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Participant Index
A -> Alzugaray...(click to open)
Alzugaray, Mariano
Amarchand, Lingappa
Amaris, Luis
Ancheta, Roxana
B -> Baccarella...(click to open)
Baccarella, Dominic
Barbour, Harry
Barker, David
Boulevard, Magnolia
C -> Carreras...(click to open)
Carreras, Magdiel
Carreras, Roxana
Cayenne, One
Chancellor, Shammah
Chandler, Uri
Character, Tiana
Childs, Danny
Circle, Lacantera
Cox, Jason
Currency, In
Currency, In
F -> FLORIDA...(click to open)
FLORIDA, Hollywood
Fisher, Alina
Fisher, Douglas
Fisher, Leslie
Fisher, Martin
Foxx, George
Freighter, Steel-cargo
Furbush, Michael
G -> GONZALEZ...(click to open)
GONZALEZ, Georgina
Gachette, Maria
General, Commanding
Ghani, Umer
Glen, Desert
M -> Marc...(click to open)
Marc, Marcgenson
Martin, Christopher
Miami, Hello
Morgan-Wright, Melissa
R -> RIVER...(click to open)
RIVER, Crystal
Ranch, Lakewood
Randolph, Scott
Raton, Seized
Robinette, Sheree
S -> S...(click to open)
S, Leonardo
STREET, Mckinley
STREET, Wilson
Sails, Ullman
Salge, Claus
Sechet, Amaury
Shobola, Joyela
Shobola, Kenneth
Shobola, Omaemo
Silva, Lester
T -> T...(click to open)
T, Known
Tanzania, Registered
Taveras, Eliezer
Taveras, Valeria
Thales, Shirleen
Thereto, Appurtenances
| 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 ⚖ ] ✅ Dallas Nugent >>> More Information |
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Florida, July 10, 2023 ⚖ Case 1:2023cv22553/650330 In case 1:2023cv22553/650330 within US District Court for the Southern District of Florida, United States of America brings a case against Hello Hello Miami, Luis E. Leon Amaris, Hello Hello Miami, LLC and Luis Leon. Filed on July 10, 2023, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission Act. The presiding judge is Beth Bloom, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hello Hello Miami, ✅ Luis E. Leon Amaris, ✅ Luis Leon … | |
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Florida, December 07, 2022 ⚖ Case 8:2022cv02778/408625 In case 8:2022cv02778/408625, United States and United States of America initiates legal action against Lingappa Amarchand at the US District Court for the Middle District of Florida. The case was filed on December 07, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Sean P Flynn presides over the case, and Referring Judge Kathryn Kimball Mizelle is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lingappa Amarchand … | |
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Florida, December 07, 2022 ⚖ Case 5:2022cv00282/451862 Initiated as Case Number case 5:2022cv00282/451862, UNITED STATES OF AMERICA files a lawsuit against REAL PROPERTY LOCATED AT 2004 GREENBRIAR BOULEVARD, LYNNHAVEN, FL at the US District Court for the Northern District of Florida. Filed on December 07, 2022, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge MICHAEL J FRANK presides over the case, and Referring Judge T KENT WETHERELL is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Florida, December 13, 2023 ⚖ Case 8:2023cv02838/421829 At the US District Court for the Middle District of Florida, case 8:2023cv02838/421829 involves U.S. Bank Trust National Association bringing a case 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. Filed on December 13, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. The case is presided over by Judge William F Jung, with Referring Judge Julie S Sneed also involved. There is no specific request for a jury trial. More Information about >>> ✅ Joyela Shobola, ✅ Kenneth O. Shobola, ✅ Omaemo Shobola, ✅ Joyela Michal Valentine, ✅ Joyela Valentine Shobola, ✅ Dominic J Baccarella, ✅ George Foxx … | |
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Florida, October 02, 2018 ⚖ Case 1:2018cv24050/536221 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and GEORGINA GONZALEZ, GEORGINAGONZALEZLLC, TRINITY TAX SERVICE LLC and IDEAL TAX PROS LLC are involved in case 1:2018cv24050/536221. Filed on October 02, 2018, this legal matter focuses on Taxes under 28 U.S.C. § 2201. Judge Marcia G Cooke is presiding, and no jury trial is requested. More Information about >>> ✅ GEORGINA GONZALEZ … | |
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Florida, January 10, 2022 ⚖ Case 3:2022cv00308/423362 At the US District Court for the Northern District of Florida, case 3:2022cv00308/423362 involves UNIVERSITY OF WYOMING bringing a case against strategic environmental solutions. Filed on January 10, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge HOPE T CANNON, with Referring Judge T KENT WETHERELL also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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Florida, December 07, 2022 ⚖ Case 5:2022cv00287/451890 At the US District Court for the Northern District of Florida, case 5:2022cv00287/451890 features UNITED STATES OF AMERICA suing REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA. Filed on December 07, 2022, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge MICHAEL J FRANK presides over the case, with Referring Judge T KENT WETHERELL involved. Notably, Defendant has demanded a jury for this case. | |
