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| Florida, October 03, 2023 ⚖ Case 9:2023cv17128/503619, some of the participants — ᐅ ULYSSES LOPEZ … 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. | |
| Florida, September 18, 2023 ⚖ Case 1:2023cv23568/654355, some of the participants — ᐅ Dante Osteicoechea … 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. | |
| 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] | |
| Florida, October 03, 2023 ⚖ Case 9:2023cv17749/504242, some of the participants — ᐅ URIAH HENSEL … Initiated in case 9:2023cv17749/504242, URIAH HENSEL 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 03, 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. | |
| Florida, October 06, 2023 ⚖ Case 1:2023cv23818/655472, some of the participants — ᐅ ALLIED UNIVERSAL, ᐅ Adam Shapiro, ᐅ Wendy Witlow … Alright, it's Universal Protection Service, LLC doing business as ALLIED UNIVERSAL taking on Prosegur Security USA, Adam Shapiro and Wendy Witlow. Case number case 1:2023cv23818/655472, started on October 06, 2023. It's about Defend Trade Secrets Act (of 2016) and it's in front of Judge Federico A Moreno. | |
| Florida, October 06, 2023 ⚖ Case 9:2023cv81366/655501, some of the participants — ᐅ Sunflower Landscaping, ᐅ Carlos Pulido … In case 9:2023cv81366/655501, United States of America f/u/b SiteOne Landscape Supply, LLC, SiteOne Landscape Supply, LLC and United States of America initiates legal action against Everest Reinsurance Co., G&C Fab-Con LLC, Sunflower Landscaping, Co., Carlos Pulido and G&C Fab-Con, LLC at the US District Court for the Southern District of Florida. Filed on October 06, 2023, this case pertains to matters regarding Miller Act under 40 U.S.C. § 0270 Miller Act. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. | |
| 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 ⚖ ] ᐅ Carlos Pulido | |
| Florida, September 27, 2023 ⚖ Case 9:2023cv09568/495961, some of the participants — ᐅ ULKEITHA BARDNEY … In case 9:2023cv09568/495961, ULKEITHA BARDNEY 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 27, 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. | |
| Florida, September 27, 2023 ⚖ Case 9:2023cv09833/496226, some of the participants — ᐅ UNIQUE CADOGAN … In case 9:2023cv09833/496226, UNIQUE CADOGAN 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. | |
| Florida, September 27, 2023 ⚖ Case 9:2023cv08300/494672, some of the participants — ᐅ URIAH WATKINS … At the US District Court for the Northern District of Florida, case 9:2023cv08300/494672 features URIAH WATKINS 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. | |
| Florida, October 02, 2023 ⚖ Case 9:2023cv14779/501244, some of the participants — ᐅ ULYSSES SALIDO … In case 9:2023cv14779/501244, ULYSSES SALIDO 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 October 02, 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. | |
| Florida, October 02, 2023 ⚖ Case 9:2023cv14903/501372, some of the participants — ᐅ UGONNAYA OGBUEHI … 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. | |
| Florida, October 02, 2023 ⚖ Case 9:2023cv15728/502200, some of the participants — ᐅ URIEL GUILLEN … In case 9:2023cv15728/502200, URIEL GUILLEN 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 October 02, 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. | |
| 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] | |
| Florida, July 03, 2023 ⚖ Case 3:2023cv17080/472707, some of the participants — ᐅ URSINO APONTE … Initiated in case 3:2023cv17080/472707, URSINO APONTE 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 July 03, 2023, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. 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. | |
| Florida, October 20, 2023 ⚖ Case 9:2023cv81411/656211, some of the participants — ᐅ M/Y SUNEETA, ᐅ Rishi Kapoor, ᐅ Jennie Kapoor, ᐅ M/Y SUNEETA, ᐅ Rishi Kumar Kapoor, ᐅ Jennie Elizabeth Frank Kapoor … In case 9:2023cv81411/656211, UniBank for Savings initiates legal action against M/Y SUNEETA, Rishi Kapoor, Jennie Kapoor, M/Y SUNEETA II, Rishi Kumar Kapoor and Jennie Elizabeth Frank Kapoor at the US District Court for the Southern District of Florida. Filed on October 20, 2023, this case pertains to matters regarding Marine under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge William Matthewman oversees the case, with Referring Judge Donald M Middlebrooks involved. There is no jury demand specified. | |
