Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
C -> CADOGAN...(click to open)
CADOGAN, Unique
CAMPIAN, Michael
CLOUD, Urrea
Chavez, Ernesto
Citizenship, Miami
Coleman, Kenneth
Cummings, Uken
Currency, .
Cypress, Charley
D -> DICKENS...(click to open)
DICKENS, Brian
Delaney-Ogorek, Danielle
Demesmin, Jean
Deposit, All
Dershewitz, Martin
Doe, James
G -> GOMEZ...(click to open)
GOMEZ, Ulises
GUILLEN, Uriel
Garrick, David
Ghani, Umer
Gladdue, Desiree
L -> LOPEZ...(click to open)
LOPEZ, Ulysses
Lajqi, Uke
Landscaping, Sunflower
Larmore, Jonathan
Larmore, Marcia
Larmore, Michelle
Ledesma, Alfredo
M -> MAYORKAS...(click to open)
MAYORKAS, Secretary
MYERS, Christopher
Manning, Tamika
Martin, Douglas
Martinez, Luis
McKenzie, Tomeka
Mederos, Edelmys
Menendez, Manuel
S -> SALIDO...(click to open)
SALIDO, Ulysses
SMITH, Uganda
SUNEETA, M/y
Sabbagh, Uriel
Shapiro, Adam
Simeon, Frantz
Sinclair, Michael
W -> WATKINS...(click to open)
WATKINS, Uriah
Whitman, Roger
Wilson-Ottey, Christine
Wimberly, Tomeka
Windemuller-Allen, Collectively
Witlow, Wendy
|
Florida, August 18, 2023 ⚖ Case 3:2023cv22222/478608 In case 3:2023cv22222/478608, UFUOMA OMOSEBI 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 August 18, 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, Defendant has demanded a jury to hear this case. More Information about >>> ✅ UFUOMA OMOSEBI … | |
|
Florida, August 22, 2023 ⚖ Case 2:2023cv00649/417563 At the US District Court for the Middle District of Florida, case 2:2023cv00649/417563 features United States of America suing David Campbell Garrick. Filed on August 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 >>> ✅ David Campbell Garrick … | |
|
Florida, August 29, 2023 ⚖ Case 0:2023cv61672/653330 In case 0:2023cv61672/653330, United States of America initiates legal action against Tomeka Wimberly and Tomeka McKenzie at the US District Court for the Southern District of Florida. The case was filed on August 29, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Panayotta D Augustin-Birch presides over the case, and Referring Judge Robin L Rosenberg is also involved. There has been no request for a jury trial. More Information about >>> ✅ Tomeka Wimberly, ✅ Tomeka McKenzie … | |
|
Florida, September 14, 2023 ⚖ Case 3:2023cv24307/483823 At the US District Court for the Northern District of Florida, case 3:2023cv24307/483823 features UNADIA THOMAS suing VRP HOLDINGS, LLC. Filed on September 14, 2023, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge HOPE T CANNON presides over the case, with Referring Judge T KENT WETHERELL involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ UNADIA THOMAS … | |
|
Florida, September 13, 2023 ⚖ Case 8:2023cv02067/418374 In the US District Court for the Middle District of Florida case 8:2023cv02067/418374, U.S. Equal Employment Opportunity Commission files a suit against Kanes Furniture, LLC doing business as Kane's Furniture. The filing date was September 13, 2023, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over the case is Judge Steven D Merryday. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UpFrog LLC | Guaranteed Quotes LLC, Frantz Simeon II, Kenneth Coleman and Desiree Gladdue |
| [Case # 2023cv01967/417949], [Filed: August 31, 2023] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ✅ Frantz Simeon, ✅ Kenneth Coleman, ✅ Desiree Gladdue >>> More Information |
|
|
Florida, August 31, 2023 ⚖ Case 6:2023cv01665/417907 Initiated as Case Number case 6:2023cv01665/417907, United States Department of Labor files a lawsuit against Federal Express Corporation and Federal Express Corporation doing business as Fedex Express at the US District Court for the Middle District of Florida. Filed on August 31, 2023, this case revolves around Labor: Family and Medical Leave Act under 29 U.S.C. § 2601 Family Medical Leave Act. Judge Roy B Dalton presides over the case, and Referring Judge Embry J Kidd is also part of the proceedings. No jury trial has been requested. | |
|
Florida, August 09, 2023 ⚖ Case 1:2023cv22987/652067 In the US District Court for the Southern District of Florida, United States of America and $21,248,434.25 in U.S. Currency are involved in case 1:2023cv22987/652067. Filed on August 09, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Kathleen M Williams is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Florida, September 15, 2023 ⚖ Case 1:2023cv23536/654232 Initiated in case 1:2023cv23536/654232, UNITED STATES OF AMERICA brings forth legal action against Grizzly General Contractor Corp., Grizzly Investments, LLC and Alain J. Belanger at the US District Court for the Southern District of Florida. Filed on September 15, 2023, this case pertains to Negotiable Instrument grounded in 12 U.S.C. § 1725 Collection under Contract Guaranty. Presiding Judge Lauren Fleischer Louis oversees the proceedings, with Referring Judge K Michael Moore involved, and no jury has been requested. More Information about >>> ✅ Alain J. Belanger … | |
