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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 In the US District Court for the Southern District of Florida, the case 1:2022cv23484/622521 involves United States of America and Angelica Rodriguez. Filed on October 25, 2022, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 2345 Medicare Recovery. Presiding over this matter is Judge Paul C Huck. There is no demand for a jury trial. 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 features United States Of America suing 16 Firearms Seized On Or About January 27, 2022. Filed on October 26, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jonathan Goodman presides over the case, with Referring Judge Robert N Scola involved, and no jury demand has been made. More Information about >>> ✅ Firearms Seized On Or About January … | |
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Florida, October 19, 2022 ⚖ Case 8:2022cv02396/406896 In case 8:2022cv02396/406896, United States of America initiates legal proceedings against Approximately $208,740.00 in United States currency at the US District Court for the Middle District of Florida. Filed on October 19, 2022, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding Judge Charlene Edwards Honeywell oversees the case, with involvement from Referring Judge Anthony E Porcelli, and no jury demand has been made. More Information about >>> ✅ Approximately $ … | |
| Petitioner versus DefendantRespondent | |
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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 action against Darlene S Williams at the US District Court for the Middle District of Florida. Filed on November 01, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge William F Jung oversees the case, with Referring Judge Christopher P Tuite involved. There is no jury demand specified. More Information about >>> ✅ Darlene S Williams … | |
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Florida, October 12, 2022 ⚖ Case 8:2022cv02332/406636 At the US District Court for the Middle District of Florida, case 8:2022cv02332/406636 involves United States of America suing Phoenix Medical Management Care Centers, Inc., Patricia J. Ferguson, Christopher P. Ferguson and Vivian Herrero. Filed on October 12, 2022, this case addresses issues related to Other Statutory Actions based on 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention Control Act. The case is presided over by Judge Steven D Merryday, with Referring Judge Amanda Arnold Sansone also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Patricia J. Ferguson, ✅ Christopher P. Ferguson, ✅ Vivian Herrero … | |
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Florida, November 02, 2022 ⚖ Case 1:2022cv23567/622984 At the US District Court for the Southern District of Florida, case 1:2022cv23567/622984 involves United States Of America suing Miguel Mendez Revilla. Filed on November 02, 2022, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1451 Motion to Correct Order & Judg. of Naturalization. The case is presided over by Judge Lauren Fleischer Louis, with Referring Judge K Michael Moore also involved. No jury trial has been requested. More Information about >>> ✅ Miguel Mendez Revilla … | |
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Florida, October 21, 2022 ⚖ Case 6:2022cv01946/407006 Initiated as Case Number case 6:2022cv01946/407006, United States of America files a lawsuit against Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC, TCP Properties LLC, SRH 10 LLC, Global Associates International Group, Inc., SP Offices LLC, David Goolsby, Jr., Square One Property Holdings, Inc. and Hall Family Holdings, LLLP at the US District Court for the Middle District of Florida. Filed on October 21, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Anne C Conway presides over the case, and Referring Judge Daniel C Irick is also part of the proceedings. No jury trial has been requested. 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 US District Court for the Southern District of Florida case 1:2022mc22318/617048 comprises UNITED STATES OF AMERICA and IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588). Filed on July 25, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Melissa Damian is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ APPROXIMATELY $ … | |
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Florida, November 14, 2022 ⚖ Case 6:2022cv02093/407955 In case 6:2022cv02093/407955, US Bank Trust National Association initiates legal action against Marta Rodrigo, State of Florida, Department of Revenue, Rafael A. Ruano, Deerfield Community Association, Inc., Unknown Tenant No. 1 and Unknown Tenant No. 2 at the US District Court for the Middle District of Florida. Filed on November 14, 2022, this case pertains to matters regarding Consumer Credit under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Embry J Kidd oversees the case, with Referring Judge Carlos E Mendoza involved. There is no jury demand specified. More Information about >>> ✅ Marta Rodrigo, ✅ Rafael A. Ruano … | |
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Florida, November 14, 2022 ⚖ Case 3:2022cv23041/450631 Initiated as Case Number case 3:2022cv23041/450631, UTHMAN KARIM files a lawsuit against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on November 14, 2022, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ UTHMAN KARIM … | |
