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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 Check it out, it's UZCATEGUI taking on 3M COMPANY. Case number case FLN/9:20-CV-16957/1408343, started on December 21, 2020. It's about Other, happening with Judge M Casey Rodgers. | |
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Florida, December 21, 2020 ⚖ Case FLN/9:20-CV-16993/1408379 The legal case indexed as case FLN/9:20-CV-16993/1408379 was initiated on December 21, 2020. The involved parties include UNGER 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 21, 2020 ⚖ Case 9:2020cv16829/340555 Initiated as Case Number case 9:2020cv16829/340555, URIEL GARZA files a lawsuit against AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY at the US District Court for the Northern District of Florida. Filed on December 21, 2020, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332. Judge GARY R JONES presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ URIEL 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 involves ULYSSES LOUIS JACKSON bringing a case against 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 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 >>> ✅ 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 In case 2:2020cv00974/384633, United States of America initiates legal proceedings against Jonathan William Cypress, Edna Tommie and Eric Cypress, Jr. at the US District Court for the Middle District of Florida. Filed on December 14, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge John L Badalamenti oversees the case, with involvement from Referring Judge Nicholas P Mizell, 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 We got a case, USSIN against 3M COMPANY, you know? Case number case FLN/9:20-CV-10296/1394675, started on December 03, 2020. It's about Other, being heard by 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 At the US District Court for the Southern District of Florida, case 9:2020cv82337/583479 involves United States suing marcus alty, prestige tax services, Jeanait Mathurin and excellent tax services doing business as Just Tax Services. 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 Dave Lee Brannon, with Referring Judge Donald M Middlebrooks also involved. No jury trial has been requested. More Information about >>> ✅ marcus alty, ✅ Jeanait Mathurin … | |
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Florida, December 18, 2020 ⚖ Case 2:2020cv00991/384881 Initiated as Case Number case 2:2020cv00991/384881, United States files a lawsuit against Alecia Gallegos and Lionel Pequeno at the US District Court for the Middle District of Florida. Filed on December 18, 2020, this case revolves around Taxes under 26 U.S.C. § 7402. Judge John L Badalamenti presides over the case, and Referring Judge Nicholas P Mizell is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Alecia Gallegos, ✅ Lionel Pequeno … | |
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Florida, December 18, 2020 ⚖ Case 5:2020cv00333/340087 In Case Number case 5:2020cv00333/340087, Ulrike Gregor takes legal action against National Specialty Insurance Company in the US District Court for the Northern District of Florida. Filed on December 18, 2020, this case involves an Insurance matter under 28 U.S.C. § 1332. Notably, Defendant has demanded a jury for this case. 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, we got ULMAN versus 3M COMPANY here. Case number case FLN/9:20-CV-18574/1409960, kicked off on December 28, 2020. This is about Other, hanging with Judge M Casey Rodgers. | |
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Florida, December 28, 2020 ⚖ Case FLN/9:20-CV-18468/1409854 Check it out, it's UCHTMAN taking on 3M COMPANY. Case number case FLN/9:20-CV-18468/1409854, started on December 28, 2020. It's about Other, happening with Judge M Casey Rodgers. | |
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Florida, December 28, 2020 ⚖ Case FLN/9:20-CV-18554/1409940 Here we go, ULWELLING versus 3M COMPANY. Case number case FLN/9:20-CV-18554/1409940, started on December 28, 2020. It's all about Other, happening with 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 involves 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 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 >>> ✅ ULYSEE MOORE … | |
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Florida, July 18, 2020 ⚖ Case FLN/8:20-CV-65480/1334617 Here's the deal—UUTELA is going against 3M COMPANY. Case number case FLN/8:20-CV-65480/1334617, started on July 18, 2020. It's about Other before Judge M Casey Rodgers. | |
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Florida, December 30, 2020 ⚖ Case FLN/9:20-CV-19805/1411191 A legal case marked by the docket number case FLN/9:20-CV-19805/1411191 was filed on December 30, 2020. It involves UNDERWOOD as the plaintiff and 3M COMPANY as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge M Casey Rodgers. | |
