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A -> Ac...(click to open)
Ac, .
Akerlund, Patrick
Alzati, Michael
Anderson, Eric
Aroeste, Alberto
Aroeste, Estela
B -> BALDWIN...(click to open)
BALDWIN, Uriah
BECHTOLD, Pamela
BECHTOLD, Robert
BEDETTO, Jacob
BEDETTO, Sierra
BROWN, Solomon
Ballard, Michael
Baranek, Brian
Barber, Matthew
Barr, Esq.
Barrionuevo, Cindy
Bauder, Kyle
Bearce, Larry
Bellman, Robert
Bendiburg, Benjamin
Berry, Douglas
Berry, Gregory
Bonanno, Charles
Bonanno, Suzette
Bonnano, Charles
Bonnano, Suzette
Borgen, Michael
Branco, Tamy
C -> Carlson...(click to open)
Carlson, Jeffrey
Carriero, Ed
Caviness, Lane
Ciarreta, Miguel
Cloud, St.
Cohen, Brad
Cohen, Seth
Constantine, Dow
Cuccinelli, Acting
Currency, In
H -> Hampton...(click to open)
Hampton, Laverne
Harris, Jerry
Herson, Erica
Hoballah, Leopoldine
Hoballah, Samir
Holdings, Binance
K -> King...(click to open)
King, John
King, Reba
Kryshtopenka, Uladzimir
Kuka, Diana
Kuka, President
M -> Manafort...(click to open)
Manafort, Paul
Maskatiya, Karim
McDevitt, Gary
Mehmood, Yasir
Meyer, Dietmar
Miley, Janet
Miley, Judith
Miro, Ulises
P -> Pagerey...(click to open)
Pagerey, Mitchell
Pearson, Taelyn
Pearson., George
Polynice, Fabrice
Production, Heartland
S -> Sahota...(click to open)
Sahota, Manjit
Sido, Harold
Sido, Veronise
Simonetta, Joseph
Starceski, Stephen
Stevins, Samantha
W -> Walsh...(click to open)
Walsh, Lorraine
Watkins, Administrator
Watkins, Rose
Welch, Karla
Wessell, Kevin
Whitehead, Edwinn
Wilcox, Wendy
Wray, Director
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Florida, January 06, 2022 ⚖ Case 3:2022cv00257/423305 In case 3:2022cv00257/423305, UNITED STATES OF AMERICA initiates legal action against 2017 FORD MUSTANG GT COUPE, VIN: 1FA6P8CF5H5259219 at the US District Court for the Northern District of Florida. Filed on January 06, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge LACEY A COLLIER involved. There is no jury demand specified. | |
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Florida, January 19, 2022 ⚖ Case 2:2022cv00040/397795 In case 2:2022cv00040/397795, United States of America initiates legal action against Dietmar Meyer at the US District Court for the Middle District of Florida. The case was filed on January 19, 2022 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Nicholas P Mizell presides over the case, and Referring Judge John E Steele is also involved. There has been no request for a jury trial. More Information about >>> ✅ Dietmar Meyer … | |
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Florida, January 14, 2022 ⚖ Case 8:2022cv00125/397690 Initiated as Case Number case 8:2022cv00125/397690, United States and United States of America files a lawsuit against Jerry G Harris and Jerry G. Harris at the US District Court for the Middle District of Florida. Filed on January 14, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Susan C Bucklew presides over the case, and Referring Judge Christopher P Tuite is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jerry G Harris, ✅ Jerry G. Harris … | |
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Florida, January 05, 2022 ⚖ Case 1:2022mc20067/606082 At the US District Court for the Southern District of Florida, the legal case 1:2022mc20067/606082 entails United States Securities and Exchange Commission and Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II LLC, The Heartland Group Fund III, LLC, Heartland Drilling Fund I, LP, Car. The filing date is January 05, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Robert N Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Manjit Singh Sahota, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland Production … | |
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Florida, January 05, 2022 ⚖ Case 0:2022cv60034/606048 In the US District Court for the Southern District of Florida, United States of America and APPROXIMATELY $200,060.00 IN SEIZED U.S. CURRENCY are involved in case 0:2022cv60034/606048. Filed on January 05, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ APPROXIMATELY $ … | |
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Florida, December 02, 2021 ⚖ Case 1:2021cv24243/604271 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Fabrice Polynice, Harold Sido and Veronise Sido are involved in case 1:2021cv24243/604271. Filed on December 02, 2021, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Fabrice Polynice, ✅ Harold Sido, ✅ Veronise Sido … | |
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Florida, November 12, 2019 ⚖ Case 9:2019cv81535/561111 In case 9:2019cv81535/561111, Universal Property & Casualty Insurance Co. initiates legal action against Shenzhen Unit Pack Power Technology Co., Ltd., Panasonic Corporation, California Ebike, LLC and Panasonic Corporation doing business as Sanyo Electric Co., Ltd. at the US District Court for the Southern District of Florida. Filed on November 12, 2019, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332. Presiding Judge Dave Lee Brannon oversees the case, with Referring Judge Donald M Middlebrooks involved. There is no jury demand specified. | |