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Florida, November 07, 2022 ⚖ Case 3:2022cv01224/407578 In case 3:2022cv01224/407578, United States and United States of America initiates legal action against Markel Insurance Company at the US District Court for the Middle District of Florida. Filed on November 07, 2022, this case pertains to matters regarding Miller Act under 40 U.S.C. § 270 Miller Act. Presiding Judge Henry Lee Adams oversees the case, with Referring Judge Joel B Toomey involved. There is no jury demand specified. | |
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Florida, November 07, 2022 ⚖ Case 5:2022cv00529/407577 In case 5:2022cv00529/407577, United States of America initiates legal proceedings against Thomas R. Collins at the US District Court for the Middle District of Florida. Filed on November 07, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Philip R Lammens oversees the case, with involvement from Referring Judge Gregory A Presnell, and no jury demand has been made. More Information about >>> ✅ Thomas R. Collins … | |
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Florida, November 18, 2022 ⚖ Case 2:2022cv00730/408052 In case 2:2022cv00730/408052, United States of America initiates legal action against Marlene Morten at the US District Court for the Middle District of Florida. Filed on November 18, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sheri Polster Chappell oversees the case, with Referring Judge Kyle C Dudek involved. There is no jury demand specified. More Information about >>> ✅ Marlene Morten … | |
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Florida, October 27, 2022 ⚖ Case 3:2022cv21746/448810 Initiated as Case Number 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 files a lawsuit 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 revolves around Miller Act under 28 U.S.C. § 1352 Miller Act. Judge HOPE T CANNON presides over the case, and Referring Judge T KENT WETHERELL 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, October 28, 2022 ⚖ Case 1:2022cv23527/622711 In the US District Court for the Southern District of Florida, the case 1:2022cv23527/622711 involves United States Of America and Monty Ray Grow, MG 10 LAND LLC, Jeffrey R. Grow as Trustee of the Monty R. Grow Domestic Asset Protection Trust and Jeffrey Grow. Filed on October 28, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Darrin P Gayles. There is no demand for a jury trial. More Information about >>> ✅ Monty Ray Grow, ✅ Jeffrey Grow … | |
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Florida, November 22, 2022 ⚖ Case 5:2022cv00607/408175 At the US District Court for the Middle District of Florida, case 5:2022cv00607/408175 features United States of America suing Raye Joyner. Filed on November 22, 2022, this case revolves around Other Statutory Actions based on 18 U.S.C. § 1345 Injunctions Against Fraud. Judge John Antoon presides over the case, with Referring Judge Philip R Lammens involved, and no jury demand has been made. 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 features Ulysses Drake, Jr., Yeremiyah Israel and Ulysses Drake Jr. Corp. suing Pinellas County Sheriff's Office, Pinellas County Jail, Clearwater Police Department, Officer Perez, Mary Sutton, William Byrd, Daniel Mattox, Deputy Sweeny, Deputy Walton, Deputy Thompson, Deputy Taylor, Deputy Trautman, Deputy Akers, Deputy Davis,. Filed on November 21, 2022, this case revolves around Prisoner Civil Rights (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Sean P Flynn presides over the case, with Referring Judge Mary S Scriven involved, and no jury demand has been made. 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 In case 1:2022cv20885/610093, United States of America initiates legal proceedings against Doron Kramer, Peter Cam, Tax Collector for Miami-Dade County, Florida, TLGFY, LLC, La Perla Condominium Association, Inc., Don Kramer and Peter Cam at the US District Court for the Southern District of Florida. Filed on March 23, 2022, this case involves matters related to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Lauren Fleischer Louis oversees the case, with involvement from Referring Judge K Michael Moore, and no jury demand has been made. More Information about >>> ✅ Doron Kramer, ✅ Peter Cam, ✅ Don Kramer, ✅ Peter Cam … | |
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Florida, July 21, 2021 ⚖ Case 1:2021cv22596/596606 At the US District Court for the Southern District of Florida, the legal case 1:2021cv22596/596606 entails United States Of America and Avishai Slochowski. The filing date is July 21, 2021, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5313. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Avishai Slochowski … | |
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Florida, November 16, 2022 ⚖ Case 8:2022cv02635/407944 Initiated as Case Number case 8:2022cv02635/407944, UNITED SPECIALTY INSURANCE COMPANY, a foreign corporation and United Specialty Insurance Company files a lawsuit against KEN CREEL STUCCO AND STONE INC and Ken Creel Stucco and Stone, Inc. at the US District Court for the Middle District of Florida. Filed on November 16, 2022, this case revolves around Insurance under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Kathryn Kimball Mizelle presides over the case, and Referring Judge Anthony E Porcelli is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ken Creel Stucco … | |
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Florida, July 21, 2021 ⚖ Case 8:2021cv01767/392162 At the US District Court for the Middle District of Florida, case 8:2021cv01767/392162 involves United States of America suing $24,630.00 in United States Currency. Filed on July 21, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Christopher P Tuite also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| US Bank National Association | Aracely Camacho |
