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Participant Index
B -> Belloit...(click to open)
Belloit, Jonathan
Belloit, Michelle
Bigley, Cindy
Bigley, Robert
Brenes, Alfonso
Burns, Richard
C -> Cabrera...(click to open)
Cabrera, Maria
Cabrera, Miriam
Cam, Peter
Camacho, Aracely
Carranza, Jovita
Chavez, Eduardo
Chavez, Ernesto
Connors, Michael
Consultants, Gateway
Cruz, Jorge
F -> Fernandez...(click to open)
Fernandez, Cristina
Fernandez, Jorge
Firm, Biscayne
Free, Continental
H -> Hampton...(click to open)
Hampton, Kristen
Hampton, Rodney
Hartog, Ross
Hoang, Thao
Hobgood, William
Holland, Michael
Homeowne, Pritchard
Hudson, Marty
Hudson, Undrea
L -> Langley...(click to open)
Langley, Ursula
Lasalle, Jane
Ledesma, Alfredo
Lieberman, Sandy
Lieberman, W
M -> MYERS...(click to open)
MYERS, Christopher
Mai, Paul
Maloney, William
Mansons, Gunars
Markovich, Jasmine
Markovich, Jonathan
Markovich, Samuel
Markovich, Susan
Martinez, Luis
McKown, Michael
Mederos, Edelmys
Mendez, Amarilys
Mendez, Armando
Mendoza, Francisca
R -> Remington...(click to open)
Remington, Robert
Reschini, Joseph
Rios, Andres
Rivabem, Fernando
Rivabem, Liset
Roesch, John
Rua, Marvin
S -> Sasson...(click to open)
Sasson, Alona
Sasson, Zakay
Scherer, Ronald
Scherer., Ronald
Skarzynski, Jacek
Skarzynski, Olga
Stephens, Todd
SunTrust, Successor
Supply, Capitol
Symonette, Maurice
T -> TOBIN...(click to open)
TOBIN, Tyler
Taber, Evan
Tarley, Carlo
Taveras, Eliezer
Taveras, Valeria
Taveras., Eliezer
Torres, Carlos
Trustee, As
V -> Valdievieso...(click to open)
Valdievieso, Cecilia
Valdivieso, Cecilia
Valdovieso, Cecilia
Vanhorn, Carl
Vilarino, Denise
| 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] ✅ Ronald E. Scherer >>> More Information |
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| 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] ✅ Ross Hartog, ✅ Continental Duty Free >>> More Information |
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| 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] ✅ Ronald Earl Scherer >>> More Information |
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| 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] ✅ William Maloney >>> More Information |
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| 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] ✅ Benetha Adams >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Capitol Supply, Inc. |
| [Case # 2017cv81144], [Filed: October 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] ✅ Capitol Supply >>> More Information |
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| 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] ✅ William J. Kardash >>> More Information |
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| 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] ✅ Zakay Sasson, ✅ Alona Sasson >>> More Information |
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Florida, March 13, 2024 ⚖ Case 0:2024cv60402 In the US District Court for the Northern District of Ohio, the case 0:2024cv60402 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Raag Singhal. There is no demand for a jury trial. More Information about >>> ✅ Evan Taber, ✅ Sheva Narkes … | |
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Florida, March 19, 2024 ⚖ Case 9:2024cv80326 Initiated as Case Number case 9:2024cv80326, U.S. Bank files a lawsuit against Lynn Phillips and Jeffrey Phillips at the US District Court for the Northern District of Ohio. Filed on March 19, 2024, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Lynn Phillips, ✅ Jeffrey Phillips … | |
| Plaintiff versus Defendant | |
| UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY | 18 Wheel Funding LLC, 303 Transport LLC, 3-D Trucking Co. Inc., 2G Express LLC, 3rd Eye Trucking Inc., A&H Truckline Inc., ACI Logistics, Inc., AG Atlantic, Inc., AGX Freight Carriers LLC, All Road Transportation LLC, American Factoring Group, Inc., Amex |
| [Case # 2024cv00682], [Filed: March 15, 2024] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] >>> More Information |
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Florida, March 15, 2024 ⚖ Case 8:2024cv00675 At the US District Court for the Northern District of Ohio, case 8:2024cv00675 involves UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY suing TYLER TOBIN and TOBICO TRANSPORTATION LLP. Filed on March 15, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1331 Fed. Question: Insurance Contract. The case is presided over by Judge Kathryn Kimball Mizelle, with Referring Judge Anthony E Porcelli also involved. No jury trial has been requested. More Information about >>> ✅ TYLER TOBIN … | |
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Florida, April 04, 2024 ⚖ Case 8:2024cv00842 In case 8:2024cv00842, UpEquity SPV1, LLC initiates legal action against Meagan Glennon at the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Natalie Hirt Adams oversees the case, with Referring Judge Thomas P Barber involved. There is no jury demand specified. More Information about >>> ✅ Meagan Glennon … | |
| 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 ⚖ ] ✅ Jacek Skarzynski, ✅ Olga Skarzynski >>> More Information |
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Florida, April 04, 2024 ⚖ Case 3:2024cv00341 Initiated as Case Number case 3:2024cv00341, UpEquity SPV1, LLC files a lawsuit against Robert Bigley and Cindy Lou Bigley at the US District Court for the Middle District of Florida. Filed on April 04, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Patricia D Barksdale presides over the case, and Referring Judge Marcia Morales Howard is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Robert Bigley, ✅ Cindy Lou Bigley … | |
