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Participant Index
C -> CAMPA...(click to open)
CAMPA, Ulises
Carbin, Gillis
Chains, Two
Cherry, Adam
Cherry, Kim
Coit, Johnny
Collector, Palm
Connor, Deborah
Cordero, Dimary
Currency, .
H -> HOTLINE...(click to open)
HOTLINE, National
HOUSE, Favor
Hadley, Sali
Handgun, A
Harris, Russell
Herrera, Alex
Holder, Gregory
L -> Leclaire...(click to open)
Leclaire, Kathleen
Lindeman, Ephigenia
Lindeman, Jon
Lopez, Nancy
Lorza, Julio
Lozman, Fane
M -> Matian...(click to open)
Matian, Payam
Miller, Helen
Mirante, Peter
Mirante, Stephanie
Moczik, Ernest
Mongalo, Andrea
S -> STATON...(click to open)
STATON, Uriah
Senisi, Vincent
Sharfi, Benjamin
Smith-Williams, Meredith
Stone, Nydia
Stone, Roger
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Florida, April 09, 2021 ⚖ Case 7:2021cv13839/359865 At the US District Court for the Northern District of Florida, case 7:2021cv13839/359865 features URBAN VALENTIN GUTIERREZ suing AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on April 09, 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. More Information about >>> ✅ URBAN VALENTIN GUTIERREZ … | |
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Florida, April 09, 2021 ⚖ Case 6:2021cv00636/388818 Initiated as Case Number case 6:2021cv00636/388818, Underwriters at Lloyd's Subscribing to Cover Note B1262SMO426420 files a lawsuit against CMT Logistics, LLC at the US District Court for the Middle District of Florida. Filed on April 09, 2021, this case revolves around Contract: Other under 49 U.S.C. § 81. Judge Roy B Dalton presides over the case, and Referring Judge Daniel C Irick is also part of the proceedings. No jury trial has been requested. | |
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Florida, April 09, 2021 ⚖ Case 1:2021cv21372/590608 At the US District Court for the Southern District of Florida, the legal case 1:2021cv21372/590608 entails United States Of America and Rafael R. Jimenez and Andrea Del Carmen Mongalo. The filing date is April 09, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Marcia G Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rafael R. Jimenez, ✅ Andrea Del Carmen Mongalo … | |
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Florida, July 23, 2020 ⚖ Case FLN/8:20-CV-70540/1337546 So, it's like this—UDINK is up against 3M COMPANY. Case number case FLN/8:20-CV-70540/1337546, started on July 23, 2020. It's about Other and it's under M Casey Rodgers. | |
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Florida, April 20, 2021 ⚖ Case 0:2021mc60850/591314 US District Court for the Southern District of Florida case 0:2021mc60850/591314 comprises UNITED STATES OF AMERICA and $499,880.00 IN U.S. CURRENCY. Filed on April 20, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0983. Judge Lisette M Reid is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 15, 2021 ⚖ Case 7:2021cv15919/362045 Initiated as Case Number case 7:2021cv15919/362045, URI TERRES SIMMS 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 April 15, 2021, 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. | |
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Florida, April 27, 2021 ⚖ Case 5:2021cv00229/389425 In case 5:2021cv00229/389425, U.S. Equal Employment Opportunity Commission initiates legal proceedings against Qualtool, Inc. at the US District Court for the Middle District of Florida. Filed on April 27, 2021, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge James S Moody. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, April 22, 2021 ⚖ Case 3:2021cv00438/389258 In case 3:2021cv00438/389258, U.S. Equal Employment Opportunity Commission, Gillis John Carbin, Jr initiates legal action against C and C Power Line Inc at the US District Court for the Middle District of Florida. The case was filed on April 22, 2021 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e. Patricia D Barksdale presides over the case, and Referring Judge Timothy J Corrigan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gillis John Carbin … | |
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Florida, April 27, 2021 ⚖ Case 1:2021cv21625/591702 At the US District Court for the Southern District of Florida, case 1:2021cv21625/591702 features Ulus Jorden suing THE SMITH & WOLLENSKY RESTAURANT GROUP INC. Filed on April 27, 2021, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1441. Judge Darrin P Gayles presides over the case, with Referring Judge Edwin G Torres involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulus Jorden … | |
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Florida, April 21, 2021 ⚖ Case 3:2021cv00689/364825 In case 3:2021cv00689/364825, US DEPARTMENT OF JUSTICE, CORY LEE SMITH and US DEPARTMENT OF HUMAN AND HEALTH SERVICES initiates legal proceedings against NATIONAL DOMESTIC VIOLENCE HOTLINE, FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES DOMESTIC VIOLENCE COALITION and FAVOR HOUSE at the US District Court for the Northern District of Florida. Filed on April 21, 2021, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge T KENT WETHERELL. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ NATIONAL DOMESTIC VIOLENCE HOTLINE, ✅ FAVOR HOUSE … | |