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Florida, November 12, 2019 ⚖ Case 1:2019cv24679/561162 Initiated in case 1:2019cv24679/561162, Urbanovica Holdings, LLC brings forth legal action against Great Lakes Reinsurance (UK) SE and Great Lakes Insurance SE at the US District Court for the Southern District of Florida. Filed on November 12, 2019, this case pertains to Insurance grounded in 28 U.S.C. § 1441. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Jonathan Goodman involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, January 25, 2022 ⚖ Case 1:2022cv20279/606965 In case 1:2022cv20279/606965, United States of America initiates legal action against Arnold Zio individually doing business as Platinum Citizens Financial, LLC doing business as FTP Tax Services at the US District Court for the Southern District of Florida. The case was filed on January 25, 2022 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Lauren Fleischer Louis presides over the case, and Referring Judge K Michael Moore is also involved. There has been no request for a jury trial. More Information about >>> ✅ Arnold Zio individually … | |
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Florida, February 25, 2020 ⚖ Case 1:2020cv20820/567045 The legal proceedings in case 1:2020cv20820/567045 at US District Court for the Southern District of Florida involve 491 UNITS MIAMI GARDEN INVESTMENT LLC d/b/a CRYSTAL LAKES APARTMENTS and 491 UNITS MIAMI GARDEN INVESTMENT LLC and EVAN SEACAT, General Security Indemnity Company of Arizona, Endurance American Specialty Insurance Company, Chubb Custom Insurance Company, FRANKLIN STREET MANAGEMENT SERVICES, LLC d/b/a FRANKLIN STREET MANAGEMENT LLC II, Liberty Surplus Insurance Corpora. Filed on February 25, 2020, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Ursula Ungaro is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, November 12, 2019 ⚖ Case 9:2019cv81540/561151 Initiated in case 9:2019cv81540/561151, Uladzimir Kryshtopenka brings forth legal action against Esq. William P. Barr, USCIS, Acting Director Kenneth T Cuccinelli, Act. Sec. Dept. DHS Kevin K McAleenan, Michael Borgen, Director Christopher Wray, Wendy Wilcox, United States Citizenship and Immigration Services, U.S. Attorney General, U.S. Department o at the US District Court for the Southern District of Florida. Filed on November 12, 2019, this case pertains to Other Immigration Actions grounded in 28 U.S.C. § 1331. Presiding Judge Dave Lee Brannon oversees the proceedings, with Referring Judge Donald M Middlebrooks involved, and no jury has been requested. More Information about >>> ✅ Uladzimir Kryshtopenka, ✅ Esq. William P. Barr, ✅ Acting Director Kenneth T Cuccinelli, ✅ Michael Borgen, ✅ Director Christopher Wray, ✅ Wendy Wilcox … | |
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Florida, September 14, 2020 ⚖ Case FLN/8:20-CV-91568/1367722 Here we go, URBANE versus 3M COMPANY. Case number case FLN/8:20-CV-91568/1367722, started on September 14, 2020. It's all about Other, happening with Judge M Casey Rodgers. | |
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Florida, December 28, 2021 ⚖ Case 0:2021cv62575/605726 Initiated as Case Number case 0:2021cv62575/605726, United States Surety Company files a lawsuit against Unlimited Electrical Contractors Corp., Unlimited Electrical Supply Company Corp., Unlimited Companies, LLC and Mitchell R. Pagerey at the US District Court for the Southern District of Florida. Filed on December 28, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Rodolfo A Ruiz presides over the case, and Referring Judge Jared M Strauss is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mitchell R. Pagerey … | |
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Florida, January 28, 2022 ⚖ Case 0:2022cv60208/607143 US District Court for the Southern District of Florida case 0:2022cv60208/607143 comprises United States of America and Tamy Branco. Filed on January 28, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Rodolfo A Ruiz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tamy Branco … | |
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Florida, February 01, 2022 ⚖ Case 6:2022cv00205/398239 Initiated in case 6:2022cv00205/398239, United States of America brings forth legal action against Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772, Real Property located at 2132 Majestic Woods Blvd., Apopka, Florida 32712 and Scott Randolph Orange County Tax Collector at the US District Court for the Middle District of Florida. Filed on February 01, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1355 Petition for Return of Property. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Embry J Kidd involved, and no jury has been requested. More Information about >>> ✅ St. Cloud … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Boca View Condominium Association, Inc., President Diana Kuka, Administrator Rose Watkins, Point Management Group, Inc. and Property Manager Eric Estebanez |
