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| 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] ᐅ Denise Otero Vilarino, ᐅ Lorenzo Esteva | |
| 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] ᐅ Jovita Carranza | |
| 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] ᐅ Gateway Radiology Consultants | |
| 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] ᐅ Michael Brandon Jenner | |
| 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] ᐅ Michael Brandon Jenner | |
| Florida, March 20, 2024 ⚖ Case 9:2024cv80333, some of the participants — ᐅ Gunars J. Mansons, ᐅ Jane E. Lasalle … US District Court for the Southern District of Florida case 9:2024cv80333 comprises United National Insurance Company and Rhino L. Constructions, LLC, Gunars J. Mansons and Jane E. Lasalle. Filed on March 20, 2024, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Aileen M Cannon is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 31, 2023 ⚖ Case 3:2023cv24668, some of the participants — ᐅ CHRISTOPHER J. MYERS … Initiated as Case Number case 3:2023cv24668, U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS TRUSTEE FOR VELOCITY COMMERCIAL CAPITAL LOAN TRUST 2023-2 files a lawsuit against CHRISTOPHER J. MYERS at the US District Court for the Northern District of Florida. Filed on October 31, 2023, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge HOPE T CANNON presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. No jury trial has been requested. | |
| Florida, March 15, 2024 ⚖ Case 8:2024cv00675, some of the participants — ᐅ TYLER TOBIN … In case 8:2024cv00675, UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY initiates legal proceedings against TYLER TOBIN and TOBICO TRANSPORTATION LLP at the US District Court for the Middle District of Florida. Filed on March 15, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Presiding Judge Kathryn Kimball Mizelle oversees the case, with involvement from Referring Judge Anthony E Porcelli, and no jury demand has been made. | |
| Florida, March 19, 2024 ⚖ Case 8:2024cv00696, some of the participants — ᐅ Undrea Hudson … At the US District Court for the Middle District of Florida, case 8:2024cv00696 involves Undrea Hudson suing Blue Triton Brands d/b/a Zephyrhills Bottled Water. Filed on March 19, 2024, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Amanda Arnold Sansone also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United Specialty Insurance Company
a foreign corporation More Information | CJP Transport Services, LLC, Carlos Jose Perez Torres and Ross Junior Greco |
| [Case # 2024cv00241], [Filed: March 07, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ Carlos Jose Perez Torres, ᐅ Ross Junior Greco | |
| 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] ᐅ Ronald E. Scherer | |
| Florida, March 06, 2024 ⚖ Case 3:2024cv00235, some of the participants — ᐅ Jonathan Belloit, ᐅ Michelle Belloit … Initiated in case 3:2024cv00235, United States Surety Company brings forth legal action against Jonathan Belloit and Michelle Belloit at the US District Court for the Middle District of Florida. Filed on March 06, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Monte C Richardson involved, and no jury has been requested. | |
| Florida, August 21, 2023 ⚖ Case 6:2023cv01493, some of the participants — ᐅ Valeria Taveras, ᐅ Eliezer Taveras, ᐅ Valeria Rosa Taveras, ᐅ Eliezer Taveras. … In case 6:2023cv01493, U.S. Bank, National Association as legal title trustee for Truman 2016 SC6 Title Trust initiates legal proceedings against 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 at the US District Court for the Middle District of Florida. Filed on August 21, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act. Presiding Judge Wendy W Berger oversees the case, with involvement from Referring Judge Embry J Kidd, and no jury demand has been made. | |
| Florida, August 14, 2023 ⚖ Case 1:2023cv23074, some of the participants — ᐅ Ana Rosa Gonzalez, ᐅ Ana Izaguirre … Initiated as Case Number case 1:2023cv23074, UNITED STATES OF AMERICA files a lawsuit against Ana Rosa Gonzalez and Ana Izaguirre at the US District Court for the Southern District of Florida. Filed on August 14, 2023, this case revolves around Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. 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. | |
