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Participant Index
B -> BROWN...(click to open)
BROWN, Solomon
Balderrama, Natalio
Bornelus, Harold
Brito, George
Burrow, Suzanne
C -> Chambers...(click to open)
Chambers, Ed
Collado, Betsy
Collado, Jose
Connors, Michael
Crouso, Charley
F -> Fernandez...(click to open)
Fernandez, Orneil
Filaskoski, Maria
Filaskoski, Markus
Foto-Grafik-Design, Ullrich
G -> Garrett...(click to open)
Garrett, Joseph
Garrick, Mary
GmbH, Boehringer
GmbH, Copytrack
Gonzalez, Ana
Grimsley, Ursula
Guillaume, Guerchonite
Gyetvay, Mark
K -> Kane...(click to open)
Kane, Gerald
Kleinman, Eric
Klotz, Bernadette
Klotz, Leonard
Knowles, Demetrius
W -> WHITEHURST...(click to open)
WHITEHURST, Steven
Wah, Marlyne
Wells, Mack
White, Stephen
Wright, Ronald
Wright, Winky
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Florida, March 23, 2023 ⚖ Case 3:2023cv00339/412259 Initiated as Case Number case 3:2023cv00339/412259, UNITED STATES f/u/b/o MILITARY CONSTRUCTION CORPORATION d/b/a MIL-CON ELECTRIC COMPANY and United States a Florida Corporation for the use and benefit of Military Construction Corporation doing business as Mil-Con Electric Company files a lawsuit against The Cincinnati Insurance Company at the US District Court for the Middle District of Florida. Filed on March 23, 2023, this case revolves around Miller Act under 40 U.S.C. § 270 Miller Act. Judge Patricia D Barksdale presides over the case, and Referring Judge Marcia Morales Howard is also part of the proceedings. No jury trial has been requested. | |
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Florida, April 13, 2023 ⚖ Case 2:2023cv00253/413007 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. More Information about >>> ✅ Leonard Klotz, ✅ Bernadette Klotz … | |
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Florida, April 14, 2023 ⚖ Case 3:2023cv08104/462664 At the US District Court for the Northern District of Florida, case 3:2023cv08104/462664 involves UMAR MASAGAZI bringing a case against 3M COMPANY. Filed on April 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. | |
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Florida, April 14, 2023 ⚖ Case 1:2023cv21425/645484 At the US District Court for the Southern District of Florida, case 1:2023cv21425/645484 involves 4U Promotions, Inc. bringing a case against 18001 Holdings LLC. Filed on April 14, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. 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. | |
| 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] ✅ Christel Joseph >>> More Information |
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| Petitioner versus Respondent | |
| Ulises Raul CAO | Warden, FCC Coleman - Low |
| [Case # 2023cv00273/413640], [Filed: May 01, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Wendy W Berger] , [Philip R Lammens] >>> More Information |
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Florida, April 25, 2023 ⚖ Case 9:2023cv80699/645982 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. More Information about >>> ✅ Stephen F. White … | |
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Florida, April 21, 2023 ⚖ Case 1:2023cv21505/645850 In the US District Court for the Southern District of Florida case 1:2023cv21505/645850, U.S. Alliance Management Corp. doing business as U.S. Security files a suit against Airbus Americas Customer Services, Inc. and Airbus Service Company, Inc. The filing date was April 21, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Patricia A Seitz. The Plaintiff has requested a jury trial. | |
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Florida, May 04, 2023 ⚖ Case 8:2023cv00986/413814 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. More Information about >>> ✅ Tyrone Johnson … | |
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Florida, April 10, 2023 ⚖ Case 8:2023cv00779/412911 Initiated as Case Number case 8:2023cv00779/412911, University of South Florida Board of Trustees, University of South Florida Research Foundation, Inc. and Axcess Global Sciences, LLC files a lawsuit against Ancient Brands, LLC at the US District Court for the Middle District of Florida. Filed on April 10, 2023, this case revolves around Patent under 28 U.S.C. § 1338 Patent Infringement. Judge Mac R McCoy presides over the case, and Referring Judge Steven D Merryday 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, April 10, 2023 ⚖ Case 1:2023cv21341/645124 At the US District Court for the Southern District of Florida, the legal case 1:2023cv21341/645124 entails United National Insurance Company and Blue Lagoon Condominium Association, Inc. The filing date is April 10, 2023, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Rodolfo A Ruiz is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 08, 2023 ⚖ Case 0:2023cv60854/646666 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. More Information about >>> ✅ Richard Louis individually, ✅ Harold Bornelus, ✅ Joseph Garrett, ✅ Demetrius Knowles, ✅ James Merrill, ✅ Daniel Ouku, ✅ Romeo Davis, ✅ Teddy Davis, ✅ Marlyne Wah … | |
