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Participant Index
A -> Aabel...(click to open)
Aabel, Scott
Aabel, Stacy
Airlines, Aruba
Akers, Deputy
Al-Shaer, Mustafa
Aljubeh, Arafat
B -> BARDNEY...(click to open)
BARDNEY, Ulkeitha
BEHNKEN, Ursel
Bauer, Timothy
Bey, Joseph
Burciaga, Jessica
Byrd, William
C -> Cam...(click to open)
Cam, Peter
Camacho, Aracely
Campos, Javier
Carrier, Car
Caton, Douglas
Ciarreta, Miguel
Co, Walgreen
Collins, Thomas
Corzo, Ulises
Crespo, Iesha
D -> DANIEL...(click to open)
DANIEL, Jacobo
DAVIS, Uhara
Davalos, Mariana
Davis, Deputy
DePablo, David
Difeo, Craig
Donor, Brian
DuBois, Joan
DuBois, Robert
Dubinsky, Renate
G -> Geltzer...(click to open)
Geltzer, Gloria
Gonzalez, Krystallee
Goolsby, David
Grow, Jeffrey
Grow, Monty
H -> HAMMAD...(click to open)
HAMMAD, Mustafa
HEARTSAVER, M/y
HOSPITALITY, Match
Hardscapes, Magnificent
Herrero, Vivian
Holder, Gregory
Holdings, Hall
Huyghue, John
Hwang, Charles
Hwang, Jingia
L -> LOPEZ...(click to open)
LOPEZ, Ulysses
Lamb, Lawrence
Lamb, Thomas
Leingang, Jane
Lieberman, Sandy
Lieberman, W
M -> MENDIBLE...(click to open)
MENDIBLE, Benjamin
Ma, Guofeng
Ma, Wenrui
Markovich, Jasmine
Markovich, Jonathan
Markovich, Samuel
Markovich, Susan
Mattox, Daniel
Mayes, Ursula
McPherson, Ulichous
Mitchell, Joseph
Mitchell, Valerie
Morten, Marlene
R -> Raje...(click to open)
Raje, Prasad
Revilla, Miguel
Rodrigo, Marta
Rodriguez, Angelica
Rojas, Katya
Ruano, Rafael
S -> Sampedro...(click to open)
Sampedro, Claudia
Seidelman, Eric
Seidelman, Gayle
Shandles, Elizabeth
Shandles, Ira
Slochowski, Avishai
Stephens, Todd
Stucco, Ken
Sutton, Mary
Sweeny, Deputy
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Florida, October 25, 2022 ⚖ Case 1:2022cv23484/622521 At the US District Court for the Southern District of Florida, the legal case 1:2022cv23484/622521 entails United States of America and Angelica Rodriguez. The filing date is October 25, 2022, and this case deals with Contract: Recovery Medicare as per 28 U.S.C. § 2345 Medicare Recovery. Judge Paul C Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angelica Rodriguez … | |
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Florida, October 26, 2022 ⚖ Case 1:2022cv23497/622566 At the US District Court for the Southern District of Florida, case 1:2022cv23497/622566 involves United States Of America bringing a case against 16 Firearms Seized On Or About January 27, 2022. Filed on October 26, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. The case is presided over by Judge Jonathan Goodman, with Referring Judge Robert N Scola also involved. There is no specific request for a jury trial. More Information about >>> ✅ Firearms Seized On Or About January … | |
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Florida, October 19, 2022 ⚖ Case 8:2022cv02396/406896 Initiated in case 8:2022cv02396/406896, United States of America brings forth legal action 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 pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding Judge Charlene Edwards Honeywell oversees the proceedings, with Referring Judge Anthony E Porcelli involved, and no jury has been requested. More Information about >>> ✅ Approximately $ … | |
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Arafat Aljubeh
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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] >>> More Information |
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Florida, November 01, 2022 ⚖ Case 8:2022cv02485/407317 In case 8:2022cv02485/407317, United States of America initiates legal proceedings against Darlene S Williams at the US District Court for the Middle District of Florida. Filed on November 01, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William F Jung oversees the case, with involvement from Referring Judge Christopher P Tuite, and no jury demand has been made. More Information about >>> ✅ Darlene S Williams … | |
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Florida, October 12, 2022 ⚖ Case 8:2022cv02332/406636 In case 8:2022cv02332/406636, United States of America initiates legal proceedings against Phoenix Medical Management Care Centers, Inc., Patricia J. Ferguson, Christopher P. Ferguson and Vivian Herrero at the US District Court for the Middle District of Florida. Filed on October 12, 2022, this case involves matters related to Other Statutory Actions under 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention Control Act. Presiding Judge Steven D Merryday oversees the case, with involvement from Referring Judge Amanda Arnold Sansone. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Patricia J. Ferguson, ✅ Christopher P. Ferguson, ✅ Vivian Herrero … | |
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Florida, November 02, 2022 ⚖ Case 1:2022cv23567/622984 Initiated as Case Number case 1:2022cv23567/622984, United States Of America files a lawsuit against Miguel Mendez Revilla at the US District Court for the Southern District of Florida. Filed on November 02, 2022, this case revolves around Other Immigration Actions under 08 U.S.C. § 1451 Motion to Correct Order & Judg. of Naturalization. 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 >>> ✅ Miguel Mendez Revilla … | |
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Florida, October 21, 2022 ⚖ Case 6:2022cv01946/407006 At the US District Court for the Middle District of Florida, case 6:2022cv01946/407006 involves United States of America suing 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. Filed on October 21, 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 Anne C Conway, with Referring Judge Daniel C Irick also involved. No jury trial has been requested. More Information about >>> ✅ Jingia Charles Hwang, ✅ Charles Hwang, ✅ David Goolsby, ✅ Hall Family Holdings … | |
