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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 In case 8:2019cv02565/369856, Ulises Baez initiates legal action 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. The case was filed on October 16, 2019 and involves matters related to Consumer Credit under 15 U.S.C. § 1692. James S Moody presides over the case, and Referring Judge Julie S Sneed is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 Initiated as Case Number case 8:2019cv02540/369781, UNUM Life Insurance Company of America files a lawsuit against Sandra D. Brusati, Linda C. Laszlo, David Laszlo and Renee Blidner at the US District Court for the Middle District of Florida. Filed on October 15, 2019, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Judge Virginia M Hernandez Covington presides over the case, and Referring Judge Amanda Arnold Sansone is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ 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 At the US District Court for the Southern District of Florida, case 0:2019cv62616/559722 features UNITED STATES OF AMERICA suing 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325. Filed on October 21, 2019, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Roy K Altman presides over the case, with Referring Judge Patrick M Hunt involved, and no jury demand has been made. | |
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Florida, October 15, 2019 ⚖ Case 1:2019mc24256/559301 US District Court for the Southern District of Florida case 1:2019mc24256/559301 comprises United States Of America and Gregory Shepard, RAPOWER-3 LLC, International Automated Systems, Inc., Neldon Johnson, LTB1 LLC and Roger Freeborn. Filed on October 15, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory Shepard, ✅ Neldon Johnson, ✅ Roger Freeborn … | |
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Florida, October 11, 2019 ⚖ Case 6:2019cv01955/369752 In case 6:2019cv01955/369752, Uniqua Kirlew initiates legal action against International Cruise & Excursion Gallery, Inc. at the US District Court for the Middle District of Florida. The case was filed on October 11, 2019 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201. Wendy W Berger presides over the case, and Referring Judge Leslie R Hoffman is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uniqua Kirlew … | |
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Florida, October 25, 2019 ⚖ Case 3:2019cv01243/370355 At the US District Court for the Middle District of Florida, case 3:2019cv01243/370355 features UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF GENERAL MASONRY OF NW FLORIDA INC suing SAUER INCORPORATED and FEDERAL INSURANCE COMPANY. Filed on October 25, 2019, this case revolves around Miller Act based on 28 U.S.C. § 1331. Judge Marcia Morales Howard presides over the case, with Referring Judge Joel B Toomey involved, and no jury demand has been made. | |
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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. Filed on October 07, 2019, this case pertains to matters regarding Social Security: DIWC/DIWW under 42 U.S.C. § 2005. Presiding Judge Marcia Morales Howard oversees the case, with Referring Judge Joel B Toomey involved. There is no jury demand specified. More Information about >>> ✅ Unzella Dowell … | |
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Florida, October 23, 2019 ⚖ Case 0:2019cv62648/559888 In case 0:2019cv62648/559888, UNITED STATES OF AMERICA initiates legal action against Kenneth G. Kronowitz at the US District Court for the Southern District of Florida. The case was filed on October 23, 2019 and involves matters related to Forfeit/Penalty: Other under 31 U.S.C. § 5316. Beth Bloom presides over the case, and Referring Judge Alicia O Valle is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kenneth G. Kronowitz … | |
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Florida, October 29, 2019 ⚖ Case 1:2019cv24457/560229 In the US District Court for the Southern District of Florida, United States of America and Hernon D. Moreno are involved in case 1:2019cv24457/560229. Filed on October 29, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Hernon D. Moreno … | |
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Florida, November 04, 2019 ⚖ Case 9:2019cv81496/560675 At the US District Court for the Southern District of Florida, case 9:2019cv81496/560675 involves United States of America suing Roger E Tyler. Filed on November 04, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Dave Lee Brannon, with Referring Judge Donald M Middlebrooks also involved. No jury trial has been requested. More Information about >>> ✅ Roger E Tyler … | |
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Florida, October 29, 2019 ⚖ Case FLN/3:19-CV-03894/1142335 The legal dispute indexed as case FLN/3:19-CV-03894/1142335 was initiated on October 29, 2019. It involves a clash between URBANY and 3M COMPANY. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge M Casey Rodgers. | |