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Florida, May 08, 2023 ⚖ Case 1:2023cv21723/646699 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. More Information about >>> ✅ Adrian Abramovich … | |
| 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 ⚖ ] ✅ DONALD DWYER, ✅ STEVEN WHITEHURST >>> More Information |
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Florida, April 10, 2023 ⚖ Case 1:2023cv00089/462475 In case 1:2023cv00089/462475, UNITED STATES OF AMERICA initiates legal action against AMERICAN TIRE DISTRIBUTORS INC at the US District Court for the Northern District of Florida. Filed on April 10, 2023, this case pertains to matters regarding Contract: Recovery Medicare under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Presiding Judge ZACHARY C BOLITHO oversees the case, with Referring Judge MARK E WALKER involved. There is no jury demand specified. | |
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Florida, May 12, 2023 ⚖ Case 1:2023cv21800/647072 US District Court for the Southern District of Florida case 1:2023cv21800/647072 comprises Ultra Structures, Inc. and DESSCON BUILDERS, INC and ADRIAN E LEON. Filed on May 12, 2023, this case concerns Copyright based on 17 U.S.C. § 0501 Copyright Infringement. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 18, 2023 ⚖ Case 1:2023cv21864/647329 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. More Information about >>> ✅ Axel Rafael Mercado, ✅ Axel Mercado … | |
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Florida, May 15, 2023 ⚖ Case 5:2023cv00131/465236 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. More Information about >>> ✅ CAMEO LILES, ✅ CAMEO LILES-JONES … | |
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Florida, May 15, 2023 ⚖ Case 3:2023cv10226/465242 At the US District Court for the Northern District of Florida, case 3:2023cv10226/465242 involves UNITED STATES OF AMERICA suing ROSE HUMBERT. 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 HOPE T CANNON, with Referring Judge T KENT WETHERELL also involved. No jury trial has been requested. | |
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Florida, May 15, 2023 ⚖ Case 1:2023cv00114/465228 In case 1:2023cv00114/465228, UNITED STATES OF AMERICA initiates legal proceedings against DENNIS TROY at the US District Court for the Northern District of Florida. Filed on May 15, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge MARTIN A FITZPATRICK oversees the case, with involvement from Referring Judge ROBERT L HINKLE, and no jury demand has been made. | |
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Florida, May 06, 2023 ⚖ Case 3:2023cv09596/464470 In case 3:2023cv09596/464470, URIAH POPP initiates legal action against 3M COMPANY at the US District Court for the Northern District of Florida. Filed on May 06, 2023, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge M CASEY RODGERS involved. Plaintiff has explicitly requested a jury for this litigation. | |
| 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 ⚖ ] ✅ Orneil Rojas Fernandez >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Kidney Center | Independent Specialty Insurance Company |
| [Case # 2023cv00951/414417], [Filed: May 22, 2023] [ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Florida, May 30, 2023 ⚖ Case 1:2023cv21992/647941 In the US District Court for the Southern District of Florida, United Food and Commercial Workers Local 1625 and Employers Health & Welfare Fund, Ed Chambers and David Armstrong and Tri-City Electric Co., INC. are involved in case 1:2023cv21992/647941. Filed on May 30, 2023, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Ed Chambers, ✅ David Armstrong … | |
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Florida, May 31, 2023 ⚖ Case 2:2023cv14160/648182 In the US District Court for the Southern District of Florida, the case 2:2023cv14160/648182 involves Ulysses Drake Jr. doing business as Our Family Ministry EIN#: 46-6983436 and State of Florida and Keeefe Commissary Network. Filed on May 31, 2023, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus. Presiding over this matter is Judge Aileen M Cannon. There is no demand for a jury trial. More Information about >>> ✅ Ulysses ke, ✅ Keeefe Commissary Network … | |
