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Participant Index
B -> Baez...(click to open)
Baez, Ulises
Bernal-Rodriguez, Tatiana
Betancourt, Martha
Blidner, Renee
Brown, Paula
Brusati, Sandra
C -> Campos...(click to open)
Campos, Pedro
Chatelaine, Nancy
Chavez, Ernesto
Currency, In
Cuthill, Anthony
F -> Feshbach...(click to open)
Feshbach, Kathleen
Feshbach, Matthew
Freeborn, Roger
Frost, Christina
H -> Hall...(click to open)
Hall, James
Hanse, Novelette
Harvey, Catharine
Harvey, Jasen
Heendeniya, Umesh
Houses, Tax
K -> Khan...(click to open)
Khan, Saleem
Kirlew, Uniqua
Kortman, David
Krondes, John
Krondes, Karen
Kronowitz, Kenneth
Kumar, Anupama
Kumar, Krishna
L -> Lang...(click to open)
Lang, Craig
Laszlo, David
Laszlo, Linda
Lombardo, Regina
Lopez, Jose
Louima, Guary
M -> MARTINEZ...(click to open)
MARTINEZ, Uriel
MORTG, Suntrust
Machado, Erenia
Masselli, Sandy
Merry, Uri
Miller, Thomas
Moraldo, Shenika
Moreno, Hernon
P -> Patroni...(click to open)
Patroni, Heidi
Philippe, Ben
Philippe, Clebert
Picinich, Gayle
Picinich, Martin
Posey, Rebecca
Posey, Robert
R -> Raval...(click to open)
Raval, Urvashi
Richman, Ulysses
Roberts, Renee
Roberts, Steven
Robinson, Jack
Rodriguez, Robert
S -> Shepard...(click to open)
Shepard, Gregory
Sigmund, Dina
Silivos, Sylvia
Silvers, Jessica
Smith, William
T -> Telfort...(click to open)
Telfort, Guy
Thousand, Ten
Thousand, Two
Tiblier, Paul
Turbay, Miguel
Tyler, Roger
| Plaintiff versus Defendant | |
| USA | Jose Batista Do Nascimento |
| [Case # 2019mc00048/369469], [Filed: October 01, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Wendy W Berger] , [Gregory J Kelly] ✅ Jose Batista Do Nascimento >>> More Information |
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Florida, October 16, 2019 ⚖ Case 8:2019cv02565/369856 Initiated as Case Number case 8:2019cv02565/369856, Ulises Baez files a lawsuit against Law Offices of Mitchell D. Bluhm & Associates, LLC, CF Medical, LLC and Law Offices of Mitchell D. Bluhm & Associates, LLC doing business as MBA Law at the US District Court for the Middle District of Florida. Filed on October 16, 2019, this case revolves around Consumer Credit under 15 U.S.C. § 1692. Judge James S Moody presides over the case, and Referring Judge Julie S Sneed 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 … | |
| Plaintiff versus Defendant | |
| Universal Protection Service U.S. Security Associates Inc. and Universal Protection Service LLC doing business as Allied Universal Security Services | Keys Night Guard Service LLC and Pedro Campos |
| [Case # 2019cv24290/559461], [Filed: October 17, 2019] [ Contract: Other§ ⚖ ] [Judge: Donald L Graham] , [Chris M McAliley] ✅ Pedro Campos >>> More Information |
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Florida, October 15, 2019 ⚖ Case 8:2019cv02540/369781 At the US District Court for the Middle District of Florida, case 8:2019cv02540/369781 involves UNUM Life Insurance Company of America bringing a case against Sandra D. Brusati, Linda C. Laszlo, David Laszlo and Renee Blidner. Filed on October 15, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Amanda Arnold Sansone also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sandra D. Brusati, ✅ Linda C. Laszlo, ✅ David Laszlo, ✅ Renee Blidner … | |
| Petitioner versus Respondent | |
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Ulysses Richman
More Information |
United States of America |
| [Case # 2019cv00732/369817], [Filed: October 15, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Nicholas P Mizell] , [John E Steele] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325 |
| [Case # 2019cv24341/559706], [Filed: October 21, 2019] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sandy John Masselli |
| [Case # 2019mc81427/559690], [Filed: October 21, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Bruce E Reinhart] , [Rodolfo A Ruiz] ✅ Sandy John Masselli >>> More Information |
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Florida, October 21, 2019 ⚖ Case 0:2019cv62616/559722 In case 0:2019cv62616/559722, UNITED STATES OF AMERICA initiates legal action against 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325 at the US District Court for the Southern District of Florida. The case was filed on October 21, 2019 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Roy K Altman presides over the case, and Referring Judge Patrick M Hunt is also involved. There has been no request for a jury trial. | |
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Florida, October 15, 2019 ⚖ Case 1:2019mc24256/559301 At the US District Court for the Southern District of Florida, the legal case 1:2019mc24256/559301 entails United States Of America and Gregory Shepard, RAPOWER-3 LLC, International Automated Systems, Inc., Neldon Johnson, LTB1 LLC and Roger Freeborn. The filing date is October 15, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gregory Shepard, ✅ Neldon Johnson, ✅ Roger Freeborn … | |