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Florida, November 19, 2019 ⚖ Case 1:2019cv24785/561660 US District Court for the Southern District of Florida case 1:2019cv24785/561660 comprises Urban Financial of America, LLC and Novelette Faye Hanse and Novelette E. Hanse. Filed on November 19, 2019, this case concerns Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Federico A Moreno is overseeing the case, and there is no demand for a jury trial. 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 In case 6:2019cv02169/371072, United States of America initiates 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 matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Gregory J Kelly oversees the case, with Referring Judge Gregory A Presnell involved. There is no jury demand specified. 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, United States Of America and Martha V. Betancourt are involved in case 1:2019cv22792/552976. Filed on July 08, 2019, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Robert N Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Martha V. Betancourt … | |
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Florida, December 03, 2018 ⚖ Case 1:2018cv25047/539938 In case 1:2018cv25047/539938, Uri Merry initiates legal action against Eastpoint Recovery Group, Inc. at the US District Court for the Southern District of Florida. Filed on December 03, 2018, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692. Presiding Judge Robert N Scola oversees the case, with Referring Judge Edwin G Torres involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Uri Merry … | |
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Florida, December 27, 2018 ⚖ Case 0:2018cv63155/541489 US District Court for the Southern District of Florida case 0:2018cv63155/541489 comprises United States of America and Guary Louima, Guy Telfort and Tax Houses and Accounting Services, Inc. Filed on December 27, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Federico A Moreno is overseeing the case, and 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 At the US District Court for the Middle District of Florida, case 8:2019cv02912/371567 involves United States of America bringing a case against $30,010.00 in United States Currency. Filed on November 25, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge William F Jung, with Referring Judge Anthony E Porcelli also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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Florida, November 18, 2019 ⚖ Case 1:2019cv24757/561476 At the US District Court for the Southern District of Florida, the legal case 1:2019cv24757/561476 entails United States Of America and Carlos I. Vera. The filing date is November 18, 2019, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos I. Vera … | |
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Florida, November 18, 2019 ⚖ Case 1:2019cv24767/561576 US District Court for the Southern District of Florida case 1:2019cv24767/561576 comprises United States Of America and Ronald M Greenspan. Filed on November 18, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Jose E Martinez is overseeing the case, and there is no demand for a jury trial. 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 features United States Of America suing Irene Annunziata. Filed on December 03, 2019, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Roy K Altman presides over the case, with Referring Judge Patrick M Hunt involved, and no jury demand has been made. 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 Initiated as Case Number case 0:2019cv63096/563239, US Bank National Association files a lawsuit against LAUDERHILL AUTO INVESTORS I, LLC at the US District Court for the Southern District of Florida. Filed on December 16, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge K Michael Moore presides over the case, and Referring Judge Lurana S Snow is also part of the proceedings. No jury trial has been requested. | |
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Florida, December 16, 2019 ⚖ Case 5:2019cv00629/372269 In case 5:2019cv00629/372269, United States of America initiates legal action against Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and Citizens First Bank at the US District Court for the Middle District of Florida. The case was filed on December 16, 2019 and involves matters related to Taxes under 26 U.S.C. § 6502. 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 >>> ✅ 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 proceedings 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 involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Gregory J Kelly. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, December 16, 2019 ⚖ Case 3:2019cv04943/112355 At the US District Court for the Northern District of Florida, case 3:2019cv04943/112355 features UNITED STATES suing SPEEGLE CONSTRUCTION INC and LIBERTY MUTUAL INSURANCE COMPANY. Filed on December 16, 2019, this case revolves around Miller Act based on 40 U.S.C. § 270. Judge ELIZABETH M TIMOTHY presides over the case, with Referring Judge ROGER VINSON involved, and no jury demand has been made. | |
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Florida, December 02, 2019 ⚖ Case 3:2019cv04831/111862 Initiated as Case Number case 3:2019cv04831/111862, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7402. Judge HOPE T CANNON presides over the case, and Referring Judge T KENT WETHERELL is also part of the proceedings. No jury trial 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. The case was filed on December 12, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Thomas P Barber 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 >>> ✅ Roger L Daleiden, ✅ Maureen Daleiden, ✅ Roger Daleiden … | |
