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Participant Index
B -> BEACH...(click to open)
BEACH, Pensacola
Bacaner, Tobias
Barrett, Christopher
Bivins, Shaquivia
Buckley, Leticia
C -> CALDWELL...(click to open)
CALDWELL, Ulysessses
CHOICE, Ulysess
Casey, Terri
Collada, Maritza
Cottrell, Jane
Cruz, Shasha
Cypress, Eric
Cypress, Jonathan
F -> Ferguson...(click to open)
Ferguson, Theodore
Ferguson, Timothy
Fetterman, Adam
Fetterman, Brandon
Fetterman, Sean
Flores, Julia
Foods, Wild
France, Christopher
G -> GARZA...(click to open)
GARZA, Uriel
Gallegos, Alecia
Gerber, Gregory
Gerber, Karen
Gregor, Ulrike
P -> PETERS...(click to open)
PETERS, Umeko
Pabon, Genesis
Pequeno, Lionel
Perez, Alex
Perez, Rene
Perez, Sandra
Prat, Lazaro
Prat, Lissette
S -> Salgado...(click to open)
Salgado, Jazmin
Schrutt, Richard
Setney, Brittney
Shaw, Brandhi
Simon, Vilnord
Solano, Nancy
Spear, Allan
Spear, Vivian
Structures, East
W -> WEBER...(click to open)
WEBER, Henry
WEBER, Leslie
Weber, Henry
Weber, Leslie
William, Nikita
Williams, Karina
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Florida, December 21, 2020 ⚖ Case FLN/9:20-CV-16957/1408343 So, it's like this—UZCATEGUI is up against 3M COMPANY. Case number case FLN/9:20-CV-16957/1408343, started on December 21, 2020. It's about Other and it's under M Casey Rodgers. | |
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Florida, December 21, 2020 ⚖ Case FLN/9:20-CV-16993/1408379 Here's the deal—UNGER is going against 3M COMPANY. Case number case FLN/9:20-CV-16993/1408379, started on December 21, 2020. It's about Other before Judge M Casey Rodgers. | |
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Florida, December 21, 2020 ⚖ Case 9:2020cv16829/340555 In case 9:2020cv16829/340555, URIEL GARZA initiates legal action 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 December 21, 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 >>> ✅ URIEL GARZA … | |
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Florida, December 21, 2020 ⚖ Case 9:2020cv17107/340838 At the US District Court for the Northern District of Florida, case 9:2020cv17107/340838 features ULYSSES LOUIS JACKSON suing AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on December 21, 2020, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge GARY R JONES presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ ULYSSES LOUIS JACKSON … | |
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Florida, December 14, 2020 ⚖ Case 1:2020cv25077/582988 Initiated as Case Number case 1:2020cv25077/582988, UNITED STATES OF AMERICA files a lawsuit against Maritza Collada and Lina Sara Ruiz at the US District Court for the Southern District of Florida. Filed on December 14, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Chris M McAliley presides over the case, and Referring Judge Kathleen M Williams is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Maritza Collada, ✅ Lina Sara Ruiz … | |
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Florida, December 14, 2020 ⚖ Case 6:2020cv02269/384700 Initiated as Case Number case 6:2020cv02269/384700, United States of America files a lawsuit against Approximately $1,850,165.00 Seized from Bank of America, Approximately $5,698,846.38 Seized from Bank of America and Approximately $868,250.00 Seized from First American Trust FSB at the US District Court for the Middle District of Florida. Filed on December 14, 2020, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge John Antoon presides over the case, and Referring Judge Daniel C Irick is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ … | |
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Florida, December 14, 2020 ⚖ Case 2:2020cv00974/384633 At the US District Court for the Middle District of Florida, case 2:2020cv00974/384633 features United States of America suing Jonathan William Cypress, Edna Tommie and Eric Cypress, Jr. Filed on December 14, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge John L Badalamenti presides over the case, with Referring Judge Nicholas P Mizell involved, and no jury demand has been made. More Information about >>> ✅ Jonathan William Cypress, ✅ Edna Tommie, ✅ Eric Cypress … | |
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Florida, December 03, 2020 ⚖ Case FLN/9:20-CV-10296/1394675 Here we go, USSIN versus 3M COMPANY. Case number case FLN/9:20-CV-10296/1394675, started on December 03, 2020. It's all about Other, happening with Judge M Casey Rodgers. | |
| Plaintiff versus Defendant | |
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Ulrike Gregor
More Information |
NATIONAL SPECIALTY INSURANCE COMPANY |
| [Case # 2020cv00334/340106], [Filed: December 18, 2020] [ Insurance§12 U.S.C. § 635 ⚖ ] [Judge: MICHAEL J FRANK] , [MARK E WALKER] [jury demanded by Both] >>> More Information |