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Florida, December 07, 2022 ⚖ Case 5:2022cv00286/451878 At the US District Court for the Northern District of Florida, case 5:2022cv00286/451878 involves UNITED STATES OF AMERICA suing REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA. Filed on December 07, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge T KENT WETHERELL also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
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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] ✅ Umer Ghani >>> More Information |
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Florida, December 08, 2022 ⚖ Case 1:2022cv23987/624893 In case 1:2022cv23987/624893, United States Of America initiates legal action 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 pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding Judge Lauren Fleischer Louis oversees the case, with Referring Judge K Michael Moore involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ seized from a Redidence in Boca Raton, ✅ on or about July, ✅ Approximately $, ✅ seized on or about July … | |
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Florida, May 02, 2022 ⚖ Case 2:2022cv00289/401351 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. More Information about >>> ✅ Christopher D. Martin … | |
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Florida, May 24, 2023 ⚖ Case 2:2023cv00368/414516 At the US District Court for the Middle District of Florida, case 2:2023cv00368/414516 features Union 2, LLC, dba The Standard Restaurant and Union 2, LLC doing business as The Standard Restaurant suing Westchester Surplus Lines Insurance Company. Filed on May 24, 2023, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sheri Polster Chappell presides over the case, with Referring Judge Kyle C Dudek involved, and no jury demand has been made. | |
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Florida, July 12, 2018 ⚖ Case 8:2018cv01684/352352 In case 8:2018cv01684/352352, United States of America initiates legal proceedings against Danny J. Childs at the US District Court for the Middle District of Florida. Filed on July 12, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge Steven D Merryday, and no jury demand has been made. More Information about >>> ✅ Danny J. Childs … | |
| 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] ✅ Sheree Robinette >>> More Information |
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Florida, August 10, 2018 ⚖ Case 3:2018cv01659/99991 In case 3:2018cv01659/99991, Ursula Keller initiates 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 matters regarding Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge GARY R JONES oversees the case, with Referring Judge CHARLES J KAHN involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ursula Keller … | |
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Florida, August 16, 2018 ⚖ Case 6:2018cv01346/353763 In case 6:2018cv01346/353763, United States of America initiates legal action against Net One International, Inc. at the US District Court for the Middle District of Florida. The case was filed on August 16, 2018 and involves matters related to Forfeit/Penalty: Other under 47 U.S.C. § 0605. Wendy W Berger presides over the case, and Referring Judge Paul G Byron is also involved. There has been no request for a jury trial. | |
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Florida, August 31, 2018 ⚖ Case 3:2018cv02076/100678 In case 3:2018cv02076/100678, UNITEDHEALTHCARE INSURANCE COMPANY initiates legal action against TIMOTHY E. DAWSON, DONNA PATE and JAMES R. PATE at the US District Court for the Northern District of Florida. The case was filed on August 31, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001. MICHAEL J FRANK presides over the case, and Referring Judge GARY R JONES is also involved. There has been no request for a jury trial. More Information about >>> ✅ TIMOTHY E. DAWSON … | |
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Florida, August 20, 2018 ⚖ Case 8:2018cv02070/353818 At the US District Court for the Middle District of Florida, case 8:2018cv02070/353818 involves Ullman Sails, International, Inc suing Fisher Enterprises, Douglas Fisher, Leslie Fisher and Douglas A. Fisher Inc. Filed on August 20, 2018, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge William F Jung also involved. No jury trial has been requested. More Information about >>> ✅ Ullman Sails, ✅ Douglas Fisher, ✅ Leslie Fisher … | |
