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Participant Index
B -> BAIRD...(click to open)
BAIRD, Maureen
Bedetto, Jacob
Bedetto, Sierra
Bishop, Benjamin
Bishop, Joey
C -> CHASON...(click to open)
CHASON, Sharon
Carriero, Ed
Cash, .
Cin, M/y
Citibank, .
Cohen, Brad
Cohen, Seth
Csapo, John
Currency, .
D -> DENNINGS...(click to open)
DENNINGS, Carole
DWYER, Donald
December, Executed
Denn, Carole
Dennings, Devere
Dior, Parfums
S -> SELVICK...(click to open)
SELVICK, Kimberly
SEYFANG, Amanda
Sedan, A
Selvick, Kimberly
Shiffman, Lillian
Site, M/v
Sorensen, Joann
T -> TAHOE...(click to open)
TAHOE, Chevrolet
Taveras, Eliezer
Taveras, Valeria
Taveras., Eliezer
Thereto, Appurtenances
Together, Florida
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Florida, April 19, 2021 ⚖ Case 3:2021cv00680/363634 In case 3:2021cv00680/363634, UNITED STATES OF AMERICA initiates legal action against 1978 MODEL CESSNA 421C AIRPLANE SN: 421C-520; REGISTRATION: N502SA at the US District Court for the Northern District of Florida. Filed on April 19, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge LACEY A COLLIER involved. There is no jury demand specified. | |
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Florida, May 04, 2021 ⚖ Case 2:2021cv00336/389715 In case 2:2021cv00336/389715, United States of America initiates legal action against Defendant Articles Identified in Paragraph One of the Verified Complaint and Defendant Articles Identified in Paragraph One of the Amended Verified Complaint at the US District Court for the Middle District of Florida. The case was filed on May 04, 2021 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 0301. Sheri Polster Chappell presides over the case, and Referring Judge Nicholas P Mizell is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Florida, November 22, 2019 ⚖ Case 3:2019cv04813/111586 In case 3:2019cv04813/111586, UNITED STATES OF AMERICA initiates legal action against 2018 GMC SIERRA K2500 DENALI, VIN# 1GT12UEY9JF177049 at the US District Court for the Northern District of Florida. Filed on November 22, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge LACEY A COLLIER involved. Defendant has explicitly requested a jury for this litigation. | |
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Florida, May 17, 2021 ⚖ Case 4:2021cv00201/369472 In case 4:2021cv00201/369472, UNIDOSUS, Poder Latinx, HISPANIC FEDERATION, Equal Ground Education Fund, FAITH IN FLORIDA, Florida Rising Together, HAITIAN NEIGHBORHOOD CENTER SANT LA and MI FAMILIA VOTA EDUCATION FUND initiates legal proceedings against LAUREL M LEE, CRAIG LATIMER, PENNY OGG, SHIRLEY G KNIGHT, MARY JANE ARRINGTON, KIM A BARTON, CHRIS MILTON, MARK ANDERSEN, AMANDA SEYFANG, LORI A SCOTT, JOE SCOTT, SHARON CHASON, PAUL STAMOULIS, MAUREEN BAIRD, chris chambles, JENNIFER J EDWARDS, TOMI S BRO at the US District Court for the Northern District of Florida. Filed on May 17, 2021, this case involves matters related to Civil Rights: Voting under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge MARK E WALKER, and no jury demand has been made. More Information about >>> ✅ Poder Latinx, ✅ HISPANIC FEDERATION, ✅ Equal Ground Education Fund, ✅ Florida Rising Together, ✅ CRAIG LATIMER, ✅ SHIRLEY G KNIGHT, ✅ CHRIS MILTON, ✅ AMANDA SEYFANG, ✅ SHARON CHASON, ✅ MAUREEN BAIRD, ✅ chris chambles, ✅ JENNIFER J EDWARDS … | |
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Florida, April 28, 2021 ⚖ Case 0:2021cv60914/591832 At the US District Court for the Southern District of Florida, case 0:2021cv60914/591832 involves Universal Music Corp., PolyGram Publishing, Inc., Universal Music - MGB NA LLC, Capitol Records, LLC, UMG Recordings, Inc., Songs of Universal, Inc., Universal Musica, Inc. and Universal Music Z Tunes LLC bringing a case against Jack Owoc, Vital Pharmaceuticals, Inc. d/b/a Bang Energy and Vital Pharmaceuticals, Inc. doing business as Bang Energy. Filed on April 28, 2021, this case addresses issues related to Copyright based on 17 U.S.C. § 0101 Copyright Infringement. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Patrick M Hunt also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jack Owoc, ✅ Bang Energy … | |
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Florida, July 09, 2021 ⚖ Case 9:2021cv81210/595966 At the US District Court for the Southern District of Florida, the legal case 9:2021cv81210/595966 involves ULC RE Inc. and Euromarket Designs, Inc. doing business as Crate and Barrel. Filed on July 09, 2021, this case deals with Patent based on 35 U.S.C. § 0271. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, July 06, 2021 ⚖ Case 8:2021cv01621/391689 In case 8:2021cv01621/391689, United States of America initiates legal proceedings against Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767 at the US District Court for the Middle District of Florida. Filed on July 06, 2021, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 983. Presiding Judge Kathryn K Mizelle oversees the case, with involvement from Referring Judge Kathryn Kimball Mizelle, and no jury demand has been made. More Information about >>> ✅ Approximately $ … | |
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Florida, October 06, 2021 ⚖ Case 0:2021cv62086/601253 In case 0:2021cv62086/601253, United States Of America initiates legal action against $499,880.00 in U.S. Currency at the US District Court for the Southern District of Florida. The case was filed on October 06, 2021 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Roy K Altman presides over the case, and Referring Judge Patrick M Hunt is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ . in Currency … | |
