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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 Initiated as Case Number case 3:2022cv00257/423305, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge HOPE T CANNON presides over the case, and Referring Judge LACEY A COLLIER is also part of the proceedings. No jury trial has been requested. | |
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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 At the US District Court for the Middle District of Florida, case 8:2022cv00125/397690 involves United States and United States of America suing Jerry G Harris and Jerry G. Harris. Filed on January 14, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Susan C Bucklew, with Referring Judge Christopher P Tuite also involved. 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 In the US District Court for the Southern District of Florida, the case 1:2022mc20067/606082 involves 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. Filed on January 05, 2022, this case pertains to Other Statutory Actions under 28 U.S.C. § 0754. Presiding over this matter is Judge Robert N Scola. There is no demand for a jury trial. More Information about >>> ✅ Manjit Singh Sahota, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland Production … | |
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Florida, January 05, 2022 ⚖ Case 0:2022cv60034/606048 At the US District Court for the Southern District of Florida, the legal case 0:2022cv60034/606048 entails United States of America and APPROXIMATELY $200,060.00 IN SEIZED U.S. CURRENCY. The filing date is January 05, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ APPROXIMATELY $ … | |
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Florida, December 02, 2021 ⚖ Case 1:2021cv24243/604271 At the US District Court for the Southern District of Florida, the legal case 1:2021cv24243/604271 entails UNITED STATES OF AMERICA and Fabrice Polynice, Harold Sido and Veronise Sido. The filing date is December 02, 2021, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fabrice Polynice, ✅ Harold Sido, ✅ Veronise Sido … | |
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Florida, November 12, 2019 ⚖ Case 9:2019cv81535/561111 At the US District Court for the Southern District of Florida, case 9:2019cv81535/561111 involves Universal Property & Casualty Insurance Co. suing Shenzhen Unit Pack Power Technology Co., Ltd., Panasonic Corporation, California Ebike, LLC and Panasonic Corporation doing business as Sanyo Electric Co., Ltd. Filed on November 12, 2019, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge Dave Lee Brannon, with Referring Judge Donald M Middlebrooks also involved. No jury trial has been requested. | |
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Florida, November 12, 2019 ⚖ Case 1:2019cv24679/561162 Initiated as Case Number case 1:2019cv24679/561162, Urbanovica Holdings, LLC files a lawsuit 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 revolves around Insurance under 28 U.S.C. § 1441. Judge Cecilia M Altonaga presides over the case, and Referring Judge Jonathan Goodman 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, January 25, 2022 ⚖ Case 1:2022cv20279/606965 In case 1:2022cv20279/606965, United States of America initiates legal proceedings 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. Filed on January 25, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Lauren Fleischer Louis oversees the case, with involvement from Referring Judge K Michael Moore, and no jury demand has been made. More Information about >>> ✅ Arnold Zio individually … | |
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Florida, February 25, 2020 ⚖ Case 1:2020cv20820/567045 At the US District Court for the Southern District of Florida, the legal case 1:2020cv20820/567045 involves 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 deals with Insurance based on 28 U.S.C. § 1441. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, November 12, 2019 ⚖ Case 9:2019cv81540/561151 Initiated as Case Number case 9:2019cv81540/561151, Uladzimir Kryshtopenka files a lawsuit 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 revolves around Other Immigration Actions under 28 U.S.C. § 1331. Judge Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. No jury trial 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 A legal case marked by the docket number case FLN/8:20-CV-91568/1367722 was filed on September 14, 2020. It involves URBANE as the plaintiff and 3M COMPANY as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge M Casey Rodgers. | |
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Florida, December 28, 2021 ⚖ Case 0:2021cv62575/605726 At the US District Court for the Southern District of Florida, case 0:2021cv62575/605726 involves United States Surety Company suing Unlimited Electrical Contractors Corp., Unlimited Electrical Supply Company Corp., Unlimited Companies, LLC and Mitchell R. Pagerey. Filed on December 28, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Rodolfo A Ruiz, with Referring Judge Jared M Strauss also involved. No jury trial has been requested. More Information about >>> ✅ Mitchell R. Pagerey … | |