| [Case # 2022cv20877/610065], [Filed: March 23, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Cecilia M Altonaga] , [Darrin P Gayles] [jury demanded by Both] ✅ 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 proceedings against intamin amusement rides Int. Corp. Est. at the US District Court for the Middle District of Florida. Filed on December 15, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Daniel C Irick oversees the case, with involvement from Referring Judge Carlos E Mendoza. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, December 27, 2022 ⚖ Case 1:2022mc24207/625929 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. More Information about >>> ✅ John Lenon Huyghue … | |
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Florida, December 06, 2022 ⚖ Case 1:2022cv23966/624764 At the US District Court for the Southern District of Florida, the legal case 1:2022cv23966/624764 entails United States Of America and Ingproyet Aviation, LLC. The filing date is December 06, 2022, and this case deals with Other Statutory Actions as per 49 U.S.C. § 1471 Federal Aviation Act. Judge Joan A Lenard is presiding over this matter, and no jury trial is demanded. | |
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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 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. 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 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. More Information about >>> ✅ Seized from Citibank Account # … | |
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Florida, December 29, 2022 ⚖ Case 1:2022cv24248/626058 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. More Information about >>> ✅ Miguel Andoni Ciarreta … | |
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Florida, December 21, 2022 ⚖ Case 9:2022cv81967/625743 At the US District Court for the Southern District of Florida, case 9:2022cv81967/625743 involves U.S. Specialty Insurance Company suing Magnificent Hardscapes, Inc., Kast Construction Company, LLC and Hunters Run Property Owners Association, Inc. Filed on December 21, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). The case is presided over by Judge William Matthewman, with Referring Judge Donald M Middlebrooks also involved. 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 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. More Information about >>> ✅ Wenrui Henry Ma, ✅ Miguel Andoni Ciarreta, ✅ Guofeng Frank Ma … | |
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Florida, December 30, 2022 ⚖ Case 1:2022cv24264/626211 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. 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 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. More Information about >>> ✅ Joseph Mitchell, ✅ Valerie E Mitchell, ✅ Joseph Mitchell Bey … | |
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Florida, December 23, 2022 ⚖ Case 8:2022cv02934/409275 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. More Information about >>> ✅ Timothy Bauer, ✅ Rhonda Weldon … | |
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Florida, December 22, 2022 ⚖ Case 9:2022cv81974/625861 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. More Information about >>> ✅ Gloria Geltzer, ✅ Renate Dubinsky … | |
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Florida, January 13, 2023 ⚖ Case 2:2023cv00031/409846 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. More Information about >>> ✅ Douglas R. Caton, ✅ Gregory P. Holder … | |
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Florida, January 23, 2023 ⚖ Case 1:2023cv20254/627242 US District Court for the Southern District of Florida case 1:2023cv20254/627242 comprises United States of America and $130,000.00 in US Currency. Filed on January 23, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 03, 2023 ⚖ Case 8:2023cv00006/409473 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. 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 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. More Information about >>> ✅ Jane Leingang … | |
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Florida, January 11, 2023 ⚖ Case 9:2023cv80040/626658 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. More Information about >>> ✅ Prasad Raje, ✅ Shailesh Vengurlekar … | |
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Florida, January 12, 2023 ⚖ Case 9:2023cv80043/626696 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. More Information about >>> ✅ Todd Stephens … | |
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Florida, February 01, 2023 ⚖ Case 1:2023cv20413/628113 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. 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 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. 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, 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. More Information about >>> ✅ Craig F. Difeo … | |
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Florida, January 24, 2023 ⚖ Case 1:2023cv20279/627348 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. More Information about >>> ✅ w Lieberman, ✅ Sandy Lieberman … | |
