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| Florida, September 21, 2018 ⚖ Case 6:2018cv01568/354999, some of the participants — ᐅ in Currency … Initiated as Case Number case 6:2018cv01568/354999, United States of America files a lawsuit against $129,719 in U.S. Currency at the US District Court for the Middle District of Florida. Filed on September 21, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Carlos E Mendoza presides over the case, and Referring Judge Thomas B Smith is also part of the proceedings. No jury trial has been requested. | |
| Florida, October 31, 2018 ⚖ Case 6:2018cv01860/356602, some of the participants — ᐅ Quentin W. Worthy … Initiated as Case Number case 6:2018cv01860/356602, United Bridge Capital, LP files a lawsuit against QWorthy Investments, LLC and Quentin W. Worthy, II at the US District Court for the Middle District of Florida. Filed on October 31, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441. Judge Paul G Byron presides over the case, and Referring Judge Daniel C Irick is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, November 15, 2018 ⚖ Case 1:2018mc24769/538940, some of the participants — ᐅ . In Currency Seized on or About June, ᐅ from Carlos E. Heras … In the US District Court for the Southern District of Florida, USA and $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras are involved in case 1:2018mc24769/538940. Filed on November 15, 2018, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0983. Judge Jonathan Goodman is presiding, and no jury trial is requested. | |
| Florida, December 06, 2018 ⚖ Case 1:2018cv25106/540141, some of the participants — ᐅ Jason Cox, ᐅ Amaury Sechet, ᐅ Roger Ver, ᐅ Jesse Powell, ᐅ Shammah Chancellor, ᐅ Jihan Wu … In case 1:2018cv25106/540141, United American Corp. initiates legal proceedings against Jason Cox, Bitmain Technologies Ltd., Bitmain, Inc., Amaury Sechet, Bitmain Technologies Holding Company, Roger Ver, Jesse Powell, Payward Ventures, Inc., Shammah Chancellor, Saint Bitts LLC, Jihan Wu, Payward Ventures, Inc. doing business as KRAKEN and S at the US District Court for the Southern District of Florida. Filed on December 06, 2018, this case involves matters related to Anti-Trust under 15 U.S.C. § 0001. Presiding Judge Chris M McAliley oversees the case, with involvement from Referring Judge Edwin G Torres. It's important to mention that Plaintiff has requested a jury for this case. | |
| Florida, December 14, 2018 ⚖ Case 6:2018cv02141/358280, some of the participants — ᐅ in Currency … At the US District Court for the Middle District of Florida, case 6:2018cv02141/358280 involves United States of America bringing a case against $67,040 in U.S. Currency. Filed on December 14, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Carlos E Mendoza, with Referring Judge Karla R Spaulding also involved. There is no specific request for a jury trial. | |
| Florida, December 17, 2018 ⚖ Case 6:2018cv02147/358337, some of the participants — ᐅ Marcgenson Marc, ᐅ Dosuld Pierre, ᐅ Shirleen Thales, ᐅ Tiana Character, ᐅ LeNorris LaMoute … In case 6:2018cv02147/358337, United States of America initiates legal action against Marcgenson Marc, Character Financial Solutions, LLC, Dosuld Pierre, Advanced Tax Services, Inc., Shirleen Thales, Tiana Character, Genson Financial Group, LLC and LeNorris LaMoute at the US District Court for the Middle District of Florida. Filed on December 17, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Anne C Conway oversees the case, with Referring Judge Roy B Dalton involved. There is no jury demand specified. | |
| Florida, December 19, 2018 ⚖ Case 1:2018cv25327/541057, some of the participants — ᐅ Francisca Lynch … At the US District Court for the Southern District of Florida, case 1:2018cv25327/541057 features United States of America suing Francisca Lynch. Filed on December 19, 2018, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Jacqueline Becerra presides over the case, with Referring Judge K Michael Moore involved, and no jury demand has been made. | |
| Florida, January 15, 2019 ⚖ Case 9:2019cv80054/543075, some of the participants — ᐅ Two karat yellow gold pendants with tourmaline gemstones, ᐅ karat yellow gold curb link chain, ᐅ One Johnson, ᐅ Matthey oz. (. pure silver) silver … Initiated as Case Number case 9:2019cv80054/543075, United States of America files a lawsuit against Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver at the US District Court for the Southern District of Florida. Filed on January 15, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge William P Dimitrouleas presides over the case, and Referring Judge William Matthewman is also part of the proceedings. No jury trial has been requested. | |
