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| Florida, February 24, 2022 ⚖ Case 5:2022cv00045/425881, some of the participants — ᐅ SOLOMON W BROWN … In case 5:2022cv00045/425881, US BANK TRUST NA initiates legal action against SOLOMON W BROWN at the US District Court for the Northern District of Florida. The case was filed on February 24, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. MICHAEL J FRANK presides over the case, and Referring Judge ALLEN C WINSOR is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Florida, February 04, 2022 ⚖ Case 1:2022cv20374/607554, some of the participants — ᐅ Approximately $, ᐅ Approximately $, ᐅ Approximately $, ᐅ . in Currency Seized From Ac … In the US District Court for the Southern District of Florida, United States of America and Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank, Approximately $29,025.21 in U.S. Currency Seized From Account No.291231717 at JPMorgan Chase Bank, Approximately $21,034.55 in U.S. Currency Seized From Ac are involved in case 1:2022cv20374/607554. Filed on February 04, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Donald L Graham is presiding, and no jury trial is requested. | |
| Florida, February 23, 2022 ⚖ Case 6:2022cv00406/399054, some of the participants — ᐅ Janet E. Miley, ᐅ Judith E. Miley … In case 6:2022cv00406/399054, United States of America initiates legal proceedings against Janet E. Miley, Judith E. Miley, Sebastian Cocoa Properties, LLC, Harbor Health, Inc., Riverside Medical Center, PA and Arbor Advocates, LLC at the US District Court for the Middle District of Florida. Filed on February 23, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Gregory J Kelly, and no jury demand has been made. | |
| Petitioner versus DefendantRespondent | |
| Yasir Mehmood More Information | Secretary Department of Homeland Security |
| [Case # 2019cv24881/562081], [Filed: November 26, 2019] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Paul C Huck] , [Lisette M Reid] | |
| Florida, February 28, 2022 ⚖ Case 6:2022cv00434/399245, some of the participants — ᐅ in Currency … At the US District Court for the Middle District of Florida, case 6:2022cv00434/399245 involves United States of America suing $46,260 in U.S. Currency. Filed on February 28, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Gregory A Presnell, with Referring Judge Leslie Hoffman Price also involved. No jury trial has been requested. | |
| Florida, March 07, 2022 ⚖ Case 6:2022cv00474/399482, some of the participants — ᐅ in Currency … In case 6:2022cv00474/399482, United States of America initiates legal action against $49,000 in U.S. Currency at the US District Court for the Middle District of Florida. The case was filed on March 07, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Paul G Byron presides over the case, and Referring Judge Embry J Kidd is also involved. There has been no request for a jury trial. | |
| Florida, March 01, 2022 ⚖ Case 2:2022cv00131/399217, some of the participants — ᐅ Samir Y. Hoballah, ᐅ Leopoldine Hoballah … Initiated as Case Number case 2:2022cv00131/399217, United States of America files a lawsuit against Samir Y. Hoballah, Leopoldine Hoballah and Collier County Tax Collector at the US District Court for the Middle District of Florida. Filed on March 01, 2022, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Nicholas P Mizell presides over the case, and Referring Judge John E Steele is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Florida, March 15, 2022 ⚖ Case 1:2022cv20777/609601, some of the participants — ᐅ Marc A. Zimmerman … At the US District Court for the Southern District of Florida, case 1:2022cv20777/609601 involves United States Of America bringing a case against Pinnacle Payment Solutions, LLC and Marc A. Zimmerman. Filed on March 15, 2022, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Chris M McAliley, with Referring Judge Kathleen M Williams also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Samantha Stevins |
| [Case # 2022cv00165/399688], [Filed: March 14, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1441 Notice of Removal-Foreclosure ⚖ ] ᐅ Samantha Stevins | |
