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Participant Index
C -> Cannon...(click to open)
Cannon, Ulysses
Cao, Ulises
Catlett, Austin
Cerejo, Emilio
Chou, Chuen
Cluxton, William
Connoisseurs, Brand
Crenshaw, Curtis
Currency, .
Currency, In
Currency, In
G -> Gagnon...(click to open)
Gagnon, Nicholas
Gorrita, Eva
Gousgounis, Paul
Green, Bert
Green, Jacqueline
Guyer, Britton
Guyer, Robert
H -> HIRSCH...(click to open)
HIRSCH, Heidi
Hatchette, Mya
Hein, David
Henderson, Jessica
Higbee, Heather
Hufer, Sascha
Hutchinson, William
L -> LEHMAN...(click to open)
LEHMAN, Jerome
Lazo-Lopez, William
Lewis, Christopher
Linett, Ari
Lovett, William
P -> PHILLIPS...(click to open)
PHILLIPS, Anita
PHILLIPS, Wayne
POWELL, Glenroy
Perez, Abel
Performance, Punch
Potter, Robert
Poulton, Deborah
Poulton, James
Poulton, Michele
Poulton, Nicholas
Prygocki, George
R -> Reed...(click to open)
Reed, Latricia
Reyes, Uriel
Reynoso, Walter
Robinson, Judith
Roche, Renee
Romeu, Francis
Romeu, Hugo
Rosatti, John
Roux, Gregory
Roy, Andrew
S -> Schimmack...(click to open)
Schimmack, Michael
Schimmack, Vanessa
Sculthorpe, Stephen
Serrano, Abel
Shafer, Donald
Stain, Billy
Strack, Douglas
Stubbs, Mark
W -> Walzer...(click to open)
Walzer, Howard
Weatherly, Pamela
Weatherly, Patsy
Weatherly, Todd
Weiss, Kevin
Wert, Mr.
Willis, Adam
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Florida, June 11, 2019 ⚖ Case 9:2019cv80771/551498 At the US District Court for the Southern District of Florida, case 9:2019cv80771/551498 involves United States of America bringing a case against One (1) Taurus PT809 9mm pistol, serial number TKN79216, One (1) Smith & Wesson 9mm pistol, serial number FYW3459, One (1) Taurus PT111 9mm pistol, serial number TCM60822, One (1) Smith & Wesson 9mm pistol, serial number FYW1368 and One (1) Taurus. Filed on June 11, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. There is no specific request for a jury trial. More Information about >>> ✅ One () Taurus … | |
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Florida, June 18, 2019 ⚖ Case 4:2019cv00274/106130 In case 4:2019cv00274/106130, UNITED STATES OF AMERICA initiates legal proceedings against 1 PIT BULL-TYPE DOG at the US District Court for the Northern District of Florida. Filed on June 18, 2019, this case involves matters related to Forfeit/Penalty: Other under 07 U.S.C. § 499. Presiding Judge WILLIAM STAFFORD oversees the case, with involvement from Referring Judge CHARLES A STAMPELOS, and no jury demand has been made. | |
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Florida, June 03, 2019 ⚖ Case 1:2019mc22256/550952 In the US District Court for the Southern District of Florida, United States of America and In The Matter of Extradition of Sergio Alejandro Farffan Osorno are involved in case 1:2019mc22256/550952. Filed on June 03, 2019, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181. Judge Chris M McAliley is presiding, and no jury trial is requested. | |
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Florida, June 21, 2019 ⚖ Case 6:2019cv01160/365368 At the US District Court for the Middle District of Florida, case 6:2019cv01160/365368 involves United States of America suing Derek J. Bartoli. Filed on June 21, 2019, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 0045. 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 >>> ✅ Derek J. Bartoli … | |
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Florida, June 03, 2019 ⚖ Case 1:2019cv22256/552937 In the US District Court for the Southern District of Florida, the case 1:2019cv22256/552937 involves United States of America and In The Matter of Extradition of Sergio Alejandro Farffan Osorno. Filed on June 03, 2019, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181. Presiding over this matter is Judge Chris M McAliley. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | D N S Enterprises of Florida, Inc., Michael Paul Schimmack, Vanessa Schimmack, Lori Brown, Punch It Performance and Tuning LLC and REI Research Group, Inc. |
| [Case # 2019cv01112/365087], [Filed: June 14, 2019] [ Environmental Matters§ ⚖ ] ✅ Michael Paul Schimmack, ✅ Vanessa Schimmack, ✅ Lori Brown, ✅ Punch It Performance >>> More Information |
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Florida, May 31, 2019 ⚖ Case 8:2019cv01323/364533 At the US District Court for the Middle District of Florida, case 8:2019cv01323/364533 features United States Department of Labor suing William H. Lovett, Jr. and William H. Lovett, Jr. doing business as Hardee Animal Clinic. Filed on May 31, 2019, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 206. Judge Susan C Bucklew presides over the case, with Referring Judge Julie S Sneed involved, and no jury demand has been made. More Information about >>> ✅ William H. Lovett, ✅ William H. Lovett … | |
| Plaintiff versus Defendant | |
| USA and United States of America | D N S Enterprises of Florida, Inc., Punch It Performance and Tuning LLC, Vanessa Schimmack, Lori Brown, Michael Paul Schimmack and REI Research Group, Inc. |
| [Case # 2019cv01115/365090], [Filed: June 14, 2019] [ Environmental Matters§ ⚖ ] [Judge: Roy B Dalton] , [Embry J Kidd] ✅ Punch It Performance, ✅ Vanessa Schimmack, ✅ Lori Brown, ✅ Michael Paul Schimmack >>> More Information |