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Florida, September 11, 2018 ⚖ Case 0:2018cv62134/534895 At the US District Court for the Southern District of Florida, case 0:2018cv62134/534895 features United States Of America suing Miguel T. Lezama. Filed on September 11, 2018, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Beth Bloom presides over the case, with Referring Judge William P Dimitrouleas involved, and no jury demand has been made. More Information about >>> ✅ Miguel T. Lezama … | |
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Florida, August 27, 2018 ⚖ Case 8:2018cv02132/354170 Initiated as Case Number case 8:2018cv02132/354170, United States of America files a lawsuit against Kenneth O. Shobola at the US District Court for the Middle District of Florida. Filed on August 27, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Sean P Flynn presides over the case, and Referring Judge William F Jung is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kenneth O. Shobola … | |
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Florida, February 07, 2018 ⚖ Case 1:2018cv00028/96240 US District Court for the Northern District of Florida case 1:2018cv00028/96240 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on February 07, 2018, this case concerns Other based on 21 U.S.C. § 881. Judge MARK E WALKER, GARY R JONES is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CRYSTAL RIVER … | |
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Florida, February 07, 2018 ⚖ Case 1:2018cv00027/96239 At the US District Court for the Northern District of Florida, case 1:2018cv00027/96239 features UNITED STATES OF AMERICA suing REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on February 07, 2018, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge GARY R JONES presides over the case, with Referring Judge MARK E WALKER involved, and no jury demand has been made. | |
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Florida, April 18, 2018 ⚖ Case 8:2018cv00958/349351 The legal proceedings in case 8:2018cv00958/349351 at US District Court for the Middle District of Florida involve United States of America and $87,662 (Approximately) In United States Currency. Filed on April 18, 2018, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charlene Edwards Honeywell, Thomas G. Wilson is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, April 17, 2018 ⚖ Case 0:2018cv60846/525615 At the US District Court for the Southern District of Florida, the legal case 0:2018cv60846/525615 entails UCB, Inc. and UCB Biopharma SPRL and Apotex Inc., UCB Biopharma SPRL and UCB, Inc. The filing date is April 17, 2018, and this case deals with Patent - Abbreviated New Drug Application as per 35 U.S.C. § 0271. Judge Marcia G. Cooke, Patrick M. Hunt is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 04, 2018 ⚖ Case 3:2018cv00714/350887 US District Court for the Middle District of Florida case 3:2018cv00714/350887 comprises United States of America and $54,540.00 in United States Currency. Filed on June 04, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy J. Corrigan, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 24, 2018 ⚖ Case 1:2018cv22976/531911 At the US District Court for the Southern District of Florida, the legal case 1:2018cv22976/531911 entails UNITED STATES OF AMERICA and ASSETS DESCRIBED AND LISTED IN ATTACHMENT A. The filing date is July 24, 2018, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 0781. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 21, 2018 ⚖ Case 6:2018cv01568/354999 At the US District Court for the Middle District of Florida, case 6:2018cv01568/354999 involves United States of America suing $129,719 in U.S. Currency. Filed on September 21, 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 Thomas B Smith also involved. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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Florida, October 04, 2018 ⚖ Case 1:2018cv00204/101101 At the US District Court for the Northern District of Florida, case 1:2018cv00204/101101 involves UNITED STATES OF AMERICA bringing a case against $26,375.00 IN UNITED STATES CURRENCY. Filed on October 04, 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 GARY R JONES, with Referring Judge MARK E WALKER also involved. There is no specific request for a jury trial. | |
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Florida, October 25, 2018 ⚖ Case 6:2018cv01803/356355 In case 6:2018cv01803/356355, United States of America initiates legal proceedings against Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819 and Real Property Located at 6741 Sorrento Street, Orlando, FL, 32819 at the US District Court for the Middle District of Florida. Filed on October 25, 2018, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 983. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Gregory J Kelly, and no jury demand has been made. | |