| Florida, March 14, 2022 ⚖ Case 9:2022cv80399/609549, some of the participants — ᐅ Ulises Fernandez Miro, ᐅ Binance Holdings, ᐅ Binance Holdings … The legal proceedings in case 9:2022cv80399/609549 at US District Court for the Southern District of Florida involve Ulises Fernandez Miro and John Doe, Binance Holdings, Ltd. and Binance Holdings, Ltd. doing business as Binance. Filed on March 14, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Rodney Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, March 16, 2022 ⚖ Case 1:2022cv20789/609680, some of the participants — ᐅ Cedric Lathan … In the US District Court for the Southern District of Florida, United States of America and Cedric Lathan are involved in case 1:2022cv20789/609680. Filed on March 16, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge James Lawrence King is presiding, and no jury trial is requested. | |
| Florida, March 30, 2022 ⚖ Case 1:2022cv20964/610517, some of the participants — ᐅ Erica Herson … At the US District Court for the Southern District of Florida, case 1:2022cv20964/610517 features United States of America suing Erica Herson doing business as USEL Support LLC and Windows Service Center LLC. Filed on March 30, 2022, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Jacqueline Becerra presides over the case, with Referring Judge Jose E Martinez involved, and no jury demand has been made. | |
| Florida, March 14, 2022 ⚖ Case 2:2022cv00166/399690, some of the participants — ᐅ Samantha Stevins … In case 2:2022cv00166/399690, U.S. Bank National Association as Trustee and U.S. Bank National Association initiates legal proceedings against Samantha Stevins at the US District Court for the Middle District of Florida. Filed on March 14, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding Judge John L Badalamenti oversees the case, with involvement from Referring Judge Mac R McCoy, and no jury demand has been made. | |
| Florida, April 01, 2022 ⚖ Case 5:2022cv00065/429199, some of the participants — ᐅ .; $, ᐅ .; $, ᐅ .; $, ᐅ .; $, ᐅ .; $ … Initiated as Case Number case 5:2022cv00065/429199, UNITED STATES OF AMERICA files a lawsuit against $42,924.20; $24,192.67; $12,461.28; $100,701.00; $8,839.08; $5,933.19; AND $310,965.98 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on April 01, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge MICHAEL J FRANK presides over the case, and Referring Judge T KENT WETHERELL is also part of the proceedings. No jury trial has been requested. | |
| Florida, April 01, 2022 ⚖ Case 9:2022cv80531/610699, some of the participants — ᐅ Gary W McDevitt … At the US District Court for the Southern District of Florida, the legal case 9:2022cv80531/610699 entails United States of America and Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A. The filing date is April 01, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kenneth A Marra is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 11, 2022 ⚖ Case 8:2022cv00570/399619, some of the participants — ᐅ Ernesto Jimenez … At the US District Court for the Middle District of Florida, case 8:2022cv00570/399619 involves United States of America suing Vallarta #5 Inc. d/b/a Vallarta's Mexican Restaurant, Ernesto Jimenez and Vallarta #5 Inc. doing business as Vallarta's Mexican Restaurant. Filed on March 11, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Christopher P Tuite also involved. No jury trial has been requested. | |
| Florida, April 07, 2022 ⚖ Case 1:2022cv21059/611022, some of the participants — ᐅ APPROXIMATELY $ … In the US District Court for the Southern District of Florida, the case 1:2022cv21059/611022 involves UNITED STATES OF AMERICA and APPROXIMATELY $154,798.55 IN U.S. CURRENCY. Filed on April 07, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Joan A Lenard. There is no demand for a jury trial. | |
| Florida, April 07, 2022 ⚖ Case 1:2022cv21049/610982, some of the participants — ᐅ Edwinn Whitehead … In case 1:2022cv21049/610982, United Parcel Service, Inc. initiates legal proceedings against The Haggard Law Firm, P.A., and Edwinn Whitehead at the US District Court for the Southern District of Florida. Filed on April 07, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding Judge Chris M McAliley oversees the case, with involvement from Referring Judge Kathleen M Williams. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, March 25, 2022 ⚖ Case 1:2022cv20902/610247, some of the participants — ᐅ Elba Llano … At the US District Court for the Southern District of Florida, the legal case 1:2022cv20902/610247 entails United States Of America and Elba Llano. The filing date is March 25, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 05, 2022 ⚖ Case 1:2022cv00082/429257, some of the participants — ᐅ JAMES R YOUNG … In case 1:2022cv00082/429257, UNITED STATES OF AMERICA initiates legal action against JAMES R YOUNG at the US District Court for the Northern District of Florida. Filed on April 05, 2022, this case pertains to matters regarding Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Presiding Judge GARY R JONES oversees the case, with Referring Judge MARK E WALKER involved. There is no jury demand specified. | |