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Florida, June 14, 2019 ⚖ Case 3:2019cv00716/365062 In case 3:2019cv00716/365062, Union County, Florida initiates legal action against SPECGX, LLC, McKESSON CORPORATION,, ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. n/k/a JANSSEN PHARMACEUTICALS, INC.,, ACTAVIS PHARMA, INC. f/k/a WATSON PHARMA, INC.,, PAR PHARMACEUTICAL COMPANIES, INC.,, PURDUE PHARMA INC.,, Walmart Inc., Walgreens Boot Al at the US District Court for the Middle District of Florida. The case was filed on June 14, 2019 and involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1961. Timothy J Corrigan presides over the case, and Referring Judge Monte C Richardson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Walgreens Boot Al … | |
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Florida, June 26, 2019 ⚖ Case 1:2019cv22670/552465 In the US District Court for the Southern District of Florida, United States of America and RG Logistics Inc. are involved in case 1:2019cv22670/552465. Filed on June 26, 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. | |
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Florida, June 17, 2019 ⚖ Case 6:2019cv01117/365106 Initiated as Case Number case 6:2019cv01117/365106, United States of America files a lawsuit against Gregory A Roux at the US District Court for the Middle District of Florida. Filed on June 17, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Paul G Byron 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 >>> ✅ Gregory A Roux … | |
| Petitioner versus Respondent | |
| United States of America | George Miller |
| [Case # 2019mc00073/365168], [Filed: June 17, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: James S Moody] , [Julie S Sneed] ✅ George Miller >>> More Information |
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Florida, June 26, 2019 ⚖ Case 0:2019cv61607/552477 In the US District Court for the Southern District of Florida, the case 0:2019cv61607/552477 involves United States of America and Brand Name Connoisseurs, Corp. Filed on June 26, 2019, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Federico A Moreno. There is no demand for a jury trial. More Information about >>> ✅ Brand Name Connoisseurs … | |
| Petitioner versus Respondent | |
| United States of America | Robert Potter |
| [Case # 2019mc00071/365183], [Filed: June 17, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Sean P Flynn] , [Mary S Scriven] ✅ Robert Potter >>> More Information |
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Florida, June 27, 2019 ⚖ Case 1:2019cv22682/552522 In case 1:2019cv22682/552522, Unseul Escarment initiates legal proceedings against American Security Insurance Company at the US District Court for the Southern District of Florida. Filed on June 27, 2019, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Jacqueline Becerra oversees the case, with involvement from Referring Judge K Michael Moore. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Unseul Escarment … | |
| Petitioner versus Respondent | |
| United States of America | Douglas J. Strack |
| [Case # 2019mc00072/365169], [Filed: June 17, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: James S Moody] , [Amanda Arnold Sansone] ✅ Douglas J. Strack >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Stephen Sculthorpe |
| [Case # 2019mc00081/366115], [Filed: July 12, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Amanda Arnold Sansone] , [Mary S Scriven] ✅ Stephen Sculthorpe >>> More Information |
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Florida, June 20, 2019 ⚖ Case 8:2019cv01499/365307 In case 8:2019cv01499/365307, Unum Life Insurance Company of America initiates legal proceedings against Judith Robinson, Britton C. Guyer and Robert M. Guyer at the US District Court for the Middle District of Florida. Filed on June 20, 2019, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge James S Moody oversees the case, with involvement from Referring Judge Christopher P Tuite, and no jury demand has been made. More Information about >>> ✅ Judith Robinson, ✅ Britton C. Guyer, ✅ Robert M. Guyer … | |
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Florida, June 20, 2019 ⚖ Case 9:2019cv80810/552069 Initiated as Case Number case 9:2019cv80810/552069, UNITED STATES OF AMERICA files a lawsuit against Fred Zilker at the US District Court for the Southern District of Florida. Filed on June 20, 2019, this case revolves around Banks and Banking under 28 U.S.C. § 1345. 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 >>> ✅ Fred Zilker … | |
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Florida, June 28, 2019 ⚖ Case 8:2019cv01578/365625 In case 8:2019cv01578/365625, USA Engineering, Inc. initiates legal proceedings against George Prygocki, Christopher Lewis, Austin Catlett, William Lazo-Lopez and David Alegria at the US District Court for the Middle District of Florida. Filed on June 28, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge William F Jung oversees the case, with involvement from Referring Judge Julie S Sneed, and no jury demand has been made. More Information about >>> ✅ George Prygocki, ✅ Christopher Lewis, ✅ Austin Catlett, ✅ William Lazo-Lopez, ✅ David Alegria … | |
