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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
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Florida, August 18, 2023 ⚖ Case 3:2023cv22222/478608 At the US District Court for the Northern District of Florida, case 3:2023cv22222/478608 involves UFUOMA OMOSEBI suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on August 18, 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, Defendant has demanded a jury to hear this case. More Information about >>> ✅ UFUOMA OMOSEBI … | |
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Florida, August 22, 2023 ⚖ Case 2:2023cv00649/417563 In case 2:2023cv00649/417563, United States of America initiates legal action against David Campbell Garrick at the US District Court for the Middle District of Florida. Filed on August 22, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John L Badalamenti oversees the case, with Referring Judge Kyle C Dudek involved. There is no jury demand specified. More Information about >>> ✅ David Campbell Garrick … | |
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Florida, August 29, 2023 ⚖ Case 0:2023cv61672/653330 Initiated as Case Number case 0:2023cv61672/653330, United States of America files a lawsuit against Tomeka Wimberly and Tomeka McKenzie at the US District Court for the Southern District of Florida. Filed on August 29, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Panayotta D Augustin-Birch presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tomeka Wimberly, ✅ Tomeka McKenzie … | |
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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 … | |
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Florida, September 13, 2023 ⚖ Case 8:2023cv02067/418374 In case 8:2023cv02067/418374 within US District Court for the Middle District of Florida, U.S. Equal Employment Opportunity Commission brings a case against Kanes Furniture, LLC doing business as Kane's Furniture. Filed on September 13, 2023, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The presiding judge is Steven D Merryday, and the Plaintiff has made a request for 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 |
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Florida, August 31, 2023 ⚖ Case 6:2023cv01665/417907 In case 6:2023cv01665/417907, United States Department of Labor initiates legal proceedings 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 involves matters related to Labor: Family and Medical Leave Act under 29 U.S.C. § 2601 Family Medical Leave Act. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Embry J Kidd, and no jury demand has been made. | |
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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 … | |
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Florida, September 15, 2023 ⚖ Case 1:2023cv23536/654232 Initiated as Case Number case 1:2023cv23536/654232, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Negotiable Instrument under 12 U.S.C. § 1725 Collection under Contract Guaranty. Judge Lauren Fleischer Louis presides over the case, and Referring Judge K Michael Moore is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Alain J. Belanger … | |
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Florida, September 15, 2023 ⚖ Case 9:2023cv01642/485015 At the US District Court for the Northern District of Florida, case 9:2023cv01642/485015 involves ULYSSES BERRIOS suing 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO LLC and AEARO TECHNOLOGIES LLC. Filed on September 15, 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 BERRIOS … | |
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Florida, August 07, 2023 ⚖ Case 0:2023cv61513/651925 At the US District Court for the Southern District of Florida, the legal case 0:2023cv61513/651925 entails United States of America and Charley Whitney Cypress. The filing date is August 07, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charley Whitney Cypress … | |
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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 | |
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James Doe
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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 |
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| 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 |
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| 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 |
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Florida, April 11, 2023 ⚖ Case 6:2023cv00655/412953 In case 6:2023cv00655/412953, United States of America (IRS) and United States of America initiates legal action against Roger P Whitman and Roger P. Whitman at the US District Court for the Middle District of Florida. The case was filed on April 11, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Roy B Dalton presides over the case, and Referring Judge Daniel C Irick is also involved. There has been no request for a jury trial. More Information about >>> ✅ Roger P Whitman, ✅ Roger P. Whitman … | |
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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. | |
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Florida, September 20, 2023 ⚖ Case 9:2023cv06412/491495 In case 9:2023cv06412/491495, ULYSSES LUIS MIRAMONTES 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 20, 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. | |
