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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 In the US District Court for the Southern District of Florida, United States Of America and TUPS Tax LLC, Cindy Odige, Rudy Aly and Rhonda Hudge are involved in case 1:2022cv21740/614400. Filed on June 08, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Cindy Odige, ✅ Rudy Aly, ✅ Rhonda Hudge … | |
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Florida, June 09, 2022 ⚖ Case 3:2022cv07867/433080 Initiated as Case Number case 3:2022cv07867/433080, UILANI GAAL GASQUE files a lawsuit against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC at the US District Court for the Northern District of Florida. Filed on June 09, 2022, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge GARY R JONES 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. | |
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Florida, June 02, 2022 ⚖ Case 8:2022cv01267/402302 At the US District Court for the Middle District of Florida, case 8:2022cv01267/402302 involves Ultra Contractors, LLC a/a/o Russell Copher and Ultra Contractors, LLC bringing a case against GeoVera Specialty Insurance Company. Filed on June 02, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Mary S Scriven, with Referring Judge Julie S Sneed also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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Umwelt- und Ingenieurtechnik GmbH
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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 A legal case marked by the docket number case FLN/9:20-CV-12099/1396478 was filed on December 08, 2020. It involves URENA 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 08, 2020 ⚖ Case FLN/9:20-CV-12071/1396450 So, it's like this—UMBAUGH is up against 3M COMPANY. Case number case FLN/9:20-CV-12071/1396450, started on December 08, 2020. It's about Other and it's under M Casey Rodgers. | |
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Florida, June 30, 2022 ⚖ Case 1:2022cv21995/615779 In the US District Court for the Southern District of Florida case 1:2022cv21995/615779, United States Securities and Exchange Commission files a suit against Empires Consulting Corp. doing business as EmpiresX, Emerson Sousa Pires, Flavio Mendes Goncalves and Joshua David Nicholas. The filing date was June 30, 2022, and this case concerns Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Presiding over the case is Judge Cecilia M Altonaga. The Plaintiff has requested 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 In the US District Court for the Southern District of Florida case 0:2022cv61204/615369, Universal Kidney Center, Inc. files a suit against Independent Specialty Insurance Company. The filing date was June 23, 2022, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge William P Dimitrouleas. 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 At the US District Court for the Southern District of Florida, the legal case 9:2022cv80913/615283 entails UPR Products Inc and Matthew Fry LLC doing business as MF Auto Designs doing business as Coyote Badge Shop. The filing date is June 22, 2022, and this case deals with Copyright as per 28 U.S.C. § 2201 Declaratory Judgment. Judge Aileen M Cannon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Coyote Badge Shop … | |
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Florida, June 16, 2022 ⚖ Case 1:2022cv21856/614993 In the US District Court for the Southern District of Florida case 1:2022cv21856/614993, U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 files a suit against 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. The filing date was June 16, 2022, and this case concerns Real Property: Foreclosure under 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Presiding over the case is Judge Cecilia M Altonaga. 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 In case 0:2020cv62034/579160, United Mold Inspections, Inc. initiates legal proceedings against American Strategic Insurance Corporation at the US District Court for the Southern District of Florida. Filed on October 06, 2020, this case involves matters related to Insurance under 42 U.S.C. § 4001. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Patrick M Hunt. It's important to mention that Plaintiff has requested 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 We got a case, UTTERBACK against 3M COMPANY, you know? Case number case FLN/8:20-CV-52924/1321971, started on July 08, 2020. It's about Other, being heard by 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 Here's the deal—UPTON is going against 3M COMPANY. Case number case FLN/8:20-CV-53338/1322385, started on July 08, 2020. It's about Other before Judge M Casey Rodgers. | |
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Florida, July 08, 2020 ⚖ Case FLN/8:20-CV-52989/1322036 Alright, check it—UNDERWOOD is up against 3M COMPANY. Case number case FLN/8:20-CV-52989/1322036, kicked off on July 08, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, July 08, 2020 ⚖ Case FLN/8:20-CV-53570/1322617 Here's the deal—UNTERNAHRER is going against 3M COMPANY. Case number case FLN/8:20-CV-53570/1322617, started on July 08, 2020. It's about Other before Judge M Casey Rodgers. | |