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Florida, December 13, 2019 ⚖ Case 4:2019cv00597/112258 At the US District Court for the Northern District of Florida, case 4:2019cv00597/112258 involves UNITED STATES OF AMERICA suing 3 PIT BULL-TYPE DOGS. Filed on December 13, 2019, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1341. The case is presided over by Judge ROBERT L HINKLE, with Referring Judge CHARLES A STAMPELOS also involved. No jury trial 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, United States of America and Susan E. Oury and Dennis J. Oury are involved in case 2:2019cv00170/361602. Filed on March 20, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Nicholas P Mizell is presiding, and no jury trial is requested. More Information about >>> ✅ Susan E. Oury, ✅ Dennis J. Oury … | |
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Florida, December 11, 2019 ⚖ Case 9:2019cv81652/562946 At the US District Court for the Southern District of Florida, the legal case 9:2019cv81652/562946 entails U.S. Securities and Exchange Commission and William A. Smith and Palm Beach Atlantic Financial Group, LLC. The filing date is December 11, 2019, and this case deals with Securities/Commodities as per 15 U.S.C. § 0078. Judge Rodolfo A Ruiz is presiding over this matter, and no jury trial is demanded. 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 Initiated as Case Number case 1:2018cv00215/101240, UNITED STATES OF AMERICA files a lawsuit against $14,362.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on October 19, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge GARY R JONES presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. No jury trial has been requested. | |
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Florida, December 09, 2019 ⚖ Case 2:2019cv14470/562734 Initiated in case 2:2019cv14470/562734, U.S. Bank National Association brings forth 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 Contract: Other grounded in 28 U.S.C. § 1441. Presiding Judge Shaniek M Maynard oversees the proceedings, with Referring Judge Robin L Rosenberg involved, and no jury has been requested. More Information about >>> ✅ Karen A. Krondes, ✅ John Krondes … | |
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Florida, December 09, 2019 ⚖ Case 2:2019cv00871/371990 At the US District Court for the Middle District of Florida, case 2:2019cv00871/371990 features United States of America suing Approximately $50,050 in United States Currency. Filed on December 09, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sheri Polster Chappell presides over the case, with Referring Judge Nicholas P Mizell involved, and no jury demand has been made. More Information about >>> ✅ Approximately $ … | |
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Florida, December 11, 2019 ⚖ Case 9:2019cv81650/562929 Initiated as Case Number case 9:2019cv81650/562929, United States Of America files a lawsuit against James E. Hall, II, Associated Industries Insurance Company, Inc., Cuthill's, Inc. and Anthony E. Cuthill at the US District Court for the Southern District of Florida. Filed on December 11, 2019, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ 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 action against $63,490 in U.S. Currency at the US District Court for the Middle District of Florida. The case was filed on January 15, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Paul G Byron presides over the case, and Referring Judge Leslie R Hoffman is also involved. There has been no request for a jury trial. More Information about >>> ✅ in Currency … | |
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Florida, January 15, 2020 ⚖ Case 8:2020cv00114/373241 Initiated as Case Number case 8:2020cv00114/373241, Umesh Heendeniya files a lawsuit against Hernando County Sheriff's Office, David Kortman, Regina Lombardo, John Does, Alvin Nienhuis, Sonya Yongue, Paul Wysopal and Thomas Miller at the US District Court for the Middle District of Florida. Filed on January 15, 2020, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983. Judge Sean P Flynn presides over the case, and Referring Judge William F Jung is also part of the proceedings. 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 Initiated in case 2:2020cv00036/373223, United States of America brings forth legal action 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 pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Sheri Polster Chappell oversees the proceedings, with Referring Judge Mac R McCoy involved, and no jury has been requested. | |
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Florida, January 14, 2020 ⚖ Case 3:2020cv00044/113042 At the US District Court for the Northern District of Florida, case 3:2020cv00044/113042 involves UNITED STATES OF AMERICA suing 2012 MERCEDES-BENZ C250, VIN# WDDGF4HB0CA667813. Filed on January 14, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge HOPE T CANNON, with Referring Judge LACEY A COLLIER also involved. No jury trial has been requested. | |