| Plaintiff versus Defendant | |
| Universal Kidney Center | Independent Specialty Insurance Company, Eric Kleinman |
| [Case # 2023cv00953/414421], [Filed: May 22, 2023] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Daniel C Irick] , [Carlos E Mendoza] [jury demanded by Both] ✅ Eric Kleinman >>> More Information |
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Florida, May 31, 2023 ⚖ Case 2:2023cv14161/648184 In the US District Court for the Southern District of Florida, the case 2:2023cv14161/648184 involves Ulysses Drake Jr. doing business as Our Family Minitry EIN#: 46-6983436 and State of Florida, Great America Financial Service Corp. and Pinellas County Sheriff Office. Filed on May 31, 2023, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ Ulysses ke … | |
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Florida, May 20, 2023 ⚖ Case 3:2023cv00611/414372 At the US District Court for the Middle District of Florida, case 3:2023cv00611/414372 features United States of America suing Rudolf Szilagyi and Lucica Szilagyi. Filed on May 20, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marcia Morales Howard presides over the case, with Referring Judge Monte C Richardson involved, and no jury demand has been made. More Information about >>> ✅ Rudolf Szilagyi, ✅ Lucica Szilagyi … | |
| Plaintiff versus Defendant | |
| USPACK SERVICES | Gerald Kane |
| [Case # 2023cv00525/412211], [Filed: March 22, 2023] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Roy B Dalton] , [Leslie Hoffman Price] ✅ Gerald Kane >>> More Information |
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Florida, March 22, 2023 ⚖ Case 3:2023cv00335/412215 Initiated as Case Number case 3:2023cv00335/412215, United Specialty Insurance Company files a lawsuit against Southern Home Source LLC, Towne Construction Group Inc. and Willowbrook at Oakleaf Plantation Homeowners' Association, Inc. at the US District Court for the Middle District of Florida. Filed on March 22, 2023, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Brian J Davis presides over the case, and Referring Judge Laura Lothman Lambert is also part of the proceedings. No jury trial has been requested. | |
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Florida, March 22, 2023 ⚖ Case 3:2023cv00334/412206 In case 3:2023cv00334/412206, United States of America initiates legal action against Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 and Approximately $265,036.43 Seized from Wells Fargo Bank Account Number 5526898530 at the US District Court for the Middle District of Florida. Filed on March 22, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Presiding Judge Timothy J Corrigan oversees the case, with Referring Judge Laura Lothman Lambert involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
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Florida, March 22, 2023 ⚖ Case 3:2023cv19448/640403 The legal proceedings in case 3:2023cv19448/640403 at US District Court for the Southern District of Florida involve Umid Rakhmatov and Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, Boehringer Ingelheim International GmbH, Boehringer Ingelheim Premeco, S.A. de C.V., Chattem Inc., SANOFI- AVENTIS U.S. LLC, Sanofi US Serv. Filed on March 22, 2023, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Robin L Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umid Rakhmatov, ✅ Boehringer Ingelheim International GmbH, ✅ Boehringer Ingelheim Premeco … | |
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Florida, December 16, 2022 ⚖ Case 8:2022cv02844/408972 Initiated in case 8:2022cv02844/408972, United States of America brings forth legal action against Suzanne Truax, Suzanne Burrow, Suncoast Estate and Trust, LLC, Sunz Insurance Company, Sunz Property III, LLC and Manatee County Tax Collector at the US District Court for the Middle District of Florida. Filed on December 16, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Charlene Edwards Honeywell oversees the proceedings, with Referring Judge Thomas G Wilson involved, and no jury has been requested. More Information about >>> ✅ Suzanne Truax, ✅ Suzanne Burrow, ✅ Suncoast Estate … | |