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Florida, July 25, 2022 ⚖ Case 1:2022mc22318/617048 At the US District Court for the Southern District of Florida, the legal case 1:2022mc22318/617048 entails 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). The filing date is July 25, 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 >>> ✅ APPROXIMATELY $ … | |
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Florida, November 14, 2022 ⚖ Case 6:2022cv02093/407955 At the US District Court for the Middle District of Florida, case 6:2022cv02093/407955 features US Bank Trust National Association suing Marta Rodrigo, State of Florida, Department of Revenue, Rafael A. Ruano, Deerfield Community Association, Inc., Unknown Tenant No. 1 and Unknown Tenant No. 2. Filed on November 14, 2022, this case revolves around Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal. Judge Embry J Kidd presides over the case, with Referring Judge Carlos E Mendoza involved, and no jury demand has been made. More Information about >>> ✅ Marta Rodrigo, ✅ Rafael A. Ruano … | |
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Florida, November 14, 2022 ⚖ Case 3:2022cv23041/450631 In case 3:2022cv23041/450631, UTHMAN KARIM initiates legal proceedings against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on November 14, 2022, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON 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. More Information about >>> ✅ UTHMAN KARIM … | |
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Florida, November 07, 2022 ⚖ Case 3:2022cv01224/407578 At the US District Court for the Middle District of Florida, case 3:2022cv01224/407578 involves United States and United States of America bringing a case against Markel Insurance Company. Filed on November 07, 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 Henry Lee Adams, with Referring Judge Joel B Toomey also involved. There is no specific request for a jury trial. | |
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Florida, November 07, 2022 ⚖ Case 5:2022cv00529/407577 Initiated in case 5:2022cv00529/407577, United States of America brings forth legal action against Thomas R. Collins at the US District Court for the Middle District of Florida. Filed on November 07, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Philip R Lammens oversees the proceedings, with Referring Judge Gregory A Presnell involved, and no jury has been requested. More Information about >>> ✅ Thomas R. Collins … | |
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Florida, November 18, 2022 ⚖ Case 2:2022cv00730/408052 Initiated in case 2:2022cv00730/408052, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sheri Polster Chappell oversees the proceedings, with Referring Judge Kyle C Dudek involved, and no jury has been requested. More Information about >>> ✅ Marlene Morten … | |
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Florida, October 27, 2022 ⚖ Case 3:2022cv21746/448810 In case 3:2022cv21746/448810, United States of America for the use of Cogburn Bros, Inc. and UNITED STATES OF AMERICA FOR THE USE OF COGBURN BROS INC initiates legal action against W.W. Gay Fire Protection, Inc. d/b/a W.W. Gay Fire & Integrated Systems, Inc., WESTCHESTER FIRE INSURANCE COMPANY and WW GAY FIRE PROTECTION INC doing business as WW GAY FIRE & INTEGRATED SYSTEMS INC at the US District Court for the Northern District of Florida. Filed on October 27, 2022, this case pertains to matters regarding Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge T KENT WETHERELL involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, October 28, 2022 ⚖ Case 1:2022cv23527/622711 US District Court for the Southern District of Florida case 1:2022cv23527/622711 comprises 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 concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monty Ray Grow, ✅ Jeffrey Grow … | |
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Florida, November 22, 2022 ⚖ Case 5:2022cv00607/408175 In case 5:2022cv00607/408175, United States of America initiates legal proceedings against Raye Joyner at the US District Court for the Middle District of Florida. Filed on November 22, 2022, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 1345 Injunctions Against Fraud. Presiding Judge John Antoon oversees the case, with involvement from Referring Judge Philip R Lammens, and no jury demand has been made. More Information about >>> ✅ Raye Joyner … | |
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Florida, November 21, 2022 ⚖ Case 8:2022cv02673/408252 At the US District Court for the Middle District of Florida, case 8:2022cv02673/408252 involves 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 addresses issues related to Prisoner Civil Rights (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Sean P Flynn, with Referring Judge Mary S Scriven also involved. No jury trial has been requested. More Information about >>> ✅ Ulysses ke, ✅ Yeremiyah Israel, ✅ Officer Perez, ✅ Mary Sutton, ✅ William Byrd, ✅ Daniel Mattox, ✅ Deputy Sweeny, ✅ Deputy Walton, ✅ Deputy Thompson, ✅ Deputy Taylor, ✅ Deputy Trautman, ✅ Deputy Akers, ✅ Deputy Davis … | |