|
Florida, September 15, 2023 ⚖ Case 9:2023cv01642/485015 In case 9:2023cv01642/485015, ULYSSES BERRIOS initiates legal proceedings 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 September 15, 2023, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ ULYSSES BERRIOS … | |
|
Florida, August 07, 2023 ⚖ Case 0:2023cv61513/651925 In the US District Court for the Southern District of Florida, the case 0:2023cv61513/651925 involves United States of America and Charley Whitney Cypress. Filed on August 07, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. More Information about >>> ✅ Charley Whitney Cypress … | |
|
Florida, September 15, 2023 ⚖ Case 8:2023cv02096/418498 Initiated in case 8:2023cv02096/418498, United States of America brings forth legal action against Terence Taylor and Terence M. Taylor at the US District Court for the Middle District of Florida. Filed on September 15, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sean P Flynn oversees the proceedings, with Referring Judge William F Jung involved, and no jury has been requested. More Information about >>> ✅ Terence Taylor, ✅ Terence M. Taylor … | |
| Petitioner versus DefendantRespondent | |
|
James Doe
More Information |
Secretary ALEJANDRO MAYORKAS, The Department of Homeland Security, Director ERIN K. FATICA and Miami Asylum Office U.S. Citizenship and Immigration Services |
| [Case # 2023cv23551/654306], [Filed: September 15, 2023] [ Mandamus & Other§ ⚖ ] [Judge: Roy K Altman] , [Lisette M Reid] ✅ Secretary ALEJANDRO MAYORKAS, ✅ Miami Asylum Office Citizenship >>> More Information |
|
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | Michael Sinclair, M.D.P.A. and Epilution Med Spa, LLC |
| [Case # 2023cv23547/654258], [Filed: September 15, 2023] [ Civil Rights: Jobs§42 U.S.C. § 1983 Civil Rights (Employment Discrimination) ⚖ ] [Judge: Jonathan Goodman] , [Robert N Scola] ✅ Michael Sinclair >>> More Information |
|
| Petitioner versus Respondent | |
| UCMB | The United States and Citibank, N.A. |
| [Case # 2023mc00017/418316], [Filed: September 12, 2023] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Daniel C Irick] , [Carlos E Mendoza] >>> More Information |
|
|
Florida, April 11, 2023 ⚖ Case 6:2023cv00655/412953 At the US District Court for the Middle District of Florida, case 6:2023cv00655/412953 involves United States of America (IRS) and United States of America bringing a case against Roger P Whitman and Roger P. Whitman. Filed on April 11, 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 Roy B Dalton, with Referring Judge Daniel C Irick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Roger P Whitman, ✅ Roger P. Whitman … | |
|
Florida, April 11, 2023 ⚖ Case 4:2023cv10025/645204 At the US District Court for the Southern District of Florida, the legal case 4:2023cv10025/645204 entails United States of America, for the use and benefit of Florida Keys Electric, Inc. and Travelers Casualty and Surety Company of America. The filing date is April 11, 2023, and this case deals with Miller Act as per 40 U.S.C. § 0270 Miller Act. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. | |
|
Florida, September 20, 2023 ⚖ Case 9:2023cv06412/491495 At the US District Court for the Northern District of Florida, case 9:2023cv06412/491495 involves ULYSSES LUIS MIRAMONTES suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on September 20, 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. Remarkably, Plaintiff has demanded a jury to hear this case. | |
|
Florida, September 20, 2023 ⚖ Case 8:2023cv02123/418633 At the US District Court for the Middle District of Florida, case 8:2023cv02123/418633 features U.S. Department of Labor suing Domingos 54 Construction, Inc. and Manuel Domingos Pita. Filed on September 20, 2023, this case revolves around Labor: Other based on 29 U.S.C. § 660 Action by Sec Labor for discrimination re rights OSHA. 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 >>> ✅ Manuel Domingos Pita … | |
|
Florida, September 19, 2023 ⚖ Case 9:2023cv04432/488960 At the US District Court for the Northern District of Florida, case 9:2023cv04432/488960 involves URIAH T HARDING bringing a case against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on September 19, 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 >>> ✅ URIAH T HARDING … | |
