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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 features United States of America suing 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 revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. 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 >>> ✅ 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 action against 1 PIT BULL-TYPE DOG at the US District Court for the Northern District of Florida. Filed on June 18, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 07 U.S.C. § 499. Presiding Judge WILLIAM STAFFORD oversees the case, with Referring Judge CHARLES A STAMPELOS involved. There is no jury demand specified. | |
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Florida, June 03, 2019 ⚖ Case 1:2019mc22256/550952 US District Court for the Southern District of Florida case 1:2019mc22256/550952 comprises United States of America and In The Matter of Extradition of Sergio Alejandro Farffan Osorno. Filed on June 03, 2019, this case concerns Other Statutory Actions based on 18 U.S.C. § 3181. Judge Chris M McAliley is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 21, 2019 ⚖ Case 6:2019cv01160/365368 In case 6:2019cv01160/365368, United States of America initiates legal action against Derek J. Bartoli at the US District Court for the Middle District of Florida. The case was filed on June 21, 2019 and involves matters related to Other Statutory Actions under 15 U.S.C. § 0045. Gregory J Kelly 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 >>> ✅ 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, United States of America and In The Matter of Extradition of Sergio Alejandro Farffan Osorno are involved in case 1:2019cv22256/552937. 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. | |
| 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 In case 8:2019cv01323/364533, United States Department of Labor initiates legal action against William H. Lovett, Jr. and William H. Lovett, Jr. doing business as Hardee Animal Clinic at the US District Court for the Middle District of Florida. Filed on May 31, 2019, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 206. Presiding Judge Susan C Bucklew oversees the case, with Referring Judge Julie S Sneed involved. There is no jury demand specified. 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 Initiated in case 3:2019cv00716/365062, Union County, Florida brings forth 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. Filed on June 14, 2019, this case pertains to Racketeer/Corrupt Organization grounded in 18 U.S.C. § 1961. Presiding Judge Timothy J Corrigan oversees the proceedings, with Referring Judge Monte C Richardson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Walgreens Boot Al … | |
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Florida, June 26, 2019 ⚖ Case 1:2019cv22670/552465 US District Court for the Southern District of Florida case 1:2019cv22670/552465 comprises United States of America and RG Logistics Inc. Filed on June 26, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 17, 2019 ⚖ Case 6:2019cv01117/365106 At the US District Court for the Middle District of Florida, case 6:2019cv01117/365106 involves United States of America suing Gregory A Roux. Filed on June 17, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Paul G Byron, with Referring Judge Gregory J Kelly also involved. 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 US District Court for the Southern District of Florida case 0:2019cv61607/552477 comprises United States of America and Brand Name Connoisseurs, Corp. Filed on June 26, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Federico A Moreno is overseeing the case, and 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 action against Judith Robinson, Britton C. Guyer and Robert M. Guyer at the US District Court for the Middle District of Florida. The case was filed on June 20, 2019 and involves matters related to Insurance under 28 U.S.C. § 1332. James S Moody presides over the case, and Referring Judge Christopher P Tuite is also involved. There has been no request for a jury trial. More Information about >>> ✅ Judith Robinson, ✅ Britton C. Guyer, ✅ Robert M. Guyer … | |
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Florida, June 20, 2019 ⚖ Case 9:2019cv80810/552069 Initiated in case 9:2019cv80810/552069, UNITED STATES OF AMERICA brings forth legal action against Fred Zilker at the US District Court for the Southern District of Florida. Filed on June 20, 2019, this case pertains to Banks and Banking grounded in 28 U.S.C. § 1345. Presiding Judge Dave Lee Brannon oversees the proceedings, with Referring Judge Donald M Middlebrooks involved, and no jury has been requested. More Information about >>> ✅ Fred Zilker … | |
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Florida, June 28, 2019 ⚖ Case 8:2019cv01578/365625 At the US District Court for the Middle District of Florida, case 8:2019cv01578/365625 involves USA Engineering, Inc. suing George Prygocki, Christopher Lewis, Austin Catlett, William Lazo-Lopez and David Alegria. Filed on June 28, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge William F Jung, with Referring Judge Julie S Sneed also involved. No jury trial has been requested. 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 In case 5:2019cv00218/106825, UNITED STATES OF AMERICA initiates legal action against LENA C COLLINS and JOHN L COLLINS at the US District Court for the Northern District of Florida. Filed on July 15, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge ROBERT L HINKLE involved. There is no jury demand specified. | |
