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| Florida, December 27, 2022 ⚖ Case 1:2022mc24207/625929, some of the participants — ᐅ John Lenon Huyghue … In the US District Court for the Southern District of Florida, United States of America and John Lenon Huyghue are involved in case 1:2022mc24207/625929. Filed on December 27, 2022, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Judge Jonathan Goodman is presiding, and no jury trial is requested. | |
| Florida, December 29, 2022 ⚖ Case 6:2022cv02420/409398, some of the participants — ᐅ Mark A. Fromang, ᐅ Gina Naccarato-Fromang, ᐅ Gayle Seidelman, ᐅ Eric Seidelman … At the US District Court for the Middle District of Florida, case 6:2022cv02420/409398 involves 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 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. | |
| Florida, December 09, 2022 ⚖ Case 6:2022cv02285/408738, some of the participants — ᐅ Seized from Citibank Account # … At the US District Court for the Middle District of Florida, case 6:2022cv02285/408738 involves United States of America bringing a case against $2,462,000 Seized from Citibank Account #9117777263, Held in the Name of B.A.G.S. Gaming, LLC. Filed on December 09, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 983 Civil Forfeiture Proceedings. The case is presided over by Judge Roy B Dalton, with Referring Judge Daniel C Irick also involved. There is no specific request for a jury trial. | |
| Florida, December 29, 2022 ⚖ Case 1:2022cv24248/626058, some of the participants — ᐅ Miguel Andoni Ciarreta … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of Florida echo with the clash between UI Technologies, Inc. and UI Digital, Inc., Ricoma International Corp., Wenrui "Henry&quo Ma, Miguel Andoni Ciarreta and Guofeng "Frank&quo Ma. Dated December 29, 2022, this legal saga, identified by docket number case 1:2022cv24248/626058, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Patent" as per 35 U.S.C. § 0271 Patent Infringement. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Florida, December 30, 2022 ⚖ Case 1:2022cv24254/626110, some of the participants — ᐅ Wenrui Henry Ma, ᐅ Miguel Andoni Ciarreta, ᐅ Guofeng Frank Ma … UI Technologies, Inc. and UI Digital, Inc. initiates legal proceedings (case 1:2022cv24254/626110) against Ricoma International Corp., Wenrui Henry Ma, Miguel Andoni Ciarreta and Guofeng Frank Ma at the US District Court for the Southern District of Florida. The case, filed on December 30, 2022, pertains to Patent under 35 U.S.C. § 0271 Patent Infringement. Notably, Plaintiff has demanded a jury for this matter. | |
| Florida, December 30, 2022 ⚖ Case 1:2022cv24264/626211, some of the participants — ᐅ Wenrui Henry Ma, ᐅ Miguel Andoni Ciarreta, ᐅ Guofeng Frank Ma … At the US District Court for the Southern District of Florida, the legal case 1:2022cv24264/626211 involves UI Technologies, Inc. and UI Digital, Inc. and Ricoma International Corp., Wenrui Henry Ma, Miguel Andoni Ciarreta, Guofeng Frank Ma, Wenrui " Henry " Ma and Guofeng " Frank " Ma. Filed on December 30, 2022, this case deals with Patent based on 35 U.S.C. § 0271 Patent Infringement. Judge Darrin P Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, December 23, 2022 ⚖ Case 5:2022cv00675/409283, some of the participants — ᐅ Joseph Mitchell, ᐅ Valerie E Mitchell, ᐅ Joseph Mitchell Bey … At the US District Court for the Middle District of Florida, case 5:2022cv00675/409283 features US Bank Trust National Association suing Joseph Mitchell, Valerie E Mitchell and Joseph Mitchell Bey. Filed on December 23, 2022, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Brian J Davis presides over the case, with Referring Judge Philip R Lammens involved, and no jury demand has been made. | |
