Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 10,996
Johnson, Tyrone v. United States of America
as 0:2024cv61247
Defendant: United States of America
Plaintiff: Tyrone Tilla Johnson
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Shkolnik v. UNITED STATES OF AMERICA et al
as 1:2024cv23508
Defendant: United States Of America, PODHURST ORSECK P.A, Alexandra Ana Pastoukhova Valdez and others
Plaintiff: Napoli Shkolnik doing business as Napoli Shkolnik PLLC
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Ruiz, Jaroslava v. United States of America
as 1:2024cv23484
Defendant: United States of America
Plaintiff: Jaroslava Ruiz
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Walker v. United States of America
as 2:2024cv14222
Plaintiff: Robert Walker
Defendant: UNITED STATES OF AMERICA, Justin Charles Ritchie, Property Transfer Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Pickett Jr, Fred v. United States of America
as 9:2024cv81086
Plaintiff: Fred Pickett Jr
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States Of America et al v. SENIOR HEALTH-EX, LLC et al
as 1:2024cv23418
Defendant: INSTITUTE FOR SENIOR LIVING OF FLORIDA, INC, SENIOR HEALTH-EX, LLC, SILVER LAKE CENTER, INC. and others
Plaintiff: Taxypayers Against Fraud, LLC and United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America f/u/b v. G&C Fab-Con LLC et al
as 9:2024cv81069
Defendant: G&C Fab-Con LLC, Sunflower Landscaping Co. and Carlos Pulido
Plaintiff: Siteone Landscape Supply, LLC United States of America f/u/b
Cause Of Action: 40 U.S.C. § 0270 Miller Act
Type: Contract Miller Act
United States of America f/u/b SiteOne Landscape Supply, LLC v. Everest Reinsurance Co. et al
as 9:2024cv81070
Defendant: G&C Fab-Con LLC, Carlos Pulido, Sunflower Landscaping Co. and others
Plaintiff: United States of America f/u/b SiteOne Landscape Supply, LLC
Cause Of Action: 40 U.S.C. § 0270 Miller Act
Type: Contract Miller Act
Cruz v. United States Of America
as 1:2024cv23393
Plaintiff: Ana Mary Cruz
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lora, Edwin v. United States of America
as 1:2024cv23372
Plaintiff: Edwin Oluarvy Lora
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence

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