| [Case # 2022mc20297/607079], [Filed: January 27, 2022] [ Civil Rights: Other§42 U.S.C. § 3601 Fair Housing Act ⚖ ] ✅ President Diana Kuka, ✅ Administrator Rose Watkins >>> More Information |
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Florida, January 27, 2022 ⚖ Case 9:2022mc80139/607086 At the US District Court for the Southern District of Florida, case 9:2022mc80139/607086 features UNITED STATES OF AMERICA suing Boca View Condominium Association, Inc., Diana Kuka, Rose Watkins, Pointe Management Group, Inc. and Eric Estebanez. Filed on January 27, 2022, this case revolves around Civil Rights: Other based on 42 U.S.C. § 3601 Fair Housing Act. Judge Aileen M Cannon presides over the case, with Referring Judge Bruce E Reinhart involved, and no jury demand has been made. More Information about >>> ✅ Diana Kuka, ✅ Rose Watkins, ✅ Eric Estebanez … | |
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Florida, January 27, 2022 ⚖ Case 4:2022mc00001/424475 At the US District Court for the Northern District of Florida, case 4:2022mc00001/424475 features UNITED STATES OF AMERICA suing $236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472. Filed on January 27, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge MARTIN A FITZPATRICK presides over the case, with Referring Judge MARK E WALKER involved, and no jury demand has been made. | |
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Florida, February 02, 2022 ⚖ Case 1:2022mc20356/607383 In the US District Court for the Southern District of Florida, United States of America and IN RE: $154,798.55 IN U.S. CURRENCY are involved in case 1:2022mc20356/607383. Filed on February 02, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Jacqueline Becerra is presiding, and no jury trial is requested. | |
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Florida, February 02, 2022 ⚖ Case 6:2022cv00213/398269 Initiated in case 6:2022cv00213/398269, United States of America brings forth legal action against Karla R. Welch, Karla R. Welch, LLC and Kwik Services, LLC at the US District Court for the Middle District of Florida. Filed on February 02, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Embry J Kidd oversees the proceedings, with Referring Judge Carlos E Mendoza involved, and no jury has been requested. More Information about >>> ✅ Karla R. Welch … | |
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Florida, February 03, 2022 ⚖ Case 1:2022cv20360/607414 In case 1:2022cv20360/607414, United States initiates legal action against United States of America and mubarek said at the US District Court for the Southern District of Florida. Filed on February 03, 2022, this case pertains to matters regarding Other Statutory Actions under 31 U.S.C. § 5313 Forfeiture - currency reporting violation. Presiding Judge Lauren Fleischer Louis oversees the case, with Referring Judge K Michael Moore involved. There is no jury demand specified. More Information about >>> ✅ mubarek said … | |
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Florida, February 10, 2022 ⚖ Case 1:2022mc20422/607797 So, we got a legal thing—UNITED STATES OF AMERICA versus Suzette Bonanno, Charles Bonanno and Simfa Rose Pharmaceutical Specialty, Inc. doing business as SimfaRose Pharmacy. Case number case 1:2022mc20422/607797, started on February 10, 2022. It's about Other Statutory Actions, and it's in front of Judge Jose E Martinez. More Information about >>> ✅ Suzette Bonanno, ✅ Charles Bonanno … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Suzette Bonanno, Charles Bonanno and Simfa Rose Pharmaceutical Specialty, Inc. doing business as SimfaRose Pharmacy |
| [Case # 2022cv20422/613464], [Filed: February 10, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Jacqueline Becerra] , [Jose E Martinez] ✅ Suzette Bonanno, ✅ Charles Bonanno >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Suzette Bonanno, Charles Bonanno and Simfa Rose Pharmaceutical Specialty, Inc. d/b/a SimfaRose Pharmacy |
| [Case # 2022mc20419/607764], [Filed: February 09, 2022] [ Other Statutory Actions§ ⚖ ] ✅ Suzette Bonanno, ✅ Charles Bonanno >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Suzette Bonnano, Charles Bonnano and SIMFA ROSE PHARMACEUTICAL SPECIALTY, INC., d/b/a SIMFAROSE PHARMACY. |
| [Case # 2022cv20418/607763], [Filed: February 09, 2022] [ Other Statutory Actions§ ⚖ ] ✅ Suzette Bonnano, ✅ Charles Bonnano >>> More Information |