| Florida, April 12, 2022 ⚖ Case 8:2022cv00868/400706, some of the participants — ᐅ Steven Tartaglia … At the US District Court for the Middle District of Florida, case 8:2022cv00868/400706 involves United States of America bringing a case against Lithionics Battery, LLC and Steven Tartaglia. Filed on April 12, 2022, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 0052 Federal Trade Commission Act. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Anthony E Porcelli also involved. There is no specific request for a jury trial. | |
| Florida, April 26, 2022 ⚖ Case 3:2022cv00470/401153, some of the participants — ᐅ Michael M. Rowan, ᐅ Lorraine R. Walsh … At the US District Court for the Middle District of Florida, case 3:2022cv00470/401153 features United States Fire Insurance Company suing Celtic Construction Solutions, Inc., Inspection Depot, Inc., Ameripro Inspection Corp., Michael M. Rowan and Lorraine R. Walsh. Filed on April 26, 2022, this case revolves around Insurance based on 42 U.S.C. § 4053 Breach of Insurance Contract. Judge Marcia Morales Howard presides over the case, with Referring Judge Monte C Richardson involved, and no jury demand has been made. | |
| Florida, April 26, 2022 ⚖ Case 1:2022mc21293/611997, some of the participants — ᐅ APPROXIMATELY $ … At the US District Court for the Southern District of Florida, the legal case 1:2022mc21293/611997 entails United States of America and IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068). The filing date is April 26, 2022, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 0781 Forfeiture. Judge Jonathan Goodman is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 27, 2022 ⚖ Case 0:2022cv60812/612118, some of the participants — ᐅ John E King, ᐅ Reba King … At the US District Court for the Southern District of Florida, the legal case 0:2022cv60812/612118 entails United States of America and John E King, Jr. and Reba King. The filing date is April 27, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Rodolfo A Ruiz is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 21, 2022 ⚖ Case 8:2022cv00937/401038, some of the participants — ᐅ Stephen P Starceski, ᐅ Stephen P. Starceski … At the US District Court for the Middle District of Florida, case 8:2022cv00937/401038 features United Van Lines LLC and United Van Lines, LLC suing Stephen P Starceski and Stephen P. Starceski. Filed on April 21, 2022, this case revolves around Contract: Other based on 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading. Judge Mary S Scriven presides over the case, with Referring Judge Thomas G Wilson involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT BECHTOLD and PAMELA BECHTOLD |
| [Case # 2022cv06106/430916], [Filed: May 10, 2022] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: HOPE T CANNON] , [T KENT WETHERELL] ᐅ ROBERT BECHTOLD, ᐅ PAMELA BECHTOLD | |
| Florida, May 10, 2022 ⚖ Case 0:2022cv60880/612825, some of the participants — ᐅ Joseph Land … In the US District Court for the Southern District of Florida, the case 0:2022cv60880/612825 involves United Specialty Insurance Company and Coloney Management, Inc. and Joseph Land. Filed on May 10, 2022, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial. | |
| Florida, April 21, 2022 ⚖ Case 1:2022cv21263/611900, some of the participants — ᐅ Jorge Fernandez … The legal proceedings in case 1:2022cv21263/611900 at US District Court for the Southern District of Florida involve U.S. Bank National Association and Jorge Fernandez. Filed on April 21, 2022, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity. Judge Beth Bloom is presiding, and it's notable that Both have requested a jury trial. | |