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Florida, October 31, 2018 ⚖ Case 6:2018cv01860/356602 Initiated in case 6:2018cv01860/356602, United Bridge Capital, LP brings forth legal action 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 pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1441. Presiding Judge Paul G Byron oversees the proceedings, with Referring Judge Daniel C Irick involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Quentin W. Worthy … | |
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Florida, November 15, 2018 ⚖ Case 1:2018mc24769/538940 In the US District Court for the Southern District of Florida, the case 1:2018mc24769/538940 involves USA and $104,000.00 In U.S. Currency Seized on or About June 13, 2018, from Carlos E. Heras. Filed on November 15, 2018, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0983. Presiding over this matter is Judge Jonathan Goodman. There is no demand for a jury trial. More Information about >>> ✅ . In Currency Seized on or About June, ✅ from Carlos E. Heras … | |
| Petitioner versus Respondent | |
| United States of America | BKF Capital Group, Inc. |
| [Case # 2018cv02798/357111], [Filed: November 14, 2018] [ Environmental Matters§42 U.S.C. § 9607 ⚖ ] [Judge: Virginia M Hernandez Covington] , [Steven D Merryday] >>> More Information |
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Florida, December 06, 2018 ⚖ Case 1:2018cv25106/540141 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. More Information about >>> ✅ Jason Cox, ✅ Amaury Sechet, ✅ Roger Ver, ✅ Jesse Powell, ✅ Shammah Chancellor, ✅ Jihan Wu … | |
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Florida, December 14, 2018 ⚖ Case 6:2018cv02141/358280 In case 6:2018cv02141/358280, United States of America initiates legal action against $67,040 in U.S. Currency at the US District Court for the Middle District of Florida. The case was filed on December 14, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Carlos E Mendoza presides over the case, and Referring Judge Karla R Spaulding is also involved. There has been no request for a jury trial. More Information about >>> ✅ in Currency … | |
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Florida, December 17, 2018 ⚖ Case 6:2018cv02147/358337 At the US District Court for the Middle District of Florida, case 6:2018cv02147/358337 involves United States of America suing Marcgenson Marc, Character Financial Solutions, LLC, Dosuld Pierre, Advanced Tax Services, Inc., Shirleen Thales, Tiana Character, Genson Financial Group, LLC and LeNorris LaMoute. Filed on December 17, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Anne C Conway, with Referring Judge Roy B Dalton also involved. No jury trial has been requested. More Information about >>> ✅ Marcgenson Marc, ✅ Dosuld Pierre, ✅ Shirleen Thales, ✅ Tiana Character, ✅ LeNorris LaMoute … | |
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Florida, December 19, 2018 ⚖ Case 1:2018cv25327/541057 Initiated in case 1:2018cv25327/541057, United States of America brings forth legal action against Francisca Lynch at the US District Court for the Southern District of Florida. Filed on December 19, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge Jacqueline Becerra oversees the proceedings, with Referring Judge K Michael Moore involved, and no jury has been requested. More Information about >>> ✅ Francisca Lynch … | |
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Florida, January 10, 2019 ⚖ Case 3:2019cv00034/102178 At the US District Court for the Northern District of Florida, case 3:2019cv00034/102178 features United States f/u/b/o James Donaghey, Inc., an Alabama corporation and UNITED STATES suing Federal Insurance Company, a foreign corporation, SAUER INCORPORATED and FEDERAL INSURANCE COMPANY. Filed on January 10, 2019, this case revolves around Miller Act based on 40 U.S.C. § 270. Judge HOPE T CANNON presides over the case, with Referring Judge CHARLES J KAHN involved, and no jury demand has been made. | |
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Florida, January 15, 2019 ⚖ Case 9:2019cv80054/543075 Initiated in case 9:2019cv80054/543075, United States of America brings forth legal action 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 pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 0881. Presiding Judge William P Dimitrouleas oversees the proceedings, with Referring Judge William Matthewman involved, and no jury has been requested. More Information about >>> ✅ Two karat yellow gold pendants with tourmaline gemstones, ✅ karat yellow gold curb link chain, ✅ One Johnson, ✅ Matthey oz. (. pure silver) silver … | |