| Florida, December 23, 2022 ⚖ Case 8:2022cv02934/409275, some of the participants — ᐅ Timothy Bauer, ᐅ Rhonda Weldon … At the US District Court for the Middle District of Florida, case 8:2022cv02934/409275 features United States of America suing Timothy Bauer and Rhonda Weldon. Filed on December 23, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charlene Edwards Honeywell presides over the case, with Referring Judge Amanda Arnold Sansone involved, and no jury demand has been made. | |
| Florida, December 22, 2022 ⚖ Case 9:2022cv81974/625861, some of the participants — ᐅ Gloria Geltzer, ᐅ Renate Dubinsky … Initiated as Case Number case 9:2022cv81974/625861, United States Of America files a lawsuit against Gloria Geltzer and Renate Dubinsky at the US District Court for the Southern District of Florida. Filed on December 22, 2022, this case revolves around Contract: Recovery Veteran Ben. under 38 U.S.C. § 3116 VA Overpayment. 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. | |
| Florida, January 13, 2023 ⚖ Case 2:2023cv00031/409846, some of the participants — ᐅ Douglas R. Caton, ᐅ Gregory P. Holder … At the US District Court for the Middle District of Florida, case 2:2023cv00031/409846 features United States of America suing Douglas R. Caton, Gregory P. Holder. Filed on January 13, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sheri Polster Chappell presides over the case, with Referring Judge Kyle C Dudek involved. Notably, Defendant has demanded a jury for this case. | |
| Florida, January 03, 2023 ⚖ Case 8:2023cv00006/409473, some of the participants — ᐅ Richard Estevez … In case 8:2023cv00006/409473, United States of America initiates legal action against Richard Estevez at the US District Court for the Middle District of Florida. Filed on January 03, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John L Badalamenti oversees the case, with Referring Judge Thomas G Wilson involved. There is no jury demand specified. | |
| Florida, January 11, 2023 ⚖ Case 1:2023cv20116/626647, some of the participants — ᐅ Jane Leingang … Initiated in case 1:2023cv20116/626647, United States Of America brings forth 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 Contract: Recovery Veteran Ben. grounded in 38 U.S.C. § 3116 VA Overpayment. Presiding Judge Jonathan Goodman oversees the proceedings, with Referring Judge Robert N Scola involved, and no jury has been requested. | |
| Florida, January 11, 2023 ⚖ Case 9:2023cv80040/626658, some of the participants — ᐅ Prasad Raje, ᐅ Shailesh Vengurlekar … At the US District Court for the Southern District of Florida, the legal case 9:2023cv80040/626658 entails United States of America and LGM Pharma LLC, Prasad Raje and Shailesh Vengurlekar. The filing date is January 11, 2023, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Aileen M Cannon is presiding over this matter, and no jury trial is demanded. | |
| Florida, January 12, 2023 ⚖ Case 9:2023cv80043/626696, some of the participants — ᐅ Todd Stephens … In the US District Court for the Southern District of Florida, the case 9:2023cv80043/626696 involves United States Of America and Todd Stephens, PNC Mortgage and NC TWO, L.P. Filed on January 12, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. | |
| Florida, February 01, 2023 ⚖ Case 1:2023cv20413/628113, some of the participants — ᐅ Engin Yesil, ᐅ Samer Tawfik … In the US District Court for the Southern District of Florida, the case 1:2023cv20413/628113 involves 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 pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial. | |
| 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 ⚖ ] ᐅ Engin Yesil, ᐅ Samer Tawfik | |
| Florida, January 30, 2023 ⚖ Case 6:2023cv00163/410327, some of the participants — ᐅ Mustafa E. Al-Shaer … At the US District Court for the Middle District of Florida, case 6:2023cv00163/410327 involves United States of America suing Mustafa E. Al-Shaer. Filed on January 30, 2023, this case addresses issues related to Other Statutory Actions based on 31 U.S.C. § 3545 Action to Recovery Money. The case is presided over by Judge Anne C Conway, with Referring Judge Leslie Hoffman Price also involved. No jury trial has been requested. | |
