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Participant Index
B -> BROWN...(click to open)
BROWN, Solomon
Balash, Joseph
Balash, Stacy
Beach, Miami
Bindon, Mary
Bindon, Thomas
Blvd., Seized
Burns, Natalie
Burns, Richard
C -> Cabrera...(click to open)
Cabrera, Maria
Cabrera, Miriam
Cam, Peter
Camacho, Aracely
Carranza, Jovita
Carroll, Clifford
Chavez, Eduardo
Clair, Sean
Clinton, Tim
Connors, Michael
Consultants, Gateway
Cortell, Gary
Cross, Blue
Cruz, Jorge
Currency, .
E -> Earl...(click to open)
Earl, William
Eberling, Leslie
Edwards, Penny
Edwards, Raymond
Ellery, Janice
Esteva, Lorenzo
F -> Ferguson...(click to open)
Ferguson, Larry
Fernandez, Cristina
Fernandez, Jorge
Firm, Biscayne
Flaster, Ian
Fread, Carol
Funds, .
G -> Garfinkle...(click to open)
Garfinkle, Paul
Giampa, Frederick
Goldberg, Lisa
Goldstein, Mark
Gonzalez, Ana
Gonzalez, Nariah
Gonzalez, Noemi
Gordon, Rhett
Grow, Jeffrey
Grow, Monty
H -> Hanson...(click to open)
Hanson, Todd
Hauptman-Perez, Andrea
Hoang, Thao
Hobgood, William
Holdings, Binance
Holland, Michael
Hudson, Marty
L -> Lambert...(click to open)
Lambert, John
Lambert, Lisa
Lambert, Steven
Lambert, Walter
Langley, Ursula
Lathan, Cedric
Lieberman, Sandy
Lieberman, W
Liss, Mark
M -> MYERS...(click to open)
MYERS, Christopher
Magazine, One
Mai, Paul
Markovich, Jasmine
Markovich, Jonathan
Markovich, Samuel
Markovich, Susan
McDermott, Joel
McKown, Michael
Mendez, Amarilys
Mendez, Armando
Mendoza, Francisca
Mines, A/k/a
Mines, Joseph
Miro, Ulises
Mucha, Christopher
R -> Rammacher...(click to open)
Rammacher, Raymond
Remington, Robert
Reschini, Joseph
Rivabem, Fernando
Rivabem, Liset
Rua, Marvin
S -> Scherer...(click to open)
Scherer, Ronald
Scherer., Ronald
Scott, Jacqueline
Scott, Norman
Springfield, One
Stephens, Todd
Stern, Michael
SunTrust, Successor
Symonette, Maurice
T -> Taber...(click to open)
Taber, Evan
Tarley, Carlo
Taveras, Eliezer
Taveras, Valeria
Taveras., Eliezer
Thomas, Bryan
Tuck, Robert
W -> Waage...(click to open)
Waage, Jon
Weinberg, Eva
Wells, Mack
Wilensky, Gail
Williams, Peter
Willner, Matthew
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Florida, May 13, 2014 ⚖ Case 8:2014cv01141/297689 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. More Information about >>> ✅ Mary E. Bindon, ✅ Thomas E. Bindon, ✅ Robert Edward Tuck … | |
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Florida, May 22, 2014 ⚖ Case 1:2014cv00094/76099 At the US District Court for the Northern District of Florida, the legal case 1:2014cv00094/76099 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT S-14G NEW YORK NEW YORK. Filed on May 22, 2014, this case deals with Other based on 21 U.S.C. § 881. Judge GARY R JONES, MAURICE M PAUL is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, June 10, 2014 ⚖ Case 1:2014cv00103/76356 The legal proceedings in case 1:2014cv00103/76356 at US District Court for the Northern District of Florida involve UNITED STATES OF AMERICA and $40,000.00 IN UNITED STATES CURRENCY. Filed on June 10, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge GARY R JONES, MAURICE M PAUL is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, July 08, 2014 ⚖ Case 1:2014cv00123/76812 At the US District Court for the Northern District of Florida, the legal case 1:2014cv00123/76812 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR. The filing date is July 08, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 27, 2014 ⚖ Case 8:2014cv01561/299293 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. More Information about >>> ✅ . in Funds … | |
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Florida, August 07, 2014 ⚖ Case 4:2014cv10063/446530 In case 4:2014cv10063/446530 within US District Court for the Southern District of Florida, Underwater Mechanix Services, LLC brings a case against Fidelity and Deposit Company of Maryland and Proshot Concrete, Inc., Underwater Mechanix Services, LLC. Filed on August 07, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is James Lawrence King, and the Plaintiff has made a request for a jury trial. | |
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Florida, September 05, 2014 ⚖ Case 1:2014cv23300/448202 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. More Information about >>> ✅ Gary Cortell, ✅ Matthew Justin Willner … | |
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Florida, September 16, 2014 ⚖ Case 3:2014cv01123/302144 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. More Information about >>> ✅ John Williams Lambert, ✅ Leslie Joan Lambert Eberling, ✅ Walter Douglas Lambert, ✅ Steven Eric Lambert, ✅ Lisa Ann Lambert, ✅ Lisa Ann Lambert … | |
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Florida, October 03, 2014 ⚖ Case 6:2014cv01620/302900 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. More Information about >>> ✅ . in Currency … | |
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Florida, October 16, 2014 ⚖ Case 8:2014cv02610/303252 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02610/303252 entails USA and Eleven Pieces of Real Property. The filing date is October 16, 2014, and this case deals with Other as per 18 U.S.C. § 983. Judge Richard A. Lazzara, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 04, 2014 ⚖ Case 9:2014cv81344/451516 The legal proceedings in case 9:2014cv81344/451516 at US District Court for the Southern District of Florida involve Universal City Studios LLC and Universal Studios Home Entertainment LLC and Nissim Corp., Universal City Studios LLC and Universal Studios Home Entertainment LLC. Filed on November 04, 2014, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Kenneth A. Marra is presiding, and it's notable that Both have requested a jury trial. | |