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Florida, March 25, 2019 ⚖ Case 3:2019cv00346/361767 In case 3:2019cv00346/361767, United States of America initiates legal action 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 pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 983. Presiding Judge Timothy J Corrigan oversees the case, with Referring Judge Joel B Toomey involved. There is no jury demand specified. More Information about >>> ✅ Appurtenances Thereto, ✅ Appurtenances Thereto … | |
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Florida, April 03, 2019 ⚖ Case 1:2019cv21256/546994 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. More Information about >>> ✅ Roxana Carreras, ✅ Roxana Ancheta, ✅ Mariano Alzugaray, ✅ Magdiel Carreras … | |
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Florida, April 03, 2019 ⚖ Case 1:2019cv21254/546988 At the US District Court for the Southern District of Florida, case 1:2019cv21254/546988 features United States of America suing Martin J. Fisher, Alina Fisher and Regions Bank. Filed on April 03, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Cecilia M Altonaga presides over the case, with Referring Judge Jonathan Goodman involved, and no jury demand has been made. More Information about >>> ✅ Martin J. Fisher, ✅ Alina Fisher … | |
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Florida, May 01, 2019 ⚖ Case 8:2019cv01060/363392 Initiated in case 8:2019cv01060/363392, United States of America, Department of Justice and United States of America brings forth legal action 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 pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 983. Presiding Judge Steven D Merryday oversees the proceedings, with Referring Judge Julie S Sneed involved, and no jury has been requested. More Information about >>> ✅ One Porsche Cayenne, ✅ One Lamborghini Huracan … | |
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Florida, May 28, 2019 ⚖ Case 8:2019cv01283/364338 At the US District Court for the Middle District of Florida, case 8:2019cv01283/364338 involves United States of America bringing a case against Roy E. Kopischke. Filed on May 28, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Thomas P Barber, with Referring Judge Elizabeth A Kovachevich also involved. There is no specific request for a jury trial. More Information about >>> ✅ Roy E. Kopischke … | |
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Florida, June 06, 2019 ⚖ Case 6:2019cv01049/364741 At the US District Court for the Middle District of Florida, case 6:2019cv01049/364741 features United Fire & Casualty Company suing Progressive Express Ins. Co. and Progressive Express Insurance Company. Filed on June 06, 2019, this case revolves around Insurance based on 28 U.S.C. § 1441. Judge Embry J Kidd presides over the case, with Referring Judge Carlos E Mendoza involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, June 26, 2019 ⚖ Case 1:2019cv00116/106326 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. More Information about >>> ✅ JOSEPH M WHITE, ✅ SONYA H WHITE … | |
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Florida, June 26, 2019 ⚖ Case 1:2019cv00119/106341 In case 1:2019cv00119/106341, UNITED STATES OF AMERICA initiates legal action against $16,840.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on June 26, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge GARY R JONES oversees the case, with Referring Judge MARK E WALKER involved. There is no jury demand specified. | |
| 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] ✅ Thomas Harter >>> More Information |
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Florida, June 17, 2019 ⚖ Case 2:2019cv00408/365137 In case 2:2019cv00408/365137, United States of America initiates legal action against $80,000.00 in United States currency at the US District Court for the Middle District of Florida. The case was filed on June 17, 2019 and involves matters related to Other Fraud under 21 U.S.C. § 881. Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also involved. There has been no request for a jury trial. | |
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Florida, August 01, 2019 ⚖ Case 9:2019cv81086/554699 In case 9:2019cv81086/554699, UNITED STATES SUGAR CORPORATION initiates legal proceedings 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 involves matters related to Environmental Matters under 42 U.S.C. § 4321. Presiding Judge Dave Lee Brannon oversees the case, with involvement from Referring Judge Donald M Middlebrooks, and no jury demand has been made. More Information about >>> ✅ Commanding General … | |