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Florida, October 08, 2021 ⚖ Case 1:2021mc23560/601379 US District Court for the Southern District of Florida case 1:2021mc23560/601379 comprises United States of America and In Re: Seven (7) assorted pieces of jewelry valued at approximately $55,660.00. Filed on October 08, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0983. Judge Lisette M Reid is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 27, 2021 ⚖ Case 4:2021cv00428/418488 Initiated in case 4:2021cv00428/418488, UNITED STATES OF AMERICA brings forth legal action against $13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING at the US District Court for the Northern District of Florida. Filed on October 27, 2021, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341. Presiding Judge MARTIN A FITZPATRICK oversees the proceedings, with Referring Judge MARK E WALKER involved, and no jury has been requested. | |
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Florida, October 30, 2021 ⚖ Case 1:2021cv00179/418545 Initiated in case 1:2021cv00179/418545, UNITED STATES OF AMERICA brings forth legal action against $108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on October 30, 2021, 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, and no jury has been requested. | |
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Florida, December 22, 2021 ⚖ Case 3:2021cv04761/422228 In case 3:2021cv04761/422228, UNITED STATES OF AMERICA initiates legal action against (10) TEN PIECES OF ASSORTED JEWELRY; VALUE $161,990.00 at the US District Court for the Northern District of Florida. The case was filed on December 22, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. M CASEY RODGERS presides over the case, and Referring Judge ELIZABETH M TIMOTHY is also involved. There has been no request for a jury trial. | |
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Universal Mortgage & Finance
More Information |
Nationwide Mortgage Bankers, Inc. |
| [Case # 2021cv02134/397072], [Filed: December 21, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Leslie R Hoffman] , [Carlos E Mendoza] >>> More Information |
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Florida, January 07, 2022 ⚖ Case 3:2022cv00287/423338 In case 3:2022cv00287/423338, UNITED STATES OF AMERICA initiates legal proceedings against $18,570.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on January 07, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge LACEY A COLLIER oversees the case, with involvement from Referring Judge ELIZABETH M TIMOTHY, and no jury demand has been made. | |
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Florida, September 03, 2021 ⚖ Case 4:2021cv00365/395886 In case 4:2021cv00365/395886, UNITED STATES OF AMERICA initiates legal proceedings against $554,350.79 +/- IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on September 03, 2021, this case involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding Judge MARTIN A FITZPATRICK oversees the case, with involvement from Referring Judge ALLEN C WINSOR, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
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Undisputed Promotions LLC
Anthony Arvelo
More Information Jr. and Undisputed Promotions More Information |
USA Boxing Inc and USA Boxing, Inc. |
| [Case # 2022cv00314/398625], [Filed: February 10, 2022] [ Assault Libel & Slander§28 U.S.C. § 1441 Notice of Removal-Libel, Assault, Slander ⚖ ] [Judge: David A Baker] , [Wendy W Berger] [jury demanded by Both] >>> More Information |
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Florida, March 30, 2022 ⚖ Case 3:2022cv04801/429124 At the US District Court for the Northern District of Florida, case 3:2022cv04801/429124 involves United States of America suing Kimberly M. Selvick and KIMBERLY M SELVICK. Filed on March 30, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge ZACHARY C BOLITHO, with Referring Judge ELIZABETH M TIMOTHY also involved. No jury trial has been requested. More Information about >>> ✅ Kimberly M. Selvick, ✅ KIMBERLY M SELVICK … | |
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Florida, April 26, 2022 ⚖ Case 6:2022cv00798/401155 Initiated in case 6:2022cv00798/401155, United States of America brings forth legal action against VOIP Terminator, Inc., BLMarketing, Inc. and Muhammad Usman Khan at the US District Court for the Middle District of Florida. Filed on April 26, 2022, this case pertains to Other Statutory Actions grounded in 15 U.S.C. § 0045 Federal Trade Commission. Presiding Judge Paul G Byron oversees the proceedings, with Referring Judge Gregory J Kelly involved, and no jury has been requested. More Information about >>> ✅ Muhammad Usman Khan … | |
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Florida, May 12, 2022 ⚖ Case 0:2022cv60900/612995 At the US District Court for the Southern District of Florida, case 0:2022cv60900/612995 features United States Of America suing Ed Carriero, Seth Cohen and Brad Cohen. Filed on May 12, 2022, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William P Dimitrouleas presides over the case, with Referring Judge Lurana S Snow involved, and no jury demand has been made. More Information about >>> ✅ Ed Carriero, ✅ Seth Cohen, ✅ Brad Cohen … | |