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Florida, January 08, 2015 ⚖ Case 1:2015cv20048/454909 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. More Information about >>> ✅ . in Currency … | |
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Florida, January 22, 2015 ⚖ Case 0:2015cv60124/455601 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. More Information about >>> ✅ Sean St. Clair, ✅ Mark Goldstein, ✅ Bryan E. Thomas, ✅ Natalie M. Burns, ✅ Mark Goldstein, ✅ Sean St. Clair … | |
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Florida, February 03, 2015 ⚖ Case 1:2015cv20407/456246 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. More Information about >>> ✅ Miami Beach … | |
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Florida, June 12, 2015 ⚖ Case 1:2015mc22237/465138 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. More Information about >>> ✅ Eva D Weinberg … | |
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Florida, June 12, 2015 ⚖ Case 1:2015mc22234/465135 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. More Information about >>> ✅ Michael A. Stern … | |
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Florida, August 03, 2015 ⚖ Case 6:2015cv01285/313414 US District Court for the Middle District of Florida case 6:2015cv01285/313414 comprises United States of America and West Side Townhomes Homeowner's Association, Inc. and Westside Townhomes Phase 5 Association, Inc., United States of America. Filed on August 03, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge John Antoon, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 01, 2015 ⚖ Case 0:2015cv61843/469901 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 ($114,820.00) In United States Currency. The filing date is September 01, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge William P. Dimitrouleas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Hundred Fourteen Thousand Eight Hundred Twenty Dollars ($ … | |
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Florida, June 03, 2014 ⚖ Case 8:2014cv02419/302491 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. More Information about >>> ✅ Blue Cross … | |
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Florida, June 03, 2014 ⚖ Case 3:2014cv00636/298237 The legal proceedings in case 3:2014cv00636/298237 at US District Court for the Middle District of Florida involve Unimerica Insurance Company and GA Food Services, Inc., Unimerica Insurance Company. Filed on June 03, 2014, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Patricia D. Barksdale, Brian J. Davis is presiding, and it's notable that Both have requested a jury trial. | |
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Florida, June 03, 2014 ⚖ Case 8:2014cv01309/298275 At the US District Court for the Middle District of Florida, the legal case 8:2014cv01309/298275 entails USA and 2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627. The filing date is June 03, 2014, and this case deals with Other as per 18 U.S.C. § 983. Judge Anthony E. Porcelli, James S. Moody is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 14, 2015 ⚖ Case 0:2015cv61939/470611 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. More Information about >>> ✅ . In Currency … | |
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Florida, September 28, 2015 ⚖ Case 1:2015cv23616/471338 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. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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Florida, January 28, 2016 ⚖ Case 0:2016cv60175/477903 In the US District Court for the Southern District of Florida, United States Of America and $32,000.00 are involved in case 0:2016cv60175/477903. Filed on January 28, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Jose E. Martinez is presiding, and no jury trial is requested. | |
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Florida, April 12, 2016 ⚖ Case 8:2016cv00885/322276 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. More Information about >>> ✅ . in Currency … | |
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Florida, June 29, 2016 ⚖ Case 5:2016cv00444/325795 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. More Information about >>> ✅ appurtenances thereto, ✅ appurtenances thereto … | |
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Florida, August 18, 2016 ⚖ Case 0:2016cv61987/490967 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. More Information about >>> ✅ One () Springfield, ✅ One Magazine … | |
| Plaintiff versus Defendant | |
| USA | Brett Nadel, Clifford Carroll, Rhett Gordon, Todd Stephens, Joel McDermott, Kyle O'Brien, Peter Williams, John Johnson, Ian Flaster, Frederick Thomas Giampa, William Earl, Michael Kenna, Todd Hanson, Lisa Goldberg, Christopher Mucha and Tim Clinton |
