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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 action 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. The case was filed on February 25, 2019 and involves matters related to Copyright under 17 U.S.C. § 501. Patricia D Barksdale presides over the case, and Referring Judge Timothy J Corrigan is also involved. There has been no request for a jury trial. 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 At the US District Court for the Southern District of Florida, case 9:2019cv80263/544501 features Universal Polygram International Publishing, Inc., Sweet City Records, Inc., Perren-Vibes Music, Inc. and Rodsongs suing Joseph L Mandia and Florida Restaurants & Entertainment, Inc. Filed on February 25, 2019, this case revolves around Copyright based on 17 U.S.C. § 0501. Judge Bruce E Reinhart presides over the case, with Referring Judge Robin L Rosenberg involved, and no jury demand has been made. More Information about >>> ✅ Joseph L Mandia … | |
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Florida, February 28, 2019 ⚖ Case 6:2019cv00393/360853 Initiated as Case Number case 6:2019cv00393/360853, United States of America files a lawsuit against Gladys Quiles at the US District Court for the Middle District of Florida. Filed on February 28, 2019, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Gregory J Kelly 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 >>> ✅ 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 Initiated as Case Number case 2:2019cv14079/545090, United States of America files a lawsuit against Infotagg Technology Solutions, LLC at the US District Court for the Southern District of Florida. Filed on March 04, 2019, this case revolves around Other Statutory Actions under 28 U.S.C. § 1345. Judge Shaniek M Maynard presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. No jury trial has been requested. | |
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Florida, March 04, 2019 ⚖ Case 9:2019cv80298/545088 Initiated in case 9:2019cv80298/545088, United States of America brings forth legal action against Bharatkumar Shah at the US District Court for the Southern District of Florida. Filed on March 04, 2019, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1345. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved, and no jury has been requested. More Information about >>> ✅ Bharatkumar Shah … | |
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Florida, March 04, 2019 ⚖ Case 0:2019cv60570/545093 At the US District Court for the Southern District of Florida, the legal case 0:2019cv60570/545093 entails 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. The filing date is March 04, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. 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 Initiated as Case Number case 8:2019cv00631/361367, United States of America files a lawsuit against Tammy R. Kurutz at the US District Court for the Middle District of Florida. Filed on March 14, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Mary S Scriven presides over the case, and Referring Judge Thomas G Wilson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tammy R. Kurutz … | |
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Florida, March 19, 2019 ⚖ Case 0:2019cv60710/545968 In case 0:2019cv60710/545968, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Alicia O Valle oversees the case, with Referring Judge Kathleen M Williams involved. There is no jury demand specified. 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 In case 9:2019cv80392/546182, United States Of America initiates legal action against Palm Beach County Tax Collector, Berto Lopez and Mercury Funding, LLC at the US District Court for the Southern District of Florida. The case was filed on March 21, 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 >>> ✅ Berto Lopez … | |
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Florida, March 06, 2019 ⚖ Case 9:2019cv80316/545250 At the US District Court for the Southern District of Florida, case 9:2019cv80316/545250 involves United States Of America suing Shanise A. White. 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 Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. No jury trial has been requested. 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 At the US District Court for the Southern District of Florida, the legal case 9:2019cv80315/545249 entails United States Of America and Shamare A. Smith. The filing date is March 06, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Kenneth A Marra is presiding over this matter, and no jury trial is demanded. 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 In case 9:2019cv80314/545244, United States Of America initiates legal proceedings against Trechna Kaye Ann Martin at the US District Court for the Southern District of Florida. Filed on March 06, 2019, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. Presiding Judge Beth Bloom oversees the case, with involvement from Referring Judge Bruce E Reinhart, and no jury demand has been made. 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 action against $59,710.00 in U.S. Currency at the US District Court for the Middle 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. Paul G Byron presides over the case, and Referring Judge Leslie R Hoffman is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, March 15, 2019 ⚖ Case 5:2019cv00074/103454 Initiated as Case Number case 5:2019cv00074/103454, UNITED STATES OF AMERICA files a lawsuit against $4,317.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on March 15, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. 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. | |
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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 At the US District Court for the Southern District of Florida, the legal case 9:2019cv80318/545254 entails United States Of America and Jill Lynn Gordon Widlan. The filing date is March 06, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jill Lynn Gordon Widlan … | |