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Florida, May 05, 2023 ⚖ Case 6:2023cv00835/413860 In case 6:2023cv00835/413860, U.S. Bank National Association d/b/a U.S. Bank Equipment Finance and U.S. Bank National Association doing business as U.S. Bank Equipment Finance initiates legal action against AIC Technologies, Inc., Amin Hassanien and One Fat Frog, Inc. at the US District Court for the Middle District of Florida. The case was filed on May 05, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Embry J Kidd presides over the case, and Referring Judge Carlos E Mendoza is also involved. There has been no request for a jury trial. More Information about >>> ✅ Amin Hassanien … | |
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Florida, June 01, 2023 ⚖ Case 1:2023mc22046/648148 In the US District Court for the Southern District of Florida, the case 1:2023mc22046/648148 involves UNITED STATES OF AMERICA and $30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336, $23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337; and ONE ROLEX WRISTWATCH, CATS NO. 23-DEA-698734. Filed on June 01, 2023, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Presiding over this matter is Judge Lauren Fleischer Louis. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | APPROXIMATELY $1, 252, 999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC. |
| [Case # 2023cv22150/648725], [Filed: June 09, 2023] [ Forfeit/Penalty: Other§49 U.S.C. § 0781 Forfeiture ⚖ ] ✅ APPROXIMATELY $ >>> More Information |
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Florida, May 19, 2023 ⚖ Case 6:2023cv00932/414345 In case 6:2023cv00932/414345, U.S. Bank Trust N.A. initiates legal action against Paul Mai, Thao Hoang, Archi Trust, LLC, Brighton Lakes Community Association, Inc., Windward Green Holdings, LLC, Unknown Beneficiaries of the Trust Number 061215-2887, Unknown Spouse of Paul Mai, Unknown Tenant No. 1, Unknown Tenant No. 2, Unknown Tenant at the US District Court for the Middle District of Florida. The case was filed on May 19, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Embry J Kidd presides over the case, and Referring Judge Carlos E Mendoza is also involved. There has been no request for a jury trial. More Information about >>> ✅ Paul Mai, ✅ Thao Hoang … | |
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Florida, May 19, 2023 ⚖ Case 1:2023cv21887/647440 At the US District Court for the Southern District of Florida, case 1:2023cv21887/647440 features USBCDC Investment Fund 180, LLC suing Daniel Vosotas. Filed on May 19, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. 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 >>> ✅ Daniel Vosotas … | |
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Florida, June 09, 2023 ⚖ Case 1:2023cv22152/648730 In case 1:2023cv22152/648730, UNITED STATES OF AMERICA initiates legal action against APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC at the US District Court for the Southern District of Florida. Filed on June 09, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding Judge Lisette M Reid oversees the case, with Referring Judge Kathleen M Williams involved. There is no jury demand specified. More Information about >>> ✅ APPROXIMATELY $ … | |
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Florida, June 22, 2023 ⚖ Case 2:2023cv00452/415456 At the US District Court for the Middle District of Florida, case 2:2023cv00452/415456 features United States of America suing Mark A. Gyetvay. Filed on June 22, 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 Kyle C Dudek involved, and no jury demand has been made. More Information about >>> ✅ Mark A. Gyetvay … | |
| Plaintiff versus Defendant | |
| ULA JONES | 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC |
| [Case # 2023cv15878/471443], [Filed: June 22, 2023] [ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: HOPE T CANNON] , [M CASEY RODGERS] [jury demanded by Both] >>> More Information |
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Florida, June 16, 2023 ⚖ Case 1:2023cv22233/649129 US District Court for the Southern District of Florida case 1:2023cv22233/649129 comprises United States Securities and Exchange Commission and BHP Capital NY, Inc. and Bryan Pantofel. Filed on June 16, 2023, this case concerns Securities/Commodities based on 15 U.S.C. § 0078 Securities Exchange Act. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bryan Pantofel … | |
| Petitioner versus DefendantRespondent | |
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Maria Carolina De Carvalho Nakid Filaskoski and Markus Filaskoski
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Attorney General of the United States, Secretary of the United States Department of Homeland Security, Director of the United States Citizenship and Immigration Service, Director of the Federal Bureau of Investigation, United States Department of Homeland |