| [Case # 2016cr60227/491890], [Filed: September 01, 2016] [ Other§ ⚖ ] ✅ Brett Nadel, ✅ Clifford Carroll, ✅ Rhett Gordon, ✅ Todd Stephens, ✅ Joel McDermott, ✅ Peter Williams, ✅ John Johnson, ✅ Ian Flaster, ✅ Frederick Thomas Giampa, ✅ William Earl, ✅ Michael Kenna, ✅ Todd Hanson, ✅ Lisa Goldberg, ✅ Christopher Mucha, ✅ Tim Clinton >>> More Information |
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Florida, November 23, 2016 ⚖ Case 3:2016cv01465/330889 At the US District Court for the Middle District of Florida, the legal case 3:2016cv01465/330889 entails U.S. Bank National Association and Joseph Washington Mines, Jr., Unknown Spouse of Joseph Washington Mines, Jr., A/K/A Joseph W. Mines, Jr., Morgan Stanley Mortgage Capital Holding, LLC, Patricia Jackson Poole, State of Florida, Department of Revenue, Oldfield Pointe Homeowners Association. The filing date is November 23, 2016, and this case deals with Other Civil Rights as per 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Henry Lee Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Washington Mines, ✅ A/K/A Joseph W. Mines, ✅ Patricia Jackson Poole … | |
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Florida, December 23, 2016 ⚖ Case 1:2016cv25320/498522 At the US District Court for the Southern District of Florida, the legal case 1:2016cv25320/498522 entails United States of America and $174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793 and $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016. The filing date is December 23, 2016, and this case deals with Other as per 18 U.S.C. § 0981. Judge Chris M. McAliley, K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . seized from Citibank account ending, ✅ seized from a residence on Fontainbleau Blvd., ✅ Fl or or about April … | |
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Florida, January 13, 2017 ⚖ Case 1:2017cv20167/499377 US District Court for the Southern District of Florida case 1:2017cv20167/499377 comprises UNITED STATES OF AMERICA and $265,204 in US Currency Seized from Two Large Shopping Bags. Filed on January 13, 2017, this case concerns Other based on 31 U.S.C. § 5313. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 24, 2017 ⚖ Case 0:2017cv61030/507082 The legal proceedings in case 0:2017cv61030/507082 at US District Court for the Southern District of Florida involve University Nuclear & Diagnostics, LLC and WellStar Health System, Inc., University Nuclear & Diagnostics, LLC. Filed on May 24, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1446. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, January 09, 2017 ⚖ Case 6:2017cv00037/332336 In the US District Court for the Middle District of Florida, the case 6:2017cv00037/332336 involves United States of America and $70,980.00 in U.S. Currency. Filed on January 09, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Carlos E. Mendoza, Daniel C. Irick. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, October 03, 2017 ⚖ Case 8:2017cv02310/342034 At the US District Court for the Middle District of Florida, case 8:2017cv02310/342034 features USAA Life Insurance Company suing Noemi E. Gonzalez and Nariah Gonzalez. Filed on October 03, 2017, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Virginia M Hernandez Covington presides over the case, with Referring Judge Thomas B McCoun involved, and no jury demand has been made. More Information about >>> ✅ Noemi E. Gonzalez, ✅ Nariah Gonzalez … | |
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Florida, October 31, 2017 ⚖ Case 4:2017cv10088/515687 In case 4:2017cv10088/515687 within US District Court for the Southern District of Florida, United States of America brings a case against ONE HUNDRED SIXTY SIX THOUSAND FOUR HUNDRED DOLLARS ($166,400.00) IN UNITED STATES CURRENCY. Filed on October 31, 2017, this legal matter relates to Other as per 49 U.S.C. § 0781. The presiding judge is Jose E. Martinez, and the Defendant has made a request for a jury trial. | |
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Florida, December 29, 2017 ⚖ Case 1:2017cv24725/519153 US District Court for the Southern District of Florida case 1:2017cv24725/519153 comprises United States of America and 709 Counterfeit Nissan Auto Parts. Filed on December 29, 2017, this case concerns Other based on 49 U.S.C. § 0781. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 13, 2007 ⚖ Case 0:2007cv61626/305554 In the US District Court for the Southern District of Florida case 0:2007cv61626/305554, Umberto Arena, Andrea Hauptman-Perez, Valentin Perez, Ira Katz, Mark Liss and Dora Arena files a suit against Fifield Realty Corp, Ocean Marine Yacht Club LLC and Chicago Title Insurance Company. The filing date was November 13, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Patricia A. Seitz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umberto Arena, ✅ Andrea Hauptman-Perez, ✅ Valentin Perez, ✅ Ira Katz, ✅ Mark Liss, ✅ Dora Arena … | |
| Plaintiff versus Defendant | |
| United States of America | One (1) 2006 32' Renegade Motor Vessel |
| [Case # 2008cv23114/324904], [Filed: November 07, 2008] [ §08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: William M. Hoeveler] >>> More Information |