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Florida, December 18, 2020 ⚖ Case 9:2020cv82337/583479 In case 9:2020cv82337/583479, United States initiates legal proceedings against marcus alty, prestige tax services, Jeanait Mathurin and excellent tax services doing business as Just Tax Services at the US District Court for the Southern District of Florida. Filed on December 18, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Dave Lee Brannon oversees the case, with involvement from Referring Judge Donald M Middlebrooks, and no jury demand has been made. More Information about >>> ✅ marcus alty, ✅ Jeanait Mathurin … | |
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Florida, December 18, 2020 ⚖ Case 2:2020cv00991/384881 At the US District Court for the Middle District of Florida, case 2:2020cv00991/384881 involves United States bringing a case against Alecia Gallegos and Lionel Pequeno. Filed on December 18, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge John L Badalamenti, with Referring Judge Nicholas P Mizell also involved. There is no specific request for a jury trial. More Information about >>> ✅ Alecia Gallegos, ✅ Lionel Pequeno … | |
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Florida, December 18, 2020 ⚖ Case 5:2020cv00333/340087 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Florida echo with the clash between Ulrike Gregor and National Specialty Insurance Company. Dated December 18, 2020, this legal saga, identified by docket number case 5:2020cv00333/340087, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Ulrike Gregor … | |
| Plaintiff versus Defendant | |
| United States | excellent tax services, marcus alty, prestige tax services and jeanait mathurin |
| [Case # 2020cv82336/583478], [Filed: December 18, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ marcus alty, ✅ jeanait mathurin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | BES Design/Build, LLC and Aegis Security Insurance Company |
| [Case # 2020cv00956/384199], [Filed: December 02, 2020] [ Miller Act§28 U.S.C. § 1352 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United Parcel Service Co. & UPS Worldwide Fwd. | DNJ Logistics Group, Inc. |
| [Case # 2019cv24598/560820], [Filed: November 06, 2019] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] >>> More Information |
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Florida, December 28, 2020 ⚖ Case FLN/9:20-CV-18574/1409960 Alright, it's ULMAN taking on 3M COMPANY. Case number case FLN/9:20-CV-18574/1409960, started on December 28, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, December 28, 2020 ⚖ Case FLN/9:20-CV-18468/1409854 So, we got a legal thing—UCHTMAN versus 3M COMPANY. Case number case FLN/9:20-CV-18468/1409854, started on December 28, 2020. It's about Other, and it's in front of Judge M Casey Rodgers. | |
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Florida, December 28, 2020 ⚖ Case FLN/9:20-CV-18554/1409940 The legal dispute indexed as case FLN/9:20-CV-18554/1409940 was initiated on December 28, 2020. It involves a clash between ULWELLING 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, July 18, 2020 ⚖ Case 8:2020cv64874/285979 At the US District Court for the Northern District of Florida, case 8:2020cv64874/285979 features ULYSEE MOORE suing AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on July 18, 2020, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge GARY R JONES presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ ULYSEE MOORE … | |
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Florida, July 18, 2020 ⚖ Case FLN/8:20-CV-65480/1334617 The legal dispute indexed as case FLN/8:20-CV-65480/1334617 was initiated on July 18, 2020. It involves a clash between UUTELA 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, December 30, 2020 ⚖ Case FLN/9:20-CV-19805/1411191 The legal case indexed as case FLN/9:20-CV-19805/1411191 was initiated on December 30, 2020. The involved parties include UNDERWOOD 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, December 30, 2020 ⚖ Case 1:2020cv25304/583990 Initiated in case 1:2020cv25304/583990, UNITED STATES OF AMERICA brings forth legal action against Unknown Tenants of 2823 Coconut Avenue, Evelyn Lara and Nancy Solano at the US District Court for the Southern District of Florida. Filed on December 30, 2020, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Marcia G Cooke oversees the proceedings, with Referring Judge John J O'Sullivan involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Evelyn Lara, ✅ Nancy Solano … | |
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Florida, December 31, 2020 ⚖ Case 9:2020cv20437/344240 In case 9:2020cv20437/344240, ULYSESS CHOICE initiates legal proceedings 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 December 31, 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 >>> ✅ ULYSESS CHOICE … | |
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Florida, December 31, 2020 ⚖ Case FLN/9:20-CV-20239/1411625 Here's the deal—UNDERWOOD is going against 3M COMPANY. Case number case FLN/9:20-CV-20239/1411625, started on December 31, 2020. It's about Other before Judge M Casey Rodgers. | |