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Florida, February 19, 2022 ⚖ Case 1:2022cv20515/608337 US District Court for the Southern District of Florida case 1:2022cv20515/608337 comprises United States Of America and Al Hill Enterprise Corporation. Filed on February 19, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 24, 2022 ⚖ Case 5:2022cv00045/425881 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. More Information about >>> ✅ SOLOMON W BROWN … | |
| Petitioner versus Respondent | |
| United States of America | Captive Alternatives, LLC |
| [Case # 2022cv00406/398898], [Filed: February 18, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas P Barber] , [Christopher P Tuite] >>> More Information |
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Florida, February 04, 2022 ⚖ Case 1:2022cv20374/607554 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. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ . in Currency Seized From Ac … | |
| PlaintiffPetitioner versus Defendant | |
| United States for the Use and Beneft of Brewer-Garrett Company and Brewer-Garrett Company | Endurance Assurance Corporation |
| [Case # 2022cv00409/398913], [Filed: February 18, 2022] [ Miller Act§28 U.S.C. § 1352 Miller Act ⚖ ] [Judge: Kathryn Kimball Mizelle] , [Julie S Sneed] [jury demanded by Plaintiff] >>> More Information |
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Florida, February 23, 2022 ⚖ Case 6:2022cv00406/399054 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. More Information about >>> ✅ Janet E. Miley, ✅ Judith E. Miley … | |
| Petitioner versus DefendantRespondent | |
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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] >>> More Information |
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Florida, February 28, 2022 ⚖ Case 6:2022cv00434/399245 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. More Information about >>> ✅ in Currency … | |
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Florida, February 28, 2022 ⚖ Case 2:2022cv00130/399209 Initiated as Case Number case 2:2022cv00130/399209, United States Fire Insurance Company files a lawsuit against Finemark National Bank & Trust at the US District Court for the Middle District of Florida. Filed on February 28, 2022, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sheri Polster Chappell presides over the case, and Referring Judge Mac R McCoy is also part of the proceedings. No jury trial has been requested. | |
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Florida, March 07, 2022 ⚖ Case 6:2022cv00474/399482 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. More Information about >>> ✅ in Currency … | |
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Florida, March 24, 2022 ⚖ Case 1:2022cv20896/610231 In the US District Court for the Southern District of Florida, the case 1:2022cv20896/610231 involves UMB Bank, N.A. and SGSL Fee Owner, LLC. Filed on March 24, 2022, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over this matter is Judge Cecilia M Altonaga. There is no demand for a jury trial. | |
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Florida, March 01, 2022 ⚖ Case 2:2022cv00131/399217 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. More Information about >>> ✅ Samir Y. Hoballah, ✅ Leopoldine Hoballah … | |
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Florida, March 15, 2022 ⚖ Case 1:2022cv20777/609601 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. More Information about >>> ✅ Marc A. Zimmerman … | |
| 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 ⚖ ] ✅ Samantha Stevins >>> More Information |
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Florida, March 14, 2022 ⚖ Case 9:2022cv80399/609549 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. More Information about >>> ✅ Ulises Fernandez Miro, ✅ Binance Holdings, ✅ Binance Holdings … | |
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Florida, March 16, 2022 ⚖ Case 1:2022cv20789/609680 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. More Information about >>> ✅ Cedric Lathan … | |
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Florida, March 30, 2022 ⚖ Case 1:2022cv20964/610517 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. More Information about >>> ✅ Erica Herson … | |
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Florida, March 14, 2022 ⚖ Case 2:2022cv00166/399690 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. More Information about >>> ✅ Samantha Stevins … | |
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Florida, April 01, 2022 ⚖ Case 5:2022cv00065/429199 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. More Information about >>> ✅ .; $, ✅ .; $, ✅ .; $, ✅ .; $, ✅ .; $ … | |
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Florida, April 01, 2022 ⚖ Case 9:2022cv80531/610699 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. More Information about >>> ✅ Gary W McDevitt … | |
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Florida, March 11, 2022 ⚖ Case 8:2022cv00570/399619 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. More Information about >>> ✅ Ernesto Jimenez … | |