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Florida, October 11, 2019 ⚖ Case 6:2019cv01955/369752 At the US District Court for the Middle District of Florida, case 6:2019cv01955/369752 involves Uniqua Kirlew bringing a case against International Cruise & Excursion Gallery, Inc. Filed on October 11, 2019, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201. The case is presided over by Judge Wendy W Berger, with Referring Judge Leslie R Hoffman also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uniqua Kirlew … | |
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Florida, October 25, 2019 ⚖ Case 3:2019cv01243/370355 In case 3:2019cv01243/370355, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF GENERAL MASONRY OF NW FLORIDA INC initiates legal action against SAUER INCORPORATED and FEDERAL INSURANCE COMPANY at the US District Court for the Middle District of Florida. Filed on October 25, 2019, this case pertains to matters regarding Miller Act under 28 U.S.C. § 1331. Presiding Judge Marcia Morales Howard oversees the case, with Referring Judge Joel B Toomey involved. There is no jury demand specified. | |
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Florida, October 07, 2019 ⚖ Case 3:2019cv01150/369493 In case 3:2019cv01150/369493, Unzella Dowell initiates legal action against Commissioner of Social Security at the US District Court for the Middle District of Florida. The case was filed on October 07, 2019 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 2005. Marcia Morales Howard presides over the case, and Referring Judge Joel B Toomey is also involved. There has been no request for a jury trial. More Information about >>> ✅ Unzella Dowell … | |
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Florida, October 23, 2019 ⚖ Case 0:2019cv62648/559888 At the US District Court for the Southern District of Florida, case 0:2019cv62648/559888 features UNITED STATES OF AMERICA suing Kenneth G. Kronowitz. Filed on October 23, 2019, this case revolves around Forfeit/Penalty: Other based on 31 U.S.C. § 5316. Judge Beth Bloom presides over the case, with Referring Judge Alicia O Valle involved, and no jury demand has been made. More Information about >>> ✅ Kenneth G. Kronowitz … | |
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Florida, October 29, 2019 ⚖ Case 1:2019cv24457/560229 At the US District Court for the Southern District of Florida, the legal case 1:2019cv24457/560229 entails United States of America and Hernon D. Moreno. The filing date is October 29, 2019, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hernon D. Moreno … | |
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Florida, November 04, 2019 ⚖ Case 9:2019cv81496/560675 In case 9:2019cv81496/560675, United States of America initiates legal action against Roger E Tyler at the US District Court for the Southern District of Florida. The case was filed on November 04, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also involved. There has been no request for a jury trial. More Information about >>> ✅ Roger E Tyler … | |
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Florida, October 29, 2019 ⚖ Case FLN/3:19-CV-03894/1142335 Here we go, URBANY versus 3M COMPANY. Case number case FLN/3:19-CV-03894/1142335, started on October 29, 2019. It's all about Other, happening with Judge M Casey Rodgers. | |
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Florida, November 19, 2019 ⚖ Case 1:2019cv24785/561660 At the US District Court for the Southern District of Florida, the legal case 1:2019cv24785/561660 entails Urban Financial of America, LLC and Novelette Faye Hanse and Novelette E. Hanse. The filing date is November 19, 2019, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Federico A Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Novelette Faye Hanse, ✅ Novelette E. Hanse … | |
| Petitioner versus Respondent | |
| United States of America | SunTrust Bank |
| [Case # 2019cv02135/370823], [Filed: November 07, 2019] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Laurie Yetman |
| [Case # 2019mc00052/370898], [Filed: November 07, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G Byron] , [Leslie R Hoffman] ✅ Laurie Yetman >>> More Information |
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Florida, November 14, 2019 ⚖ Case 6:2019cv02169/371072 Initiated in case 6:2019cv02169/371072, United States of America brings forth legal action against Rebecca Posey and Robert Posey at the US District Court for the Middle District of Florida. Filed on November 14, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Gregory J Kelly oversees the proceedings, with Referring Judge Gregory A Presnell involved, and no jury has been requested. More Information about >>> ✅ Rebecca Posey, ✅ Robert Posey … | |
| Petitioner versus Respondent | |
| United States of America | SunTrust Bank |
