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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 Initiated as Case Number case 7:2021cv13839/359865, URBAN VALENTIN GUTIERREZ 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 09, 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 >>> ✅ URBAN VALENTIN GUTIERREZ … | |
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Florida, April 09, 2021 ⚖ Case 6:2021cv00636/388818 At the US District Court for the Middle District of Florida, case 6:2021cv00636/388818 features Underwriters at Lloyd's Subscribing to Cover Note B1262SMO426420 suing CMT Logistics, LLC. Filed on April 09, 2021, this case revolves around Contract: Other based on 49 U.S.C. § 81. Judge Roy B Dalton presides over the case, with Referring Judge Daniel C Irick involved, and no jury demand has been made. | |
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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 We got a case, UDINK against 3M COMPANY, you know? Case number case FLN/8:20-CV-70540/1337546, started on July 23, 2020. It's about Other, being heard by Judge M Casey Rodgers. | |
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Florida, April 20, 2021 ⚖ Case 0:2021mc60850/591314 In the US District Court for the Southern District of Florida, the case 0:2021mc60850/591314 involves UNITED STATES OF AMERICA and $499,880.00 IN U.S. CURRENCY. Filed on April 20, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0983. Presiding over this matter is Judge Lisette M Reid. There is no demand for a jury trial. | |
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Florida, April 15, 2021 ⚖ Case 7:2021cv15919/362045 In case 7:2021cv15919/362045, URI TERRES SIMMS 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 April 15, 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, April 27, 2021 ⚖ Case 5:2021cv00229/389425 At the US District Court for the Middle District of Florida, case 5:2021cv00229/389425 involves U.S. Equal Employment Opportunity Commission bringing a case against Qualtool, Inc. Filed on April 27, 2021, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000. The case is presided over by Judge Philip R Lammens, with Referring Judge James S Moody also involved. It's essential to note that Plaintiff has demanded 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 In case 1:2021cv21625/591702, Ulus Jorden initiates legal action against THE SMITH & WOLLENSKY RESTAURANT GROUP INC. at the US District Court for the Southern District of Florida. The case was filed on April 27, 2021 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1441. Darrin P Gayles presides over the case, and Referring Judge Edwin G Torres is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ulus Jorden … | |
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Florida, April 21, 2021 ⚖ Case 3:2021cv00689/364825 At the US District Court for the Northern District of Florida, case 3:2021cv00689/364825 features US DEPARTMENT OF JUSTICE, CORY LEE SMITH and US DEPARTMENT OF HUMAN AND HEALTH SERVICES suing NATIONAL DOMESTIC VIOLENCE HOTLINE, FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES DOMESTIC VIOLENCE COALITION and FAVOR HOUSE. Filed on April 21, 2021, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983. Judge HOPE T CANNON presides over the case, with Referring Judge T KENT WETHERELL involved. Notably, Plaintiff has demanded 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 proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Chris M McAliley oversees the case, with involvement from Referring Judge Kathleen M Williams. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Lawrence S Katz, ✅ Lawrence S. Katz, ✅ Nancy Lopez … | |
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Florida, April 30, 2021 ⚖ Case 8:2021cv01042/389637 In case 8:2021cv01042/389637, United States of America initiates legal action against Ernest C. Moczik and Barbara C. Walz at the US District Court for the Middle District of Florida. Filed on April 30, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Sean P Flynn oversees the case, with Referring Judge Kathryn K Mizelle involved. There is no jury demand specified. More Information about >>> ✅ Ernest C. Moczik, ✅ Barbara C. Walz … | |
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Florida, May 05, 2021 ⚖ Case 8:2021cv01090/389794 Initiated in case 8:2021cv01090/389794, Urban Bay Housing Fund LLC brings forth legal action against Ariel Namvar, Plasco Holdings, LLC, Shatar Holdings, LLC, Payam Matian and Ezri Namvar at the US District Court for the Middle District of Florida. Filed on May 05, 2021, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332. Presiding Judge Sean P Flynn oversees the proceedings, with Referring Judge James S Moody involved. It's notable 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 proceedings against Axcess Global Sciences, LLC at the US District Court for the Middle District of Florida. Filed on May 05, 2021, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Virginia M Hernandez Covington oversees the case, with involvement from Referring Judge Sean P Flynn. It's important to mention that Plaintiff has requested a jury for 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 US District Court for the Southern District of Florida case 1:2021cv21703/592177 comprises UBS Credit Corp. and UBS Financial Services Inc. and Alex Gerardo Herrera. Filed on May 04, 2021, this case concerns Other Statutes: Arbitration based on 09 U.S.C. § 0009. Judge Federico A Moreno is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 0:2021cv61001/592650 comprises United States Surety Company and Structural Integrity Contractors, Inc., Sharon Brandt and Michael Brandt PM, LLC. Filed on May 11, 2021, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Brandt … | |