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Florida, July 08, 2020 ⚖ Case 8:2020cv52807/273746 Initiated as Case Number case 8:2020cv52807/273746, URIZAJID OLIVAS NIEVES files a lawsuit against AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, 3M OCCUPATIONAL SAFETY LLC, AEARO LLC and 3M COMPANY at the US District Court for the Northern District of Florida. Filed on July 08, 2020, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332. Judge GARY R JONES 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. 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 Alright, check it—UBER is up against 3M COMPANY. Case number case FLN/8:20-CV-52920/1321967, kicked off on July 08, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, July 18, 2022 ⚖ Case 8:2022cv01622/403690 Initiated in case 8:2022cv01622/403690, United States of America brings forth legal action against M.D. Neelam Taneja Uppal at the US District Court for the Middle District of Florida. Filed on July 18, 2022, this case pertains to Other Statutory Actions grounded in 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention Control Act. Presiding Judge Thomas P Barber oversees the proceedings, with Referring Judge Julie S Sneed involved. It's notable that Plaintiff has demanded 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 involves United States Of America suing Humes McCoy Aviation, Inc. Filed on July 27, 2022, this case addresses issues related to Other Statutory Actions based on 49 U.S.C. § 1471 Federal Aviation Act. The case is presided over by Judge Jose E Martinez, with Referring Judge Shaniek M Maynard also involved. No jury trial has been requested. | |
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Florida, July 18, 2022 ⚖ Case 6:2022cv01252/403692 In case 6:2022cv01252/403692, United States of America initiates legal action against Pedro Pablo Barrientos and Pedro Pablo Barrientos Nunez at the US District Court for the Middle District of Florida. The case was filed on July 18, 2022 and involves matters related to Other Immigration Actions under 08 U.S.C. § 1451 j Motion to Correct Order & Judg. of Naturalization. Embry J Kidd presides over the case, and Referring Judge Carlos E Mendoza is also involved. There has been no 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 In case 0:2022cv60976/613517, 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 initiates legal action against Forestwood Industries, Inc., American Association for Laboratory Certification, Inc. and American Association for Laboratory Accreditation, Inc. at the US District Court for the Southern District of Florida. Filed on May 23, 2022, this case pertains to matters regarding Other Statutory Actions under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding Judge Roy K Altman oversees the case, with Referring Judge Patrick M Hunt involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Structural Plywood Integrity Coalition, ✅ Freres Lumber … | |
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Florida, July 28, 2022 ⚖ Case 9:2022mc81107/617295 Alright, it's US Acquisition, LLC taking on 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 Initiated in case 3:2022cv00747/403357, UP TOWN BP, KUSH & MANAV II, INC. brings forth legal action against MAXUM INDEMNITY COMPANY at the US District Court for the Middle District of Florida. Filed on July 07, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Timothy J Corrigan oversees the proceedings, with Referring Judge Laura Lothman Lambert involved. It's notable 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 In the US District Court for the Southern District of Florida, United States Of America and Howard Walkowitz are involved in case 9:2022cv81093/617092. Filed on July 26, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge William P Dimitrouleas is presiding, and no jury trial is requested. More Information about >>> ✅ Howard Walkowitz … | |
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Florida, August 11, 2022 ⚖ Case 6:2022cv01436/404595 Initiated in case 6:2022cv01436/404595, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Roy B Dalton oversees the proceedings, with Referring Judge Leslie Hoffman Price involved, and no jury has been requested. More Information about >>> ✅ Lesley A. Quezada, ✅ Wanda Colon, ✅ Zellyanne A. Merced … | |
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Florida, August 01, 2022 ⚖ Case 8:2022cv01725/404192 Initiated in case 8:2022cv01725/404192, United States of America brings forth 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 Other Statutory Actions grounded in 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention Control Act. Presiding Judge Thomas P Barber oversees the proceedings, with Referring Judge Julie S Sneed involved, and no jury has been requested. 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 involves ULYSSES GLEN HENRY 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. | |
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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 features ULEXUS SPICER 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. 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 Initiated as Case Number case 3:2022cv12326/438386, UNDRATE DENWAN MORGAN files a lawsuit against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on August 12, 2022, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge GARY R JONES 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. 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 features United Home Care Services, Inc. suing TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA. Filed on August 25, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Jacqueline Becerra presides over the case, with Referring Judge K Michael Moore involved, and no jury demand has been made. | |
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Florida, August 25, 2020 ⚖ Case FLN/8:20-CV-86380/1362385 So, we got a legal thing—URIBE versus 3M COMPANY. Case number case FLN/8:20-CV-86380/1362385, started on August 25, 2020. It's about Other, and it's in front of Judge M Casey Rodgers. | |
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Florida, August 13, 2022 ⚖ Case 3:2022cv13090/439150 Initiated as Case Number case 3:2022cv13090/439150, URBAN VALENTIN GUTIERREZ and URBAN V GUTIERREZ files a lawsuit against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on August 13, 2022, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge GARY R JONES 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. More Information about >>> ✅ URBAN VALENTIN GUTIERREZ, ✅ URBAN V GUTIERREZ … | |