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Florida, February 12, 2010 ⚖ Case 1:1996cv00288/190283 At the US District Court for the Southern District of Florida, the legal case 1:1996cv00288/190283 entails United States and 500.00 Acres of Land, South Free Investment, Inc. and Unknown Owner(s). The filing date is February 12, 2010, and this case deals with Condemnation as per 16 U.S.C. § 0410 Land Condemnation. Judge Federico A. Moreno, William C. Turnoff is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 06, 2010 ⚖ Case 3:2010cv00690/248117 In the US District Court for the Middle District of Florida, the case 3:2010cv00690/248117 involves United States of America and R.D. Masonry, Inc. and Walbridge Aldinger Company, Federal Insurance Company and Travelers Casualty and Surety Company of America, R.D. Masonry, Inc. Filed on August 06, 2010, this case pertains to Miller Act under 28 U.S.C. § 1331. Presiding over this matter is Judge Harvey E. Schlesinger, Joel B. Toomey. There is no demand for a jury trial. | |
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Florida, March 08, 2011 ⚖ Case 6:2011cv00353/255660 In the US District Court for the Middle District of Florida, the case 6:2011cv00353/255660 involves Universal Studios Water Parks Florida, LLC and Southwest Land Company, Inc. and Western Equipment Leasing Company, Inc., Universal Studios Water Parks Florida, LLC. Filed on March 08, 2011, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1332. Presiding over this matter is Judge John Antoon, Gregory J. Kelly. There is no demand for a jury trial. | |
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Florida, March 21, 2011 ⚖ Case 9:2011cv80300/375827 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80300/375827 involves United States of America and Garfinkle Family Trust and Paul Garfinkle, United States of America. Filed on March 21, 2011, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Paul Garfinkle … | |
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Florida, May 24, 2011 ⚖ Case 9:2011cv80609/379920 In the US District Court for the Southern District of Florida case 9:2011cv80609/379920, U.S. Specialty Insurance Company files a suit against The Weitz Company, LLC and O'Donnell, Naccarato, Mignogna & Jackson, Inc., U.S. Specialty Insurance Company. The filing date was May 24, 2011, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Kenneth L. Ryskamp. The Defendant has requested a jury trial. | |
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Florida, July 18, 2011 ⚖ Case 0:2011cv61586/383140 In the US District Court for the Southern District of Florida, United Rentals, Inc., Mid-Continent Casualty Company and Mid-Continent Casualty Company and Larry K. Ferguson, General Interior Systems Southern, Inc., Larry K. Ferguson are involved in case 0:2011cv61586/383140. Filed on July 18, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Larry K. Ferguson, ✅ Larry K. Ferguson … | |
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Florida, June 04, 2012 ⚖ Case 6:2012cv00841/272182 In case 6:2012cv00841/272182 within US District Court for the Middle District of Florida, U.S. Bank, National Association brings a case against Stacy Balash, Joseph J. Balash, Jr. and Bellalago and Isles of Bellalago Community Association, Inc., U.S. Bank, National Association. Filed on June 04, 2012, this legal matter relates to Foreclosure as per 28 U.S.C. § 1441. The presiding judge is G. Kendall Sharp, Karla R. Spaulding, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stacy Balash, ✅ Joseph J. Balash … | |
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Florida, June 12, 2012 ⚖ Case 6:2012cv00885/272476 The legal proceedings in case 6:2012cv00885/272476 at US District Court for the Middle District of Florida involve USA and MERS, Raymond L. Rammacher, Penny L. Edwards and Raymond Douglas Edwards, USA. Filed on June 12, 2012, this case focuses on Foreclosure based on 28 U.S.C. § 1441. Judge Gregory J. Kelly, G. Kendall Sharp is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Raymond L. Rammacher, ✅ Penny L. Edwards, ✅ Raymond Douglas Edwards … | |
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Florida, July 20, 2012 ⚖ Case 1:2012cv00170/66807 In the US District Court for the Northern District of Florida case 1:2012cv00170/66807, UNDERWRITERS AT LLOYD'S LONDON SYNDICATE 4242 files a suit against NOOR GROUP LLC, UNDERWRITERS AT LLOYD'S LONDON SYNDICATE 4242. The filing date was July 20, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge GARY R JONES, MAURICE M PAUL. Both have requested a jury trial. | |
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Florida, June 29, 2012 ⚖ Case 8:2012cv01452/273064 In the US District Court for the Middle District of Florida case 8:2012cv01452/273064, Ugly Pools USA, Inc. files a suit against Matthew Roy Kuntz and A & M Professional Pool Renovations, LLC, Ugly Pools USA, Inc. The filing date was June 29, 2012, and this case concerns Trademark under 28 U.S.C. § 1338. Presiding over the case is Judge Anthony E. Porcelli, Mary S. Scriven. The Defendant has requested a jury trial. More Information about >>> ✅ Matthew Roy Kuntz … | |
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4 MORTGAGE PASS-THROUGH CERTIFICATES | Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service, Unknown Tenant No. 1 and Unknown Tenant No. 2 |
