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| Plaintiff versus Defendant | |
| United States Surety Company | Eduardo Chavez, Francisca Mendoza and Chavez South Florida Interiors, Inc. |
| [Case # 2024cv20552], [Filed: February 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity ⚖ ] ᐅ Eduardo Chavez, ᐅ Francisca Mendoza, ᐅ Chavez South Florida Interiors | |
| Florida, February 12, 2024 ⚖ Case 1:2024cv20553, some of the participants — ᐅ Eduardo Chavez, ᐅ Francisca Mendoza … At the US District Court for the Northern District of Ohio, case 1:2024cv20553 involves United States Surety Company bringing a case against Chavez South Florida Interiors, Inc., Eduardo Chavez and Francisca Mendoza. Filed on February 12, 2024, 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 Roy K Altman, with Referring Judge Jacqueline Becerra also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| Ursula Langley More Information | Jon Waage |
| [Case # 2020cv00956], [Filed: December 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ᐅ Jon Waage | |
| Florida, October 28, 2022 ⚖ Case 1:2022cv23527, some of the participants — ᐅ Monty Ray Grow, ᐅ Jeffrey Grow … In the US District Court for the Northern District of Ohio, 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 are involved in case 1:2022cv23527. Filed on October 28, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Darrin P Gayles is presiding, and no jury trial is requested. | |
| Florida, October 04, 2022 ⚖ Case 1:2022cv23213, some of the participants — ᐅ Myriam Acevedo, ᐅ Miriam Acevedo Cabrera, ᐅ Maria Del Carmen Cabrera, ᐅ Jorge E. Cruz … In case 1:2022cv23213, UNITED STATES OF AMERICA initiates legal action against Myriam Acevedo, Miriam Acevedo Cabrera, Maria Del Carmen Cabrera and Jorge E. Cruz at the US District Court for the Northern District of Ohio. The case was filed on October 04, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Lisette M Reid presides over the case, and Referring Judge Kathleen M Williams is also involved. There has been no request for a jury trial. | |
| Florida, August 26, 2022 ⚖ Case 8:2022cv01974, some of the participants — ᐅ Carol Anne Fread … At the US District Court for the Northern District of Ohio, case 8:2022cv01974 involves United States of America suing Carol Anne Fread. Filed on August 26, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. The case is presided over by Judge Mary S Scriven, with Referring Judge Christopher P Tuite also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| UBS Credit Corp. and UBS Financial Services | Denise Otero Vilarino and Lorenzo Esteva |
| [Case # 2020cv23183], [Filed: July 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] ᐅ Denise Otero Vilarino, ᐅ Lorenzo Esteva | |
| Petitioner versus Respondent | |
| USF Federal Credit Union | Gateway Radiology Consultants |
| [Case # 2020cv01491], [Filed: June 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Virginia M Hernandez Covington] ᐅ Gateway Radiology Consultants | |
| Petitioner versus Respondent | |
| UM Equity Partners LLC. UV Group Holdings LLC. UM Surplus Recovery LLC. and Biscayne Law Firm P.A. | Michael Brandon Jenner |
| [Case # 2020cv21269], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] , [Marcia G Cooke] ᐅ Michael Brandon Jenner | |
| Petitioner versus Respondent | |
| UM Equity Partners LLC. and UM Surplus Recovery LLC. | Michael Brandon Jenner |
| [Case # 2020cv20481], [Filed: February 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Michael Brandon Jenner | |
| Florida, June 16, 2022 ⚖ Case 1:2022cv21850, some of the participants — ᐅ Jorge Fernandez, ᐅ Cristina Fernandez … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv21850 entails US Bank National Association and Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1, Unknown Tenant 2, Mortgage Electronic Registration Systems Inc., United States Of America and Department of the Treasury Internal Revenue Service. The filing date is June 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 16, 2022 ⚖ Case 1:2022cv21856, some of the participants — ᐅ Jorge Fernandez, ᐅ Cristina Fernandez … In case 1:2022cv21856 within US District Court for the Northern District of Ohio, U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 brings a case against Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1, Unknown Tenant 2, Mortgage Electronic Registration Systems, Inc., as Nominee for CTX Mortgage Company, LLC and United States of Americ a, Department of the Treasury-Internal Revenue Service. Filed on June 16, 2022, this legal matter relates to Real Property: Foreclosure as per 12 U.S.C. § 1441 Federal Mortgage Foreclosure. The presiding judge is Cecilia M Altonaga, and the Defendant has made a request for a jury trial. | |