| Florida, July 31, 2023 ⚖ Case 1:2023cv22848, some of the participants — ᐅ Mack Wells, ᐅ Maurice Symonette … US District Court for the Southern District of Florida case 1:2023cv22848 comprises U.S. Bank, National Association and Mack Wells and Maurice Symonette. Filed on July 31, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Federal Question. Judge Jose E Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 13, 2023 ⚖ Case 0:2023cv61326, some of the participants — ᐅ Janice Ellery, ᐅ Janice Ann Ellery … The legal proceedings in case 0:2023cv61326 at US District Court for the Southern District of Florida involve US BANK TRUST N.A. and Janice Ellery and Janice Ann Ellery. Filed on July 13, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rodney Smith is presiding, and it's notable that the Defendant has requested a jury trial. | |
| 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] ᐅ Marty D. Hudson, ᐅ Carlo Tarley, ᐅ Gail R. Wilensky, ᐅ Carl E. Vanhorn, ᐅ Michael H. Holland, ᐅ William P. Hobgood, ᐅ Joseph R. Reschini, ᐅ Michael McKown | |
| 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 ⚖ ] ᐅ Richard Burns | |
| Florida, May 19, 2023 ⚖ Case 6:2023cv00932, some of the participants — ᐅ Paul Mai, ᐅ Thao Hoang … Initiated as Case Number case 6:2023cv00932, U.S. Bank Trust N.A. files a lawsuit 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 Middle District of Florida. Filed on May 19, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Embry J Kidd presides over the case, and Referring Judge Carlos E Mendoza is also part of the proceedings. No jury trial has been requested. | |
| 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 ⚖ ] ᐅ Eduardo Chavez, ᐅ Francisca Mendoza, ᐅ Chavez South Florida Interiors | |
| Florida, February 12, 2024 ⚖ Case 1:2024cv20553, some of the participants — ᐅ Eduardo Chavez, ᐅ Francisca Mendoza … In case 1:2024cv20553, United States Surety Company initiates legal proceedings against Chavez South Florida Interiors, Inc., Eduardo Chavez and Francisca Mendoza at the US District Court for the Southern District of Florida. Filed on February 12, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Roy K Altman oversees the case, with involvement from Referring Judge Jacqueline Becerra, and no jury demand has been made. | |
| Florida, February 09, 2024 ⚖ Case 6:2024cv00290, some of the participants — ᐅ Alfonso Ortiz, ᐅ Alfonso Ortiz Brenes … Initiated in case 6:2024cv00290, United States of America brings forth legal action against Alfonso Ortiz and Alfonso Ortiz Brenes at the US District Court for the Middle District of Florida. Filed on February 09, 2024, this case pertains to Contract: Recovery Medicare grounded in 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Presiding Judge Wendy W Berger oversees the proceedings, with Referring Judge Anne C Conway involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Ronald E. Scherer, Sr. |
| [Case # 2018cv01381], [Filed: August 21, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Roy B Dalton] ᐅ Ronald E. Scherer | |
| Florida, March 06, 2024 ⚖ Case 1:2024cv20878, some of the participants — ᐅ Marvin Rua … At the US District Court for the Southern District of Florida, the legal case 1:2024cv20878 entails United States Of America and Marvin Rua. The filing date is March 06, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Rodney Smith is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 07, 2023 ⚖ Case 1:2023cv20932, some of the participants — ᐅ Aracely Camacho … US District Court for the Southern District of Florida case 1:2023cv20932 comprises U.S. National Association and Aracely Camacho. Filed on March 07, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America (TTB) | Ross Hartog, Rivero Investment Group and Continental Duty Free |
| [Case # 2018cv21853], [Filed: May 09, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Federico A. Moreno] ᐅ Ross Hartog, ᐅ Continental Duty Free | |
| Florida, January 25, 2023 ⚖ Case 1:2023cv20299, some of the participants — ᐅ Jonathan Markovich, ᐅ Jasmine Markovich, ᐅ Samuel Markovich, ᐅ Susan Markovich … At the US District Court for the Southern District of Florida, case 1:2023cv20299 involves United States Of America suing Jonathan Markovich, Jasmine Markovich, Samuel Markovich, Susan Markovich, Harbour House (Bal Harbour) Condominium Association, Inc., Unknown Tenant #1 and Unknown Tenant #2. Filed on January 25, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Lauren Fleischer Louis, with Referring Judge K Michael Moore also involved. No jury trial has been requested. | |