| [Case # 2024cv20441], [Filed: February 02, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Fernando V. Rivabem, ✅ Liset Rivabem >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Gateway Radiology Consultants P.A. | USF Federal Credit Union, Everbank TIAA Commercial Finance, Inc. and Jovita Carranza |
| [Case # 2020cv01717], [Filed: July 24, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Steven D Merryday] , [Julie S Sneed] ✅ Jovita Carranza >>> More Information |
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Florida, March 06, 2024 ⚖ Case 1:2024cv20878 In the ----, the case 1:2024cv20878 involves United States Of America and Marvin Rua. Filed on March 06, 2024, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Rodney Smith. There is no demand for a jury trial. More Information about >>> ✅ Marvin Rua … | |
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Florida, January 12, 2024 ⚖ Case 1:2024cv20153 At the ----, case 1:2024cv20153 features U.S. Bank National Association suing Armando Mendez, Amarilys Mendez, Riviera Isle Investment Corp, United States Of America, Loch Lomond Homeowner's Association, Inc, Unknown Parties in Possession 1 and Unknown Parties in Possession 2. Filed on January 12, 2024, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Melissa Damian-MJ presides over the case, with Referring Judge K Michael Moore involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Armando Mendez, ✅ Amarilys Mendez … | |
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Florida, October 31, 2023 ⚖ Case 3:2023cv24668 In case 3:2023cv24668, U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS TRUSTEE FOR VELOCITY COMMERCIAL CAPITAL LOAN TRUST 2023-2 initiates legal action against CHRISTOPHER J. MYERS at the US District Court for the Northern District of Ohio. Filed on October 31, 2023, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge HOPE T CANNON oversees the case, with Referring Judge M CASEY RODGERS involved. There is no jury demand specified. More Information about >>> ✅ CHRISTOPHER J. MYERS … | |
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Florida, August 21, 2023 ⚖ Case 6:2023cv01493 At the US District Court for the Northern District of Ohio, case 6:2023cv01493 involves 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 addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act. The case is presided over by Judge Wendy W Berger, with Referring Judge Embry J Kidd also involved. No jury trial has been requested. More Information about >>> ✅ Valeria Taveras, ✅ Eliezer Taveras, ✅ Valeria Rosa Taveras, ✅ Eliezer Taveras. … | |
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Florida, February 20, 2024 ⚖ Case 9:2024cv80190 In the US District Court for the Northern District of Ohio case 9:2024cv80190, US Bank National Association files a suit against Norman Scott, Jacqueline Scott, Town of Lake Park, Florida, Unknown Persons in possession of the Subject Property-as to 236 Palmetto Drive and Unknown Person(s) in possession of the Subject Property-as to 238 Palmetto Drive. The filing date was February 20, 2024, and this case concerns Civil Rights: Other under 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases. Presiding over the case is Judge Donald M Middlebrooks. The Defendant has requested a jury trial. More Information about >>> ✅ Norman Scott, ✅ Jacqueline Scott … | |
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Florida, August 02, 2023 ⚖ Case 9:2023cv81106 Initiated in case 9:2023cv81106, UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY brings forth legal action against SAMSUNG ELECTRONICS AMERICA, INC. at the US District Court for the Northern District of Ohio. Filed on August 02, 2023, this case pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge William Matthewman oversees the proceedings, with Referring Judge Donald M Middlebrooks involved. It's notable that Defendant has demanded a jury for this case. | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23074 In case 1:2023cv23074, UNITED STATES OF AMERICA initiates legal action against Ana Rosa Gonzalez and Ana Izaguirre at the US District Court for the Northern District of Ohio. Filed on August 14, 2023, this case pertains to matters regarding Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Beth Bloom oversees the case, with Referring Judge Alicia M Otazo-Reyes involved. There is no jury demand specified. More Information about >>> ✅ Ana Rosa Gonzalez, ✅ Ana Izaguirre … | |
| Plaintiff versus Defendant | |
| UNITED STATES ex rel. THOMPSON CONTRACTING GROUP INC. | COAST TO COAST DOCK AND SEAWALL, LLC |
| [Case # 2024mc80201], [Filed: February 21, 2024] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Florida, July 31, 2023 ⚖ Case 1:2023cv22848 In the US District Court for the Northern District of Ohio, the case 1:2023cv22848 involves U.S. Bank, National Association and Mack Wells and Maurice Symonette. Filed on July 31, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1331 Federal Question. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ Mack Wells, ✅ Maurice Symonette … | |
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Florida, February 27, 2024 ⚖ Case 8:2024cv00511 At the US District Court for the Northern District of Ohio, case 8:2024cv00511 involves United States of America bringing a case against LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington. Filed on February 27, 2024, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Thomas P Barber, with Referring Judge Julie S Sneed also involved. There is no specific request for a jury trial. More Information about >>> ✅ Robert J Remington … | |