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Florida, February 26, 2019 ⚖ Case 8:2019cv00497/360712 Initiated in case 8:2019cv00497/360712, United States of America and K&S Patching, Inc. brings forth legal action 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 pertains to Miller Act grounded in 40 U.S.C. § 270. Presiding Judge Mary S Scriven oversees the proceedings, with Referring Judge Christopher P Tuite involved. It's notable that Plaintiff has demanded a jury for this case. | |
| 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 At the US District Court for the Southern District of Florida, the legal case 1:2019cv20742/544612 entails United States America and Linda Spence. The filing date is February 26, 2019, 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 >>> ✅ 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 In case 3:2019cv00518/103641, UNITED STATES OF AMERICA initiates legal action against BLACKMAN COMMUNITY WATER SYSTEM, INC. at the US District Court for the Northern District of Florida. The case was filed on March 26, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. HOPE T CANNON 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 26, 2019 ⚖ Case 8:2019mc00035/361860 At the US District Court for the Middle District of Florida, case 8:2019mc00035/361860 involves United States of America suing Sharon Wilbeck. Filed on March 26, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Sean P Flynn, with Referring Judge James S Moody also involved. No jury trial has been requested. More Information about >>> ✅ Sharon Wilbeck … | |
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Florida, March 28, 2019 ⚖ Case 9:2019cv80438/546617 At the US District Court for the Southern District of Florida, case 9:2019cv80438/546617 involves United States Sugar Corporation and Gunster, Yoakley & Stewart, P.A. suing United States Department of the Interior. Filed on March 28, 2019, this case addresses issues related to Freedom of Information Act based on 05 U.S.C. § 0552. The case is presided over by Judge Dave Lee Brannon, with Referring Judge Donald M Middlebrooks also involved. No jury trial has been requested. | |
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Florida, April 01, 2019 ⚖ Case 6:2019cv00623/362029 In case 6:2019cv00623/362029, United States of America initiates legal proceedings against Peter J. Krug and Marilyn Krug at the US District Court for the Middle District of Florida. Filed on April 01, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Leslie R Hoffman, and no jury demand has been made. 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. Filed on April 01, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Elizabeth A Kovachevich oversees the case, with Referring Judge Julie S Sneed involved. There is no jury demand specified. More Information about >>> ✅ Melissa Kelley … | |
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Florida, March 25, 2019 ⚖ Case 0:2019cv60772/546333 Initiated as Case Number case 0:2019cv60772/546333, United States of America files a lawsuit against Theodor Gunter Gies, Kathleen Gies, Guenter Gies and Bank Of America, N.A. at the US District Court for the Southern District of Florida. Filed on March 25, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge William P Dimitrouleas presides over the case, and Referring Judge Lurana S Snow is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Theodor Gunter Gies, ✅ Kathleen Gies, ✅ Guenter Gies … | |
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Florida, April 04, 2019 ⚖ Case 8:2019cv00803/362202 Initiated as Case Number case 8:2019cv00803/362202, United States of America files a lawsuit 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 revolves around Other Statutory Actions under 18 U.S.C. § 1345. Judge Virginia M Hernandez Covington presides over the case, and Referring Judge Anthony E Porcelli is also part of the proceedings. No jury trial 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 Initiated as Case Number case 8:2019cv00820/362276, United States of America files a lawsuit against Crystal Clean Septic Service, Inc., Ann Marie Prettyman, Krystal Prettyman and Krystal Zungia at the US District Court for the Middle District of Florida. Filed on April 05, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Steven D Merryday presides over the case, and Referring Judge Amanda Arnold Sansone is also part of the proceedings. 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, the case 1:2019mc21368/547436 involves UNITED STATES OF AMERICA and $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack. Filed on April 10, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0983. Presiding over this matter is Judge Jonathan Goodman. There is no demand for a jury trial. | |
| 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 proceedings against Ocwen Loan Servicing, LLC, Elizabeth Hevert and David Hevert at the US District Court for the Southern District of Florida. Filed on March 29, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Beth Bloom oversees the case, with involvement from Referring Judge Bruce E Reinhart, and no jury demand has been made. 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 In case 8:2019cv00944/362867, USAA General Indemnity Company initiates legal proceedings against Arthur Snow at the US District Court for the Middle District of Florida. Filed on April 19, 2019, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Virginia M Hernandez Covington oversees the case, with involvement from Referring Judge Thomas G Wilson. It's important to mention that Plaintiff has requested a jury for this case. 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Terry Del Bello, ✅ Dale Del Bello … | |
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Florida, April 16, 2019 ⚖ Case 6:2019mc00024/362682 At the US District Court for the Middle District of Florida, case 6:2019mc00024/362682 involves United States of America suing Yasmeen S. Karim. Filed on April 16, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Roy B Dalton, with Referring Judge Gregory J Kelly also involved. No jury trial has been requested. More Information about >>> ✅ Yasmeen S. Karim … | |
