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C -> Cabrera...(click to open)
Cabrera, Maria
Cabrera, Miriam
Canahuati, Martha
Coalition, Structural
Colon, Wanda
Constantine, Dow
Cruz, Jorge
Currency, .
D -> Davis...(click to open)
Davis, Sarai
Diamond, Urschel
Dill, Steven
Duarte, Rafael
Dufort, Elwolfine
Duran, Bernardo
Duran, Maria
F -> Fernandez...(click to open)
Fernandez, Cristina
Fernandez, Eugenio
Fernandez, Jorge
Fernandez, Lizbert
Formoso, Francesca
Formoso, Giacinto
Formoso, Vita
Fread, Carol
H -> Hear...(click to open)
Hear, Vivid
Heating, Del-air
Heekin, Thomas
Heller, Susan
Herein., As
Hillebold, Angela
Hillebold, Charles
Hudge, Rhonda
M -> MORGAN...(click to open)
MORGAN, Undrate
Merced, Zellyanne
Ministry, Our
Moody, Maxey
Moody, Richard
Moran, Dorothy
Morejon, Sarai
Morrow, Larry
Munoz, Abdiel
Munoz, Abidel
Munoz, Alex
S -> SPICER...(click to open)
SPICER, Ulexus
STONE, Brandon
Shafer, Harold
Shop, Coyote
Stimphil, Luckner
Stouffer, Mary
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Florida, June 08, 2022 ⚖ Case 1:2022cv21740/614400 US District Court for the Southern District of Florida case 1:2022cv21740/614400 comprises United States Of America and TUPS Tax LLC, Cindy Odige, Rudy Aly and Rhonda Hudge. Filed on June 08, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cindy Odige, ✅ Rudy Aly, ✅ Rhonda Hudge … | |
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Florida, June 09, 2022 ⚖ Case 3:2022cv07867/433080 At the US District Court for the Northern District of Florida, case 3:2022cv07867/433080 involves UILANI GAAL GASQUE bringing a case against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on June 09, 2022, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge GARY R JONES, with Referring Judge M CASEY RODGERS also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, June 02, 2022 ⚖ Case 8:2022cv01267/402302 In case 8:2022cv01267/402302, Ultra Contractors, LLC a/a/o Russell Copher and Ultra Contractors, LLC initiates legal proceedings against GeoVera Specialty Insurance Company at the US District Court for the Middle District of Florida. Filed on June 02, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Mary S Scriven oversees the case, with involvement from Referring Judge Julie S Sneed. It's important to mention that Defendant has requested a jury for this case. | |
| Petitioner versus Respondent | |
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Umwelt- und Ingenieurtechnik GmbH
More Information |
Prolific Mining Corp. |
| [Case # 2022cv21808/614740], [Filed: June 13, 2022] [ Other Statutes: Arbitration§09 U.S.C. § 0009 Motion to confirm arbitration award ⚖ ] [Judge: James Lawrence King] >>> More Information |
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Florida, December 08, 2020 ⚖ Case FLN/9:20-CV-12099/1396478 Check it out, it's URENA taking on 3M COMPANY. Case number case FLN/9:20-CV-12099/1396478, started on December 08, 2020. It's about Other, happening with Judge M Casey Rodgers. | |
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Florida, December 08, 2020 ⚖ Case FLN/9:20-CV-12071/1396450 Alright, it's UMBAUGH taking on 3M COMPANY. Case number case FLN/9:20-CV-12071/1396450, started on December 08, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, June 30, 2022 ⚖ Case 1:2022cv21995/615779 In case 1:2022cv21995/615779 within US District Court for the Southern District of Florida, United States Securities and Exchange Commission brings a case against Empires Consulting Corp. doing business as EmpiresX, Emerson Sousa Pires, Flavio Mendes Goncalves and Joshua David Nicholas. Filed on June 30, 2022, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 0077 Securities Fraud. The presiding judge is Cecilia M Altonaga, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Emerson Sousa Pires, ✅ Flavio Mendes Goncalves, ✅ Joshua David Nicholas … | |
| Plaintiff versus Defendant | |
| Universal Kidney Center | Independent Specialty Insurance Company |
| [Case # 2022cv61202/615352], [Filed: June 23, 2022] [ Insurance§28 U.S.C. § 1441 Notice of Removal-Breach of Contract ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, June 23, 2022 ⚖ Case 0:2022cv61204/615369 At the US District Court for the Southern District of Florida, the legal case 0:2022cv61204/615369 involves Universal Kidney Center, Inc. and Independent Specialty Insurance Company. Filed on June 23, 2022, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge William P Dimitrouleas is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
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Ulysses Drake
More Information Jr. doing business as Our Family Ministry |
State of Florida and Pinellas County Sheriff's Office |
| [Case # 2022cv01418/403138], [Filed: June 29, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Steven D Merryday] , [Anthony E Porcelli] >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Kidney Center | Independent Specialty Insurance Company |