| Florida, May 06, 2022 ⚖ Case 8:2022cv01067/401527, some of the participants — ᐅ Alberto Aroeste, ᐅ Estela Aroeste … Initiated in case 8:2022cv01067/401527, United States of America brings forth legal action against Alberto Aroeste and Estela Aroeste at the US District Court for the Middle District of Florida. Filed on May 06, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Thomas P Barber oversees the proceedings, with Referring Judge Sean P Flynn involved, and no jury has been requested. | |
| Florida, May 13, 2022 ⚖ Case 8:2022cv01122/401745, some of the participants — ᐅ Love in Faith, ᐅ JACOB BEDETTO, ᐅ SIERRA BEDETTO … At the US District Court for the Middle District of Florida, case 8:2022cv01122/401745 features UNICORN EGG, INC doing business as LOVE IN FAITH and Unicorn Egg, Inc. a California corporation doing business as Love in Faith suing COGENT, LLC, JACOB BEDETTO and SIERRA BEDETTO. Filed on May 13, 2022, this case revolves around Copyright based on 28 U.S.C. § 1331 Fed. Question. Judge Mary S Scriven presides over the case, with Referring Judge Julie S Sneed involved. Notably, Plaintiff has demanded a jury for this case. | |
| Florida, May 13, 2022 ⚖ Case 8:2022cv01123/401746, some of the participants — ᐅ JACOB BEDETTO, ᐅ SIERRA BEDETTO … Within the US District Court for the Middle District of Florida, UNICORN EGG, INC doing business as LOVE IN FAITH brings forward a case against COGENT, LLC, JACOB BEDETTO and SIERRA BEDETTO in Case Number case 8:2022cv01123/401746. Initiated on May 13, 2022, this legal matter pertains to an Copyright issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, January 18, 2022 ⚖ Case 8:2022cv00137/397733, some of the participants — ᐅ Joseph R Simonetta, ᐅ Joseph R. Simonetta … At the US District Court for the Middle District of Florida, case 8:2022cv00137/397733 features United States of America suing Joseph R Simonetta and Joseph R. Simonetta. Filed on January 18, 2022, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Virginia M Hernandez Covington presides over the case, with Referring Judge Amanda Arnold Sansone involved, and no jury demand has been made. | |
| Florida, January 18, 2022 ⚖ Case 0:2022cv60128/606562, some of the participants — ᐅ Steven M. Gelley … At the US District Court for the Southern District of Florida, case 0:2022cv60128/606562 involves United States Of America suing Steven M. Gelley. Filed on January 18, 2022, this case addresses issues related to Negotiable Instrument based on 12 U.S.C. § 1725 Collection under Contract Guaranty. The case is presided over by Judge Robert N Scola, with Referring Judge Lurana S Snow also involved. No jury trial has been requested. | |
| Florida, May 12, 2022 ⚖ Case 1:2022cv21477/612989, some of the participants — ᐅ Lane Caviness, ᐅ Patrick Akerlund, ᐅ Michael Alzati, ᐅ Eric Anderson, ᐅ Michael Ballard, ᐅ Brian Baranek, ᐅ Matthew Barber, ᐅ Cindy Barrionuevo, ᐅ Kyle Bauder, ᐅ Larry James Bearce, ᐅ Robert Bellman, ᐅ Benjamin Bendiburg, ᐅ Douglas Berry, ᐅ Gregory Berry, ᐅ John W. Dietrch, ᐅ Jeffrey Carlson, ᐅ Patricia Goodwin-Peters … At the US District Court for the Southern District of Florida, the legal case 1:2022cv21477/612989 involves US Freedom Flyers, Lane Caviness, Patrick Akerlund, Michael Alzati, Eric Anderson, Michael Ballard, Brian Baranek, Matthew Barber, Cindy Barrionuevo, Kyle Bauder, Larry James Bearce, Robert Bellman, Benjamin Bendiburg, Douglas Berry, Gregory Berry, Dougla and Atlas Air, Inc., Flight Services International, LLC, EncompassAir, LLC, John W. Dietrch, Jeffrey Carlson and Patricia Goodwin-Peters. Filed on May 12, 2022, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Cecilia M Altonaga is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, April 28, 2022 ⚖ Case 9:2022cv80660/612206, some of the participants — ᐅ Paul J. Manafort … In the US District Court for the Southern District of Florida, United States Of America and Paul J. Manafort, Jr. are involved in case 9:2022cv80660/612206. Filed on April 28, 2022, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5313 Forfeiture - currency reporting violation. Judge Rodolfo A Ruiz is presiding, and no jury trial is requested. | |
| Florida, April 28, 2022 ⚖ Case 3:2022cv05709/430394, some of the participants — ᐅ URIAH BALDWIN … At the US District Court for the Northern District of Florida, case 3:2022cv05709/430394 features URIAH BALDWIN suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on April 28, 2022, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge GARY R JONES presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States Of America | Ed Carriero, Seth Cohen and Brad Cohen |