| [Case # 2019mc00053/370880], [Filed: November 07, 2019] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B Dalton] , [Leslie R Hoffman] >>> More Information |
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Florida, July 08, 2019 ⚖ Case 1:2019cv22792/552976 In the US District Court for the Southern District of Florida, the case 1:2019cv22792/552976 involves United States Of America and Martha V. Betancourt. Filed on July 08, 2019, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N Scola. There is no demand for a jury trial. More Information about >>> ✅ Martha V. Betancourt … | |
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Florida, December 03, 2018 ⚖ Case 1:2018cv25047/539938 At the US District Court for the Southern District of Florida, case 1:2018cv25047/539938 involves Uri Merry suing Eastpoint Recovery Group, Inc. Filed on December 03, 2018, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. The case is presided over by Judge Robert N Scola, with Referring Judge Edwin G Torres also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uri Merry … | |
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Florida, December 27, 2018 ⚖ Case 0:2018cv63155/541489 In the US District Court for the Southern District of Florida, the case 0:2018cv63155/541489 involves United States of America and Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc. Filed on December 27, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Federico A Moreno. There is no demand for a jury trial. More Information about >>> ✅ Guary Louima, ✅ Guy Telfort, ✅ Tax Houses … | |
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Florida, November 25, 2019 ⚖ Case 8:2019cv02912/371567 In case 8:2019cv02912/371567, United States of America initiates legal action against $30,010.00 in United States Currency at the US District Court for the Middle District of Florida. The case was filed on November 25, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. William F Jung presides over the case, and Referring Judge Anthony E Porcelli is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Florida, November 18, 2019 ⚖ Case 1:2019cv24757/561476 In the US District Court for the Southern District of Florida, the case 1:2019cv24757/561476 involves United States Of America and Carlos I. Vera. Filed on November 18, 2019, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ Carlos I. Vera … | |
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Florida, November 18, 2019 ⚖ Case 1:2019cv24767/561576 At the US District Court for the Southern District of Florida, the legal case 1:2019cv24767/561576 entails United States Of America and Ronald M Greenspan. The filing date is November 18, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Jose E Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald M Greenspan … | |
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Florida, December 03, 2019 ⚖ Case 0:2019cv62970/562400 At the US District Court for the Southern District of Florida, case 0:2019cv62970/562400 involves United States Of America suing Irene Annunziata. Filed on December 03, 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 Roy K Altman, with Referring Judge Patrick M Hunt also involved. No jury trial has been requested. More Information about >>> ✅ Irene Annunziata … | |
| Plaintiff versus Defendant | |
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U.S. Equal Employment Opportunity Commission and United States Equal Employment Opportunity Commission
Jessica Silvers
More Information |
Excel Hospitality Group, LLC and Excel Hospitality Group, LLC doing business as Regency Park Assisted Living & Memorial Care, Kay L. Wolf |
| [Case # 2019cv00591/371321], [Filed: November 20, 2019] [ Civil Rights: Jobs§42 U.S.C. § 2000 Job Discrimination (Sex) ⚖ ] [Judge: Philip R Lammens] , [James S Moody] [jury demanded by Both] ✅ Kay L. Wolf >>> More Information |
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Florida, December 16, 2019 ⚖ Case 0:2019cv63096/563239 At the US District Court for the Southern District of Florida, case 0:2019cv63096/563239 features US Bank National Association suing LAUDERHILL AUTO INVESTORS I, LLC. Filed on December 16, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge K Michael Moore presides over the case, with Referring Judge Lurana S Snow involved, and no jury demand has been made. | |
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Florida, December 16, 2019 ⚖ Case 5:2019cv00629/372269 At the US District Court for the Middle District of Florida, case 5:2019cv00629/372269 involves United States of America bringing a case against Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and Citizens First Bank. Filed on December 16, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 6502. The case is presided over by Judge Philip R Lammens, with Referring Judge James S Moody also involved. There is no specific request for a jury trial. More Information about >>> ✅ Martin M. Picinich, ✅ Gayle Picinich … | |