| [Case # 2022cv61203/615353], [Filed: June 23, 2022] [ Insurance§28 U.S.C. § 1441 Notice of Removal-Breach of Contract ⚖ ] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Travis R Prince |
| [Case # 2022cv01456/403024], [Filed: June 27, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Travis R Prince >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Travis R. Prince |
| [Case # 2022mc00022/403099], [Filed: June 27, 2022] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charlene Edwards Honeywell] , [Christopher P Tuite] ✅ Travis R. Prince >>> More Information |
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Florida, June 22, 2022 ⚖ Case 9:2022cv80913/615283 In the US District Court for the Southern District of Florida, the case 9:2022cv80913/615283 involves UPR Products Inc and Matthew Fry LLC doing business as MF Auto Designs doing business as Coyote Badge Shop. Filed on June 22, 2022, this case pertains to Copyright under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. More Information about >>> ✅ Coyote Badge Shop … | |
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Florida, June 16, 2022 ⚖ Case 1:2022cv21856/614993 The legal proceedings in case 1:2022cv21856/614993 at US District Court for the Southern District of Florida involve U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 and Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1, Unknown Tenant 2, Mortgage Electronic Registration Systems, Inc., as Nominee for CTX Mortgage Company, LLC and United States of Americ a, Department of the Treasury-Internal Revenue Service. Filed on June 16, 2022, this case focuses on Real Property: Foreclosure based on 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Judge Cecilia M Altonaga is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jorge Fernandez, ✅ Cristina Fernandez … | |
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Florida, October 06, 2020 ⚖ Case 0:2020cv62034/579160 Initiated in case 0:2020cv62034/579160, United Mold Inspections, Inc. brings forth legal action against American Strategic Insurance Corporation at the US District Court for the Southern District of Florida. Filed on October 06, 2020, this case pertains to Insurance grounded in 42 U.S.C. § 4001. Presiding Judge Roy K Altman oversees the proceedings, with Referring Judge Patrick M Hunt involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, June 16, 2022 ⚖ Case 1:2022cv21850/614957 At the US District Court for the Southern District of Florida, the legal case 1:2022cv21850/614957 entails US Bank National Association and Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1, Unknown Tenant 2, Mortgage Electronic Registration Systems Inc., United States Of America and Department of the Treasury Internal Revenue Service. The filing date is June 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jorge Fernandez, ✅ Cristina Fernandez … | |
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Florida, July 08, 2020 ⚖ Case FLN/8:20-CV-52924/1321971 Check it out, it's UTTERBACK taking on 3M COMPANY. Case number case FLN/8:20-CV-52924/1321971, started on July 08, 2020. It's about Other, happening with Judge M Casey Rodgers. | |
| Plaintiff versus Defendant | |
| UPR Products Inc | Matthew Fry LLC |
| [Case # 2022cv80910/615263], [Filed: June 21, 2022] [ Copyright§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] >>> More Information |
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Florida, July 08, 2020 ⚖ Case FLN/8:20-CV-53338/1322385 The legal case indexed as case FLN/8:20-CV-53338/1322385 was initiated on July 08, 2020. The involved parties include UPTON as the plaintiff and 3M COMPANY as the defendant. This case, categorized under Other, is under the jurisdiction of Judge M Casey Rodgers. | |
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Florida, July 08, 2020 ⚖ Case FLN/8:20-CV-52989/1322036 A legal case marked by the docket number case FLN/8:20-CV-52989/1322036 was filed on July 08, 2020. It involves UNDERWOOD 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, July 08, 2020 ⚖ Case FLN/8:20-CV-53570/1322617 So, it's like this—UNTERNAHRER is up against 3M COMPANY. Case number case FLN/8:20-CV-53570/1322617, started on July 08, 2020. It's about Other and it's under M Casey Rodgers. | |
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Florida, July 08, 2020 ⚖ Case 8:2020cv52807/273746 At the US District Court for the Northern District of Florida, case 8:2020cv52807/273746 involves URIZAJID OLIVAS NIEVES suing AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY. Filed on July 08, 2020, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge GARY R JONES, with Referring Judge M CASEY RODGERS also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ URIZAJID OLIVAS NIEVES … | |