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Florida, December 22, 2020 ⚖ Case FLN/9:20-CV-17693/1409079 Here's the deal—UNDERWOOD is going against 3M COMPANY. Case number case FLN/9:20-CV-17693/1409079, started on December 22, 2020. It's about Other before Judge M Casey Rodgers. | |
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Florida, December 22, 2020 ⚖ Case 9:2020cv17382/341117 At the US District Court for the Northern District of Florida, case 9:2020cv17382/341117 involves UMEKO S PETERS suing AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on December 22, 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ UMEKO S PETERS … | |
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Florida, January 08, 2021 ⚖ Case 6:2021cv00063/385429 Initiated as Case Number case 6:2021cv00063/385429, United States of America files a lawsuit against Genesis Pabon, Karina Salgado Williams, Salgado Tax and Notary Services LLC, Jazmin Salgado, Shaquivia Bivins, Jazmin Salgado LLC, Salgado Tax and Repo LLC, K&T Loyal Tax Services LLC, United Tax Financial Solutions LLC, Shasha Cruz and Nikita William at the US District Court for the Middle District of Florida. Filed on January 08, 2021, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Embry J Kidd presides over the case, and Referring Judge Carlos E Mendoza is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Genesis Pabon, ✅ Karina Salgado Williams, ✅ Salgado Tax, ✅ Jazmin Salgado, ✅ Shaquivia Bivins, ✅ Salgado Tax, ✅ Shasha Cruz, ✅ Nikita William … | |
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Florida, December 23, 2020 ⚖ Case FLN/9:20-CV-18269/1409655 We got a case, URIBE against 3M COMPANY, you know? Case number case FLN/9:20-CV-18269/1409655, started on December 23, 2020. It's about Other, being heard by Judge M Casey Rodgers. | |
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Florida, December 23, 2020 ⚖ Case 6:2020cv02360/385053 At the US District Court for the Middle District of Florida, case 6:2020cv02360/385053 involves UNITED STATES FOR THE USE AND BENEFIT OF HAMILTON ROOFING, INC., Hamilton Roofing, Inc. and United States of America suing THE CINCINNATI INSURANCE COMPANY. Filed on December 23, 2020, this case addresses issues related to Miller Act based on 40 U.S.C. § 270. 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, December 10, 2020 ⚖ Case 9:2020cv82256/582839 Initiated in case 9:2020cv82256/582839, UBS Financial Services Inc. brings forth legal action against David Raphan, Deborah Umphrey, Adam Fetterman, Brandon Fetterman, Sean Fetterman and Leticia Buckley at the US District Court for the Southern District of Florida. Filed on December 10, 2020, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Dave Lee Brannon oversees the proceedings, with Referring Judge Donald M Middlebrooks involved, and no jury has been requested. More Information about >>> ✅ David Raphan, ✅ Deborah Umphrey, ✅ Adam Fetterman, ✅ Brandon Fetterman, ✅ Sean Fetterman, ✅ Leticia Buckley … | |
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Florida, December 23, 2020 ⚖ Case 9:2020cv82389/583760 In the US District Court for the Southern District of Florida, the case 9:2020cv82389/583760 involves United States Of America and Jon P. Ruggles. Filed on December 23, 2020, this case pertains to Securities/Commodities under 07 U.S.C. § 0009. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. More Information about >>> ✅ Jon P. Ruggles … | |
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Florida, December 10, 2020 ⚖ Case 1:2020cv00278/336407 At the US District Court for the Northern District of Florida, case 1:2020cv00278/336407 features United Capital Funding Group LLC suing CAROTHERS CONSTRUCTION, INC. and CAROTHERS CONSTRUCTION INC. Filed on December 10, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1330. Judge GARY R JONES presides over the case, with Referring Judge MARK E WALKER involved, and no jury demand has been made. | |
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Florida, December 10, 2020 ⚖ Case 9:2020cv12706/336272 At the US District Court for the Northern District of Florida, case 9:2020cv12706/336272 involves UKILA MUSHATT suing AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on December 10, 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ UKILA MUSHATT … | |
| Plaintiff versus Defendant | |
| UBS Financial Services Inc. | David Raphan, Deborah Umphrey, Adam Fetterman, Brandon Fetterman, Sean Fetterman and Leticia Buckley |
| [Case # 2020cv82255/582838], [Filed: December 10, 2020] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] ✅ David Raphan, ✅ Deborah Umphrey, ✅ Adam Fetterman, ✅ Brandon Fetterman, ✅ Sean Fetterman, ✅ Leticia Buckley >>> More Information |
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Florida, January 15, 2021 ⚖ Case 8:2021cv00128/385765 At the US District Court for the Middle District of Florida, case 8:2021cv00128/385765 involves United States of America suing Jane A. Cottrell. Filed on January 15, 2021, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 1345. The case is presided over by Judge Thomas P Barber, with Referring Judge Thomas G Wilson also involved. No jury trial has been requested. More Information about >>> ✅ Jane A. Cottrell … | |