| Florida, April 21, 2022 ⚖ Case 1:2022cv21263, some of the participants — ᐅ Jorge Fernandez … In the US District Court for the Northern District of Ohio case 1:2022cv21263, U.S. Bank National Association files a suit against Jorge Fernandez. The filing date was April 21, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Beth Bloom. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ronald E. Scherer, Sr. |
| [Case # 2019cv01269], [Filed: July 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G Byron] , [Roy B Dalton] ᐅ Ronald E. Scherer | |
| Florida, March 14, 2022 ⚖ Case 9:2022cv80399, some of the participants — ᐅ Ulises Fernandez Miro, ᐅ Binance Holdings, ᐅ Binance Holdings … In case 9:2022cv80399 within US District Court for the Northern District of Ohio, Ulises Fernandez Miro brings a case against John Doe, Binance Holdings, Ltd. and Binance Holdings, Ltd. doing business as Binance. Filed on March 14, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. | |
| Florida, March 23, 2022 ⚖ Case 1:2022cv20885, some of the participants — ᐅ Doron Kramer, ᐅ Peter Cam, ᐅ Don Kramer, ᐅ Peter Cam … In case 1:2022cv20885, United States of America initiates legal action 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 Northern District of Ohio. Filed on March 23, 2022, this case pertains to matters regarding Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Lauren Fleischer Louis oversees the case, with Referring Judge K Michael Moore involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| US Bank National Association | Aracely Camacho |
| [Case # 2022cv20877], [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] ᐅ Aracely Camacho | |
| Florida, March 16, 2022 ⚖ Case 1:2022cv20789, some of the participants — ᐅ Cedric Lathan … In the US District Court for the Northern District of Ohio, United States of America and Cedric Lathan are involved in case 1:2022cv20789. Filed on March 16, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge James Lawrence King is presiding, and no jury trial is requested. | |
| Florida, February 24, 2022 ⚖ Case 5:2022cv00045, some of the participants — ᐅ SOLOMON W BROWN … In case 5:2022cv00045, US BANK TRUST NA initiates legal action against SOLOMON W BROWN at the US District Court for the Northern District of Ohio. The case was filed on February 24, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. MICHAEL J FRANK presides over the case, and Referring Judge ALLEN C WINSOR is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| United States Pipe and Foundry Company | United Mine Workers of America Combined Benefit Fund, Marty D. Hudson, Carlo Tarley, United Mine Workers of America 1992 Benefit Plan, Gail R. Wilensky, Carl E. Vanhorn, Michael H. Holland, William P. Hobgood, Joseph R. Reschini and Michael McKown |
| [Case # 2019cv00891], [Filed: April 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Marty D. Hudson, ᐅ Carlo Tarley, ᐅ Gail R. Wilensky, ᐅ Carl E. Vanhorn, ᐅ Michael H. Holland, ᐅ William P. Hobgood, ᐅ Joseph R. Reschini, ᐅ Michael McKown | |
| Plaintiff versus Defendant | |
| United States of America | Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust Mortgage Pass-Through Certificates, Series 2005-9, Truist Bank, successor by merger to SunTrust |
| [Case # 2024cv20967], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Evan Taber, ᐅ Sheva Narkes, ᐅ Series -, ᐅ successor by merger to SunTrust | |
| Plaintiff versus Defendant | |
| United States of America | Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, Truist Bank and Centennial Bank |
| [Case # 2024cv20977], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Evan Taber, ᐅ Sheva Narkes | |
| Petitioner versus Respondent | |
| United States of America | Ronald E. Scherer, Sr. |
| [Case # 2018cv01381], [Filed: August 21, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B Dalton] ᐅ Ronald E. Scherer | |
| Petitioner versus Respondent | |
| United States of America (TTB) | Ross Hartog, Rivero Investment Group and Continental Duty Free |