| Florida, January 24, 2023 ⚖ Case 1:2023cv20279, some of the participants — ᐅ w Lieberman, ᐅ Sandy Lieberman … In case 1:2023cv20279, United States Of America initiates legal action against Drew Lieberman, Sandy Lieberman, Unknown Tenant #1 and Unknown Tenant #2 at the US District Court for the Southern District of Florida. Filed on January 24, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Beth Bloom oversees the case, with Referring Judge Alicia M Otazo-Reyes involved. There is no jury demand specified. | |
| Florida, June 29, 2023 ⚖ Case 2:2023cv00475, some of the participants — ᐅ Michael J. Connors … 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 ----. 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. | |
| Petitioner versus Respondent | |
| United States of America | Ronald Earl Scherer, Sr. |
| [Case # 2018cv00310], [Filed: March 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John Antoon] ᐅ Ronald Earl Scherer | |
| Florida, January 12, 2023 ⚖ Case 9:2023cv80043, some of the participants — ᐅ Todd Stephens … At the US District Court for the Southern District of Florida, the legal case 9:2023cv80043 entails United States Of America and Todd Stephens, PNC Mortgage and NC TWO, L.P. The filing date is January 12, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Raag Singhal is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | William Maloney and Colony Beach & Tennis Association, Inc. |
| [Case # 2017cv03114], [Filed: December 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Susan C Bucklew] ᐅ William Maloney | |
| Petitioner versus Respondent | |
| United States Pipe and Foundry Company | Benetha Adams |
| [Case # 2017cv02834], [Filed: November 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ᐅ Benetha Adams | |
| Petitioner versus Respondent | |
| United States Department of Justice | William J. Kardash, Sr. |
| [Case # 2017cv02388], [Filed: October 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Steven D. Merryday] ᐅ William J. Kardash | |
| Florida, October 28, 2022 ⚖ Case 1:2022cv23527, some of the participants — ᐅ Monty Ray Grow, ᐅ Jeffrey Grow … In the US District Court for the Southern District of Florida, 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. | |
| Florida, June 29, 2023 ⚖ Case 2:2023cv00475, some of the participants — ᐅ Michael J. Connors … In case 2:2023cv00475, United States of America initiates legal proceedings 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 Middle District of Florida. Filed on June 29, 2023, this case involves matters related to Other Fraud under 15 U.S.C. § 0045 Federal Trade Commission. Presiding Judge Sheri Polster Chappell oversees the case, with involvement from Referring Judge Kyle C Dudek, and no jury demand has been made. | |
| Florida, January 17, 2024 ⚖ Case 6:2024cv00102, some of the participants — ᐅ Andres Rios … At the US District Court for the Middle District of Florida, case 6:2024cv00102 features United States of America suing Andres Rios. Filed on January 17, 2024, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. Judge Roy B Dalton presides over the case, with Referring Judge Robert M Norway involved, and no jury demand has been made. | |
| Florida, March 19, 2024 ⚖ Case 6:2024cv00508, some of the participants — ᐅ as Trustee, ᐅ Cecilia Valdivieso, ᐅ Cecilia Valdovieso, ᐅ Cecilia Valdievieso … Initiated as Case Number case 6:2024cv00508, U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1 files a lawsuit against Cecilia Valdivieso, Cecilia Valdovieso, Cecilia Valdievieso, Unknown Spouse of Cecilia Valdivieso a/k/a Cecilia Valdovieso a/k/a Cecilia Valdievieso, State of Florida Department of Revenue and Conroy Club Homeowners Association, Inc. at the ----. Filed on March 19, 2024, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Embry J Kidd presides over the case, and Referring Judge Carlos E Mendoza is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Florida, March 19, 2024 ⚖ Case 9:2024cv80326, some of the participants — ᐅ Lynn Phillips, ᐅ Jeffrey Phillips … At the ----, case 9:2024cv80326 features U.S. Bank suing Lynn Phillips and Jeffrey Phillips. Filed on March 19, 2024, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Bruce E Reinhart presides over the case, with Referring Judge Robin L Rosenberg involved, and no jury demand has been made. | |
| Florida, March 13, 2024 ⚖ Case 0:2024cv60402, some of the participants — ᐅ Evan Taber, ᐅ Sheva Narkes … ---- case 0:2024cv60402 comprises United States of America and Evan Taber, Sheva Narkes, Hawks Landing Property Owners' Association, Inc., Deutsche Bank National Trust Company, Truist Bank and Centennial Bank. Filed on March 13, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Raag Singhal is overseeing the case, and there is no demand for a jury trial. | |