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Florida, January 08, 2020 ⚖ Case 8:2020cv00060/372923 At the US District Court for the Middle District of Florida, case 8:2020cv00060/372923 involves United States of America bringing a case against Catharine Harvey, Harveys Tax Service and Jasen Harvey. Filed on January 08, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge William F Jung, with Referring Judge Amanda Arnold Sansone also involved. There is no specific request for a jury trial. More Information about >>> ✅ Catharine Harvey, ✅ Jasen Harvey … | |
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Florida, January 08, 2020 ⚖ Case 9:2020cv80022/564196 Initiated as Case Number case 9:2020cv80022/564196, United States of America f/u/b/o Office Gap, Inc. and Office Gap, Inc. files a lawsuit 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 revolves around Miller Act under 40 U.S.C. § 0270. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. No jury trial has been requested. | |
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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 involves United States of America bringing a case against Matthew L. Feshbach and Kathleen Marie Feshbach. Filed on December 27, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Susan C Bucklew, with Referring Judge Anthony E Porcelli also involved. There is no specific request for a jury trial. More Information about >>> ✅ Matthew L. Feshbach, ✅ Kathleen Marie Feshbach … | |
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Florida, January 16, 2020 ⚖ Case 6:2020cv00084/373215 At the US District Court for the Middle District of Florida, case 6:2020cv00084/373215 involves United States of America suing Ben Philippe, Michelle Jenkins, Reliance 1 Tax Services LLC and Clebert Philippe. Filed on January 16, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Roy B Dalton, with Referring Judge Gregory J Kelly also involved. No jury trial has been requested. More Information about >>> ✅ Ben Philippe, ✅ Michelle Jenkins, ✅ Clebert Philippe … | |
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Florida, January 16, 2020 ⚖ Case 1:2020cv20194/564656 At the US District Court for the Southern District of Florida, the legal case 1:2020cv20194/564656 entails UNITED STATES OF AMERICA and Robert Rodriguez, Wells Fargo Bank, N.A. and Tatiana Bernal-Rodriguez. The filing date is January 16, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Donald L Graham is presiding over this matter, and no jury trial is demanded. 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, we got UTSINGER versus 3M COMPANY here. Case number case FLN/3:20-CV-01514/1150979, kicked off on January 27, 2020. This is about Other, hanging with Judge M Casey Rodgers. | |
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Florida, January 27, 2020 ⚖ Case FLN/7:20-CV-02127/1170670 Check it out, it's UNDERWOOD taking on 3M COMPANY. Case number case FLN/7:20-CV-02127/1170670, started on January 27, 2020. It's about Other, happening with Judge M Casey Rodgers. | |
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Florida, January 27, 2020 ⚖ Case 7:2020cv01988/116525 At the US District Court for the Northern District of Florida, case 7:2020cv01988/116525 involves URIEL MARTINEZ bringing a case against AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on January 27, 2020, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge GARY R JONES, with Referring Judge M CASEY RODGERS also involved. 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 In case 0:2020cv60182/565236, United States Of America initiates legal action against Barbara A. Delalla at the US District Court for the Southern District of Florida. Filed on January 27, 2020, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge William P Dimitrouleas oversees the case, with Referring Judge Lurana S Snow involved. There is no jury demand specified. More Information about >>> ✅ Barbara A. Delalla … | |
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Florida, November 13, 2019 ⚖ Case 9:2019cv81547/561234 In the US District Court for the Southern District of Florida, the case 9:2019cv81547/561234 involves Unicomer Courts Dominica Ltd. and Tropical Shipping USA, LLC. Filed on November 13, 2019, this case pertains to Contract: Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Rodney Smith. There is no demand for a jury trial. | |
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Florida, November 13, 2019 ⚖ Case 0:2019mc62825/561203 At the US District Court for the Southern District of Florida, the legal case 0:2019mc62825/561203 entails USA and ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG). The filing date is November 13, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0983. Judge Alicia O Valle is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 27, 2020 ⚖ Case FLN/7:20-CV-02251/1170794 Here we go, UNDERWOOD versus 3M COMPANY. Case number case FLN/7:20-CV-02251/1170794, started on January 27, 2020. It's all about Other, happening with 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 involves UNITED STATES OF AMERICA bringing a case against 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 addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge HOPE T CANNON, with Referring Judge T KENT WETHERELL also involved. There is no specific request for a jury trial. 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 action 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 pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge GARY R JONES oversees the case, with Referring Judge M CASEY RODGERS involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ URIAH YELLOWHORSE … | |