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Florida, December 18, 2019 ⚖ Case 6:2019cv02387/372385 In case 6:2019cv02387/372385, Ultra Contractors, LLC a/a/o AD1 Global initiates legal action against Interstate Fire & Casualty Company, Allied World Assurance Company (US), Inc., Certain Underwriter's at Lloyd's, London Subscribing to Policy Number VLL-CN-0000388-01 and United Specialty Insurance Company at the US District Court for the Middle District of Florida. Filed on December 18, 2019, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332. Presiding Judge Paul G Byron oversees the case, with Referring Judge Gregory J Kelly involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, December 16, 2019 ⚖ Case 3:2019cv04943/112355 Initiated as Case Number case 3:2019cv04943/112355, UNITED STATES files a lawsuit against SPEEGLE CONSTRUCTION INC and LIBERTY MUTUAL INSURANCE COMPANY at the US District Court for the Northern District of Florida. Filed on December 16, 2019, this case revolves around Miller Act under 40 U.S.C. § 270. Judge ELIZABETH M TIMOTHY presides over the case, and Referring Judge ROGER VINSON is also part of the proceedings. No jury trial has been requested. | |
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Florida, December 02, 2019 ⚖ Case 3:2019cv04831/111862 Initiated in case 3:2019cv04831/111862, United States of America brings forth legal action against PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust, Escambia County Tax Collector, American Express Bank, FSB, Sylvia Sophia Silivos, Paul Tiblier, Christina Frost, SunTrust Mortgage, Inc., Paula Maria Brown, PGS INVESTMENTS I LLC, SUNTRUST MORTG at the US District Court for the Northern District of Florida. Filed on December 02, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge T KENT WETHERELL involved, and no jury has been requested. More Information about >>> ✅ Dina Sigmund, ✅ Sylvia Sophia Silivos, ✅ Paul Tiblier, ✅ Christina Frost, ✅ Paula Maria Brown, ✅ SUNTRUST MORTG … | |
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Florida, December 12, 2019 ⚖ Case 8:2019cv03047/372121 In case 8:2019cv03047/372121, United States of America initiates legal action against Roger L Daleiden, 1156 Corp., Maureen Daleiden, Unknown Interested Parties, Pasco County Tax Collector, Pinellas County Tax Collector, 1156 Corporation and Roger Daleiden at the US District Court for the Middle District of Florida. Filed on December 12, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Christopher P Tuite involved. There is no jury demand specified. More Information about >>> ✅ Roger L Daleiden, ✅ Maureen Daleiden, ✅ Roger Daleiden … | |
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Florida, December 13, 2019 ⚖ Case 4:2019cv00597/112258 Initiated in case 4:2019cv00597/112258, UNITED STATES OF AMERICA brings forth legal action against 3 PIT BULL-TYPE DOGS at the US District Court for the Northern District of Florida. Filed on December 13, 2019, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1341. Presiding Judge ROBERT L HINKLE oversees the proceedings, with Referring Judge CHARLES A STAMPELOS involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| USA | Craig Austin Lang |
| [Case # 2019mc00019/372078], [Filed: December 11, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Mac R McCoy] , [John E Steele] ✅ Craig Austin Lang >>> More Information |
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| Plaintiff versus Defendant | |
| UCMS LLC dba UNIVERSAL CONTRACTING OF FLORIDA and UCMS LLC. | Progressive Property Insurance Company f/k/a ARK Royal Insurance and Progressive Property Insurance Company |
| [Case # 2019cv00401/365053], [Filed: June 13, 2019] [ Insurance§12 U.S.C. § 0635 ⚖ ] [Judge: Nicholas P Mizell] , [John E Steele] [jury demanded by Both] >>> More Information |
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Florida, March 20, 2019 ⚖ Case 2:2019cv00170/361602 In the US District Court for the Middle District of Florida, the case 2:2019cv00170/361602 involves United States of America and Susan E. Oury and Dennis J. Oury. Filed on March 20, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Nicholas P Mizell. There is no demand for a jury trial. More Information about >>> ✅ Susan E. Oury, ✅ Dennis J. Oury … | |
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Florida, December 11, 2019 ⚖ Case 9:2019cv81652/562946 In the US District Court for the Southern District of Florida, the case 9:2019cv81652/562946 involves U.S. Securities and Exchange Commission and William A. Smith and Palm Beach Atlantic Financial Group, LLC. Filed on December 11, 2019, this case pertains to Securities/Commodities under 15 U.S.C. § 0078. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial. More Information about >>> ✅ William A. Smith … | |
| PlaintiffPetitioner versus Defendant | |
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Universitas Education