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Florida, May 11, 2021 ⚖ Case 7:2021cv21735/368364 In case 7:2021cv21735/368364, URIAH LEE MUNGLE initiates legal action against 3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, AEARO HOLDING LLC, AEARO LLC and 3M COMPANY at the US District Court for the Northern District of Florida. The case was filed on May 11, 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, April 16, 2021 ⚖ Case 0:2021cv60825/591126 At the US District Court for the Southern District of Florida, case 0:2021cv60825/591126 features United States suing 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. Filed on April 16, 2021, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Patrick M Hunt presides over the case, with Referring Judge Rodolfo A Ruiz involved, and no jury demand has been made. 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, United States and United States of America and Carlos Manuel Rovati and Carlos M Rovati are involved in case 0:2021cv61026/592886. Filed on May 14, 2021, this legal matter focuses on Taxes under 31 U.S.C. § 5316. Judge Rodolfo A Ruiz is presiding, and no jury trial is requested. 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 involves United States of America bringing a case against 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 addresses issues related to Forfeit/Penalty: Other based on 49 U.S.C. § 0781. The case is presided over by Judge Shaniek M Maynard, with Referring Judge K Michael Moore also involved. There is no specific request for a jury trial. | |
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Florida, May 14, 2021 ⚖ Case 2:2021cv00382/390072 In case 2:2021cv00382/390072, United States of America initiates legal action against George Gaynor Jr. at the US District Court for the Middle District of Florida. Filed on May 14, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 26 U.S.C. § 7401. Presiding Judge John L Badalamenti oversees the case, with Referring Judge Mac R McCoy involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ George Gaynor … | |
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Florida, May 13, 2021 ⚖ Case 9:2021cv80868/592766 In case 9:2021cv80868/592766 within US District Court for the Southern District of Florida, United States Of America brings a case against Nate Dameus individually and, doing business as Mobile Tax Express Services. Filed on May 13, 2021, this legal matter relates to Taxes as per 28 U.S.C. § 2201. The presiding judge is Raag Singhal, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Nate Dameus individually and … | |
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Florida, May 13, 2021 ⚖ Case 1:2021mc21822/592826 We got a case, UNITED STATES OF AMERICA against International Trading Services, LLC and Julio Lorza, you know? Case number case 1:2021mc21822/592826, started on May 13, 2021. It's about Other Statutory Actions, being heard by Judge Kathleen M Williams. More Information about >>> ✅ Julio Lorza … | |
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Florida, May 12, 2021 ⚖ Case 2:2021cv14205/592735 At the US District Court for the Southern District of Florida, the legal case 2:2021cv14205/592735 entails United States Of America and Benjamin K. Sharfi and NeshaFarm, Inc. The filing date is May 12, 2021, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Kenneth A Marra is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Florida, the legal case 1:2019cv24841/561904 entails United States of America and Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and Dimary Cordero Torres. The filing date is November 22, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dimary Cordero, ✅ Dimary Cordero Torres … | |
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Florida, August 18, 2020 ⚖ Case 9:2020cv81328/576134 At the US District Court for the Southern District of Florida, case 9:2020cv81328/576134 involves United States Of America suing Wells Fargo Bank, N.A., Stephanie M. Mirante and Peter A Mirante. Filed on August 18, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. 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 >>> ✅ 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. The case was filed on August 18, 2020 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331. Thomas P Barber presides over the case, and Referring Judge Sean P Flynn is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, August 18, 2020 ⚖ Case 8:2020cv82918/304667 Initiated as Case Number case 8:2020cv82918/304667, UGONNAYA OGBUEHI 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 August 18, 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 >>> ✅ UGONNAYA OGBUEHI … | |