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Florida, January 28, 2022 ⚖ Case 0:2022cv60208/607143 In the US District Court for the Southern District of Florida, United States of America and Tamy Branco are involved in case 0:2022cv60208/607143. Filed on January 28, 2022, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Rodolfo A Ruiz is presiding, and no jury trial is requested. 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 Initiated as Case Number case 9:2022mc80139/607086, UNITED STATES OF AMERICA files a lawsuit against Boca View Condominium Association, Inc., Diana Kuka, Rose Watkins, Pointe Management Group, Inc. and Eric Estebanez at the US District Court for the Southern District of Florida. Filed on January 27, 2022, this case revolves around Civil Rights: Other under 42 U.S.C. § 3601 Fair Housing Act. Judge Aileen M Cannon presides over the case, and Referring Judge Bruce E Reinhart is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Diana Kuka, ✅ Rose Watkins, ✅ Eric Estebanez … | |
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Florida, January 27, 2022 ⚖ Case 4:2022mc00001/424475 Initiated in case 4:2022mc00001/424475, UNITED STATES OF AMERICA brings forth legal action against $236,773.00 IN UNITED STATES CURRENCY AND 2016 NISSAN MAXIMA SEDAN 4D PLATINUM VIN# 1N4AA6AP7GC425472 at the US District Court for the Northern District of Florida. Filed on January 27, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge MARTIN A FITZPATRICK oversees the proceedings, with Referring Judge MARK E WALKER involved, and no jury has been requested. | |
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Florida, February 02, 2022 ⚖ Case 1:2022mc20356/607383 In the US District Court for the Southern District of Florida, the case 1:2022mc20356/607383 involves United States of America and IN RE: $154,798.55 IN U.S. CURRENCY. Filed on February 02, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Presiding over this matter is Judge Jacqueline Becerra. There is no demand for a jury trial. | |
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Florida, February 02, 2022 ⚖ Case 6:2022cv00213/398269 At the US District Court for the Middle District of Florida, case 6:2022cv00213/398269 features United States of America suing Karla R. Welch, Karla R. Welch, LLC and Kwik Services, LLC. Filed on February 02, 2022, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Embry J Kidd presides over the case, with Referring Judge Carlos E Mendoza involved, and no jury demand has been made. 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 proceedings 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 involves matters related to Other Statutory Actions under 31 U.S.C. § 5313 Forfeiture - currency reporting violation. Presiding Judge Lauren Fleischer Louis oversees the case, with involvement from Referring Judge K Michael Moore, and no jury demand has been made. More Information about >>> ✅ mubarek said … | |
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Florida, February 10, 2022 ⚖ Case 1:2022mc20422/607797 Alright, check it—UNITED STATES OF AMERICA is up against Suzette Bonanno, Charles Bonanno and Simfa Rose Pharmaceutical Specialty, Inc. doing business as SimfaRose Pharmacy. Case number case 1:2022mc20422/607797, kicked off 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 In the US District Court for the Southern District of Florida, the case 1:2022cv20515/608337 involves United States Of America and Al Hill Enterprise Corporation. Filed on February 19, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Darrin P Gayles. 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 proceedings against SOLOMON W BROWN at the US District Court for the Northern District of Florida. Filed on February 24, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge ALLEN C WINSOR. It's important to mention that Defendant has requested a jury for 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 Initiated as Case Number case 6:2022cv00406/399054, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Roy B Dalton presides over the case, and Referring Judge Gregory J Kelly is also part of the proceedings. No jury trial has been requested. 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 In case 6:2022cv00434/399245, United States of America initiates legal action against $46,260 in U.S. Currency at the US District Court for the Middle District of Florida. Filed on February 28, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Gregory A Presnell oversees the case, with Referring Judge Leslie Hoffman Price involved. There is no jury demand specified. More Information about >>> ✅ in Currency … | |
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Florida, February 28, 2022 ⚖ Case 2:2022cv00130/399209 In case 2:2022cv00130/399209, United States Fire Insurance Company initiates legal action against Finemark National Bank & Trust at the US District Court for the Middle District of Florida. Filed on February 28, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Sheri Polster Chappell oversees the case, with Referring Judge Mac R McCoy involved. There is no jury demand specified. | |