|
Florida, September 30, 2023 ⚖ Case 9:2023cv12171/498609 At the US District Court for the Northern District of Florida, case 9:2023cv12171/498609 features URENENA ARNELL HORTON suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on September 30, 2023, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ URENENA ARNELL HORTON … | |
|
Florida, September 08, 2023 ⚖ Case 8:2023cv02022/418205 At the US District Court for the Middle District of Florida, case 8:2023cv02022/418205 features University of South Florida Board of Trustees suing Geophysical Survey Systems, Inc. and GeoView, Inc. Filed on September 08, 2023, this case revolves around Patent based on 28 U.S.C. § 1338 Patent Infringement. Judge Mary S Scriven presides over the case, with Referring Judge Christopher P Tuite involved. Notably, Plaintiff has demanded a jury for this case. | |
|
Florida, September 07, 2023 ⚖ Case 8:2023cv02013/418157 In case 8:2023cv02013/418157, University of South Florida Board of Trustees initiates legal action against Stryker Corporation, Manuel Menendez at the US District Court for the Middle District of Florida. Filed on September 07, 2023, this case pertains to matters regarding Patent under 28 U.S.C. § 1338 Patent Infringement. Presiding Judge William F Jung oversees the case, with Referring Judge Anthony E Porcelli involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Manuel Menendez … | |
|
Florida, October 03, 2023 ⚖ Case 9:2023cv17128/503619 Initiated as Case Number case 9:2023cv17128/503619, ULYSSES LOPEZ 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 October 03, 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 >>> ✅ ULYSSES LOPEZ … | |
|
Florida, September 18, 2023 ⚖ Case 1:2023cv23568/654355 At the US District Court for the Southern District of Florida, the legal case 1:2023cv23568/654355 entails United States of America and Dante Osteicoechea. The filing date is September 18, 2023, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5313 Forfeiture - currency reporting violation. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dante Osteicoechea … | |
| Plaintiff versus Defendant | |
|
ULISES A. GOMEZ and ULISES A GOMEZ
More Information |
3M COMPANY |
| [Case # 2023cv02690/487941], [Filed: September 18, 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 |
|
|
Florida, October 03, 2023 ⚖ Case 9:2023cv17749/504242 In case 9:2023cv17749/504242, URIAH HENSEL initiates legal proceedings 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 October 03, 2023, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ URIAH HENSEL … | |
|
Florida, October 06, 2023 ⚖ Case 1:2023cv23818/655472 Alright, check it — Universal Protection Service, LLC doing business as ALLIED UNIVERSAL is up against Prosegur Security USA, Adam Shapiro and Wendy Witlow. Case number case 1:2023cv23818/655472, kicked off on October 06, 2023. It's about Defend Trade Secrets Act (of 2016) and it's in front of Judge Federico A Moreno. More Information about >>> ✅ ALLIED UNIVERSAL, ✅ Adam Shapiro, ✅ Wendy Witlow … | |
|
Florida, October 06, 2023 ⚖ Case 1:2023cv23829/655503 In the US District Court for the Southern District of Florida case 1:2023cv23829/655503, University Of Miami files a suit against Caneup LLC. The filing date was October 06, 2023, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Jose E Martinez. The Plaintiff has requested a jury trial. | |
|
Florida, October 06, 2023 ⚖ Case 9:2023cv81366/655501 At the US District Court for the Southern District of Florida, case 9:2023cv81366/655501 involves United States of America f/u/b SiteOne Landscape Supply, LLC, SiteOne Landscape Supply, LLC and United States of America bringing a case against Everest Reinsurance Co., G&C Fab-Con LLC, Sunflower Landscaping, Co., Carlos Pulido and G&C Fab-Con, LLC. Filed on October 06, 2023, this case addresses issues related to Miller Act based on 40 U.S.C. § 0270 Miller Act. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sunflower Landscaping, ✅ Carlos Pulido … | |
| Plaintiff versus Defendant | |
| United States of America f/u/b SiteOne Landscape Supply | G&C Fab-Con LLC, Everest Reinsurance Company, Sunflower Landscaping Co. and Carlos Pulido |
| [Case # 2023cv81364/655480], [Filed: October 06, 2023] [ Miller Act§40 U.S.C. § 0270 Miller Act ⚖ ] ✅ Carlos Pulido >>> More Information |
|
|