More Information |
Jack E. Robinson, III and Jack E. Robinson |
| [Case # 2019mc00030/361650], [Filed: March 20, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: William F Jung] , [Julie S Sneed] ✅ Jack E. Robinson, ✅ Jack E. Robinson >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | $16, 790.00 IN UNITED STATES CURRENCY |
| [Case # 2019cv00510/103518], [Filed: March 20, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: HOPE T CANNON] , [ROGER VINSON] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and Anthony E. Cuthill |
| [Case # 2019cv81645/562773], [Filed: December 09, 2019] [ Taxes§26 U.S.C. § 7403 ⚖ ] ✅ James E. Hall, ✅ Anthony E. Cuthill >>> More Information |
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Florida, October 19, 2018 ⚖ Case 1:2018cv00215/101240 In case 1:2018cv00215/101240, UNITED STATES OF AMERICA initiates legal action against $14,362.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. The case was filed on October 19, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. GARY R JONES presides over the case, and Referring Judge MARK E WALKER is also involved. There has been no request for a jury trial. | |
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Florida, December 09, 2019 ⚖ Case 2:2019cv14470/562734 In case 2:2019cv14470/562734, U.S. Bank National Association initiates legal action against Karen A. Krondes and John Krondes at the US District Court for the Southern District of Florida. Filed on December 09, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1441. Presiding Judge Shaniek M Maynard oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. More Information about >>> ✅ Karen A. Krondes, ✅ John Krondes … | |
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Florida, December 09, 2019 ⚖ Case 2:2019cv00871/371990 Initiated as Case Number case 2:2019cv00871/371990, United States of America files a lawsuit against Approximately $50,050 in United States Currency at the US District Court for the Middle District of Florida. Filed on December 09, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $ … | |
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Florida, December 11, 2019 ⚖ Case 9:2019cv81650/562929 At the US District Court for the Southern District of Florida, case 9:2019cv81650/562929 involves United States Of America suing James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and Anthony E. Cuthill. Filed on December 11, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. 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 >>> ✅ James E. Hall, ✅ Anthony E. Cuthill … | |
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Florida, January 15, 2020 ⚖ Case 6:2020cv00072/373218 In case 6:2020cv00072/373218, United States of America initiates legal proceedings against $63,490 in U.S. Currency at the US District Court for the Middle District of Florida. Filed on January 15, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Leslie R Hoffman, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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Florida, January 15, 2020 ⚖ Case 8:2020cv00114/373241 At the US District Court for the Middle District of Florida, case 8:2020cv00114/373241 involves Umesh Heendeniya bringing a case against Hernando County Sheriff's Office, David Kortman, Regina Lombardo, John Does, Alvin Nienhuis, Sonya Yongue, Paul Wysopal and Thomas Miller. Filed on January 15, 2020, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983. The case is presided over by Judge Sean P Flynn, with Referring Judge William F Jung also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Umesh Heendeniya, ✅ David Kortman, ✅ Regina Lombardo, ✅ Alvin Nienhuis, ✅ Sonya Yongue, ✅ Paul Wysopal, ✅ Thomas Miller … | |
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Florida, January 15, 2020 ⚖ Case 2:2020cv00036/373223 In case 2:2020cv00036/373223, United States of America initiates legal proceedings against $50,000 in United States Currency at the US District Court for the Middle District of Florida. Filed on January 15, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Sheri Polster Chappell oversees the case, with involvement from Referring Judge Mac R McCoy, and no jury demand has been made. | |
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Florida, January 14, 2020 ⚖ Case 3:2020cv00044/113042 In case 3:2020cv00044/113042, UNITED STATES OF AMERICA initiates legal action against 2012 MERCEDES-BENZ C250, VIN# WDDGF4HB0CA667813 at the US District Court for the Northern District of Florida. The case was filed on January 14, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. HOPE T CANNON presides over the case, and Referring Judge LACEY A COLLIER is also involved. There has been no request for a jury trial. | |