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Florida, April 07, 2022 ⚖ Case 1:2022cv21059/611022 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. More Information about >>> ✅ APPROXIMATELY $ … | |
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Florida, April 07, 2022 ⚖ Case 1:2022cv21049/610982 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. More Information about >>> ✅ Edwinn Whitehead … | |
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Florida, March 25, 2022 ⚖ Case 1:2022cv20902/610247 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. More Information about >>> ✅ Elba Llano … | |
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Florida, April 14, 2022 ⚖ Case 3:2022cv00426/400805 In case 3:2022cv00426/400805, UNITED STATES FIRE INSURANCE COMPANY initiates legal action against C&D INSURANCE & BONDS, INC. and C&D Insurance & Bonding, Inc. at the US District Court for the Middle District of Florida. Filed on April 14, 2022, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Brian J Davis oversees the case, with Referring Judge Laura Lothman Lambert involved. There is no jury demand specified. | |
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Florida, April 05, 2022 ⚖ Case 1:2022cv00082/429257 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. More Information about >>> ✅ JAMES R YOUNG … | |
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Florida, April 12, 2022 ⚖ Case 8:2022cv00868/400706 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. More Information about >>> ✅ Steven Tartaglia … | |
| Plaintiff versus Defendant | |
| Universal Performing Arts Center | Independent Specialty Insurance Company |
| [Case # 2022cv00235/400743], [Filed: April 13, 2022] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Nicholas P Mizell] , [John E Steele] [jury demanded by Both] >>> More Information |
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Florida, April 26, 2022 ⚖ Case 3:2022cv00470/401153 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. More Information about >>> ✅ Michael M. Rowan, ✅ Lorraine R. Walsh … | |
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Florida, April 26, 2022 ⚖ Case 1:2022mc21293/611997 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. More Information about >>> ✅ APPROXIMATELY $ … | |
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Florida, April 27, 2022 ⚖ Case 0:2022cv60812/612118 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. More Information about >>> ✅ John E King, ✅ Reba King … | |
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Florida, January 21, 2021 ⚖ Case FLN/7:21-CV-03592/1404820 Alright, it's ULERY taking on 3M COMPANY. Case number case FLN/7:21-CV-03592/1404820, started on January 21, 2021. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, April 21, 2022 ⚖ Case 8:2022cv00937/401038 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. More Information about >>> ✅ Stephen P Starceski, ✅ Stephen P. Starceski … | |
| 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] ✅ ROBERT BECHTOLD, ✅ PAMELA BECHTOLD >>> More Information |
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Florida, May 10, 2022 ⚖ Case 0:2022cv60880/612825 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. More Information about >>> ✅ Joseph Land … | |
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Florida, April 21, 2022 ⚖ Case 1:2022cv21263/611900 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. More Information about >>> ✅ Jorge Fernandez … | |
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Florida, May 06, 2022 ⚖ Case 8:2022cv01067/401527 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. More Information about >>> ✅ Alberto Aroeste, ✅ Estela Aroeste … | |
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Florida, May 13, 2022 ⚖ Case 8:2022cv01122/401745 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. More Information about >>> ✅ Love in Faith, ✅ JACOB BEDETTO, ✅ SIERRA BEDETTO … | |
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Florida, May 13, 2022 ⚖ Case 8:2022cv01123/401746 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. More Information about >>> ✅ JACOB BEDETTO, ✅ SIERRA BEDETTO … | |
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Florida, May 13, 2022 ⚖ Case 3:2022cv00531/401705 Initiated in case 3:2022cv00531/401705, United States of America brings forth legal action against APPROXIMATELY 101,000 GFCI RECEPTACLES BEARING COUNTERFEIT MARKS at the US District Court for the Middle District of Florida. Filed on May 13, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding Judge Timothy J Corrigan oversees the proceedings, with Referring Judge Monte C Richardson involved, and no jury has been requested. | |