| [Case # 2018cv21853], [Filed: May 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Federico A. Moreno] ᐅ Ross Hartog, ᐅ Continental Duty Free | |
| Petitioner versus Respondent | |
| United States of America | Ronald Earl Scherer, Sr. |
| [Case # 2018cv00310], [Filed: March 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John Antoon] ᐅ Ronald Earl Scherer | |
| Petitioner versus Respondent | |
| United States of America | William Maloney and Colony Beach & Tennis Association, Inc. |
| [Case # 2017cv03114], [Filed: December 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] ᐅ William Maloney | |
| Petitioner versus Respondent | |
| United States Pipe and Foundry Company | Benetha Adams |
| [Case # 2017cv02834], [Filed: November 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ᐅ Benetha Adams | |
| Petitioner versus Respondent | |
| United States Department of Justice | William J. Kardash, Sr. |
| [Case # 2017cv02388], [Filed: October 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ᐅ William J. Kardash | |
| Petitioner versus Respondent | |
| United States Of America | Zakay Sasson and Alona Sasson |
| [Case # 2017cv22239], [Filed: June 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M. Williams] ᐅ Zakay Sasson, ᐅ Alona Sasson | |
| Florida, March 13, 2024 ⚖ Case 0:2024cv60402, some of the participants — ᐅ Evan Taber, ᐅ Sheva Narkes … In the US District Court for the Northern District of Ohio, the case 0:2024cv60402 involves United States of America and Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, Truist Bank and Centennial Bank. Filed on March 13, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. | |
| Florida, March 19, 2024 ⚖ Case 9:2024cv80326, some of the participants — ᐅ Lynn Phillips, ᐅ Jeffrey Phillips … Initiated as Case Number case 9:2024cv80326, U.S. Bank files a lawsuit against Lynn Phillips and Jeffrey Phillips at the US District Court for the Northern District of Ohio. Filed on March 19, 2024, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. No jury trial has been requested. | |
| Florida, March 15, 2024 ⚖ Case 8:2024cv00675, some of the participants — ᐅ TYLER TOBIN … At the US District Court for the Northern District of Ohio, case 8:2024cv00675 involves UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY suing TYLER TOBIN and TOBICO TRANSPORTATION LLP. Filed on March 15, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1331 Fed. Question: Insurance Contract. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Anthony E Porcelli also involved. No jury trial has been requested. | |
| Florida, April 04, 2024 ⚖ Case 8:2024cv00842, some of the participants — ᐅ Meagan Glennon … In case 8:2024cv00842, UpEquity SPV1, LLC initiates legal action against Meagan Glennon at the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Natalie Hirt Adams oversees the case, with Referring Judge Thomas P Barber involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United Iron Works | Jacek Skarzynski and Olga Skarzynski |
| [Case # 2024cv21307], [Filed: April 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Jacek Skarzynski, ᐅ Olga Skarzynski | |
| Florida, April 04, 2024 ⚖ Case 3:2024cv00341, some of the participants — ᐅ Robert Bigley, ᐅ Cindy Lou Bigley … Initiated as Case Number case 3:2024cv00341, UpEquity SPV1, LLC files a lawsuit against Robert Bigley and Cindy Lou Bigley at the US District Court for the Middle District of Florida. Filed on April 04, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. 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. | |
| Florida, March 19, 2024 ⚖ Case 6:2024cv00508, some of the participants — ᐅ as Trustee, ᐅ Cecilia Valdivieso, ᐅ Cecilia Valdovieso, ᐅ Cecilia Valdievieso … In case 6:2024cv00508, U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1 initiates legal action against Cecilia Valdivieso, Cecilia Valdovieso, Cecilia Valdievieso, Unknown Spouse of Cecilia Valdivieso a/k/a Cecilia Valdovieso a/k/a Cecilia Valdievieso, State of Florida Department of Revenue and Conroy Club Homeowners Association, Inc. at the US District Court for the Middle District of Florida. Filed on March 19, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Embry J Kidd oversees the case, with Referring Judge Carlos E Mendoza involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, March 19, 2024 ⚖ Case 9:2024cv80326, some of the participants — ᐅ Lynn Phillips, ᐅ Jeffrey Phillips … In case 9:2024cv80326, U.S. Bank initiates legal action against Lynn Phillips and Jeffrey Phillips at the US District Court for the Southern District of Florida. The case was filed on March 19, 2024 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also involved. There has been no request for a jury trial. | |