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Florida, January 14, 2021 ⚖ Case FLN/7:21-CV-03041/1404269 We got a case, UBALDE against 3M COMPANY, you know? Case number case FLN/7:21-CV-03041/1404269, started on January 14, 2021. It's about Other, being heard by Judge M Casey Rodgers. | |
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Florida, January 06, 2021 ⚖ Case 8:2021cv00030/385354 In case 8:2021cv00030/385354, Underwriters at Interest a/s/o Orleans International, Inc. and Underwriters at Interest initiates legal action against Habana Express LLC. and Habana Express LLC at the US District Court for the Middle District of Florida. Filed on January 06, 2021, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1337. Presiding Judge Mary S Scriven oversees the case, with Referring Judge Christopher P Tuite involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | L&Y Holdings, LLC, Wecare Pharmacy, LLC, Li Yang and Qingping Zhang |
| [Case # 2021cv00188/386076], [Filed: January 26, 2021] [ Other Statutory Actions§21 U.S.C. § 801 ⚖ ] [Judge: Anthony E Porcelli] , [Mary S Scriven] [jury demanded by Both] ✅ Li Yang, ✅ Qingping Zhang >>> More Information |
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Florida, January 13, 2021 ⚖ Case 8:2021cv00102/385591 In case 8:2021cv00102/385591, United States and United States of America initiates legal action against Mihir Taneja at the US District Court for the Middle District of Florida. Filed on January 13, 2021, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge Susan C Bucklew oversees the case, with Referring Judge Anthony E Porcelli involved. There is no jury demand specified. More Information about >>> ✅ Mihir Taneja … | |
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Florida, January 13, 2021 ⚖ Case FLN/7:21-CV-02809/1404037 Alright, check it—UTZ is up against 3M COMPANY. Case number case FLN/7:21-CV-02809/1404037, kicked off on January 13, 2021. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, January 14, 2021 ⚖ Case FLN/7:21-CV-02843/1404071 The legal dispute indexed as case FLN/7:21-CV-02843/1404071 was initiated on January 14, 2021. It involves a clash between UHLIN JR 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, January 22, 2021 ⚖ Case 1:2021cv20293/585401 At the US District Court for the Southern District of Florida, the legal case 1:2021cv20293/585401 entails United States of America and MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY. The filing date is January 22, 2021, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 0781. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 28, 2021 ⚖ Case 9:2021cv80173/585776 In the US District Court for the Southern District of Florida, United States of America and Brandhi Shaw are involved in case 9:2021cv80173/585776. Filed on January 28, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Aileen M Cannon is presiding, and no jury trial is requested. More Information about >>> ✅ Brandhi Shaw … | |
| Plaintiff versus Defendant | |
| United States of America ex rel. | East Coast Metal Decks, Inc. and East Coast Metal Structures, Corp |
| [Case # 2021cv80158/585678], [Filed: January 27, 2021] [ Qui Tam (31 U.S.C. § 3729(a))§31 U.S.C. § 3730 ⚖ ] ✅ East Coast Metal Decks, ✅ East Coast Metal Structures >>> More Information |
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Florida, January 27, 2021 ⚖ Case 8:2021cv00203/386132 In case 8:2021cv00203/386132, Universal Casualty Risk Retention Group, Inc. initiates legal action against Raphael AAA Automotive, Inc., Julia Flores, Raphael AAA Towing, Inc., Christopher Barrett and Rene Perez at the US District Court for the Middle District of Florida. Filed on January 27, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 2201. Presiding Judge Susan C Bucklew oversees the case, with Referring Judge Anthony E Porcelli involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Julia Flores, ✅ Christopher Barrett, ✅ Rene Perez … | |
| Plaintiff versus Defendant | |
| United States Department of Justice | Maria C. Lopez |
| [Case # 2021cv00085/385531], [Filed: January 12, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Maria C. Lopez >>> More Information |
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Florida, January 12, 2021 ⚖ Case 8:2021cv00086/385532 At the US District Court for the Middle District of Florida, case 8:2021cv00086/385532 involves United States of America bringing a case against Maria C. Lopez. Filed on January 12, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Susan C Bucklew, with Referring Judge Julie S Sneed also involved. There is no specific request for a jury trial. More Information about >>> ✅ Maria C. Lopez … | |
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Florida, January 12, 2021 ⚖ Case 7:2021cv02416/346882 In case 7:2021cv02416/346882, UZZIEL VALENCIA initiates legal action 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. The case was filed on January 12, 2021 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. GARY R JONES presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ UZZIEL VALENCIA … | |