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Florida, May 12, 2022 ⚖ Case 0:2022cv60910/613052 Initiated in case 0:2022cv60910/613052, United States Of America brings forth legal action against Brad Cohen at the US District Court for the Southern District of Florida. Filed on May 12, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge William P Dimitrouleas oversees the proceedings, with Referring Judge Patrick M Hunt involved, and no jury has been requested. More Information about >>> ✅ Brad Cohen … | |
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Florida, May 12, 2022 ⚖ Case 0:2022cv60909/613051 In case 0:2022cv60909/613051, United States Of America initiates legal action against Seth Cohen at the US District Court for the Southern District of Florida. The case was filed on May 12, 2022 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. William P Dimitrouleas presides over the case, and Referring Judge Patrick M Hunt is also involved. There has been no request for a jury trial. More Information about >>> ✅ Seth Cohen … | |
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Florida, May 27, 2022 ⚖ Case 2:2022cv00336/402164 At the US District Court for the Middle District of Florida, case 2:2022cv00336/402164 involves UPSON FAMILY TRUST suing M/V JOB SITE III, a 2005 Sea Ray 550 Sedan, HIN: SERY1275D505, her engines, tackle, apparel, furniture, and equipment appertaining and belonging in rem, & DEVERE DENNINGS and CAROLE DENNINGS, in perso, M/V Job Site III, Devere Dennings and Carole Denn. Filed on May 27, 2022, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge Kyle C Dudek, with Referring Judge Mac R McCoy also involved. No jury trial has been requested. More Information about >>> ✅ a Sea Ray Sedan, ✅ her engines, ✅ equipment appertaining, ✅ belonging in rem, ✅ CAROLE DENNINGS, ✅ in perso, ✅ M/V Job Site, ✅ Devere Dennings, ✅ Carole Denn … | |
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Florida, May 16, 2022 ⚖ Case 8:2022cv01126/401761 In case 8:2022cv01126/401761, Unicorn Egg, Inc. a California corporation doing business as Love in Faith initiates legal action against Cogent, LLC, Jacob Bedetto and Sierra Bedetto at the US District Court for the Middle District of Florida. Filed on May 16, 2022, this case pertains to matters regarding Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge William F Jung oversees the case, with Referring Judge Mary S Scriven involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Love in Faith, ✅ Jacob Bedetto, ✅ Sierra Bedetto … | |
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Florida, August 02, 2022 ⚖ Case 6:2022cv01360/404178 In case 6:2022cv01360/404178, United Specialty Insurance, a foreign entity, AmTrust International Underwriters DAC, a foreign entity, Republic Vanguard Insurance Company, a foreign entity, United Specialty Insurance, AmTrust International Underwriters DAC and Republic Vanguard Insuran initiates legal action against Kolter Signature Homes, LLC, a Florida entity, Kolter Group, LLC, a Florida entity, Heathrow Oaks, LLC, a Florida entity, John Csapo, an individual, Grande Oaks at Heathrow Association, Inc., a Florida entity, Kolter Signature Homes, LLC, Kolter Group, LL at the US District Court for the Middle District of Florida. Filed on August 02, 2022, this case pertains to matters regarding Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Roy B Dalton oversees the case, with Referring Judge Daniel C Irick involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ a foreign entity, ✅ a foreign entity, ✅ a foreign entity, ✅ Republic Vanguard Insuran, ✅ a Florida entity, ✅ a Florida entity, ✅ a Florida entity, ✅ John Csapo, ✅ an individual, ✅ a Florida entity … | |
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Florida, September 09, 2022 ⚖ Case 4:2022cv00329/444119 At the US District Court for the Northern District of Florida, case 4:2022cv00329/444119 involves UNITED STATES OF AMERICA suing REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD, TALLAHASSEE, FLORIDA, 2018 CHEVROLET TAHOE, LT, VIN: 1GNSKBKC0JR164598, REAL PROPERTY LOCATED AT 3608 JASMINE HILL ROAD TALLAHASSEE FLORIDA and 2018 CHEVROLET TAHOE LT VIN: 1GNSKBKC0JR164598. Filed on September 09, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. The case is presided over by Judge MARTIN A FITZPATRICK, with Referring Judge WILLIAM STAFFORD also involved. No jury trial has been requested. More Information about >>> ✅ CHEVROLET TAHOE … | |
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Florida, November 14, 2022 ⚖ Case 4:2022cv00402/450560 At the US District Court for the Northern District of Florida, case 4:2022cv00402/450560 involves UNITED STATES OF AMERICA bringing a case against REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY, TALLAHASSE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON and REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on November 14, 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 MARTIN A FITZPATRICK, with Referring Judge WILLIAM STAFFORD also involved. There is no specific request for a jury trial. | |