| Florida, March 25, 2019 ⚖ Case 3:2019cv00346/361767, some of the participants — ᐅ Appurtenances Thereto, ᐅ Appurtenances Thereto … In case 3:2019cv00346/361767, United States of America initiates legal proceedings against Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 76437 Timber Creek Boulevard, Yulee, Nassau County, Florida 32097, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 3240 S. Flet at the US District Court for the Middle District of Florida. Filed on March 25, 2019, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 983. Presiding Judge Timothy J Corrigan oversees the case, with involvement from Referring Judge Joel B Toomey, and no jury demand has been made. | |
| Florida, April 03, 2019 ⚖ Case 1:2019cv21256/546994, some of the participants — ᐅ Roxana Carreras, ᐅ Roxana Ancheta, ᐅ Mariano Alzugaray, ᐅ Magdiel Carreras … At the US District Court for the Southern District of Florida, case 1:2019cv21256/546994 involves United States Of America suing Roxana Carreras, Roxana Ancheta, Mariano Alzugaray and Magdiel Carreras. Filed on April 03, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge James Lawrence King, with Referring Judge Lauren Fleischer Louis also involved. No jury trial has been requested. | |
| Florida, April 03, 2019 ⚖ Case 1:2019cv21254/546988, some of the participants — ᐅ Martin J. Fisher, ᐅ Alina Fisher … Initiated in case 1:2019cv21254/546988, United States of America brings forth legal action against Martin J. Fisher, Alina Fisher and Regions Bank at the US District Court for the Southern District of Florida. Filed on April 03, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Cecilia M Altonaga oversees the proceedings, with Referring Judge Jonathan Goodman involved, and no jury has been requested. | |
| Florida, May 01, 2019 ⚖ Case 8:2019cv01060/363392, some of the participants — ᐅ One Porsche Cayenne, ᐅ One Lamborghini Huracan … In case 8:2019cv01060/363392, United States of America, Department of Justice and United States of America initiates legal proceedings against One 2017 Porsche Cayenne and One 2017 Lamborghini Huracan at the US District Court for the Middle District of Florida. Filed on May 01, 2019, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 983. Presiding Judge Steven D Merryday oversees the case, with involvement from Referring Judge Julie S Sneed, and no jury demand has been made. | |
| Florida, May 28, 2019 ⚖ Case 8:2019cv01283/364338, some of the participants — ᐅ Roy E. Kopischke … In case 8:2019cv01283/364338, United States of America initiates legal proceedings against Roy E. Kopischke at the US District Court for the Middle District of Florida. Filed on May 28, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Thomas P Barber oversees the case, with involvement from Referring Judge Elizabeth A Kovachevich, and no jury demand has been made. | |
| Florida, June 26, 2019 ⚖ Case 1:2019cv00116/106326, some of the participants — ᐅ JOSEPH M WHITE, ᐅ SONYA H WHITE … In case 1:2019cv00116/106326, UNITED STATES SURETY COMPANY initiates legal proceedings against J2MW GROUP LLC, JOSEPH M WHITE, SONYA H WHITE and TUMBLESON WHITE CONSTRUCTION INC at the US District Court for the Northern District of Florida. Filed on June 26, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1330. Presiding Judge GARY R JONES oversees the case, with involvement from Referring Judge MARK E WALKER, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Harter |
| [Case # 2019mc00035/365583], [Filed: June 27, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Roy B Dalton] , [Philip R Lammens] ᐅ Thomas Harter | |
| Florida, August 01, 2019 ⚖ Case 9:2019cv81086/554699, some of the participants — ᐅ Commanding General … Initiated as Case Number case 9:2019cv81086/554699, UNITED STATES SUGAR CORPORATION files a lawsuit against Commanding General and Chief of Engineers for the United States Army Corps of Engineers, Commanding District Engineer for the United States Army Corps of Engineers, Jacksonville District and UNITED STATES ARMY CORPS OF ENGINEERS at the US District Court for the Southern District of Florida. Filed on August 01, 2019, this case revolves around Environmental Matters under 42 U.S.C. § 4321. Judge Dave Lee Brannon presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. No jury trial has been requested. | |
