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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 At the US District Court for the Southern District of Florida, the legal case 1:2023cv22553/650330 involves United States of America and Hello Hello Miami, Luis E. Leon Amaris, Hello Hello Miami, LLC and Luis Leon. Filed on July 10, 2023, this case deals with Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. 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 proceedings against Lingappa Amarchand at the US District Court for the Middle District of Florida. Filed on December 07, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sean P Flynn oversees the case, with involvement from Referring Judge Kathryn Kimball Mizelle, and no jury demand has been made. 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 Initiated in case 8:2023cv02838/421829, U.S. Bank Trust National Association brings forth legal action against Joyela Shobola, United States of America, Kenneth O. Shobola, Unknown Spouse of Kenneth Shobola, Omaemo Shobola, Unknown Spouse of Omaemo Shobola, Joyela Michal Valentine, Joyela Valentine Shobola, Dominic J Baccarella, Dr. George Foxx and CLH Ventures, I at the US District Court for the Middle District of Florida. Filed on December 13, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding Judge William F Jung oversees the proceedings, with Referring Judge Julie S Sneed involved, and no jury has been requested. 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, the case 1:2018cv24050/536221 involves UNITED STATES OF AMERICA and GEORGINA GONZALEZ, GEORGINAGONZALEZLLC, TRINITY TAX SERVICE LLC and IDEAL TAX PROS LLC. Filed on October 02, 2018, this case pertains to Taxes under 28 U.S.C. § 2201. Presiding over this matter is Judge Marcia G Cooke. There is no demand for a jury trial. More Information about >>> ✅ GEORGINA GONZALEZ … | |
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Florida, January 10, 2022 ⚖ Case 3:2022cv00308/423362 In case 3:2022cv00308/423362, UNIVERSITY OF WYOMING initiates legal action against strategic environmental solutions at the US District Court for the Northern District of Florida. The case was filed on January 10, 2022 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. HOPE T CANNON presides over the case, and Referring Judge T KENT WETHERELL is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Florida, December 07, 2022 ⚖ Case 5:2022cv00287/451890 In case 5:2022cv00287/451890, UNITED STATES OF AMERICA initiates legal proceedings against REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA at the US District Court for the Northern District of Florida. Filed on December 07, 2022, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge T KENT WETHERELL. It's important to mention that Defendant has requested a jury for this case. | |
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Florida, December 07, 2022 ⚖ Case 5:2022cv00286/451878 In case 5:2022cv00286/451878, UNITED STATES OF AMERICA initiates legal action against REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA at the US District Court for the Northern District of Florida. Filed on December 07, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding Judge MICHAEL J FRANK oversees the case, with Referring Judge T KENT WETHERELL involved. Defendant has explicitly requested a jury for this litigation. | |
| 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 Initiated as Case Number case 1:2022cv23987/624893, United States Of America files a lawsuit against Approximately $63,804.37 from Bank of America Acct Number 898101766484 seized on or about July 21, 2021, Approximately $11,740 seized from a Redidence in Boca Raton, Florida, on or about July 21, 2021 and Approximately $99,980 seized on or about July 22, at the US District Court for the Southern District of Florida. Filed on December 08, 2022, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Lauren Fleischer Louis presides over the case, and Referring Judge K Michael Moore is also part of the proceedings. No jury trial has been requested. 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 In case 2:2023cv00368/414516, Union 2, LLC, dba The Standard Restaurant and Union 2, LLC doing business as The Standard Restaurant initiates legal action against Westchester Surplus Lines Insurance Company at the US District Court for the Middle District of Florida. Filed on May 24, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Sheri Polster Chappell oversees the case, with Referring Judge Kyle C Dudek involved. There is no jury demand specified. | |
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Florida, July 12, 2018 ⚖ Case 8:2018cv01684/352352 In case 8:2018cv01684/352352, United States of America initiates legal action against Danny J. Childs at the US District Court for the Middle District of Florida. The case was filed on July 12, 2018 and involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Sean P Flynn presides over the case, and Referring Judge Steven D Merryday is also involved. There has been no request for a jury trial. 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 Initiated in case 3:2018cv01659/99991, Ursula Keller brings forth legal action against OTSUKA AMERICA PHARMACEUTICAL INC, BRISTOL-MYERS SQUIBB COMPANY and OTSUKA PHARMACEUTICAL CO LTD at the US District Court for the Northern District of Florida. Filed on August 10, 2018, this case pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability grounded in 28 U.S.C. § 1332. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge CHARLES J KAHN involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ursula Keller … | |