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Florida, July 07, 2023 ⚖ Case 5:2023cv00186 At the US District Court for the Northern District of Ohio, case 5:2023cv00186 involves USAA GENERAL INDEMNITY COMPANY bringing a case against ZINUS INC. Filed on July 07, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. The case is presided over by Judge MICHAEL J FRANK, with Referring Judge ALLEN C WINSOR also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Florida, July 07, 2023 ⚖ Case 3:2023cv17634 At the US District Court for the Northern District of Ohio, case 3:2023cv17634 features USAA GENERAL INDEMNITY COMPANY suing ZINUS, INC. and ZINUS, INC. Filed on July 07, 2023, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Judge HOPE T CANNON presides over the case, with Referring Judge T KENT WETHERELL involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, June 29, 2023 ⚖ Case 2:2023cv00475 In case 2:2023cv00475, United States of America initiates legal action against Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC, Oakhill Research, LLC, Evergreen Marketing, LLC, Sterling Health, LLC, Clara Vista Media, LLC and ProTouch Marketing, LLC a limited liability company doing busi at the US District Court for the Northern District of Ohio. Filed on June 29, 2023, this case pertains to matters regarding Other Fraud under 15 U.S.C. § 0045 Federal Trade Commission. Presiding Judge Sheri Polster Chappell oversees the case, with Referring Judge Kyle C Dudek involved. There is no jury demand specified. More Information about >>> ✅ Michael J. Connors … | |
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Florida, July 13, 2023 ⚖ Case 0:2023cv61326 In the US District Court for the Northern District of Ohio case 0:2023cv61326, US BANK TRUST N.A. files a suit against Janice Ellery and Janice Ann Ellery. The filing date was July 13, 2023, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Rodney Smith. The Defendant has requested a jury trial. More Information about >>> ✅ Janice Ellery, ✅ Janice Ann Ellery … | |
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Florida, May 19, 2023 ⚖ Case 6:2023cv00932 Initiated in case 6:2023cv00932, U.S. Bank Trust N.A. brings forth legal action against Paul Mai, Thao Hoang, Archi Trust, LLC, Brighton Lakes Community Association, Inc., Windward Green Holdings, LLC, Unknown Beneficiaries of the Trust Number 061215-2887, Unknown Spouse of Paul Mai, Unknown Tenant No. 1, Unknown Tenant No. 2, Unknown Tenant at the US District Court for the Northern District of Ohio. Filed on May 19, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Embry J Kidd oversees the proceedings, with Referring Judge Carlos E Mendoza involved, and no jury has been requested. More Information about >>> ✅ Paul Mai, ✅ Thao Hoang … | |
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Florida, March 07, 2023 ⚖ Case 1:2023cv20932 In the US District Court for the Northern District of Ohio, U.S. National Association and Aracely Camacho are involved in case 1:2023cv20932. Filed on March 07, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Darrin P Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Aracely Camacho … | |
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Florida, January 25, 2023 ⚖ Case 1:2023cv20299 Initiated as Case Number case 1:2023cv20299, United States Of America files a lawsuit against Jonathan Markovich, Jasmine Markovich, Samuel Markovich, Susan Markovich, Harbour House (Bal Harbour) Condominium Association, Inc., Unknown Tenant #1 and Unknown Tenant #2 at the US District Court for the Northern District of Ohio. Filed on January 25, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. 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 >>> ✅ Jonathan Markovich, ✅ Jasmine Markovich, ✅ Samuel Markovich, ✅ Susan Markovich … | |
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Florida, January 24, 2023 ⚖ Case 1:2023cv20279 Initiated as Case Number case 1:2023cv20279, United States Of America files a lawsuit against Drew Lieberman, Sandy Lieberman, Unknown Tenant #1 and Unknown Tenant #2 at the US District Court for the Northern District of Ohio. Filed on January 24, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Beth Bloom presides over the case, and Referring Judge Alicia M Otazo-Reyes is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ w Lieberman, ✅ Sandy Lieberman … | |
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Florida, January 12, 2023 ⚖ Case 9:2023cv80043 In the US District Court for the Northern District of Ohio, the case 9:2023cv80043 involves United States Of America and Todd Stephens, PNC Mortgage and NC TWO, L.P. Filed on January 12, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. More Information about >>> ✅ Todd Stephens … | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | Restorations Unlimited, LLC, RCR Development Group aka RCR Development Group, LLC, Windsor Green RCR, LLC and Richard Burns |
| [Case # 2024cv60308], [Filed: February 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity ⚖ ] ✅ Richard Burns >>> More Information |
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| Plaintiff versus Defendant | |