| Florida, April 17, 2019 ⚖ Case 8:2019cv00908/362701, some of the participants — ᐅ LaCantera Circle, ᐅ Lakewood Ranch, ᐅ Lost Key Place, ᐅ Lakewood Ranch, ᐅ Longboat Key, ᐅ Desert Ridge Glen, ᐅ Lakewood Ranch … At the US District Court for the Middle District of Florida, case 8:2019cv00908/362701 involves United States of America suing 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida, 444 Gulf of Mexico Drive, Longboat Key, Florida, 7312 Desert Ridge Glen, Lakewood Ranch, Florida, 4064 Founder. Filed on April 17, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 983. The case is presided over by Judge William F Jung, with Referring Judge Anthony E Porcelli also involved. No jury trial has been requested. | |
| Florida, May 03, 2019 ⚖ Case 6:2019mc00027/363529, some of the participants — ᐅ Scott A. Kohn … In case 6:2019mc00027/363529, United States of America initiates legal proceedings against Future Income Payments LLC and Scott A. Kohn at the US District Court for the Middle District of Florida. Filed on May 03, 2019, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 754. Presiding Judge Leslie R Hoffman oversees the case, with involvement from Referring Judge Carlos E Mendoza, and no jury demand has been made. | |
| Florida, July 17, 2019 ⚖ Case 6:2019cv01307/366201, some of the participants — ᐅ Valeria Taveras, ᐅ Eliezer Taveras … In case 6:2019cv01307/366201, U.S. Bank, National Association initiates legal action against Valeria Taveras and Eliezer Taveras at the US District Court for the Middle District of Florida. The case was filed on July 17, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441. Paul G Byron presides over the case, and Referring Judge Embry J Kidd is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Florida, July 24, 2019 ⚖ Case 6:2019cv01366/366494, some of the participants — ᐅ in Currency … In case 6:2019cv01366/366494, United States of America initiates legal proceedings against $392,805 in U.S. Currency at the US District Court for the Middle District of Florida. Filed on July 24, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Leslie R Hoffman, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Harry G Barbour |
| [Case # 2019cv14319/556455], [Filed: August 28, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Shaniek M Maynard] , [Bruce E Reinhart] ᐅ Harry G Barbour | |
| Florida, October 02, 2019 ⚖ Case 2:2019cv00728/369533, some of the participants — ᐅ In Currency … In case 2:2019cv00728/369533, United States of America initiates legal action against $126,880 In U.S. Currency at the US District Court for the Middle District of Florida. The case was filed on October 02, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Thomas P Barber presides over the case, and Referring Judge Mac R McCoy is also involved. There has been no request for a jury trial. | |
| Florida, October 15, 2019 ⚖ Case 1:2019cv24249/559285, some of the participants — ᐅ APARTMENT - … At the US District Court for the Southern District of Florida, the legal case 1:2019cv24249/559285 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011,. The filing date is October 15, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Kathleen M Williams is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 13, 2019 ⚖ Case 6:2019cv02349/372214, some of the participants — ᐅ in Currency … In case 6:2019cv02349/372214, United States of America initiates legal proceedings against $361,407 in U.S. Currency at the US District Court for the Middle District of Florida. Filed on December 13, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Anne C Conway oversees the case, with involvement from Referring Judge Daniel C Irick, and no jury demand has been made. | |
| Florida, December 31, 2019 ⚖ Case 3:2019cv01480/372711, some of the participants — ᐅ Magnolia Islands Boulevard, ᐅ Appurtenances Thereto … At the US District Court for the Middle District of Florida, case 3:2019cv01480/372711 involves United States of America suing 3232 Magnolia Islands Boulevard, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida. Filed on December 31, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 983. The case is presided over by Judge Timothy J Corrigan, with Referring Judge Joel B Toomey also involved. No jury trial has been requested. | |