| Florida, January 20, 2023 ⚖ Case 2:2023cv14014/627152, some of the participants — ᐅ Craig F. Difeo … In the US District Court for the Southern District of Florida, the case 2:2023cv14014/627152 involves United States of America and Craig F. Difeo. Filed on January 20, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. | |
| Florida, January 24, 2023 ⚖ Case 1:2023cv20279/627348, some of the participants — ᐅ w Lieberman, ᐅ Sandy Lieberman … In case 1:2023cv20279/627348, United States Of America initiates 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. The case was filed on January 24, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Beth Bloom presides over the case, and Referring Judge Alicia M Otazo-Reyes is also involved. There has been no request for a jury trial. | |
| Florida, February 03, 2023 ⚖ Case 1:2023cv20453/628569, some of the participants — ᐅ APPROXIMATELY $ … US District Court for the Southern District of Florida case 1:2023cv20453/628569 comprises 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. Filed on February 03, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 25, 2023 ⚖ Case 1:2023cv20299/627491, some of the participants — ᐅ Jonathan Markovich, ᐅ Jasmine Markovich, ᐅ Samuel Markovich, ᐅ Susan Markovich … At the US District Court for the Southern District of Florida, case 1:2023cv20299/627491 involves United States Of America bringing a case against 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 addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Lauren Fleischer Louis, with Referring Judge K Michael Moore also involved. There is no specific request for a jury trial. | |
| Florida, February 22, 2023 ⚖ Case 3:2023cv13200/632176, some of the participants — ᐅ Ulichous McPherson, ᐅ GlaxoSmithKline plc … 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. | |
| Florida, February 22, 2023 ⚖ Case 9:2023cv80279/632504, some of the participants — ᐅ Robert M. DuBois, ᐅ Joan C. DuBois … In case 9:2023cv80279/632504, UNITED STATES OF AMERICA initiates legal action against Robert M. DuBois, Jr. and Joan C. DuBois at the US District Court for the Southern District of Florida. The case was filed on February 22, 2023 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. William P Dimitrouleas presides over the case, and Referring Judge Ryon M McCabe is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Florida, February 14, 2023 ⚖ Case 1:2023cv20597/629743, some of the participants — ᐅ Aruba Airlines … In the US District Court for the Southern District of Florida case 1:2023cv20597/629743, US Equal Employment Opportunity Commission files a suit against Aruba Airlines. The filing date was February 14, 2023, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding over the case is Judge K Michael Moore. The Plaintiff has requested a jury trial. | |
| Florida, February 17, 2023 ⚖ Case 3:2023cv00181/410994, some of the participants — ᐅ APPROXIMATELY $ … In case 3:2023cv00181/410994, United States of America initiates legal action against APPROXIMATELY $57,020 IN UNITED STATES CURRENCY at the US District Court for the Middle District of Florida. The case was filed on February 17, 2023 and involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Patricia D Barksdale presides over the case, and Referring Judge Marcia Morales Howard is also involved. There has been no request for a jury trial. | |
| Florida, February 17, 2023 ⚖ Case 3:2023cv00182/411003, some of the participants — ᐅ Thomas Lamb, ᐅ Lawrence Lamb, ᐅ Thomas Lamb … 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. | |
| Florida, June 18, 2020 ⚖ Case 6:2020cv01082/378439, some of the participants — ᐅ Ursula Mayes, ᐅ Jessica Burciaga, ᐅ Claudia Sampedro, ᐅ Mariana Davalos, ᐅ Iesha Marie Crespo … In case 6:2020cv01082/378439, Ursula Mayes, Jessica Burciaga, Claudia Sampedro, Mariana Davalos and Iesha Marie Crespo initiates legal action against The Princeton Excess and Surplus Lines Insurance Company and James River Insurance Company at the US District Court for the Middle District of Florida. The case was filed on June 18, 2020 and involves matters related to Insurance under 28 U.S.C. § 1332. Gregory J Kelly presides over the case, and Referring Judge Carlos E Mendoza is also involved. There has been no request for a jury trial. | |