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Florida, March 19, 2024 ⚖ Case 6:2024cv00508 In case 6:2024cv00508, U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1 initiates legal action 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 US District Court for the Middle District of Florida. Filed on March 19, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Embry J Kidd oversees the case, with Referring Judge Carlos E Mendoza involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ as Trustee, ✅ Cecilia Valdivieso, ✅ Cecilia Valdovieso, ✅ Cecilia Valdievieso … | |
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Florida, March 19, 2024 ⚖ Case 9:2024cv80326 In case 9:2024cv80326, U.S. Bank initiates legal action against Lynn Phillips and Jeffrey Phillips at the US District Court for the Southern District of Florida. The case was filed on March 19, 2024 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Bruce E Reinhart presides over the case, and Referring Judge Robin L Rosenberg is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lynn Phillips, ✅ Jeffrey Phillips … | |
| 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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Florida, April 04, 2024 ⚖ Case 8:2024cv00842 At the US District Court for the Middle District of Florida, case 8:2024cv00842 involves UpEquity SPV1, LLC bringing a case against Meagan Glennon. Filed on April 04, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Natalie Hirt Adams, with Referring Judge Thomas P Barber also involved. There is no specific request for a jury trial. More Information about >>> ✅ Meagan Glennon … | |
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Florida, March 13, 2024 ⚖ Case 0:2024cv60402 US District Court for the Southern District of Florida 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. More Information about >>> ✅ Evan Taber, ✅ Sheva Narkes … | |
| 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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| 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, February 06, 2024 ⚖ Case 8:2024cv00351 In case 8:2024cv00351, U.S. Bank, National Association initiates legal proceedings against Grow Financial Federal Credit Union, John Mark Roesch, 2427 Dean Street LLC, MacDill Federal Credit Union, Pinellas County Construction Licensing Board, Unknown Tenant No. 1 and Unknown Tenant No. 2 at the US District Court for the Middle District of Florida. Filed on February 06, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge William F Jung oversees the case, with involvement from Referring Judge Anthony E Porcelli, and no jury demand has been made. More Information about >>> ✅ John Mark Roesch … | |
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Florida, February 02, 2024 ⚖ Case 1:2024cv20441 US District Court for the Southern District of Florida case 1:2024cv20441 comprises U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE OF J.P. MORGAN ALTERNATIVE LOAN TRUST 2006-S4, MORTGAGE PASS-THROUGH CERTIFICATES and U.S. Bank National Association and Fernando V. Rivabem, Liset Rivabem, U.S. Department of The Treasury - Internal Revenue Service, Unknown Tenant No. 1 and Unknown Tenant No. 2. Filed on February 02, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando V. Rivabem, ✅ Liset Rivabem … | |
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Florida, January 12, 2024 ⚖ Case 3:2024cv00048 Initiated in case 3:2024cv00048, US Bank National Association and U.S. Bank National Association brings forth legal action against Hunters Trace Homeowners Association 2, LLC, Adela Powers, Florida Housing Finance Corporation, a Public Corporation, Unknown Party #1 N/K/A AJ, Hunters Trace Homeowners Association, Inc., Florida Housing Finance Corporation and Unknown Party #1 at the US District Court for the Middle District of Florida. Filed on January 12, 2024, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Henry Lee Adams oversees the proceedings, with Referring Judge Joel B Toomey involved, and no jury has been requested. More Information about >>> ✅ Adela Powers … | |
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Florida, January 12, 2024 ⚖ Case 1:2024cv20153 At the US District Court for the Southern District of Florida, 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, January 09, 2024 ⚖ Case 3:2024cv00031 Initiated in case 3:2024cv00031, U.S. Bank National Association brings forth legal action against Kristen Sheree Hampton, Rodney Adam Hampton, Lake 34758, LLC, Pritchard Point Property Owners Association, Inc., Florida Housing Finance Corporation, Sotterley Holdings 32220, LLC as Trustee for 2212 Sotterley Lane Land Trust, Pritchard Planation Homeowne at the US District Court for the Middle District of Florida. Filed on January 09, 2024, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Harvey E Schlesinger oversees the proceedings, with Referring Judge Joel B Toomey involved, and no jury has been requested. More Information about >>> ✅ Kristen Sheree Hampton, ✅ Rodney Adam Hampton, ✅ Pritchard Planation Homeowne … | |
| 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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| 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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| 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, March 20, 2024 ⚖ Case 9:2024cv80333 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. More Information about >>> ✅ Gunars J. Mansons, ✅ Jane E. Lasalle … | |
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Florida, October 31, 2023 ⚖ Case 3:2023cv24668 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. More Information about >>> ✅ CHRISTOPHER J. MYERS … | |
| Plaintiff versus Defendant | |
| UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY | 18 Wheel Funding LLC, 303 Transport LLC, 3-D Trucking Co. Inc., 2G Express LLC, 3rd Eye Trucking Inc., A&H Truckline Inc., ACI Logistics, Inc., AG Atlantic, Inc., AGX Freight Carriers LLC, All Road Transportation LLC, American Factoring Group, Inc., Amex |
| [Case # 2024cv00682], [Filed: March 15, 2024] [ Insurance§28 U.S.C. § 1335 Interpleader Action ⚖ ] >>> More Information |
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Florida, March 15, 2024 ⚖ Case 8:2024cv00675 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. More Information about >>> ✅ TYLER TOBIN … | |
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Florida, March 19, 2024 ⚖ Case 8:2024cv00696 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. More Information about >>> ✅ Undrea Hudson … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] ✅ Carlos Jose Perez Torres, ✅ Ross Junior Greco >>> More Information |
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| 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 06, 2024 ⚖ Case 3:2024cv00235 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. More Information about >>> ✅ Jonathan Belloit, ✅ Michelle Belloit … | |
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Florida, August 21, 2023 ⚖ Case 6:2023cv01493 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. More Information about >>> ✅ Valeria Taveras, ✅ Eliezer Taveras, ✅ Valeria Rosa Taveras, ✅ Eliezer Taveras. … | |
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Florida, August 14, 2023 ⚖ Case 1:2023cv23074 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. More Information about >>> ✅ Ana Rosa Gonzalez, ✅ Ana Izaguirre … | |
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Florida, July 31, 2023 ⚖ Case 1:2023cv22848 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. More Information about >>> ✅ Mack Wells, ✅ Maurice Symonette … | |
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Florida, July 13, 2023 ⚖ Case 0:2023cv61326 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. More Information about >>> ✅ Janice Ellery, ✅ Janice Ann Ellery … | |
| 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 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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Florida, May 19, 2023 ⚖ Case 6:2023cv00932 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. More Information about >>> ✅ Paul Mai, ✅ Thao Hoang … | |
| 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 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. More Information about >>> ✅ Eduardo Chavez, ✅ Francisca Mendoza … | |
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Florida, February 12, 2024 ⚖ Case 1:2024cv20562 US District Court for the Southern District of Florida case 1:2024cv20562 comprises Union Tank Car Company and Mayflower Group LLC, Petroleum Brothers LLC and Auctus Lucrum LLC. Filed on February 12, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Cecilia M Altonaga is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 09, 2024 ⚖ Case 6:2024cv00290 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. More Information about >>> ✅ Alfonso Ortiz, ✅ Alfonso Ortiz Brenes … | |
| 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] ✅ Ronald E. Scherer >>> More Information |
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Florida, March 06, 2024 ⚖ Case 1:2024cv20878 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. More Information about >>> ✅ Marvin Rua … | |
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Florida, March 07, 2023 ⚖ Case 1:2023cv20932 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. More Information about >>> ✅ Aracely Camacho … | |
| 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] ✅ Ross Hartog, ✅ Continental Duty Free >>> More Information |
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Florida, February 01, 2024 ⚖ Case 5:2024cv00026 In case 5:2024cv00026, UNITED LIGHTING AND SUPPLY COMPANY initiates legal proceedings against Certain Underwriters at Lloyd's London Subscribing to Policy B0180PC180736 and CERTAIN UNDERWRITERS AT LLOYD'S LONDON at the US District Court for the Northern District of Florida. Filed on February 01, 2024, this case involves matters related to Contract: Marine under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge ROBERT L HINKLE. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, August 02, 2023 ⚖ Case 9:2023cv81106 Initiated as Case Number case 9:2023cv81106, UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY files a lawsuit against SAMSUNG ELECTRONICS AMERICA, INC. at the ----. Filed on August 02, 2023, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge William Matthewman presides over the case, and Referring Judge Donald M Middlebrooks is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Florida, January 25, 2023 ⚖ Case 1:2023cv20299 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. More Information about >>> ✅ Jonathan Markovich, ✅ Jasmine Markovich, ✅ Samuel Markovich, ✅ Susan Markovich … | |
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Florida, January 24, 2023 ⚖ Case 1:2023cv20279 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. More Information about >>> ✅ w Lieberman, ✅ Sandy Lieberman … | |
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Florida, July 07, 2023 ⚖ Case 5:2023cv00186 In case 5:2023cv00186, USAA GENERAL INDEMNITY COMPANY initiates legal proceedings against ZINUS INC at the ----. Filed on July 07, 2023, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Presiding Judge MICHAEL J FRANK oversees the case, with involvement from Referring Judge ALLEN C WINSOR. It's important to mention that Plaintiff has requested a jury for this case. | |
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Florida, July 07, 2023 ⚖ Case 3:2023cv17634 At the ----, 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 ----. 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 … | |