| Florida, February 21, 2020 ⚖ Case 9:2020cv80258/566816, some of the participants — ᐅ Uri Chandler … At the US District Court for the Southern District of Florida, case 9:2020cv80258/566816 features Uri Chandler, Bank of America, NA suing THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE. Filed on February 21, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Dave Lee Brannon presides over the case, with Referring Judge Donald M Middlebrooks involved, and no jury demand has been made. | |
| Petitioner versus DefendantRespondent | |
| Claus Salge More Information | Lester Silva |
| [Case # 2020cv20690/566497], [Filed: February 17, 2020] [ Marine§46 U.S.C. § 0185 ⚖ ] [Judge: Ursula Ungaro] ᐅ Lester Silva | |
| Florida, March 24, 2020 ⚖ Case 0:2020cv60622/568921, some of the participants — ᐅ MCKINLEY STREET, ᐅ WILSON STREET, ᐅ HOLLYWOOD FLORIDA … At the US District Court for the Southern District of Florida, the legal case 0:2020cv60622/568921 entails United States of America and 1010 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021, 5724 MCKINLEY STREET, HOLLYWOOD, FLORIDA 33021, 326 WILSON STREET, #204, HOLLYWOOD FLORIDA 33019 and 912 NORTH 30TH ROAD, HOLLYWOOD, FLORIDA 33021. The filing date is March 24, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Rodolfo A Ruiz is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 02, 2019 ⚖ Case 0:2019cv61942/554816, some of the participants — ᐅ One -Foot, ᐅ Steel-Cargo Freighter, ᐅ Registered in Tanzania, ᐅ Built in, ᐅ Known as M/V Doris T, ᐅ its equi … In case 0:2019cv61942/554816, USA initiates legal action against One 260-Foot, 1,973-Ton, Steel-Cargo Freighter, Registered in Tanzania and Built in 1977, Known as M/V Doris T, Identified BYIMO Number 7626748, Official Number 400335, Call Sign 5IM-730, and its equi at the US District Court for the Southern District of Florida. Filed on August 02, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 19 U.S.C. § 1305. Presiding Judge Beth Bloom oversees the case, with Referring Judge Alicia O Valle involved. Defendant has explicitly requested a jury for this litigation. | |
| Florida, October 30, 2020 ⚖ Case 1:2020cv24487/580703, some of the participants — ᐅ Approximately $, ᐅ et al … In case 1:2020cv24487/580703, United States Of America initiates legal action against Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account Number 3700-8508 in the Name of Kronos Enterprises Corp., et al at the US District Court for the Southern District of Florida. The case was filed on October 30, 2020 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Jacqueline Becerra presides over the case, and Referring Judge Paul C Huck is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Florida, July 16, 2020 ⚖ Case 6:2020cv01267/379334, some of the participants — ᐅ Maria Gachette, ᐅ Scott Randolph … In case 6:2020cv01267/379334, United States of America initiates legal action against A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc., Maria Gachette, City of Orlando, Florida, Ventura Country Club Homeowner's Ass'n, Inc., Sky Lake South Homeowner's Association, Inc., Scott Randolph, Orange County Tax Collector, at the US District Court for the Middle District of Florida. Filed on July 16, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Anne C Conway oversees the case, with Referring Judge Embry J Kidd involved. There is no jury demand specified. | |
| Florida, November 23, 2020 ⚖ Case 9:2020cv82150/581940, some of the participants — ᐅ Melissa Morgan-Wright … At the US District Court for the Southern District of Florida, case 9:2020cv82150/581940 features United States of America suing ATM & More, Professional Accounting by MM and Melissa Morgan-Wright. Filed on November 23, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Dave Lee Brannon presides over the case, with Referring Judge Donald M Middlebrooks involved, and no jury demand has been made. | |
| Florida, December 04, 2020 ⚖ Case 6:2020cv02209/384351, some of the participants — ᐅ Scott Randolph … Initiated as Case Number case 6:2020cv02209/384351, United States of America files a lawsuit against Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827 and Scott Randolph, Orange County Tax Collector at the US District Court for the Middle District of Florida. Filed on December 04, 2020, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1355. Judge Roy B Dalton presides over the case, and Referring Judge Gregory J Kelly is also part of the proceedings. No jury trial has been requested. | |