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Florida, January 08, 2020 ⚖ Case 8:2020cv00060/372923 In case 8:2020cv00060/372923, United States of America initiates legal proceedings against Catharine Harvey, Harveys Tax Service and Jasen Harvey at the US District Court for the Middle District of Florida. Filed on January 08, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge William F Jung oversees the case, with involvement from Referring Judge Amanda Arnold Sansone, and no jury demand has been made. More Information about >>> ✅ Catharine Harvey, ✅ Jasen Harvey … | |
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Florida, January 08, 2020 ⚖ Case 9:2020cv80022/564196 Initiated in case 9:2020cv80022/564196, United States of America f/u/b/o Office Gap, Inc. and Office Gap, Inc. brings forth legal action against The Cincinnati Insurance Company and J.A.M. Construction Services, Inc. at the US District Court for the Southern District of Florida. Filed on January 08, 2020, this case pertains to Miller Act grounded in 40 U.S.C. § 0270. Presiding Judge Bruce E Reinhart oversees the proceedings, with Referring Judge Robin L Rosenberg involved, and no jury has been requested. | |
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Florida, January 08, 2020 ⚖ Case 1:2020cv20068/564184 US District Court for the Southern District of Florida case 1:2020cv20068/564184 comprises United States of America and Seventy-One Million Eight Hundred Fifty Thousand ($71,850,000.00) in United States Currency. Filed on January 08, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Joan A Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seventy-One Million Eight Hundred Fifty Thousand ($ … | |
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Florida, January 15, 2020 ⚖ Case 0:2020cv60088/564582 US District Court for the Southern District of Florida case 0:2020cv60088/564582 comprises US Bank National Association and Jose Lopez. Filed on January 15, 2020, this case concerns Other Fraud based on 28 U.S.C. § 1441. Judge Marcia G Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Lopez … | |
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Florida, January 08, 2020 ⚖ Case 0:2020cv60037/564188 In the US District Court for the Southern District of Florida, USA and Ten Thousand, Forty Seven (10,047) Kilograms of Kratom are involved in case 0:2020cv60037/564188. Filed on January 08, 2020, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Rodolfo A Ruiz is presiding, and no jury trial is requested. More Information about >>> ✅ Ten Thousand, ✅ Forty Seven ( … | |
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Florida, December 27, 2019 ⚖ Case 8:2019cv03186/372643 At the US District Court for the Middle District of Florida, case 8:2019cv03186/372643 features United States of America suing Matthew L. Feshbach and Kathleen Marie Feshbach. Filed on December 27, 2019, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Susan C Bucklew presides over the case, with Referring Judge Anthony E Porcelli involved, and no jury demand has been made. More Information about >>> ✅ Matthew L. Feshbach, ✅ Kathleen Marie Feshbach … | |
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Florida, January 16, 2020 ⚖ Case 6:2020cv00084/373215 Initiated in case 6:2020cv00084/373215, United States of America brings forth legal action against Ben Philippe, Michelle Jenkins, Reliance 1 Tax Services LLC and Clebert Philippe at the US District Court for the Middle District of Florida. Filed on January 16, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Roy B Dalton oversees the proceedings, with Referring Judge Gregory J Kelly involved, and no jury has been requested. More Information about >>> ✅ Ben Philippe, ✅ Michelle Jenkins, ✅ Clebert Philippe … | |
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Florida, January 16, 2020 ⚖ Case 1:2020cv20194/564656 In the US District Court for the Southern District of Florida, the case 1:2020cv20194/564656 involves UNITED STATES OF AMERICA and Robert Rodriguez, Wells Fargo Bank, N.A. and Tatiana Bernal-Rodriguez. Filed on January 16, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald L Graham. There is no demand for a jury trial. More Information about >>> ✅ Robert Rodriguez, ✅ Tatiana Bernal-Rodriguez … | |
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Florida, January 16, 2020 ⚖ Case 1:2020cv20201/564723 At the US District Court for the Southern District of Florida, case 1:2020cv20201/564723 features United States of America suing Miguel E. Turbay CPA PA, Miguel Turbay and Erenia Machado. Filed on January 16, 2020, 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. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Miguel Turbay, ✅ Erenia Machado … | |
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Florida, January 27, 2020 ⚖ Case FLN/3:20-CV-01514/1150979 Alright, it's UTSINGER taking on 3M COMPANY. Case number case FLN/3:20-CV-01514/1150979, started on January 27, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, January 27, 2020 ⚖ Case FLN/7:20-CV-02127/1170670 So, we got a legal thing—UNDERWOOD versus 3M COMPANY. Case number case FLN/7:20-CV-02127/1170670, started on January 27, 2020. It's about Other, and it's in front of Judge M Casey Rodgers. | |