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Florida, July 08, 2020 ⚖ Case 8:2020cv01549/379055 At the US District Court for the Middle District of Florida, case 8:2020cv01549/379055 features U.S. Water Services Corporation suing BRANDON STONE. Filed on July 08, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1330. Judge Virginia M Hernandez Covington presides over the case, with Referring Judge Sean P Flynn involved, and no jury demand has been made. More Information about >>> ✅ BRANDON STONE … | |
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Florida, July 08, 2020 ⚖ Case FLN/8:20-CV-52920/1321967 A legal case marked by the docket number case FLN/8:20-CV-52920/1321967 was filed on July 08, 2020. It involves UBER 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, July 18, 2022 ⚖ Case 8:2022cv01622/403690 In case 8:2022cv01622/403690, United States of America initiates legal proceedings against M.D. Neelam Taneja Uppal at the US District Court for the Middle District of Florida. Filed on July 18, 2022, this case involves matters related to Other Statutory Actions under 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention Control Act. Presiding Judge Thomas P Barber oversees the case, with involvement from Referring Judge Julie S Sneed. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Neelam Taneja Uppal … | |
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Florida, July 27, 2022 ⚖ Case 2:2022cv14270/617261 At the US District Court for the Southern District of Florida, case 2:2022cv14270/617261 features United States Of America suing Humes McCoy Aviation, Inc. Filed on July 27, 2022, this case revolves around Other Statutory Actions based on 49 U.S.C. § 1471 Federal Aviation Act. Judge Jose E Martinez presides over the case, with Referring Judge Shaniek M Maynard involved, and no jury demand has been made. | |
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Florida, July 18, 2022 ⚖ Case 6:2022cv01252/403692 At the US District Court for the Middle District of Florida, case 6:2022cv01252/403692 involves United States of America bringing a case against Pedro Pablo Barrientos and Pedro Pablo Barrientos Nunez. Filed on July 18, 2022, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1451 j Motion to Correct Order & Judg. of Naturalization. The case is presided over by Judge Embry J Kidd, with Referring Judge Carlos E Mendoza also involved. There is no specific request for a jury trial. More Information about >>> ✅ Pedro Pablo Barrientos, ✅ Pedro Pablo Barrientos Nunez … | |
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Florida, May 23, 2022 ⚖ Case 0:2022cv60976/613517 At the US District Court for the Southern District of Florida, case 0:2022cv60976/613517 involves U.S. Structural Plywood Integrity Coalition, Coastal Plywood Company, Scotch Plywood Co., Inc., Veneer Products Acquisitions, LLC doing business as Southern Veneer Products, Southern Veneer Specialty Products, LLC, Hunt Forest Products, LLC, Freres Lumber suing Forestwood Industries, Inc., American Association for Laboratory Certification, Inc. and American Association for Laboratory Accreditation, Inc. Filed on May 23, 2022, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The case is presided over by Judge Roy K Altman, with Referring Judge Patrick M Hunt also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Structural Plywood Integrity Coalition, ✅ Freres Lumber … | |
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Florida, July 28, 2022 ⚖ Case 9:2022mc81107/617295 So, we got a legal thing—US Acquisition, LLC versus Kaizen Aviation, LLC, Harold A Shafer, Anthony V. Pugliese, III and Thaddeus John Pryor. Case number case 9:2022mc81107/617295, started on July 28, 2022. It's about Other Statutory Actions, and it's in front of Judge Raag Singhal. More Information about >>> ✅ Harold A Shafer, ✅ Anthony V. Pugliese, ✅ Thaddeus John Pryor … | |
| Plaintiff versus Defendant | |
| US Acquisition | Kaizen Aviation, LLC, Anthony V Pugliese, III and Thaddeus John Pryor |
| [Case # 2022mc81106/617294], [Filed: July 28, 2022] [ Other Statutory Actions§ ⚖ ] ✅ Anthony V Pugliese, ✅ Thaddeus John Pryor >>> More Information |
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Florida, July 28, 2022 ⚖ Case 9:2022cv81115/617356 In the US District Court for the Southern District of Florida case 9:2022cv81115/617356, U.S. Securities and Exchange Commission files a suit against Alan Z. Appelbaum. The filing date was July 28, 2022, and this case concerns Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Presiding over the case is Judge Aileen M Cannon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alan Z. Appelbaum … | |
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Florida, July 07, 2022 ⚖ Case 3:2022cv00747/403357 At the US District Court for the Middle District of Florida, case 3:2022cv00747/403357 involves UP TOWN BP, KUSH & MANAV II, INC. bringing a case against MAXUM INDEMNITY COMPANY. Filed on July 07, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Timothy J Corrigan, with Referring Judge Laura Lothman Lambert also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, July 29, 2022 ⚖ Case 9:2022cv81151/617532 US District Court for the Southern District of Florida case 9:2022cv81151/617532 comprises United States Of America and Payton Roofing, Inc. Filed on July 29, 2022, this case concerns Labor: Other based on 29 U.S.C. § 0651 Occupational Safety/Health. Judge Donald M Middlebrooks is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | HAROLD WALKOWITZ |