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Florida, April 20, 2022 ⚖ Case 6:2022cv00760/400956 At the US District Court for the Middle District of Florida, case 6:2022cv00760/400956 features United States Surety Company suing Powercore, Inc., Powercore Communications, Inc., Powercore of Florida, Inc., Bryan K. Riley and Marquita J. Riley. Filed on April 20, 2022, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Wendy W Berger presides over the case, with Referring Judge Gregory J Kelly involved, and no jury demand has been made. More Information about >>> ✅ Bryan K. Riley, ✅ Marquita J. Riley … | |
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Florida, March 23, 2023 ⚖ Case 1:2023mc21170/640934 US District Court for the Southern District of Florida case 1:2023mc21170/640934 comprises United States of America and IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212). Filed on March 23, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Jonathan Goodman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
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Jeffrey Jedlicki
More Information |
Gunther |
| [Case # 2023cv00772/413029], [Filed: April 13, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Thomas P Barber] , [Sean P Flynn] >>> More Information |
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Florida, April 14, 2023 ⚖ Case 4:2023cv00148/462686 In case 4:2023cv00148/462686, UNITED STATES LIABILITY INSURANCE COMPANY initiates legal action against Darnell EUTSAY, Southside Cutters, LLC, Cassandra McKinney and SOUTHSIDE CUTTERS LLC doing business as CLIPPERS HAIR SALON at the US District Court for the Northern District of Florida. Filed on April 14, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge MARTIN A FITZPATRICK oversees the case, with Referring Judge ROBERT L HINKLE involved. There is no jury demand specified. More Information about >>> ✅ Darnell EUTSAY, ✅ Cassandra McKinney … | |
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Florida, April 17, 2023 ⚖ Case 8:2023cv00835/413140 At the US District Court for the Middle District of Florida, case 8:2023cv00835/413140 involves U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced and U.S. Bank Trust Company, National Association bringing a case against BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER, PATRICK O'MALLEY, SR. and STEVEN WHITEHURST. Filed on April 17, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Sean P Flynn, with Referring Judge Mary S Scriven also involved. There is no specific request for a jury trial. More Information about >>> ✅ DONALD DWYER, ✅ STEVEN WHITEHURST … | |
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Florida, December 01, 2022 ⚖ Case 1:2022cv23924/624594 Initiated in case 1:2022cv23924/624594, UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO brings forth legal action against DAVID EFRON at the US District Court for the Southern District of Florida. Filed on December 01, 2022, this case pertains to Other Statutes: Arbitration grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Darrin P Gayles oversees the proceedings, with Referring Judge Lisette M Reid involved, and no jury has been requested. More Information about >>> ✅ DAVID EFRON … | |
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Florida, June 05, 2023 ⚖ Case 6:2023cv01043/414831 In case 6:2023cv01043/414831, United States of America initiates legal action against Lillian Shiffman, Mary Jane Facciponti and Joann Sorensen at the US District Court for the Middle District of Florida. Filed on June 05, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge Daniel C Irick oversees the case, with Referring Judge Embry J Kidd involved. There is no jury demand specified. More Information about >>> ✅ Lillian Shiffman, ✅ Mary Jane Facciponti, ✅ Joann Sorensen … | |
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Florida, June 26, 2023 ⚖ Case 3:2023cv16385/471968 Initiated in case 3:2023cv16385/471968, UNITED STATES OF AMERICA brings forth legal action against Skanska Civil Southeast Inc., Skanska USA Civil Inc., Skanska USA Inc., Barge KS 6013, Barge 471205, SKANSKA CIVIL SOUTHEAST INC, SKANSKA USA CIVIL INC and SKANSKA USA INC at the US District Court for the Northern District of Florida. Filed on June 26, 2023, this case pertains to Marine grounded in 28 U.S.C. § 1333 Admiralty. Presiding Judge HOPE T CANNON oversees the proceedings, with Referring Judge M CASEY RODGERS involved, and no jury has been requested. | |
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Florida, July 20, 2023 ⚖ Case 8:2023cv01630/416476 In case 8:2023cv01630/416476, USAlliance Federal Credit Union initiates legal action against M/Y Pure Cin, Marine Max Yacht Sales, Inc. at the US District Court for the Middle District of Florida. Filed on July 20, 2023, this case pertains to matters regarding Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding Judge Kathryn Kimball Mizelle oversees the case, with Referring Judge Thomas G Wilson involved. There is no jury demand specified. More Information about >>> ✅ M/Y Pure Cin … | |
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Florida, July 26, 2023 ⚖ Case 3:2023cv20861/476823 At the US District Court for the Northern District of Florida, case 3:2023cv20861/476823 involves UNITED STATES OF AMERICA bringing a case against 175,797.57 IN UNITED STATES CURRENCY. Filed on July 26, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge ZACHARY C BOLITHO, 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, August 08, 2023 ⚖ Case 9:2023cv81126/652026 At the US District Court for the Southern District of Florida, case 9:2023cv81126/652026 involves UBS Financial Services, Inc. suing Financial Industry Regulatory Authority. Filed on August 08, 2023, this case addresses issues related to Other Statutes: Arbitration based on 09 U.S.C. § 0009 Motion to confirm arbitration award. The case is presided over by Judge Aileen M Cannon, with Referring Judge Bruce E Reinhart also involved. No jury trial has been requested. | |