| Florida, April 04, 2024 ⚖ Case 8:2024cv00842, some of the participants — ᐅ Meagan Glennon … At the US District Court for the Middle District of Florida, case 8:2024cv00842 involves UpEquity SPV1, LLC bringing a case against Meagan Glennon. Filed on April 04, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Natalie Hirt Adams, with Referring Judge Thomas P Barber also involved. There is no specific request for a jury trial. | |
| Florida, March 13, 2024 ⚖ Case 0:2024cv60402, some of the participants — ᐅ Evan Taber, ᐅ Sheva Narkes … US District Court for the Southern District of Florida case 0:2024cv60402 comprises United States of America and Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, Truist Bank and Centennial Bank. Filed on March 13, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Raag Singhal is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust Mortgage Pass-Through Certificates, Series 2005-9, Truist Bank, successor by merger to SunTrust |
| [Case # 2024cv20967], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Evan Taber, ᐅ Sheva Narkes, ᐅ Series -, ᐅ successor by merger to SunTrust | |
| Plaintiff versus Defendant | |
| United States of America | Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, Truist Bank and Centennial Bank |
| [Case # 2024cv20977], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Evan Taber, ᐅ Sheva Narkes | |
| Petitioner versus Respondent | |
| Ursula Langley More Information | Jon Waage |
| [Case # 2020cv00956], [Filed: December 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ᐅ Jon Waage | |
| Florida, February 06, 2024 ⚖ Case 8:2024cv00351, some of the participants — ᐅ John Mark Roesch … In case 8:2024cv00351, U.S. Bank, National Association initiates legal proceedings against Grow Financial Federal Credit Union, John Mark Roesch, 2427 Dean Street LLC, MacDill Federal Credit Union, Pinellas County Construction Licensing Board, Unknown Tenant No. 1 and Unknown Tenant No. 2 at the US District Court for the Middle District of Florida. Filed on February 06, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge William F Jung oversees the case, with involvement from Referring Judge Anthony E Porcelli, and no jury demand has been made. | |
| Florida, February 02, 2024 ⚖ Case 1:2024cv20441, some of the participants — ᐅ Fernando V. Rivabem, ᐅ Liset Rivabem … US District Court for the Southern District of Florida case 1:2024cv20441 comprises U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association and Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service, Unknown Tenant No. 1 and Unknown Tenant No. 2. Filed on February 02, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 12, 2024 ⚖ Case 3:2024cv00048, some of the participants — ᐅ Adela Powers … Initiated in case 3:2024cv00048, US Bank National Association and U.S. Bank National Association brings forth legal action against Hunters Trace Homeowners Association 2, LLC, Adela Powers, Florida Housing Finance Corporation, a Public Corporation, Unknown Party #1 N/K/A AJ, Hunters Trace Homeowners Association, Inc., Florida Housing Finance Corporation and Unknown Party #1 at the US District Court for the Middle District of Florida. Filed on January 12, 2024, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Henry Lee Adams oversees the proceedings, with Referring Judge Joel B Toomey involved, and no jury has been requested. | |
| Florida, January 12, 2024 ⚖ Case 1:2024cv20153, some of the participants — ᐅ Armando Mendez, ᐅ Amarilys Mendez … At the US District Court for the Southern District of Florida, case 1:2024cv20153 features U.S. Bank National Association suing Armando Mendez, Amarilys Mendez, Riviera Isle Investment Corp, United States Of America, Loch Lomond Homeowner's Association, Inc, Unknown Parties in Possession 1 and Unknown Parties in Possession 2. Filed on January 12, 2024, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Melissa Damian-MJ presides over the case, with Referring Judge K Michael Moore involved. Notably, Defendant has demanded a jury for this case. | |