| [Case # 2022cv22330/617084], [Filed: July 26, 2022] [ Forfeit/Penalty: Other§ ⚖ ] ✅ HAROLD WALKOWITZ >>> More Information |
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Florida, July 26, 2022 ⚖ Case 9:2022cv81093/617092 At the US District Court for the Southern District of Florida, the legal case 9:2022cv81093/617092 entails United States Of America and Howard Walkowitz. The filing date is July 26, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge William P Dimitrouleas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Howard Walkowitz … | |
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Florida, August 11, 2022 ⚖ Case 6:2022cv01436/404595 In case 6:2022cv01436/404595, United States of America initiates legal action against Lesley A. Quezada, Wanda Colon, Zellyanne A. Merced, County Tax Collector J.R. Kroll and J.R. Kroll at the US District Court for the Middle District of Florida. Filed on August 11, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Roy B Dalton oversees the case, with Referring Judge Leslie Hoffman Price involved. There is no jury demand specified. More Information about >>> ✅ Lesley A. Quezada, ✅ Wanda Colon, ✅ Zellyanne A. Merced … | |
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Florida, August 01, 2022 ⚖ Case 8:2022cv01725/404192 In case 8:2022cv01725/404192, United States of America initiates legal action against Nathaniel Esalomi at the US District Court for the Middle District of Florida. Filed on August 01, 2022, this case pertains to matters regarding Other Statutory Actions under 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention Control Act. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Julie S Sneed involved. There is no jury demand specified. More Information about >>> ✅ Nathaniel Esalomi … | |
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Florida, August 14, 2022 ⚖ Case 3:2022cv14696/440759 At the US District Court for the Northern District of Florida, case 3:2022cv14696/440759 features ULYSSES GLEN HENRY suing 3M COMPANY. Filed on August 14, 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. | |
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Florida, August 14, 2022 ⚖ Case 3:2022cv15608/441673 At the US District Court for the Northern District of Florida, case 3:2022cv15608/441673 involves ULEXUS SPICER bringing a case against 3M COMPANY. Filed on August 14, 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ ULEXUS SPICER … | |
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Florida, April 26, 2021 ⚖ Case 6:2021cv00715/389421 In case 6:2021cv00715/389421, U.S. Bank, National Association initiates legal action against Lina M. Olarte-Lavine, Darrin C. Lavine, Sandy Lane Reserve Homeowners Association, Inc., Titans Group of Seminole County, Florida, Lina Lavine and PNC Bank, NA Successor by Merger to RBC Bank at the US District Court for the Middle District of Florida. Filed on April 26, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Wendy W Berger oversees the case, with Referring Judge Embry J Kidd involved. There is no jury demand specified. More Information about >>> ✅ Lina M. Olarte-Lavine, ✅ Darrin C. Lavine, ✅ Lina Lavine … | |
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Florida, August 12, 2022 ⚖ Case 3:2022cv12326/438386 In case 3:2022cv12326/438386, UNDRATE DENWAN MORGAN initiates legal action against 3M COMPANY at the US District Court for the Northern District of Florida. The case was filed on August 12, 2022 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. GARY R JONES presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ UNDRATE DENWAN MORGAN … | |
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Florida, August 25, 2020 ⚖ Case 1:2020cv23536/576605 At the US District Court for the Southern District of Florida, case 1:2020cv23536/576605 involves United Home Care Services, Inc. bringing a case against TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA. Filed on August 25, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Jacqueline Becerra, with Referring Judge K Michael Moore also involved. There is no specific request for a jury trial. | |
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Florida, August 25, 2020 ⚖ Case FLN/8:20-CV-86380/1362385 Check it out, it's URIBE taking on 3M COMPANY. Case number case FLN/8:20-CV-86380/1362385, started on August 25, 2020. It's about Other, happening with Judge M Casey Rodgers. | |