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Florida, July 15, 2019 ⚖ Case 5:2019cv00218/106825 At the US District Court for the Northern District of Florida, case 5:2019cv00218/106825 features UNITED STATES OF AMERICA suing LENA C COLLINS and JOHN L COLLINS. Filed on July 15, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge MICHAEL J FRANK presides over the case, with Referring Judge ROBERT L HINKLE involved, and no jury demand has been made. | |
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Florida, July 18, 2019 ⚖ Case 2:2019cv00496/366224 In case 2:2019cv00496/366224, United States of America initiates legal action against Estate of Dean R. Danielsen at the US District Court for the Middle District of Florida. The case was filed on July 18, 2019 and involves matters related to Taxes under 28 U.S.C. § 1345. Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also involved. There has been no request for a jury trial. | |
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Florida, July 10, 2019 ⚖ Case 0:2019cv61701/553161 In the US District Court for the Southern District of Florida, United States of America and Advanced Roofing, Inc. and Argonaut Insurance Company are involved in case 0:2019cv61701/553161. Filed on July 10, 2019, this legal matter focuses on Miller Act under 40 U.S.C. § 0270. Judge Rodney Smith is presiding, and no jury trial is requested. | |
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Florida, July 10, 2019 ⚖ Case 1:2019cv22834/553136 At the US District Court for the Southern District of Florida, case 1:2019cv22834/553136 involves United States Of America bringing a case against Maria Marti. Filed on July 10, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Robert N Scola, with Referring Judge Edwin G Torres also involved. There is no specific request for a jury trial. More Information about >>> ✅ Maria Marti … | |
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Florida, July 17, 2019 ⚖ Case 2:2019cv14244/553759 At the US District Court for the Southern District of Florida, case 2:2019cv14244/553759 features United States Of America suing Jessica E. Henderson. Filed on July 17, 2019, this case revolves around Contract: Recovery Student Loan 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. More Information about >>> ✅ Jessica E. Henderson … | |
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Florida, July 19, 2019 ⚖ Case 1:2019cv23001/553980 In the US District Court for the Southern District of Florida, the case 1:2019cv23001/553980 involves United Bank and Francisco Vacarella. Filed on July 19, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Francisco Vacarella … | |
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Florida, July 03, 2019 ⚖ Case 8:2019cv01621/365775 In case 8:2019cv01621/365775, United States of America initiates legal action against Coastal States Development, LLC and Curtis A Crenshaw at the US District Court for the Middle District of Florida. Filed on July 03, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Charlene Edwards Honeywell oversees the case, with Referring Judge Thomas G Wilson involved. There is no jury demand specified. More Information about >>> ✅ Curtis A Crenshaw … | |
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Florida, July 03, 2019 ⚖ Case 0:2019cv61657/552883 In the US District Court for the Southern District of Florida case 0:2019cv61657/552883, urbanlip.com ltd files a suit against Dress Rehearsal Corp.; and Does 1 through 10 inclusive and Dress Rehearsal Corp. The filing date was July 03, 2019, and this case concerns Copyright under 28 U.S.C. § 1338. Presiding over the case is Judge Rodney Smith. The Plaintiff has requested a jury trial. | |
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Florida, July 05, 2019 ⚖ Case 3:2019cv00802/365794 In case 3:2019cv00802/365794, United States of America initiates legal action against Patsy Weatherly, Todd Delano Weatherly and Pamela Weatherly at the US District Court for the Middle District of Florida. The case was filed on July 05, 2019 and involves matters related to Banks and Banking under 28 U.S.C. § 3001. 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 >>> ✅ Patsy Weatherly, ✅ Todd Delano Weatherly, ✅ Pamela Weatherly … | |
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Florida, July 22, 2019 ⚖ Case 0:2019mc61846/554119 US District Court for the Southern District of Florida case 0:2019mc61846/554119 comprises United States of America and $30,000.00 in U.S. Currency and Walter A. Reynoso. Filed on July 22, 2019, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0983. Judge Patrick M Hunt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Walter A. Reynoso … | |
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Florida, July 26, 2019 ⚖ Case 1:2019mc23107/554389 US District Court for the Southern District of Florida case 1:2019mc23107/554389 comprises UNITED STATES OF AMERICA and Penn Venture Partners LP. Filed on July 26, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Marcia G Cooke is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Donald D. Shafer |