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Florida, May 21, 2021 ⚖ Case 1:2021mc21914/593355 At the US District Court for the Southern District of Florida, the legal case 1:2021mc21914/593355 entails United States of America and In Re: 1987 Hawker 800A, Bearing Serial # 258090 and Tail # N414PE. The filing date is May 21, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0983. Judge John J O'Sullivan is presiding over this matter, and no jury trial is demanded. 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 In case 7:2021cv23169/369933, ULYSSES PEREZ 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 May 19, 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 >>> ✅ ULYSSES PEREZ … | |
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Florida, March 15, 2020 ⚖ Case 7:2020cv28424/147142 At the US District Court for the Northern District of Florida, case 7:2020cv28424/147142 features UNDERWOOD and BILLY UNDERWOOD suing 3M COMPANY, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC and AEARO LLC. Filed on March 15, 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 >>> ✅ BILLY UNDERWOOD … | |
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Florida, May 21, 2021 ⚖ Case 1:2021mc21915/593396 At the US District Court for the Southern District of Florida, the legal case 1:2021mc21915/593396 entails United States of America and In Re: 1986 Gulfstream IV, Bearing Serial # 1004 and Tail # N120WJ. The filing date is May 21, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0983. Judge John J O'Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bearing Serial # … | |
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Florida, March 15, 2020 ⚖ Case FLN/7:20-CV-28424/1196948 Here's the deal—UNDERWOOD is going against 3M COMPANY. Case number case FLN/7:20-CV-28424/1196948, started on March 15, 2020. It's about Other before 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 features 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 revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charlene Edwards Honeywell presides over the case, with Referring Judge Julie S Sneed involved, and no jury demand has been made. 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 Initiated as Case Number case 8:2021cv01277/390435, Utaraa King files a lawsuit against Advantage Credit, Incorporated, Gregory P. Holder at the US District Court for the Middle District of Florida. Filed on May 26, 2021, this case revolves around Consumer Credit under 15 U.S.C. § 1681. 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 Plaintiff has demanded a jury for 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 Initiated as Case Number case 7:2021cv25193/372118, URIAH JAMES STATON 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 01, 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 JAMES STATON … | |
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Florida, May 26, 2021 ⚖ Case 1:2021mc21971/593569 At the US District Court for the Southern District of Florida, the legal case 1:2021mc21971/593569 entails 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. The filing date is May 26, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0983. Judge Jonathan Goodman is presiding over this matter, and no jury trial is demanded. 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 features United States of America suing 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 revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 983. Judge Roy B Dalton presides over the case, with Referring Judge Gregory J Kelly involved, and no jury demand has been made. 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 case 1:2021cv20874/588177 within US District Court for the Southern District of Florida, Urban Soccer 5 Center LLC and Yacine Bouharkat brings a case against 1125 NW 71 HOLDINGS, LLC, AMJB, LLC and Michael Athea. Filed on March 04, 2021, this legal matter relates to Trademark as per 15 U.S.C. § 44. The presiding judge is Cecilia M Altonaga, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Yacine Bouharkat, ✅ Michael Athea … | |
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Florida, May 18, 2021 ⚖ Case 1:2021cv21853/592983 At the US District Court for the Southern District of Florida, case 1:2021cv21853/592983 involves United States America suing Cielo Zapata, Unknown Tenant #2 and Unknown Tenant #1. Filed on May 18, 2021, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Jose E Martinez, with Referring Judge Robert N Scola also involved. No jury trial has been requested. More Information about >>> ✅ Cielo Zapata … | |