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Florida, April 21, 2021 ⚖ Case 1:2021cv21531/591350 In case 1:2021cv21531/591350, UNITED STATES OF AMERICA initiates legal action against Lawrence S Katz, Lawrence S. Katz, P.A., Lawrence Katz Revocable Trust and Nancy Lopez at the US District Court for the Southern District of Florida. Filed on April 21, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Chris M McAliley oversees the case, with Referring Judge Kathleen M Williams involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Lawrence S Katz, ✅ Lawrence S. Katz, ✅ Nancy Lopez … | |
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Florida, April 30, 2021 ⚖ Case 8:2021cv01042/389637 At the US District Court for the Middle District of Florida, case 8:2021cv01042/389637 features United States of America suing Ernest C. Moczik and Barbara C. Walz. Filed on April 30, 2021, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Sean P Flynn presides over the case, with Referring Judge Kathryn K Mizelle involved, and no jury demand has been made. More Information about >>> ✅ Ernest C. Moczik, ✅ Barbara C. Walz … | |
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Florida, May 05, 2021 ⚖ Case 8:2021cv01090/389794 At the US District Court for the Middle District of Florida, case 8:2021cv01090/389794 involves Urban Bay Housing Fund LLC bringing a case against Ariel Namvar, Plasco Holdings, LLC, Shatar Holdings, LLC, Payam Matian and Ezri Namvar. Filed on May 05, 2021, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332. The case is presided over by Judge Sean P Flynn, with Referring Judge James S Moody also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ariel Namvar, ✅ Payam Matian, ✅ Ezri Namvar … | |
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Florida, May 05, 2021 ⚖ Case 8:2021cv01084/389773 In case 8:2021cv01084/389773, University of South Florida Research Foundation, Inc. initiates legal action against Axcess Global Sciences, LLC at the US District Court for the Middle District of Florida. The case was filed on May 05, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Virginia M Hernandez Covington presides over the case, and Referring Judge Sean P Flynn is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | Casey Padula and Casey Dan Padula |
| [Case # 2021cv01021/389552], [Filed: April 29, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] [Judge: Steven D Merryday] , [Christopher P Tuite] [jury demanded by Both] ✅ Casey Padula, ✅ Casey Dan Padula >>> More Information |
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Florida, May 04, 2021 ⚖ Case 1:2021cv21703/592177 In the US District Court for the Southern District of Florida, UBS Credit Corp. and UBS Financial Services Inc. and Alex Gerardo Herrera are involved in case 1:2021cv21703/592177. Filed on May 04, 2021, this legal matter focuses on Other Statutes: Arbitration under 09 U.S.C. § 0009. Judge Federico A Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Alex Gerardo Herrera … | |
| Plaintiff versus Defendant | |
| UHLIG LLC and IHPS Holdings LLC (f/k/a Scuttlebutt Social Marketing | Adam Cherry, Helen Miller, Tapp It Technology, LLC, Kim A. Cherry and Mahalo Enterprises Corporation d/b/a Resident Times and/or Today's Livin |
| [Case # 2021cv80837/592506], [Filed: May 07, 2021] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ✅ Adam Cherry, ✅ Helen Miller, ✅ Kim A. Cherry >>> More Information |
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Florida, May 11, 2021 ⚖ Case 0:2021cv61001/592650 In the US District Court for the Southern District of Florida, United States Surety Company and Structural Integrity Contractors, Inc., Sharon Brandt and Michael Brandt PM, LLC are involved in case 0:2021cv61001/592650. Filed on May 11, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Rodney Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Brandt … | |
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Florida, May 11, 2021 ⚖ Case 7:2021cv21735/368364 At the US District Court for the Northern District of Florida, case 7:2021cv21735/368364 features URIAH LEE MUNGLE suing 3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, AEARO HOLDING LLC, AEARO LLC and 3M COMPANY. Filed on May 11, 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, April 16, 2021 ⚖ Case 0:2021cv60825/591126 In case 0:2021cv60825/591126, United States initiates legal action against Bertran Family Revocable Trust, Nydia Stone, Russell Harris, Galleria Lofts Condominium Association, Inc., Galleria Lofts LLC, Roger Stone, Drake Ventures LLC, Stone, Nydia as Trustee for Bertran Family Revocable Trust, Broward County, Nydia B. Stone, Rog at the US District Court for the Southern District of Florida. Filed on April 16, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Patrick M Hunt oversees the case, with Referring Judge Rodolfo A Ruiz involved. There is no jury demand specified. More Information about >>> ✅ Nydia Stone, ✅ Russell Harris, ✅ Roger Stone, ✅ Nydia B. Stone … | |