Florida, September 26, 2023 ⚖ Case 3:2023cv01130/418835 In case 3:2023cv01130/418835, U.S. Equal Employment Opportunity Commission initiates legal action against Florida Care ALF of Amelia Island, Inc. at the US District Court for the Middle District of Florida. Filed on September 26, 2023, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding Judge Marcia Morales Howard oversees the case, with Referring Judge Laura Lothman Lambert involved. Plaintiff has explicitly requested a jury for this litigation. | |
|
Florida, September 26, 2023 ⚖ Case 8:2023cv02169/418833 Initiated as Case Number case 8:2023cv02169/418833, U.S. Equal Employment Opportunity Commission files a lawsuit against Asphalt Paving Systems, Inc. at the US District Court for the Middle District of Florida. Filed on September 26, 2023, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge John L Badalamenti presides over the case, and Referring Judge Julie S Sneed is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
Florida, September 27, 2023 ⚖ Case 9:2023cv09568/495961 At the US District Court for the Northern District of Florida, case 9:2023cv09568/495961 features ULKEITHA BARDNEY suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on September 27, 2023, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ ULKEITHA BARDNEY … | |
|
Florida, September 26, 2023 ⚖ Case 3:2023cv01132/418842 In case 3:2023cv01132/418842, U.S. Equal Employment Opportunity Commission initiates legal action against Waste Pro of Florida, Inc. at the US District Court for the Middle District of Florida. Filed on September 26, 2023, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding Judge Brian J Davis oversees the case, with Referring Judge Monte C Richardson involved. Plaintiff has explicitly requested a jury for this litigation. | |
|
Florida, September 27, 2023 ⚖ Case 9:2023cv09833/496226 At the US District Court for the Northern District of Florida, case 9:2023cv09833/496226 involves UNIQUE CADOGAN suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on September 27, 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ UNIQUE CADOGAN … | |
|
Florida, September 27, 2023 ⚖ Case 9:2023cv08300/494672 In case 9:2023cv08300/494672, URIAH WATKINS 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. Filed on September 27, 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. More Information about >>> ✅ URIAH WATKINS … | |
|
Florida, October 02, 2023 ⚖ Case 9:2023cv14779/501244 At the US District Court for the Northern District of Florida, case 9:2023cv14779/501244 involves ULYSSES SALIDO suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on October 02, 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ ULYSSES SALIDO … | |
|
Florida, October 02, 2023 ⚖ Case 9:2023cv14903/501372 At the US District Court for the Northern District of Florida, case 9:2023cv14903/501372 features UGONNAYA OGBUEHI suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on October 02, 2023, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge HOPE T CANNON presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ UGONNAYA OGBUEHI … | |
|
Florida, October 02, 2023 ⚖ Case 9:2023cv15728/502200 In case 9:2023cv15728/502200, URIEL GUILLEN initiates legal proceedings 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 October 02, 2023, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ URIEL GUILLEN … | |
| Plaintiff versus Defendant | |
|
Uken Cummings and Stephanie Thompson
More Information |
CVS Health Corporation, CVS Pharmacy, Inc. and Shamosh 5, LLC |
| [Case # 2023cv01244/415860], [Filed: July 03, 2023] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Carlos E Mendoza] , [Robert M Norway] [jury demanded by Both] >>> More Information |
|
|
Florida, July 03, 2023 ⚖ Case 3:2023cv17080/472707 At the US District Court for the Northern District of Florida, case 3:2023cv17080/472707 features URSINO APONTE suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on July 03, 2023, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge HOPE T CANNON presides over the case, with Referring Judge M CASEY RODGERS involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ URSINO APONTE … | |
|