| 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 ⚖ ] ᐅ Evan Taber, ᐅ Sheva Narkes, ᐅ Series -, ᐅ successor by merger to SunTrust | |
| 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 ⚖ ] ᐅ Evan Taber, ᐅ Sheva Narkes | |
| Florida, October 04, 2022 ⚖ Case 1:2022cv23213, some of the participants — ᐅ Myriam Acevedo, ᐅ Miriam Acevedo Cabrera, ᐅ Maria Del Carmen Cabrera, ᐅ Jorge E. Cruz … At the US District Court for the Southern District of Florida, case 1:2022cv23213 involves UNITED STATES OF AMERICA bringing a case against Myriam Acevedo, Miriam Acevedo Cabrera, Maria Del Carmen Cabrera and Jorge E. Cruz. Filed on October 04, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Lisette M Reid, with Referring Judge Kathleen M Williams also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Zakay Sasson and Alona Sasson |
| [Case # 2017cv22239], [Filed: June 15, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kathleen M. Williams] ᐅ Zakay Sasson, ᐅ Alona Sasson | |
| Florida, February 27, 2024 ⚖ Case 8:2024cv00511, some of the participants — ᐅ Robert J Remington … In case 8:2024cv00511, United States of America initiates legal action against LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington at the US District Court for the Middle District of Florida. The case was filed on February 27, 2024 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Thomas P Barber presides over the case, and Referring Judge Julie S Sneed is also involved. There has been no request for a jury trial. | |
| Florida, June 16, 2022 ⚖ Case 1:2022cv21850, some of the participants — ᐅ Jorge Fernandez, ᐅ Cristina Fernandez … In the US District Court for the Southern District of Florida, the case 1:2022cv21850 involves 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. Filed on June 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding over this matter is Judge Darrin P Gayles. There is no demand for a jury trial. | |
| Florida, June 16, 2022 ⚖ Case 1:2022cv21856, some of the participants — ᐅ Jorge Fernandez, ᐅ Cristina Fernandez … In the US District Court for the Southern District of Florida case 1:2022cv21856, U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 files a suit 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. The filing date was June 16, 2022, and this case concerns Real Property: Foreclosure under 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Presiding over the case is Judge Cecilia M Altonaga. The Defendant has requested a jury trial. | |
| Florida, December 22, 2023 ⚖ Case 1:2023cv24867, some of the participants — ᐅ Alfredo Alfonso Ledesma, ᐅ Ernesto Chavez, ᐅ Luis C Martinez, ᐅ Edelmys Mederos … US District Court for the Southern District of Florida case 1:2023cv24867 comprises United States Surety Company and Power Max Electrical Corp., Power Max Electrical Systems, LLC, Medle International Corp., Alfredo Alfonso Ledesma, Ernesto Chavez, Luis C Martinez and Edelmys Mederos. Filed on December 22, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Rodolfo A Ruiz is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 21, 2023 ⚖ Case 8:2023cv02926, some of the participants — ᐅ Danielle Delaney-Ogorek … At the US District Court for the Middle District of Florida, case 8:2023cv02926 involves United National Insurance Company bringing a case against Sutton Place Association, Inc., Danielle Delaney-Ogorek and Advanced Management of Southwest Florida, Inc. Filed on December 21, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). The case is presided over by Judge Natalie Hirt Adams, with Referring Judge Virginia M Hernandez Covington also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United Iron Works | Jacek Skarzynski and Olga Skarzynski |
| [Case # 2024cv21307], [Filed: April 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Jacek Skarzynski, ᐅ Olga Skarzynski | |
| Florida, April 04, 2024 ⚖ Case 3:2024cv00341, some of the participants — ᐅ Robert Bigley, ᐅ Cindy Lou Bigley … At the ----, case 3:2024cv00341 features UpEquity SPV1, LLC suing Robert Bigley and Cindy Lou Bigley. Filed on April 04, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Patricia D Barksdale presides over the case, with Referring Judge Marcia Morales Howard involved, and no jury demand has been made. | |