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Florida, August 28, 2023 ⚖ Case 1:2023cv23288/653201 At the US District Court for the Southern District of Florida, case 1:2023cv23288/653201 features United States of America suing Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142. Filed on August 28, 2023, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Cecilia M Altonaga presides over the case, with Referring Judge Melissa Damian involved, and no jury demand has been made. | |
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Florida, August 21, 2023 ⚖ Case 6:2023cv01493/417572 At the US District Court for the Middle District of Florida, case 6:2023cv01493/417572 features U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust suing Valeria Taveras, Eliezer Taveras, Valeria Rosa Taveras, Eliezer Taveras, Sr., Reunion Resort & Club of Orlando Master Association, Inc., Bank of America, N.A, Unknown Tenant No. 1 and Unknown Tenant No. 2. Filed on August 21, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act. Judge Wendy W Berger presides over the case, with Referring Judge Embry J Kidd involved, and no jury demand has been made. More Information about >>> ✅ Valeria Taveras, ✅ Eliezer Taveras, ✅ Valeria Rosa Taveras, ✅ Eliezer Taveras. … | |
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Florida, December 07, 2022 ⚖ Case 5:2022cv00283/451868 At the US District Court for the Northern District of Florida, case 5:2022cv00283/451868 features UNITED STATES OF AMERICA suing REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, 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, January 20, 2022 ⚖ Case 1:2022cv20238/606709 At the US District Court for the Southern District of Florida, case 1:2022cv20238/606709 involves United States of America suing The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC. Filed on January 20, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. The case is presided over by Judge Cecilia M Altonaga, with Referring Judge Marcia G Cooke also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Executed on December … | |
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Florida, July 31, 2012 ⚖ Case 3:2012cv00374/66916 In the US District Court for the Northern District of Florida, the case 3:2012cv00374/66916 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 8812 GROW DRIVE PENSACOLA FLORIDA. Filed on July 31, 2012, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge ROGER VINSON, CHARLES J KAHN. There is no demand for a jury trial. | |
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Florida, July 09, 2012 ⚖ Case 6:2012cv01054/273323 In the US District Court for the Middle District of Florida, US Bank National Association and The unknown spouse of Arlette de Andrade, Any and All Unknown Parties claiming by, through, under and against the herein named individual defendant(s) who are not known to be dead or alive, whether said unknown parties may claim an interest, Bank of Ameri are involved in case 6:2012cv01054/273323. Filed on July 09, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge John Antoon, David A. Baker is presiding, and no jury trial is requested. | |
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Florida, August 02, 2012 ⚖ Case 0:2012cv61514/404778 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61514/404778 entails United States of America and $25,065.00 In Cash, United States Currency- Drug Proceeds Seized From Samuel Rodriguez' Residence. The filing date is August 02, 2012, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Cash … | |
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Florida, October 09, 2012 ⚖ Case 5:2012cv00566/276661 In case 5:2012cv00566/276661 within US District Court for the Middle District of Florida, U.S. Bank National Association brings a case against Unknown Parties, Silver Spring Shores Residents' Association, Inc., SunTrust Bank, Unknown Tenant #1, Unknown Tenant #2, Yvette S. Robles and Robert Robles, U.S. Bank National Association. Filed on October 09, 2012, this legal matter relates to Real Property: Other as per 15 U.S.C. § 1601 Truth in Lending. The presiding judge is Wm. Terrell Hodges, Philip R. Lammens, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Yvette S. Robles, ✅ Robert Robles … | |
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Florida, November 09, 2012 ⚖ Case 1:2012cv00257/68324 US District Court for the Northern District of Florida case 1:2012cv00257/68324 comprises UNITED STATES OF AMERICA and $4,625.00 IN UNITED STATES CURRENCY. Filed on November 09, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 25, 2007 ⚖ Case 1:2007cv20211/289266 The legal proceedings in case 1:2007cv20211/289266 at US District Court for the Southern District of Florida involve United States of America and One Piece of Real Property Located at 675 Sierra Circle, Coral Gables, Florida. Filed on January 25, 2007, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 1957 Forfeiture - currency from criminal acts. Judge Alan S. Gold is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Coral Gables … | |