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Florida, April 16, 2021 ⚖ Case 1:2021cv21492/591147 In the US District Court for the Southern District of Florida, University Of Miami and Tassilli Life Sciences Corp. are involved in case 1:2021cv21492/591147. Filed on April 16, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Darrin P Gayles is presiding, and no jury trial is requested. | |
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Florida, May 07, 2021 ⚖ Case 8:2021cv01118/389900 In case 8:2021cv01118/389900, United States of America initiates legal action against Jerel A. Tomasello and Jerel A. Tomasello doing business as Liberty Tax Service at the US District Court for the Middle District of Florida. The case was filed on May 07, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Mary S Scriven presides over the case, and Referring Judge Thomas G Wilson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jerel A. Tomasello, ✅ Jerel A. Tomasello … | |
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Florida, May 14, 2021 ⚖ Case 0:2021cv61026/592886 In the US District Court for the Southern District of Florida, the case 0:2021cv61026/592886 involves United States and United States of America and Carlos Manuel Rovati and Carlos M Rovati. Filed on May 14, 2021, this case pertains to Taxes under 31 U.S.C. § 5316. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial. More Information about >>> ✅ Carlos Manuel Rovati, ✅ Carlos M Rovati … | |
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Florida, May 14, 2021 ⚖ Case 2:2021cv14210/592883 At the US District Court for the Southern District of Florida, case 2:2021cv14210/592883 features United States of America suing MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1314820 IN THE AMOUNT OF $50,323.77 IN U.S. CURRENCY. Filed on May 14, 2021, this case revolves around Forfeit/Penalty: Other based on 49 U.S.C. § 0781. Judge Shaniek M Maynard presides over the case, with Referring Judge K Michael Moore involved, and no jury demand has been made. | |
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Florida, May 14, 2021 ⚖ Case 2:2021cv00382/390072 At the US District Court for the Middle District of Florida, case 2:2021cv00382/390072 involves United States of America bringing a case against George Gaynor Jr. Filed on May 14, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 26 U.S.C. § 7401. The case is presided over by Judge John L Badalamenti, with Referring Judge Mac R McCoy also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ George Gaynor … | |
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Florida, May 13, 2021 ⚖ Case 9:2021cv80868/592766 The legal proceedings in case 9:2021cv80868/592766 at US District Court for the Southern District of Florida involve United States Of America and Nate Dameus individually and, doing business as Mobile Tax Express Services. Filed on May 13, 2021, this case focuses on Taxes based on 28 U.S.C. § 2201. Judge Raag Singhal is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Nate Dameus individually and … | |
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Florida, May 13, 2021 ⚖ Case 1:2021mc21822/592826 A legal case marked by the docket number case 1:2021mc21822/592826 was filed on May 13, 2021. It involves UNITED STATES OF AMERICA as the plaintiff and International Trading Services, LLC and Julio Lorza as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Southern District of Florida, presided over by Judge Kathleen M Williams. More Information about >>> ✅ Julio Lorza … | |
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Florida, May 12, 2021 ⚖ Case 2:2021cv14205/592735 In the US District Court for the Southern District of Florida, the case 2:2021cv14205/592735 involves United States Of America and Benjamin K. Sharfi and NeshaFarm, Inc. Filed on May 12, 2021, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Kenneth A Marra. There is no demand for a jury trial. More Information about >>> ✅ Benjamin K. Sharfi … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | International Trading Services, LLC and Julio Lorza |
| [Case # 2021cv21822/592801], [Filed: May 13, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Julio Lorza >>> More Information |
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Florida, November 22, 2019 ⚖ Case 1:2019cv24841/561904 US District Court for the Southern District of Florida case 1:2019cv24841/561904 comprises United States of America and Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and Dimary Cordero Torres. Filed on November 22, 2019, this case concerns Taxes based on 26 U.S.C. § 7402. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dimary Cordero, ✅ Dimary Cordero Torres … | |
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Florida, August 18, 2020 ⚖ Case 9:2020cv81328/576134 In case 9:2020cv81328/576134, United States Of America initiates legal proceedings against Wells Fargo Bank, N.A., Stephanie M. Mirante and Peter A Mirante at the US District Court for the Southern District of Florida. Filed on August 18, 2020, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. 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 >>> ✅ Stephanie M. Mirante, ✅ Peter A Mirante … | |