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Florida, February 09, 2021 ⚖ Case 1:2021cv20547/586609 US District Court for the Southern District of Florida case 1:2021cv20547/586609 comprises United States of America and Lazaro Prat. Filed on February 09, 2021, this case concerns Other Immigration Actions based on 28 U.S.C. § 1345. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lazaro Prat … | |
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Florida, February 09, 2021 ⚖ Case 1:2021cv20550/586621 In the US District Court for the Southern District of Florida, the case 1:2021cv20550/586621 involves United States of America and Lisette Lopez and Lissette Lopez Prat. Filed on February 09, 2021, this case pertains to Other Immigration Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Cecilia M Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Lisette Lopez, ✅ Lissette Lopez Prat … | |
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Florida, February 02, 2021 ⚖ Case 1:2021cv20433/586111 In the US District Court for the Southern District of Florida, the case 1:2021cv20433/586111 involves UNITED STATES OF AMERICA and Arturo Del Arco. Filed on February 02, 2021, this case pertains to Other Immigration Actions 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 >>> ✅ Arturo Del Arco … | |
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Florida, February 11, 2021 ⚖ Case 3:2021cv00142/386756 At the US District Court for the Middle District of Florida, case 3:2021cv00142/386756 involves Unified United States Common Law Grand Jury bringing a case against United States. Filed on February 11, 2021, this case addresses issues related to Civil Rights: Other based on 18 U.S.C. § 241. The case is presided over by Judge Patricia D Barksdale, with Referring Judge Brian J Davis also involved. There is no specific request for a jury trial. | |
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Florida, March 03, 2021 ⚖ Case 9:2021cv80461/588063 In case 9:2021cv80461/588063, United States of America initiates legal action against Adel A. Kallini, M.D. at the US District Court for the Southern District of Florida. Filed on March 03, 2021, this case pertains to matters regarding Contract: Recovery Medicare under 42 U.S.C. § 1395. Presiding Judge Dave Lee Brannon oversees the case, with Referring Judge Donald M Middlebrooks involved. There is no jury demand specified. More Information about >>> ✅ Adel A. Kallini … | |
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Florida, February 25, 2021 ⚖ Case 7:2021cv09131/354390 In case 7:2021cv09131/354390, ULZANA KANNON initiates legal action against 3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, AEARO HOLDING LLC, AEARO LLC and 3M COMPANY at the US District Court for the Northern District of Florida. The case was filed on February 25, 2021 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. GARY R JONES presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ ULZANA KANNON … | |
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Florida, February 25, 2021 ⚖ Case 7:2021cv09228/354487 At the US District Court for the Northern District of Florida, case 7:2021cv09228/354487 features UGO NWOSU suing AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on February 25, 2021, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge GARY R JONES presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, February 16, 2021 ⚖ Case 1:2021cv00021/352432 Initiated in case 1:2021cv00021/352432, United States Surety Company, U.S. Specialty Insurance Company, American Contractors Indemnity Company and US SPECIALTY INSURANCE COMPANY brings forth legal action against Spear Hauge, LLC, Chear, LLC, Spear Holdings, LLC, Allan W. Spear, III, Spear Northwood, LLC, Trisal, LLC, Allan Spear Construction, LLC, A&G Equipment Rentals, LLC, Kusky & Spear, LLC, Vivian C. Spear, SPEAR HOLDINGS LLC, KUSKY & SPEAR LLC, A at the US District Court for the Northern District of Florida. Filed on February 16, 2021, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge ALLEN C WINSOR involved, and no jury has been requested. More Information about >>> ✅ Allan W. Spear, ✅ Vivian C. Spear … | |
| Plaintiff versus Defendant | |
| USAA | Sandra Perez and Alex Perez |
| [Case # 2021cv20647/587054], [Filed: February 16, 2021] [ Insurance§12 U.S.C. § 0635 ⚖ ] [jury demanded by Both] ✅ Sandra Perez, ✅ Alex Perez >>> More Information |
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Florida, February 23, 2021 ⚖ Case 0:2021cv60417/587607 Alright, we got US Plywood Integrity Coalition versus PFS Corporation a Wisconsin Corporation doing business as PFS-TECO and Timber Products Inspection Inc., here. Case number case 0:2021cv60417/587607, kicked off on February 23, 2021. This is about Other Statutory Actions, hanging with Judge Roy K Altman. | |