| Florida, April 04, 2024 ⚖ Case 8:2024cv00842, some of the participants — ᐅ Meagan Glennon … In case 8:2024cv00842, UpEquity SPV1, LLC initiates legal proceedings against Meagan Glennon at the ----. Filed on April 04, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Natalie Hirt Adams oversees the case, with involvement from Referring Judge Thomas P Barber, and no jury demand has been made. | |
| Florida, April 21, 2022 ⚖ Case 1:2022cv21263, some of the participants — ᐅ Jorge Fernandez … At the US District Court for the Southern District of Florida, the legal case 1:2022cv21263 involves U.S. Bank National Association and Jorge Fernandez. Filed on April 21, 2022, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Florida, March 23, 2022 ⚖ Case 1:2022cv20885, some of the participants — ᐅ Doron Kramer, ᐅ Peter Cam, ᐅ Don Kramer, ᐅ Peter Cam … In case 1:2022cv20885, United States of America initiates legal proceedings 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 Southern District of Florida. Filed on March 23, 2022, this case involves matters related to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Lauren Fleischer Louis oversees the case, with involvement from Referring Judge K Michael Moore, and no jury demand has been made. | |
| 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] ᐅ Aracely Camacho | |
| Florida, March 16, 2022 ⚖ Case 1:2022cv20789, some of the participants — ᐅ Cedric Lathan … In the US District Court for the Southern District of Florida, the case 1:2022cv20789 involves United States of America and Cedric Lathan. Filed on March 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
| Florida, March 14, 2022 ⚖ Case 2:2022cv00166, some of the participants — ᐅ Samantha Stevins … Initiated in case 2:2022cv00166, U.S. Bank National Association as Trustee and U.S. Bank National Association brings forth legal action against Samantha Stevins at the US District Court for the Middle District of Florida. Filed on March 14, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Mac R McCoy involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Samantha Stevins |
| [Case # 2022cv00165], [Filed: March 14, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1441 Notice of Removal-Foreclosure ⚖ ] ᐅ Samantha Stevins | |
| Florida, February 20, 2024 ⚖ Case 9:2024cv80190, some of the participants — ᐅ Norman Scott, ᐅ Jacqueline Scott … At the US District Court for the Southern District of Florida, the legal case 9:2024cv80190 involves US Bank National Association and 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. Filed on February 20, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1443 cv Notice of Removal - Civil Rights Cases. Judge Donald M Middlebrooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, December 12, 2023 ⚖ Case 3:2023cv01456, some of the participants — ᐅ Dallas Nugent … At the US District Court for the Middle District of Florida, case 3:2023cv01456 features United States of America for the use and benefit of Argos USA, LLC and United States of America suing Surecrete, LLC, Dallas Nugent, Fidelity and Deposit Company of Maryland and The Clement Group, LLC. Filed on December 12, 2023, this case revolves around Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Henry Lee Adams presides over the case, with Referring Judge Patricia D Barksdale involved, and no jury demand has been made. | |
| Florida, December 12, 2023 ⚖ Case 5:2023cv00716, some of the participants — ᐅ Mr. Todd A. Eckard, ᐅ Todd A. Eckard … In case 5:2023cv00716, United States of America initiates legal action against Mr. Todd A. Eckard and Todd A. Eckard at the US District Court for the Middle District of Florida. Filed on December 12, 2023, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Medical Care Recovery. Presiding Judge Philip R Lammens oversees the case, with Referring Judge James S Moody involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States Of America | Mahmut Koluk |
| [Case # 2024cv21322], [Filed: April 09, 2024] [ Taxes§31 U.S.C. § 3545 Action to Recover Money ⚖ ] ᐅ Mahmut Koluk | |
| Florida, April 09, 2024 ⚖ Case 6:2024cv00669, some of the participants — ᐅ Melissa P. Michel, ᐅ Francis A. Michel … In case 6:2024cv00669, United States of America (IRS) initiates legal action against Melissa P. Michel, Francis A. Michel III, Bank of America Corporation, Impac Mortgage Holdings, Inc., M&T Bank Corporation, Intercontinental Exchange Holdings, Inc., Hunter's Creek Community Association, Inc. and County of Orange at the US District Court for the Middle District of Florida. The case was filed on April 09, 2024 and involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Wendy W Berger presides over the case, and Referring Judge Robert M Norway is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Gregory J. Salgado and GMJ Real Investments Inc. |
