District of Florida, the legal case 1:2018cv21210/524432 entails UNITED STATES OF AMERICA and Itziar D. Pelosaegeles. The filing date is March 30, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, Jonathan Goodman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Itziar D. Pelosaegeles … | |
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Florida, May 03, 2019 ⚖ Case 1:2019mc21831/549195 US District Court for the Southern District of Florida case 1:2019mc21831/549195 comprises United States of America and Future Income Payments, LLC. and Scott A. Kohn. Filed on May 03, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott A. Kohn … | |
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Florida, May 22, 2019 ⚖ Case 1:2019cv22071/550197 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack are involved in case 1:2019cv22071/550197. Filed on May 22, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge K Michael Moore is presiding, and no jury trial is requested. | |
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Florida, May 20, 2019 ⚖ Case 0:2019mc61269/550043 In the US District Court for the Southern District of Florida, the case 0:2019mc61269/550043 involves UNITED STATES OF AMERICA and Yvon Bruno. Filed on May 20, 2019, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181. Presiding over this matter is Judge Alicia O Valle. There is no demand for a jury trial. More Information about >>> ✅ Yvon Bruno … | |
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Florida, May 16, 2019 ⚖ Case 8:2019cv01191/363964 Initiated in case 8:2019cv01191/363964, United States of America brings forth legal action against William D. Dedert at the US District Court for the Middle District of Florida. Filed on May 16, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Mary S Scriven oversees the proceedings, with Referring Judge Christopher P Tuite involved, and no jury has been requested. More Information about >>> ✅ William D. Dedert … | |
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Florida, May 14, 2019 ⚖ Case 8:2019mc00056/363978 At the US District Court for the Middle District of Florida, case 8:2019mc00056/363978 involves United States of America bringing a case against Robert L. McCoy and Patricia McCoy. Filed on May 14, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Susan C Bucklew, with Referring Judge Anthony E Porcelli also involved. There is no specific request for a jury trial. More Information about >>> ✅ Robert L. McCoy, ✅ Patricia McCoy … | |
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Florida, May 08, 2019 ⚖ Case 1:2019cv21863/549350 Initiated in case 1:2019cv21863/549350, United States of America brings forth legal action against XPress Painting Corp. at the US District Court for the Southern District of Florida. Filed on May 08, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1345. Presiding Judge Jacqueline Becerra oversees the proceedings, with Referring Judge K Michael Moore involved, and no jury has been requested. | |
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Florida, May 23, 2019 ⚖ Case 8:2019cv01270/364239 At the US District Court for the Middle District of Florida, case 8:2019cv01270/364239 involves United States of America suing Michael Lum. Filed on May 23, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Sean P Flynn, with Referring Judge William F Jung also involved. No jury trial has been requested. More Information about >>> ✅ Michael Lum … | |
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Florida, May 01, 2019 ⚖ Case 6:2019cv00829/363362 In case 6:2019cv00829/363362, U.S. Space Walk of Fame Foundation, Inc. initiates legal action against American Property Insurance Company at the US District Court for the Middle District of Florida. The case was filed on May 01, 2019 and involves matters related to Insurance under 28 U.S.C. § 1332. Roy B Dalton presides over the case, and Referring Judge Thomas B Smith is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, May 01, 2019 ⚖ Case 8:2019cv01054/363375 At the US District Court for the Middle District of Florida, case 8:2019cv01054/363375 involves United States of America bringing a case against Carol McCullers and Carol J. McCullers. Filed on May 01, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mary S Scriven, with Referring Judge Julie S Sneed also involved. There is no specific request for a jury trial. More Information about >>> ✅ Carol McCullers, ✅ Carol J. McCullers … | |
| Petitioner versus Respondent | |
| United States of America | Kenneth Russ |
| [Case # 2019mc00029/364303], [Filed: May 23, 2019] [ Taxes§ ⚖ ] [Judge: Paul G Byron] , [Gregory J Kelly] ✅ Kenneth Russ >>> More Information |
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Florida, May 01, 2019 ⚖ Case 1:2019cv21709/548827 In case 1:2019cv21709/548827, United States of America initiates legal proceedings against Hollen Rosenberg and Ryan Rosenberg at the US District Court for the Southern District of Florida. Filed on May 01, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Hollen Rosenberg, ✅ Ryan Rosenberg … | |
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Florida, May 30, 2019 ⚖ Case FLN/3:19-CV-01600/1124332 The legal case indexed as case FLN/3:19-CV-01600/1124332 was initiated on May 30, 2019. The involved parties include USINGER as the plaintiff and 3M COMPANY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge M Casey Rodgers. | |
| Plaintiff versus Defendant | |
| UCMS LLC. DBA UNIVERSAL CONTRACTING OF FLORIDA A/A/O ALAN KIRBY THOMPSON and UCMS LLC. | Lexington Insurance Company |
| [Case # 2019cv00360/364467], [Filed: May 30, 2019] [ Insurance§28 U.S.C. § 1446 ⚖ ] [Judge: Sheri Polster Chappell] , [Mac R McCoy] [jury demanded by Both] >>> More Information |