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Florida, September 20, 2023 ⚖ Case 8:2023cv02123/418633 Initiated as Case Number case 8:2023cv02123/418633, U.S. Department of Labor files a lawsuit against Domingos 54 Construction, Inc. and Manuel Domingos Pita at the US District Court for the Middle District of Florida. Filed on September 20, 2023, this case revolves around Labor: Other under 29 U.S.C. § 660 Action by Sec Labor for discrimination re rights OSHA. Judge Sean P Flynn presides over the case, and Referring Judge Mary S Scriven is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Manuel Domingos Pita … | |
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Florida, September 19, 2023 ⚖ Case 9:2023cv04432/488960 In case 9:2023cv04432/488960, URIAH T HARDING 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 19, 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 T HARDING … | |
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Florida, September 30, 2023 ⚖ Case 9:2023cv12171/498609 Initiated as Case Number case 9:2023cv12171/498609, URENENA ARNELL HORTON 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 September 30, 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 >>> ✅ URENENA ARNELL HORTON … | |
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Florida, September 08, 2023 ⚖ Case 8:2023cv02022/418205 In case 8:2023cv02022/418205, University of South Florida Board of Trustees initiates legal proceedings against Geophysical Survey Systems, Inc. and GeoView, Inc. at the US District Court for the Middle District of Florida. Filed on September 08, 2023, this case involves matters related to Patent under 28 U.S.C. § 1338 Patent Infringement. Presiding Judge Mary S Scriven oversees the case, with involvement from Referring Judge Christopher P Tuite. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, September 07, 2023 ⚖ Case 8:2023cv02013/418157 At the US District Court for the Middle District of Florida, case 8:2023cv02013/418157 involves University of South Florida Board of Trustees bringing a case against Stryker Corporation, Manuel Menendez. Filed on September 07, 2023, this case addresses issues related to Patent based on 28 U.S.C. § 1338 Patent Infringement. The case is presided over by Judge William F Jung, with Referring Judge Anthony E Porcelli also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Manuel Menendez … | |
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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 … | |
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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 | |
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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 |
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Florida, October 03, 2023 ⚖ Case 9:2023cv17749/504242 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. More Information about >>> ✅ URIAH HENSEL … | |
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Florida, October 06, 2023 ⚖ Case 1:2023cv23818/655472 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. More Information about >>> ✅ ALLIED UNIVERSAL, ✅ Adam Shapiro, ✅ Wendy Witlow … | |
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Florida, October 06, 2023 ⚖ Case 1:2023cv23829/655503 The legal proceedings in case 1:2023cv23829/655503 at US District Court for the Southern District of Florida involve University Of Miami and Caneup LLC. Filed on October 06, 2023, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Jose E Martinez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, October 06, 2023 ⚖ Case 9:2023cv81366/655501 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. 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 |
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Florida, September 26, 2023 ⚖ Case 3:2023cv01130/418835 In case 3:2023cv01130/418835, U.S. Equal Employment Opportunity Commission initiates legal proceedings 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 involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Laura Lothman Lambert. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, September 26, 2023 ⚖ Case 8:2023cv02169/418833 In case 8:2023cv02169/418833, U.S. Equal Employment Opportunity Commission initiates legal action against Asphalt Paving Systems, 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 e Job Discrimination (Employment). Presiding Judge John L Badalamenti oversees the case, with Referring Judge Julie S Sneed involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, September 27, 2023 ⚖ Case 9:2023cv09568/495961 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. More Information about >>> ✅ ULKEITHA BARDNEY … | |
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Florida, September 26, 2023 ⚖ Case 3:2023cv01132/418842 Initiated as Case Number case 3:2023cv01132/418842, U.S. Equal Employment Opportunity Commission files a lawsuit against Waste Pro of Florida, 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. § 1983 Civil Rights (Employment Discrimination). Judge Brian J Davis presides over the case, and Referring Judge Monte C Richardson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, September 27, 2023 ⚖ Case 9:2023cv09833/496226 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. More Information about >>> ✅ UNIQUE CADOGAN … | |