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Florida, December 30, 2020 ⚖ Case 1:2020cv25304/583990 Initiated as Case Number case 1:2020cv25304/583990, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Marcia G Cooke presides over the case, and Referring Judge John J O'Sullivan is also part of the proceedings. It's essential to note 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 Initiated in case 9:2020cv20437/344240, ULYSESS CHOICE 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 December 31, 2020, 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 >>> ✅ ULYSESS CHOICE … | |
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Florida, December 31, 2020 ⚖ Case FLN/9:20-CV-20239/1411625 Here we go, UNDERWOOD versus 3M COMPANY. Case number case FLN/9:20-CV-20239/1411625, started on December 31, 2020. It's all about Other, happening with Judge M Casey Rodgers. | |
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Florida, December 22, 2020 ⚖ Case FLN/9:20-CV-17693/1409079 So, it's like this—UNDERWOOD is up against 3M COMPANY. Case number case FLN/9:20-CV-17693/1409079, started on December 22, 2020. It's about Other and it's under M Casey Rodgers. | |
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Florida, December 22, 2020 ⚖ Case 9:2020cv17382/341117 In case 9:2020cv17382/341117, UMEKO S PETERS 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 22, 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 >>> ✅ UMEKO S PETERS … | |
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Florida, January 08, 2021 ⚖ Case 6:2021cv00063/385429 In case 6:2021cv00063/385429, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Embry J Kidd oversees the case, with involvement from Referring Judge Carlos E Mendoza, and no jury demand has been made. 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 So, it's like this—URIBE is up against 3M COMPANY. Case number case FLN/9:20-CV-18269/1409655, started on December 23, 2020. It's about Other and it's under M Casey Rodgers. | |
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Florida, December 23, 2020 ⚖ Case 6:2020cv02360/385053 Initiated in case 6:2020cv02360/385053, UNITED STATES FOR THE USE AND BENEFIT OF HAMILTON ROOFING, INC., Hamilton Roofing, Inc. and United States of America brings forth legal action against THE CINCINNATI INSURANCE COMPANY at the US District Court for the Middle District of Florida. Filed on December 23, 2020, this case pertains to Miller Act grounded in 40 U.S.C. § 270. Presiding Judge Gregory J Kelly oversees the proceedings, with Referring Judge Carlos E Mendoza involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, December 10, 2020 ⚖ Case 9:2020cv82256/582839 In case 9:2020cv82256/582839, UBS Financial Services Inc. initiates 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. The case was filed on December 10, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also involved. There has been no request for a jury trial. More Information about >>> ✅ 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 In case 1:2020cv00278/336407, United Capital Funding Group LLC initiates legal action against CAROTHERS CONSTRUCTION, INC. and CAROTHERS CONSTRUCTION INC at the US District Court for the Northern District of Florida. The case was filed on December 10, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1330. GARY R JONES presides over the case, and Referring Judge MARK E WALKER is also involved. There has been no request for a jury trial. | |
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Florida, December 10, 2020 ⚖ Case 9:2020cv12706/336272 At the US District Court for the Northern District of Florida, case 9:2020cv12706/336272 features 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 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 >>> ✅ 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 In case 8:2021cv00128/385765, United States of America initiates legal proceedings against Jane A. Cottrell at the US District Court for the Middle District of Florida. Filed on January 15, 2021, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 1345. Presiding Judge Thomas P Barber oversees the case, with involvement from Referring Judge Thomas G Wilson, and no jury demand has been made. More Information about >>> ✅ Jane A. Cottrell … | |
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Florida, January 14, 2021 ⚖ Case FLN/7:21-CV-03041/1404269 Alright, check it — UBALDE is up against 3M COMPANY. Case number case FLN/7:21-CV-03041/1404269, kicked off on January 14, 2021. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, January 06, 2021 ⚖ Case 8:2021cv00030/385354 Initiated in case 8:2021cv00030/385354, Underwriters at Interest a/s/o Orleans International, Inc. and Underwriters at Interest brings forth 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 Contract: Other grounded in 28 U.S.C. § 1337. Presiding Judge Mary S Scriven oversees the proceedings, with Referring Judge Christopher P Tuite involved, and no jury has been requested. | |