| [Case # 2023cv01131/415265], [Filed: June 15, 2023] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition ⚖ ] [Judge: Gregory A Presnell] , [Leslie Hoffman Price] >>> More Information |
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Florida, June 08, 2023 ⚖ Case 9:2023cv80892/648623 In the US District Court for the Southern District of Florida, United States of America and John C. Patten are involved in case 9:2023cv80892/648623. Filed on June 08, 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 >>> ✅ John C. Patten … | |
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Florida, June 08, 2023 ⚖ Case 6:2023cv01081/415004 In case 6:2023cv01081/415004, Uriel Jean-Baptiste initiates legal proceedings against Marine Federal Credit Union at the US District Court for the Middle District of Florida. Filed on June 08, 2023, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Daniel C Irick, and no jury demand has been made. More Information about >>> ✅ Uriel Jean-Baptiste … | |
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Florida, June 30, 2023 ⚖ Case 9:2023cv80985/649978 In Case Number case 9:2023cv80985/649978, U.S. Equal Employment Opportunity Commission takes legal action against Houcorp, Inc, in the US District Court for the Southern District of Florida. Filed on June 30, 2023, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 42 U.S.C. § 12182 Americans with Disabilities Act. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, June 30, 2023 ⚖ Case 2:2023cv14191/649987 In case 2:2023cv14191/649987 within US District Court for the Southern District of Florida, U.S. Equal Employment Opportunity Commission brings a case against Houcorp, Inc,. Filed on June 30, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12182 Americans with Disabilities Act. The presiding judge is Aileen M Cannon, and the Plaintiff has made a request for a jury trial. | |
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Florida, June 08, 2023 ⚖ Case 8:2023cv01293/414996 In case 8:2023cv01293/414996, United States of America initiates legal action against Susan A. Voshelle, Victoria A. Hudnall, George E. Heck Jr. and Susan A Voshelle at the US District Court for the Middle District of Florida. The case was filed on June 08, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Thomas P Barber presides over the case, and Referring Judge Julie S Sneed is also involved. There has been no request for a jury trial. More Information about >>> ✅ Susan A. Voshelle, ✅ Victoria A. Hudnall, ✅ George E. Heck, ✅ Susan A Voshelle … | |
| Plaintiff versus Defendant | |
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U.S. Equal Employment Opportunity Commission
Guerchonite Guillaume
More Information |
Hobe Sound OPCO, LLC and Hobe Sound Realty Holdings, LLC |
| [Case # 2023cv01078/414988], [Filed: June 08, 2023] [ Civil Rights: Jobs§42 U.S.C. § 2000 Job Discrimination (Race) ⚖ ] [Judge: Roy B Dalton] , [Embry J Kidd] [jury demanded by Both] >>> More Information |
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Florida, January 27, 2023 ⚖ Case 0:2023cv60158/627628 US District Court for the Southern District of Florida case 0:2023cv60158/627628 comprises United States of America and Natalio A. Balderrama. Filed on January 27, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Natalio A. Balderrama … | |
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Florida, January 27, 2023 ⚖ Case 5:2023cv00069/410291 At the US District Court for the Middle District of Florida, case 5:2023cv00069/410291 features Ullrich Gnoth Foto-Grafik-Design and COPYTRACK GmbH suing First Elite Insurance, LLC. Filed on January 27, 2023, this case revolves around Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge John Antoon presides over the case, with Referring Judge Philip R Lammens involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ullrich Gnoth Foto-Grafik-Design, ✅ COPYTRACK GmbH … | |
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Florida, June 27, 2023 ⚖ Case 6:2023cv01191/415598 Initiated as Case Number case 6:2023cv01191/415598, United States of America files a lawsuit against Jose Collado and Betsy Collado at the US District Court for the Middle District of Florida. Filed on June 27, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Roy B Dalton 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 >>> ✅ Jose Collado, ✅ Betsy Collado … | |
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Florida, July 06, 2023 ⚖ Case 0:2023cv61284/650201 In the US District Court for the Southern District of Florida, the case 0:2023cv61284/650201 involves Universal Marine Center, Inc. and M/Y TROCA ONE and TY ONE HOLDINGS LLC. Filed on July 06, 2023, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge William P Dimitrouleas. There is no demand for a jury trial. | |
