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| Florida, May 23, 2022 ⚖ Case 0:2022cv60976/613517, some of the participants — ᐅ Structural Plywood Integrity Coalition, ᐅ Freres Lumber … 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. | |
| Florida, July 28, 2022 ⚖ Case 9:2022mc81107/617295, some of the participants — ᐅ Harold A Shafer, ᐅ Anthony V. Pugliese, ᐅ Thaddeus John Pryor … 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. | |
| 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§ ⚖ ] ᐅ Anthony V Pugliese, ᐅ Thaddeus John Pryor | |
| Florida, July 28, 2022 ⚖ Case 9:2022cv81115/617356, some of the participants — ᐅ Alan Z. Appelbaum … 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. | |
| Plaintiff versus Defendant | |
| United States Of America | HAROLD WALKOWITZ |
| [Case # 2022cv22330/617084], [Filed: July 26, 2022] [ Forfeit/Penalty: Other§ ⚖ ] ᐅ HAROLD WALKOWITZ | |
| Florida, July 26, 2022 ⚖ Case 9:2022cv81093/617092, some of the participants — ᐅ Howard Walkowitz … 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. | |
| Florida, August 11, 2022 ⚖ Case 6:2022cv01436/404595, some of the participants — ᐅ Lesley A. Quezada, ᐅ Wanda Colon, ᐅ Zellyanne A. Merced … 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. | |
| Florida, August 01, 2022 ⚖ Case 8:2022cv01725/404192, some of the participants — ᐅ Nathaniel Esalomi … 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. | |
| Florida, August 14, 2022 ⚖ Case 3:2022cv15608/441673, some of the participants — ᐅ ULEXUS SPICER … 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. | |
| Florida, April 26, 2021 ⚖ Case 6:2021cv00715/389421, some of the participants — ᐅ Lina M. Olarte-Lavine, ᐅ Darrin C. Lavine, ᐅ Lina Lavine … 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. | |
| Florida, August 12, 2022 ⚖ Case 3:2022cv12326/438386, some of the participants — ᐅ UNDRATE DENWAN MORGAN … 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. | |
| Florida, August 13, 2022 ⚖ Case 3:2022cv13090/439150, some of the participants — ᐅ URBAN VALENTIN GUTIERREZ, ᐅ URBAN V GUTIERREZ … 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. | |
| Florida, July 12, 2022 ⚖ Case 9:2022cv81021/616330, some of the participants — ᐅ Rafael Duarte … 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. | |
| Florida, August 19, 2022 ⚖ Case 6:2022cv01487/404856, some of the participants — ᐅ steven m. dill, ᐅ Steven M. Dill … 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. | |
| Florida, August 29, 2022 ⚖ Case 3:2022cv00934/405164, some of the participants — ᐅ Escort Real Estate, ᐅ Abidel Munoz, ᐅ Sarai Davis, ᐅ Abdiel Munoz, ᐅ Escort Real Estate, ᐅ Alex Munoz, ᐅ Sarai Morejon … 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. | |
| Florida, August 17, 2022 ⚖ Case 8:2022cv01883/404744, some of the participants — ᐅ Approximately $, ᐅ Assorted Jewelry … 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. | |
| Florida, August 22, 2022 ⚖ Case 2:2022cv00516/404887, some of the participants — ᐅ Susan Heller … 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. | |
| Florida, August 26, 2022 ⚖ Case 1:2022cv22726/619113, some of the participants — ᐅ Francisco Ramos Inguanzo … 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. | |
| Florida, August 26, 2022 ⚖ Case 8:2022cv01974/405108, some of the participants — ᐅ Carol Anne Fread … 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. | |
| Florida, September 09, 2022 ⚖ Case 9:2022cv81401/619885, some of the participants — ᐅ Urschel Diamond … 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. | |
| Florida, September 01, 2022 ⚖ Case 3:2022cv00947/405299, some of the participants — ᐅ Thomas G. Heekin … 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. | |
| Florida, September 08, 2022 ⚖ Case 6:2022cv01639/405560, some of the participants — ᐅ Giacinto Formoso, ᐅ Vita Formoso, ᐅ Francesca Formoso, ᐅ Del-Air Heating … 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. | |
| 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] ᐅ Dow Constantine | |
| Florida, September 21, 2022 ⚖ Case 3:2022cv18494/445136, some of the participants — ᐅ ULISES J CRESPO ROJAS … 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. | |
| Florida, September 22, 2022 ⚖ Case 3:2022cv01034/406116, some of the participants — ᐅ Maxey Dell Moody, ᐅ Richard M. Moody, ᐅ Dorothy Elaina Moran, ᐅ Ethel Jeanie Godwin Throop, ᐅ John H Rowland, ᐅ Mary R. Stouffer, ᐅ Dorothy R. Gatwood, ᐅ John H. Rowland … 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. | |