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Florida, March 23, 2022 ⚖ Case 1:2022cv20885/610093 Initiated as Case Number case 1:2022cv20885/610093, United States of America files a lawsuit 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 revolves around Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. 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 >>> ✅ Doron Kramer, ✅ Peter Cam, ✅ Don Kramer, ✅ Peter Cam … | |
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Florida, July 21, 2021 ⚖ Case 1:2021cv22596/596606 In the US District Court for the Southern District of Florida, United States Of America and Avishai Slochowski are involved in case 1:2021cv22596/596606. Filed on July 21, 2021, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5313. Judge Darrin P Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Avishai Slochowski … | |
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Florida, November 16, 2022 ⚖ Case 8:2022cv02635/407944 In case 8:2022cv02635/407944, UNITED SPECIALTY INSURANCE COMPANY, a foreign corporation and United Specialty Insurance Company initiates legal action 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. The case was filed on November 16, 2022 and involves matters related to Insurance under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Kathryn Kimball Mizelle presides over the case, and Referring Judge Anthony E Porcelli is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ken Creel Stucco … | |
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Florida, July 21, 2021 ⚖ Case 8:2021cv01767/392162 Initiated in case 8:2021cv01767/392162, United States of America brings forth legal action against $24,630.00 in United States Currency at the US District Court for the Middle District of Florida. Filed on July 21, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Virginia M Hernandez Covington oversees the proceedings, with Referring Judge Christopher P Tuite involved, and no jury 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] ✅ Aracely Camacho >>> More Information |
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Florida, November 28, 2022 ⚖ Case 1:2022cv23876/624361 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. More Information about >>> ✅ JACOBO HELFON DANIEL, ✅ MATCH HOSPITALITY … | |
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Florida, December 15, 2022 ⚖ Case 6:2022cv02338/408959 In case 6:2022cv02338/408959, us thrillrides, LLC and Polercoaster, LLC initiates legal action against intamin amusement rides Int. Corp. Est. at the US District Court for the Middle District of Florida. The case was filed on December 15, 2022 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Daniel C Irick presides over the case, and Referring Judge Carlos E Mendoza is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, December 27, 2022 ⚖ Case 1:2022mc24207/625929 US District Court for the Southern District of Florida case 1:2022mc24207/625929 comprises United States of America and John Lenon Huyghue. Filed on December 27, 2022, this case concerns Other Statutory Actions based on 18 U.S.C. § 3181 Extradition to Foreign Country. Judge Jonathan Goodman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Lenon Huyghue … | |
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Florida, December 06, 2022 ⚖ Case 1:2022cv23966/624764 US District Court for the Southern District of Florida case 1:2022cv23966/624764 comprises United States Of America and Ingproyet Aviation, LLC. Filed on December 06, 2022, this case concerns Other Statutory Actions based on 49 U.S.C. § 1471 Federal Aviation Act. Judge Joan A Lenard is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 29, 2022 ⚖ Case 6:2022cv02420/409398 At the US District Court for the Middle District of Florida, case 6:2022cv02420/409398 features United States of America suing Mark A. Fromang, Gina Naccarato-Fromang, Paramount Residential Mortgage Group, Inc., Absolute Home Mortgage Corporation, Gayle Seidelman and Eric Seidelman. Filed on December 29, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Anne C Conway presides over the case, with Referring Judge Daniel C Irick involved, and no jury demand has been made. More Information about >>> ✅ Mark A. Fromang, ✅ Gina Naccarato-Fromang, ✅ Gayle Seidelman, ✅ Eric Seidelman … | |
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Florida, December 09, 2022 ⚖ Case 6:2022cv02285/408738 In case 6:2022cv02285/408738, United States of America initiates legal action against $2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC at the US District Court for the Middle District of Florida. The case was filed on December 09, 2022 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Roy B Dalton presides over the case, and Referring Judge Daniel C Irick is also involved. There has been no request for a jury trial. More Information about >>> ✅ Seized from Citibank Account # … | |
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Florida, December 29, 2022 ⚖ Case 1:2022cv24248/626058 In Case Number case 1:2022cv24248/626058, UI Technologies, Inc. takes legal action against UI Digital, Inc., Ricoma International Corp., Wenrui "Henry&quo Ma, Miguel Andoni Ciarreta and Guofeng "Frank&quo Ma in the US District Court for the Southern District of Florida. Filed on December 29, 2022, this case involves an Patent matter under 35 U.S.C. § 0271 Patent Infringement. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Miguel Andoni Ciarreta … | |