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Florida, March 07, 2022 ⚖ Case 6:2022cv00474/399482 At the US District Court for the Middle District of Florida, case 6:2022cv00474/399482 involves United States of America suing $49,000 in U.S. Currency. Filed on March 07, 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 Paul G Byron, with Referring Judge Embry J Kidd also involved. No jury trial has been requested. 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, UMB Bank, N.A. and SGSL Fee Owner, LLC are involved in case 1:2022cv20896/610231. Filed on March 24, 2022, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. | |
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Florida, March 01, 2022 ⚖ Case 2:2022cv00131/399217 At the US District Court for the Middle District of Florida, case 2:2022cv00131/399217 involves United States of America suing Samir Y. Hoballah, Leopoldine Hoballah and Collier County Tax Collector. Filed on March 01, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge Nicholas P Mizell, with Referring Judge John E Steele also involved. Remarkably, Defendant has demanded a jury to hear 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 features United States Of America suing Pinnacle Payment Solutions, LLC and Marc A. Zimmerman. Filed on March 15, 2022, this case revolves around Negotiable Instrument based on 28 U.S.C. § 1345 USA Plaintiff. Judge Chris M McAliley presides over the case, with Referring Judge Kathleen M Williams involved, and no jury demand has been made. 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 In the US District Court for the Southern District of Florida case 9:2022cv80399/609549, Ulises Fernandez Miro files a suit against John Doe, Binance Holdings, Ltd. and Binance Holdings, Ltd. doing business as Binance. The filing date was March 14, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Rodney Smith. 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 In case 1:2022cv20964/610517, United States of America initiates legal action against Erica Herson doing business as USEL Support LLC and Windows Service Center LLC at the US District Court for the Southern District of Florida. Filed on March 30, 2022, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Jacqueline Becerra oversees the case, with Referring Judge Jose E Martinez involved. There is no jury demand specified. 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 In case 5:2022cv00065/429199, UNITED STATES OF AMERICA initiates legal action 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. The case was filed on April 01, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. MICHAEL J FRANK presides over the case, and Referring Judge T KENT WETHERELL is also involved. There has been no request for a jury trial. More Information about >>> ✅ .; $, ✅ .; $, ✅ .; $, ✅ .; $, ✅ .; $ … | |
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Florida, April 01, 2022 ⚖ Case 9:2022cv80531/610699 In the US District Court for the Southern District of Florida, the case 9:2022cv80531/610699 involves United States of America and Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A. Filed on April 01, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Kenneth A Marra. There is no demand for a jury trial. 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Ernesto Jimenez … | |
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Florida, April 07, 2022 ⚖ Case 1:2022cv21059/611022 US District Court for the Southern District of Florida case 1:2022cv21059/611022 comprises UNITED STATES OF AMERICA and APPROXIMATELY $154,798.55 IN U.S. CURRENCY. Filed on April 07, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Joan A Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ APPROXIMATELY $ … | |
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Florida, April 07, 2022 ⚖ Case 1:2022cv21049/610982 At the US District Court for the Southern District of Florida, case 1:2022cv21049/610982 involves United Parcel Service, Inc. bringing a case against The Haggard Law Firm, P.A., and Edwinn Whitehead. Filed on April 07, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). The case is presided over by Judge Chris M McAliley, with Referring Judge Kathleen M Williams also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Edwinn Whitehead … | |
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Florida, March 25, 2022 ⚖ Case 1:2022cv20902/610247 In the US District Court for the Southern District of Florida, United States Of America and Elba Llano are involved in case 1:2022cv20902/610247. Filed on March 25, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Elba Llano … | |