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Florida, January 27, 2020 ⚖ Case 7:2020cv01988/116525 Initiated as Case Number case 7:2020cv01988/116525, URIEL MARTINEZ files a lawsuit against AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY at the US District Court for the Northern District of Florida. Filed on January 27, 2020, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332. Judge GARY R JONES presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ URIEL MARTINEZ … | |
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Florida, January 27, 2020 ⚖ Case FLN/7:20-CV-02020/1170563 So, we got a legal thing—UNDERWOOD versus 3M COMPANY. Case number case FLN/7:20-CV-02020/1170563, started on January 27, 2020. It's about Other, and it's in front of Judge M Casey Rodgers. | |
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Florida, January 27, 2020 ⚖ Case 0:2020cv60182/565236 At the US District Court for the Southern District of Florida, case 0:2020cv60182/565236 features United States Of America suing Barbara A. Delalla. Filed on January 27, 2020, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge William P Dimitrouleas presides over the case, with Referring Judge Lurana S Snow involved, and no jury demand has been made. More Information about >>> ✅ Barbara A. Delalla … | |
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Florida, November 13, 2019 ⚖ Case 9:2019cv81547/561234 At the US District Court for the Southern District of Florida, the legal case 9:2019cv81547/561234 entails Unicomer Courts Dominica Ltd. and Tropical Shipping USA, LLC. The filing date is November 13, 2019, and this case deals with Contract: Marine as per 28 U.S.C. § 1333. Judge Rodney Smith is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 13, 2019 ⚖ Case 0:2019mc62825/561203 US District Court for the Southern District of Florida case 0:2019mc62825/561203 comprises USA and ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG). Filed on November 13, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0983. Judge Alicia O Valle is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 27, 2020 ⚖ Case FLN/7:20-CV-02251/1170794 A legal case marked by the docket number case FLN/7:20-CV-02251/1170794 was filed on January 27, 2020. It involves UNDERWOOD as the plaintiff and 3M COMPANY as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge M Casey Rodgers. | |
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Florida, January 27, 2020 ⚖ Case 3:2020cv01519/116937 At the US District Court for the Northern District of Florida, case 3:2020cv01519/116937 features UNITED STATES OF AMERICA suing Renee D Roberts, Surety Corporation of America, Steven G Roberts, U.S. Specialty Insurance Company, Heidi K Patroni, Synovus Mortgage Corporation and US SPECIALTY INSURANCE COMPANY. Filed on January 27, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge HOPE T CANNON presides over the case, with Referring Judge T KENT WETHERELL involved, and no jury demand has been made. More Information about >>> ✅ Renee D Roberts, ✅ Steven G Roberts, ✅ Heidi K Patroni … | |
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Florida, January 27, 2020 ⚖ Case 3:2020cv01434/116688 In case 3:2020cv01434/116688, URIAH YELLOWHORSE initiates legal proceedings against AEARO TECHNOLOGIES LLC and 3M COMPANY at the US District Court for the Northern District of Florida. Filed on January 27, 2020, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge GARY R JONES oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ URIAH YELLOWHORSE … | |
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Florida, November 13, 2019 ⚖ Case 6:2019cv02164/371082 Initiated in case 6:2019cv02164/371082, U.S. Bank, National Association brings forth legal action against Seminole Woods Community Assocation, Inc., Krishna Kumar, Mortgage Electronic Registration Sysems, Inc., Anupama Kumar and Mortgage Electronic Registration Systems, Inc. at the US District Court for the Middle District of Florida. Filed on November 13, 2019, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441. Presiding Judge Paul G Byron oversees the proceedings, with Referring Judge Embry J Kidd involved, and no jury has been requested. More Information about >>> ✅ Krishna Kumar, ✅ Anupama Kumar … | |
| Plaintiff versus Defendant | |
| United States Of America | Barbara A. Delalla |
| [Case # 2020cv20344/565229], [Filed: January 27, 2020] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 ⚖ ] ✅ Barbara A. Delalla >>> More Information |