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Florida, August 16, 2018 ⚖ Case 6:2018cv01346/353763 Initiated in case 6:2018cv01346/353763, United States of America brings forth legal action against Net One International, Inc. at the US District Court for the Middle District of Florida. Filed on August 16, 2018, this case pertains to Forfeit/Penalty: Other grounded in 47 U.S.C. § 0605. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Paul G Byron involved, and no jury has been requested. | |
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Florida, August 31, 2018 ⚖ Case 3:2018cv02076/100678 At the US District Court for the Northern District of Florida, case 3:2018cv02076/100678 involves UNITEDHEALTHCARE INSURANCE COMPANY bringing a case against TIMOTHY E. DAWSON, DONNA PATE and JAMES R. PATE. Filed on August 31, 2018, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge GARY R JONES also involved. There is no specific request for a jury trial. More Information about >>> ✅ TIMOTHY E. DAWSON … | |
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Florida, August 20, 2018 ⚖ Case 8:2018cv02070/353818 Initiated as Case Number case 8:2018cv02070/353818, Ullman Sails, International, Inc files a lawsuit against Fisher Enterprises, Douglas Fisher, Leslie Fisher and Douglas A. Fisher Inc. at the US District Court for the Middle District of Florida. Filed on August 20, 2018, this case revolves around Contract: Other under 28 U.S.C. § 1331. Judge Charlene Edwards Honeywell presides over the case, and Referring Judge William F Jung is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ullman Sails, ✅ Douglas Fisher, ✅ Leslie Fisher … | |
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Florida, September 11, 2018 ⚖ Case 0:2018cv62134/534895 Initiated as Case Number case 0:2018cv62134/534895, United States Of America files a lawsuit against Miguel T. Lezama at the US District Court for the Southern District of Florida. Filed on September 11, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Beth Bloom presides over the case, and Referring Judge William P Dimitrouleas is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Miguel T. Lezama … | |
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Florida, August 27, 2018 ⚖ Case 8:2018cv02132/354170 In case 8:2018cv02132/354170, United States of America initiates legal action against Kenneth O. Shobola at the US District Court for the Middle District of Florida. Filed on August 27, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Sean P Flynn oversees the case, with Referring Judge William F Jung involved. There is no jury demand specified. More Information about >>> ✅ Kenneth O. Shobola … | |
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Florida, February 07, 2018 ⚖ Case 1:2018cv00028/96240 At the US District Court for the Northern District of Florida, the legal case 1:2018cv00028/96240 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is February 07, 2018, and this case deals with Other as per 21 U.S.C. § 881. Judge MARK E WALKER, GARY R JONES is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CRYSTAL RIVER … | |
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Florida, February 07, 2018 ⚖ Case 1:2018cv00027/96239 Initiated as Case Number case 1:2018cv00027/96239, UNITED STATES OF AMERICA files a lawsuit against REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON at the US District Court for the Northern District of Florida. Filed on February 07, 2018, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge GARY R JONES presides over the case, and Referring Judge MARK E WALKER is also part of the proceedings. No jury trial has been requested. | |
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Florida, April 18, 2018 ⚖ Case 8:2018cv00958/349351 At the US District Court for the Middle District of Florida, the legal case 8:2018cv00958/349351 involves United States of America and $87,662 (Approximately) In United States Currency. Filed on April 18, 2018, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charlene Edwards Honeywell, Thomas G. Wilson is overseeing the proceedings, and it's worth noting 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 In the US District Court for the Middle District of Florida, United States of America and $54,540.00 in United States Currency are involved in case 3:2018cv00714/350887. Filed on June 04, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy J. Corrigan, Joel B. Toomey is presiding, and no jury trial is requested. | |
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Florida, July 24, 2018 ⚖ Case 1:2018cv22976/531911 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and ASSETS DESCRIBED AND LISTED IN ATTACHMENT A. are involved in case 1:2018cv22976/531911. Filed on July 24, 2018, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 0781. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. | |
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Florida, September 21, 2018 ⚖ Case 6:2018cv01568/354999 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. More Information about >>> ✅ in Currency … | |