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Florida, February 06, 2013 ⚖ Case 0:2013cv60281/414841 In case 0:2013cv60281/414841 within US District Court for the Southern District of Florida, United States of America brings a case against $59,890.00 In United States Currency. Filed on February 06, 2013, this legal matter relates to Drug Related Seizure of Property as per 18 U.S.C. § 0981. The presiding judge is Kenneth A. Marra, and the Defendant has made a request for a jury trial. | |
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Florida, February 15, 2013 ⚖ Case 1:2013cv20572/415389 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20572/415389 involves United States of America and $78,000.00 In U.S. Currency Seized From Citibank, N.A., Account Number 9117497129. Filed on February 15, 2013, this case deals with Other based on 49 U.S.C. § 0781. Judge Federico A. Moreno is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . In Currency Seized From Citibank … | |
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Florida, March 13, 2013 ⚖ Case 6:2013cv00411/282040 The legal proceedings in case 6:2013cv00411/282040 at US District Court for the Middle District of Florida involve United States of America and $24,000.00 in U.S. Currency. Filed on March 13, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John Antoon, Gregory J. Kelly is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, March 12, 2013 ⚖ Case 1:2013cv20870/416906 In the US District Court for the Southern District of Florida, United States of America and $111,967.00 In U.S. Currency Seized from Bank Atlantic Account Number 68597846 are involved in case 1:2013cv20870/416906. Filed on March 12, 2013, this legal matter focuses on Other under 49 U.S.C. § 0781. Judge William M. Hoeveler is presiding, and no jury trial is requested. | |
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Florida, March 12, 2013 ⚖ Case 1:2013cv20872/416911 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20872/416911 involves Universal Handicraft, Inc. and Parfums Christian Dior, S.A., Universal Handicraft, Inc. Filed on March 12, 2013, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Joan A. Lenard, John J. O'Sullivan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Parfums Christian Dior … | |
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Florida, March 26, 2013 ⚖ Case 2:2013cv00233/282430 At the US District Court for the Middle District of Florida, the legal case 2:2013cv00233/282430 entails USA and $31,000.00 in U.S. Currency. The filing date is March 26, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John E. Steele, Douglas N. Frazier is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Florida, April 23, 2013 ⚖ Case 1:2013cv21459/419610 US District Court for the Southern District of Florida case 1:2013cv21459/419610 comprises United States of America and $1,699,675.00 (US). Filed on April 23, 2013, this case concerns Other based on 18 U.S.C. § 0981. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 05, 2013 ⚖ Case 0:2013cv60271/414725 In the US District Court for the Southern District of Florida case 0:2013cv60271/414725, United States of America files a suit against $18,000 in United States Currency. The filing date was February 05, 2013, and this case concerns Other under 31 U.S.C. § 5313. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The Defendant has requested a jury trial. | |
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Florida, May 21, 2013 ⚖ Case 8:2013cv01349/284791 In the US District Court for the Middle District of Florida, the case 8:2013cv01349/284791 involves UNUM Life Insurance Company of America and Benjamin Bishop and Joey Bishop, Benjamin Bishop. Filed on May 21, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Anthony E. Porcelli, James D. Whittemore. There is no demand for a jury trial. More Information about >>> ✅ Benjamin Bishop, ✅ Joey Bishop, ✅ Benjamin Bishop … | |
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Florida, May 23, 2013 ⚖ Case 1:2013cv21832/421607 US District Court for the Southern District of Florida case 1:2013cv21832/421607 comprises United States of America and $95,750.00 In U.S. Currency seized from Account Number 3296075324 held at JPMorgan Chase Bank. Filed on May 23, 2013, this case concerns Other based on 49 U.S.C. § 0781. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 23, 2013 ⚖ Case 1:2013cv21831/421604 In the US District Court for the Southern District of Florida, United States of America and $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank, $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank are involved in case 1:2013cv21831/421604. Filed on May 23, 2013, this legal matter focuses on Other under 49 U.S.C. § 0781. Judge James Lawrence King is presiding, and no jury trial is requested. | |
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Florida, May 23, 2013 ⚖ Case 8:2013cv01378/284889 In the US District Court for the Middle District of Florida case 8:2013cv01378/284889, USA files a suit against $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997. The filing date was May 23, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Anthony E. Porcelli, James S. Moody. The Defendant has requested a jury trial. | |