| 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 Initiated in case 8:2021cv00102/385591, United States and United States of America brings forth 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 Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729. Presiding Judge Susan C Bucklew oversees the proceedings, with Referring Judge Anthony E Porcelli involved, and no jury has been requested. More Information about >>> ✅ Mihir Taneja … | |
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Florida, January 13, 2021 ⚖ Case FLN/7:21-CV-02809/1404037 Here's the deal—UTZ is going against 3M COMPANY. Case number case FLN/7:21-CV-02809/1404037, started on January 13, 2021. It's about Other before Judge M Casey Rodgers. | |
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Florida, January 14, 2021 ⚖ Case FLN/7:21-CV-02843/1404071 Alright, check it — UHLIN JR is up against 3M COMPANY. Case number case FLN/7:21-CV-02843/1404071, kicked off on January 14, 2021. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, January 22, 2021 ⚖ Case 1:2021cv20293/585401 In the US District Court for the Southern District of Florida, the case 1:2021cv20293/585401 involves United States of America and MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY. Filed on January 22, 2021, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 0781. Presiding over this matter is Judge Darrin P Gayles. There is no demand for a jury trial. | |
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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 At the US District Court for the Middle District of Florida, case 8:2021cv00203/386132 involves Universal Casualty Risk Retention Group, Inc. suing Raphael AAA Automotive, Inc., Julia Flores, Raphael AAA Towing, Inc., Christopher Barrett and Rene Perez. Filed on January 27, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 2201. The case is presided over by Judge Susan C Bucklew, with Referring Judge Anthony E Porcelli also involved. Remarkably, Defendant has demanded a jury to hear this case. 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 features United States of America suing Maria C. Lopez. Filed on January 12, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Susan C Bucklew presides over the case, with Referring Judge Julie S Sneed involved, and no jury demand has been made. More Information about >>> ✅ 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. Filed on January 12, 2021, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. 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 >>> ✅ UZZIEL VALENCIA … | |
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Florida, February 09, 2021 ⚖ Case 1:2021cv20547/586609 In the US District Court for the Southern District of Florida, United States of America and Lazaro Prat are involved in case 1:2021cv20547/586609. Filed on February 09, 2021, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1345. Judge Darrin P Gayles is presiding, and no jury trial is requested. 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, United States of America and Lisette Lopez and Lissette Lopez Prat are involved in case 1:2021cv20550/586621. Filed on February 09, 2021, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1345. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Lisette Lopez, ✅ Lissette Lopez Prat … | |
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Florida, February 02, 2021 ⚖ Case 1:2021cv20433/586111 US District Court for the Southern District of Florida case 1:2021cv20433/586111 comprises UNITED STATES OF AMERICA and Arturo Del Arco. Filed on February 02, 2021, this case concerns Other Immigration Actions based on 28 U.S.C. § 1345. Judge Donald L Graham is overseeing the case, and 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 In case 3:2021cv00142/386756, Unified United States Common Law Grand Jury initiates legal proceedings against United States at the US District Court for the Middle District of Florida. Filed on February 11, 2021, this case involves matters related to Civil Rights: Other under 18 U.S.C. § 241. Presiding Judge Patricia D Barksdale oversees the case, with involvement from Referring Judge Brian J Davis, and no jury demand has been made. | |
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Florida, March 03, 2021 ⚖ Case 9:2021cv80461/588063 At the US District Court for the Southern District of Florida, case 9:2021cv80461/588063 features United States of America suing Adel A. Kallini, M.D. Filed on March 03, 2021, this case revolves around Contract: Recovery Medicare based on 42 U.S.C. § 1395. Judge Dave Lee Brannon presides over the case, with Referring Judge Donald M Middlebrooks involved, and no jury demand has been made. More Information about >>> ✅ Adel A. Kallini … | |
