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| Florida, May 16, 2022 ⚖ Case 8:2022cv01126/401761, some of the participants — ᐅ Love in Faith, ᐅ Jacob Bedetto, ᐅ Sierra Bedetto … 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. | |
| Florida, August 02, 2022 ⚖ Case 6:2022cv01360/404178, some of the participants — ᐅ a foreign entity, ᐅ a foreign entity, ᐅ a foreign entity, ᐅ Republic Vanguard Insuran, ᐅ a Florida entity, ᐅ a Florida entity, ᐅ a Florida entity, ᐅ John Csapo, ᐅ an individual, ᐅ a Florida entity … 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. | |
| Florida, September 09, 2022 ⚖ Case 4:2022cv00329/444119, some of the participants — ᐅ CHEVROLET TAHOE … 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. | |
| Florida, April 20, 2022 ⚖ Case 6:2022cv00760/400956, some of the participants — ᐅ Bryan K. Riley, ᐅ Marquita J. Riley … 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. | |
| Petitioner versus DefendantRespondent | |
| 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] | |
| Florida, April 14, 2023 ⚖ Case 4:2023cv00148/462686, some of the participants — ᐅ Darnell EUTSAY, ᐅ Cassandra McKinney … 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. | |
| Florida, April 17, 2023 ⚖ Case 8:2023cv00835/413140, some of the participants — ᐅ DONALD DWYER, ᐅ STEVEN WHITEHURST … 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. | |
| Florida, December 01, 2022 ⚖ Case 1:2022cv23924/624594, some of the participants — ᐅ DAVID EFRON … 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. | |
| Florida, June 05, 2023 ⚖ Case 6:2023cv01043/414831, some of the participants — ᐅ Lillian Shiffman, ᐅ Mary Jane Facciponti, ᐅ Joann Sorensen … 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. | |
| Florida, July 20, 2023 ⚖ Case 8:2023cv01630/416476, some of the participants — ᐅ M/Y Pure Cin … 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. | |
| Florida, August 21, 2023 ⚖ Case 6:2023cv01493/417572, some of the participants — ᐅ Valeria Taveras, ᐅ Eliezer Taveras, ᐅ Valeria Rosa Taveras, ᐅ Eliezer Taveras. … 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. | |
| Florida, January 20, 2022 ⚖ Case 1:2022cv20238/606709, some of the participants — ᐅ Executed on December … 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. | |
| Florida, August 02, 2012 ⚖ Case 0:2012cv61514/404778, some of the participants — ᐅ . In Cash … 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. | |
| Florida, October 09, 2012 ⚖ Case 5:2012cv00566/276661, some of the participants — ᐅ Yvette S. Robles, ᐅ Robert Robles … 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. | |
| Florida, January 25, 2007 ⚖ Case 1:2007cv20211/289266, some of the participants — ᐅ Coral Gables … 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. | |
| Florida, February 15, 2013 ⚖ Case 1:2013cv20572/415389, some of the participants — ᐅ . In Currency Seized From Citibank … 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. | |
| Florida, March 13, 2013 ⚖ Case 6:2013cv00411/282040, some of the participants — ᐅ . in Currency … 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. | |
| Florida, March 12, 2013 ⚖ Case 1:2013cv20872/416911, some of the participants — ᐅ Parfums Christian Dior … 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. | |
| Florida, March 26, 2013 ⚖ Case 2:2013cv00233/282430, some of the participants — ᐅ . in Currency … 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. | |
| Florida, May 21, 2013 ⚖ Case 8:2013cv01349/284791, some of the participants — ᐅ Benjamin Bishop, ᐅ Joey Bishop, ᐅ Benjamin Bishop … 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. | |
| Florida, May 16, 2013 ⚖ Case 9:2013cv80506/421195, some of the participants — ᐅ . in Currency … 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. | |
| Florida, December 13, 2011 ⚖ Case 8:2011cv02751/266154, some of the participants — ᐅ . in Currency … 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. | |
| Florida, November 15, 2011 ⚖ Case 0:2011cv62442/390375, some of the participants — ᐅ . In Cash … 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. | |
| Florida, July 17, 2013 ⚖ Case 8:2013cv01852/286895, some of the participants — ᐅ Appurtenances Thereto … 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. | |
| Florida, September 06, 2013 ⚖ Case 6:2013cv01376/288772, some of the participants — ᐅ . in Currency, ᐅ . in Currency … 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. | |
| Florida, November 08, 2013 ⚖ Case 3:2013cv01392/291142, some of the participants — ᐅ . In Money Gram Money Orders … 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. | |