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Florida, May 18, 2021 ⚖ Case 3:2021cv00777/369481 Initiated as Case Number case 3:2021cv00777/369481, UNITED STATES OF AMERICA files a lawsuit 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. Filed on May 18, 2021, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge M CASEY RODGERS presides over the case, and Referring Judge ELIZABETH M TIMOTHY is also part of the proceedings. No jury trial has been requested. 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 features UCHENNA T NWACHUKU suing 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 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 >>> ✅ 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 proceedings against Sali Hadley and Sali Dalton at the US District Court for the Middle District of Florida. Filed on June 04, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Virginia M Hernandez Covington oversees the case, with involvement from Referring Judge Amanda Arnold Sansone, and no jury demand has been made. More Information about >>> ✅ Sali Hadley, ✅ Sali Dalton … | |
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Florida, June 18, 2021 ⚖ Case 3:2021cv00615/391166 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 initiates 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 matters regarding Miller Act under 40 U.S.C. § 270. Presiding Judge Marcia Morales Howard oversees the case, with Referring Judge James R Klindt involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Johnny Coit … | |
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Florida, June 18, 2021 ⚖ Case 3:2021cv00614/391164 In case 3:2021cv00614/391164, UNITED STATES OF AMERICA f/u/b/o AMERICAN ELECTRIC COMPANY, LLC and United States of America initiates legal proceedings 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 involves matters related to Miller Act under 40 U.S.C. § 270. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge James R Klindt, and no jury demand has been made. | |
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Florida, June 16, 2021 ⚖ Case 1:2021cv00108/373440 In case 1:2021cv00108/373440, UNITED STATES OF AMERICA initiates legal action against Mark Laine Graham at the US District Court for the Northern District of Florida. The case was filed on June 16, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. 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. More Information about >>> ✅ Mark Laine Graham … | |
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Florida, June 28, 2021 ⚖ Case 9:2021cv81135/595338 In case 9:2021cv81135/595338, UNITED STATES OF AMERICA initiates legal proceedings against 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 at the US District Court for the Southern District of Florida. Filed on June 28, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge William Matthewman oversees the case, with involvement from Referring Judge Donald M Middlebrooks, and no jury demand has been made. More Information about >>> ✅ Corina Galvin … | |
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Florida, May 09, 2021 ⚖ Case 1:2021mc21760/592511 Alright, check it — 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, kicked off on May 09, 2021. It's about Civil Rights: Accommodations and it's in front of Judge 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 In the US District Court for the Southern District of Florida, the case 0:2021cv61195/594241 involves Universal Marine Center Inc. and M/Y DESLIZE and MOTORYACHTS S.A. Filed on June 08, 2021, this case pertains to Contract: Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Raag Singhal. 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 At the US District Court for the Southern District of Florida, the legal case 1:2021cv22291/594999 entails United States America and DC Sales & Marketing LTD., The Sunday Horse II, LLC and Deborah W Connor. The filing date is June 22, 2021, and this case deals with Contract: Recovery Medicare as per 28 U.S.C. § 2345. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah W Connor … | |
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Florida, June 25, 2021 ⚖ Case 9:2021cv81119/595172 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Fane Lozman are involved in case 9:2021cv81119/595172. Filed on June 25, 2021, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365. Judge Donald M Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Fane Lozman … | |
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Florida, July 09, 2021 ⚖ Case 9:2021cv81209/595963 Within the US District Court for the Southern District of Alabama, ULC RE Inc. brings forward a case against Euromarket Designs, Inc. dba. Crate and Barrel in Case Number case 9:2021cv81209/595963. Initiated on July 09, 2021, this legal matter pertains to an Patent issue based on 35 U.S.C. § 0271. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, July 16, 2021 ⚖ Case 2:2021cv00538/391974 Initiated as Case Number case 2:2021cv00538/391974, United States files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401. Judge Nicholas P Mizell presides over the case, and Referring Judge John E Steele is also part of the proceedings. No jury trial 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 At the US District Court for the Northern District of Florida, case 7:2021cv27080/374447 involves URIAH BEAGLE suing AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on June 24, 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 >>> ✅ 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 involves United States of America bringing a case against National Employee Benefits Administrators, Inc. Filed on June 24, 2021, this case addresses issues related to Contract: Recovery Medicare based on 28 U.S.C. § 2345. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Lurana S Snow also involved. There is no specific request for a jury trial. | |