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UNIVERSAL WELDING & CONSTRUCTION
More Information INC. |
FREEDOM AUTO TRANSPORT, LLC and M&L EXPRESS, LLC |
| [Case # 2024cv60273], [Filed: February 16, 2024] [ Contract: Other§28 U.S.C. § 1346 Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Surety Company | Eduardo Chavez, Francisca Mendoza and Chavez South Florida Interiors, Inc. |
| [Case # 2024cv20552], [Filed: February 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity ⚖ ] ✅ Eduardo Chavez, ✅ Francisca Mendoza, ✅ Chavez South Florida Interiors >>> More Information |
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Florida, February 12, 2024 ⚖ Case 1:2024cv20553 At the US District Court for the Northern District of Ohio, case 1:2024cv20553 involves United States Surety Company bringing a case against Chavez South Florida Interiors, Inc., Eduardo Chavez and Francisca Mendoza. Filed on February 12, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Roy K Altman, with Referring Judge Jacqueline Becerra also involved. There is no specific request for a jury trial. More Information about >>> ✅ Eduardo Chavez, ✅ Francisca Mendoza … | |
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Florida, February 12, 2024 ⚖ Case 1:2024cv20562 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv20562 entails Union Tank Car Company and Mayflower Group LLC, Petroleum Brothers LLC and Auctus Lucrum LLC. The filing date is February 12, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Cecilia M Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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Universal Investments Unlimited
More Information |
Townhouse Hotel, LLC. |
| [Case # 2021cv20370], [Filed: January 28, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Darrin P Gayles] >>> More Information |
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| Petitioner versus Respondent | |
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Ursula Langley
More Information |
Jon Waage |
| [Case # 2020cv00956], [Filed: December 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Sheri Polster Chappell] ✅ Jon Waage >>> More Information |
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Florida, October 28, 2022 ⚖ Case 1:2022cv23527 In the US District Court for the Northern District of Ohio, United States Of America and Monty Ray Grow, MG 10 LAND LLC, Jeffrey R. Grow as Trustee of the Monty R. Grow Domestic Asset Protection Trust and Jeffrey Grow are involved in case 1:2022cv23527. Filed on October 28, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Darrin P Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Monty Ray Grow, ✅ Jeffrey Grow … | |
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Florida, October 04, 2022 ⚖ Case 1:2022cv23213 In case 1:2022cv23213, UNITED STATES OF AMERICA initiates legal action against Myriam Acevedo, Miriam Acevedo Cabrera, Maria Del Carmen Cabrera and Jorge E. Cruz at the US District Court for the Northern District of Ohio. The case was filed on October 04, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Lisette M Reid presides over the case, and Referring Judge Kathleen M Williams is also involved. There has been no request for a jury trial. More Information about >>> ✅ Myriam Acevedo, ✅ Miriam Acevedo Cabrera, ✅ Maria Del Carmen Cabrera, ✅ Jorge E. Cruz … | |
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Florida, August 26, 2022 ⚖ Case 8:2022cv01974 At the US District Court for the Northern District of Ohio, case 8:2022cv01974 involves United States of America suing Carol Anne Fread. Filed on August 26, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. The case is presided over by Judge Mary S Scriven, with Referring Judge Christopher P Tuite also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Carol Anne Fread … | |
| Petitioner versus Respondent | |
| UBS Credit Corp. and UBS Financial Services | Denise Otero Vilarino and Lorenzo Esteva |
| [Case # 2020cv23183], [Filed: July 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Marcia G Cooke] ✅ Denise Otero Vilarino, ✅ Lorenzo Esteva >>> More Information |
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| Petitioner versus Respondent | |
| USF Federal Credit Union | Gateway Radiology Consultants |
| [Case # 2020cv01491], [Filed: June 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas P Barber] , [Virginia M Hernandez Covington] ✅ Gateway Radiology Consultants >>> More Information |
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| Petitioner versus Respondent | |
| UM Equity Partners LLC. UV Group Holdings LLC. UM Surplus Recovery LLC. and Biscayne Law Firm P.A. | Michael Brandon Jenner |
| [Case # 2020cv21269], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] , [Marcia G Cooke] ✅ Michael Brandon Jenner >>> More Information |
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| Petitioner versus Respondent | |
| UM Equity Partners LLC. and UM Surplus Recovery LLC. | Michael Brandon Jenner |
| [Case # 2020cv20481], [Filed: February 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Beth Bloom] ✅ Michael Brandon Jenner >>> More Information |