Florida, October 10, 2023 ⚖ Case 0:2023cv61925/655602 At the US District Court for the Southern District of Florida, the legal case 0:2023cv61925/655602 involves UNITED REPORTING, INC. and LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA, GIACT SYSTEMS, LLC, JPMORGAN CHASE BANK, N.A. and Paysafe Payment Processing Solutions, LLC. Filed on October 10, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Rodney Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Florida, October 20, 2023 ⚖ Case 9:2023cv81411/656211 At the US District Court for the Southern District of Florida, case 9:2023cv81411/656211 features UniBank for Savings suing M/Y SUNEETA, Rishi Kapoor, Jennie Kapoor, M/Y SUNEETA II, Rishi Kumar Kapoor and Jennie Elizabeth Frank Kapoor. Filed on October 20, 2023, this case revolves around Marine based on 28 U.S.C. § 1332 Diversity-Fraud. Judge William Matthewman presides over the case, with Referring Judge Donald M Middlebrooks involved, and no jury demand has been made. More Information about >>> ✅ M/Y SUNEETA, ✅ Rishi Kapoor, ✅ Jennie Kapoor, ✅ M/Y SUNEETA, ✅ Rishi Kumar Kapoor, ✅ Jennie Elizabeth Frank Kapoor … | |
|
Florida, September 11, 2023 ⚖ Case 8:2023cv02045/418275 Initiated in case 8:2023cv02045/418275, UPP Global, LLC brings forth legal action against City of Treasure Island, Florida at the US District Court for the Middle District of Florida. Filed on September 11, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Mary S Scriven oversees the proceedings, with Referring Judge Christopher P Tuite involved. It's notable that Defendant has demanded a jury for this case. | |
|
Florida, September 11, 2023 ⚖ Case 0:2023cv61744/653939 In the US District Court for the Southern District of Florida case 0:2023cv61744/653939, U.S. Equal Employment Opportunity Commission files a suit against ENTERPRISE LEASING COMPANY OF FLORIDA, LLC. The filing date was September 11, 2023, and this case concerns Civil Rights: Jobs under 29 U.S.C. § 0626 Job Discrimination (Age). Presiding over the case is Judge William P Dimitrouleas. The Plaintiff has requested a jury trial. | |
|
Florida, October 07, 2023 ⚖ Case 9:2023cv32344/519115 Initiated in case 9:2023cv32344/519115, URREA CLOUD brings forth 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. Filed on October 07, 2023, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge M CASEY RODGERS involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ URREA CLOUD … | |
|
Florida, October 05, 2023 ⚖ Case 9:2023cv23111/509815 Initiated as Case Number case 9:2023cv23111/509815, ULISES URBINA 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 October 05, 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 >>> ✅ ULISES URBINA … | |
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA for the use and benefit of CONNER DEVELOPMENT GROUP INC. and Conner Development Group | Fidelity and Deposit Company of Maryland |
| [Case # 2023cv01179/419326], [Filed: October 05, 2023] [ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Monte C Richardson] , [Harvey E Schlesinger] >>> More Information |
|
|
Florida, October 05, 2023 ⚖ Case 9:2023cv23409/510113 Initiated in case 9:2023cv23409/510113, UGANDA SMITH brings forth 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. Filed on October 05, 2023, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge M CASEY RODGERS involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ UGANDA SMITH … | |
|
Florida, October 05, 2023 ⚖ Case 9:2023cv23018/509722 In case 9:2023cv23018/509722, URIAH BERG initiates legal proceedings 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 October 05, 2023, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge M CASEY RODGERS. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States Liability Insurance Company | Linda Schmidt Aronberg |
| [Case # 2023cv61937/655671], [Filed: October 11, 2023] [ Insurance§28 U.S.C. § 1441 Notice of Removal-Insurance Contract ⚖ ] ✅ Linda Schmidt Aronberg >>> More Information |
|
| Plaintiff versus Defendant | |
|
Ulyses Arango
More Information |
Wal-Mart Stores East, LP and JOHN DOE |
| [Case # 2023cv61870/655125], [Filed: September 29, 2023] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: James I Cohn] , [Patrick M Hunt] [jury demanded by Both] >>> More Information |
|
|
Florida, September 29, 2023 ⚖ Case 1:2023cv23730/655096 In the US District Court for the Southern District of Florida, the case 1:2023cv23730/655096 involves United States of America and ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Na. Filed on September 29, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial. More Information about >>> ✅ et al., ✅ All Assets on Deposit … | |
|
Florida, October 19, 2023 ⚖ Case 3:2023cv01232/419772 At the US District Court for the Middle District of Florida, case 3:2023cv01232/419772 involves United States of America bringing a case against Ameris Bank. Filed on October 19, 2023, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Marcia Morales Howard, with Referring Judge Laura Lothman Lambert also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