| Florida, October 07, 2023 ⚖ Case 9:2023cv32344/519115, some of the participants — ᐅ URREA CLOUD … At the US District Court for the Northern District of Florida, case 9:2023cv32344/519115 involves URREA CLOUD bringing a case against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on October 07, 2023, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge HOPE T CANNON, with Referring Judge M CASEY RODGERS also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, October 05, 2023 ⚖ Case 9:2023cv23111/509815, some of the participants — ᐅ ULISES URBINA … In case 9:2023cv23111/509815, ULISES URBINA 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 October 05, 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. | |
| Florida, October 05, 2023 ⚖ Case 9:2023cv23409/510113, some of the participants — ᐅ UGANDA SMITH … At the US District Court for the Northern District of Florida, case 9:2023cv23409/510113 involves UGANDA SMITH bringing a case against 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on October 05, 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. | |
| 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 ⚖ ] ᐅ Linda Schmidt Aronberg | |
| 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] | |
| Florida, September 29, 2023 ⚖ Case 1:2023cv23730/655096, some of the participants — ᐅ et al., ᐅ All Assets on Deposit … At the US District Court for the Southern District of Florida, the legal case 1:2023cv23730/655096 entails 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. The filing date is September 29, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Rodolfo A Ruiz is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 31, 2023 ⚖ Case 3:2023cv24668/522564, some of the participants — ᐅ CHRISTOPHER J. MYERS … 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. | |
| Florida, October 30, 2023 ⚖ Case 4:2023cv00469/522555, some of the participants — ᐅ CUBAN EMBASSY … In case 4:2023cv00469/522555, USA EMBASSY initiates legal proceedings 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 involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge MARTIN A FITZPATRICK oversees the case, with involvement from Referring Judge ALLEN C WINSOR, and no jury demand has been made. | |
| Florida, November 06, 2023 ⚖ Case 1:2023cv24271/657304, some of the participants — ᐅ Umer Ghani … 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. | |
| Florida, October 19, 2023 ⚖ Case 6:2023cv02018/419802, some of the participants — ᐅ Martin R Dershewitz … In case 6:2023cv02018/419802, United Community Bank initiates legal action 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 at the US District Court for the Middle District of Florida. The case was filed on October 19, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Interpleader Action. Anne C Conway presides over the case, and Referring Judge Daniel C Irick is also involved. There has been no request for a jury trial. | |
| Florida, November 02, 2023 ⚖ Case 6:2023cv02128/420362, some of the participants — ᐅ Jean Demesmin, ᐅ Tamika Manning, ᐅ Scott Randolph, ᐅ Scott Randolph … Initiated in case 6:2023cv02128/420362, United States of America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Embry J Kidd involved, and no jury has been requested. | |
| Florida, November 08, 2023 ⚖ Case 8:2023cv02552/420597, some of the participants — ᐅ APPROXIMATELY $ … In case 8:2023cv02552/420597, United States of America initiates legal action 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 pertains to matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding Judge Sean P Flynn oversees the case, with Referring Judge Charlene Edwards Honeywell involved. There is no jury demand specified. | |
| Florida, November 27, 2023 ⚖ Case 1:2023cv24483/658312, some of the participants — ᐅ Uriel Sabbagh … 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. | |
| Florida, November 29, 2023 ⚖ Case 8:2023cv02726/421326, some of the participants — ᐅ Robert L. King, ᐅ Mytsooko King … 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. | |