| Florida, June 18, 2020 ⚖ Case 8:2020cv29720/250224, some of the participants — ᐅ ULYSSES LOPEZ … In case 8:2020cv29720/250224, ULYSSES LOPEZ initiates legal proceedings 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. Filed on June 18, 2020, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge GARY R JONES oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, February 28, 2023 ⚖ Case 3:2023cv04591/458642, some of the participants — ᐅ URSEL L. BEHNKEN … Initiated as Case Number case 3:2023cv04591/458642, URSEL L. BEHNKEN files a lawsuit against BP EXPLORATION & PRODUCTION INC and BP AMERICA PRODUCTION COMPANY at the US District Court for the Northern District of Florida. Filed on February 28, 2023, this case revolves around Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, February 21, 2023 ⚖ Case 8:2023cv00385/411041, some of the participants — ᐅ Car Carrier … At the US District Court for the Middle District of Florida, case 8:2023cv00385/411041 features United States of America suing 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier. Filed on February 21, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Mac R McCoy presides over the case, with Referring Judge Mary S Scriven involved, and no jury demand has been made. | |
| Florida, March 02, 2023 ⚖ Case 8:2023cv00473/411475, some of the participants — ᐅ Scott E Aabel, ᐅ Stacy P Aabel … Initiated as Case Number case 8:2023cv00473/411475, United States of America files a lawsuit against Scott E Aabel and Stacy P Aabel at the US District Court for the Middle District of Florida. Filed on March 02, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mary S Scriven presides over the case, and Referring Judge Julie S Sneed is also part of the proceedings. No jury trial has been requested. | |
| Florida, March 15, 2023 ⚖ Case 8:2023cv00591/411995, some of the participants — ᐅ Ira Shandles, ᐅ Elizabeth Shandles … At the US District Court for the Middle District of Florida, case 8:2023cv00591/411995 features United States of America suing Ira Shandles and Elizabeth Shandles. Filed on March 15, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mac R McCoy presides over the case, with Referring Judge Kathryn Kimball Mizelle involved, and no jury demand has been made. | |
| Florida, February 25, 2023 ⚖ Case 3:2023cv14813/634168, some of the participants — ᐅ Ursula Edwards, ᐅ GlaxoSmithKline plc, ᐅ Walgreen Co … In case 3:2023cv14813/634168, Ursula Edwards takes legal action against GlaxoSmithKline LLC, GlaxoSmithKline Holdings (Americas) Inc., GlaxoSmithKline plc, Walgreen Co and Duane Reade, Inc at the US District Court for the Southern District of Florida. Filed on February 25, 2023, this case revolves around a Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue under 28 U.S.C. § 1332 Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, March 09, 2023 ⚖ Case 5:2023cv00063/459430, some of the participants — ᐅ MUSTAFA A HAMMAD … In case 5:2023cv00063/459430, UNITED STATES OF AMERICA initiates legal action against MUSTAFA A HAMMAD at the US District Court for the Northern District of Florida. Filed on March 09, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge T KENT WETHERELL involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, March 07, 2023 ⚖ Case 1:2023cv20932/637719, some of the participants — ᐅ Aracely Camacho … In the US District Court for the Southern District of Florida, U.S. National Association and Aracely Camacho are involved in case 1:2023cv20932/637719. Filed on March 07, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Darrin P Gayles is presiding, and no jury trial is requested. | |