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Florida, July 18, 2019 ⚖ Case 2:2019cv00496/366224 At the US District Court for the Middle District of Florida, case 2:2019cv00496/366224 involves United States of America bringing a case against Estate of Dean R. Danielsen. Filed on July 18, 2019, this case addresses issues related to Taxes based on 28 U.S.C. § 1345. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Nicholas P Mizell also involved. There is no specific 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, the case 0:2019cv61701/553161 involves United States of America and Advanced Roofing, Inc. and Argonaut Insurance Company. Filed on July 10, 2019, this case pertains to Miller Act under 40 U.S.C. § 0270. Presiding over this matter is Judge Rodney Smith. There is no demand for a jury trial. | |
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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 features United States Of America suing Maria Marti. Filed on July 10, 2019, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Robert N Scola presides over the case, with Referring Judge Edwin G Torres involved, and no jury demand has been made. More Information about >>> ✅ Maria Marti … | |
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Florida, July 17, 2019 ⚖ Case 2:2019cv14244/553759 Initiated in case 2:2019cv14244/553759, United States Of America brings forth legal action against Jessica E. Henderson at the US District Court for the Southern District of Florida. Filed on July 17, 2019, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge Shaniek M Maynard oversees the proceedings, with Referring Judge Robin L Rosenberg involved, and no jury has been requested. More Information about >>> ✅ Jessica E. Henderson … | |
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Florida, July 19, 2019 ⚖ Case 1:2019cv23001/553980 At the US District Court for the Southern District of Florida, the legal case 1:2019cv23001/553980 entails United Bank and Francisco Vacarella. The filing date is July 19, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. 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 case 0:2019cv61657/552883 within US District Court for the Southern District of Florida, urbanlip.com ltd brings a case against Dress Rehearsal Corp.; and Does 1 through 10 inclusive and Dress Rehearsal Corp. Filed on July 03, 2019, this legal matter relates to Copyright as per 28 U.S.C. § 1338. The presiding judge is Rodney Smith, and the Plaintiff has made a request for 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. Filed on July 05, 2019, this case pertains to matters regarding Banks and Banking under 28 U.S.C. § 3001. Presiding Judge Patricia D Barksdale oversees the case, with Referring Judge Timothy J Corrigan involved. There is no jury demand specified. More Information about >>> ✅ Patsy Weatherly, ✅ Todd Delano Weatherly, ✅ Pamela Weatherly … | |
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Florida, July 22, 2019 ⚖ Case 0:2019mc61846/554119 In the US District Court for the Southern District of Florida, United States of America and $30,000.00 in U.S. Currency and Walter A. Reynoso are involved in case 0:2019mc61846/554119. Filed on July 22, 2019, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0983. Judge Patrick M Hunt is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ Walter A. Reynoso … | |
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Florida, July 26, 2019 ⚖ Case 1:2019mc23107/554389 At the US District Court for the Southern District of Florida, the legal case 1:2019mc23107/554389 entails UNITED STATES OF AMERICA and Penn Venture Partners LP. The filing date is July 26, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Marcia G Cooke is presiding over this matter, and no jury trial is demanded. | |
| 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 bringing a case against 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. There is no specific request for a jury trial. 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 At the US District Court for the Middle District of Florida, case 8:2019cv01923/366952 features United States of America suing $50,830 in U.S. Currency. Filed on August 05, 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, 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 Initiated in case 8:2019cv02011/367241, United States of America brings forth legal action against Otis Marvin Virgo Evans at the US District Court for the Middle District of Florida. Filed on August 14, 2019, this case pertains to Other Statutory Actions grounded in 18 U.S.C. § 1345. Presiding Judge Sean P Flynn oversees the proceedings, with Referring Judge William F Jung involved, and no jury has been requested. More Information about >>> ✅ Otis Marvin Virgo Evans … | |
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Florida, August 14, 2019 ⚖ Case 8:2019cv02014/367250 In case 8:2019cv02014/367250, United States of America initiates legal action against Ari Linett at the US District Court for the Middle District of Florida. Filed on August 14, 2019, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 1345. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Christopher P Tuite involved. There is no jury demand specified. 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 In case 9:2019cv81161/555646, UBS Credit Corp. and UBS Financial Services, Inc. initiates legal proceedings against Howard Walzer at the US District Court for the Southern District of Florida. Filed on August 15, 2019, this case involves matters related to Other Statutes: Arbitration under 09 U.S.C. § 0009. 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 >>> ✅ Howard Walzer … | |