| Florida, December 18, 2013 ⚖ Case 1:2013cv24550/433266, some of the participants — ᐅ One Beechcraft Model B- Aircraft … 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. | |
| Florida, December 23, 2013 ⚖ Case 1:2013cv24600/433521, some of the participants — ᐅ . in U S currency … 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. | |
| Florida, December 19, 2013 ⚖ Case 6:2013cv01948/292553, some of the participants — ᐅ Alice Potchen, ᐅ Robert T. Potchen, ᐅ Alice Potchen, ᐅ Robert T. Potchen … 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. | |
| Florida, February 24, 2014 ⚖ Case 8:2014cv00467/294631, some of the participants — ᐅ . in Currency … 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. | |
| Florida, March 06, 2014 ⚖ Case 1:2014cv20857/437383, some of the participants — ᐅ Raul A. Lastra … 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. | |
| Florida, March 19, 2014 ⚖ Case 1:2014cv21017/438112, some of the participants — ᐅ Mint Condominium Apartment Unit # … 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. | |
| Florida, May 19, 2014 ⚖ Case 0:2014cv61170/441880, some of the participants — ᐅ Alejandra Villanueva, ᐅ Saud Villanueva … 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. | |
| Florida, May 13, 2014 ⚖ Case 8:2014cv01141/297689, some of the participants — ᐅ Mary E. Bindon, ᐅ Thomas E. Bindon, ᐅ Robert Edward Tuck … In the US District Court for the Middle District of Florida case 8:2014cv01141/297689, Universal Property and Casualty Insurance Company files a suit against Mary E. Bindon, Thomas E. Bindon and Robert Edward Tuck, Jr., Universal Property and Casualty Insurance Company. The filing date was May 13, 2014, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Anthony E. Porcelli, James S. Moody. The Defendant has requested a jury trial. | |
| Florida, June 27, 2014 ⚖ Case 8:2014cv01561/299293, some of the participants — ᐅ . in Funds … At the US District Court for the Middle District of Florida, the legal case 8:2014cv01561/299293 involves USA and $91,142.30 in Funds. Filed on June 27, 2014, this case deals with Other based on 18 U.S.C. § 983. Judge Thomas B. McCoun, James D. Whittemore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, September 05, 2014 ⚖ Case 1:2014cv23300/448202, some of the participants — ᐅ Gary Cortell, ᐅ Matthew Justin Willner … In case 1:2014cv23300/448202 within US District Court for the Southern District of Florida, U.S. Internet Corp., Inc. brings a case against G. Marketing Agency, Inc., Cortell Communications, Inc. and Gary Cortell, Matthew Justin Willner and U.S. Internet Corp., Inc. Filed on September 05, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Darrin P. Gayles, and the Plaintiff has made a request for a jury trial. | |
| Florida, September 16, 2014 ⚖ Case 3:2014cv01123/302144, some of the participants — ᐅ John Williams Lambert, ᐅ Leslie Joan Lambert Eberling, ᐅ Walter Douglas Lambert, ᐅ Steven Eric Lambert, ᐅ Lisa Ann Lambert, ᐅ Lisa Ann Lambert … At the US District Court for the Middle District of Florida, the legal case 3:2014cv01123/302144 entails USAA Investment Management Company, Inc. and John Williams Lambert, Leslie Joan Lambert Eberling, Walter Douglas Lambert, Jr., Steven Eric Lambert and Lisa Ann Lambert, Lisa Ann Lambert. The filing date is September 16, 2014, and this case deals with Banks and Banking as per 28 U.S.C. § 1335. Judge Timothy J. Corrigan, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 03, 2014 ⚖ Case 6:2014cv01620/302900, some of the participants — ᐅ . in Currency … In the US District Court for the Middle District of Florida, United States of America and $96,000.00 in U.S. Currency are involved in case 6:2014cv01620/302900. Filed on October 03, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul G. Byron, Gregory J. Kelly is presiding, and no jury trial is requested. | |
| Florida, January 08, 2015 ⚖ Case 1:2015cv20048/454909, some of the participants — ᐅ . in Currency … In the US District Court for the Southern District of Florida, United States Of America and $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry are involved in case 1:2015cv20048/454909. Filed on January 08, 2015, this legal matter focuses on Drug Related Seizure of Property under 49 U.S.C. § 0781. Judge Patricia A. Seitz is presiding, and no jury trial is requested. | |