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Florida, May 13, 2019 ⚖ Case 3:2019cv00564/363812 In case 3:2019cv00564/363812, United States of America initiates legal action against $42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough, $171,756.76 seized from Sandy Spring Bank Account Number: 1678839 at the US District Court for the Middle District of Florida. The case was filed on May 13, 2019 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 983. Patricia D Barksdale presides over the case, and Referring Judge Marcia Morales Howard is also involved. There has been no request for a jury trial. | |
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Florida, May 13, 2019 ⚖ Case 2:2019cv14167/549594 In case 2:2019cv14167/549594, Ulrick Toussaint initiates legal action against United States of America at the US District Court for the Southern District of Florida. Filed on May 13, 2019, this case pertains to matters regarding Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding Judge K Michael Moore oversees the case, with Referring Judge Lisette M Reid involved. There is no jury demand specified. More Information about >>> ✅ Ulrick Toussaint … | |
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Florida, May 13, 2019 ⚖ Case 1:2019cv21927/549634 At the US District Court for the Southern District of Florida, case 1:2019cv21927/549634 features United States Of America suing Lesly J. Augustin A/K/A Jean Augustin, Lesly J. Augustin and Jean Augustin. Filed on May 13, 2019, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Robert N Scola presides over the case, with Referring Judge Edwin G Torres involved, and no jury demand has been made. More Information about >>> ✅ Lesly J. Augustin A/K/A Jean Augustin, ✅ Lesly J. Augustin, ✅ Jean Augustin … | |
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Florida, May 29, 2019 ⚖ Case 8:2019cv01295/364442 At the US District Court for the Middle District of Florida, case 8:2019cv01295/364442 features United States of America suing Hi-Point, Model CF380, A Brown 2015 Mercedes-Benz CLA45, Approximately $35,097.00 and A Brown 2015 Mercedes-Benz S550. Filed on May 29, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William F Jung presides over the case, with Referring Judge Thomas G Wilson involved, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ A Brown Mercedes-Benz S … | |
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Florida, May 29, 2019 ⚖ Case 0:2019cv61337/550579 At the US District Court for the Southern District of Florida, case 0:2019cv61337/550579 involves United States Of America bringing a case against EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM. Filed on May 29, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Lurana S Snow also involved. There is no specific request for a jury trial. More Information about >>> ✅ EIGHT THOUSAND … | |
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Florida, May 28, 2019 ⚖ Case 9:2019cv80694/550501 Initiated in case 9:2019cv80694/550501, United States and United States of America brings forth legal action against Forty Three Thousand Three Hundred and Fifty Dollars in United States Currency, $43,350.00 in U.S. currency and $43,357.00 in U.S. Currency at the US District Court for the Southern District of Florida. Filed on May 28, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881. Presiding Judge Dave Lee Brannon oversees the proceedings, with Referring Judge Donald M Middlebrooks involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Forty Three Thousand Three Hundred, ✅ . in currency, ✅ . in Currency … | |
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Florida, June 05, 2019 ⚖ Case 1:2019cv22306/551136 In case 1:2019cv22306/551136, United Specialty Insurance Company initiates legal action against The Travelers Indemnity Company, Community Asphalt Corp.,, Power Sweep, LLC and Theresa Pelliccioni at the US District Court for the Southern District of Florida. Filed on June 05, 2019, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332. Presiding Judge Marcia G Cooke oversees the case, with Referring Judge Jonathan Goodman involved. There is no jury demand specified. More Information about >>> ✅ Theresa Pelliccioni … | |
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Florida, September 17, 2018 ⚖ Case 0:2018cv62195/535330 At the US District Court for the Southern District of Florida, the legal case 0:2018cv62195/535330 entails USA and $56,018.00. The filing date is September 17, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge K Michael Moore is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 17, 2018 ⚖ Case 1:2018cv23807/535302 In the US District Court for the Southern District of Florida, the case 1:2018cv23807/535302 involves United States Of America and Barbara Matute. Filed on September 17, 2018, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Darrin P Gayles. There is no demand for a jury trial. More Information about >>> ✅ Barbara Matute … | |
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Florida, September 17, 2018 ⚖ Case 0:2018cv62197/535341 In the US District Court for the Southern District of Florida, the case 0:2018cv62197/535341 involves United States Of America and Marthe Malvoisin. Filed on September 17, 2018, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Darrin P Gayles. There is no demand for a jury trial. More Information about >>> ✅ Marthe Malvoisin … | |
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Florida, April 22, 2019 ⚖ Case 0:2019cv61016/548081 In the US District Court for the Southern District of Florida, United States Of America and Debra J. Simpson are involved in case 0:2019cv61016/548081. Filed on April 22, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Debra J. Simpson … | |
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Florida, June 11, 2019 ⚖ Case 6:2019cv01073/364907 Initiated as Case Number case 6:2019cv01073/364907, United States of America files a lawsuit against Leslie Bishop and Robert E Bishop at the US District Court for the Middle District of Florida. Filed on June 11, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Paul G Byron presides over the case, and Referring Judge Leslie R Hoffman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Leslie Bishop, ✅ Robert E Bishop … | |
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