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Florida, December 21, 2022 ⚖ Case 9:2022cv81967/625743 Initiated as Case Number case 9:2022cv81967/625743, U.S. Specialty Insurance Company files a lawsuit against Magnificent Hardscapes, Inc., Kast Construction Company, LLC and Hunters Run Property Owners Association, Inc. at the US District Court for the Southern District of Florida. Filed on December 21, 2022, this case revolves around Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge William Matthewman presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| U.S. Specialty Insurance Company | Magnificent Hardscapes, Inc., Kast Construction Company, LLC and Hunters Run Property Owners Association, Inc. |
| [Case # 2022cv81966/625740], [Filed: December 21, 2022] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] ✅ Magnificent Hardscapes >>> More Information |
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Florida, December 30, 2022 ⚖ Case 1:2022cv24254/626110 At the US District Court for the Southern District of Florida, case 1:2022cv24254/626110 involves UI Technologies, Inc. and UI Digital, Inc. suing Ricoma International Corp., Wenrui Henry Ma, Miguel Andoni Ciarreta and Guofeng Frank Ma. Filed on December 30, 2022, this case addresses a matter related to Patent based on 35 U.S.C. § 0271 Patent Infringement. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Wenrui Henry Ma, ✅ Miguel Andoni Ciarreta, ✅ Guofeng Frank Ma … | |
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Florida, December 30, 2022 ⚖ Case 1:2022cv24264/626211 In the US District Court for the Southern District of Florida case 1:2022cv24264/626211, UI Technologies, Inc. and UI Digital, Inc. files a suit against Ricoma International Corp., Wenrui Henry Ma, Miguel Andoni Ciarreta, Guofeng Frank Ma, Wenrui " Henry " Ma and Guofeng " Frank " Ma. The filing date was December 30, 2022, and this case concerns Patent under 35 U.S.C. § 0271 Patent Infringement. Presiding over the case is Judge Darrin P Gayles. The Plaintiff has requested a jury trial. More Information about >>> ✅ Wenrui Henry Ma, ✅ Miguel Andoni Ciarreta, ✅ Guofeng Frank Ma … | |
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Florida, December 23, 2022 ⚖ Case 5:2022cv00675/409283 At the US District Court for the Middle District of Florida, case 5:2022cv00675/409283 involves US Bank Trust National Association suing Joseph Mitchell, Valerie E Mitchell and Joseph Mitchell Bey. Filed on December 23, 2022, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Brian J Davis, with Referring Judge Philip R Lammens also involved. No jury trial has been requested. More Information about >>> ✅ Joseph Mitchell, ✅ Valerie E Mitchell, ✅ Joseph Mitchell Bey … | |
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Florida, December 23, 2022 ⚖ Case 8:2022cv02934/409275 In case 8:2022cv02934/409275, United States of America initiates legal action against Timothy Bauer and Rhonda Weldon at the US District Court for the Middle District of Florida. The case was filed on December 23, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Charlene Edwards Honeywell 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 >>> ✅ Timothy Bauer, ✅ Rhonda Weldon … | |
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Florida, December 22, 2022 ⚖ Case 9:2022cv81974/625861 In case 9:2022cv81974/625861, United States Of America initiates legal action against Gloria Geltzer and Renate Dubinsky at the US District Court for the Southern District of Florida. The case was filed on December 22, 2022 and involves matters related to Contract: Recovery Veteran Ben. under 38 U.S.C. § 3116 VA Overpayment. William Matthewman presides over the case, and Referring Judge Donald M Middlebrooks is also involved. There has been no request for a jury trial. More Information about >>> ✅ Gloria Geltzer, ✅ Renate Dubinsky … | |
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Florida, January 13, 2023 ⚖ Case 2:2023cv00031/409846 Initiated as Case Number case 2:2023cv00031/409846, United States of America files a lawsuit against Douglas R. Caton, Gregory P. Holder at the US District Court for the Middle District of Florida. Filed on January 13, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sheri Polster Chappell presides over the case, and Referring Judge Kyle C Dudek is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Douglas R. Caton, ✅ Gregory P. Holder … | |
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Florida, January 23, 2023 ⚖ Case 1:2023cv20254/627242 In the US District Court for the Southern District of Florida, the case 1:2023cv20254/627242 involves United States of America and $130,000.00 in US Currency. Filed on January 23, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding over this matter is Judge Darrin P Gayles. There is no demand for a jury trial. | |
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Florida, January 03, 2023 ⚖ Case 8:2023cv00006/409473 At the US District Court for the Middle District of Florida, case 8:2023cv00006/409473 features United States of America suing Richard Estevez. Filed on January 03, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John L Badalamenti presides over the case, with Referring Judge Thomas G Wilson involved, and no jury demand has been made. More Information about >>> ✅ Richard Estevez … | |
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Florida, January 03, 2023 ⚖ Case 9:2023cv80002/626238 At the US District Court for the Southern District of Florida, case 9:2023cv80002/626238 involves US Med Capital, LLC bringing a case against Smile Homecare Agency Inc. Filed on January 03, 2023, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Ryon M McCabe also involved. There is no specific request for a jury trial. | |