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Florida, August 18, 2020 ⚖ Case 8:2020cv01918/380404 In case 8:2020cv01918/380404, United States of America initiates legal action against Target Recovery & Transport Inc. and Target Recovery Towing Inc. at the US District Court for the Middle District of Florida. Filed on August 18, 2020, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1331. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Sean P Flynn involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, August 18, 2020 ⚖ Case 8:2020cv82918/304667 Initiated in case 8:2020cv82918/304667, UGONNAYA OGBUEHI 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 August 18, 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 >>> ✅ UGONNAYA OGBUEHI … | |
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Florida, May 21, 2021 ⚖ Case 1:2021mc21914/593355 US District Court for the Southern District of Florida case 1:2021mc21914/593355 comprises United States of America and In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE. Filed on May 21, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0983. Judge John J O'Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hawker A, ✅ Bearing Serial # … | |
| Plaintiff versus Defendant | |
| United States of America | In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE |
| [Case # 2021cv21914/593334], [Filed: May 21, 2021] [ Forfeit/Penalty: Other§18 U.S.C. § 0983 ⚖ ] ✅ Hawker A, ✅ Bearing Serial # >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ |
| [Case # 2021cv21915/593335], [Filed: May 21, 2021] [ Forfeit/Penalty: Other§18 U.S.C. § 0983 ⚖ ] ✅ Bearing Serial # >>> More Information |
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Florida, May 19, 2021 ⚖ Case 7:2021cv23169/369933 At the US District Court for the Northern District of Florida, case 7:2021cv23169/369933 involves ULYSSES PEREZ suing AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on May 19, 2021, 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 >>> ✅ ULYSSES PEREZ … | |
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Florida, March 15, 2020 ⚖ Case 7:2020cv28424/147142 In case 7:2020cv28424/147142, UNDERWOOD and BILLY UNDERWOOD initiates legal proceedings against 3M COMPANY, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC and AEARO LLC at the US District Court for the Northern District of Florida. Filed on March 15, 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 >>> ✅ BILLY UNDERWOOD … | |
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Florida, May 21, 2021 ⚖ Case 1:2021mc21915/593396 In the US District Court for the Southern District of Florida, the case 1:2021mc21915/593396 involves United States of America and In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ. Filed on May 21, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0983. Presiding over this matter is Judge John J O'Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Bearing Serial # … | |
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Florida, March 15, 2020 ⚖ Case FLN/7:20-CV-28424/1196948 We got a case, UNDERWOOD against 3M COMPANY, you know? Case number case FLN/7:20-CV-28424/1196948, started on March 15, 2020. It's about Other, being heard by Judge M Casey Rodgers. | |
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Florida, May 28, 2021 ⚖ Case 8:2021cv01311/390619 At the US District Court for the Middle District of Florida, case 8:2021cv01311/390619 involves United States of America suing $144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols, Two Audemars Piguet Watches, Two Gold Chains and A Glock 19 Gen4 Handgun. Filed on May 28, 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 Charlene Edwards Honeywell, with Referring Judge Julie S Sneed also involved. No jury trial has been requested. More Information about >>> ✅ Two Audemars Piguet Watches, ✅ Two Gold Chains, ✅ A Glock Gen Handgun … | |
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Florida, May 26, 2021 ⚖ Case 8:2021cv01277/390435 At the US District Court for the Middle District of Florida, case 8:2021cv01277/390435 involves Utaraa King suing Advantage Credit, Incorporated, Gregory P. Holder. Filed on May 26, 2021, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Sean P Flynn also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Utaraa King, ✅ Gregory P. Holder … | |
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Florida, April 28, 2021 ⚖ Case 9:2021cv80779/591811 At the US District Court for the Southern District of Florida, the legal case 9:2021cv80779/591811 entails United States of America and RH Fund XX, LLC, Ocean City Lofts Condominium Association, Inc., Palm Beach County Tax Collector, 104 Andover Court LLC and David M. Ferris. The filing date is April 28, 2021, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge Aileen M Cannon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David M. Ferris … | |