| [Case # 2019mc00080/366060], [Filed: July 11, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M Hernandez Covington] , [Sean P Flynn] ✅ Donald D. Shafer >>> More Information |
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Florida, July 30, 2019 ⚖ Case 1:2019cv23145/554597 At the US District Court for the Southern District of Florida, case 1:2019cv23145/554597 involves Ulysses Cannon suing United States of America. Filed on July 30, 2019, this case addresses issues related to Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. The case is presided over by Judge Federico A Moreno, with Referring Judge Lisette M Reid also involved. No jury trial has been requested. More Information about >>> ✅ Ulysses Cannon … | |
| Plaintiff versus Defendant | |
| USA | Nicholas Gagnon |
| [Case # 2019mc00041/366955], [Filed: August 05, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Leslie R Hoffman] , [Carlos E Mendoza] ✅ Nicholas Gagnon >>> More Information |
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Florida, August 05, 2019 ⚖ Case 8:2019cv01923/366952 Initiated in case 8:2019cv01923/366952, United States of America brings forth legal action against $50,830 in U.S. Currency at the US District Court for the Middle District of Florida. Filed on August 05, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Virginia M Hernandez Covington oversees the proceedings, with Referring Judge Julie S Sneed involved, and no jury has been requested. More Information about >>> ✅ in Currency … | |
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Florida, August 15, 2019 ⚖ Case 6:2019cv01514/367291 Initiated in case 6:2019cv01514/367291, United States of America brings forth legal action against Johnathan Oshane Thompson at the US District Court for the Middle District of Florida. Filed on August 15, 2019, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 1345. Presiding Judge Paul G Byron oversees the proceedings, with Referring Judge Leslie R Hoffman involved, and no jury has been requested. More Information about >>> ✅ Johnathan Oshane Thompson … | |
| Plaintiff versus Defendant | |
| Universal Asset Management Inc | Vas Aero Services LLC |
| [Case # 2019cv81153/555518], [Filed: August 14, 2019] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Florida, August 14, 2019 ⚖ Case 8:2019cv02011/367241 In case 8:2019cv02011/367241, United States of America initiates legal action against Otis Marvin Virgo Evans at the US District Court for the Middle District of Florida. The case was filed on August 14, 2019 and involves matters related to Other Statutory Actions under 18 U.S.C. § 1345. Sean P Flynn presides over the case, and Referring Judge William F Jung is also involved. There has been no request for a jury trial. More Information about >>> ✅ Otis Marvin Virgo Evans … | |
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Florida, August 14, 2019 ⚖ Case 8:2019cv02014/367250 At the US District Court for the Middle District of Florida, case 8:2019cv02014/367250 involves United States of America suing Ari Linett. Filed on August 14, 2019, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 1345. The case is presided over by Judge Thomas P Barber, with Referring Judge Christopher P Tuite also involved. No jury trial has been requested. More Information about >>> ✅ Ari Linett … | |
| Plaintiff versus Defendant | |
| Universal Asset Management Inc | Vas Aero Services LLC |
| [Case # 2019mc81153/555568], [Filed: August 14, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Bruce E Reinhart] , [Robin L Rosenberg] >>> More Information |
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Florida, August 15, 2019 ⚖ Case 9:2019cv81161/555646 At the US District Court for the Southern District of Florida, case 9:2019cv81161/555646 involves UBS Credit Corp. and UBS Financial Services, Inc. suing Howard Walzer. Filed on August 15, 2019, this case addresses issues related to Other Statutes: Arbitration based on 09 U.S.C. § 0009. 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 >>> ✅ Howard Walzer … | |
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Florida, August 22, 2019 ⚖ Case 6:2019cv01635/367729 Initiated in case 6:2019cv01635/367729, Usha Jain and Manohar Jain brings forth legal action against Kevin Weiss, John Kest, Winderweedle, Mr. Barker, Andrew Roy, Heather Higbee, Donald Myers, Mr. Wert, Mr. Furbush, Mya Hatchette, Deanmead and Renee Roche at the US District Court for the Middle District of Florida. Filed on August 22, 2019, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983. Presiding Judge Leslie R Hoffman oversees the proceedings, with Referring Judge Carlos E Mendoza involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Usha Jain, ✅ Manohar Jain, ✅ Kevin Weiss, ✅ John Kest, ✅ Mr. Barker, ✅ Andrew Roy, ✅ Heather Higbee, ✅ Donald Myers, ✅ Mr. Wert, ✅ Mr. Furbush, ✅ Mya Hatchette, ✅ Renee Roche … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JEROME N LEHMAN |
| [Case # 2019cv81206/556463], [Filed: August 28, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Roy K Altman] , [Dave Lee Brannon] ✅ JEROME N LEHMAN >>> More Information |