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Florida, September 27, 2023 ⚖ Case 9:2023cv08300/494672 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. More Information about >>> ✅ URIAH WATKINS … | |
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Florida, October 02, 2023 ⚖ Case 9:2023cv14779/501244 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. More Information about >>> ✅ ULYSSES SALIDO … | |
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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 … | |
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Florida, October 02, 2023 ⚖ Case 9:2023cv15728/502200 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. More Information about >>> ✅ URIEL GUILLEN … | |
| Plaintiff versus Defendant | |
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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 |
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Florida, July 03, 2023 ⚖ Case 3:2023cv17080/472707 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. More Information about >>> ✅ URSINO APONTE … | |
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Florida, October 10, 2023 ⚖ Case 0:2023cv61925/655602 In case 0:2023cv61925/655602 within US District Court for the Southern District of Florida, UNITED REPORTING, INC. brings a case against 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 legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. | |
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Florida, October 20, 2023 ⚖ Case 9:2023cv81411/656211 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. More Information about >>> ✅ M/Y SUNEETA, ✅ Rishi Kapoor, ✅ Jennie Kapoor, ✅ M/Y SUNEETA, ✅ Rishi Kumar Kapoor, ✅ Jennie Elizabeth Frank Kapoor … | |
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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. | |
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Florida, September 11, 2023 ⚖ Case 0:2023cv61744/653939 The legal proceedings in case 0:2023cv61744/653939 at US District Court for the Southern District of Florida involve U.S. Equal Employment Opportunity Commission and ENTERPRISE LEASING COMPANY OF FLORIDA, LLC. Filed on September 11, 2023, this case focuses on Civil Rights: Jobs based on 29 U.S.C. § 0626 Job Discrimination (Age). Judge William P Dimitrouleas is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, October 07, 2023 ⚖ Case 9:2023cv32344/519115 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. More Information about >>> ✅ URREA CLOUD … | |
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Florida, October 05, 2023 ⚖ Case 9:2023cv23111/509815 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. 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 |
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Florida, October 05, 2023 ⚖ Case 9:2023cv23409/510113 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. More Information about >>> ✅ UGANDA SMITH … | |
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Florida, October 05, 2023 ⚖ Case 9:2023cv23018/509722 In case 9:2023cv23018/509722, URIAH BERG 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 October 05, 2023 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| 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 |
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| Plaintiff versus Defendant | |
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Ulyses Arango
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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 |
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Florida, September 29, 2023 ⚖ Case 1:2023cv23730/655096 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. More Information about >>> ✅ et al., ✅ All Assets on Deposit … | |
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Florida, October 19, 2023 ⚖ Case 3:2023cv01232/419772 In case 3:2023cv01232/419772, United States of America initiates legal proceedings against Ameris Bank at the US District Court for the Middle District of Florida. Filed on October 19, 2023, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge Laura Lothman Lambert. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, October 31, 2023 ⚖ Case 6:2023cv02118/420247 At the US District Court for the Middle District of Florida, case 6:2023cv02118/420247 features United States of America for the use and benefit of RQ Construction, LLC suing Siemens Government Technologies, Inc., Federal Insurance Company, Fidelity and Deposit Company of Maryland and Siemens Energy, Inc. Filed on October 31, 2023, this case revolves around Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Roy B Dalton presides over the case, with Referring Judge Leslie Hoffman Price involved. Notably, Plaintiff has demanded a jury for this case. | |
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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 … | |
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Florida, October 30, 2023 ⚖ Case 4:2023cv00469/522555 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. More Information about >>> ✅ CUBAN EMBASSY … | |
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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 … | |
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Florida, October 19, 2023 ⚖ Case 6:2023cv02018/419802 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. More Information about >>> ✅ Martin R Dershewitz … | |