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Florida, April 17, 2019 ⚖ Case 8:2019cv00908/362701 In case 8:2019cv00908/362701, United States of America initiates legal action against 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 at the US District Court for the Middle District of Florida. Filed on April 17, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 983. Presiding Judge William F Jung oversees the case, with Referring Judge Anthony E Porcelli involved. There is no jury demand specified. More Information about >>> ✅ LaCantera Circle, ✅ Lakewood Ranch, ✅ Lost Key Place, ✅ Lakewood Ranch, ✅ Longboat Key, ✅ Desert Ridge Glen, ✅ Lakewood Ranch … | |
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Florida, May 03, 2019 ⚖ Case 6:2019mc00027/363529 Initiated as Case Number case 6:2019mc00027/363529, United States of America files a lawsuit 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 revolves around Other Statutory Actions under 28 U.S.C. § 754. Judge Leslie R Hoffman presides over the case, and Referring Judge Carlos E Mendoza is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Scott A. Kohn … | |
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Florida, July 17, 2019 ⚖ Case 6:2019cv01307/366201 Initiated as Case Number case 6:2019cv01307/366201, U.S. Bank, National Association files a lawsuit against Valeria Taveras and Eliezer Taveras at the US District Court for the Middle District of Florida. Filed on July 17, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441. Judge Paul G Byron presides over the case, and Referring Judge Embry J Kidd is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Valeria Taveras, ✅ Eliezer Taveras … | |
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Florida, July 24, 2019 ⚖ Case 6:2019cv01366/366494 At the US District Court for the Middle District of Florida, case 6:2019cv01366/366494 involves United States of America suing $392,805 in U.S. Currency. Filed on July 24, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Roy B Dalton, with Referring Judge Leslie R Hoffman also involved. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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Florida, August 20, 2019 ⚖ Case 1:2019cv23486/555949 In the US District Court for the Southern District of Florida, the case 1:2019cv23486/555949 involves UNITED STATES OF AMERICA and ONE ASUS LAPTOP COMPUTER S/N C2N0AS407004088. Filed on August 20, 2019, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 0781. Presiding over this matter is Judge Cecilia M Altonaga. There is no demand for a jury trial. | |
| 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] ✅ Harry G Barbour >>> More Information |
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Florida, October 02, 2019 ⚖ Case 2:2019cv00728/369533 At the US District Court for the Middle District of Florida, case 2:2019cv00728/369533 involves United States of America bringing a case against $126,880 In U.S. Currency. Filed on October 02, 2019, 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 Thomas P Barber, with Referring Judge Mac R McCoy also involved. There is no specific request for a jury trial. More Information about >>> ✅ In Currency … | |
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Florida, October 15, 2019 ⚖ Case 1:2019cv24249/559285 In the US District Court for the Southern District of Florida, the case 1:2019cv24249/559285 involves 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,. Filed on October 15, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Kathleen M Williams. There is no demand for a jury trial. | |
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Florida, December 13, 2019 ⚖ Case 6:2019cv02349/372214 At the US District Court for the Middle District of Florida, case 6:2019cv02349/372214 involves United States of America suing $361,407 in U.S. Currency. Filed on December 13, 2019, 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 Anne C Conway, with Referring Judge Daniel C Irick also involved. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
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Florida, December 09, 2019 ⚖ Case 1:2019cv00316/112142 Initiated in case 1:2019cv00316/112142, UNITED STATES OF AMERICA brings forth legal action against $233,900.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on December 09, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge ALLEN C WINSOR involved. It's notable that Defendant has demanded a jury for this case. | |
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Florida, December 31, 2019 ⚖ Case 3:2019cv01480/372711 In case 3:2019cv01480/372711, United States of America initiates legal action against 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 at the US District Court for the Middle District of Florida. Filed on December 31, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 983. Presiding Judge Timothy J Corrigan oversees the case, with Referring Judge Joel B Toomey involved. There is no jury demand specified. More Information about >>> ✅ Magnolia Islands Boulevard, ✅ Appurtenances Thereto … | |