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Florida, January 26, 2023 ⚖ Case 1:2023cv20319/627591 US District Court for the Southern District of Florida case 1:2023cv20319/627591 comprises Union Tank Car Company and Metrix Energy LLC. Filed on January 26, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Cecilia M Altonaga is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 11, 2023 ⚖ Case 1:2023cv20116/626647 In case 1:2023cv20116/626647, United States Of America initiates legal action against Jane Leingang at the US District Court for the Southern District of Florida. Filed on January 11, 2023, this case pertains to matters regarding Contract: Recovery Veteran Ben. under 38 U.S.C. § 3116 VA Overpayment. Presiding Judge Jonathan Goodman oversees the case, with Referring Judge Robert N Scola involved. There is no jury demand specified. More Information about >>> ✅ Jane Leingang … | |
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Florida, January 11, 2023 ⚖ Case 9:2023cv80040/626658 In the US District Court for the Southern District of Florida, United States of America and LGM Pharma LLC, Prasad Raje and Shailesh Vengurlekar are involved in case 9:2023cv80040/626658. Filed on January 11, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Aileen M Cannon is presiding, and no jury trial is requested. More Information about >>> ✅ Prasad Raje, ✅ Shailesh Vengurlekar … | |
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Florida, January 12, 2023 ⚖ Case 9:2023cv80043/626696 At the US District Court for the Southern District of Florida, the legal case 9:2023cv80043/626696 entails United States Of America and Todd Stephens, PNC Mortgage and NC TWO, L.P. The filing date is January 12, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Todd Stephens … | |
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Florida, February 01, 2023 ⚖ Case 1:2023cv20413/628113 US District Court for the Southern District of Florida case 1:2023cv20413/628113 comprises United States of America and Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and Miami-Dade County, FL. Filed on February 01, 2023, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Rodolfo A Ruiz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Engin Yesil, ✅ Samer Tawfik … | |
| Plaintiff versus Defendant | |
| United States of America | Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and Miami-Dade County, FL |
| [Case # 2023cv60197/628086], [Filed: February 01, 2023] [ Taxes§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ Engin Yesil, ✅ Samer Tawfik >>> More Information |
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Florida, January 30, 2023 ⚖ Case 6:2023cv00163/410327 Initiated in case 6:2023cv00163/410327, United States of America brings forth legal action against Mustafa E. Al-Shaer at the US District Court for the Middle District of Florida. Filed on January 30, 2023, this case pertains to Other Statutory Actions grounded in 31 U.S.C. § 3545 Action to Recovery Money. Presiding Judge Anne C Conway oversees the proceedings, with Referring Judge Leslie Hoffman Price involved, and no jury has been requested. More Information about >>> ✅ Mustafa E. Al-Shaer … | |
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Florida, January 20, 2023 ⚖ Case 2:2023cv14014/627152 In the US District Court for the Southern District of Florida, United States of America and Craig F. Difeo are involved in case 2:2023cv14014/627152. Filed on January 20, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Aileen M Cannon is presiding, and no jury trial is requested. More Information about >>> ✅ Craig F. Difeo … | |
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Florida, January 24, 2023 ⚖ Case 1:2023cv20279/627348 Initiated in case 1:2023cv20279/627348, United States Of America brings forth legal action against Drew Lieberman, Sandy Lieberman, Unknown Tenant #1 and Unknown Tenant #2 at the US District Court for the Southern District of Florida. Filed on January 24, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Beth Bloom oversees the proceedings, with Referring Judge Alicia M Otazo-Reyes involved, and no jury has been requested. More Information about >>> ✅ w Lieberman, ✅ Sandy Lieberman … | |
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Florida, February 03, 2023 ⚖ Case 1:2023cv20453/628569 In the US District Court for the Southern District of Florida, United States of America and APPROXIMATELY $27,725.48 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN ACCOUNT NO. 9147782718 AT CITIBANK, AND APPROXIMATELY $28,011.54 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN AC, $27,725.48 US Currency and $28,011.54 US Currency are involved in case 1:2023cv20453/628569. Filed on February 03, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ APPROXIMATELY $ … | |
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Florida, February 03, 2023 ⚖ Case 3:2023cv02982/456799 At the US District Court for the Northern District of Florida, case 3:2023cv02982/456799 involves United States of America f/u/b Eco Universe Contracting LLC, Eco Universe Contracting, LLC, UNITED STATES OF AMERICA and ECO UNIVERSE CONTRACTING LLC bringing a case against Calvary Construction Group, Inc., Ashford Leebcor Enterprises II, LLC, RLI INSURANCE COMPANY, CINCINNATI INSURANCE COMPANY, CALVARY CONSTRUCTION GROUP INC and ASHFORD LEEBCOR ENTERPRISES II LLC. Filed on February 03, 2023, this case addresses issues related to Miller Act based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge ZACHARY C BOLITHO, with Referring Judge T KENT WETHERELL also involved. There is no specific request for a jury trial. | |