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Florida, August 28, 2019 ⚖ Case 6:2019cv01689/367927 At the US District Court for the Middle District of Florida, case 6:2019cv01689/367927 involves U.S. Equal Employment Opportunity Commission and Equal Employment Opportunity Commission bringing a case against Azul Wellness LLC and Azul Wellness, LLC. Filed on August 28, 2019, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000. The case is presided over by Judge Paul G Byron, with Referring Judge Leslie R Hoffman also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Eva D. Gorrita |
| [Case # 2019cv14318/556447], [Filed: August 28, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Jose E Martinez] , [Shaniek M Maynard] ✅ Eva D. Gorrita >>> More Information |
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Florida, August 06, 2019 ⚖ Case 0:2019cv61970/555009 In case 0:2019cv61970/555009, UNITED STATE SOLUTIONS, LLC initiates legal action against GLENROY POWELL and DANIEL DUMERVIL at the US District Court for the Southern District of Florida. Filed on August 06, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge William P Dimitrouleas oversees the case, with Referring Judge Lurana S Snow involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ GLENROY POWELL, ✅ DANIEL DUMERVIL … | |
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Florida, August 12, 2019 ⚖ Case 6:2019cv01483/367112 In case 6:2019cv01483/367112, United States of America initiates legal action against Donald Ashman at the US District Court for the Middle District of Florida. The case was filed on August 12, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Daniel C Irick presides over the case, and Referring Judge Carlos E Mendoza is also involved. There has been no request for a jury trial. More Information about >>> ✅ Donald Ashman … | |
| Plaintiff versus Defendant | |
| United States of America | David R. Hein, Jr. |
| [Case # 2019mc00091/367180], [Filed: August 12, 2019] [ Taxes§ ⚖ ] [Judge: Virginia M Hernandez Covington] , [Thomas G Wilson] ✅ David R. Hein >>> More Information |
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Florida, August 27, 2019 ⚖ Case 0:2019cv62145/556363 In case 0:2019cv62145/556363, U.S. Equal Employment Opportunity Commission initiates legal proceedings against BHT Constructions LLC at the US District Court for the Southern District of Florida. Filed on August 27, 2019, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e. Presiding Judge William P Dimitrouleas oversees the case, with involvement from Referring Judge Lurana S Snow. It's important to mention that Defendant has requested a jury for this case. | |
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Florida, August 27, 2019 ⚖ Case 4:2019cv00417/108703 Initiated as Case Number case 4:2019cv00417/108703, U.S. Equal Employment Opportunity Commission and EQUAL EMPLOYMENT OPPORTUNITY COMMISSION files a lawsuit against TALLAHASSEE MEMORIAL HEALTHCARE INC at the US District Court for the Northern District of Florida. Filed on August 27, 2019, this case revolves around Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 451. Judge CHARLES A STAMPELOS presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| USA | Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33, 794) In US Currency Seized on March 24, 2019 |
| [Case # 2019mc62211/556799], [Filed: September 05, 2019] [ Drug Related Seizure of Property§18 U.S.C. § 0983 ⚖ ] ✅ Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adam C. Willis |
| [Case # 2019mc00092/367181], [Filed: August 12, 2019] [ Taxes§ ⚖ ] [Judge: Virginia M Hernandez Covington] , [Anthony E Porcelli] ✅ Adam C. Willis >>> More Information |
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Florida, August 23, 2019 ⚖ Case 3:2019cv00988/367766 In case 3:2019cv00988/367766, United States of America initiates legal action against Winn-Dixie Stores, Inc, Southeastern Grocers, Inc. and BI-LO, L.L.C. at the US District Court for the Middle District of Florida. The case was filed on August 23, 2019 and involves matters related to Environmental Matters under 28 U.S.C. § 1345. Marcia Morales Howard presides over the case, and Referring Judge Monte C Richardson is also involved. There has been no request for a jury trial. | |
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Florida, August 29, 2019 ⚖ Case 8:2019cv02166/368002 In case 8:2019cv02166/368002, United States Securities and Exchange Commission initiates legal action against William Hutchinson and William Cluxton at the US District Court for the Middle District of Florida. The case was filed on August 29, 2019 and involves matters related to Securities/Commodities under 12 U.S.C. § 0022 Securities Fraud. Anthony E Porcelli presides over the case, and Referring Judge Mary S Scriven is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ William Hutchinson, ✅ William Cluxton … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HEIDI M. HIRSCH |
| [Case # 2019cv62203/556760], [Filed: September 04, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Federico A Moreno] ✅ HEIDI M. HIRSCH >>> More Information |