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Florida, June 01, 2021 ⚖ Case 7:2021cv25193/372118 At the US District Court for the Northern District of Florida, case 7:2021cv25193/372118 involves URIAH JAMES STATON bringing a case against AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on June 01, 2021, 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 >>> ✅ URIAH JAMES STATON … | |
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Florida, May 26, 2021 ⚖ Case 1:2021mc21971/593569 In the US District Court for the Southern District of Florida, the case 1:2021mc21971/593569 involves United States of America and $72,727.97 In U.S. Currency, $29,025.21 In U.S. Currency, $1,500.29 In U.S. Currency and $21,034.55 in U.S. Currency. Filed on May 26, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0983. Presiding over this matter is Judge Jonathan Goodman. There is no demand for a jury trial. More Information about >>> ✅ . In Currency, ✅ . In Currency, ✅ . In Currency, ✅ . in Currency … | |
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Florida, June 04, 2021 ⚖ Case 6:2021cv00969/390798 At the US District Court for the Middle District of Florida, case 6:2021cv00969/390798 involves United States of America bringing a case against Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483. Filed on June 04, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 983. The case is presided over by Judge Roy B Dalton, with Referring Judge Gregory J Kelly also involved. There is no specific request for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
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Florida, June 04, 2021 ⚖ Case 2:2021cv00442/390766 At the US District Court for the Middle District of Florida, case 2:2021cv00442/390766 involves United States of America bringing a case against $440,068.08 in U.S. Currency and Nine Vehicles. Filed on June 04, 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 Sheri Polster Chappell, with Referring Judge Mac R McCoy also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, June 04, 2021 ⚖ Case 0:2021cv61171/594083 In case 0:2021cv61171/594083, United States of America initiates legal action against Gilbert J. Peter at the US District Court for the Southern District of Florida. The case was filed on June 04, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Roy K Altman presides over the case, and Referring Judge Patrick M Hunt is also involved. There has been no request for a jury trial. More Information about >>> ✅ Gilbert J. Peter … | |
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Florida, March 04, 2021 ⚖ Case 1:2021cv20874/588177 In the US District Court for the Southern District of Florida case 1:2021cv20874/588177, Urban Soccer 5 Center LLC and Yacine Bouharkat files a suit against 1125 NW 71 HOLDINGS, LLC, AMJB, LLC and Michael Athea. The filing date was March 04, 2021, and this case concerns Trademark under 15 U.S.C. § 44. Presiding over the case is Judge Cecilia M Altonaga. The Plaintiff has requested a jury trial. More Information about >>> ✅ Yacine Bouharkat, ✅ Michael Athea … | |
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Florida, May 18, 2021 ⚖ Case 1:2021cv21853/592983 In case 1:2021cv21853/592983, United States America initiates legal proceedings against Cielo Zapata, Unknown Tenant #2 and Unknown Tenant #1 at the US District Court for the Southern District of Florida. Filed on May 18, 2021, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Jose E Martinez oversees the case, with involvement from Referring Judge Robert N Scola, and no jury demand has been made. More Information about >>> ✅ Cielo Zapata … | |
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Florida, May 18, 2021 ⚖ Case 3:2021cv00777/369481 In case 3:2021cv00777/369481, UNITED STATES OF AMERICA initiates legal action against REAL PROPERTY LOCATED AT 1010 W. GARDEN STREET, PENSACOLA FLORIDA and REAL PROPERTY LOCATED AT 1010 W GARDEN STREET PENSACOLA FLORIDA at the US District Court for the Northern District of Florida. The case was filed on May 18, 2021 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. M CASEY RODGERS presides over the case, and Referring Judge ELIZABETH M TIMOTHY is also involved. There has been no request for a jury trial. More Information about >>> ✅ PENSACOLA FLORIDA … | |
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Florida, May 18, 2021 ⚖ Case 7:2021cv22980/369730 At the US District Court for the Northern District of Florida, case 7:2021cv22980/369730 involves UCHENNA T NWACHUKU bringing a case against AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on May 18, 2021, 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 >>> ✅ UCHENNA T NWACHUKU … | |
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Florida, June 04, 2021 ⚖ Case 8:2021cv01357/390781 In case 8:2021cv01357/390781, United States and United States of America initiates legal action against Sali Hadley and Sali Dalton at the US District Court for the Middle District of Florida. Filed on June 04, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Virginia M Hernandez Covington oversees the case, with Referring Judge Amanda Arnold Sansone involved. There is no jury demand specified. More Information about >>> ✅ Sali Hadley, ✅ Sali Dalton … | |