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Florida, August 22, 2019 ⚖ Case 6:2019cv01635/367729 At the US District Court for the Middle District of Florida, case 6:2019cv01635/367729 features Usha Jain and Manohar Jain suing Kevin Weiss, John Kest, Winderweedle, Mr. Barker, Andrew Roy, Heather Higbee, Donald Myers, Mr. Wert, Mr. Furbush, Mya Hatchette, Deanmead and Renee Roche. Filed on August 22, 2019, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983. Judge Leslie R Hoffman presides over the case, with Referring Judge Carlos E Mendoza involved. Notably, 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 suing 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. Remarkably, Plaintiff has demanded a jury to hear 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 Initiated in case 0:2019cv61970/555009, UNITED STATE SOLUTIONS, LLC brings forth 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 Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge William P Dimitrouleas oversees the proceedings, with Referring Judge Lurana S Snow involved. It's notable that Plaintiff has demanded a jury for this case. 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. Filed on August 12, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Daniel C Irick oversees the case, with Referring Judge Carlos E Mendoza involved. There is no jury demand specified. 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 Initiated as Case Number case 0:2019cv62145/556363, U.S. Equal Employment Opportunity Commission files a lawsuit against BHT Constructions LLC at the US District Court for the Southern District of Florida. Filed on August 27, 2019, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e. Judge William P Dimitrouleas presides over the case, and Referring Judge Lurana S Snow is also part of the proceedings. It's essential to note that Defendant has demanded 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 At the US District Court for the Middle District of Florida, case 3:2019cv00988/367766 involves United States of America bringing a case against Winn-Dixie Stores, Inc, Southeastern Grocers, Inc. and BI-LO, L.L.C. Filed on August 23, 2019, this case addresses issues related to Environmental Matters based on 28 U.S.C. § 1345. The case is presided over by Judge Marcia Morales Howard, with Referring Judge Monte C Richardson also involved. There is no specific request for a jury trial. | |
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Florida, August 29, 2019 ⚖ Case 8:2019cv02166/368002 Initiated as Case Number case 8:2019cv02166/368002, United States Securities and Exchange Commission files a lawsuit against William Hutchinson and William Cluxton at the US District Court for the Middle District of Florida. Filed on August 29, 2019, this case revolves around Securities/Commodities under 12 U.S.C. § 0022 Securities Fraud. Judge Anthony E Porcelli presides over the case, and Referring Judge Mary S Scriven is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for 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 Initiated as Case Number case 3:2019cv03355/108794, UNITED STATES OF AMERICA files a lawsuit against 7 PIT BULL-TYPE DOGS at the US District Court for the Northern District of Florida. Filed on August 29, 2019, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge HOPE T CANNON presides over the case, and Referring Judge LACEY A COLLIER is also part of the proceedings. No jury trial has been requested. | |
| 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 At the US District Court for the Southern District of Florida, case 0:2019cv61999/555277 involves US Acquisition Property XXXVI, LLC bringing a case against John Rosatti, CCA Financial Services, Inc. and John Rosatti Revocable Trust. Filed on August 09, 2019, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1332. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Lurana S Snow also involved. There is no specific request for a jury trial. More Information about >>> ✅ John Rosatti … | |
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Florida, November 19, 2018 ⚖ Case 1:2018cv24836/539162 In case 1:2018cv24836/539162, Uriel Reyes initiates legal proceedings against BP America Production Company and BP Exploration & Production Inc. at the US District Court for the Southern District of Florida. Filed on November 19, 2018, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge Cecilia M Altonaga oversees the case, with involvement from Referring Judge Jonathan Goodman. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Uriel Reyes … | |
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Florida, September 06, 2019 ⚖ Case 1:2019cv23723/556931 In case 1:2019cv23723/556931, Ulises Cao initiates legal proceedings against United States of America at the US District Court for the Southern District of Florida. Filed on September 06, 2019, this case involves matters related to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Presiding Judge K Michael Moore oversees the case, with involvement from Referring Judge Lisette M Reid, and no jury demand has been made. 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 Within the US District Court for the Southern District of Florida, U.S. Cotton, LLC brings forward a case against NODIAM USA LLC in Case Number case 9:2019cv81294/557803. Initiated on September 20, 2019, this legal matter pertains to an Patent issue based on 35 U.S.C. § 0271. It's important to mention that Plaintiff has requested a jury for 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 At the US District Court for the Middle District of Florida, case 8:2019cv02295/368615 involves Ulises Baez bringing a case against Commonwealth Financial Systems, Inc. and Pendrick Capital Partners II, LLC. Filed on September 16, 2019, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. The case is presided over by Judge Sean P Flynn, with Referring Judge Charlene Edwards Honeywell also involved. 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 in case 1:2019cv23856/557458, Uri Marrache brings forth legal action 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 pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Robert N Scola oversees the proceedings, with Referring Judge Edwin G Torres involved. It's notable 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 At the US District Court for the Middle District of Florida, case 5:2019cv00384/367189 features United States of America suing Chuen Cheng Chou. Filed on August 13, 2019, this case revolves around Other Statutory Actions based on 18 U.S.C. § 1345 Injunctions Against Fraud. Judge Philip R Lammens presides over the case, with Referring Judge James S Moody involved, and no jury demand has been made. More Information about >>> ✅ Chuen Cheng Chou … | |