| [Case # 2022mc60900/612965], [Filed: May 12, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Ed Carriero, ᐅ Seth Cohen, ᐅ Brad Cohen | |
| Florida, August 24, 2020 ⚖ Case 8:2020cv01975/380682, some of the participants — ᐅ George Pearson., ᐅ Laverne Hampton, ᐅ Taelyn Pearson … At the US District Court for the Middle District of Florida, case 8:2020cv01975/380682 involves United States of America bringing a case against George Pearson, Sr., Laverne Hampton and Taelyn Pearson. Filed on August 24, 2020, this case addresses issues related to Real Property: Other based on 21 U.S.C. § 881. 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. | |
| Plaintiff versus Defendant | |
| United States of America | King County, Washington and Dow Constantine |
| [Case # 2022mc00016/401929], [Filed: May 18, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Paul G Byron] , [Daniel C Irick] ᐅ Dow Constantine | |
| Petitioner versus Respondent | |
| United States Of America | Kevin W. Wessell |
| [Case # 2022cv60988/613571], [Filed: May 24, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Federico A Moreno] ᐅ Kevin W. Wessell | |
| Florida, May 20, 2022 ⚖ Case 9:2022cv80763/613406, some of the participants — ᐅ et al., ᐅ Penske Truck Leasing, ᐅ Detroit Diesel … In the US District Court for the Southern District of Florida, United States Government, Bridgewater Products, Inc., et al., and Penske Truck Leasing, Detroit Diesel, STATE OF FLORIDA and United States Government are involved in case 9:2022cv80763/613406. Filed on May 20, 2022, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Judge Aileen M Cannon is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UBS Financial Services Inc. | Karim Maskatiya, Karim Maskatiya Revocable Trust and MAM 1 Properties LLLP |
| [Case # 2022cv80783/613717], [Filed: May 26, 2022] [ Other Statutes: Arbitration§09 U.S.C. § 0009 Motion to confirm arbitration award ⚖ ] ᐅ Karim Maskatiya | |
| Florida, May 26, 2022 ⚖ Case 1:2022cv21631/613755, some of the participants — ᐅ Miguel Andoni Ciarreta … At the US District Court for the Southern District of Florida, case 1:2022cv21631/613755 involves UI Technologies, Inc. and UI Digital Inc. bringing a case against Ricoma International Corp., Wenrui "Henry" Ma and Miguel Andoni Ciarreta. Filed on May 26, 2022, this case addresses issues related to Patent based on 35 U.S.C. § 0271 Patent Infringement. The case is presided over by Judge Darrin P Gayles, with Referring Judge Edwin G Torres also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| UBS Financial Services | Karim Maskatiya and MAM 1 Properties LLLP |
| [Case # 2022cv80784/613728], [Filed: May 26, 2022] [ Other Statutes: Arbitration§09 U.S.C. § 0009 Motion to confirm arbitration award ⚖ ] [Judge: Donald M Middlebrooks] ᐅ Karim Maskatiya | |
| Florida, June 08, 2022 ⚖ Case 1:2022cv21740/614400, some of the participants — ᐅ Cindy Odige, ᐅ Rudy Aly, ᐅ Rhonda Hudge … US District Court for the Southern District of Florida case 1:2022cv21740/614400 comprises United States Of America and TUPS Tax LLC, Cindy Odige, Rudy Aly and Rhonda Hudge. Filed on June 08, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Umwelt- und Ingenieurtechnik GmbH More Information | Prolific Mining Corp. |
| [Case # 2022cv21808/614740], [Filed: June 13, 2022] [ Other Statutes: Arbitration§09 U.S.C. § 0009 Motion to confirm arbitration award ⚖ ] [Judge: James Lawrence King] | |
| Florida, June 30, 2022 ⚖ Case 1:2022cv21995/615779, some of the participants — ᐅ Emerson Sousa Pires, ᐅ Flavio Mendes Goncalves, ᐅ Joshua David Nicholas … In case 1:2022cv21995/615779 within US District Court for the Southern District of Florida, United States Securities and Exchange Commission brings a case against Empires Consulting Corp. doing business as EmpiresX, Emerson Sousa Pires, Flavio Mendes Goncalves and Joshua David Nicholas. Filed on June 30, 2022, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 0077 Securities Fraud. The presiding judge is Cecilia M Altonaga, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Ulysses Drake More Information Jr. doing business as Our Family Ministry | State of Florida and Pinellas County Sheriff's Office |
| [Case # 2022cv01418/403138], [Filed: June 29, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Steven D Merryday] , [Anthony E Porcelli] | |