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Florida, June 18, 2021 ⚖ Case 3:2021cv00615/391166 Initiated in case 3:2021cv00615/391166, UNITED STATES f/u/b/o VARCO PRUDEN BUILDINGS, a division of BLUESCOPE BUILDINGS NORTH AMERICA, INC and United States brings forth legal action against RQ CONSTRUCTION, LLC, AMERICAN GENERAL CONSTRUCTION, INC., CONTINENTAL CASUALTY COMPANY, LIBERTY MUTUAL INSURANCE COMPANY, FIDELITY AND DEPOSIT COMPANY OF MARYLAND and BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY, Johnny Coit at the US District Court for the Middle District of Florida. Filed on June 18, 2021, this case pertains to Miller Act grounded in 40 U.S.C. § 270. Presiding Judge Marcia Morales Howard oversees the proceedings, with Referring Judge James R Klindt involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Johnny Coit … | |
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Florida, June 18, 2021 ⚖ Case 3:2021cv00614/391164 Initiated as Case Number case 3:2021cv00614/391164, UNITED STATES OF AMERICA f/u/b/o AMERICAN ELECTRIC COMPANY, LLC and United States of America files a lawsuit against TRAVELERS CASUALTY & SURETY CO., FIDELITY AND DEPOSIT COMPANY OF MARYLAND and ZURICH AMERICAN INSURANCE CO. at the US District Court for the Middle District of Florida. Filed on June 18, 2021, this case revolves around Miller Act under 40 U.S.C. § 270. Judge Marcia Morales Howard presides over the case, and Referring Judge James R Klindt is also part of the proceedings. No jury trial has been requested. | |
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Florida, June 16, 2021 ⚖ Case 1:2021cv00108/373440 Initiated as Case Number case 1:2021cv00108/373440, UNITED STATES OF AMERICA files a lawsuit against Mark Laine Graham at the US District Court for the Northern District of Florida. Filed on June 16, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge GARY R JONES presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mark Laine Graham … | |
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Florida, June 28, 2021 ⚖ Case 9:2021cv81135/595338 At the US District Court for the Southern District of Florida, case 9:2021cv81135/595338 features UNITED STATES OF AMERICA suing Corina Galvin, The Palm Beach County Tax Collector, Corina Galvin as Personal Representative of the Estate of Joseph Galvin Jr. and PGA Property Owners Association, Incorporated. Filed on June 28, 2021, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge William Matthewman presides over the case, with Referring Judge Donald M Middlebrooks involved, and no jury demand has been made. More Information about >>> ✅ Corina Galvin … | |
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Florida, May 09, 2021 ⚖ Case 1:2021mc21760/592511 So, it's like this—United States Of America is up against Advocate Law Groups of Florida, P.A., Jon B. Lindeman and EPHIGENIA Lindeman. Case number case 1:2021mc21760/592511, started on May 09, 2021. It's about Civil Rights: Accommodations and it's under Federico A Moreno. More Information about >>> ✅ Jon B. Lindeman, ✅ EPHIGENIA Lindeman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Corina Galvin and Palm Beach Tax Collector |
| [Case # 2021cv61337/595333], [Filed: June 28, 2021] [ Taxes§26 U.S.C. § 7403 ⚖ ] ✅ Corina Galvin, ✅ Palm Beach Tax Collector >>> More Information |
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Florida, June 08, 2021 ⚖ Case 0:2021cv61195/594241 US District Court for the Southern District of Florida case 0:2021cv61195/594241 comprises Universal Marine Center Inc. and M/Y DESLIZE and MOTORYACHTS S.A. Filed on June 08, 2021, this case concerns Contract: Marine based on 28 U.S.C. § 1333. Judge Raag Singhal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ M/Y DESLIZE … | |
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Florida, June 08, 2021 ⚖ Case 9:2021cv81017/594224 In the US District Court for the Southern District of Florida, the case 9:2021cv81017/594224 involves United Specialty Insurance Company and Radix Builders LLC. Filed on June 08, 2021, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Donald M Middlebrooks. There is no demand for a jury trial. | |
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Florida, June 08, 2021 ⚖ Case 7:2021cv25411/372444 In case 7:2021cv25411/372444, ULISES CAMPA initiates legal proceedings 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 June 08, 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 >>> ✅ ULISES CAMPA … | |
| Plaintiff versus Defendant | |
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United States Equal Employment Opportunity Commission
Mark Fowler
More Information |
United Parcel Services, Inc. |
| [Case # 2021cv00656/391462], [Filed: June 30, 2021] [ Civil Rights: Americans with Disabilities - Employment§ ⚖ ] [Judge: Brian J Davis] , [James R Klindt] [jury demanded by Plaintiff] >>> More Information |