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Florida, January 18, 2022 ⚖ Case 8:2022cv00137/397733 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. More Information about >>> ✅ Joseph R Simonetta, ✅ Joseph R. Simonetta … | |
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Florida, January 18, 2022 ⚖ Case 0:2022cv60128/606562 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. More Information about >>> ✅ Steven M. Gelley … | |
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Florida, May 12, 2022 ⚖ Case 1:2022cv21477/612989 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. More Information about >>> ✅ 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, ✅ John W. Dietrch, ✅ Jeffrey Carlson, ✅ Patricia Goodwin-Peters … | |
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Florida, April 28, 2022 ⚖ Case 9:2022cv80660/612206 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. More Information about >>> ✅ Paul J. Manafort … | |
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Florida, April 28, 2022 ⚖ Case 3:2022cv05709/430394 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. More Information about >>> ✅ URIAH BALDWIN … | |
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Florida, January 18, 2022 ⚖ Case 3:2022cv00060/397728 In case 3:2022cv00060/397728, U.S. Bank Equipment Finance, a division of U.S. Bank National Association and U.S. Bank Equipment Finance initiates legal action against Site Acts, Inc. at the US District Court for the Middle District of Florida. Filed on January 18, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Laura Lothman Lambert oversees the case, with Referring Judge Harvey E Schlesinger involved. There is no jury demand specified. | |
| 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 ⚖ ] ✅ Ed Carriero, ✅ Seth Cohen, ✅ Brad Cohen >>> More Information |
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Florida, May 27, 2022 ⚖ Case 1:2022cv21644/613828 In case 1:2022cv21644/613828, United States Department of Labor initiates legal proceedings against Local 568, Transport Workers Union of America, AFL-CIO at the US District Court for the Southern District of Florida. Filed on May 27, 2022, this case involves matters related to Labor: Other under 05 U.S.C. § 0704 Labor Litigation. Presiding Judge Lauren Fleischer Louis oversees the case, with involvement from Referring Judge K Michael Moore, and no jury demand has been made. | |
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Florida, August 24, 2020 ⚖ Case FLN/8:20-CV-85963/1361968 Alright, it's UPDIKE taking on 3M COMPANY. Case number case FLN/8:20-CV-85963/1361968, started on August 24, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, August 24, 2020 ⚖ Case 8:2020cv01975/380682 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. More Information about >>> ✅ George Pearson., ✅ Laverne Hampton, ✅ Taelyn Pearson … | |
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Florida, August 24, 2020 ⚖ Case 4:2020cv10100/576506 At the US District Court for the Southern District of Florida, the legal case 4:2020cv10100/576506 entails United States Of America and Key West Express, L.L.C. The filing date is August 24, 2020, and this case deals with Environmental Matters as per 16 U.S.C. § 1437. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
| 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] ✅ Dow Constantine >>> More Information |
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| 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] ✅ Kevin W. Wessell >>> More Information |
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Florida, May 20, 2022 ⚖ Case 9:2022cv80763/613406 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. More Information about >>> ✅ et al., ✅ Penske Truck Leasing, ✅ Detroit Diesel … | |
| 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 ⚖ ] ✅ Karim Maskatiya >>> More Information |
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Florida, May 26, 2022 ⚖ Case 1:2022cv21631/613755 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. More Information about >>> ✅ Miguel Andoni Ciarreta … | |
| 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] ✅ Karim Maskatiya >>> More Information |
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Florida, June 10, 2022 ⚖ Case 3:2022cv07944/433181 At the US District Court for the Northern District of Florida, case 3:2022cv07944/433181 involves UNITED STATES OF AMERICA, for the use and benefit of ESA SOUTH, INC., A FLORIDA CORPORATION bringing a case against CH2M HILL CONSTRUCTORS, INC., a Colorado Corporation, FIDELITY AND DEPOSIT COMPANY OF MARYLAND, FEDERAL INSURANCE COMPANY and BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY, a Nebraska Company. Filed on June 10, 2022, this case addresses issues related to Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge ZACHARY C BOLITHO, with Referring Judge M CASEY RODGERS also involved. There is no specific request for a jury trial. | |
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