| Florida, January 05, 2021 ⚖ Case 1:2021cv20029/584229, some of the participants — ᐅ Approximately $, ᐅ et al. … In case 1:2021cv20029/584229, United States of America initiates legal action against Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al. at the US District Court for the Southern District of Florida. Filed on January 05, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Jonathan Goodman oversees the case, with Referring Judge James Lawrence King involved. There is no jury demand specified. | |
| Florida, February 12, 2021 ⚖ Case 1:2021cv20614/586947, some of the participants — ᐅ APPROXIMATELY $, ᐅ Approximately $, ᐅ Leonardo S … In case 1:2021cv20614/586947, United States of America initiates legal action against APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo S at the US District Court for the Southern District of Florida. Filed on February 12, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 49 U.S.C. § 0781. Presiding Judge Jonathan Goodman oversees the case, with Referring Judge Robert N Scola involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Florida, February 18, 2021 ⚖ Case 6:2021cv00336/386943, some of the participants — ᐅ Usha Jain, ᐅ Manohar Jain, ᐅ Michael Furbush, ᐅ Mary-Beth Valley, ᐅ David Barker … Initiated in case 6:2021cv00336/386943, Usha Jain and Manohar Jain brings forth legal action against Michael Furbush, Roetzel & Andress, L.P.A., Mary-Beth Valley and David Barker at the US District Court for the Middle District of Florida. Filed on February 18, 2021, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1441. Presiding Judge Roy B Dalton oversees the proceedings, with Referring Judge Leslie R Hoffman involved, and no jury has been requested. | |
| Florida, February 25, 2021 ⚖ Case 3:2021cv00188/387283, some of the participants — ᐅ Appurtenances Thereto … Initiated as Case Number case 3:2021cv00188/387283, United States of America files a lawsuit against Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1036 Fort Pickens R at the US District Court for the Middle District of Florida. Filed on February 25, 2021, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 983. Judge Patricia D Barksdale presides over the case, and Referring Judge Marcia Morales Howard is also part of the proceedings. No jury trial has been requested. | |
| Florida, May 17, 2021 ⚖ Case 4:2021cv00201/369472, some of the participants — ᐅ Poder Latinx, ᐅ HISPANIC FEDERATION, ᐅ Equal Ground Education Fund, ᐅ Florida Rising Together, ᐅ CRAIG LATIMER, ᐅ SHIRLEY G KNIGHT, ᐅ CHRIS MILTON, ᐅ AMANDA SEYFANG, ᐅ SHARON CHASON, ᐅ MAUREEN BAIRD, ᐅ chris chambles, ᐅ JENNIFER J EDWARDS … In case 4:2021cv00201/369472, UNIDOSUS, Poder Latinx, HISPANIC FEDERATION, Equal Ground Education Fund, FAITH IN FLORIDA, Florida Rising Together, HAITIAN NEIGHBORHOOD CENTER SANT LA and MI FAMILIA VOTA EDUCATION FUND initiates legal proceedings against LAUREL M LEE, CRAIG LATIMER, PENNY OGG, SHIRLEY G KNIGHT, MARY JANE ARRINGTON, KIM A BARTON, CHRIS MILTON, MARK ANDERSEN, AMANDA SEYFANG, LORI A SCOTT, JOE SCOTT, SHARON CHASON, PAUL STAMOULIS, MAUREEN BAIRD, chris chambles, JENNIFER J EDWARDS, TOMI S BRO at the US District Court for the Northern District of Florida. Filed on May 17, 2021, this case involves matters related to Civil Rights: Voting under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge MARK E WALKER, and no jury demand has been made. | |
| Florida, April 28, 2021 ⚖ Case 0:2021cv60914/591832, some of the participants — ᐅ Jack Owoc, ᐅ Bang Energy … At the US District Court for the Southern District of Florida, case 0:2021cv60914/591832 involves Universal Music Corp., PolyGram Publishing, Inc., Universal Music - MGB NA LLC, Capitol Records, LLC, UMG Recordings, Inc., Songs of Universal, Inc., Universal Musica, Inc. and Universal Music Z Tunes LLC bringing a case against Jack Owoc, Vital Pharmaceuticals, Inc. d/b/a Bang Energy and Vital Pharmaceuticals, Inc. doing business as Bang Energy. Filed on April 28, 2021, this case addresses issues related to Copyright based on 17 U.S.C. § 0101 Copyright Infringement. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Patrick M Hunt also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, July 06, 2021 ⚖ Case 8:2021cv01621/391689, some of the participants — ᐅ Approximately $ … In case 8:2021cv01621/391689, United States of America initiates legal proceedings against Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767 at the US District Court for the Middle District of Florida. Filed on July 06, 2021, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 983. Presiding Judge Kathryn K Mizelle oversees the case, with involvement from Referring Judge Kathryn Kimball Mizelle, and no jury demand has been made. | |