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Florida, January 25, 2023 ⚖ Case 1:2023cv20299/627491 At the US District Court for the Southern District of Florida, case 1:2023cv20299/627491 features United States Of America suing Jonathan Markovich, Jasmine Markovich, Samuel Markovich, Susan Markovich, Harbour House (Bal Harbour) Condominium Association, Inc., Unknown Tenant #1 and Unknown Tenant #2. Filed on January 25, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Lauren Fleischer Louis presides over the case, with Referring Judge K Michael Moore involved, and no jury demand has been made. More Information about >>> ✅ Jonathan Markovich, ✅ Jasmine Markovich, ✅ Samuel Markovich, ✅ Susan Markovich … | |
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Florida, February 22, 2023 ⚖ Case 3:2023cv13200/632176 At the US District Court for the Southern District of Florida, the legal case 3:2023cv13200/632176 involves Ulichous McPherson and Walmart Inc., GlaxoSmithKline LLC, GlaxoSmithKline Holdings (Americas) Inc., GlaxoSmithKline plc, Pfizer Inc., Apotex Corp., Apotex Inc., Dr. Reddy's Laboratories, Inc., Dr. Reddy's Laboratories, Ltd., Dr. Reddy's Laboratories Louisiana LLC. Filed on February 22, 2023, this case deals with Personal Injury: Health Care/Pharmaceutical 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 >>> ✅ Ulichous McPherson, ✅ GlaxoSmithKline plc … | |
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Florida, February 13, 2023 ⚖ Case 6:2023cv00244/410776 In case 6:2023cv00244/410776, United States for the use and benefit of Randall Mechanical, Inc., United States for the use and benefit of Randall Electrical Contractors, Inc., United States of America, Randall Mechanical, Inc. and Randall Electrical Contractors, Inc. initiates legal action against Travelers Casualty and Surety Company of America, Fidelity and Deposit Company of Maryland, Liberty Mutual Insurance Company and Federal Insurance Company at the US District Court for the Middle District of Florida. The case was filed on February 13, 2023 and involves matters related to Miller Act under 40 U.S.C. § 270 Miller Act. Roy B Dalton presides over the case, and Referring Judge Leslie Hoffman Price is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, February 22, 2023 ⚖ Case 9:2023cv80279/632504 At the US District Court for the Southern District of Florida, case 9:2023cv80279/632504 features UNITED STATES OF AMERICA suing Robert M. DuBois, Jr. and Joan C. DuBois. Filed on February 22, 2023, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William P Dimitrouleas presides over the case, with Referring Judge Ryon M McCabe involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Robert M. DuBois, ✅ Joan C. DuBois … | |
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Florida, February 14, 2023 ⚖ Case 1:2023cv20597/629743 The legal proceedings in case 1:2023cv20597/629743 at US District Court for the Southern District of Florida involve US Equal Employment Opportunity Commission and Aruba Airlines. Filed on February 14, 2023, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge K Michael Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Aruba Airlines … | |
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Florida, February 17, 2023 ⚖ Case 3:2023cv00181/410994 At the US District Court for the Middle District of Florida, case 3:2023cv00181/410994 involves United States of America suing APPROXIMATELY $57,020 IN UNITED STATES CURRENCY. Filed on February 17, 2023, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1341 Complaint for Forfeiture. The case is presided over by Judge Patricia D Barksdale, with Referring Judge Marcia Morales Howard also involved. No jury trial has been requested. More Information about >>> ✅ APPROXIMATELY $ … | |
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Florida, February 17, 2023 ⚖ Case 3:2023cv00182/411003 At the US District Court for the Middle District of Florida, case 3:2023cv00182/411003 involves United States of America (IRS) and United States of America bringing a case against Thomas Lamb, Lawrence Lamb and Thomas Lamb, III. Filed on February 17, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Harvey E Schlesinger, with Referring Judge Joel B Toomey also involved. There is no specific request for a jury trial. More Information about >>> ✅ Thomas Lamb, ✅ Lawrence Lamb, ✅ Thomas Lamb … | |
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Florida, June 18, 2020 ⚖ Case FLN/8:20-CV-30773/1299658 Alright, check it—UPEGUI is up against 3M COMPANY. Case number case FLN/8:20-CV-30773/1299658, kicked off on June 18, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, June 18, 2020 ⚖ Case 6:2020cv01082/378439 At the US District Court for the Middle District of Florida, case 6:2020cv01082/378439 features Ursula Mayes, Jessica Burciaga, Claudia Sampedro, Mariana Davalos and Iesha Marie Crespo suing The Princeton Excess and Surplus Lines Insurance Company and James River Insurance Company. Filed on June 18, 2020, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Gregory J Kelly presides over the case, with Referring Judge Carlos E Mendoza involved, and no jury demand has been made. More Information about >>> ✅ Ursula Mayes, ✅ Jessica Burciaga, ✅ Claudia Sampedro, ✅ Mariana Davalos, ✅ Iesha Marie Crespo … | |