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Florida, June 29, 2023 ⚖ Case 2:2023cv00475/415739 At the US District Court for the Middle District of Florida, case 2:2023cv00475/415739 involves United States of America bringing a case against Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC, Oakhill Research, LLC, Evergreen Marketing, LLC, Sterling Health, LLC, Clara Vista Media, LLC and ProTouch Marketing, LLC a limited liability company doing busi. Filed on June 29, 2023, this case addresses issues related to Other Fraud based on 15 U.S.C. § 0045 Federal Trade Commission. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Kyle C Dudek also involved. There is no specific request for a jury trial. More Information about >>> ✅ Michael J. Connors … | |
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Florida, June 12, 2023 ⚖ Case 6:2023cv01105/415110 At the US District Court for the Middle District of Florida, case 6:2023cv01105/415110 features United States of America suing Charley Crouso. Filed on June 12, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Daniel C Irick presides over the case, with Referring Judge Carlos E Mendoza involved, and no jury demand has been made. More Information about >>> ✅ Charley Crouso … | |
| Plaintiff versus Defendant | |
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Ubaldo Astor
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TA Operating LLC d/b/a Travel Centers of America and TA Operating, LLC a Florida Profit Corporation doing business as Travelcenters of America, LLC |
| [Case # 2023cv00727/415427], [Filed: June 21, 2023] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Timothy J Corrigan] , [Monte C Richardson] [jury demanded by Both] >>> More Information |
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Florida, July 14, 2023 ⚖ Case 1:2023cv22627/650653 In case 1:2023cv22627/650653, United HomeCare Services, Inc. initiates legal action against United Home Health Solutions, LLC at the US District Court for the Southern District of Florida. Filed on July 14, 2023, this case pertains to matters regarding Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding Judge Roy K Altman oversees the case, with Referring Judge Lisette M Reid involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| Ulises Raul CAO | Warden, FCC Coleman - Low |
| [Case # 2023cv00432/416116], [Filed: July 12, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Sheri Polster Chappell] , [Philip R Lammens] >>> More Information |
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Florida, July 14, 2023 ⚖ Case 8:2023cv01575/416254 In case 8:2023cv01575/416254, United States and United States of America initiates legal action against Yodel Technologies, LLC, Robert Pulsipher and Yodel Technologies, LLC a limited liability company doing business as Yodel Technology Services at the US District Court for the Middle District of Florida. Filed on July 14, 2023, this case pertains to matters regarding Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission. Presiding Judge Mary S Scriven oversees the case, with Referring Judge Julie S Sneed involved. There is no jury demand specified. More Information about >>> ✅ Robert Pulsipher … | |
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Florida, July 07, 2023 ⚖ Case 5:2023cv00186/473726 In case 5:2023cv00186/473726, USAA GENERAL INDEMNITY COMPANY initiates legal action against ZINUS INC at the US District Court for the Northern District of Florida. The case was filed on July 07, 2023 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. MICHAEL J FRANK presides over the case, and Referring Judge ALLEN C WINSOR is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Florida, July 07, 2023 ⚖ Case 3:2023cv17634/473322 In case 3:2023cv17634/473322, USAA GENERAL INDEMNITY COMPANY initiates legal proceedings against ZINUS, INC. and ZINUS, INC. at the US District Court for the Northern District of Florida. Filed on July 07, 2023, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge T KENT WETHERELL. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, July 07, 2023 ⚖ Case 3:2023cv17582/473259 Initiated as Case Number case 3:2023cv17582/473259, UGOCHUKW ARNOLD EZUOKE files a lawsuit against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC at the US District Court for the Northern District of Florida. Filed on July 07, 2023, 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 >>> ✅ UGOCHUKW ARNOLD EZUOKE … | |