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Florida, February 21, 2020 ⚖ Case 9:2020cv80258/566816 In case 9:2020cv80258/566816, Uri Chandler, Bank of America, NA initiates legal proceedings against THE UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE at the US District Court for the Southern District of Florida. Filed on February 21, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Dave Lee Brannon oversees the case, with involvement from Referring Judge Donald M Middlebrooks, and no jury demand has been made. More Information about >>> ✅ Uri Chandler … | |
| Petitioner versus DefendantRespondent | |
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Claus Salge
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Lester Silva |
| [Case # 2020cv20690/566497], [Filed: February 17, 2020] [ Marine§46 U.S.C. § 0185 ⚖ ] [Judge: Ursula Ungaro] ✅ Lester Silva >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Meredith Guarantee Trust |
| [Case # 2020mc00012/374491], [Filed: February 12, 2020] [ Taxes§ ⚖ ] [Judge: Thomas P Barber] , [Amanda Arnold Sansone] >>> More Information |
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Florida, March 24, 2020 ⚖ Case 0:2020cv60622/568921 In the US District Court for the Southern District of Florida, the case 0:2020cv60622/568921 involves 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. Filed on March 24, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial. More Information about >>> ✅ MCKINLEY STREET, ✅ WILSON STREET, ✅ HOLLYWOOD FLORIDA … | |
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Florida, August 02, 2019 ⚖ Case 6:2019mc00040/366935 Initiated as Case Number case 6:2019mc00040/366935, United States of America files a lawsuit against Penn Venture Partners, L.P. at the US District Court for the Middle District of Florida. Filed on August 02, 2019, this case revolves around Other Statutory Actions under 28 U.S.C. § 754. Judge Roy B Dalton presides over the case, and Referring Judge Leslie R Hoffman is also part of the proceedings. No jury trial has been requested. | |
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Florida, August 02, 2019 ⚖ Case 0:2019cv61942/554816 At the US District Court for the Southern District of Florida, case 0:2019cv61942/554816 involves USA bringing a case 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. Filed on August 02, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 19 U.S.C. § 1305. The case is presided over by Judge Beth Bloom, with Referring Judge Alicia O Valle also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ One -Foot, ✅ Steel-Cargo Freighter, ✅ Registered in Tanzania, ✅ Built in, ✅ Known as M/V Doris T, ✅ its equi … | |
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Florida, August 06, 2020 ⚖ Case 1:2020cv23279/575612 At the US District Court for the Southern District of Florida, case 1:2020cv23279/575612 involves United States Of America bringing a case against ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC. Filed on August 06, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Robert N Scola, with Referring Judge Edwin G Torres also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, August 06, 2020 ⚖ Case 1:2020cv23278/575607 The legal proceedings in case 1:2020cv23278/575607 at US District Court for the Southern District of Florida involve UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230. Filed on August 06, 2020, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Marcia G Cooke is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, August 13, 2020 ⚖ Case 3:2020cv00917/380315 In case 3:2020cv00917/380315, United States of America initiates legal proceedings against $420,000.00 at the US District Court for the Middle District of Florida. Filed on August 13, 2020, 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 Marcia Morales Howard, and no jury demand has been made. | |
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Florida, October 30, 2020 ⚖ Case 1:2020cv24487/580703 At the US District Court for the Southern District of Florida, case 1:2020cv24487/580703 involves United States Of America bringing a case against Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account Number 3700-8508 in the Name of Kronos Enterprises Corp., et al. Filed on October 30, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Jacqueline Becerra, with Referring Judge Paul C Huck also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Approximately $, ✅ et al … | |