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Florida, April 14, 2022 ⚖ Case 3:2022cv00426/400805 Initiated as Case Number case 3:2022cv00426/400805, UNITED STATES FIRE INSURANCE COMPANY files a lawsuit 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 revolves around Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Brian J Davis presides over the case, and Referring Judge Laura Lothman Lambert is also part of the proceedings. No jury trial has been requested. | |
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Florida, April 05, 2022 ⚖ Case 1:2022cv00082/429257 At the US District Court for the Northern District of Florida, case 1:2022cv00082/429257 features UNITED STATES OF AMERICA suing JAMES R YOUNG. Filed on April 05, 2022, this case revolves around Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge GARY R JONES presides over the case, with Referring Judge MARK E WALKER involved, and no jury demand has been made. More Information about >>> ✅ JAMES R YOUNG … | |
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Florida, April 12, 2022 ⚖ Case 8:2022cv00868/400706 Initiated in case 8:2022cv00868/400706, United States of America brings forth legal action against Lithionics Battery, LLC and Steven Tartaglia at the US District Court for the Middle District of Florida. Filed on April 12, 2022, this case pertains to Other Statutory Actions grounded in 15 U.S.C. § 0052 Federal Trade Commission Act. Presiding Judge Kathryn Kimball Mizelle oversees the proceedings, with Referring Judge Anthony E Porcelli involved, and no jury has been requested. 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 involves 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 addresses issues related to Insurance based on 42 U.S.C. § 4053 Breach of Insurance Contract. The case is presided over by Judge Marcia Morales Howard, with Referring Judge Monte C Richardson also involved. No jury trial has been requested. More Information about >>> ✅ Michael M. Rowan, ✅ Lorraine R. Walsh … | |
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Florida, April 26, 2022 ⚖ Case 1:2022mc21293/611997 In the US District Court for the Southern District of Florida, 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) are involved in case 1:2022mc21293/611997. Filed on April 26, 2022, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 0781 Forfeiture. Judge Jonathan Goodman is presiding, and no jury trial is requested. More Information about >>> ✅ APPROXIMATELY $ … | |
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Florida, April 27, 2022 ⚖ Case 0:2022cv60812/612118 In the US District Court for the Southern District of Florida, the case 0:2022cv60812/612118 involves United States of America and John E King, Jr. and Reba King. Filed on April 27, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial. 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 In case 8:2022cv00937/401038, United Van Lines LLC and United Van Lines, LLC initiates legal action against Stephen P Starceski and Stephen P. Starceski at the US District Court for the Middle District of Florida. The case was filed on April 21, 2022 and involves matters related to Contract: Other under 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading. 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 >>> ✅ 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, United Specialty Insurance Company and Coloney Management, Inc. and Joseph Land are involved in case 0:2022cv60880/612825. Filed on May 10, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Rodolfo A Ruiz is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Land … | |
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Florida, April 21, 2022 ⚖ Case 1:2022cv21263/611900 In the US District Court for the Southern District of Florida case 1:2022cv21263/611900, U.S. Bank National Association files a suit against Jorge Fernandez. The filing date was April 21, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Beth Bloom. 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 In case 8:2022cv01122/401745, UNICORN EGG, INC doing business as LOVE IN FAITH and Unicorn Egg, Inc. a California corporation doing business as Love in Faith initiates legal proceedings against COGENT, LLC, JACOB BEDETTO and SIERRA BEDETTO at the US District Court for the Middle District of Florida. Filed on May 13, 2022, this case involves matters related to Copyright under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Mary S Scriven 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. More Information about >>> ✅ Love in Faith, ✅ JACOB BEDETTO, ✅ SIERRA BEDETTO … | |
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Florida, May 13, 2022 ⚖ Case 8:2022cv01123/401746 In Case Number case 8:2022cv01123/401746, UNICORN EGG, INC doing business as LOVE IN FAITH takes legal action against COGENT, LLC, JACOB BEDETTO and SIERRA BEDETTO in the US District Court for the Middle District of Florida. Filed on May 13, 2022, this case involves an Copyright matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ JACOB BEDETTO, ✅ SIERRA BEDETTO … | |