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Florida, February 25, 2021 ⚖ Case 7:2021cv09131/354390 Initiated in case 7:2021cv09131/354390, ULZANA KANNON brings forth 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. Filed on February 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 >>> ✅ ULZANA KANNON … | |
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Florida, February 25, 2021 ⚖ Case 7:2021cv09228/354487 In case 7:2021cv09228/354487, UGO NWOSU 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 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. | |
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Florida, February 16, 2021 ⚖ Case 1:2021cv00021/352432 In case 1:2021cv00021/352432, United States Surety Company, U.S. Specialty Insurance Company, American Contractors Indemnity Company and US SPECIALTY INSURANCE COMPANY initiates legal proceedings 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 involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge GARY R JONES oversees the case, with involvement from Referring Judge ALLEN C WINSOR, and no jury demand has been made. 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 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 0:2021cv60417/587607, started on February 23, 2021. It's about Other Statutory Actions, being heard by Judge Roy K Altman. | |
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Florida, February 23, 2021 ⚖ Case 0:2021cv60416/587507 Here's the deal—US Plywood Integrity Coalition is going 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 before Judge Roy K Altman. | |
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Florida, February 23, 2021 ⚖ Case 0:2021cv60414/587614 Alright, here we have US Plywood Integrity Coalition versus PFS Corporation a Wisconsin Corporation doing business as PFS-TECO and Timber Products Inspection Inc.,. Case number case 0:2021cv60414/587614, started on February 23, 2021. This is all about Other Statutory Actions before Judge Roy K Altman. | |
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Florida, February 19, 2021 ⚖ Case 8:2021cv00391/386972 Initiated as Case Number case 8:2021cv00391/386972, United States of America files a lawsuit against 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 at the US District Court for the Middle District of Florida. Filed on February 19, 2021, this case revolves around Other Statutory Actions under 21 U.S.C. § 801. Judge Virginia M Hernandez Covington presides over the case, and Referring Judge Sean P Flynn is also part of the proceedings. It's essential to note that Defendant has demanded a jury for 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 in case 8:2021cv00587/387874, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Kathryn K Mizelle oversees the proceedings, with Referring Judge Amanda Arnold Sansone involved, and no jury 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 In case 8:2021cv00418/387065, United States of America initiates legal action against All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address [email protected] at the US District Court for the Middle District of Florida. The case was filed on February 22, 2021 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 983. Steven D Merryday presides over the case, and Referring Judge Thomas G Wilson is also involved. There has been no request for a jury trial. | |
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Florida, March 10, 2021 ⚖ Case 1:2021cv20941/588533 In the US District Court for the Southern District of Florida, United States Of America and Vilnord Simon are involved in case 1:2021cv20941/588533. Filed on March 10, 2021, this legal matter focuses on Other Statutory Actions under 47 U.S.C. § 0605. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. 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 proceedings against Rock Solid Construction Services, LLC at the US District Court for the Middle District of Florida. Filed on March 19, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Amanda Arnold Sansone oversees the case, with involvement from Referring Judge Mary S Scriven, and no jury demand has been made. | |
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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 features 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 revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge HOPE T CANNON presides over the case, with Referring Judge LACEY A COLLIER involved, and no jury demand has been made. More Information about >>> ✅ 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 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 17, 2021, 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 >>> ✅ 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 suing $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. No jury trial has been requested. | |