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Florida, August 23, 2022 ⚖ Case 4:2022cv10070/618797 At the US District Court for the Southern District of Florida, the legal case 4:2022cv10070/618797 entails United States of America and Utility Board of the City of Key West, Florida. The filing date is August 23, 2022, and this case deals with Marine as per 16 U.S.C. § 1437 Marine Sanctuaries Act (MPRSA). Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 12, 2022 ⚖ Case 9:2022cv81021/616330 US District Court for the Southern District of Florida case 9:2022cv81021/616330 comprises UNITED STATES OF AMERICA and Rafael Duarte. Filed on July 12, 2022, this case concerns Contract: Recovery Medicare based on 28 U.S.C. § 2345 Medicare Recovery. Judge Raag Singhal is overseeing the case, and there is no demand for a jury trial. 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. The case was filed on August 19, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. David A Baker presides over the case, and Referring Judge Carlos E Mendoza is also involved. There has been no request for a jury trial. More Information about >>> ✅ steven m. dill, ✅ Steven M. Dill … | |
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Florida, August 13, 2022 ⚖ Case 3:2022cv13566/439628 At the US District Court for the Northern District of Florida, case 3:2022cv13566/439628 involves UVALDO RUDY MADRID bringing a case against 3M COMPANY. Filed on August 13, 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. | |
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Florida, August 13, 2022 ⚖ Case 3:2022cv13287/439348 In case 3:2022cv13287/439348, ULISES SOTO PADIN 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 29, 2022 ⚖ Case 3:2022cv00934/405164 Initiated as Case Number case 3:2022cv00934/405164, U.S. Bank Equipment Finance, a division of U.S. Bank National Association and U.S. Bank Equipment Finance files a lawsuit against Escort Real Estate and Management, Abidel Munoz, Sarai Davis, Abdiel Munoz, Escort Real Estate and Management Co., Alex Munoz and Sarai Morejon at the US District Court for the Middle District of Florida. Filed on August 29, 2022, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Marcia Morales Howard presides over the case, and Referring Judge Joel B Toomey is also part of the proceedings. 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 as Case Number case 3:2022cv00497/401399, United States of America files a lawsuit 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 revolves around Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Timothy J Corrigan presides over the case, and Referring Judge Joel B Toomey is also part of the proceedings. No jury trial has been requested. | |
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Florida, August 29, 2022 ⚖ Case 8:2022mc00036/405153 Initiated in case 8:2022mc00036/405153, U.S. Equal Employment Opportunity Commission brings forth legal action against Enterprise Leasing Company of Florida, LLC and Enterprise Leasing Company of Orlando, LLC at the US District Court for the Middle District of Florida. Filed on August 29, 2022, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 Job Discrimination (Age). Presiding Judge Mary S Scriven oversees the proceedings, with Referring Judge Christopher P Tuite involved, and no jury has been requested. | |
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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 Initiated in case 8:2022cv01883/404744, United States of America brings forth 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 Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Thomas P Barber oversees the proceedings, with Referring Judge Christopher P Tuite involved, and no jury has been requested. 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 At the US District Court for the Southern District of Florida, case 1:2022cv22726/619113 involves United States and United States Of America suing Francisco Ramos Inguanzo Jr. Filed on August 26, 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 Chris M McAliley, with Referring Judge Kathleen M Williams also involved. No jury trial has been requested. More Information about >>> ✅ Francisco Ramos Inguanzo … | |
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Florida, August 26, 2022 ⚖ Case 8:2022cv01974/405108 In case 8:2022cv01974/405108, United States of America initiates 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 matters regarding Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Mary S Scriven oversees the case, with Referring Judge Christopher P Tuite involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Carol Anne Fread … | |
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Florida, June 07, 2022 ⚖ Case 1:2022cv21737/614378 In case 1:2022cv21737/614378, United States Sugar Corporation initiates legal proceedings against Commerce and Industry Insurance Company at the US District Court for the Southern District of Florida. Filed on June 07, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Jonathan Goodman oversees the case, with involvement from Referring Judge Robert N Scola. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, September 09, 2022 ⚖ Case 9:2022cv81401/619885 The legal proceedings in case 9:2022cv81401/619885 at US District Court for the Southern District of Florida involve 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 focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is presiding, and it's notable 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 proceedings against Thomas G. Heekin at the US District Court for the Middle District of Florida. Filed on September 01, 2022, this case involves matters related to Forfeit/Penalty: Other under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Patricia D Barksdale oversees the case, with involvement from Referring Judge Brian J Davis, and no jury demand has been made. More Information about >>> ✅ Thomas G. Heekin … | |