Florida, October 31, 2023 ⚖ Case 6:2023cv02118/420247 At the US District Court for the Middle District of Florida, case 6:2023cv02118/420247 involves United States of America for the use and benefit of RQ Construction, LLC bringing a case against Siemens Government Technologies, Inc., Federal Insurance Company, Fidelity and Deposit Company of Maryland and Siemens Energy, Inc. Filed on October 31, 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. | |
|
Florida, October 31, 2023 ⚖ Case 3:2023cv24668/522564 In case 3:2023cv24668/522564, U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS TRUSTEE FOR VELOCITY COMMERCIAL CAPITAL LOAN TRUST 2023-2 initiates legal proceedings against CHRISTOPHER J. MYERS at the US District Court for the Northern District of Florida. Filed on October 31, 2023, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge HOPE T CANNON oversees the case, with involvement from Referring Judge M CASEY RODGERS, and no jury demand has been made. More Information about >>> ✅ CHRISTOPHER J. MYERS … | |
|
Florida, October 30, 2023 ⚖ Case 4:2023cv00469/522555 Initiated as Case Number case 4:2023cv00469/522555, USA EMBASSY files a lawsuit against ALVIN FAULKNER INS PURSE, FLORIDA DEPT FILING INTERSTATE PROPERTY ZONNING and CUBAN EMBASSY at the US District Court for the Northern District of Florida. Filed on October 30, 2023, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge MARTIN A FITZPATRICK presides over the case, and Referring Judge ALLEN C WINSOR is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ CUBAN EMBASSY … | |
|
Florida, November 06, 2023 ⚖ Case 1:2023cv24271/657304 In the US District Court for the Southern District of Florida, Umer Ghani and Miami ICE Field Office Director are involved in case 1:2023cv24271/657304. Filed on November 06, 2023, this legal matter focuses on Habeas Corpus - Alien Detainee under 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal). Judge Rodney Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Umer Ghani … | |
|
Florida, October 19, 2023 ⚖ Case 6:2023cv02018/419802 At the US District Court for the Middle District of Florida, case 6:2023cv02018/419802 involves United Community Bank bringing a case against Martin R Dershewitz, Pet Alliance of Greater Orlando, Inc., Orange County Animal Services in Orlando, Florida, Orange County Humane Society in Huntington Beach, California, Orange County Humane Society, Inc. in Paoli, Indiana, Orange County Humane Society. Filed on October 19, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Interpleader Action. The case is presided over by Judge Anne C Conway, with Referring Judge Daniel C Irick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Martin R Dershewitz … | |
|
Florida, November 02, 2023 ⚖ Case 6:2023cv02128/420362 Initiated as Case Number case 6:2023cv02128/420362, United States of America files a lawsuit against Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC, Mcbrayer Investment Group, LLC, Tamika Manning, Stoneybrook Hills Homeowners Association, Inc., Scott Randolph, Orange County Tax Collector and Scott Randolph at the US District Court for the Middle District of Florida. Filed on November 02, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Wendy W Berger presides over the case, and Referring Judge Embry J Kidd is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jean Demesmin, ✅ Tamika Manning, ✅ Scott Randolph, ✅ Scott Randolph … | |
|
Florida, November 30, 2023 ⚖ Case 0:2023cv62277/658493 Case Number case 0:2023cv62277/658493 in the US District Court for the Southern District of Alabama involves UNITED STATES OF AMERICA's lawsuit against ISLE OF PARADISE B, INC, ISLE OF PARADISE C, INC and ISLE OF PARADISE E, INC. Filed on November 30, 2023, this legal action relates to an Civil Rights: Accommodations claim under 42 U.S.C. § 3601 Fair Housing Act. Notably, Plaintiff has demanded a jury to hear this case. | |
|
Florida, November 08, 2023 ⚖ Case 8:2023cv02552/420597 In case 8:2023cv02552/420597, United States of America initiates legal proceedings against APPROXIMATELY $35,860.00 IN U.S. CURRENCY at the US District Court for the Middle District of Florida. Filed on November 08, 2023, this case involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge Charlene Edwards Honeywell, and no jury demand has been made. More Information about >>> ✅ APPROXIMATELY $ … | |
|