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Florida, February 23, 2021 ⚖ Case 0:2021cv60416/587507 So, it's like this—US Plywood Integrity Coalition is up against PFS Corporation a Wisconsin Corporation doing business as PFS-TECO and Timber Products Inspection Inc.,. Case number case 0:2021cv60416/587507, started on February 23, 2021. It's about Other Statutory Actions and it's under Roy K Altman. | |
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Florida, February 23, 2021 ⚖ Case 0:2021cv60414/587614 We got a case, US Plywood Integrity Coalition against PFS Corporation a Wisconsin Corporation doing business as PFS-TECO and Timber Products Inspection Inc.,, you know? Case number case 0:2021cv60414/587614, started on February 23, 2021. It's about Other Statutory Actions, being heard by Judge Roy K Altman. | |
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Florida, February 19, 2021 ⚖ Case 8:2021cv00391/386972 At the US District Court for the Middle District of Florida, case 8:2021cv00391/386972 involves United States of America suing Theodore Ferguson, II, M.D. Tobias Bacaner, Cobalt Pharmacy, Inc., Jill Bacaner Revocable Trust, Paragon Community Healthcare, Inc., Tobias & Jill Bacaner Revocable Trust, Tobias Bacaner and Timothy Ferguson. Filed on February 19, 2021, this case addresses issues related to Other Statutory Actions based on 21 U.S.C. § 801. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Sean P Flynn also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Theodore Ferguson, ✅ Tobias Bacaner, ✅ Tobias Bacaner, ✅ Timothy Ferguson … | |
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Florida, March 15, 2021 ⚖ Case 8:2021cv00587/387874 Initiated as Case Number case 8:2021cv00587/387874, United States of America files a lawsuit against M&L Thompson Enterprises, Inc., Elizabeth Thompson and M&L Thompson Enterprises, Inc. doing business as Liberty Tax Services at the US District Court for the Middle District of Florida. Filed on March 15, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Kathryn K Mizelle 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 >>> ✅ Elizabeth Thompson … | |
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Florida, February 24, 2021 ⚖ Case 1:2021cv20754/587506 The legal proceedings in case 1:2021cv20754/587506 at US District Court for the Southern District of Florida involve United States Equal Employment Opportunity Commission and Noble House Sole, LLC. Filed on February 24, 2021, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2003. Judge Marcia G Cooke is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, February 22, 2021 ⚖ Case 8:2021cv00418/387065 At the US District Court for the Middle District of Florida, case 8:2021cv00418/387065 involves United States of America bringing a case against All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM. Filed on February 22, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 983. The case is presided over by Judge Steven D Merryday, with Referring Judge Thomas G Wilson also involved. There is no specific request for a jury trial. | |
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Florida, March 10, 2021 ⚖ Case 1:2021cv20941/588533 At the US District Court for the Southern District of Florida, the legal case 1:2021cv20941/588533 entails United States Of America and Vilnord Simon. The filing date is March 10, 2021, and this case deals with Other Statutory Actions as per 47 U.S.C. § 0605. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vilnord Simon … | |
| Petitioner versus Respondent | |
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Ulysses Drake
More Information Jr. |
Pinellas County Sheriff Office and Pinellas County Clerk of Circuit Court |
| [Case # 2021cv00556/387665], [Filed: March 08, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Steven D Merryday] , [Thomas G Wilson] >>> More Information |
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Florida, March 19, 2021 ⚖ Case 8:2021cv00667/388103 In case 8:2021cv00667/388103, UNITED STATES initiates legal action against Rock Solid Construction Services, LLC at the US District Court for the Middle District of Florida. The case was filed on March 19, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Amanda Arnold Sansone presides over the case, and Referring Judge Mary S Scriven is also involved. There has been no request for a jury trial. | |
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Florida, March 05, 2021 ⚖ Case 3:2021cv00399/354912 At the US District Court for the Northern District of Florida, case 3:2021cv00399/354912 involves UNITED STATES OF AMERICA suing REAL PROPERTY LOCATED AT 2001 HIGH STREET, PARK CITY, SUMMIT COUNTY, UTAH, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE, UNIT #1006, PENSACOLA BEACH, FLORIDA, REAL PROPERTY LOCATED AT 5 PORTOFINO DRIVE UNIT #1006 PENSACOLA BEACH FLORIDA and REAL PROPERTY LO. Filed on March 05, 2021, this case addresses issues related to Forfeit/Penalty: Other 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. More Information about >>> ✅ PENSACOLA BEACH … | |