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Florida, July 13, 2023 ⚖ Case 0:2023cv61326/650492 The legal proceedings in case 0:2023cv61326/650492 at US District Court for the Southern District of Florida involve US BANK TRUST N.A. and Janice Ellery and Janice Ann Ellery. Filed on July 13, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Janice Ellery, ✅ Janice Ann Ellery … | |
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Florida, July 17, 2023 ⚖ Case 9:2023cv81045/650778 US District Court for the Southern District of Florida case 9:2023cv81045/650778 comprises UNITED STATES OF AMERICA and Fluent, LLC, RewardZone USA LLC doing business as Flash Rewards doing business as Up Rewards doing business as The Reward Genius doing business as National Consumer Center, Deliver Technology LLC doing business as Flash Rewards, Search Works Media, LLC do. Filed on July 17, 2023, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Flash Rewards, ✅ Up Rewards, ✅ Flash Rewards … | |
| Plaintiff versus Defendant | |
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URBAN MORFIN
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3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC |
| [Case # 2023cv19510/475398], [Filed: July 19, 2023] [ Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: HOPE T CANNON] , [M CASEY RODGERS] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED HOMECARE SERVICES INC. | United Home Health Solutions, Inc. |
| [Case # 2023cv22616/650577], [Filed: July 13, 2023] [ Trademark§15 U.S.C. § 1051 Trademark Infringement ⚖ ] >>> More Information |
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Florida, July 28, 2023 ⚖ Case 1:2023cv22829/651480 In the US District Court for the Southern District of Florida, the case 1:2023cv22829/651480 involves UNITED STATES OF AMERICA and George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc. Filed on July 28, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ George L. Brito, ✅ Luis G. Brito individually … | |
| Plaintiff versus Defendant | |
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Upward Brand Interactions
More Information Lamark Parent More Information LLC and Lamark Media Group |
Mary Garrick |
| [Case # 2023cv61452/651498], [Filed: July 28, 2023] [ Contract: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ✅ Mary Garrick >>> More Information |
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Florida, July 28, 2023 ⚖ Case 9:2023cv81097/651508 At the US District Court for the Southern District of Florida, case 9:2023cv81097/651508 features Upward Brand Interactions, LLC, Lamark Parent, LLC and Lamark Media Group, LLC suing Mary Garrick. Filed on July 28, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Bruce E Reinhart presides over the case, with Referring Judge Robin L Rosenberg involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Mary Garrick … | |
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Florida, July 27, 2023 ⚖ Case 5:2023cv00462/416699 Initiated in case 5:2023cv00462/416699, Ursula Grimsley brings forth legal action against Dollar Tree Stores, Inc. and Family Dollar Stores of Florida, LLC at the US District Court for the Middle District of Florida. Filed on July 27, 2023, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Philip R Lammens oversees the proceedings, with Referring Judge James S Moody involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ursula Grimsley … | |
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Florida, July 11, 2023 ⚖ Case 3:2023cv17891/473589 In case 3:2023cv17891/473589, ULANDER MASON initiates legal action against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC at the US District Court for the Northern District of Florida. The case was filed on July 11, 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 >>> ✅ ULANDER MASON … | |
| Plaintiff versus Defendant | |
| US Equal Employment Opportunity Commission | Advance Auto Parts, Inc., DISCOUNT AUTO PARTS, LLC and Advance Stores Company, Inc. |
| [Case # 2023cv22783/651312], [Filed: July 26, 2023] [ Civil Rights: Jobs§ ⚖ ] >>> More Information |
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Florida, July 11, 2023 ⚖ Case 5:2023cv00431/416073 Initiated in case 5:2023cv00431/416073, United States Securities and Exchange Commission brings forth legal action against Joseph Michael Todd, Todd Financial Services, LLC and TFS Insurance Services LLC at the US District Court for the Middle District of Florida. Filed on July 11, 2023, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 0077 Securities Fraud. Presiding Judge Philip R Lammens oversees the proceedings, with Referring Judge Gregory A Presnell involved, and no jury has been requested. More Information about >>> ✅ Joseph Michael Todd … | |