| Florida, September 23, 2022 ⚖ Case 2:2022cv00615/406118, some of the participants — ᐅ Larry G. Morrow … 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. | |
| Florida, September 13, 2022 ⚖ Case 9:2022cv81424/620081, some of the participants — ᐅ Glen C. Bernstein, ᐅ Sara J. Bernstein … 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. | |
| Florida, September 30, 2022 ⚖ Case 2:2022cv00631/406444, some of the participants — ᐅ Charles M. Hillebold, ᐅ Angela Hillebold … 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. | |
| Florida, February 17, 2021 ⚖ Case 1:2021cv20658/587094, some of the participants — ᐅ Lazaro Valdes, ᐅ Miriam Valdes … 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. | |
| Florida, October 06, 2022 ⚖ Case 1:2022mc23249/621508, some of the participants — ᐅ . In Currency … 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. | |
| Florida, October 06, 2022 ⚖ Case 6:2022cv01824/406442, some of the participants — ᐅ Dawn Lawson, ᐅ Concord Rents … 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. | |
| Florida, February 17, 2021 ⚖ Case 0:2021cv60381/587150, some of the participants — ᐅ MARIA D. NUNEZ … 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. | |
| Florida, October 03, 2022 ⚖ Case 1:2022cv23203/621245, some of the participants — ᐅ Bernardo Duran, ᐅ Maria Duran, ᐅ Eugenio Fernandez, ᐅ Lizbert Fernandez … 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. | |
| Florida, February 26, 2021 ⚖ Case 8:2021cv00475/387288, some of the participants — ᐅ Luckner Stimphil, ᐅ Elwolfine Dufort … 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. | |
| Florida, October 04, 2022 ⚖ Case 1:2022cv23213/621276, some of the participants — ᐅ Myriam Acevedo, ᐅ Miriam Acevedo Cabrera, ᐅ Maria Del Carmen Cabrera, ᐅ Jorge E. Cruz … 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. | |
| Florida, October 20, 2022 ⚖ Case 1:2022cv23411/622225, some of the participants — ᐅ Martha Silvia Larach de Canahuati … 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. | |
| Florida, September 28, 2022 ⚖ Case 6:2022cv01777/406253, some of the participants — ᐅ Vivid Hear … 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. | |
| 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 ⚖ ] ᐅ Firearms Seized On Or About January, ᐅ As More Fully Described Herein. | |
| Florida, October 25, 2022 ⚖ Case 1:2022cv23484/622521, some of the participants — ᐅ Angelica Rodriguez … In the US District Court for the Southern District of Florida, the case 1:2022cv23484/622521 involves United States of America and Angelica Rodriguez. Filed on October 25, 2022, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 2345 Medicare Recovery. Presiding over this matter is Judge Paul C Huck. There is no demand for a jury trial. | |
| Florida, October 26, 2022 ⚖ Case 1:2022cv23497/622566, some of the participants — ᐅ Firearms Seized On Or About January … At the US District Court for the Southern District of Florida, case 1:2022cv23497/622566 features United States Of America suing 16 Firearms Seized On Or About January 27, 2022. Filed on October 26, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jonathan Goodman presides over the case, with Referring Judge Robert N Scola involved, and no jury demand has been made. | |
| Florida, October 19, 2022 ⚖ Case 8:2022cv02396/406896, some of the participants — ᐅ Approximately $ … In case 8:2022cv02396/406896, United States of America initiates legal proceedings against Approximately $208,740.00 in United States currency at the US District Court for the Middle District of Florida. Filed on October 19, 2022, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding Judge Charlene Edwards Honeywell oversees the case, with involvement from Referring Judge Anthony E Porcelli, and no jury demand has been made. | |
| Petitioner versus DefendantRespondent | |
| Arafat Aljubeh More Information | United States of America |
| [Case # 2022cv01180/407333], [Filed: November 01, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Patricia D Barksdale] , [Brian J Davis] | |
| Florida, November 01, 2022 ⚖ Case 8:2022cv02485/407317, some of the participants — ᐅ Darlene S Williams … In case 8:2022cv02485/407317, United States of America initiates legal action against Darlene S Williams at the US District Court for the Middle District of Florida. Filed on November 01, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William F Jung oversees the case, with Referring Judge Christopher P Tuite involved. There is no jury demand specified. | |