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Florida, September 11, 2019 ⚖ Case 0:2019cv62268/557213 US District Court for the Southern District of Florida case 0:2019cv62268/557213 comprises United States Of America and Emilio Mendes Dias Cerejo. Filed on September 11, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Federico A Moreno is overseeing the case, and 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 action against Paul Anton Gousgounis at the US District Court for the Southern District of Florida. The case was filed on April 24, 2019 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also involved. There has been no request for a jury trial. More Information about >>> ✅ Paul Anton Gousgounis … | |
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Florida, April 24, 2019 ⚖ Case 9:2019cv80553/548253 Initiated as Case Number case 9:2019cv80553/548253, United States Of America files a lawsuit against Mark Tubbs and Mark B. Stubbs at the US District Court for the Southern District of Florida. Filed on April 24, 2019, this case revolves around Contract: Recovery Student Loan 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 >>> ✅ Mark Tubbs, ✅ Mark B. Stubbs … | |
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Florida, September 25, 2019 ⚖ Case 1:2019cv23984/558122 At the US District Court for the Southern District of Florida, case 1:2019cv23984/558122 involves United States Of America suing James B. Koenig. Filed on September 25, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Edwin G Torres, with Referring Judge Kathleen M Williams also involved. No jury trial has been requested. More Information about >>> ✅ James B. Koenig … | |
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Florida, September 25, 2019 ⚖ Case 9:2019cv81317/558126 At the US District Court for the Southern District of Florida, the legal case 9:2019cv81317/558126 entails United States Of America and Adel Kallini. The filing date is September 25, 2019, and this case deals with Taxes as per 28 U.S.C. § 1346. Judge Rodney Smith is presiding over this matter, and no jury trial is demanded. 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. suing 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. No jury trial has been requested. 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 suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Florida, September 26, 2019 ⚖ Case 9:2019cv81319/558164 At the US District Court for the Southern District of Florida, case 9:2019cv81319/558164 features U.S. Specialty Insurance Company and United States Surety Company suing Kast Construction Company, LLC. Filed on September 26, 2019, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1332. Judge Roy K Altman presides over the case, with Referring Judge Dave Lee Brannon involved, and no jury demand has been made. | |
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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 involves UNITED STATES OF AMERICA suing ANITA S PHILLIPS and WAYNE L PHILLIPS. Filed on October 02, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge HOPE T CANNON, with Referring Judge LACEY A COLLIER also involved. No jury trial has been requested. More Information about >>> ✅ ANITA S PHILLIPS, ✅ WAYNE L PHILLIPS … | |
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Florida, October 02, 2019 ⚖ Case 1:2019cv24066/558543 Initiated in case 1:2019cv24066/558543, U.S. ALLIANCE MANAGEMENT brings forth legal action against AIRBUS AMERICAS CUSTOMER SERVICES, INC. at the US District Court for the Southern District of Florida. Filed on October 02, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Jonathan Goodman involved. It's notable that Plaintiff has demanded a jury for 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 In case 1:2019cv24026/558386, United States of America initiates legal action against Jacqueline D. Green and Bert Green at the US District Court for the Southern District of Florida. The case was filed on September 30, 2019 and involves matters related to Forfeit/Penalty: Other under 31 U.S.C. § 5313. Jacqueline Becerra presides over the case, and Referring Judge K Michael Moore is also involved. There has been no 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 In case 3:2019cv01139/369631, United States of America initiates legal action against $121,180.00 in United States Currency at the US District Court for the Middle District of Florida. The case was filed on October 04, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Brian J Davis 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, September 30, 2019 ⚖ Case 3:2019cv01113/369154 In case 3:2019cv01113/369154, UFP Eastern Division, Inc. initiates legal proceedings against Old Dominion Insurance Company and Georgetown Homeowners Association, Inc. at the US District Court for the Middle District of Florida. Filed on September 30, 2019, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Monte C Richardson. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, September 18, 2019 ⚖ Case 1:2019cv23900/557638 At the US District Court for the Southern District of Florida, the legal case 1:2019cv23900/557638 entails 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. The filing date is September 18, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Robert N Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BEARING V … | |
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Florida, October 03, 2019 ⚖ Case 2:2019cv14369/558617 At the US District Court for the Southern District of Florida, case 2:2019cv14369/558617 involves UNITED STATES OF AMERICA suing Latricia Reed. Filed on October 03, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Shaniek M Maynard, with Referring Judge Robin L Rosenberg also involved. No jury trial 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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