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Florida, February 03, 2023 ⚖ Case 1:2023cv20453/628569 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. 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 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. 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 At the US District Court for the Middle District of Florida, case 6:2023cv00244/410776 involves 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. bringing a case against Travelers Casualty and Surety Company of America, Fidelity and Deposit Company of Maryland, Liberty Mutual Insurance Company and Federal Insurance Company. Filed on February 13, 2023, this case addresses issues related to Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge Roy B Dalton, with Referring Judge Leslie Hoffman Price also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, February 22, 2023 ⚖ Case 9:2023cv80279/632504 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. More Information about >>> ✅ Robert M. DuBois, ✅ Joan C. DuBois … | |
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Florida, February 14, 2023 ⚖ Case 1:2023cv20597/629743 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. More Information about >>> ✅ Aruba Airlines … | |
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Florida, February 17, 2023 ⚖ Case 3:2023cv00181/410994 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. 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 So, it's like this—UPEGUI is up against 3M COMPANY. Case number case FLN/8:20-CV-30773/1299658, 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 6:2020cv01082/378439 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. 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 Alright, check it—UPSHAW JR is up against 3M COMPANY. Case number case FLN/8:20-CV-29766/1298650, 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-29884/1298768 A legal case marked by the docket number case FLN/8:20-CV-29884/1298768 was filed on June 18, 2020. It involves UNDERWOOD as the plaintiff and 3M COMPANY as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge M Casey Rodgers. | |
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Florida, June 18, 2020 ⚖ Case FLN/8:20-CV-30183/1299067 So, it's like this—UNDERWOOD is up against 3M COMPANY. Case number case FLN/8:20-CV-30183/1299067, 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 FLN/8:20-CV-30574/1299458 Alright, it's ULI taking on 3M COMPANY. Case number case FLN/8:20-CV-30574/1299458, 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 8:2020cv29720/250224 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. More Information about >>> ✅ ULYSSES LOPEZ … | |
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Florida, February 28, 2023 ⚖ Case 3:2023cv04591/458642 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. 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 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. 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 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. More Information about >>> ✅ Scott E Aabel, ✅ Stacy P Aabel … | |
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Florida, March 15, 2023 ⚖ Case 1:2023cv21019/638945 At the US District Court for the Southern District of Florida, case 1:2023cv21019/638945 involves US Med Capital, LLC suing Valley National Bank. Filed on March 15, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Jacqueline Becerra, with Referring Judge Rodolfo A Ruiz also involved. 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 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. More Information about >>> ✅ Ira Shandles, ✅ Elizabeth Shandles … | |
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Florida, February 25, 2023 ⚖ Case 3:2023cv14813/634168 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. More Information about >>> ✅ Ursula Edwards, ✅ GlaxoSmithKline plc, ✅ Walgreen Co … | |
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Florida, March 09, 2023 ⚖ Case 5:2023cv00063/459430 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. More Information about >>> ✅ MUSTAFA A HAMMAD … | |
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Florida, March 07, 2023 ⚖ Case 1:2023cv20932/637719 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. More Information about >>> ✅ Aracely Camacho … | |
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Florida, March 18, 2023 ⚖ Case 3:2023cv00309/412096 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. 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 In case 3:2023cv06082/460322, URSALA ANN BRACKETT initiates legal action against 3M COMPANY at the US District Court for the Northern District of Florida. The case was filed on March 16, 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. | |
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Florida, March 17, 2023 ⚖ Case 3:2023cv06103/460350 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. 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 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. More Information about >>> ✅ ULKEITHA BARDNEY … | |
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Florida, March 14, 2023 ⚖ Case 0:2023cv60476/638617 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. More Information about >>> ✅ UNICE MULLINGS PHILLPOTTS … | |
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Florida, June 17, 2022 ⚖ Case 0:2022cv61169/615168 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. More Information about >>> ✅ M/Y HEARTSAVER … | |
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Florida, March 14, 2023 ⚖ Case 2:2023cv00187/411936 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. 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, 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. More Information about >>> ✅ Ulises Prieto, ✅ Ulises Prieto Corzo, ✅ Miguel Puerto … | |
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Florida, March 23, 2023 ⚖ Case 1:2023cv21157/640761 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. More Information about >>> ✅ BENJAMIN MENDIBLE … | |
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