| Petitioner versus Respondent | |
| Unified United States Common Law Grand Jury and Brittney Setney | Eddie Encarnacion, Carol Vogel and Christopher A. France |
| [Case # 2021cv00322/388222], [Filed: March 22, 2021] [ Civil Rights: Other§28 U.S.C. § 1331 ⚖ ] [Judge: Patricia D Barksdale] , [Brian J Davis] ✅ Eddie Encarnacion, ✅ Carol Vogel, ✅ Christopher A. France >>> More Information |
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Florida, March 17, 2021 ⚖ Case 7:2021cv11468/357121 In case 7:2021cv11468/357121, USEETH DAVIS initiates legal proceedings 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 March 17, 2021, 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 >>> ✅ USEETH DAVIS … | |
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Florida, March 12, 2021 ⚖ Case 8:2021cv00571/387785 At the US District Court for the Middle District of Florida, case 8:2021cv00571/387785 involves Uriah McLeod suing Clarity Services, Inc. Filed on March 12, 2021, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681. The case is presided over by Judge Thomas P Barber, with Referring Judge Christopher P Tuite also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uriah McLeod … | |
| Petitioner versus Respondent | |
| United States of America | Terri Casey and Physician Parners of America, LLC |
| [Case # 2021mc00035/387845], [Filed: March 12, 2021] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 ⚖ ] [Judge: Thomas P Barber] , [Christopher P Tuite] ✅ Terri Casey >>> More Information |
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Florida, March 24, 2021 ⚖ Case 3:2021cv00329/388308 At the US District Court for the Middle District of Florida, case 3:2021cv00329/388308 involves United States of America bringing a case against $94,995.00 in United States Currency. Filed on March 24, 2021, 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 Brian J Davis, with Referring Judge Monte C Richardson also involved. There is no specific request for a jury trial. | |
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Florida, March 24, 2021 ⚖ Case 0:2021cv60642/589446 Initiated in case 0:2021cv60642/589446, UNITED STATES OF AMERICA brings forth legal action against Ted L. Romeo and Richard D. Schrutt at the US District Court for the Southern District of Florida. Filed on March 24, 2021, this case pertains to Securities/Commodities grounded in 28 U.S.C. § 1345. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Patrick M Hunt involved, and no jury has been requested. More Information about >>> ✅ Ted L. Romeo, ✅ Richard D. Schrutt … | |
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Florida, March 25, 2021 ⚖ Case 7:2021cv11899/357656 Initiated in case 7:2021cv11899/357656, ULYSESSSES CALDWELL brings forth legal action 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 March 25, 2021, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge M CASEY RODGERS involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ ULYSESSSES CALDWELL … | |
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Florida, March 25, 2021 ⚖ Case 2:2021cv14140/589559 At the US District Court for the Southern District of Florida, the legal case 2:2021cv14140/589559 entails United States of America and Gregory Gerber and Karen Gerber. The filing date is March 25, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Aileen M Cannon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gregory Gerber, ✅ Karen Gerber … | |
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Florida, March 30, 2021 ⚖ Case 9:2021cv80624/589874 In the US District Court for the Southern District of Florida, the case 9:2021cv80624/589874 involves United States Of America and Robert M. DuBois, Jr. and Kelly C DuBois. Filed on March 30, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge William P Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Robert M. DuBois, ✅ Kelly C DuBois … | |
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Florida, April 01, 2021 ⚖ Case 1:2021cv21251/590057 At the US District Court for the Southern District of Florida, case 1:2021cv21251/590057 involves URI SOMECH bringing a case against NewRez, LLC. Filed on April 01, 2021, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331. The case is presided over by Judge Jacqueline Becerra, with Referring Judge Jose E Martinez also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, March 29, 2021 ⚖ Case 1:2021cv21199/589821 At the US District Court for the Southern District of Florida, the legal case 1:2021cv21199/589821 entails United States Of America and Gerald Vito LLC, Gerald Vito, James Eleby and Gerald Vito LLC doing business as Income Tax Services. The filing date is March 29, 2021, 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 >>> ✅ Gerald Vito, ✅ James Eleby … | |