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Florida, July 26, 2023 ⚖ Case 1:2023cv22788/651327 We got a case, US Equal Employment Opportunity Commission against Advance Auto Parts, Inc., Discount Auto Parts, LLC and Advance Stores Company, Inc., you know? Case number case 1:2023cv22788/651327, started on July 26, 2023. It's about Civil Rights: Jobs, being heard by Judge Rodolfo A Ruiz. | |
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Florida, July 31, 2023 ⚖ Case 1:2023cv22848/651549 In the US District Court for the Southern District of Florida, the case 1:2023cv22848/651549 involves U.S. Bank, National Association and Mack Wells and Maurice Symonette. Filed on July 31, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1331 Federal Question. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ Mack Wells, ✅ Maurice Symonette … | |
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Florida, August 02, 2023 ⚖ Case 9:2023cv81106/651669 In case 9:2023cv81106/651669, UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY initiates legal proceedings against SAMSUNG ELECTRONICS AMERICA, INC. at the US District Court for the Southern District of Florida. Filed on August 02, 2023, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge William Matthewman oversees the case, with involvement from Referring Judge Donald M Middlebrooks. It's important to mention that Defendant has requested a jury for this case. | |
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Florida, August 02, 2023 ⚖ Case 5:2023cv00207/477272 In case 5:2023cv00207/477272, US BANK TRUST NA initiates legal action against SOLOMON W BROWN at the US District Court for the Northern District of Florida. Filed on August 02, 2023, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge ROBERT L HINKLE involved. There is no jury demand specified. More Information about >>> ✅ SOLOMON W BROWN … | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23074/652375 Initiated in case 1:2023cv23074/652375, UNITED STATES OF AMERICA brings forth legal action against Ana Rosa Gonzalez and Ana Izaguirre at the US District Court for the Southern District of Florida. Filed on August 14, 2023, this case pertains to Real Property: Foreclosure grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Beth Bloom oversees the proceedings, with Referring Judge Alicia M Otazo-Reyes involved, and no jury has been requested. More Information about >>> ✅ Ana Rosa Gonzalez, ✅ Ana Izaguirre … | |
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Florida, August 08, 2023 ⚖ Case 8:2023cv01774/417096 Initiated as Case Number case 8:2023cv01774/417096, United States of America files a lawsuit against Ronald Lamont Wright and Winky Wright at the US District Court for the Middle District of Florida. Filed on August 08, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Kathryn Kimball Mizelle presides over the case, and Referring Judge Amanda Arnold Sansone is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ronald Lamont Wright, ✅ Winky Wright … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Blake M Adams |
| [Case # 2023cv61499/651869], [Filed: August 04, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald M Middlebrooks] ✅ Blake M Adams >>> More Information |
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Florida, August 17, 2023 ⚖ Case 3:2023cv00968/417439 In case 3:2023cv00968/417439, Up-Side Management Company initiates legal proceedings against J. E. Shurden Construction, LLC at the US District Court for the Middle District of Florida. Filed on August 17, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Timothy J Corrigan oversees the case, with involvement from Referring Judge Monte C Richardson. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, July 24, 2023 ⚖ Case 3:2023cv00865/416598 In case 3:2023cv00865/416598, United States of America and STAY DRY ROOFING, LLC initiates legal proceedings against D&M CONSTRUCTION, INC. n/k/a FORESIGHT CONSTRUCTION GROUP, INC., Travelers Casualty and Surety Company of America, BLUE STAR ROOFING, INC. and D&M Construction, Inc. at the US District Court for the Middle District of Florida. Filed on July 24, 2023, this case involves matters related to Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding Judge Patricia D Barksdale oversees the case, with involvement from Referring Judge Marcia Morales Howard. It's important to mention that Plaintiff has requested a jury for this case. | |
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