| Florida, January 09, 2024 ⚖ Case 3:2024cv00031, some of the participants — ᐅ Kristen Sheree Hampton, ᐅ Rodney Adam Hampton, ᐅ Pritchard Planation Homeowne … Initiated in case 3:2024cv00031, U.S. Bank National Association brings forth legal action against Kristen Sheree Hampton, Rodney Adam Hampton, Lake 34758, LLC, Pritchard Point Property Owners Association, Inc., Florida Housing Finance Corporation, Sotterley Holdings 32220, LLC as Trustee for 2212 Sotterley Lane Land Trust, Pritchard Planation Homeowne at the US District Court for the Middle District of Florida. Filed on January 09, 2024, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Harvey E Schlesinger oversees the proceedings, with Referring Judge Joel B Toomey involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| UBS Credit Corp. and UBS Financial Services | Denise Otero Vilarino and Lorenzo Esteva |
| [Case # 2020cv23183], [Filed: July 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] ᐅ Denise Otero Vilarino, ᐅ Lorenzo Esteva | |
| PlaintiffPetitioner versus Defendant | |
| Gateway Radiology Consultants P.A. | USF Federal Credit Union, Everbank TIAA Commercial Finance, Inc. and Jovita Carranza |
| [Case # 2020cv01717], [Filed: July 24, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Steven D Merryday] , [Julie S Sneed] ᐅ Jovita Carranza | |
| Petitioner versus Respondent | |
| USF Federal Credit Union | Gateway Radiology Consultants |
| [Case # 2020cv01491], [Filed: June 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Virginia M Hernandez Covington] ᐅ Gateway Radiology Consultants | |
| Petitioner versus Respondent | |
| UM Equity Partners LLC. UV Group Holdings LLC. UM Surplus Recovery LLC. and Biscayne Law Firm P.A. | Michael Brandon Jenner |
| [Case # 2020cv21269], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] , [Marcia G Cooke] ᐅ Michael Brandon Jenner | |
| Petitioner versus Respondent | |
| UM Equity Partners LLC. and UM Surplus Recovery LLC. | Michael Brandon Jenner |
| [Case # 2020cv20481], [Filed: February 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ᐅ Michael Brandon Jenner | |
| Florida, March 20, 2024 ⚖ Case 9:2024cv80333, some of the participants — ᐅ Gunars J. Mansons, ᐅ Jane E. Lasalle … US District Court for the Southern District of Florida case 9:2024cv80333 comprises United National Insurance Company and Rhino L. Constructions, LLC, Gunars J. Mansons and Jane E. Lasalle. Filed on March 20, 2024, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 31, 2023 ⚖ Case 3:2023cv24668, some of the participants — ᐅ CHRISTOPHER J. MYERS … Initiated as Case Number case 3:2023cv24668, U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS TRUSTEE FOR VELOCITY COMMERCIAL CAPITAL LOAN TRUST 2023-2 files a lawsuit against CHRISTOPHER J. MYERS at the US District Court for the Northern District of Florida. Filed on October 31, 2023, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. No jury trial has been requested. | |
| Florida, March 15, 2024 ⚖ Case 8:2024cv00675, some of the participants — ᐅ TYLER TOBIN … In case 8:2024cv00675, UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY initiates legal proceedings against TYLER TOBIN and TOBICO TRANSPORTATION LLP at the US District Court for the Middle District of Florida. Filed on March 15, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Presiding Judge Kathryn Kimball Mizelle oversees the case, with involvement from Referring Judge Anthony E Porcelli, and no jury demand has been made. | |
| Florida, March 19, 2024 ⚖ Case 8:2024cv00696, some of the participants — ᐅ Undrea Hudson … At the US District Court for the Middle District of Florida, case 8:2024cv00696 involves Undrea Hudson suing Blue Triton Brands d/b/a Zephyrhills Bottled Water. Filed on March 19, 2024, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Amanda Arnold Sansone also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United Specialty Insurance Company
a foreign corporation More Information | CJP Transport Services, LLC, Carlos Jose Perez Torres and Ross Junior Greco |
| [Case # 2024cv00241], [Filed: March 07, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ Carlos Jose Perez Torres, ᐅ Ross Junior Greco | |
| Petitioner versus Respondent | |
| United States of America | Ronald E. Scherer, Sr. |
| [Case # 2019cv01269], [Filed: July 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G Byron] , [Roy B Dalton] ᐅ Ronald E. Scherer | |