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Florida, August 29, 2019 ⚖ Case 3:2019cv03355/108794 At the US District Court for the Northern District of Florida, case 3:2019cv03355/108794 features UNITED STATES OF AMERICA suing 7 PIT BULL-TYPE DOGS. Filed on August 29, 2019, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge HOPE T CANNON presides over the case, with Referring Judge LACEY A COLLIER involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Sascha Hufer |
| [Case # 2019cv23350/555334], [Filed: August 09, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia G Cooke] , [Jonathan Goodman] ✅ Sascha Hufer >>> More Information |
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Florida, August 09, 2019 ⚖ Case 0:2019cv61999/555277 In case 0:2019cv61999/555277, US Acquisition Property XXXVI, LLC initiates legal action against John Rosatti, CCA Financial Services, Inc. and John Rosatti Revocable Trust at the US District Court for the Southern District of Florida. Filed on August 09, 2019, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1332. Presiding Judge William P Dimitrouleas oversees the case, with Referring Judge Lurana S Snow involved. There is no jury demand specified. More Information about >>> ✅ John Rosatti … | |
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Florida, November 19, 2018 ⚖ Case 1:2018cv24836/539162 In case 1:2018cv24836/539162, Uriel Reyes initiates legal action against BP America Production Company and BP Exploration & Production Inc. at the US District Court for the Southern District of Florida. The case was filed on November 19, 2018 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. Cecilia M Altonaga presides over the case, and Referring Judge Jonathan Goodman is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uriel Reyes … | |
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Florida, September 06, 2019 ⚖ Case 1:2019cv23723/556931 At the US District Court for the Southern District of Florida, case 1:2019cv23723/556931 involves Ulises Cao suing United States of America. Filed on September 06, 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 >>> ✅ Ulises Cao … | |
| Petitioner versus Respondent | |
| United States of America | Sascha Hufer |
| [Case # 2019cv81131/555276], [Filed: August 09, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Sascha Hufer >>> More Information |
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Florida, September 20, 2019 ⚖ Case 9:2019cv81294/557803 Case Number case 9:2019cv81294/557803 in the US District Court for the Southern District of Alabama involves U.S. Cotton, LLC's lawsuit against NODIAM USA LLC. Filed on September 20, 2019, this legal action relates to an Patent claim under 35 U.S.C. § 0271. Notably, Plaintiff has demanded a jury to hear this case. | |
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Florida, September 20, 2019 ⚖ Case 1:2019cv23925/557802 At the US District Court for the Southern District of Florida, case 1:2019cv23925/557802 features United States America suing Francis Romeu and Hugo Romeu. Filed on September 20, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Cecilia M Altonaga presides over the case, with Referring Judge Jonathan Goodman involved, and no jury demand has been made. More Information about >>> ✅ Francis Romeu, ✅ Hugo Romeu … | |
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Florida, September 16, 2019 ⚖ Case 8:2019cv02295/368615 Initiated as Case Number case 8:2019cv02295/368615, Ulises Baez files a lawsuit against Commonwealth Financial Systems, Inc. and Pendrick Capital Partners II, LLC at the US District Court for the Middle District of Florida. Filed on September 16, 2019, this case revolves around Consumer Credit under 15 U.S.C. § 1692. Judge Sean P Flynn presides over the case, and Referring Judge Charlene Edwards Honeywell is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulises Baez … | |
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Florida, September 16, 2019 ⚖ Case 1:2019cv23856/557458 Initiated as Case Number case 1:2019cv23856/557458, Uri Marrache files a lawsuit against Bacardi U.S.A., Inc. and Winn-Dixie Supermarkets, Inc. at the US District Court for the Southern District of Florida. Filed on September 16, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge Robert N Scola presides over the case, and Referring Judge Edwin G Torres is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uri Marrache … | |
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Florida, August 13, 2019 ⚖ Case 5:2019cv00384/367189 In case 5:2019cv00384/367189, United States of America initiates legal action against Chuen Cheng Chou at the US District Court for the Middle District of Florida. The case was filed on August 13, 2019 and involves matters related to Other Statutory Actions under 18 U.S.C. § 1345 Injunctions Against Fraud. Philip R Lammens presides over the case, and Referring Judge James S Moody is also involved. There has been no request for a jury trial. More Information about >>> ✅ Chuen Cheng Chou … | |
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Florida, September 11, 2019 ⚖ Case 0:2019cv62268/557213 In the US District Court for the Southern District of Florida, the case 0:2019cv62268/557213 involves United States Of America and Emilio Mendes Dias Cerejo. Filed on September 11, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Federico A Moreno. There is no demand for a jury trial. More Information about >>> ✅ Emilio Mendes Dias Cerejo … | |