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Florida, May 16, 2013 ⚖ Case 9:2013cv80506/421195 In the US District Court for the Southern District of Florida case 9:2013cv80506/421195, United States of America files a suit against $87,225.00 in U.S. Currency. The filing date was May 16, 2013, and this case concerns Other under 18 U.S.C. § 0981. Presiding over the case is Judge Dave Lee Brannon, Donald M. Middlebrooks. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, December 13, 2011 ⚖ Case 8:2011cv02751/266154 In the US District Court for the Middle District of Florida, USA and $67,550.00 in U.S. Currency are involved in case 8:2011cv02751/266154. Filed on December 13, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Florida, November 15, 2011 ⚖ Case 0:2011cv62442/390375 US District Court for the Southern District of Florida case 0:2011cv62442/390375 comprises United States of America and $80,853.00 In Cash, United States Currency. Filed on November 15, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Cash … | |
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Florida, July 17, 2013 ⚖ Case 8:2013cv01852/286895 In case 8:2013cv01852/286895 within US District Court for the Middle District of Florida, USA brings a case against Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 4602 W San Miguel Street, Tampa, Florida. Filed on July 17, 2013, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 983 Civil Forfeiture Proceedings. The presiding judge is Mark A. Pizzo, Mary S. Scriven, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Appurtenances Thereto … | |
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Florida, August 30, 2013 ⚖ Case 2:2013cv00636/288697 US District Court for the Middle District of Florida case 2:2013cv00636/288697 comprises United States of America and VIN: WP0AF2A79DL076170, VIN: WP1AA2A29DLA02832, VIN: WP1AA2A25DLA03721, VIN: WP1AA2A25DLA02679, VIN: WP0AA2A78DL011101, VIN: 5UXZV4C5XD0B20600, VIN: WP1AA2A20DLA05294 and VIN: WP1AD2A26DLA72280. Filed on August 30, 2013, this case concerns Drug Related Seizure of Property based on 49 U.S.C. § 781. Judge Sheri Polster Chappell, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 06, 2013 ⚖ Case 6:2013cv01376/288772 US District Court for the Middle District of Florida case 6:2013cv01376/288772 comprises United States of America and $152,086.37 in U.S. Currency and $6,055.00 in U.S. Currency. Filed on September 06, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge David A. Baker, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Florida, October 01, 2013 ⚖ Case 4:2013cv00545/73287 In the US District Court for the Northern District of Florida, the case 4:2013cv00545/73287 involves UNITED STATES OF AMERICA and $20,913.00 IN UNITED STATES CURRENCY. Filed on October 01, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge ROBERT L HINKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, October 11, 2013 ⚖ Case 1:2013cv23684/429694 US District Court for the Southern District of Florida case 1:2013cv23684/429694 comprises United States of America and Kasa. Filed on October 11, 2013, this case concerns Other based on 31 U.S.C. § 5313. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 08, 2013 ⚖ Case 3:2013cv01392/291142 In the US District Court for the Middle District of Florida, the case 3:2013cv01392/291142 involves United States of America and $22,200.00 In Money Gram Money Orders. Filed on November 08, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy J. Corrigan, Monte C. Richardson. There is no demand for a jury trial. More Information about >>> ✅ . In Money Gram Money Orders … | |
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Florida, November 08, 2013 ⚖ Case 2:2015cv00091/307045 In the US District Court for the Middle District of Florida case 2:2015cv00091/307045, USA files a suit against 8 Luxury Vehicles, USA. The filing date was November 08, 2013, and this case concerns Other under 49 U.S.C. § 781. Presiding over the case is Judge Sheri Polster Chappell, Carol Mirando. The Defendant has requested a jury trial. | |
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Florida, November 21, 2013 ⚖ Case 3:2013cv01434/291560 In the US District Court for the Middle District of Florida case 3:2013cv01434/291560, Universal Beverages, Inc. files a suit against David Battle & Associates, Inc., Universal Beverages, Inc. The filing date was November 21, 2013, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Patricia D. Barksdale, Henry Lee Adams. The Plaintiff has requested a jury trial. | |
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Florida, December 18, 2013 ⚖ Case 1:2013cv24550/433266 At the US District Court for the Southern District of Florida, the legal case 1:2013cv24550/433266 entails United States of America and One 1972 Beechcraft Model B-58 Aircraft, Serial #TH-223, N228CR. The filing date is December 18, 2013, and this case deals with Other as per 18 U.S.C. § 0981. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Beechcraft Model B- Aircraft … | |
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Florida, December 23, 2013 ⚖ Case 1:2013cv24600/433521 US District Court for the Southern District of Florida case 1:2013cv24600/433521 comprises United States America and $120,390.00 in U S currency. Filed on December 23, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Joan A. Lenard, John J. O'Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in U S currency … | |