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Florida, June 16, 2022 ⚖ Case 1:2022cv21850 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv21850 entails US Bank National Association and Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1, Unknown Tenant 2, Mortgage Electronic Registration Systems Inc., United States Of America and Department of the Treasury Internal Revenue Service. The filing date is June 16, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jorge Fernandez, ✅ Cristina Fernandez … | |
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Florida, June 16, 2022 ⚖ Case 1:2022cv21856 In case 1:2022cv21856 within US District Court for the Northern District of Ohio, U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 brings a case against Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1, Unknown Tenant 2, Mortgage Electronic Registration Systems, Inc., as Nominee for CTX Mortgage Company, LLC and United States of Americ a, Department of the Treasury-Internal Revenue Service. Filed on June 16, 2022, this legal matter relates to Real Property: Foreclosure as per 12 U.S.C. § 1441 Federal Mortgage Foreclosure. The presiding judge is Cecilia M Altonaga, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jorge Fernandez, ✅ Cristina Fernandez … | |
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Florida, April 21, 2022 ⚖ Case 1:2022cv21263 In the US District Court for the Northern District of Ohio case 1:2022cv21263, U.S. Bank National Association files a suit against Jorge Fernandez. The filing date was April 21, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Beth Bloom. Both have requested a jury trial. More Information about >>> ✅ Jorge Fernandez … | |
| Petitioner versus Respondent | |
| United States of America | Ronald E. Scherer, Sr. |
| [Case # 2019cv01269], [Filed: July 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G Byron] , [Roy B Dalton] ✅ Ronald E. Scherer >>> More Information |
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Florida, March 14, 2022 ⚖ Case 9:2022cv80399 In case 9:2022cv80399 within US District Court for the Northern District of Ohio, Ulises Fernandez Miro brings a case against John Doe, Binance Holdings, Ltd. and Binance Holdings, Ltd. doing business as Binance. Filed on March 14, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Rodney Smith, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulises Fernandez Miro, ✅ Binance Holdings, ✅ Binance Holdings … | |
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Florida, March 23, 2022 ⚖ Case 1:2022cv20885 In case 1:2022cv20885, United States of America initiates legal action against Doron Kramer, Peter Cam, Tax Collector for Miami-Dade County, Florida, TLGFY, LLC, La Perla Condominium Association, Inc., Don Kramer and Peter Cam at the US District Court for the Northern District of Ohio. Filed on March 23, 2022, this case pertains to matters regarding Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Lauren Fleischer Louis oversees the case, with Referring Judge K Michael Moore involved. There is no jury demand specified. More Information about >>> ✅ Doron Kramer, ✅ Peter Cam, ✅ Don Kramer, ✅ Peter Cam … | |
| Plaintiff versus Defendant | |
| US Bank National Association | Aracely Camacho |
| [Case # 2022cv20877], [Filed: March 23, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Cecilia M Altonaga] , [Darrin P Gayles] [jury demanded by Both] ✅ Aracely Camacho >>> More Information |
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Florida, March 16, 2022 ⚖ Case 1:2022cv20789 In the US District Court for the Northern District of Ohio, United States of America and Cedric Lathan are involved in case 1:2022cv20789. Filed on March 16, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Cedric Lathan … | |
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Florida, February 24, 2022 ⚖ Case 5:2022cv00045 In case 5:2022cv00045, US BANK TRUST NA initiates legal action against SOLOMON W BROWN at the US District Court for the Northern District of Ohio. The case was filed on February 24, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. MICHAEL J FRANK presides over the case, and Referring Judge ALLEN C WINSOR is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ SOLOMON W BROWN … | |
| Petitioner versus Respondent | |
| United States Pipe and Foundry Company | United Mine Workers of America Combined Benefit Fund, Marty D. Hudson, Carlo Tarley, United Mine Workers of America 1992 Benefit Plan, Gail R. Wilensky, Carl E. Vanhorn, Michael H. Holland, William P. Hobgood, Joseph R. Reschini and Michael McKown |
| [Case # 2019cv00891], [Filed: April 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Charlene Edwards Honeywell] ✅ Marty D. Hudson, ✅ Carlo Tarley, ✅ Gail R. Wilensky, ✅ Carl E. Vanhorn, ✅ Michael H. Holland, ✅ William P. Hobgood, ✅ Joseph R. Reschini, ✅ Michael McKown >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, as Trustee for Harborview Mortgage Loan Trust Mortgage Pass-Through Certificates, Series 2005-9, Truist Bank, successor by merger to SunTrust |
| [Case # 2024cv20967], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Evan Taber, ✅ Sheva Narkes, ✅ Series -, ✅ successor by merger to SunTrust >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, Truist Bank and Centennial Bank |
| [Case # 2024cv20977], [Filed: March 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Evan Taber, ✅ Sheva Narkes >>> More Information |
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