| Florida, March 06, 2024 ⚖ Case 3:2024cv00235, some of the participants — ᐅ Jonathan Belloit, ᐅ Michelle Belloit … Initiated in case 3:2024cv00235, United States Surety Company brings forth legal action against Jonathan Belloit and Michelle Belloit at the US District Court for the Middle District of Florida. Filed on March 06, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Monte C Richardson involved, and no jury has been requested. | |
| Florida, August 21, 2023 ⚖ Case 6:2023cv01493, some of the participants — ᐅ Valeria Taveras, ᐅ Eliezer Taveras, ᐅ Valeria Rosa Taveras, ᐅ Eliezer Taveras. … In case 6:2023cv01493, U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust initiates legal proceedings against Valeria Taveras, Eliezer Taveras, Valeria Rosa Taveras, Eliezer Taveras, Sr., Reunion Resort & Club of Orlando Master Association, Inc., Bank of America, N.A, Unknown Tenant No. 1 and Unknown Tenant No. 2 at the US District Court for the Middle District of Florida. Filed on August 21, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act. Presiding Judge Wendy W Berger oversees the case, with involvement from Referring Judge Embry J Kidd, and no jury demand has been made. | |
| Florida, August 14, 2023 ⚖ Case 1:2023cv23074, some of the participants — ᐅ Ana Rosa Gonzalez, ᐅ Ana Izaguirre … Initiated as Case Number case 1:2023cv23074, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Beth Bloom presides over the case, and Referring Judge Alicia M Otazo-Reyes is also part of the proceedings. No jury trial has been requested. | |
| Florida, July 31, 2023 ⚖ Case 1:2023cv22848, some of the participants — ᐅ Mack Wells, ᐅ Maurice Symonette … US District Court for the Southern District of Florida case 1:2023cv22848 comprises U.S. Bank, National Association and Mack Wells and Maurice Symonette. Filed on July 31, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Federal Question. Judge Jose E Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 13, 2023 ⚖ Case 0:2023cv61326, some of the participants — ᐅ Janice Ellery, ᐅ Janice Ann Ellery … The legal proceedings in case 0:2023cv61326 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. | |
| Petitioner versus Respondent | |
| United States Pipe and Foundry Company | United Mine Workers of America Combined Benefit Fund, Marty D. Hudson, Carlo Tarley, United Mine Workers of America 1992 Benefit Plan, Gail R. Wilensky, Carl E. Vanhorn, Michael H. Holland, William P. Hobgood, Joseph R. Reschini and Michael McKown |
| [Case # 2019cv00891], [Filed: April 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ᐅ Marty D. Hudson, ᐅ Carlo Tarley, ᐅ Gail R. Wilensky, ᐅ Carl E. Vanhorn, ᐅ Michael H. Holland, ᐅ William P. Hobgood, ᐅ Joseph R. Reschini, ᐅ Michael McKown | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | Restorations Unlimited, LLC, RCR Development Group aka RCR Development Group, LLC, Windsor Green RCR, LLC and Richard Burns |
| [Case # 2024cv60308], [Filed: February 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity ⚖ ] ᐅ Richard Burns | |
| Florida, May 19, 2023 ⚖ Case 6:2023cv00932, some of the participants — ᐅ Paul Mai, ᐅ Thao Hoang … Initiated as Case Number case 6:2023cv00932, U.S. Bank Trust N.A. files a lawsuit 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. Filed on May 19, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Embry J Kidd presides over the case, and Referring Judge Carlos E Mendoza is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States Surety Company | Eduardo Chavez, Francisca Mendoza and Chavez South Florida Interiors, Inc. |
| [Case # 2024cv20552], [Filed: February 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity ⚖ ] ᐅ Eduardo Chavez, ᐅ Francisca Mendoza, ᐅ Chavez South Florida Interiors | |
| Florida, February 12, 2024 ⚖ Case 1:2024cv20553, some of the participants — ᐅ Eduardo Chavez, ᐅ Francisca Mendoza … In case 1:2024cv20553, United States Surety Company initiates legal proceedings against Chavez South Florida Interiors, Inc., Eduardo Chavez and Francisca Mendoza at the US District Court for the Southern District of Florida. Filed on February 12, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Jacqueline Becerra, and no jury demand has been made. | |