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Florida, May 13, 2022 ⚖ Case 3:2022cv00531/401705 At the US District Court for the Middle District of Florida, case 3:2022cv00531/401705 involves United States of America bringing a case against APPROXIMATELY 101,000 GFCI RECEPTACLES BEARING COUNTERFEIT MARKS. Filed on May 13, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 983 Civil Forfeiture Proceedings. The case is presided over by Judge Timothy J Corrigan, with Referring Judge Monte C Richardson also involved. There is no specific request for a jury trial. | |
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Florida, January 18, 2022 ⚖ Case 8:2022cv00137/397733 In case 8:2022cv00137/397733, United States of America initiates legal proceedings against Joseph R Simonetta and Joseph R. Simonetta at the US District Court for the Middle District of Florida. Filed on January 18, 2022, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. 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 >>> ✅ Joseph R Simonetta, ✅ Joseph R. Simonetta … | |
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Florida, January 18, 2022 ⚖ Case 0:2022cv60128/606562 Initiated as Case Number case 0:2022cv60128/606562, United States Of America files a lawsuit against Steven M. Gelley at the US District Court for the Southern District of Florida. Filed on January 18, 2022, this case revolves around Negotiable Instrument under 12 U.S.C. § 1725 Collection under Contract Guaranty. Judge Robert N Scola presides over the case, and Referring Judge Lurana S Snow is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Steven M. Gelley … | |
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Florida, May 12, 2022 ⚖ Case 1:2022cv21477/612989 In the US District Court for the Southern District of Florida case 1:2022cv21477/612989, 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 files a suit against Atlas Air, Inc., Flight Services International, LLC, EncompassAir, LLC, John W. Dietrch, Jeffrey Carlson and Patricia Goodwin-Peters. The filing date was May 12, 2022, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge Cecilia M Altonaga. 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 US District Court for the Southern District of Florida case 9:2022cv80660/612206 comprises United States Of America and Paul J. Manafort, Jr. Filed on April 28, 2022, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5313 Forfeiture - currency reporting violation. Judge Rodolfo A Ruiz is overseeing the case, and there is no demand for a jury trial. 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 involves 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 addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. 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 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. The case was filed on January 18, 2022 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Laura Lothman Lambert presides over the case, and Referring Judge Harvey E Schlesinger is also involved. There has been no request for a jury trial. | |
| 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 action 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 pertains to matters regarding Labor: Other under 05 U.S.C. § 0704 Labor Litigation. Presiding Judge Lauren Fleischer Louis oversees the case, with Referring Judge K Michael Moore involved. There is no jury demand specified. | |
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Florida, August 24, 2020 ⚖ Case FLN/8:20-CV-85963/1361968 Check it out, 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, happening with Judge M Casey Rodgers. | |
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Florida, August 24, 2020 ⚖ Case 8:2020cv01975/380682 In case 8:2020cv01975/380682, United States of America initiates legal action against George Pearson, Sr., Laverne Hampton and Taelyn Pearson at the US District Court for the Middle District of Florida. Filed on August 24, 2020, this case pertains to matters regarding Real Property: Other under 21 U.S.C. § 881. Presiding Judge Virginia M Hernandez Covington oversees the case, with Referring Judge Thomas G Wilson involved. There is no jury demand specified. 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 US District Court for the Southern District of Florida case 9:2022cv80763/613406 comprises United States Government, Bridgewater Products, Inc., et al., and Penske Truck Leasing, Detroit Diesel, STATE OF FLORIDA and United States Government. Filed on May 20, 2022, this case concerns Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. 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 In case 1:2022cv21631/613755, UI Technologies, Inc. and UI Digital Inc. initiates legal action against Ricoma International Corp., Wenrui "Henry" Ma and Miguel Andoni Ciarreta at the US District Court for the Southern District of Florida. Filed on May 26, 2022, this case pertains to matters regarding Patent under 35 U.S.C. § 0271 Patent Infringement. Presiding Judge Darrin P Gayles oversees the case, with Referring Judge Edwin G Torres involved. Plaintiff has explicitly requested a jury for this litigation. 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. | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
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