| Florida, October 06, 2021 ⚖ Case 0:2021cv62086/601253, some of the participants — ᐅ . in Currency … In case 0:2021cv62086/601253, United States Of America initiates legal action against $499,880.00 in U.S. Currency at the US District Court for the Southern District of Florida. The case was filed on October 06, 2021 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Roy K Altman presides over the case, and Referring Judge Patrick M Hunt is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Undisputed Promotions LLC
Anthony Arvelo More Information Jr. and Undisputed Promotions More Information | USA Boxing Inc and USA Boxing, Inc. |
| [Case # 2022cv00314/398625], [Filed: February 10, 2022] [ Assault Libel & Slander§28 U.S.C. § 1441 Notice of Removal-Libel, Assault, Slander ⚖ ] [Judge: David A Baker] , [Wendy W Berger] [jury demanded by Both] | |
| Florida, March 30, 2022 ⚖ Case 3:2022cv04801/429124, some of the participants — ᐅ Kimberly M. Selvick, ᐅ KIMBERLY M SELVICK … At the US District Court for the Northern District of Florida, case 3:2022cv04801/429124 involves United States of America suing Kimberly M. Selvick and KIMBERLY M SELVICK. Filed on March 30, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge ZACHARY C BOLITHO, with Referring Judge ELIZABETH M TIMOTHY also involved. No jury trial has been requested. | |
| Florida, April 26, 2022 ⚖ Case 6:2022cv00798/401155, some of the participants — ᐅ Muhammad Usman Khan … Initiated in case 6:2022cv00798/401155, United States of America brings forth legal action against VOIP Terminator, Inc., BLMarketing, Inc. and Muhammad Usman Khan at the US District Court for the Middle District of Florida. Filed on April 26, 2022, this case pertains to Other Statutory Actions grounded in 15 U.S.C. § 0045 Federal Trade Commission. Presiding Judge Paul G Byron oversees the proceedings, with Referring Judge Gregory J Kelly involved, and no jury has been requested. | |
| Florida, May 12, 2022 ⚖ Case 0:2022cv60900/612995, some of the participants — ᐅ Ed Carriero, ᐅ Seth Cohen, ᐅ Brad Cohen … At the US District Court for the Southern District of Florida, case 0:2022cv60900/612995 features United States Of America suing Ed Carriero, Seth Cohen and Brad Cohen. Filed on May 12, 2022, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William P Dimitrouleas presides over the case, with Referring Judge Lurana S Snow involved, and no jury demand has been made. | |
| Florida, May 12, 2022 ⚖ Case 0:2022cv60910/613052, some of the participants — ᐅ Brad Cohen … Initiated in case 0:2022cv60910/613052, United States Of America brings forth legal action against Brad Cohen at the US District Court for the Southern District of Florida. Filed on May 12, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge William P Dimitrouleas oversees the proceedings, with Referring Judge Patrick M Hunt involved, and no jury has been requested. | |
| Florida, May 12, 2022 ⚖ Case 0:2022cv60909/613051, some of the participants — ᐅ Seth Cohen … In case 0:2022cv60909/613051, United States Of America initiates legal action against Seth Cohen at the US District Court for the Southern District of Florida. The case was filed on May 12, 2022 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. William P Dimitrouleas presides over the case, and Referring Judge Patrick M Hunt is also involved. There has been no request for a jury trial. | |
| Florida, May 27, 2022 ⚖ Case 2:2022cv00336/402164, some of the participants — ᐅ a Sea Ray Sedan, ᐅ her engines, ᐅ equipment appertaining, ᐅ belonging in rem, ᐅ CAROLE DENNINGS, ᐅ in perso, ᐅ M/V Job Site, ᐅ Devere Dennings, ᐅ Carole Denn … At the US District Court for the Middle District of Florida, case 2:2022cv00336/402164 involves UPSON FAMILY TRUST suing M/V JOB SITE III, a 2005 Sea Ray 550 Sedan, HIN: SERY1275D505, her engines, tackle, apparel, furniture, and equipment appertaining and belonging in rem, & DEVERE DENNINGS and CAROLE DENNINGS, in perso, M/V Job Site III, Devere Dennings and Carole Denn. Filed on May 27, 2022, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge Kyle C Dudek, with Referring Judge Mac R McCoy also involved. No jury trial has been requested. | |
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