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Florida, April 24, 2019 ⚖ Case 9:2019cv80554/548268 In case 9:2019cv80554/548268, UNITED STATES OF AMERICA initiates legal proceedings against Paul Anton Gousgounis at the US District Court for the Southern District of Florida. Filed on April 24, 2019, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. Presiding Judge Bruce E Reinhart oversees the case, with involvement from Referring Judge Robin L Rosenberg, and no jury demand has been made. More Information about >>> ✅ Paul Anton Gousgounis … | |
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Florida, April 24, 2019 ⚖ Case 9:2019cv80553/548253 At the US District Court for the Southern District of Florida, case 9:2019cv80553/548253 features United States Of America suing Mark Tubbs and Mark B. Stubbs. Filed on April 24, 2019, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Dave Lee Brannon presides over the case, with Referring Judge Donald M Middlebrooks involved, and no jury demand has been made. More Information about >>> ✅ Mark Tubbs, ✅ Mark B. Stubbs … | |
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Florida, September 25, 2019 ⚖ Case 1:2019cv23984/558122 In case 1:2019cv23984/558122, United States Of America initiates legal action against James B. Koenig at the US District Court for the Southern District of Florida. Filed on September 25, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Edwin G Torres oversees the case, with Referring Judge Kathleen M Williams involved. There is no jury demand specified. More Information about >>> ✅ James B. Koenig … | |
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Florida, September 25, 2019 ⚖ Case 9:2019cv81317/558126 In the US District Court for the Southern District of Florida, United States Of America and Adel Kallini are involved in case 9:2019cv81317/558126. Filed on September 25, 2019, this legal matter focuses on Taxes under 28 U.S.C. § 1346. Judge Rodney Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Adel Kallini … | |
| Plaintiff versus Defendant | |
| USA | Abel Serrano Perez and Abel Perez Serrano |
| [Case # 2018mc00069/358234], [Filed: December 12, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Roy B Dalton] , [Daniel C Irick] ✅ Abel Serrano Perez, ✅ Abel Perez Serrano >>> More Information |
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Florida, September 23, 2019 ⚖ Case 9:2019cv81297/557832 In case 9:2019cv81297/557832 within US District Court for the Southern District of Florida, U.S. Cotton, LLC brings a case against NODIAM USA LLC and Noadiam USA, LLC. Filed on September 23, 2019, this legal matter relates to Patent as per 35 U.S.C. § 0271. The presiding judge is Rodney Smith, and the Defendant has made a request for a jury trial. | |
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Florida, September 04, 2018 ⚖ Case 6:2018cv01437/354314 At the US District Court for the Middle District of Florida, case 6:2018cv01437/354314 involves U.S. Lawns, Inc. bringing a case against Billy Stain and Billy Stain Landscaping, Inc. Filed on September 04, 2018, this case addresses issues related to Trademark based on 15 U.S.C. § 1051. The case is presided over by Judge Daniel C Irick, with Referring Judge Carlos E Mendoza also involved. There is no specific request for a jury trial. More Information about >>> ✅ Billy Stain … | |
| Petitioner versus Respondent | |
| United States of America | Nathan Kalichman |
| [Case # 2019cv62409/558240], [Filed: September 27, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: William P Dimitrouleas] , [Lurana S Snow] ✅ Nathan Kalichman >>> More Information |
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Florida, September 26, 2019 ⚖ Case 6:2019cv01853/369019 At the US District Court for the Middle District of Florida, case 6:2019cv01853/369019 involves U.S. Equal Employment Opportunity Commission bringing a case against Pirtek USA LLC. Filed on September 26, 2019, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331. The case is presided over by Judge Gregory J Kelly, with Referring Judge Carlos E Mendoza also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, September 26, 2019 ⚖ Case 9:2019cv81319/558164 Initiated as Case Number case 9:2019cv81319/558164, U.S. Specialty Insurance Company and United States Surety Company files a lawsuit against Kast Construction Company, LLC at the US District Court for the Southern District of Florida. Filed on September 26, 2019, this case revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 1332. Judge Roy K Altman presides over the case, and Referring Judge Dave Lee Brannon is also part of the proceedings. No jury trial has been requested. | |
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Florida, October 02, 2019 ⚖ Case 3:2019cv03620/109549 At the US District Court for the Northern District of Florida, case 3:2019cv03620/109549 features UNITED STATES OF AMERICA suing ANITA S PHILLIPS and WAYNE L PHILLIPS. Filed on October 02, 2019, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge HOPE T CANNON presides over the case, with Referring Judge LACEY A COLLIER involved, and no jury demand has been made. More Information about >>> ✅ ANITA S PHILLIPS, ✅ WAYNE L PHILLIPS … | |