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Florida, June 18, 2020 ⚖ Case FLN/8:20-CV-29766/1298650 Check it out, it's UPSHAW JR taking on 3M COMPANY. Case number case FLN/8:20-CV-29766/1298650, started on June 18, 2020. It's about Other, happening with Judge M Casey Rodgers. | |
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Florida, June 18, 2020 ⚖ Case FLN/8:20-CV-29884/1298768 Alright, check it — UNDERWOOD is up against 3M COMPANY. Case number case FLN/8:20-CV-29884/1298768, kicked off on June 18, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, June 18, 2020 ⚖ Case FLN/8:20-CV-30183/1299067 Alright, it's UNDERWOOD taking on 3M COMPANY. Case number case FLN/8:20-CV-30183/1299067, started on June 18, 2020. It's about Other and it's in front of Judge M Casey Rodgers. | |
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Florida, June 18, 2020 ⚖ Case FLN/8:20-CV-30574/1299458 So, it's like this—ULI is up against 3M COMPANY. Case number case FLN/8:20-CV-30574/1299458, started on June 18, 2020. It's about Other and it's under M Casey Rodgers. | |
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Florida, June 18, 2020 ⚖ Case 8:2020cv29720/250224 In case 8:2020cv29720/250224, ULYSSES LOPEZ initiates legal action against 3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC, AEARO HOLDING LLC, AEARO LLC and 3M COMPANY at the US District Court for the Northern District of Florida. The case was filed on June 18, 2020 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. 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 >>> ✅ ULYSSES LOPEZ … | |
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Florida, February 28, 2023 ⚖ Case 3:2023cv04591/458642 At the US District Court for the Northern District of Florida, case 3:2023cv04591/458642 involves URSEL L. BEHNKEN bringing a case against BP EXPLORATION & PRODUCTION INC and BP AMERICA PRODUCTION COMPANY. Filed on February 28, 2023, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. 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 >>> ✅ URSEL L. BEHNKEN … | |
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Florida, February 21, 2023 ⚖ Case 8:2023cv00385/411041 At the US District Court for the Middle District of Florida, case 8:2023cv00385/411041 involves United States of America suing 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier. Filed on February 21, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. The case is presided over by Judge Mac R McCoy, with Referring Judge Mary S Scriven also involved. No jury trial has been requested. More Information about >>> ✅ Car Carrier … | |
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Florida, March 02, 2023 ⚖ Case 5:2023cv00052/458837 In case 5:2023cv00052/458837, UNITED STATES OF AMERICA initiates legal proceedings against $1,343,755.45+/- UNITED STATES CURRENCY TO BE SEIZED FROM TYNDALL FEDERAL CREDIT UNION ACCT # XXX3052 at the US District Court for the Northern District of Florida. Filed on March 02, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge T KENT WETHERELL, and no jury demand has been made. | |
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Florida, March 02, 2023 ⚖ Case 8:2023cv00473/411475 At the US District Court for the Middle District of Florida, case 8:2023cv00473/411475 involves United States of America suing Scott E Aabel and Stacy P Aabel. Filed on March 02, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Mary S Scriven, with Referring Judge Julie S Sneed also involved. No jury trial has been requested. More Information about >>> ✅ Scott E Aabel, ✅ Stacy P Aabel … | |
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Florida, March 15, 2023 ⚖ Case 1:2023cv21019/638945 Initiated as Case Number case 1:2023cv21019/638945, US Med Capital, LLC files a lawsuit against Valley National Bank at the US District Court for the Southern District of Florida. Filed on March 15, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Jacqueline Becerra presides over the case, and Referring Judge Rodolfo A Ruiz is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| US Med Capital | Valley National Bank |
| [Case # 2023cv21017/638938], [Filed: March 15, 2023] [ Contract: Recovery/Enforcement§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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Florida, March 15, 2023 ⚖ Case 8:2023cv00591/411995 At the US District Court for the Middle District of Florida, case 8:2023cv00591/411995 involves United States of America bringing a case against Ira Shandles and Elizabeth Shandles. Filed on March 15, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Mac R McCoy, with Referring Judge Kathryn Kimball Mizelle also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ira Shandles, ✅ Elizabeth Shandles … | |
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Florida, February 25, 2023 ⚖ Case 3:2023cv14813/634168 In Case Number case 3:2023cv14813/634168, Ursula Edwards takes legal action against GlaxoSmithKline LLC, GlaxoSmithKline Holdings (Americas) Inc., GlaxoSmithKline plc, Walgreen Co and Duane Reade, Inc in the US District Court for the Southern District of Florida. Filed on February 25, 2023, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ursula Edwards, ✅ GlaxoSmithKline plc, ✅ Walgreen Co … | |