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Florida, November 13, 2019 ⚖ Case 6:2019cv02164/371082 In case 6:2019cv02164/371082, U.S. Bank, National Association initiates 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. The case was filed on November 13, 2019 and involves matters related to Real Property: Other under 28 U.S.C. § 1441. Paul G Byron presides over the case, and Referring Judge Embry J Kidd is also involved. There has been no request for a jury trial. 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 Initiated as Case Number case 0:2020cv60025/564075, USA files a lawsuit 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 revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Roy K Altman presides over the case, and Referring Judge Patrick M Hunt is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Two Thousand, ✅ Five Hundred ( … | |
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Florida, January 06, 2020 ⚖ Case 0:2020cv60024/564073 US District Court for the Southern District of Florida case 0:2020cv60024/564073 comprises USA and Two Thousand, One Hundred Thirty-Five (2,135) Kilograms of Kratom. Filed on January 06, 2020, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Beth Bloom is overseeing the case, and 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 Alright, check it—UPCHURCH is up against 3M COMPANY. Case number case FLN/7:20-CV-08170/1176762, 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, February 06, 2020 ⚖ Case FLN/7:20-CV-07892/1176484 The legal case indexed as case FLN/7:20-CV-07892/1176484 was initiated on February 06, 2020. The involved parties include URENA as the plaintiff and 3M COMPANY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge M Casey Rodgers. | |
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Florida, February 06, 2020 ⚖ Case FLN/7:20-CV-07789/1176381 Check it out, it's UNDERWOOD taking on 3M COMPANY. Case number case FLN/7:20-CV-07789/1176381, started on February 06, 2020. It's about Other, happening with Judge M Casey Rodgers. | |
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Florida, January 29, 2020 ⚖ Case FLN/7:20-CV-03308/1171858 Here's the deal—USENER is going against 3M COMPANY. Case number case FLN/7:20-CV-03308/1171858, started on January 29, 2020. It's about Other before Judge M Casey Rodgers. | |
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Florida, January 29, 2020 ⚖ Case FLN/7:20-CV-03152/1171702 Alright, we got UNRUH versus 3M COMPANY here. Case number case FLN/7:20-CV-03152/1171702, kicked off on January 29, 2020. This is about Other, hanging with Judge M Casey Rodgers. | |
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Florida, January 29, 2020 ⚖ Case FLN/7:20-CV-03314/1171864 So, we got a legal thing—UPCHURCH versus 3M COMPANY. Case number case FLN/7:20-CV-03314/1171864, started 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-03823/1172404 Here we go, UPSHAW versus 3M COMPANY. Case number case FLN/7:20-CV-03823/1172404, 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-03939/1172520 Alright, check it—UHRHAMMER is up against 3M COMPANY. Case number case FLN/7:20-CV-03939/1172520, kicked off on January 29, 2020. It's about Other and it's in front of 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 Alright, check it—UNUTOA is up against 3M COMPANY. Case number case FLN/7:20-CV-03777/1172358, 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, June 19, 2017 ⚖ Case 1:2017cv22265/508504 At the US District Court for the Southern District of Florida, the legal case 1:2017cv22265/508504 entails United States of America and Shenika I. Moraldo. The filing date is June 19, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge K. Michael Moore, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shenika I. Moraldo … | |
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Florida, January 17, 2020 ⚖ Case 1:2020cv20212/564745 The legal case indexed as case 1:2020cv20212/564745 was initiated on January 17, 2020. The involved parties include United States Department of Homeland Security, Immigration and Customs Enforcement (ICE) as the plaintiff and Saleem Khan as the defendant. This case, categorized under Other Immigration Actions, is under the jurisdiction of Judge Kathleen M Williams. More Information about >>> ✅ Saleem Khan … | |
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Florida, January 22, 2020 ⚖ Case 1:2020cv20288/565008 At the US District Court for the Southern District of Florida, case 1:2020cv20288/565008 involves Urvashi Sanjay Raval suing NCL (Bahamas) Ltd. Filed on January 22, 2020, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Marcia G Cooke, with Referring Judge Jonathan Goodman also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Urvashi Sanjay Raval … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!