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Florida, August 13, 2022 ⚖ Case 3:2022cv13090/439150 In case 3:2022cv13090/439150, URBAN VALENTIN GUTIERREZ and URBAN V GUTIERREZ initiates legal action against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on August 13, 2022, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge GARY R JONES oversees the case, with Referring Judge M CASEY RODGERS involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ URBAN VALENTIN GUTIERREZ, ✅ URBAN V GUTIERREZ … | |
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Florida, August 23, 2022 ⚖ Case 4:2022cv10070/618797 In the US District Court for the Southern District of Florida, the case 4:2022cv10070/618797 involves United States of America and Utility Board of the City of Key West, Florida. Filed on August 23, 2022, this case pertains to Marine under 16 U.S.C. § 1437 Marine Sanctuaries Act (MPRSA). Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
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Florida, July 12, 2022 ⚖ Case 9:2022cv81021/616330 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Rafael Duarte are involved in case 9:2022cv81021/616330. Filed on July 12, 2022, this legal matter focuses on Contract: Recovery Medicare under 28 U.S.C. § 2345 Medicare Recovery. Judge Raag Singhal is presiding, and no jury trial is requested. More Information about >>> ✅ Rafael Duarte … | |
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Florida, August 19, 2022 ⚖ Case 6:2022cv01487/404856 In case 6:2022cv01487/404856, United States of America initiates legal action against steven m. dill, Steven M. Dill as personal representative of the Estate of Gladys R. Dill and Steven M. Dill, in his representative capacity of Gladys R. Dill Family Trust at the US District Court for the Middle District of Florida. Filed on August 19, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge David A Baker oversees the case, with Referring Judge Carlos E Mendoza involved. There is no jury demand specified. More Information about >>> ✅ steven m. dill, ✅ Steven M. Dill … | |
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Florida, August 13, 2022 ⚖ Case 3:2022cv13566/439628 In case 3:2022cv13566/439628, UVALDO RUDY MADRID initiates legal action against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on August 13, 2022, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge GARY R JONES oversees the case, with Referring Judge M CASEY RODGERS involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, August 13, 2022 ⚖ Case 3:2022cv13287/439348 In case 3:2022cv13287/439348, ULISES SOTO PADIN initiates legal proceedings against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on August 13, 2022, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge GARY R JONES oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, August 29, 2022 ⚖ Case 3:2022cv00934/405164 At the US District Court for the Middle District of Florida, case 3:2022cv00934/405164 involves U.S. Bank Equipment Finance, a division of U.S. Bank National Association and U.S. Bank Equipment Finance suing Escort Real Estate and Management, Abidel Munoz, Sarai Davis, Abdiel Munoz, Escort Real Estate and Management Co., Alex Munoz and Sarai Morejon. Filed on August 29, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Marcia Morales Howard, with Referring Judge Joel B Toomey also involved. No jury trial has been requested. More Information about >>> ✅ Escort Real Estate, ✅ Abidel Munoz, ✅ Sarai Davis, ✅ Abdiel Munoz, ✅ Escort Real Estate, ✅ Alex Munoz, ✅ Sarai Morejon … | |
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Florida, May 04, 2022 ⚖ Case 3:2022cv00497/401399 Initiated in case 3:2022cv00497/401399, United States of America brings forth legal action against $47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli at the US District Court for the Middle District of Florida. Filed on May 04, 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 Joel B Toomey involved, and no jury has been requested. | |
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Florida, August 29, 2022 ⚖ Case 8:2022mc00036/405153 At the US District Court for the Middle District of Florida, case 8:2022mc00036/405153 features U.S. Equal Employment Opportunity Commission suing Enterprise Leasing Company of Florida, LLC and Enterprise Leasing Company of Orlando, LLC. Filed on August 29, 2022, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Age). Judge Mary S Scriven presides over the case, with Referring Judge Christopher P Tuite involved, and no jury demand has been made. | |
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Florida, August 03, 2022 ⚖ Case 8:2022cv01745/404220 At the US District Court for the Middle District of Florida, case 8:2022cv01745/404220 involves UNITED SPECIALTY INSURANCE COMPANY, a foreign corporation and United Specialty Insurance Company suing Dale Hayes Masonry, Inc. Filed on August 03, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Mary S Scriven, with Referring Judge Julie S Sneed also involved. No jury trial has been requested. | |