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Florida, March 09, 2023 ⚖ Case 5:2023cv00063/459430 At the US District Court for the Northern District of Florida, case 5:2023cv00063/459430 features UNITED STATES OF AMERICA suing MUSTAFA A HAMMAD. Filed on March 09, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge MICHAEL J FRANK presides over the case, with Referring Judge T KENT WETHERELL involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ MUSTAFA A HAMMAD … | |
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Florida, March 07, 2023 ⚖ Case 1:2023cv20932/637719 US District Court for the Southern District of Florida case 1:2023cv20932/637719 comprises U.S. National Association and Aracely Camacho. Filed on March 07, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aracely Camacho … | |
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Florida, March 18, 2023 ⚖ Case 3:2023cv00309/412096 At the US District Court for the Middle District of Florida, case 3:2023cv00309/412096 involves United States of America bringing a case against Brian J. Donor. Filed on March 18, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Marcia Morales Howard, with Referring Judge Joel B Toomey also involved. There is no specific request for a jury trial. More Information about >>> ✅ Brian J. Donor … | |
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Florida, March 29, 2023 ⚖ Case 1:2023cv21227/642512 Initiated as Case Number case 1:2023cv21227/642512, United States of America files a lawsuit against Javier Campos, JBC Tax Services LLC, WK Tax Services Inc., Cutler Bay Tax Services Inc., N.L.T.S., Inc., Tax Services Group Corp., David DePablo, Krystallee Gonzalez, Alvaro Jauregui, Katya Rojas and Patricia Vanegas at the US District Court for the Southern District of Florida. Filed on March 29, 2023, 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 >>> ✅ Javier Campos, ✅ David DePablo, ✅ Krystallee Gonzalez, ✅ Alvaro Jauregui, ✅ Katya Rojas, ✅ Patricia Vanegas … | |
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Florida, March 16, 2023 ⚖ Case 3:2023cv06082/460322 At the US District Court for the Northern District of Florida, case 3:2023cv06082/460322 involves URSALA ANN BRACKETT bringing a case against 3M COMPANY. Filed on March 16, 2023, 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, March 17, 2023 ⚖ Case 3:2023cv06103/460350 At the US District Court for the Northern District of Florida, case 3:2023cv06103/460350 involves UHARA DAVIS bringing a case against 3M COMPANY. Filed on March 17, 2023, 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 >>> ✅ UHARA DAVIS … | |
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Florida, March 14, 2023 ⚖ Case 3:2023cv05779/459990 At the US District Court for the Northern District of Florida, case 3:2023cv05779/459990 features ULKEITHA BARDNEY suing 3M COMPANY. Filed on March 14, 2023, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ ULKEITHA BARDNEY … | |
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Florida, March 14, 2023 ⚖ Case 0:2023cv60476/638617 In case 0:2023cv60476/638617 within US District Court for the Southern District of Florida, UNICE MULLINGS PHILLPOTTS brings a case against JP Morgan Chase Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC and INNOVIS DATA SOLUTIONS, INC. Filed on March 14, 2023, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is William P Dimitrouleas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ UNICE MULLINGS PHILLPOTTS … | |
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Florida, June 17, 2022 ⚖ Case 0:2022cv61169/615168 In the US District Court for the Southern District of Florida, the case 0:2022cv61169/615168 involves Universal Marine Center Inc. and M/Y HEARTSAVER. Filed on June 17, 2022, this case pertains to Contract: Marine under 28 U.S.C. § 1331 Federal Question. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. More Information about >>> ✅ M/Y HEARTSAVER … | |
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Florida, March 14, 2023 ⚖ Case 2:2023cv00187/411936 Initiated in case 2:2023cv00187/411936, United Specialty Insurance Company brings forth legal action against Bonita Shores Construction, Inc., J.L. Wallace, Inc. and Ave Maria University at the US District Court for the Middle District of Florida. Filed on March 14, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Kyle C Dudek oversees the proceedings, with Referring Judge John E Steele involved, and no jury has been requested. More Information about >>> ✅ Ave Maria University … | |
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Florida, April 03, 2023 ⚖ Case 1:2023cv21269/643833 In the US District Court for the Southern District of Florida, the case 1:2023cv21269/643833 involves Ulises Prieto, Ulises Prieto Corzo and Miguel Puerto and United States of America. Filed on April 03, 2023, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Presiding over this matter is Judge Donald M Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Ulises Prieto, ✅ Ulises Prieto Corzo, ✅ Miguel Puerto … | |
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Florida, March 23, 2023 ⚖ Case 1:2023cv21157/640761 In case 1:2023cv21157/640761, UNITED STATES OF AMERICA initiates legal action against VISTA CONSTRUCTION SERVICES INC. and BENJAMIN MENDIBLE at the US District Court for the Southern District of Florida. The case was filed on March 23, 2023 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Enforcement of Administrative Subpoena. Jacqueline Becerra presides over the case, and Referring Judge William P Dimitrouleas is also involved. There has been no request for a jury trial. More Information about >>> ✅ BENJAMIN MENDIBLE … | |
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