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Florida, December 23, 2013 ⚖ Case 1:2013cv24602/433525 At the US District Court for the Southern District of Florida, the legal case 1:2013cv24602/433525 entails United States of America and $57,375.00 in United States currency. The filing date is December 23, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge K. Michael Moore, Edwin G. Torres is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 19, 2013 ⚖ Case 6:2013cv01948/292553 The legal proceedings in case 6:2013cv01948/292553 at US District Court for the Middle District of Florida involve U.S. Bank National Association, Alice Potchen and Robert T. Potchen and Wachovia Bank National Association, Regions Bank, Alice Potchen, Robert T. Potchen and Dunmar Estates Homeowners Association, Inc., U.S. Bank National Association, GMAC Mortgage, LLC and Ocwen Loan Servicing, LLC. Filed on December 19, 2013, this case focuses on Foreclosure based on 15 U.S.C. § 1692. Judge John Antoon, Thomas B. Smith is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Alice Potchen, ✅ Robert T. Potchen, ✅ Alice Potchen, ✅ Robert T. Potchen … | |
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Florida, December 20, 2013 ⚖ Case 3:2013cv01586/292566 At the US District Court for the Middle District of Florida, case 3:2013cv01586/292566 involves United States of America bringing a case against Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar. Filed on December 20, 2013, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 983 Civil Forfeiture Proceedings. The case is presided over by Judge Monte C Richardson, with Referring Judge Harvey E Schlesinger also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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Florida, February 24, 2014 ⚖ Case 8:2014cv00467/294631 At the US District Court for the Middle District of Florida, the legal case 8:2014cv00467/294631 entails USA and $ 22,900.00 in U.S. Currency. The filing date is February 24, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark A. Pizzo, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Florida, March 06, 2014 ⚖ Case 1:2014cv20857/437383 In the US District Court for the Southern District of Florida, United States of America and Raul A. Lastra, United States of America are involved in case 1:2014cv20857/437383. Filed on March 06, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Raul A. Lastra … | |
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Florida, February 18, 2014 ⚖ Case 4:2014cv00077/74924 In case 4:2014cv00077/74924 within US District Court for the Northern District of Florida, UNITED STATES OF AMERICA brings a case against 33.4 ACRES OF VACANT LAND LOCATED IN CRAWFORD COUNTY, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL #C077 035A. Filed on February 18, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is MARK E WALKER, CHARLES A STAMPELOS, and the Defendant has made a request for a jury trial. | |
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Florida, March 28, 2014 ⚖ Case 3:2014cv00153/75457 In the US District Court for the Northern District of Florida, the case 3:2014cv00153/75457 involves UNITED STATES OF AMERICA and FEDERAL INSURANCE COMPANY and SAUER INCORPORATED, BELL STEEL COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY. Filed on March 28, 2014, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge RICHARD SMOAK, CHARLES J KAHN. There is no demand for a jury trial. | |
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Florida, March 19, 2014 ⚖ Case 1:2014cv21017/438112 In the US District Court for the Southern District of Florida case 1:2014cv21017/438112, United States of America files a suit against Mint Condominium Apartment Unit #312, Located at 92 SW 3rd Street, Miami, Florida, 33130. The filing date was March 19, 2014, and this case concerns Other under 18 U.S.C. § 0981. Presiding over the case is Judge Marcia G. Cooke, Edwin G. Torres. The Defendant has requested a jury trial. | |
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Florida, March 13, 2014 ⚖ Case 0:2014cv60645/437810 In the US District Court for the Southern District of Florida case 0:2014cv60645/437810, United States of America files a suit against 13 Designer Watches Valued at $324,300.00 and $480,909.00 In United States Currency. The filing date was March 13, 2014, and this case concerns Other under 18 U.S.C. § 0981. Presiding over the case is Judge Robin S. Rosenbaum. The Defendant has requested a jury trial. | |
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Florida, August 08, 2011 ⚖ Case 1:2011cv00155/62918 In the US District Court for the Northern District of Florida, the case 1:2011cv00155/62918 involves UNITED STATES OF AMERICA and $44,600.00 IN UNITED STATES CURRENCY. Filed on August 08, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, May 19, 2014 ⚖ Case 0:2014cv61170/441880 In the US District Court for the Southern District of Florida, U.S. Bank National Association and Unknown Person(s) in Possession of the Subject Property, Alejandra Villanueva, Saud Villanueva, Silverado Owners Association, Inc., Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc., Morgan Stanley Mortgage Capital Holding, LLC are involved in case 0:2014cv61170/441880. Filed on May 19, 2014, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1441. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Alejandra Villanueva, ✅ Saud Villanueva … | |
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