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Florida, August 17, 2022 ⚖ Case 8:2022cv01883/404744 In case 8:2022cv01883/404744, United States of America initiates legal action against Approximately $41,805.00 in United States Currency and Assorted Jewelry at the US District Court for the Middle District of Florida. Filed on August 17, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Thomas P Barber oversees the case, with Referring Judge Christopher P Tuite involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ Assorted Jewelry … | |
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Florida, August 22, 2022 ⚖ Case 2:2022cv00516/404887 At the US District Court for the Middle District of Florida, case 2:2022cv00516/404887 features United States of America suing Susan Heller. Filed on August 22, 2022, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sheri Polster Chappell presides over the case, with Referring Judge Kyle C Dudek involved, and no jury demand has been made. More Information about >>> ✅ Susan Heller … | |
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Florida, August 26, 2022 ⚖ Case 1:2022cv22726/619113 Initiated as Case Number case 1:2022cv22726/619113, United States and United States Of America files a lawsuit against Francisco Ramos Inguanzo Jr. at the US District Court for the Southern District of Florida. Filed on August 26, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Chris M McAliley presides over the case, and Referring Judge Kathleen M Williams is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Francisco Ramos Inguanzo … | |
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Florida, August 26, 2022 ⚖ Case 8:2022cv01974/405108 Initiated in case 8:2022cv01974/405108, United States of America brings forth legal action against Carol Anne Fread at the US District Court for the Middle District of Florida. Filed on August 26, 2022, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Mary S Scriven oversees the proceedings, with Referring Judge Christopher P Tuite involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Carol Anne Fread … | |
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Florida, June 07, 2022 ⚖ Case 1:2022cv21737/614378 At the US District Court for the Southern District of Florida, case 1:2022cv21737/614378 involves United States Sugar Corporation suing Commerce and Industry Insurance Company. Filed on June 07, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Jonathan Goodman, with Referring Judge Robert N Scola also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Florida, September 09, 2022 ⚖ Case 9:2022cv81401/619885 At the US District Court for the Southern District of Florida, the legal case 9:2022cv81401/619885 involves Urschel Diamond and Estate of Margaret Ann Diamond and GLAXOSMITHKLINE LLC;, Pfizer Inc and BOEHRINGER INGELHEIM PHARMACEUTICALS INC. Filed on September 09, 2022, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urschel Diamond … | |
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Florida, September 01, 2022 ⚖ Case 3:2022cv00947/405299 In case 3:2022cv00947/405299, United States of America initiates legal action against Thomas G. Heekin at the US District Court for the Middle District of Florida. The case was filed on September 01, 2022 and involves matters related to Forfeit/Penalty: Other under 26 U.S.C. § 7401 IRS: Tax Liability. Patricia D Barksdale presides over the case, and Referring Judge Brian J Davis is also involved. There has been no request for a jury trial. More Information about >>> ✅ Thomas G. Heekin … | |
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Florida, September 08, 2022 ⚖ Case 6:2022cv01639/405560 At the US District Court for the Middle District of Florida, case 6:2022cv01639/405560 involves United States of America suing Giacinto Formoso, Vita Formoso, Francesca Formoso, Point Cypress Townhomes Homeowner's Association, Inc., Kahama Holdings, LLC, RBC Bank, Del-Air Heating, Air Conditioning & Refrigeration, Inc. and J.C. Formoso. Filed on September 08, 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 Roy B Dalton, with Referring Judge Embry J Kidd also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Giacinto Formoso, ✅ Vita Formoso, ✅ Francesca Formoso, ✅ Del-Air Heating … | |
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Florida, September 16, 2022 ⚖ Case 8:2022cv02158/405857 In case 8:2022cv02158/405857, United States of America initiates legal action against Water Quality Insurance Syndicate at the US District Court for the Middle District of Florida. The case was filed on September 16, 2022 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Thomas P Barber presides over the case, and Referring Judge Christopher P Tuite is also involved. There has been no request for a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| United States Of America | King County, Washington and Dow Constantine |
| [Case # 2022mc22852/619775], [Filed: September 02, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Lauren Fleischer Louis] , [K Michael Moore] ✅ Dow Constantine >>> More Information |