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Florida, April 16, 2019 ⚖ Case 3:2019cv00637/104025 At the US District Court for the Northern District of Florida, case 3:2019cv00637/104025 features ULRICK T JOHN suing 3M COMPANY. Filed on April 16, 2019, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge GARY R JONES presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, April 29, 2019 ⚖ Case 5:2019cv00115/104689 At the US District Court for the Northern District of Florida, case 5:2019cv00115/104689 features UNITED STATES OF AMERICA suing TABITHA W HAMPTON. Filed on April 29, 2019, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge MICHAEL J FRANK presides over the case, with Referring Judge M CASEY RODGERS involved, and no jury demand has been made. 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. The case was filed on April 29, 2019 and involves matters related to Miller Act under 40 U.S.C. § 270. ELIZABETH M TIMOTHY presides over the case, and Referring Judge ROGER VINSON is also involved. There has been no request for a jury trial. | |
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Florida, April 16, 2019 ⚖ Case 1:2019cv21446/547701 At the US District Court for the Southern District of Florida, case 1:2019cv21446/547701 involves United Sates of America and United States of America bringing a case against Miriam Pardo, Caliber Home Loans, Inc. and Regions Bank. Filed on April 16, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Cecilia M Altonaga, with Referring Judge Jonathan Goodman also involved. There is no specific request for a jury trial. More Information about >>> ✅ Miriam Pardo … | |
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Florida, January 17, 2019 ⚖ Case 9:2019cv80074/542520 In case 9:2019cv80074/542520, UMB Bank, N.A. initiates legal action against Sun Mod Fashions IV, LLC, Sun Mod Fashions V, LLC, H.I.G. Sun Partners, LLC and Sun Capital Partners V, L.P. at the US District Court for the Southern District of Florida. Filed on January 17, 2019, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, January 17, 2019 ⚖ Case 8:2019cv00131/359251 In case 8:2019cv00131/359251, United Financial Group initiates legal action against Hartford Fire Insurance Company at the US District Court for the Middle District of Florida. The case was filed on January 17, 2019 and involves matters related to Insurance under 28 U.S.C. § 1332. James S Moody presides over the case, and Referring Judge Anthony E Porcelli is also involved. There has been no 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 In case 1:2019cv21889/549526, Underwriters At Interest, Lloyds and Underwriters At Interest initiates 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 matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Jacqueline Becerra oversees the case, with Referring Judge K Michael Moore involved. There is no jury demand specified. | |
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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 In case 9:2019cv80563/548370, US Bank National Association initiates legal proceedings against 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 at the US District Court for the Southern District of Florida. Filed on April 25, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441. Presiding Judge Dave Lee Brannon oversees the case, with involvement from Referring Judge Donald M Middlebrooks. It's important to mention that Defendant has requested a jury for 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 case 0:2019cv61070/548580 within US District Court for the Southern District of Florida, urgary o stewart and Urgary Stewart brings a case against Palisades Collection, LLC. Filed on April 26, 2019, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692. The presiding judge is Rodolfo A Ruiz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ urgary o stewart, ✅ Urgary Stewart … | |
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Florida, May 15, 2019 ⚖ Case 9:2019cv80648/549785 Initiated as Case Number case 9:2019cv80648/549785, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401. Judge Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. No jury trial has been requested. 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, UNITED STATES OF AMERICA and Enamae W. Padilla are involved in case 0:2018cv60684/524413. Filed on March 30, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Enamae W. Padilla … | |
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Florida, March 30, 2018 ⚖ Case 1:2018cv21209/524431 US District Court for the Southern District of Florida case 1:2018cv21209/524431 comprises United States of America and Alvaro Betancur. Filed on March 30, 2018, this case concerns Other Contract based on 12 U.S.C. § 1819. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alvaro Betancur … | |
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Florida, March 30, 2018 ⚖ Case 1:2018cv21210/524432 US District Court for the Southern District of Florida case 1:2018cv21210/524432 comprises UNITED STATES OF AMERICA and Itziar D. Pelosaegeles. Filed on March 30, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, Jonathan Goodman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Itziar D. Pelosaegeles … | |
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Florida, May 03, 2019 ⚖ Case 1:2019mc21831/549195 At the US District Court for the Southern District of Florida, the legal case 1:2019mc21831/549195 entails United States of America and Future Income Payments, LLC. and Scott A. Kohn. The filing date is May 03, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott A. Kohn … | |
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Florida, May 22, 2019 ⚖ Case 1:2019cv22071/550197 At the US District Court for the Southern District of Florida, the legal case 1:2019cv22071/550197 entails UNITED STATES OF AMERICA and $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack. The filing date is May 22, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge K Michael Moore is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 20, 2019 ⚖ Case 0:2019mc61269/550043 At the US District Court for the Southern District of Florida, the legal case 0:2019mc61269/550043 entails UNITED STATES OF AMERICA and Yvon Bruno. The filing date is May 20, 2019, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3181. Judge Alicia O Valle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yvon Bruno … | |