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Florida, January 06, 2020 ⚖ Case 0:2020cv60025/564075 In case 0:2020cv60025/564075, USA initiates legal proceedings against Two Thousand, Five Hundred (2,500) Kilograms of Kratom at the US District Court for the Southern District of Florida. Filed on January 06, 2020, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Patrick M Hunt, and no jury demand has been made. More Information about >>> ✅ Two Thousand, ✅ Five Hundred ( … | |
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Florida, January 06, 2020 ⚖ Case 0:2020cv60024/564073 In the US District Court for the Southern District of Florida, the case 0:2020cv60024/564073 involves USA and Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom. Filed on January 06, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ Two Thousand, ✅ One Hundred Thirty-Five ( … | |
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Florida, February 06, 2020 ⚖ Case FLN/7:20-CV-08170/1176762 Here's the deal—UPCHURCH is going against 3M COMPANY. Case number case FLN/7:20-CV-08170/1176762, started on February 06, 2020. It's about Other before Judge M Casey Rodgers. | |
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Florida, February 06, 2020 ⚖ Case FLN/7:20-CV-07892/1176484 Alright, here we have URENA versus 3M COMPANY. Case number case FLN/7:20-CV-07892/1176484, started on February 06, 2020. This is all about Other before Judge M Casey Rodgers. | |
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Florida, February 06, 2020 ⚖ Case FLN/7:20-CV-07789/1176381 Alright, check it—UNDERWOOD is up against 3M COMPANY. Case number case FLN/7:20-CV-07789/1176381, kicked off on February 06, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, January 29, 2020 ⚖ Case FLN/7:20-CV-03308/1171858 Here we go, USENER versus 3M COMPANY. Case number case FLN/7:20-CV-03308/1171858, started on January 29, 2020. It's all about Other, happening with Judge M Casey Rodgers. | |
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Florida, January 29, 2020 ⚖ Case FLN/7:20-CV-03152/1171702 Alright, check it—UNRUH is up against 3M COMPANY. Case number case FLN/7:20-CV-03152/1171702, kicked off on January 29, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, January 29, 2020 ⚖ Case FLN/7:20-CV-03314/1171864 Alright, here we have UPCHURCH versus 3M COMPANY. Case number case FLN/7:20-CV-03314/1171864, started on January 29, 2020. This is all about Other before Judge M Casey Rodgers. | |
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Florida, January 29, 2020 ⚖ Case FLN/7:20-CV-03823/1172404 Alright, check it — UPSHAW is up against 3M COMPANY. Case number case FLN/7:20-CV-03823/1172404, kicked off on January 29, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, January 29, 2020 ⚖ Case FLN/7:20-CV-03939/1172520 A legal case marked by the docket number case FLN/7:20-CV-03939/1172520 was filed on January 29, 2020. It involves UHRHAMMER as the plaintiff and 3M COMPANY as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge M Casey Rodgers. | |
| Plaintiff versus Defendant | |
| United States Of America | Coastal Construction Solutions, Inc. and Ernesto J. Chavez |
| [Case # 2020cv80138/565387], [Filed: January 29, 2020] [ Contract: Other§28 U.S.C. § 1345 ⚖ ] ✅ Ernesto J. Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Nancy Chatelaine |
| [Case # 2020cv10012/565388], [Filed: January 29, 2020] [ Contract: Other§28 U.S.C. § 1345 ⚖ ] ✅ Nancy Chatelaine >>> More Information |
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Florida, January 29, 2020 ⚖ Case FLN/7:20-CV-03777/1172358 A legal case marked by the docket number case FLN/7:20-CV-03777/1172358 was filed on January 29, 2020. It involves UNUTOA as the plaintiff and 3M COMPANY as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge M Casey Rodgers. | |
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Florida, June 19, 2017 ⚖ Case 1:2017cv22265/508504 In the US District Court for the Southern District of Florida, the case 1:2017cv22265/508504 involves United States of America and Shenika I. Moraldo. Filed on June 19, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge K. Michael Moore, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Shenika I. Moraldo … | |
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Florida, January 17, 2020 ⚖ Case 1:2020cv20212/564745 Check it out, it's United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) taking on Saleem Khan. Case number case 1:2020cv20212/564745, started on January 17, 2020. It's about Other Immigration Actions, happening with Judge Kathleen M Williams. More Information about >>> ✅ Saleem Khan … | |
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Florida, January 22, 2020 ⚖ Case 1:2020cv20288/565008 In case 1:2020cv20288/565008, Urvashi Sanjay Raval initiates legal proceedings against NCL (Bahamas) Ltd. at the US District Court for the Southern District of Florida. Filed on January 22, 2020, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge Marcia G Cooke 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 >>> ✅ Urvashi Sanjay Raval … | |
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