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Florida, June 22, 2021 ⚖ Case 1:2021cv22291/594999 US District Court for the Southern District of Florida case 1:2021cv22291/594999 comprises United States America and DC Sales & Marketing LTD., The Sunday Horse II, LLC and Deborah W Connor. Filed on June 22, 2021, this case concerns Contract: Recovery Medicare based on 28 U.S.C. § 2345. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah W Connor … | |
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Florida, June 25, 2021 ⚖ Case 9:2021cv81119/595172 At the US District Court for the Southern District of Florida, the legal case 9:2021cv81119/595172 entails UNITED STATES OF AMERICA and Fane Lozman. The filing date is June 25, 2021, and this case deals with Environmental Matters as per 33 U.S.C. § 1365. Judge Donald M Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fane Lozman … | |
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Florida, July 09, 2021 ⚖ Case 9:2021cv81209/595963 In Case Number case 9:2021cv81209/595963, ULC RE Inc. takes legal action against Euromarket Designs, Inc. dba. Crate and Barrel in the US District Court for the Southern District of Alabama. Filed on July 09, 2021, this case involves an Patent matter under 35 U.S.C. § 0271. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, July 16, 2021 ⚖ Case 2:2021cv00538/391974 Initiated in case 2:2021cv00538/391974, United States brings forth legal action against Joseph B. Williams, III and Meredith Lee Smith-Williams at the US District Court for the Middle District of Florida. Filed on July 16, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Nicholas P Mizell oversees the proceedings, with Referring Judge John E Steele involved, and no jury has been requested. More Information about >>> ✅ Joseph B. Williams, ✅ Meredith Lee Smith-Williams … | |
| Plaintiff versus Defendant | |
| United States America | Charles Philome |
| [Case # 2021cv22521/596244], [Filed: July 14, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Charles Philome >>> More Information |
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| Plaintiff versus Defendant | |
| United States America | Charles Philome |
| [Case # 2021cv61433/596248], [Filed: July 14, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Roy K Altman] , [Patrick M Hunt] ✅ Charles Philome >>> More Information |
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Florida, June 24, 2021 ⚖ Case 7:2021cv27080/374447 Initiated as Case Number case 7:2021cv27080/374447, URIAH BEAGLE 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 June 24, 2021, 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 >>> ✅ URIAH BEAGLE … | |
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Florida, June 24, 2021 ⚖ Case 0:2021cv61317/595154 At the US District Court for the Southern District of Florida, case 0:2021cv61317/595154 features United States of America suing National Employee Benefits Administrators, Inc. Filed on June 24, 2021, this case revolves around Contract: Recovery Medicare based on 28 U.S.C. § 2345. Judge William P Dimitrouleas presides over the case, with Referring Judge Lurana S Snow involved, and no jury demand has been made. | |
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Florida, July 20, 2021 ⚖ Case 0:2021cv61466/596528 In case 0:2021cv61466/596528, Universal Property & Casualty Insurance Company initiates legal action against One World Technologies, Inc. and Home Depot U.S.A, Inc. at the US District Court for the Southern District of Florida. Filed on July 20, 2021, this case pertains to matters regarding Prop. Damage Prod. Liability under 28 U.S.C. § 1446. Presiding Judge Marcia G Cooke oversees the case, with Referring Judge Patrick M Hunt involved. Defendant has explicitly requested a jury for this litigation. | |
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Florida, July 08, 2021 ⚖ Case 7:2021cv30112/377710 At the US District Court for the Northern District of Florida, case 7:2021cv30112/377710 involves ULYSSES RHYNE suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on July 08, 2021, 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 >>> ✅ ULYSSES RHYNE … | |
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Florida, July 12, 2021 ⚖ Case 1:2021cv22491/596126 In the US District Court for the Southern District of Florida case 1:2021cv22491/596126, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ION ELECTRIC, LLC and Ion Electric, LLC files a suit against Travelers Casualty and Surety Company of America and Munilla Construction Management LLC. The filing date was July 12, 2021, and this case concerns Miller Act under 40 U.S.C. § 0270. Presiding over the case is Judge Marcia G Cooke. The Plaintiff has requested a jury trial. | |
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Florida, July 12, 2021 ⚖ Case 1:2021cv22490/596113 In Case Number case 1:2021cv22490/596113, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ION ELECTRIC, LLC and Ion Electric, LLC takes legal action against Travelers Casualty and Surety Company of America and Munilla Construction Management, LLC in the US District Court for the Southern District of Alabama. Filed on July 12, 2021, this case involves an Miller Act matter under 40 U.S.C. § 0270. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| ULLA HOLDING INC. | AUTONOMY INVESTMENT PUERTO RICO LLC |