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Florida, October 02, 2019 ⚖ Case 1:2019cv24066/558543 In case 1:2019cv24066/558543, U.S. ALLIANCE MANAGEMENT initiates legal action against AIRBUS AMERICAS CUSTOMER SERVICES, INC. at the US District Court for the Southern District of Florida. The case was filed on October 02, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Cecilia M Altonaga presides over the case, and Referring Judge Jonathan Goodman is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, October 02, 2019 ⚖ Case 8:2019cv02444/369340 At the US District Court for the Middle District of Florida, case 8:2019cv02444/369340 features United States of America suing $126,880 In U.S. Currency. Filed on October 02, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Virginia M Hernandez Covington presides over the case, with Referring Judge Julie S Sneed involved, and no jury demand has been made. More Information about >>> ✅ In Currency … | |
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Florida, September 30, 2019 ⚖ Case 1:2019cv24026/558386 At the US District Court for the Southern District of Florida, case 1:2019cv24026/558386 involves United States of America bringing a case against Jacqueline D. Green and Bert Green. Filed on September 30, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 31 U.S.C. § 5313. The case is presided over by Judge Jacqueline Becerra, with Referring Judge K Michael Moore also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jacqueline D. Green, ✅ Bert Green … | |
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Florida, September 30, 2019 ⚖ Case 3:2019cv01117/369166 In case 3:2019cv01117/369166, United States of America initiates legal action against Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and Michele Poulton at the US District Court for the Middle District of Florida. The case was filed on September 30, 2019 and involves matters related to Banks and Banking under 31 U.S.C. § 3545. Marcia Morales Howard presides over the case, and Referring Judge Monte C Richardson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Nicholas Poulton, ✅ Deborah McMullan Poulton, ✅ James Alexander Poulton, ✅ Michele Poulton … | |
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Florida, October 04, 2019 ⚖ Case 3:2019cv01139/369631 Initiated as Case Number case 3:2019cv01139/369631, United States of America files a lawsuit against $121,180.00 in United States Currency at the US District Court for the Middle District of Florida. Filed on October 04, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Brian J Davis presides over the case, and Referring Judge Monte C Richardson is also part of the proceedings. No jury trial has been requested. | |
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Florida, September 30, 2019 ⚖ Case 3:2019cv01113/369154 In case 3:2019cv01113/369154, UFP Eastern Division, Inc. initiates legal action against Old Dominion Insurance Company and Georgetown Homeowners Association, Inc. at the US District Court for the Middle District of Florida. The case was filed on September 30, 2019 and involves matters related to Insurance under 28 U.S.C. § 1332. Marcia Morales Howard presides over the case, and Referring Judge Monte C Richardson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, September 18, 2019 ⚖ Case 1:2019cv23900/557638 US District Court for the Southern District of Florida case 1:2019cv23900/557638 comprises UNITED STATES OF AMERICA and ONE (1) 2017 PORSCHE 911 TURBO COUPE 2D, BEARING VIN WP0AD2A94HS166412, ONE (1) 2012 ROLLS ROYCE PHANTOM DROPHEAD BEARING VIN SCA682D53CUX16710, ONE (1) 2014 MASERATI QUATTROPORTE, BEARING VIN ZAM56PPA7E1084665 and ONE (1) 2016 FERRARI FF MODEL, BEARING V. Filed on September 18, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Robert N Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BEARING V … | |
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Florida, October 03, 2019 ⚖ Case 2:2019cv14369/558617 Initiated in case 2:2019cv14369/558617, UNITED STATES OF AMERICA brings forth legal action against Latricia Reed at the US District Court for the Southern District of Florida. Filed on October 03, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Shaniek M Maynard oversees the proceedings, with Referring Judge Robin L Rosenberg involved, and no jury has been requested. More Information about >>> ✅ Latricia Reed … | |
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Florida, October 03, 2019 ⚖ Case 3:2019cv03624/109581 At the US District Court for the Northern District of Florida, case 3:2019cv03624/109581 involves USAA LIFE INSURANCE COMPANY bringing a case against MONA HOOTON and JERRY PATE. Filed on October 03, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1335. The case is presided over by Judge ELIZABETH M TIMOTHY, with Referring Judge ROGER VINSON also involved. There is no specific request for a jury trial. | |
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