Florida, November 27, 2023 ⚖ Case 1:2023cv24483/658312 In the US District Court for the Southern District of Florida case 1:2023cv24483/658312, Uriel Sabbagh files a suit against Resurgent Capital Services, L.P. The filing date was November 27, 2023, and this case concerns Consumer Credit under 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti. Presiding over the case is Judge Federico A Moreno. Both have requested a jury trial. More Information about >>> ✅ Uriel Sabbagh … | |
|
Florida, November 29, 2023 ⚖ Case 8:2023cv02726/421326 At the US District Court for the Middle District of Florida, the legal case 8:2023cv02726/421326 entails United States of America and Robert L. King, Mytsooko King, City of Temple Terrace, Hillsborough County and State of Florida. The filing date is November 29, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William F Jung is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert L. King, ✅ Mytsooko King … | |
|
Florida, November 21, 2023 ⚖ Case 2:2023cv01071/421105 Case Number case 2:2023cv01071/421105 in the US District Court for the Southern District of Alabama involves United Evangelical & Missionary Outreach, Inc.'s lawsuit against Aspen Specialty Insurance Company. Filed on November 21, 2023, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
|
Florida, December 06, 2023 ⚖ Case 8:2023cv02776/421580 In the US District Court for the Middle District of Florida, United States of America (IRS) and Wendi A. Herzman are involved in case 8:2023cv02776/421580. Filed on December 06, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charlene Edwards Honeywell is presiding, and no jury trial is requested. More Information about >>> ✅ Wendi A. Herzman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Anagenesis Capital Partners SBIC Fund, L.P. |
| [Case # 2023cv24597/658722], [Filed: December 05, 2023] [ Other Statutory Actions§15 U.S.C. § 0631 Small Business Act ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States Department of Labor | PCI Security Inc. |
| [Case # 2023mc00023/421558], [Filed: December 05, 2023] [ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Daniel C Irick] , [Carlos E Mendoza] >>> More Information |
|
|
Florida, December 07, 2023 ⚖ Case 0:2023cv62324/658832 At the US District Court for the Southern District of Florida, the legal case 0:2023cv62324/658832 entails UNITED STATES OF AMERICA and Douglas F. Martin. The filing date is December 07, 2023, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James I Cohn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas F. Martin … | |
|
Florida, December 05, 2023 ⚖ Case 9:2023cv81540/658733 At the US District Court for the Southern District of Florida, case 9:2023cv81540/658733 involves UNITED STATES OF AMERICA bringing a case against Anagenesis Capital Partners SBIC Fund, L.P. Filed on December 05, 2023, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 0631 Small Business Act. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. There is no specific request for a jury trial. | |
|
Florida, December 22, 2023 ⚖ Case 1:2023mc00150/523320 At the US District Court for the Northern District of Florida, case 1:2023mc00150/523320 features UNITED STATES OF AMERICA suing ANAGENESIS CAPITAL PARTNERS SBIC FUND. Filed on December 22, 2023, this case revolves around Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge MIDORI A LOWRY presides over the case, with Referring Judge ALLEN C WINSOR involved, and no jury demand has been made. | |
|
Florida, December 04, 2023 ⚖ Case 2:2023cv01130/421512 At the US District Court for the Middle District of Florida, case 2:2023cv01130/421512 features United States suing Jessica Marie Fitzgerald individually and collectively doing business as Vape Junkie Ejuice also known as Jessica Forit, Michelle Lynn Allen individually and collectively also known as Michelle Windemuller-Allen doing business as Vape Junkie Ejuice, Jessi. Filed on December 04, 2023, this case revolves around Other Statutory Actions based on 21 U.S.C. § 0301 Federal Food, Drug & Cosmetic Act. Judge Sheri Polster Chappell presides over the case, with Referring Judge Kyle C Dudek involved, and no jury demand has been made. More Information about >>> ✅ Jessica Marie Fitzgerald individually, ✅ Vape Junkie Ejuice also known as Jessica Forit, ✅ Michelle Lynn Allen individually, ✅ collectively also known as Michelle Windemuller-Allen, ✅ Vape Junkie Ejuice … | |
|