| [Case # 2021cv22670/596867], [Filed: July 23, 2021] [ Real Property: Other§28 U.S.C. § 1332 ⚖ ] >>> More Information |
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Florida, August 02, 2021 ⚖ Case 1:2021mc22806/597373 US District Court for the Southern District of Florida case 1:2021mc22806/597373 comprises United Therapeutics Corporation and Liquidia Technologies, Inc., LGM Pharma, LLC. Filed on August 02, 2021, this case concerns Patent - Abbreviated New Drug Application(ANDA) based on 35 U.S.C. § 0271. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 04, 2021 ⚖ Case 8:2021cv01864/392587 Initiated as Case Number case 8:2021cv01864/392587, United States of America files a lawsuit against Approximately $1,386,816.12 seized from LendingClub Bank, N.A. account number 3110058713 at the US District Court for the Middle District of Florida. Filed on August 04, 2021, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Steven D Merryday presides over the case, and Referring Judge Thomas G Wilson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $ … | |
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Florida, April 27, 2020 ⚖ Case FLN/7:20-CV-71325/1243479 So, it's like this—UPDYKE is up against 3M COMPANY. Case number case FLN/7:20-CV-71325/1243479, started on April 27, 2020. It's about Other and it's under M Casey Rodgers. | |
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Florida, April 27, 2020 ⚖ Case FLN/7:20-CV-71095/1243249 We got a case, USSELMAN against 3M COMPANY, you know? Case number case FLN/7:20-CV-71095/1243249, started on April 27, 2020. It's about Other, being heard by Judge M Casey Rodgers. | |
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Florida, April 27, 2020 ⚖ Case 7:2020cv72208/191778 At the US District Court for the Northern District of Florida, case 7:2020cv72208/191778 features URIAH BUFKIN suing AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on April 27, 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 >>> ✅ URIAH BUFKIN … | |
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Florida, April 27, 2020 ⚖ Case FLN/7:20-CV-71329/1243483 The legal case indexed as case FLN/7:20-CV-71329/1243483 was initiated on April 27, 2020. The involved parties include URBANEK 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, April 27, 2020 ⚖ Case FLN/7:20-CV-71750/1243906 Alright, we got UTZ versus 3M COMPANY here. Case number case FLN/7:20-CV-71750/1243906, kicked off on April 27, 2020. This is about Other, hanging with Judge M Casey Rodgers. | |
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Florida, August 13, 2021 ⚖ Case 4:2021cv00337/386516 At the US District Court for the Northern District of Florida, case 4:2021cv00337/386516 involves UNITED STATES OF AMERICA suing $ 12,681.00 IN UNITED STATES CURRENCE. Filed on August 13, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge ALLEN C WINSOR also involved. No jury trial has been requested. | |
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Florida, August 05, 2021 ⚖ Case 8:2021cv01873/392630 At the US District Court for the Middle District of Florida, case 8:2021cv01873/392630 involves United States of America bringing a case against Kathleen Leclaire. Filed on August 05, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Thomas G Wilson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kathleen Leclaire … | |
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Florida, August 03, 2021 ⚖ Case 7:2021cv35304/383382 In case 7:2021cv35304/383382, UMAR MUJEEB initiates legal action against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC at the US District Court for the Northern District of Florida. Filed on August 03, 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. | |
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Florida, August 03, 2021 ⚖ Case 8:2021cv01859/392553 In case 8:2021cv01859/392553, Utaraa King initiates legal action against Bilateral Credit Corp, LLC at the US District Court for the Middle District of Florida. The case was filed on August 03, 2021 and involves matters related to Consumer Credit under 15 U.S.C. § 1692. William F Jung presides over the case, and Referring Judge Christopher P Tuite is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Utaraa King … | |
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Florida, July 15, 2021 ⚖ Case 0:2021cv61436/596296 At the US District Court for the Southern District of Florida, case 0:2021cv61436/596296 involves United States Of America suing Vincent Senisi. Filed on July 15, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Roy K Altman, with Referring Judge Patrick M Hunt also involved. No jury trial has been requested. More Information about >>> ✅ Vincent Senisi … | |
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