| Petitioner versus Respondent | |
| United States of America | Travis R Prince |
| [Case # 2022cv01456/403024], [Filed: June 27, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Travis R Prince | |
| Petitioner versus Respondent | |
| United States of America | Travis R. Prince |
| [Case # 2022mc00022/403099], [Filed: June 27, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charlene Edwards Honeywell] , [Christopher P Tuite] ᐅ Travis R. Prince | |
| Florida, June 22, 2022 ⚖ Case 9:2022cv80913/615283, some of the participants — ᐅ Coyote Badge Shop … In the US District Court for the Southern District of Florida, the case 9:2022cv80913/615283 involves UPR Products Inc and Matthew Fry LLC doing business as MF Auto Designs doing business as Coyote Badge Shop. Filed on June 22, 2022, this case pertains to Copyright under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. | |
| Florida, June 16, 2022 ⚖ Case 1:2022cv21856/614993, some of the participants — ᐅ Jorge Fernandez, ᐅ Cristina Fernandez … The legal proceedings in case 1:2022cv21856/614993 at US District Court for the Southern District of Florida involve U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 and Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1, Unknown Tenant 2, Mortgage Electronic Registration Systems, Inc., as Nominee for CTX Mortgage Company, LLC and United States of Americ a, Department of the Treasury-Internal Revenue Service. Filed on June 16, 2022, this case focuses on Real Property: Foreclosure based on 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Judge Cecilia M Altonaga is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, June 16, 2022 ⚖ Case 1:2022cv21850/614957, some of the participants — ᐅ Jorge Fernandez, ᐅ Cristina Fernandez … At the US District Court for the Southern District of Florida, the legal case 1:2022cv21850/614957 entails US Bank National Association and Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1, Unknown Tenant 2, Mortgage Electronic Registration Systems Inc., United States Of America and Department of the Treasury Internal Revenue Service. The filing date is June 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 08, 2020 ⚖ Case 8:2020cv52807/273746, some of the participants — ᐅ URIZAJID OLIVAS NIEVES … At the US District Court for the Northern District of Florida, case 8:2020cv52807/273746 involves URIZAJID OLIVAS NIEVES suing AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on July 08, 2020, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge GARY R JONES, with Referring Judge M CASEY RODGERS also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Florida, July 08, 2020 ⚖ Case 8:2020cv01549/379055, some of the participants — ᐅ BRANDON STONE … At the US District Court for the Middle District of Florida, case 8:2020cv01549/379055 features U.S. Water Services Corporation suing BRANDON STONE. Filed on July 08, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1330. Judge Virginia M Hernandez Covington presides over the case, with Referring Judge Sean P Flynn involved, and no jury demand has been made. | |
| Florida, July 18, 2022 ⚖ Case 8:2022cv01622/403690, some of the participants — ᐅ Neelam Taneja Uppal … In case 8:2022cv01622/403690, United States of America initiates legal proceedings against M.D. Neelam Taneja Uppal at the US District Court for the Middle District of Florida. Filed on July 18, 2022, this case involves matters related to Other Statutory Actions under 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention Control Act. Presiding Judge Thomas P Barber oversees the case, with involvement from Referring Judge Julie S Sneed. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, July 18, 2022 ⚖ Case 6:2022cv01252/403692, some of the participants — ᐅ Pedro Pablo Barrientos, ᐅ Pedro Pablo Barrientos Nunez … At the US District Court for the Middle District of Florida, case 6:2022cv01252/403692 involves United States of America bringing a case against Pedro Pablo Barrientos and Pedro Pablo Barrientos Nunez. Filed on July 18, 2022, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1451 j Motion to Correct Order & Judg. of Naturalization. The case is presided over by Judge Embry J Kidd, with Referring Judge Carlos E Mendoza also involved. There is no specific request for a jury trial. | |
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