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Florida, November 02, 2023 ⚖ Case 6:2023cv02128/420362 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. More Information about >>> ✅ Jean Demesmin, ✅ Tamika Manning, ✅ Scott Randolph, ✅ Scott Randolph … | |
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Florida, November 30, 2023 ⚖ Case 0:2023cv62277/658493 In Case Number case 0:2023cv62277/658493, UNITED STATES OF AMERICA takes legal action against ISLE OF PARADISE B, INC, ISLE OF PARADISE C, INC and ISLE OF PARADISE E, INC in the US District Court for the Southern District of Alabama. Filed on November 30, 2023, this case involves an Civil Rights: Accommodations matter under 42 U.S.C. § 3601 Fair Housing Act. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, November 08, 2023 ⚖ Case 8:2023cv02552/420597 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. More Information about >>> ✅ APPROXIMATELY $ … | |
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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 … | |
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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 … | |
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Florida, November 21, 2023 ⚖ Case 2:2023cv01071/421105 In case 2:2023cv01071/421105, United Evangelical & Missionary Outreach, Inc. takes legal action against Aspen Specialty Insurance Company at the US District Court for the Middle District of Florida. Filed on November 21, 2023, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Breach of Contract. It's notable that Plaintiff has demanded a jury for this case. | |
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Florida, December 06, 2023 ⚖ Case 8:2023cv02776/421580 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. 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 |
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| 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 |
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Florida, December 07, 2023 ⚖ Case 0:2023cv62324/658832 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. More Information about >>> ✅ Douglas F. Martin … | |
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Florida, December 05, 2023 ⚖ Case 9:2023cv81540/658733 In case 9:2023cv81540/658733, UNITED STATES OF AMERICA initiates legal action against Anagenesis Capital Partners SBIC Fund, L.P. at the US District Court for the Southern District of Florida. Filed on December 05, 2023, this case pertains to matters regarding Other Statutory Actions under 15 U.S.C. § 0631 Small Business Act. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. | |
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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. | |
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Florida, December 04, 2023 ⚖ Case 2:2023cv01130/421512 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. 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 … | |
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Florida, December 04, 2023 ⚖ Case 1:2023cv24579/658656 At the US District Court for the Southern District of Florida, the legal case 1:2023cv24579/658656 entails Upstart Network, Inc. and Ray'Quan Harding. The filing date is December 04, 2023, and this case deals with Other Statutes: Arbitration as per 09 U.S.C. § 0009 Motion to confirm arbitration award. Judge Paul C Huck is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 21, 2023 ⚖ Case 8:2023cv02926/422199 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. More Information about >>> ✅ Danielle Delaney-Ogorek … | |
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Florida, December 21, 2023 ⚖ Case 8:2023cv02934/422243 At the US District Court for the Middle District of Florida, case 8:2023cv02934/422243 features United States of America, Department of Justice suing City of Tampa, Florida. Filed on December 21, 2023, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Kathryn Kimball Mizelle presides over the case, with Referring Judge Amanda Arnold Sansone involved, and no jury demand has been made. | |
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Florida, December 22, 2023 ⚖ Case 2:2023cv01212/422296 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. More Information about >>> ✅ Uke Luke Lajqi, ✅ Thomas Pepe … | |
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Florida, December 22, 2023 ⚖ Case 1:2023cv24867/659674 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. More Information about >>> ✅ Alfredo Alfonso Ledesma, ✅ Ernesto Chavez, ✅ Luis C Martinez, ✅ Edelmys Mederos … | |
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Florida, November 20, 2023 ⚖ Case 3:2023cv01367/421010 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. More Information about >>> ✅ Deron Ottey, ✅ Christine Wilson-Ottey … | |
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Florida, November 20, 2023 ⚖ Case 1:2023cv24420/658054 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. More Information about >>> ✅ BRIAN DICKENS, ✅ MICHAEL CAMPIAN … | |
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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 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. More Information about >>> ✅ Jonathan Larmore, ✅ Michelle Larmore, ✅ Marcia Larmore … | |
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Florida, December 12, 2023 ⚖ Case 5:2023cv00716/421828 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. More Information about >>> ✅ Mr. Todd A. Eckard … | |
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