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Florida, July 16, 2020 ⚖ Case 6:2020cv01267/379334 Initiated as Case Number case 6:2020cv01267/379334, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401. Judge Anne C Conway presides over the case, and Referring Judge Embry J Kidd is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Maria Gachette, ✅ Scott Randolph … | |
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Florida, November 23, 2020 ⚖ Case 9:2020cv82150/581940 In case 9:2020cv82150/581940, United States of America initiates legal action against ATM & More, Professional Accounting by MM and Melissa Morgan-Wright at the US District Court for the Southern District of Florida. Filed on November 23, 2020, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Dave Lee Brannon oversees the case, with Referring Judge Donald M Middlebrooks involved. There is no jury demand specified. More Information about >>> ✅ Melissa Morgan-Wright … | |
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Florida, December 04, 2020 ⚖ Case 6:2020cv02209/384351 At the US District Court for the Middle District of Florida, case 6:2020cv02209/384351 features United States of America suing Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827 and Scott Randolph, Orange County Tax Collector. Filed on December 04, 2020, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1355. Judge Roy B Dalton presides over the case, with Referring Judge Gregory J Kelly involved, and no jury demand has been made. More Information about >>> ✅ Scott Randolph … | |
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Florida, December 02, 2020 ⚖ Case 3:2020cv01350/384273 Initiated as Case Number case 3:2020cv01350/384273, United States of America files a lawsuit against $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and $10,821.00 in United States Currency at the US District Court for the Middle District of Florida. Filed on December 02, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge James R Klindt presides over the case, and Referring Judge Laura Lothman Lambert is also part of the proceedings. No jury trial has been requested. | |
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Florida, January 05, 2021 ⚖ Case 1:2021cv20029/584229 At the US District Court for the Southern District of Florida, case 1:2021cv20029/584229 involves United States of America suing Approximately $242,443.19 in U.S. currency formerly on deposit in account number 229049957555 at Bank of America, et al. Filed on January 05, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Jonathan Goodman, with Referring Judge James Lawrence King also involved. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ et al. … | |
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Florida, December 30, 2020 ⚖ Case 1:2020cv25313/584008 Initiated as Case Number case 1:2020cv25313/584008, United States Of America files a lawsuit against REAL PROPERTY LOCATED AT 55 PUBLIC SQUARE, CLEVELAND, OHIO at the US District Court for the Southern District of Florida. Filed on December 30, 2020, this case revolves around Other Statutory Actions under 18 U.S.C. § 0981. Judge Marcia G Cooke presides over the case, and Referring Judge Kathleen M Williams is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Florida, February 12, 2021 ⚖ Case 1:2021cv20614/586947 At the US District Court for the Southern District of Florida, case 1:2021cv20614/586947 features United States of America suing 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. Filed on February 12, 2021, this case revolves around Forfeit/Penalty: Other based on 49 U.S.C. § 0781. Judge Jonathan Goodman presides over the case, with Referring Judge Robert N Scola involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ APPROXIMATELY $, ✅ Approximately $, ✅ Leonardo S … | |
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Florida, February 18, 2021 ⚖ Case 6:2021cv00336/386943 In case 6:2021cv00336/386943, Usha Jain and Manohar Jain initiates 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. The case was filed on February 18, 2021 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1441. Roy B Dalton presides over the case, and Referring Judge Leslie R Hoffman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Usha Jain, ✅ Manohar Jain, ✅ Michael Furbush, ✅ Mary-Beth Valley, ✅ David Barker … | |
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Florida, February 25, 2021 ⚖ Case 3:2021cv00188/387283 At the US District Court for the Middle District of Florida, case 3:2021cv00188/387283 involves United States of America suing 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. Filed on February 25, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 983. The case is presided over by Judge Patricia D Barksdale, with Referring Judge Marcia Morales Howard also involved. No jury trial has been requested. More Information about >>> ✅ Appurtenances Thereto … | |
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