| Florida, February 09, 2024 ⚖ Case 6:2024cv00290, some of the participants — ᐅ Alfonso Ortiz, ᐅ Alfonso Ortiz Brenes … Initiated in case 6:2024cv00290, United States of America brings forth legal action against Alfonso Ortiz and Alfonso Ortiz Brenes at the US District Court for the Middle District of Florida. Filed on February 09, 2024, this case pertains to Contract: Recovery Medicare grounded in 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Anne C Conway involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Ronald E. Scherer, Sr. |
| [Case # 2018cv01381], [Filed: August 21, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B Dalton] ᐅ Ronald E. Scherer | |
| Florida, March 06, 2024 ⚖ Case 1:2024cv20878, some of the participants — ᐅ Marvin Rua … At the US District Court for the Southern District of Florida, the legal case 1:2024cv20878 entails United States Of America and Marvin Rua. The filing date is March 06, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Rodney Smith is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 07, 2023 ⚖ Case 1:2023cv20932, some of the participants — ᐅ Aracely Camacho … US District Court for the Southern District of Florida case 1:2023cv20932 comprises U.S. National Association and Aracely Camacho. Filed on March 07, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America (TTB) | Ross Hartog, Rivero Investment Group and Continental Duty Free |
| [Case # 2018cv21853], [Filed: May 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Federico A. Moreno] ᐅ Ross Hartog, ᐅ Continental Duty Free | |
| Florida, January 25, 2023 ⚖ Case 1:2023cv20299, some of the participants — ᐅ Jonathan Markovich, ᐅ Jasmine Markovich, ᐅ Samuel Markovich, ᐅ Susan Markovich … At the US District Court for the Southern District of Florida, case 1:2023cv20299 involves United States Of America suing Jonathan Markovich, Jasmine Markovich, Samuel Markovich, Susan Markovich, Harbour House (Bal Harbour) Condominium Association, Inc., Unknown Tenant #1 and Unknown Tenant #2. Filed on January 25, 2023, this case 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. No jury trial has been requested. | |
| Florida, January 24, 2023 ⚖ Case 1:2023cv20279, some of the participants — ᐅ w Lieberman, ᐅ Sandy Lieberman … In case 1:2023cv20279, 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. Filed on January 24, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Beth Bloom oversees the case, with Referring Judge Alicia M Otazo-Reyes involved. There is no jury demand specified. | |
| Florida, June 29, 2023 ⚖ Case 2:2023cv00475, some of the participants — ᐅ Michael J. Connors … In case 2:2023cv00475, United States of America initiates legal action 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 at the ----. Filed on June 29, 2023, this case pertains to matters regarding Other Fraud under 15 U.S.C. § 0045 Federal Trade Commission. Presiding Judge Sheri Polster Chappell oversees the case, with Referring Judge Kyle C Dudek involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Ronald Earl Scherer, Sr. |
| [Case # 2018cv00310], [Filed: March 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John Antoon] ᐅ Ronald Earl Scherer | |
| Florida, January 12, 2023 ⚖ Case 9:2023cv80043, some of the participants — ᐅ Todd Stephens … At the US District Court for the Southern District of Florida, the legal case 9:2023cv80043 entails United States Of America and Todd Stephens, PNC Mortgage and NC TWO, L.P. The filing date is January 12, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | William Maloney and Colony Beach & Tennis Association, Inc. |
| [Case # 2017cv03114], [Filed: December 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] ᐅ William Maloney | |
| Petitioner versus Respondent | |
| United States Pipe and Foundry Company | Benetha Adams |
| [Case # 2017cv02834], [Filed: November 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ᐅ Benetha Adams | |
| Petitioner versus Respondent | |
| United States Department of Justice | William J. Kardash, Sr. |
| [Case # 2017cv02388], [Filed: October 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ᐅ William J. Kardash | |
| Florida, October 28, 2022 ⚖ Case 1:2022cv23527, some of the participants — ᐅ Monty Ray Grow, ᐅ Jeffrey Grow … In the US District Court for the Southern District of Florida, 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 are involved in case 1:2022cv23527. Filed on October 28, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Darrin P Gayles is presiding, and no jury trial is requested. | |
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