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Florida, October 04, 2018 ⚖ Case 1:2018cv00204/101101 In case 1:2018cv00204/101101, UNITED STATES OF AMERICA initiates legal proceedings against $26,375.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on October 04, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge GARY R JONES oversees the case, with involvement from Referring Judge MARK E WALKER, and no jury demand has been made. | |
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Florida, October 25, 2018 ⚖ Case 6:2018cv01803/356355 In case 6:2018cv01803/356355, United States of America initiates legal action 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. The case was filed on October 25, 2018 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 983. Paul G Byron presides over the case, and Referring Judge Gregory J Kelly is also involved. There has been no request for a jury trial. | |
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Florida, October 31, 2018 ⚖ Case 6:2018cv01860/356602 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. 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, 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. 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 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. More Information about >>> ✅ in Currency … | |
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Florida, December 17, 2018 ⚖ Case 6:2018cv02147/358337 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. 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 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. 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 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. 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 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. 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 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. More Information about >>> ✅ Martin J. Fisher, ✅ Alina Fisher … | |
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Florida, May 01, 2019 ⚖ Case 8:2019cv01060/363392 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. More Information about >>> ✅ One Porsche Cayenne, ✅ One Lamborghini Huracan … | |
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Florida, May 28, 2019 ⚖ Case 8:2019cv01283/364338 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. More Information about >>> ✅ Roy E. Kopischke … | |
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Florida, June 06, 2019 ⚖ Case 6:2019cv01049/364741 Initiated in case 6:2019cv01049/364741, United Fire & Casualty Company brings forth legal action against Progressive Express Ins. Co. and Progressive Express Insurance Company at the US District Court for the Middle District of Florida. Filed on June 06, 2019, this case pertains to Insurance grounded in 28 U.S.C. § 1441. Presiding Judge Embry J Kidd oversees the proceedings, with Referring Judge Carlos E Mendoza involved. It's notable that 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 At the US District Court for the Northern District of Florida, case 1:2019cv00119/106341 involves UNITED STATES OF AMERICA bringing a case against $16,840.00 IN UNITED STATES CURRENCY. Filed on June 26, 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 GARY R JONES, with Referring Judge MARK E WALKER also involved. There is no specific request for a jury trial. | |
| 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 Initiated as Case Number case 2:2019cv00408/365137, United States of America files a lawsuit against $80,000.00 in United States currency at the US District Court for the Middle District of Florida. Filed on June 17, 2019, this case revolves around Other Fraud under 21 U.S.C. § 881. Judge Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also part of the proceedings. No jury trial has been requested. | |
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Florida, August 01, 2019 ⚖ Case 9:2019cv81086/554699 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. More Information about >>> ✅ Commanding General … | |
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Florida, April 17, 2019 ⚖ Case 8:2019cv00908/362701 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. 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 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. More Information about >>> ✅ Scott A. Kohn … | |
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Florida, July 17, 2019 ⚖ Case 6:2019cv01307/366201 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. More Information about >>> ✅ Valeria Taveras, ✅ Eliezer Taveras … | |
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Florida, July 24, 2019 ⚖ Case 6:2019cv01366/366494 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. 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 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. More Information about >>> ✅ In Currency … | |
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Florida, October 15, 2019 ⚖ Case 1:2019cv24249/559285 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. | |
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Florida, December 13, 2019 ⚖ Case 6:2019cv02349/372214 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. More Information about >>> ✅ in Currency … | |