| Florida, October 12, 2022 ⚖ Case 8:2022cv02332/406636, some of the participants — ᐅ Patricia J. Ferguson, ᐅ Christopher P. Ferguson, ᐅ Vivian Herrero … At the US District Court for the Middle District of Florida, case 8:2022cv02332/406636 involves United States of America suing Phoenix Medical Management Care Centers, Inc., Patricia J. Ferguson, Christopher P. Ferguson and Vivian Herrero. Filed on October 12, 2022, this case addresses issues related to Other Statutory Actions based on 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention Control Act. The case is presided over by Judge Steven D Merryday, with Referring Judge Amanda Arnold Sansone also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Florida, November 02, 2022 ⚖ Case 1:2022cv23567/622984, some of the participants — ᐅ Miguel Mendez Revilla … At the US District Court for the Southern District of Florida, case 1:2022cv23567/622984 involves United States Of America suing Miguel Mendez Revilla. Filed on November 02, 2022, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1451 Motion to Correct Order & Judg. of Naturalization. The case is presided over by Judge Lauren Fleischer Louis, with Referring Judge K Michael Moore also involved. No jury trial has been requested. | |
| Florida, October 21, 2022 ⚖ Case 6:2022cv01946/407006, some of the participants — ᐅ Jingia Charles Hwang, ᐅ Charles Hwang, ᐅ David Goolsby, ᐅ Hall Family Holdings … Initiated as Case Number case 6:2022cv01946/407006, United States of America files a lawsuit against Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC, TCP Properties LLC, SRH 10 LLC, Global Associates International Group, Inc., SP Offices LLC, David Goolsby, Jr., Square One Property Holdings, Inc. and Hall Family Holdings, LLLP at the US District Court for the Middle District of Florida. Filed on October 21, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Anne C Conway presides over the case, and Referring Judge Daniel C Irick is also part of the proceedings. No jury trial has been requested. | |
| Florida, July 25, 2022 ⚖ Case 1:2022mc22318/617048, some of the participants — ᐅ APPROXIMATELY $ … US District Court for the Southern District of Florida case 1:2022mc22318/617048 comprises UNITED STATES OF AMERICA and IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588). Filed on July 25, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Melissa Damian is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 14, 2022 ⚖ Case 6:2022cv02093/407955, some of the participants — ᐅ Marta Rodrigo, ᐅ Rafael A. Ruano … In case 6:2022cv02093/407955, US Bank Trust National Association initiates legal action against Marta Rodrigo, State of Florida, Department of Revenue, Rafael A. Ruano, Deerfield Community Association, Inc., Unknown Tenant No. 1 and Unknown Tenant No. 2 at the US District Court for the Middle District of Florida. Filed on November 14, 2022, this case pertains to matters regarding Consumer Credit under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Embry J Kidd oversees the case, with Referring Judge Carlos E Mendoza involved. There is no jury demand specified. | |
| Florida, November 14, 2022 ⚖ Case 3:2022cv23041/450631, some of the participants — ᐅ UTHMAN KARIM … Initiated as Case Number case 3:2022cv23041/450631, UTHMAN KARIM files a lawsuit against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on November 14, 2022, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, November 07, 2022 ⚖ Case 5:2022cv00529/407577, some of the participants — ᐅ Thomas R. Collins … In case 5:2022cv00529/407577, United States of America initiates legal proceedings against Thomas R. Collins at the US District Court for the Middle District of Florida. Filed on November 07, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge Gregory A Presnell, and no jury demand has been made. | |
| Florida, November 18, 2022 ⚖ Case 2:2022cv00730/408052, some of the participants — ᐅ Marlene Morten … In case 2:2022cv00730/408052, United States of America initiates legal action against Marlene Morten at the US District Court for the Middle District of Florida. Filed on November 18, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sheri Polster Chappell oversees the case, with Referring Judge Kyle C Dudek involved. There is no jury demand specified. | |