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Florida, March 29, 2021 ⚖ Case 6:2021cv00565/388412 In case 6:2021cv00565/388412, United States of America initiates legal action against City of Orlando at the US District Court for the Middle District of Florida. The case was filed on March 29, 2021 and involves matters related to Civil Rights: Other under 28 U.S.C. § 451. Paul G Byron presides over the case, and Referring Judge Leslie R Hoffman is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| United States Department of Homeland Sercurity Immigration and Customs Enforcement (ICE) | Marvin Reyes Ventura |
| [Case # 2021mc21320/590353], [Filed: April 06, 2021] [ Other Immigration Actions§28 U.S.C. § 1345 ⚖ ] [Judge: Kathleen M Williams] ✅ Marvin Reyes Ventura >>> More Information |
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Florida, April 12, 2021 ⚖ Case 1:2021cv21389/590719 In the US District Court for the Southern District of Florida case 1:2021cv21389/590719, U.S. Equal Employment Opportunity Commission files a suit against Food Ventures North America, Inc. doing business as Wild Fork Foods. The filing date was April 12, 2021, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000. Presiding over the case is Judge Kathleen M Williams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Wild Fork Foods … | |
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Florida, March 26, 2021 ⚖ Case 8:2021cv00745/388372 Initiated as Case Number case 8:2021cv00745/388372, U.S. f/u/b Underwater Mechanix, LLC and Underwater Mechanix Services, LLC files a lawsuit against Westfield Insurance Company, Berkshire Hathaway Specialty Insurance Company a/s/o Nexeo Solutions Holdings, LLC and Berkshire Hathaway Specialty Insurance Company at the US District Court for the Middle District of Florida. Filed on March 26, 2021, this case revolves around Miller Act under 40 U.S.C. § 270. 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. | |
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Florida, April 08, 2021 ⚖ Case 2:2021cv00290/388784 In case 2:2021cv00290/388784, U.S. BANK EQUIPMENT FINANCE initiates legal action against GULF COAST JJ'S - ST. PETERSBURG, LLC, LESLIE WEBER, GULF COAST JJ'S - UTC, LLC, GULF COAST JJ'S - ST. PETE III, LLC DBA JIMMY JOHNS, GULF COAST JJ'S - BEE RIDGE, LLC, SUNSHINE LIGHTHOUSE CAPITAL, LLC, HENRY WEBER, Gulf Coast JJ's at the US District Court for the Middle District of Florida. The case was filed on April 08, 2021 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1330. Sheri Polster Chappell presides over the case, and Referring Judge Mac R McCoy is also involved. There has been no request for a jury trial. More Information about >>> ✅ LESLIE WEBER, ✅ HENRY WEBER … | |
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Florida, March 26, 2021 ⚖ Case 1:2021cv21173/589693 In Case Number case 1:2021cv21173/589693, Underwater Mechanix Services, LLC takes legal action against Westfield Insurance Company and Berkshire Hathaway Specialty Insurance in the US District Court for the Southern District of Alabama. Filed on March 26, 2021, this case involves an Miller Act matter under 28 U.S.C. § 1330. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, March 26, 2021 ⚖ Case 7:2021cv12079/357846 Initiated in case 7:2021cv12079/357846, URBENNA JOSEPH brings forth legal action 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 March 26, 2021, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge M CASEY RODGERS involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ URBENNA JOSEPH … | |
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Florida, April 08, 2021 ⚖ Case 8:2021cv00863/388873 At the US District Court for the Middle District of Florida, case 8:2021cv00863/388873 features U.S. Bank Equipment Finance suing Gulf Coast JJ's - Bee Ridge, Leslie Weber, Gulf Coast JJ's - UTC, LLC, Gulf Coast JJ's - ST. Petersburg, LLC, Sunshine Lighthouse Capital, LLC, Henry Weber and Gulf Coast JJ's - ST. Pete III doing business as Jimmy Johns. Filed on April 08, 2021, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1330. Judge Mary S Scriven presides over the case, with Referring Judge Thomas G Wilson involved, and no jury demand has been made. More Information about >>> ✅ Leslie Weber, ✅ Henry Weber, ✅ Jimmy Johns … | |
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Florida, October 26, 2020 ⚖ Case 1:2020cv24383/580366 In case 1:2020cv24383/580366 within US District Court for the Southern District of Florida, Urban Wear America brings a case against Scottsdale Insurance Company. Filed on October 26, 2020, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Ursula Ungaro, and the Plaintiff has made a request for a jury trial. | |
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Florida, October 26, 2020 ⚖ Case 0:2020cv62171/580384 In the US District Court for the Southern District of Florida case 0:2020cv62171/580384, U.S. Bank, N.A. files a suit against Darryl F. Allen. The filing date was October 26, 2020, and this case concerns Real Property: Other under 28 U.S.C. § 1332. Presiding over the case is Judge James I Cohn. The Plaintiff has requested a jury trial. More Information about >>> ✅ Darryl F. Allen … | |
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