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Florida, September 08, 2022 ⚖ Case 6:2022cv01639/405560 In case 6:2022cv01639/405560, United States of America initiates legal action against 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 at the US District Court for the Middle District of Florida. The case was filed on September 08, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Roy B Dalton presides over the case, and Referring Judge Embry J Kidd is also involved. Interestingly, 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 Initiated in case 8:2022cv02158/405857, United States of America brings forth legal action against Water Quality Insurance Syndicate at the US District Court for the Middle District of Florida. Filed on September 16, 2022, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Thomas P Barber oversees the proceedings, with Referring Judge Christopher P Tuite involved, and no jury has been requested. | |
| 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 Initiated in case 3:2022cv18494/445136, ULISES J CRESPO ROJAS brings forth legal action against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on September 21, 2022, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge M CASEY RODGERS involved. It's notable 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. Filed on September 22, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Brian J Davis oversees the case, with Referring Judge Monte C Richardson involved. Defendant has explicitly requested a jury for this litigation. 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 In case 2:2022cv00615/406118, United States of America initiates legal action against Larry G. Morrow at the US District Court for the Middle District of Florida. Filed on September 23, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge John L Badalamenti oversees the case, with Referring Judge Kyle C Dudek involved. There is no jury demand specified. 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 In the US District Court for the Southern District of Florida, the case 1:2021cv20658/587094 involves United States Of America and Lazaro Valdes and Miriam Valdes. Filed on February 17, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Ursula Ungaro. 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 At the US District Court for the Southern District of Florida, the legal case 1:2022mc23249/621508 entails United States of America and $321,810.00 In U.S. Currency. The filing date is October 06, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Melissa Damian is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
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Florida, October 06, 2022 ⚖ Case 6:2022cv01824/406442 In case 6:2022cv01824/406442, United States of America initiates legal action 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. The case was filed on October 06, 2022 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Wendy W Berger presides over the case, and Referring Judge Leslie Hoffman Price is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 In case 1:2022cv23203/621245, United States Fire Insurance Company initiates legal action 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 pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Cecilia M Altonaga oversees the case, with Referring Judge Melissa Damian involved. There is no jury demand specified. 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. Filed on February 26, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Kathryn K Mizelle oversees the case, with Referring Judge Amanda Arnold Sansone involved. There is no jury demand specified. More Information about >>> ✅ Luckner Stimphil, ✅ Elwolfine Dufort … | |
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Florida, October 04, 2022 ⚖ Case 1:2022cv23213/621276 Initiated in case 1:2022cv23213/621276, UNITED STATES OF AMERICA brings forth legal action against Myriam Acevedo, Miriam Acevedo Cabrera, Maria Del Carmen Cabrera and Jorge E. Cruz at the US District Court for the Southern District of Florida. Filed on October 04, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Lisette M Reid oversees the proceedings, with Referring Judge Kathleen M Williams involved, and no jury has been requested. 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 In case 1:2022cv23156/621070, United States Of America initiates legal action against ADME Investment Partners, LTD at the US District Court for the Southern District of Florida. The case was filed on September 28, 2022 and involves matters related to Contract: Recovery Medicare under 28 U.S.C. § 2345 Medicare Recovery. Lisette M Reid presides over the case, and Referring Judge Kathleen M Williams is also involved. There has been no request for a jury trial. | |
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Florida, September 28, 2022 ⚖ Case 3:2022cv18961/445667 At the US District Court for the Northern District of Florida, case 3:2022cv18961/445667 involves ULUI MAKA bringing a case against 3M COMPANY. Filed on September 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 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. | |
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Florida, October 20, 2022 ⚖ Case 1:2022cv23411/622225 In case 1:2022cv23411/622225, UNITED STATES OF AMERICA initiates legal proceedings against Martha Silvia Larach de Canahuati at the US District Court for the Southern District of Florida. Filed on October 20, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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 >>> ✅ 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 At the US District Court for the Northern District of Florida, case 1:2022cv00268/448666 involves UNITED STATES EX REL. THOMPSON CONTRACTING GROUP, INC. and UNITED STATES EX REL THOMPSON CONTRACTING GROUP INC suing MARKEL INSURANCE COMPANY. Filed on October 26, 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 HOPE T CANNON, with Referring Judge ALLEN C WINSOR also involved. No jury trial has been requested. | |
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