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Florida, May 16, 2019 ⚖ Case 8:2019cv01191/363964 In case 8:2019cv01191/363964, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Mary S Scriven oversees the case, with Referring Judge Christopher P Tuite involved. There is no jury demand specified. More Information about >>> ✅ William D. Dedert … | |
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Florida, May 14, 2019 ⚖ Case 8:2019mc00056/363978 Initiated in case 8:2019mc00056/363978, United States of America brings forth legal action against Robert L. McCoy and Patricia McCoy at the US District Court for the Middle District of Florida. Filed on May 14, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Susan C Bucklew oversees the proceedings, with Referring Judge Anthony E Porcelli involved, and no jury has been requested. More Information about >>> ✅ Robert L. McCoy, ✅ Patricia McCoy … | |
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Florida, May 08, 2019 ⚖ Case 1:2019cv21863/549350 In case 1:2019cv21863/549350, United States of America initiates legal proceedings against XPress Painting Corp. at the US District Court for the Southern District of Florida. Filed on May 08, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1345. Presiding Judge Jacqueline Becerra oversees the case, with involvement from Referring Judge K Michael Moore, and no jury demand has been made. | |
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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 suing 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. No jury trial has been requested. 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 At the US District Court for the Southern District of Florida, case 1:2019cv21709/548827 involves United States of America bringing a case against Hollen Rosenberg and Ryan Rosenberg. 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 Marcia G Cooke, with Referring Judge Jonathan Goodman also involved. There is no specific request for a jury trial. More Information about >>> ✅ Hollen Rosenberg, ✅ Ryan Rosenberg … | |
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Florida, May 30, 2019 ⚖ Case FLN/3:19-CV-01600/1124332 Here we go, USINGER versus 3M COMPANY. Case number case FLN/3:19-CV-01600/1124332, started on May 30, 2019. It's all about Other, happening with 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 proceedings 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. Filed on May 13, 2019, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 983. Presiding Judge Patricia D Barksdale oversees the case, with involvement from Referring Judge Marcia Morales Howard, and no jury demand has been made. | |
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Florida, May 13, 2019 ⚖ Case 2:2019cv14167/549594 At the US District Court for the Southern District of Florida, case 2:2019cv14167/549594 involves Ulrick Toussaint suing United States of America. Filed on May 13, 2019, this case addresses issues related to Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. The case is presided over by Judge K Michael Moore, with Referring Judge Lisette M Reid also involved. No jury trial has been requested. More Information about >>> ✅ Ulrick Toussaint … | |
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Florida, May 13, 2019 ⚖ Case 1:2019cv21927/549634 Initiated in case 1:2019cv21927/549634, United States Of America brings forth legal action against Lesly J. Augustin A/K/A Jean Augustin, Lesly J. Augustin and Jean Augustin at the US District Court for the Southern District of Florida. Filed on May 13, 2019, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge Robert N Scola oversees the proceedings, with Referring Judge Edwin G Torres involved, and no jury has been requested. 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 involves United States of America bringing a case against 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 addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge William F Jung, with Referring Judge Thomas G Wilson also involved. There is no specific request for a jury trial. 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 features United States Of America suing EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM. Filed on May 29, 2019, this case revolves around Forfeit/Penalty: Other 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 >>> ✅ EIGHT THOUSAND … | |
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Florida, May 28, 2019 ⚖ Case 9:2019cv80694/550501 Initiated as Case Number case 9:2019cv80694/550501, United States and United States of America files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. It's essential to note 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 US District Court for the Southern District of Florida case 0:2018cv62195/535330 comprises USA and $56,018.00. Filed on September 17, 2018, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge K Michael Moore is overseeing the case, and there is no demand for a jury trial. | |
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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 At the US District Court for the Southern District of Florida, the legal case 0:2018cv62197/535341 entails United States Of America and Marthe Malvoisin. The filing date is September 17, 2018, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. 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, the case 0:2019cv61016/548081 involves United States Of America and Debra J. Simpson. Filed on April 22, 2019, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Debra J. Simpson … | |
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Florida, June 11, 2019 ⚖ Case 6:2019cv01073/364907 In case 6:2019cv01073/364907, United States of America initiates legal action against Leslie Bishop and Robert E Bishop at the US District Court for the Middle District of Florida. The case was filed on June 11, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Paul G Byron presides over the case, and Referring Judge Leslie R Hoffman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Leslie Bishop, ✅ Robert E Bishop … | |
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