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Florida, March 24, 2021 ⚖ Case 0:2021cv60642/589446 At the US District Court for the Southern District of Florida, case 0:2021cv60642/589446 features UNITED STATES OF AMERICA suing Ted L. Romeo and Richard D. Schrutt. Filed on March 24, 2021, this case revolves around Securities/Commodities 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 >>> ✅ Ted L. Romeo, ✅ Richard D. Schrutt … | |
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Florida, March 25, 2021 ⚖ Case 7:2021cv11899/357656 In case 7:2021cv11899/357656, ULYSESSSES CALDWELL 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 March 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 >>> ✅ ULYSESSSES CALDWELL … | |
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Florida, March 25, 2021 ⚖ Case 2:2021cv14140/589559 In the US District Court for the Southern District of Florida, United States of America and Gregory Gerber and Karen Gerber are involved in case 2:2021cv14140/589559. Filed on March 25, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Aileen M Cannon is presiding, and no jury trial is requested. 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, United States Of America and Robert M. DuBois, Jr. and Kelly C DuBois are involved in case 9:2021cv80624/589874. Filed on March 30, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge William P Dimitrouleas is presiding, and no jury trial is requested. More Information about >>> ✅ Robert M. DuBois, ✅ Kelly C DuBois … | |
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Florida, April 01, 2021 ⚖ Case 1:2021cv21251/590057 Initiated as Case Number case 1:2021cv21251/590057, URI SOMECH files a lawsuit against NewRez, LLC at the US District Court for the Southern District of Florida. Filed on April 01, 2021, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331. Judge Jacqueline Becerra presides over the case, and Referring Judge Jose E Martinez 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, March 29, 2021 ⚖ Case 1:2021cv21199/589821 In the US District Court for the Southern District of Florida, the case 1:2021cv21199/589821 involves United States Of America and Gerald Vito LLC, Gerald Vito, James Eleby and Gerald Vito LLC doing business as Income Tax Services. Filed on March 29, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. 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. Filed on March 29, 2021, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 451. Presiding Judge Paul G Byron oversees the case, with Referring Judge Leslie R Hoffman involved. Plaintiff has explicitly requested a jury for this litigation. | |
| 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 in case 8:2021cv00745/388372, U.S. f/u/b Underwater Mechanix, LLC and Underwater Mechanix Services, LLC brings forth legal action 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 pertains to Miller Act grounded in 40 U.S.C. § 270. Presiding Judge Anthony E Porcelli oversees the proceedings, with Referring Judge Mary S Scriven involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, April 08, 2021 ⚖ Case 2:2021cv00290/388784 At the US District Court for the Middle District of Florida, case 2:2021cv00290/388784 features U.S. BANK EQUIPMENT FINANCE suing 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. Filed on April 08, 2021, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1330. Judge Sheri Polster Chappell presides over the case, with Referring Judge Mac R McCoy involved, and no jury demand has been made. More Information about >>> ✅ LESLIE WEBER, ✅ HENRY WEBER … | |
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Florida, March 26, 2021 ⚖ Case 1:2021cv21173/589693 At the US District Court for the Southern District of Florida, case 1:2021cv21173/589693 involves Underwater Mechanix Services, LLC suing Westfield Insurance Company and Berkshire Hathaway Specialty Insurance. Filed on March 26, 2021, this case addresses a matter related to Miller Act based on 28 U.S.C. § 1330. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, March 26, 2021 ⚖ Case 7:2021cv12079/357846 In case 7:2021cv12079/357846, URBENNA JOSEPH 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 March 26, 2021, 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 >>> ✅ 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 involves 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 addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1330. The case is presided over by Judge Mary S Scriven, with Referring Judge Thomas G Wilson also involved. No jury trial has been requested. 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 The legal proceedings in case 0:2020cv62171/580384 at US District Court for the Southern District of Florida involve U.S. Bank, N.A. and Darryl F. Allen. Filed on October 26, 2020, this case focuses on Real Property: Other based on 28 U.S.C. § 1332. Judge James I Cohn is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Darryl F. Allen … | |
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!!!!