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Florida, July 20, 2021 ⚖ Case 0:2021cv61466/596528 At the US District Court for the Southern District of Florida, case 0:2021cv61466/596528 involves Universal Property & Casualty Insurance Company suing One World Technologies, Inc. and Home Depot U.S.A, Inc. Filed on July 20, 2021, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1446. The case is presided over by Judge Marcia G Cooke, with Referring Judge Patrick M Hunt also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Florida, July 08, 2021 ⚖ Case 7:2021cv30112/377710 Initiated as Case Number case 7:2021cv30112/377710, ULYSSES RHYNE files a lawsuit 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 July 08, 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 >>> ✅ 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 Within the US District Court for the Southern District of Alabama, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ION ELECTRIC, LLC and Ion Electric, LLC brings forward a case against Travelers Casualty and Surety Company of America and Munilla Construction Management, LLC in Case Number case 1:2021cv22490/596113. Initiated on July 12, 2021, this legal matter pertains to an Miller Act issue based on 40 U.S.C. § 0270. It's important to mention that Plaintiff has requested 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 in case 8:2021cv01864/392587, United States of America brings forth legal action 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 pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Steven D Merryday oversees the proceedings, with Referring Judge Thomas G Wilson involved, and no jury has been requested. More Information about >>> ✅ Approximately $ … | |
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Florida, April 27, 2020 ⚖ Case FLN/7:20-CV-71325/1243479 The legal dispute indexed as case FLN/7:20-CV-71325/1243479 was initiated on April 27, 2020. It involves a clash between UPDYKE and 3M COMPANY. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge M Casey Rodgers. | |
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Florida, April 27, 2020 ⚖ Case FLN/7:20-CV-71095/1243249 Alright, we got USSELMAN versus 3M COMPANY here. Case number case FLN/7:20-CV-71095/1243249, kicked off on April 27, 2020. This is about Other, hanging with 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, check it — UTZ is up against 3M COMPANY. Case number case FLN/7:20-CV-71750/1243906, kicked off on April 27, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, August 13, 2021 ⚖ Case 4:2021cv00337/386516 Initiated in case 4:2021cv00337/386516, UNITED STATES OF AMERICA brings forth legal action against $ 12,681.00 IN UNITED STATES CURRENCE at the US District Court for the Northern District of Florida. Filed on August 13, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 841. Presiding Judge MICHAEL J FRANK oversees the proceedings, with Referring Judge ALLEN C WINSOR involved, and no jury has been requested. | |
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Florida, August 05, 2021 ⚖ Case 8:2021cv01873/392630 In case 8:2021cv01873/392630, United States of America initiates legal proceedings against Kathleen Leclaire at the US District Court for the Middle District of Florida. Filed on August 05, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Virginia M Hernandez Covington oversees the case, with involvement from Referring Judge Thomas G Wilson, and no jury demand has been made. More Information about >>> ✅ Kathleen Leclaire … | |
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Florida, August 03, 2021 ⚖ Case 7:2021cv35304/383382 Initiated as Case Number case 7:2021cv35304/383382, UMAR MUJEEB files a lawsuit 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 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, August 03, 2021 ⚖ Case 8:2021cv01859/392553 Initiated as Case Number case 8:2021cv01859/392553, Utaraa King files a lawsuit against Bilateral Credit Corp, LLC at the US District Court for the Middle District of Florida. Filed on August 03, 2021, this case revolves around Consumer Credit under 15 U.S.C. § 1692. Judge William F Jung presides over the case, and Referring Judge Christopher P Tuite is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for 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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