Florida, December 04, 2023 ⚖ Case 1:2023cv24579/658656 US District Court for the Southern District of Florida case 1:2023cv24579/658656 comprises Upstart Network, Inc. and Ray'Quan Harding. Filed on December 04, 2023, this case concerns Other Statutes: Arbitration based on 09 U.S.C. § 0009 Motion to confirm arbitration award. Judge Paul C Huck is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, December 21, 2023 ⚖ Case 8:2023cv02926/422199 At the US District Court for the Middle District of Florida, the legal case 8:2023cv02926/422199 entails United National Insurance Company and Sutton Place Association, Inc., Danielle Delaney-Ogorek and Advanced Management of Southwest Florida, Inc. The filing date is December 21, 2023, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Virginia M Hernandez Covington is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Danielle Delaney-Ogorek … | |
|
Florida, December 21, 2023 ⚖ Case 8:2023cv02934/422243 At the US District Court for the Middle District of Florida, case 8:2023cv02934/422243 involves United States of America, Department of Justice bringing a case against City of Tampa, Florida. Filed on December 21, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Amanda Arnold Sansone also involved. There is no specific request for a jury trial. | |
|
Florida, December 22, 2023 ⚖ Case 2:2023cv01212/422296 At the US District Court for the Middle District of Florida, case 2:2023cv01212/422296 involves Uke Luke Lajqi bringing a case against Thomas Pepe. Filed on December 22, 2023, this case addresses issues related to Assault Libel & Slander based on 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uke Luke Lajqi, ✅ Thomas Pepe … | |
|
Florida, December 22, 2023 ⚖ Case 1:2023cv24867/659674 In the US District Court for the Southern District of Florida, United States Surety Company and Power Max Electrical Corp., Power Max Electrical Systems, LLC, Medle International Corp., Alfredo Alfonso Ledesma, Ernesto Chavez, Luis C Martinez and Edelmys Mederos are involved in case 1:2023cv24867/659674. Filed on December 22, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Rodolfo A Ruiz is presiding, and no jury trial is requested. More Information about >>> ✅ Alfredo Alfonso Ledesma, ✅ Ernesto Chavez, ✅ Luis C Martinez, ✅ Edelmys Mederos … | |
|
Florida, November 20, 2023 ⚖ Case 3:2023cv01367/421010 In case 3:2023cv01367/421010, United States of America initiates legal action against Deron Ottey, Christine Wilson-Ottey, Regions Bank, County Tax Collector Diane Hutchings and Pace Island Owners Assoc., Inc. at the US District Court for the Middle District of Florida. The case was filed on November 20, 2023 and involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Timothy J Corrigan presides over the case, and Referring Judge Laura Lothman Lambert is also involved. There has been no request for a jury trial. More Information about >>> ✅ Deron Ottey, ✅ Christine Wilson-Ottey … | |
|
Florida, November 20, 2023 ⚖ Case 1:2023cv24420/658054 At the US District Court for the Southern District of Florida, the legal case 1:2023cv24420/658054 involves UNCAGED AT DIAMOND POINT, LLC and Built By Brian, Inc. d/b/a BTHREE/ENDEAVOR DEVELOPMENT INTERNATIONAL LIMITED a Florida corporation, BRIAN DICKENS and MICHAEL CAMPIAN. Filed on November 20, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Federico A Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ BRIAN DICKENS, ✅ MICHAEL CAMPIAN … | |
|
Florida, December 29, 2023 ⚖ Case 2:2023mc00009/422435 At the US District Court for the Middle District of Florida, case 2:2023mc00009/422435 involves United States Securities and Exchange Commission suing Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC, ArciTerra Note Advisors III, LLC, ArciTerra Strategic Retail Advisors, LLC, Cole Capital Funds, LLC, Michelle Larmore, Marcia Larmore, CSL Investments, LLC, MML Investments, LLC,. Filed on December 29, 2023, this case addresses issues related to Securities/Commodities based on 28 U.S.C. § 754 Receiver of Property in Different Districts. The case is presided over by Judge Sheri Polster Chappell, with Referring Judge Kyle C Dudek also involved. No jury trial has been requested. More Information about >>> ✅ Jonathan Larmore, ✅ Michelle Larmore, ✅ Marcia Larmore … | |
|
Florida, December 12, 2023 ⚖ Case 5:2023cv00716/421828 In case 5:2023cv00716/421828, United States of America initiates legal action against Mr. Todd A. Eckard at the US District Court for the Middle District of Florida. The case was filed on December 12, 2023 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 2345 Medicare Recovery. Philip R Lammens presides over the case, and Referring Judge James S Moody is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mr. Todd A. Eckard … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!