| Florida, March 18, 2023 ⚖ Case 3:2023cv00309/412096, some of the participants — ᐅ Brian J. Donor … Initiated in case 3:2023cv00309/412096, United States of America brings forth legal action against Brian J. Donor at the US District Court for the Middle District of Florida. Filed on March 18, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Marcia Morales Howard oversees the proceedings, with Referring Judge Joel B Toomey involved, and no jury has been requested. | |
| Florida, March 29, 2023 ⚖ Case 1:2023cv21227/642512, some of the participants — ᐅ Javier Campos, ᐅ David DePablo, ᐅ Krystallee Gonzalez, ᐅ Alvaro Jauregui, ᐅ Katya Rojas, ᐅ Patricia Vanegas … 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. | |
| Florida, March 17, 2023 ⚖ Case 3:2023cv06103/460350, some of the participants — ᐅ UHARA DAVIS … In case 3:2023cv06103/460350, UHARA DAVIS initiates legal action against 3M COMPANY at the US District Court for the Northern District of Florida. The case was filed on March 17, 2023 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Florida, March 14, 2023 ⚖ Case 3:2023cv05779/459990, some of the participants — ᐅ ULKEITHA BARDNEY … At the US District Court for the Northern District of Florida, case 3:2023cv05779/459990 involves ULKEITHA BARDNEY bringing a case against 3M COMPANY. Filed on March 14, 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. | |
| Florida, March 14, 2023 ⚖ Case 0:2023cv60476/638617, some of the participants — ᐅ UNICE MULLINGS PHILLPOTTS … In the US District Court for the Southern District of Florida case 0:2023cv60476/638617, UNICE MULLINGS PHILLPOTTS files a suit against JP Morgan Chase Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC and INNOVIS DATA SOLUTIONS, INC. The filing date was March 14, 2023, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge William P Dimitrouleas. The Plaintiff has requested a jury trial. | |
| Florida, June 17, 2022 ⚖ Case 0:2022cv61169/615168, some of the participants — ᐅ M/Y HEARTSAVER … US District Court for the Southern District of Florida case 0:2022cv61169/615168 comprises Universal Marine Center Inc. and M/Y HEARTSAVER. Filed on June 17, 2022, this case concerns Contract: Marine based on 28 U.S.C. § 1331 Federal Question. Judge Raag Singhal is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 14, 2023 ⚖ Case 2:2023cv00187/411936, some of the participants — ᐅ Ave Maria University … In case 2:2023cv00187/411936, United Specialty Insurance Company initiates 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. The case was filed on March 14, 2023 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Kyle C Dudek presides over the case, and Referring Judge John E Steele is also involved. There has been no request for a jury trial. | |
| Florida, April 03, 2023 ⚖ Case 1:2023cv21269/643833, some of the participants — ᐅ Ulises Prieto, ᐅ Ulises Prieto Corzo, ᐅ Miguel Puerto … In the US District Court for the Southern District of Florida, Ulises Prieto, Ulises Prieto Corzo and Miguel Puerto and United States of America are involved in case 1:2023cv21269/643833. Filed on April 03, 2023, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Donald M Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, March 23, 2023 ⚖ Case 1:2023cv21157/640761, some of the participants — ᐅ BENJAMIN MENDIBLE … At the US District Court for the Southern District of Florida, case 1:2023cv21157/640761 involves UNITED STATES OF AMERICA suing VISTA CONSTRUCTION SERVICES INC. and BENJAMIN MENDIBLE. Filed on March 23, 2023, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331 Enforcement of Administrative Subpoena. The case is presided over by Judge Jacqueline Becerra, with Referring Judge William P Dimitrouleas also involved. No jury trial has been requested. | |