| Florida, December 06, 2023 ⚖ Case 8:2023cv02776/421580, some of the participants — ᐅ Wendi A. Herzman … In the US District Court for the Middle District of Florida, the case 8:2023cv02776/421580 involves United States of America (IRS) and Wendi A. Herzman. Filed on December 06, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Charlene Edwards Honeywell. There is no demand for a jury trial. | |
| Florida, December 07, 2023 ⚖ Case 0:2023cv62324/658832, some of the participants — ᐅ Douglas F. Martin … US District Court for the Southern District of Florida case 0:2023cv62324/658832 comprises UNITED STATES OF AMERICA and Douglas F. Martin. Filed on December 07, 2023, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James I Cohn is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 04, 2023 ⚖ Case 2:2023cv01130/421512, some of the participants — ᐅ Jessica Marie Fitzgerald individually, ᐅ Vape Junkie Ejuice also known as Jessica Forit, ᐅ Michelle Lynn Allen individually, ᐅ collectively also known as Michelle Windemuller-Allen, ᐅ Vape Junkie Ejuice … Initiated in case 2:2023cv01130/421512, United States brings forth legal action against 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 at the US District Court for the Middle District of Florida. Filed on December 04, 2023, this case pertains to Other Statutory Actions grounded in 21 U.S.C. § 0301 Federal Food, Drug & Cosmetic Act. Presiding Judge Sheri Polster Chappell oversees the proceedings, with Referring Judge Kyle C Dudek involved, and no jury has been requested. | |
| Florida, December 21, 2023 ⚖ Case 8:2023cv02926/422199, some of the participants — ᐅ Danielle Delaney-Ogorek … In the US District Court for the Middle District of Florida, United National Insurance Company and Sutton Place Association, Inc., Danielle Delaney-Ogorek and Advanced Management of Southwest Florida, Inc. are involved in case 8:2023cv02926/422199. Filed on December 21, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Virginia M Hernandez Covington is presiding, and no jury trial is requested. | |
| Florida, December 22, 2023 ⚖ Case 2:2023cv01212/422296, some of the participants — ᐅ Uke Luke Lajqi, ᐅ Thomas Pepe … In case 2:2023cv01212/422296, Uke Luke Lajqi initiates legal action against Thomas Pepe at the US District Court for the Middle District of Florida. Filed on December 22, 2023, this case pertains to matters regarding Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander. Presiding Judge John L Badalamenti oversees the case, with Referring Judge Kyle C Dudek involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, December 22, 2023 ⚖ Case 1:2023cv24867/659674, some of the participants — ᐅ Alfredo Alfonso Ledesma, ᐅ Ernesto Chavez, ᐅ Luis C Martinez, ᐅ Edelmys Mederos … In the US District Court for the Southern District of Florida, the case 1:2023cv24867/659674 involves 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. Filed on December 22, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial. | |
| Florida, November 20, 2023 ⚖ Case 3:2023cv01367/421010, some of the participants — ᐅ Deron Ottey, ᐅ Christine Wilson-Ottey … Initiated as Case Number case 3:2023cv01367/421010, United States of America files a lawsuit 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. Filed on November 20, 2023, this case revolves around Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Timothy J Corrigan presides over the case, and Referring Judge Laura Lothman Lambert is also part of the proceedings. No jury trial has been requested. | |
| Florida, November 20, 2023 ⚖ Case 1:2023cv24420/658054, some of the participants — ᐅ BRIAN DICKENS, ᐅ MICHAEL CAMPIAN … In case 1:2023cv24420/658054 within US District Court for the Southern District of Florida, UNCAGED AT DIAMOND POINT, LLC brings a case against 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 legal matter relates to Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Federico A Moreno, and the Plaintiff has made a request for a jury trial. | |
| Florida, December 29, 2023 ⚖ Case 2:2023mc00009/422435, some of the participants — ᐅ Jonathan Larmore, ᐅ Michelle Larmore, ᐅ Marcia Larmore … At the US District Court for the Middle District of Florida, case 2:2023mc00009/422435 involves United States Securities and Exchange Commission bringing a case against 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. There is no specific request for a jury trial. | |