| Florida, October 28, 2022 ⚖ Case 1:2022cv23527/622711, some of the participants — ᐅ Monty Ray Grow, ᐅ Jeffrey Grow … In the US District Court for the Southern District of Florida, the case 1:2022cv23527/622711 involves United States Of America and Monty Ray Grow, MG 10 LAND LLC, Jeffrey R. Grow as Trustee of the Monty R. Grow Domestic Asset Protection Trust and Jeffrey Grow. Filed on October 28, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Darrin P Gayles. There is no demand for a jury trial. | |
| Florida, November 22, 2022 ⚖ Case 5:2022cv00607/408175, some of the participants — ᐅ Raye Joyner … At the US District Court for the Middle District of Florida, case 5:2022cv00607/408175 features United States of America suing Raye Joyner. Filed on November 22, 2022, this case revolves around Other Statutory Actions based on 18 U.S.C. § 1345 Injunctions Against Fraud. Judge John Antoon presides over the case, with Referring Judge Philip R Lammens involved, and no jury demand has been made. | |
| Florida, November 21, 2022 ⚖ Case 8:2022cv02673/408252, some of the participants — ᐅ Ulysses ke, ᐅ Yeremiyah Israel, ᐅ Officer Perez, ᐅ Mary Sutton, ᐅ William Byrd, ᐅ Daniel Mattox, ᐅ Deputy Sweeny, ᐅ Deputy Walton, ᐅ Deputy Thompson, ᐅ Deputy Taylor, ᐅ Deputy Trautman, ᐅ Deputy Akers, ᐅ Deputy Davis … At the US District Court for the Middle District of Florida, case 8:2022cv02673/408252 features Ulysses Drake, Jr., Yeremiyah Israel and Ulysses Drake Jr. Corp. suing Pinellas County Sheriff's Office, Pinellas County Jail, Clearwater Police Department, Officer Perez, Mary Sutton, William Byrd, Daniel Mattox, Deputy Sweeny, Deputy Walton, Deputy Thompson, Deputy Taylor, Deputy Trautman, Deputy Akers, Deputy Davis,. Filed on November 21, 2022, this case revolves around Prisoner Civil Rights (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sean P Flynn presides over the case, with Referring Judge Mary S Scriven involved, and no jury demand has been made. | |
| Florida, March 23, 2022 ⚖ Case 1:2022cv20885/610093, some of the participants — ᐅ Doron Kramer, ᐅ Peter Cam, ᐅ Don Kramer, ᐅ Peter Cam … In case 1:2022cv20885/610093, United States of America initiates legal proceedings against Doron Kramer, Peter Cam, Tax Collector for Miami-Dade County, Florida, TLGFY, LLC, La Perla Condominium Association, Inc., Don Kramer and Peter Cam at the US District Court for the Southern District of Florida. Filed on March 23, 2022, this case involves matters related to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Lauren Fleischer Louis oversees the case, with involvement from Referring Judge K Michael Moore, and no jury demand has been made. | |
| Florida, July 21, 2021 ⚖ Case 1:2021cv22596/596606, some of the participants — ᐅ Avishai Slochowski … At the US District Court for the Southern District of Florida, the legal case 1:2021cv22596/596606 entails United States Of America and Avishai Slochowski. The filing date is July 21, 2021, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5313. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 16, 2022 ⚖ Case 8:2022cv02635/407944, some of the participants — ᐅ Ken Creel Stucco … Initiated as Case Number case 8:2022cv02635/407944, UNITED SPECIALTY INSURANCE COMPANY, a foreign corporation and United Specialty Insurance Company files a lawsuit against KEN CREEL STUCCO AND STONE INC and Ken Creel Stucco and Stone, Inc. at the US District Court for the Middle District of Florida. Filed on November 16, 2022, this case revolves around Insurance under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Kathryn Kimball Mizelle presides over the case, and Referring Judge Anthony E Porcelli is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| US Bank National Association | Aracely Camacho |
| [Case # 2022cv20877/610065], [Filed: March 23, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Cecilia M Altonaga] , [Darrin P Gayles] [jury demanded by Both] ᐅ Aracely Camacho | |
| Florida, November 28, 2022 ⚖ Case 1:2022cv23876/624361, some of the participants — ᐅ JACOBO HELFON DANIEL, ᐅ MATCH HOSPITALITY … At the US District Court for the Southern District of Florida, case 1:2022cv23876/624361 involves UNIQ BRANCH OFFICE MEXICO, S.A. DE C.V. and JACOBO HELFON DANIEL bringing a case against STEEL MEDIA GROUP, LLC, LUIS FERNANDO RODRIGUEZ MEJIA, MATCH HOSPITALITY, WLL and MATCH HOSPITALITY AG. Filed on November 28, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. The case is presided over by Judge Jonathan Goodman, with Referring Judge Robert N Scola also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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