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Florida, December 09, 2019 ⚖ Case 1:2019cv00316/112142 Initiated as Case Number case 1:2019cv00316/112142, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge GARY R JONES presides over the case, and Referring Judge ALLEN C WINSOR 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 31, 2019 ⚖ Case 3:2019cv01480/372711 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. More Information about >>> ✅ Magnolia Islands Boulevard, ✅ Appurtenances Thereto … | |
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Florida, February 21, 2020 ⚖ Case 9:2020cv80258/566816 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. 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 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. More Information about >>> ✅ MCKINLEY STREET, ✅ WILSON STREET, ✅ HOLLYWOOD FLORIDA … | |
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Florida, August 02, 2019 ⚖ Case 6:2019mc00040/366935 In case 6:2019mc00040/366935, United States of America initiates legal action against Penn Venture Partners, L.P. at the US District Court for the Middle District of Florida. The case was filed on August 02, 2019 and involves matters related to Other Statutory Actions under 28 U.S.C. § 754. 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. | |
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Florida, August 02, 2019 ⚖ Case 0:2019cv61942/554816 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. 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 In case 1:2020cv23279/575612, United States Of America initiates legal proceedings 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 at the US District Court for the Southern District of Florida. Filed on August 06, 2020, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Robert N Scola 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. | |
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Florida, August 06, 2020 ⚖ Case 1:2020cv23278/575607 At the US District Court for the Southern District of Florida, the legal case 1:2020cv23278/575607 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230. Filed on August 06, 2020, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Marcia G Cooke is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, August 13, 2020 ⚖ Case 3:2020cv00917/380315 At the US District Court for the Middle District of Florida, case 3:2020cv00917/380315 involves United States of America suing $420,000.00. Filed on August 13, 2020, 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 Marcia Morales Howard also involved. No jury trial has been requested. | |
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Florida, October 30, 2020 ⚖ Case 1:2020cv24487/580703 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. More Information about >>> ✅ Approximately $, ✅ et al … | |
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Florida, July 16, 2020 ⚖ Case 6:2020cv01267/379334 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. More Information about >>> ✅ Maria Gachette, ✅ Scott Randolph … | |
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Florida, November 23, 2020 ⚖ Case 9:2020cv82150/581940 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. More Information about >>> ✅ Melissa Morgan-Wright … | |
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Florida, December 04, 2020 ⚖ Case 6:2020cv02209/384351 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. More Information about >>> ✅ Scott Randolph … | |
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Florida, December 02, 2020 ⚖ Case 3:2020cv01350/384273 In case 3:2020cv01350/384273, United States of America initiates legal action 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 pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding Judge James R Klindt oversees the case, with Referring Judge Laura Lothman Lambert involved. There is no jury demand specified. | |
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Florida, January 05, 2021 ⚖ Case 1:2021cv20029/584229 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. More Information about >>> ✅ Approximately $, ✅ et al. … | |
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Florida, December 30, 2020 ⚖ Case 1:2020cv25313/584008 In case 1:2020cv25313/584008, United States Of America initiates legal action against REAL PROPERTY LOCATED AT 55 PUBLIC SQUARE, CLEVELAND, OHIO at the US District Court for the Southern District of Florida. The case was filed on December 30, 2020 and involves matters related to Other Statutory Actions under 18 U.S.C. § 0981. Marcia G Cooke presides over the case, and Referring Judge Kathleen M Williams is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Florida, February 12, 2021 ⚖ Case 1:2021cv20614/586947 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. More Information about >>> ✅ APPROXIMATELY $, ✅ Approximately $, ✅ Leonardo S … | |
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Florida, February 18, 2021 ⚖ Case 6:2021cv00336/386943 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. 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 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. More Information about >>> ✅ Appurtenances Thereto … | |
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