| [Case # 2024cv80416], [Filed: April 05, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Gregory J. Salgado | |
| Florida, March 28, 2024 ⚖ Case 0:2024cv60495, some of the participants — ᐅ Dexter Bataille … In the US District Court for the Southern District of Florida, United States Of America and Dexter Bataille doing business as Capital Financial Group Holdings LLC are involved in case 0:2024cv60495. Filed on March 28, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David S Leibowitz is presiding, and no jury trial is requested. | |
| Florida, March 12, 2024 ⚖ Case 8:2024cv00650, some of the participants — ᐅ Kenia Rodriguez … Initiated in case 8:2024cv00650, United States of America brings forth legal action against Kenia Rodriguez at the US District Court for the Middle District of Florida. Filed on March 12, 2024, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Thomas P Barber oversees the proceedings, with Referring Judge Sean P Flynn involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Thomas Spears |
| [Case # 2024cv14065], [Filed: March 05, 2024] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Aileen M Cannon] ᐅ Thomas Spears | |
| Petitioner versus Respondent | |
| United States of America | Thomas Spears |
| [Case # 2024mc14065], [Filed: March 05, 2024] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Aileen M Cannon] ᐅ Thomas Spears | |
| Florida, February 27, 2024 ⚖ Case 1:2024cv20753, some of the participants — ᐅ Aniel Saint-Hilaire … In the US District Court for the Southern District of Florida, United States of America and Aniel Saint-Hilaire are involved in case 1:2024cv20753. Filed on February 27, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose E Martinez is presiding, and no jury trial is requested. | |
| Florida, February 21, 2024 ⚖ Case 6:2024cv00365, some of the participants — ᐅ Julius T. Price … At the US District Court for the Middle District of Florida, case 6:2024cv00365 involves United States of America suing Julius T. Price and Price's Accounting Firm, Inc. Filed on February 21, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Anne C Conway, with Referring Judge Daniel C Irick also involved. No jury trial has been requested. | |
| Florida, February 05, 2024 ⚖ Case 0:2024cv60194, some of the participants — ᐅ Marc S. Kaufman … At the US District Court for the Southern District of Florida, the legal case 0:2024cv60194 entails United States of America, Internal Revenue Service and Marc S. Kaufman. The filing date is February 05, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Rodney Smith is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 07, 2023 ⚖ Case 0:2023cv62324, some of the participants — ᐅ Douglas F. Martin … At the US District Court for the Southern District of Florida, the legal case 0:2023cv62324 entails UNITED STATES OF AMERICA and Douglas F. Martin. The filing date is December 07, 2023, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James I Cohn is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 06, 2023 ⚖ Case 8:2023cv02776, some of the participants — ᐅ Wendi A. Herzman … In case 8:2023cv02776, United States of America (IRS) initiates legal action against Wendi A. Herzman at the US District Court for the Middle District of Florida. Filed on December 06, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Natalie Hirt Adams oversees the case, with Referring Judge Charlene Edwards Honeywell involved. There is no jury demand specified. | |
| Florida, November 29, 2023 ⚖ Case 8:2023cv02726, some of the participants — ᐅ Robert L. King, ᐅ Mytsooko King … Initiated as Case Number case 8:2023cv02726, United States of America files a lawsuit against Robert L. King, Mytsooko King, City of Temple Terrace, Hillsborough County and State of Florida at the US District Court for the Middle District of Florida. Filed on November 29, 2023, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Natalie Hirt Adams presides over the case, and Referring Judge William F Jung is also part of the proceedings. No jury trial has been requested. | |