| 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] ✅ Ronald Earl Scherer >>> More Information |
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Florida, January 12, 2023 ⚖ Case 9:2023cv80043 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. More Information about >>> ✅ Todd Stephens … | |
| 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] ✅ William Maloney >>> More Information |
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| 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] ✅ Benetha Adams >>> More Information |
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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 Southern District of Florida. 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. | |
| Petitioner versus Respondent | |
| United States Of America | Capitol Supply, Inc. |
| [Case # 2017cv81144], [Filed: October 12, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Donald M. Middlebrooks] , [Dave Lee Brannon] ✅ Capitol Supply >>> More Information |
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| 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] ✅ William J. Kardash >>> More Information |
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Florida, October 28, 2022 ⚖ Case 1:2022cv23527 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. More Information about >>> ✅ Monty Ray Grow, ✅ Jeffrey Grow … | |
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Florida, July 07, 2023 ⚖ Case 5:2023cv00186 At the US District Court for the Northern District of Florida, case 5:2023cv00186 features USAA GENERAL INDEMNITY COMPANY suing 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 MICHAEL J FRANK presides over the case, with Referring Judge ALLEN C WINSOR involved. Notably, 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 Florida, case 3:2023cv17634 involves USAA GENERAL INDEMNITY COMPANY suing ZINUS, INC. and 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 HOPE T CANNON, with Referring Judge T KENT WETHERELL also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Florida, June 29, 2023 ⚖ Case 2:2023cv00475 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. More Information about >>> ✅ Michael J. Connors … | |
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Florida, January 17, 2024 ⚖ Case 6:2024cv00102 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. More Information about >>> ✅ Andres Rios … | |
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Florida, March 19, 2024 ⚖ Case 6:2024cv00508 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. More Information about >>> ✅ as Trustee, ✅ Cecilia Valdivieso, ✅ Cecilia Valdovieso, ✅ Cecilia Valdievieso … | |
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Florida, March 19, 2024 ⚖ Case 9:2024cv80326 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. More Information about >>> ✅ Lynn Phillips, ✅ Jeffrey Phillips … | |
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Florida, March 13, 2024 ⚖ Case 0:2024cv60402 ---- 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. More Information about >>> ✅ Evan Taber, ✅ Sheva Narkes … | |
| 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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Florida, October 04, 2022 ⚖ Case 1:2022cv23213 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. More Information about >>> ✅ Myriam Acevedo, ✅ Miriam Acevedo Cabrera, ✅ Maria Del Carmen Cabrera, ✅ Jorge E. Cruz … | |
| 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] ✅ Zakay Sasson, ✅ Alona Sasson >>> More Information |
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| 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, February 27, 2024 ⚖ Case 8:2024cv00511 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. More Information about >>> ✅ Robert J Remington … | |
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Florida, June 16, 2022 ⚖ Case 1:2022cv21850 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. More Information about >>> ✅ Jorge Fernandez, ✅ Cristina Fernandez … | |
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Florida, June 16, 2022 ⚖ Case 1:2022cv21856 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. More Information about >>> ✅ Jorge Fernandez, ✅ Cristina Fernandez … | |
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Florida, December 22, 2023 ⚖ Case 1:2023cv24867 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. More Information about >>> ✅ Alfredo Alfonso Ledesma, ✅ Ernesto Chavez, ✅ Luis C Martinez, ✅ Edelmys Mederos … | |
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Florida, December 21, 2023 ⚖ Case 8:2023cv02926 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. More Information about >>> ✅ Danielle Delaney-Ogorek … | |
| 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 ⚖ ] ✅ Jacek Skarzynski, ✅ Olga Skarzynski >>> More Information |
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Florida, April 04, 2024 ⚖ Case 3:2024cv00341 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. More Information about >>> ✅ Robert Bigley, ✅ Cindy Lou Bigley … | |
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Florida, April 04, 2024 ⚖ Case 8:2024cv00842 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. More Information about >>> ✅ Meagan Glennon … | |
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Florida, April 21, 2022 ⚖ Case 1:2022cv21263 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. More Information about >>> ✅ Jorge Fernandez … | |
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Florida, March 23, 2022 ⚖ Case 1:2022cv20885 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. 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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