| Florida, December 12, 2023 ⚖ Case 5:2023cv00716/421828, some of the participants — ᐅ Mr. Todd A. Eckard … Initiated in case 5:2023cv00716/421828, United States of America brings forth legal action against Mr. Todd A. Eckard at the US District Court for the Middle District of Florida. Filed on December 12, 2023, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 2345 Medicare Recovery. Presiding Judge Philip R Lammens oversees the proceedings, with Referring Judge James S Moody involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Argos USA | Surecrete, LLC, Dallas Nugent, Fidelity and Deposit Company of Maryland and The Clement Group, LLC |
| [Case # 2023cv01456/421818], [Filed: December 12, 2023] [ Miller Act§28 U.S.C. § 1352 Miller Act ⚖ ] ᐅ Dallas Nugent | |
| Florida, July 10, 2023 ⚖ Case 1:2023cv22553/650330, some of the participants — ᐅ Hello Hello Miami, ᐅ Luis E. Leon Amaris, ᐅ Luis Leon … At the US District Court for the Southern District of Florida, the legal case 1:2023cv22553/650330 involves United States of America and Hello Hello Miami, Luis E. Leon Amaris, Hello Hello Miami, LLC and Luis Leon. Filed on July 10, 2023, this case deals with Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, December 07, 2022 ⚖ Case 8:2022cv02778/408625, some of the participants — ᐅ Lingappa Amarchand … In case 8:2022cv02778/408625, United States and United States of America initiates legal proceedings against Lingappa Amarchand at the US District Court for the Middle District of Florida. Filed on December 07, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge Kathryn Kimball Mizelle, and no jury demand has been made. | |
| Florida, December 13, 2023 ⚖ Case 8:2023cv02838/421829, some of the participants — ᐅ Joyela Shobola, ᐅ Kenneth O. Shobola, ᐅ Omaemo Shobola, ᐅ Joyela Michal Valentine, ᐅ Joyela Valentine Shobola, ᐅ Dominic J Baccarella, ᐅ George Foxx … Initiated in case 8:2023cv02838/421829, U.S. Bank Trust National Association brings forth legal action against Joyela Shobola, United States of America, Kenneth O. Shobola, Unknown Spouse of Kenneth Shobola, Omaemo Shobola, Unknown Spouse of Omaemo Shobola, Joyela Michal Valentine, Joyela Valentine Shobola, Dominic J Baccarella, Dr. George Foxx and CLH Ventures, I at the US District Court for the Middle District of Florida. Filed on December 13, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Julie S Sneed involved, and no jury has been requested. | |
| Florida, October 02, 2018 ⚖ Case 1:2018cv24050/536221, some of the participants — ᐅ GEORGINA GONZALEZ … In the US District Court for the Southern District of Florida, the case 1:2018cv24050/536221 involves UNITED STATES OF AMERICA and GEORGINA GONZALEZ, GEORGINAGONZALEZLLC, TRINITY TAX SERVICE LLC and IDEAL TAX PROS LLC. Filed on October 02, 2018, this case pertains to Taxes under 28 U.S.C. § 2201. Presiding over this matter is Judge Marcia G Cooke. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Department of Homeland Security
Immigration and Customs Enforcement More Information | Umer Ghani |
| [Case # 2023mc23652/654712], [Filed: September 25, 2023] [ Other Immigration Actions§28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Cecilia M Altonaga] ᐅ Umer Ghani | |
| Florida, December 08, 2022 ⚖ Case 1:2022cv23987/624893, some of the participants — ᐅ Approximately $, ᐅ Approximately $, ᐅ seized from a Redidence in Boca Raton, ᐅ on or about July, ᐅ Approximately $, ᐅ seized on or about July … Initiated as Case Number case 1:2022cv23987/624893, United States Of America files a lawsuit against Approximately $63,804.37 from Bank of America Acct Number 898101766484 seized on or about July 21, 2021, Approximately $11,740 seized from a Redidence in Boca Raton, Florida, on or about July 21, 2021 and Approximately $99,980 seized on or about July 22, at the US District Court for the Southern District of Florida. Filed on December 08, 2022, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Lauren Fleischer Louis presides over the case, and Referring Judge K Michael Moore is also part of the proceedings. No jury trial has been requested. | |