| Florida, November 20, 2023 ⚖ Case 3:2023cv01367, some of the participants — ᐅ Deron Ottey, ᐅ Christine Wilson-Ottey, ᐅ Diane Hutchings … At the US District Court for the Middle District of Florida, case 3:2023cv01367 features United States of America suing Deron Ottey, Christine Wilson-Ottey, Regions Bank, County Tax Collector Diane Hutchings, Pace Island Owners Assoc., Inc., Regions Bank doing business as Regions Mortgage and Diane Hutchings. Filed on November 20, 2023, this case revolves around Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Timothy J Corrigan presides over the case, with Referring Judge Marcia Morales Howard involved, and no jury demand has been made. | |
| Florida, November 02, 2023 ⚖ Case 6:2023cv02128, some of the participants — ᐅ Jean Demesmin, ᐅ Tamika Manning, ᐅ Scott Randolph, ᐅ Scott Randolph … At the US District Court for the Middle District of Florida, case 6:2023cv02128 involves United States of America suing Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC, Mcbrayer Investment Group, LLC, Tamika Manning, Stoneybrook Hills Homeowners Association, Inc., Scott Randolph, Orange County Tax Collector and Scott Randolph. Filed on November 02, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Wendy W Berger, with Referring Judge Embry J Kidd also involved. No jury trial has been requested. | |
| Florida, September 15, 2023 ⚖ Case 8:2023cv02096, some of the participants — ᐅ Terence Taylor, ᐅ Terence M. Taylor … In case 8:2023cv02096, United States of America initiates legal action against Terence Taylor and Terence M. Taylor at the US District Court for the Middle District of Florida. The case was filed on September 15, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Sean P Flynn presides over the case, and Referring Judge William F Jung is also involved. There has been no request for a jury trial. | |
| Florida, August 29, 2023 ⚖ Case 0:2023cv61672, some of the participants — ᐅ Tomeka Wimberly, ᐅ Tomeka McKenzie … In case 0:2023cv61672, United States of America initiates legal action against Tomeka Wimberly and Tomeka McKenzie at the US District Court for the Southern District of Florida. Filed on August 29, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Panayotta D Augustin-Birch oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. | |
| Florida, August 22, 2023 ⚖ Case 2:2023cv00649, some of the participants — ᐅ David Campbell Garrick … At the US District Court for the Middle District of Florida, case 2:2023cv00649 involves United States of America suing David Campbell Garrick. Filed on August 22, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge John L Badalamenti, with Referring Judge Kyle C Dudek also involved. No jury trial has been requested. | |
| Florida, August 07, 2023 ⚖ Case 0:2023cv61513, some of the participants — ᐅ Charley Whitney Cypress … In the US District Court for the Southern District of Florida, the case 0:2023cv61513 involves United States of America and Charley Whitney Cypress. Filed on August 07, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Blake M Adams |
| [Case # 2023cv61499], [Filed: August 04, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald M Middlebrooks] ᐅ Blake M Adams | |
| Florida, July 28, 2023 ⚖ Case 1:2023cv22829, some of the participants — ᐅ George L. Brito, ᐅ Luis G. Brito individually … In the US District Court for the Southern District of Florida, the case 1:2023cv22829 involves UNITED STATES OF AMERICA and George L. Brito, Luis G. Brito individually doing business as Brito and Brito Accounting USA, Inc. and Brito and Brito Accounting USA, Inc. Filed on July 28, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. | |
| Florida, June 27, 2023 ⚖ Case 6:2023cv01191, some of the participants — ᐅ Jose Collado, ᐅ Betsy Collado … In case 6:2023cv01191, United States of America initiates legal proceedings against Jose Collado and Betsy Collado at the US District Court for the Middle District of Florida. Filed on June 27, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Roy B Dalton oversees the case, with involvement from Referring Judge Daniel C Irick, and no jury demand has been made. | |
| Florida, June 22, 2023 ⚖ Case 2:2023cv00452, some of the participants — ᐅ Mark A. Gyetvay … Initiated in case 2:2023cv00452, United States of America brings forth legal action against Mark A. Gyetvay at the US District Court for the Middle District of Florida. Filed on June 22, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John L Badalamenti oversees the proceedings, with Referring Judge Kyle C Dudek involved, and no jury has been requested. | |
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