| Florida, April 13, 2023 ⚖ Case 2:2023cv00253/413007, some of the participants — ᐅ Leonard Klotz, ᐅ Bernadette Klotz … In case 2:2023cv00253/413007, United States of America initiates legal action against Leonard Klotz and Bernadette Klotz at the US District Court for the Middle District of Florida. Filed on April 13, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sheri Polster Chappell oversees the case, with Referring Judge Nicholas P Mizell involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States Internal Revenue Service and United States of America | Christel Joseph |
| [Case # 2023cv00803/413650], [Filed: May 01, 2023] [ Taxes§ ⚖ ] [Judge: Roy B Dalton] , [Robert M Norway] ᐅ Christel Joseph | |
| Florida, April 25, 2023 ⚖ Case 9:2023cv80699/645982, some of the participants — ᐅ Stephen F. White … At the US District Court for the Southern District of Florida, case 9:2023cv80699/645982 involves UNITED STATES OF AMERICA suing Stephen F. White. Filed on April 25, 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 William Matthewman, with Referring Judge Donald M Middlebrooks also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Florida, May 04, 2023 ⚖ Case 8:2023cv00986/413814, some of the participants — ᐅ Tyrone Johnson … At the US District Court for the Middle District of Florida, case 8:2023cv00986/413814 involves United States of America suing Tyrone Johnson and TJ Professional Services LLC. Filed on May 04, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Steven D Merryday, with Referring Judge Christopher P Tuite also involved. No jury trial has been requested. | |
| Florida, May 08, 2023 ⚖ Case 0:2023cv60854/646666, some of the participants — ᐅ Richard Louis individually, ᐅ Harold Bornelus, ᐅ Joseph Garrett, ᐅ Demetrius Knowles, ᐅ James Merrill, ᐅ Daniel Ouku, ᐅ Romeo Davis, ᐅ Teddy Davis, ᐅ Marlyne Wah … US District Court for the Southern District of Florida case 0:2023cv60854/646666 comprises UNITED STATES OF AMERICA and Richard Louis individually doing business as TAXMAN, Harold Bornelus, Joseph Garrett, Demetrius Knowles, James Merrill, Daniel Ouku, Romeo Davis, Teddy Davis and Marlyne Wah. Filed on May 08, 2023, this case concerns Taxes based on 28 U.S.C. § 2201 Injunction. Judge Rodney Smith is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 08, 2023 ⚖ Case 1:2023cv21723/646699, some of the participants — ᐅ Adrian Abramovich … At the US District Court for the Southern District of Florida, the legal case 1:2023cv21723/646699 entails United States Of America and Adrian Abramovich. The filing date is May 08, 2023, and this case deals with Other Statutory Actions as per 47 U.S.C. § 0151 Telegraphs/Telephones - FCC: fees/charges. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| U.S. BANK TRUST COMPANY NATIONAL ASSOCIATION a national banking association in its capacity as Trustee pursuant to the Indenture herein referenced | CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER, PATRICK O'MALLEY, SR. and STEVEN WHITEHURST |
| [Case # 2023cv00830/413131], [Filed: April 17, 2023] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ DONALD DWYER, ᐅ STEVEN WHITEHURST | |
| Florida, May 18, 2023 ⚖ Case 1:2023cv21864/647329, some of the participants — ᐅ Axel Rafael Mercado, ᐅ Axel Mercado … In the US District Court for the Southern District of Florida, United States of America and Axel Rafael Mercado and Axel Mercado are involved in case 1:2023cv21864/647329. Filed on May 18, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Federico A Moreno is presiding, and no jury trial is requested. | |
| Florida, May 15, 2023 ⚖ Case 5:2023cv00131/465236, some of the participants — ᐅ CAMEO LILES, ᐅ CAMEO LILES-JONES … At the US District Court for the Northern District of Florida, case 5:2023cv00131/465236 involves UNITED STATES OF AMERICA suing CAMEO LILES and CAMEO LILES-JONES. Filed on May 15, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge ROBERT L HINKLE also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Orneil Rojas Fernandez |
| [Case # 2023mc21940/647752], [Filed: May 25, 2023] [ Other Statutory Actions§28 U.S.C. § 1782 Letter rogatory - appointment ⚖ ] ᐅ Orneil Rojas Fernandez | |
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