| Florida, May 02, 2022 ⚖ Case 2:2022cv00289/401351, some of the participants — ᐅ Christopher D. Martin … At the US District Court for the Middle District of Florida, case 2:2022cv00289/401351 features Unum Life Insurance Company of America suing Christopher D. Martin. Filed on May 02, 2022, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge John L Badalamenti presides over the case, with Referring Judge Nicholas P Mizell involved, and no jury demand has been made. | |
| Florida, July 12, 2018 ⚖ Case 8:2018cv01684/352352, some of the participants — ᐅ Danny J. Childs … In case 8:2018cv01684/352352, United States of America initiates legal action against Danny J. Childs at the US District Court for the Middle District of Florida. The case was filed on July 12, 2018 and involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Sean P Flynn presides over the case, and Referring Judge Steven D Merryday is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sheree Robinette |
| [Case # 2018mc00066/353077], [Filed: July 31, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M Hernandez Covington] , [Sean P Flynn] ᐅ Sheree Robinette | |
| Florida, August 10, 2018 ⚖ Case 3:2018cv01659/99991, some of the participants — ᐅ Ursula Keller … Initiated in case 3:2018cv01659/99991, Ursula Keller brings forth legal action against OTSUKA AMERICA PHARMACEUTICAL INC, BRISTOL-MYERS SQUIBB COMPANY and OTSUKA PHARMACEUTICAL CO LTD at the US District Court for the Northern District of Florida. Filed on August 10, 2018, this case pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability grounded in 28 U.S.C. § 1332. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge CHARLES J KAHN involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Florida, August 31, 2018 ⚖ Case 3:2018cv02076/100678, some of the participants — ᐅ TIMOTHY E. DAWSON … At the US District Court for the Northern District of Florida, case 3:2018cv02076/100678 involves UNITEDHEALTHCARE INSURANCE COMPANY bringing a case against TIMOTHY E. DAWSON, DONNA PATE and JAMES R. PATE. Filed on August 31, 2018, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge GARY R JONES also involved. There is no specific request for a jury trial. | |
| Florida, August 20, 2018 ⚖ Case 8:2018cv02070/353818, some of the participants — ᐅ Ullman Sails, ᐅ Douglas Fisher, ᐅ Leslie Fisher … Initiated as Case Number case 8:2018cv02070/353818, Ullman Sails, International, Inc files a lawsuit against Fisher Enterprises, Douglas Fisher, Leslie Fisher and Douglas A. Fisher Inc. at the US District Court for the Middle District of Florida. Filed on August 20, 2018, this case revolves around Contract: Other under 28 U.S.C. § 1331. Judge Charlene Edwards Honeywell presides over the case, and Referring Judge William F Jung is also part of the proceedings. No jury trial has been requested. | |
| Florida, September 11, 2018 ⚖ Case 0:2018cv62134/534895, some of the participants — ᐅ Miguel T. Lezama … Initiated as Case Number case 0:2018cv62134/534895, United States Of America files a lawsuit against Miguel T. Lezama at the US District Court for the Southern District of Florida. Filed on September 11, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Beth Bloom presides over the case, and Referring Judge William P Dimitrouleas is also part of the proceedings. No jury trial has been requested. | |
| Florida, August 27, 2018 ⚖ Case 8:2018cv02132/354170, some of the participants — ᐅ Kenneth O. Shobola … In case 8:2018cv02132/354170, United States of America initiates legal action against Kenneth O. Shobola at the US District Court for the Middle District of Florida. Filed on August 27, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Sean P Flynn oversees the case, with Referring Judge William F Jung involved. There is no jury demand specified. | |
| Florida, February 07, 2018 ⚖ Case 1:2018cv00028/96240, some of the participants — ᐅ CRYSTAL RIVER … At the US District Court for the Northern District of Florida, the legal case 1:2018cv00028/96240 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is February 07, 2018, and this case deals with Other as per 21 U.S.C. § 881. Judge MARK E WALKER, GARY R JONES is presiding over this matter, and no jury trial is demanded. | |
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