| Florida, January 22, 2015 ⚖ Case 0:2015cv60124/455601, some of the participants — ᐅ Sean St. Clair, ᐅ Mark Goldstein, ᐅ Bryan E. Thomas, ᐅ Natalie M. Burns, ᐅ Mark Goldstein, ᐅ Sean St. Clair … The legal proceedings in case 0:2015cv60124/455601 at US District Court for the Southern District of Florida involve United States Adjusters, Inc., Sean St. Clair and Mark Goldstein and Bryan E. Thomas, US Appraisers, Inc. and Natalie M. Burns, P.L., Mark Goldstein, Sean St. Clair and United States Adjusters, Inc. Filed on January 22, 2015, this case focuses on Trademark based on 15 U.S.C. § 1051. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, February 03, 2015 ⚖ Case 1:2015cv20407/456246, some of the participants — ᐅ Miami Beach … US District Court for the Southern District of Florida case 1:2015cv20407/456246 comprises United States of America and Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140. Filed on February 03, 2015, this case concerns Other based on 18 U.S.C. § 0981. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 12, 2015 ⚖ Case 1:2015mc22237/465138, some of the participants — ᐅ Eva D Weinberg … At the US District Court for the Southern District of Florida, the legal case 1:2015mc22237/465138 entails United States Of America and Eva D Weinberg. The filing date is June 12, 2015, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 12, 2015 ⚖ Case 1:2015mc22234/465135, some of the participants — ᐅ Michael A. Stern … US District Court for the Southern District of Florida case 1:2015mc22234/465135 comprises United States Of America and Michael A. Stern. Filed on June 12, 2015, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 01, 2015 ⚖ Case 0:2015cv61843/469901, some of the participants — ᐅ One Hundred Fourteen Thousand Eight Hundred Twenty Dollars ($ … At the US District Court for the Southern District of Florida, the legal case 0:2015cv61843/469901 entails United States Of America and One Hundred Fourteen Thousand Eight Hundred Twenty Dollars ($114,820.00) In United States Currency. The filing date is September 01, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge William P. Dimitrouleas is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 03, 2014 ⚖ Case 8:2014cv02419/302491, some of the participants — ᐅ Blue Cross … The legal proceedings in case 8:2014cv02419/302491 at US District Court for the Middle District of Florida involve Unimerica Insurance Company, GA Food Services, Inc. and GA Food Services, Inc., Blue Cross and Blue Shield of Florida, Inc., Unimerica Insurance Company. Filed on June 03, 2014, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding, and it's notable that Both have requested a jury trial. | |
| Florida, September 14, 2015 ⚖ Case 0:2015cv61939/470611, some of the participants — ᐅ . In Currency … In the US District Court for the Southern District of Florida, United States Of America and $630,750.00 In U.S. Currency are involved in case 0:2015cv61939/470611. Filed on September 14, 2015, this legal matter focuses on Other under 49 U.S.C. § 0781. Judge James M. Hopkins, Robin L. Rosenberg is presiding, and no jury trial is requested. | |
| Florida, September 28, 2015 ⚖ Case 1:2015cv23616/471338, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … At the US District Court for the Southern District of Florida, the legal case 1:2015cv23616/471338 entails United States of America and $70,670.00 in U.S. Currency, $101,629.59 in U.S. Currency and $30,000.00 in U.S. Currency. The filing date is September 28, 2015, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 12, 2016 ⚖ Case 8:2016cv00885/322276, some of the participants — ᐅ . in Currency … In the US District Court for the Middle District of Florida, United States of America and $17,100.00 in U.S. Currency are involved in case 8:2016cv00885/322276. Filed on April 12, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charlene Edwards Honeywell, Amanda Arnold Sansone is presiding, and no jury trial is requested. | |
| Florida, June 29, 2016 ⚖ Case 5:2016cv00444/325795, some of the participants — ᐅ appurtenances thereto, ᐅ appurtenances thereto … At the US District Court for the Middle District of Florida, the legal case 5:2016cv00444/325795 entails United States of America and Real Property, including all improvements thereon and appurtenances thereto, located at 15145 SW 16th Avenue, Ocala, Marion County, Florida 34473, Real Property, including all improvements thereon and appurtenances thereto, located at 15175 SW 16th Avenue. The filing date is June 29, 2016, and this case deals with Other as per 18 U.S.C. § 983. Judge Carlos E. Mendoza, Philip R. Lammens is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 18, 2016 ⚖ Case 0:2016cv61987/490967, some of the participants — ᐅ One () Springfield, ᐅ One Magazine … US District Court for the Southern District of Florida case 0:2016cv61987/490967 comprises USA and One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition. Filed on August 18, 2016, this case concerns Other based on 18 U.S.C. § 0981. Judge Jonathan Goodman, Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
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