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Florida, September 21, 2022 ⚖ Case 3:2022cv18494/445136 At the US District Court for the Northern District of Florida, case 3:2022cv18494/445136 involves ULISES J CRESPO ROJAS bringing a case against 3M COMPANY. Filed on September 21, 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 HOPE T CANNON, with Referring Judge M CASEY RODGERS also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ ULISES J CRESPO ROJAS … | |
| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | The Princess Martha, LLC and TJM Properties, Inc. |
| [Case # 2022cv02182/405986], [Filed: September 21, 2022] [ Civil Rights: Jobs§ ⚖ ] [Judge: Charlene Edwards Honeywell] , [Amanda Arnold Sansone] [jury demanded by Plaintiff] >>> More Information |
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Florida, September 22, 2022 ⚖ Case 3:2022cv01034/406116 In case 3:2022cv01034/406116, United States of America initiates legal action against Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran, Ethel Jeanie Godwin Throop, John H Rowland, III, Mary R. Stouffer, Dorothy R. Gatwood and John H. Rowland, III at the US District Court for the Middle District of Florida. The case was filed on September 22, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Brian J Davis presides over the case, and Referring Judge Monte C Richardson is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Maxey Dell Moody, ✅ Richard M. Moody, ✅ Dorothy Elaina Moran, ✅ Ethel Jeanie Godwin Throop, ✅ John H Rowland, ✅ Mary R. Stouffer, ✅ Dorothy R. Gatwood, ✅ John H. Rowland … | |
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Florida, September 23, 2022 ⚖ Case 2:2022cv00615/406118 Initiated as Case Number case 2:2022cv00615/406118, United States of America files a lawsuit against Larry G. Morrow at the US District Court for the Middle District of Florida. Filed on September 23, 2022, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John L Badalamenti presides over the case, and Referring Judge Kyle C Dudek is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Larry G. Morrow … | |
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Florida, September 13, 2022 ⚖ Case 9:2022cv81424/620081 In the US District Court for the Southern District of Florida, the case 9:2022cv81424/620081 involves United States of America and Glen C. Bernstein, Sara J. Bernstein and Village of Wellington. Filed on September 13, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. More Information about >>> ✅ Glen C. Bernstein, ✅ Sara J. Bernstein … | |
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Florida, September 30, 2022 ⚖ Case 2:2022cv00631/406444 Initiated in case 2:2022cv00631/406444, United States of America brings forth legal action against Charles M. Hillebold and Angela Hillebold at the US District Court for the Middle District of Florida. Filed on September 30, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kyle C Dudek oversees the proceedings, with Referring Judge John E Steele involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Charles M. Hillebold, ✅ Angela Hillebold … | |
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Florida, February 17, 2021 ⚖ Case 1:2021cv20658/587094 US District Court for the Southern District of Florida case 1:2021cv20658/587094 comprises United States Of America and Lazaro Valdes and Miriam Valdes. Filed on February 17, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lazaro Valdes, ✅ Miriam Valdes … | |
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Florida, October 06, 2022 ⚖ Case 1:2022mc23249/621508 In the US District Court for the Southern District of Florida, the case 1:2022mc23249/621508 involves United States of America and $321,810.00 In U.S. Currency. Filed on October 06, 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 Melissa Damian. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Florida, October 06, 2022 ⚖ Case 6:2022cv01824/406442 Initiated as Case Number case 6:2022cv01824/406442, United States of America files a lawsuit against Concord Court at Creative Village Partners Ltd., Dawn Lawson, SAS Concord Court at Creative Village Managers, LLC, Concord Management, LTD doing business as Concord Rents, Concord Management Company, Inc. and Concord Court at Creative Village Partners, LT at the US District Court for the Middle District of Florida. Filed on October 06, 2022, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge Wendy W Berger presides over the case, and Referring Judge Leslie Hoffman Price is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dawn Lawson, ✅ Concord Rents … | |
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Florida, February 17, 2021 ⚖ Case 0:2021cv60381/587150 At the US District Court for the Southern District of Florida, the legal case 0:2021cv60381/587150 involves US MELON LLC and MARIA D. NUNEZ and Linda Mar Imports Incorporated. Filed on February 17, 2021, this case deals with Agriculture Acts based on 07 U.S.C. § 0499. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ MARIA D. NUNEZ … | |
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Florida, October 03, 2022 ⚖ Case 1:2022cv23203/621245 Initiated as Case Number case 1:2022cv23203/621245, United States Fire Insurance Company files a lawsuit against Litecrete, Inc., A-1 Duran Roofing, Inc., PRUSA, Inc., Duran International, Inc., Bernardo Duran, Maria Duran, Eugenio Fernandez and Lizbert Fernandez at the US District Court for the Southern District of Florida. Filed on October 03, 2022, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Cecilia M Altonaga presides over the case, and Referring Judge Melissa Damian is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Bernardo Duran, ✅ Maria Duran, ✅ Eugenio Fernandez, ✅ Lizbert Fernandez … | |
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Florida, February 26, 2021 ⚖ Case 8:2021cv00475/387288 In case 8:2021cv00475/387288, United States of America initiates legal action against Luckner Stimphil and Elwolfine Dufort at the US District Court for the Middle District of Florida. The case was filed on February 26, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Kathryn K Mizelle presides over the case, and Referring Judge Amanda Arnold Sansone is also involved. There has been no request for a jury trial. More Information about >>> ✅ Luckner Stimphil, ✅ Elwolfine Dufort … | |
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Florida, October 04, 2022 ⚖ Case 1:2022cv23213/621276 At the US District Court for the Southern District of Florida, case 1:2022cv23213/621276 features UNITED STATES OF AMERICA suing Myriam Acevedo, Miriam Acevedo Cabrera, Maria Del Carmen Cabrera and Jorge E. Cruz. Filed on October 04, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Lisette M Reid presides over the case, with Referring Judge Kathleen M Williams involved, and no jury demand has been made. More Information about >>> ✅ Myriam Acevedo, ✅ Miriam Acevedo Cabrera, ✅ Maria Del Carmen Cabrera, ✅ Jorge E. Cruz … | |
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Florida, September 28, 2022 ⚖ Case 1:2022cv23156/621070 At the US District Court for the Southern District of Florida, case 1:2022cv23156/621070 involves United States Of America bringing a case against ADME Investment Partners, LTD. Filed on September 28, 2022, this case addresses issues related to Contract: Recovery Medicare based on 28 U.S.C. § 2345 Medicare Recovery. The case is presided over by Judge Lisette M Reid, with Referring Judge Kathleen M Williams also involved. There is no specific request for a jury trial. | |
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Florida, September 28, 2022 ⚖ Case 3:2022cv18961/445667 In case 3:2022cv18961/445667, ULUI MAKA initiates legal action against 3M COMPANY at the US District Court for the Northern District of Florida. The case was filed on September 28, 2022 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, October 20, 2022 ⚖ Case 1:2022cv23411/622225 Initiated as Case Number case 1:2022cv23411/622225, UNITED STATES OF AMERICA files a lawsuit against Martha Silvia Larach de Canahuati at the US District Court for the Southern District of Florida. Filed on October 20, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lauren Fleischer Louis presides over the case, and Referring Judge K Michael Moore is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Martha Silvia Larach de Canahuati … | |
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Florida, September 28, 2022 ⚖ Case 6:2022cv01777/406253 In case 6:2022cv01777/406253, U.S. Asset Management, Inc. initiates legal proceedings against Hearing Better Now, LLC d/b/a Vivid Hear and Hearing Better Now, LLC doing business as Vivid Hear at the US District Court for the Middle District of Florida. Filed on September 28, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Leslie Hoffman Price, and no jury demand has been made. More Information about >>> ✅ Vivid Hear … | |
| Plaintiff versus Defendant | |
| United States Of America | 16 Firearms Seized On Or About January 27, 2022, As More Fully Described Herein. |
| [Case # 2022cv23496/622565], [Filed: October 26, 2022] [ Forfeit/Penalty: Other§28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] ✅ Firearms Seized On Or About January, ✅ As More Fully Described Herein. >>> More Information |
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Florida, October 26, 2022 ⚖ Case 1:2022cv00268/448666 Initiated in case 1:2022cv00268/448666, UNITED STATES EX REL. THOMPSON CONTRACTING GROUP, INC. and UNITED STATES EX REL THOMPSON CONTRACTING GROUP INC brings forth legal action against MARKEL INSURANCE COMPANY at the US District Court for the Northern District of Florida. Filed on October 26, 2022, this case pertains to Miller Act grounded in 40 U.S.C. § 270 Miller Act. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge ALLEN C WINSOR involved, and no jury has been requested. | |
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