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| Florida, January 09, 2007 ⚖ Case 1:2007cv20062/288644, some of the participants — ᐅ Gordon Libby … In the US District Court for the Southern District of Florida, United States of America and Gordon Libby are involved in case 1:2007cv20062/288644. Filed on January 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. | |
| Florida, January 31, 2007 ⚖ Case 2:2007mc00007/190552, some of the participants — ᐅ Cheryl C. Bruner … In the US District Court for the Middle District of Florida, the case 2:2007mc00007/190552 involves USA and Cheryl C. Bruner. Filed on January 31, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Douglas N. Frazier, Unassigned Judge. There is no demand for a jury trial. | |
| Florida, January 31, 2007 ⚖ Case 2:2007mc00008/190671, some of the participants — ᐅ Patsy L. Rice … In the US District Court for the Middle District of Florida, the case 2:2007mc00008/190671 involves United States of America and Patsy L. Rice. Filed on January 31, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Sheri Polster Chappell, John E. Steele. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Eric D. Rice |
| [Case # 2007mc00006/190627], [Filed: January 31, 2007] [ Other§ ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] ᐅ Eric D. Rice | |
| Florida, May 03, 2007 ⚖ Case 1:2007cv21185/295043, some of the participants — ᐅ Vincent J. Vento, ᐅ Alberta Iris Vento … In the US District Court for the Southern District of Florida, the case 1:2007cv21185/295043 involves UNITED STATES OF AMERICA and Bank United, Vincent J. Vento, Alberta Iris Vento and Regions Bank. Filed on May 03, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. | |
| Florida, January 11, 2007 ⚖ Case 1:2007cv20105/288662, some of the participants — ᐅ Richard Goodman … In the US District Court for the Southern District of Florida, the case 1:2007cv20105/288662 involves United States of America and Richard Goodman. Filed on January 11, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. | |
| Florida, January 11, 2007 ⚖ Case 0:2007cv60044/288665, some of the participants — ᐅ James A. Wilson … At the US District Court for the Southern District of Florida, the legal case 0:2007cv60044/288665 entails United States of America and James A. Wilson. The filing date is January 11, 2007, and this case deals with Contract: Recovery Veteran Ben. as per 28 U.S.C. § 1345 USA Plaintiff. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 21, 2007 ⚖ Case 1:2007cv20755/292175, some of the participants — ᐅ Dinah Rivera … In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Dinah Rivera are involved in case 1:2007cv20755/292175. Filed on March 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William M. Hoeveler is presiding, and no jury trial is requested. | |
| Florida, March 21, 2007 ⚖ Case 1:2007cv20753/292223, some of the participants — ᐅ Lilia Reyes … At the US District Court for the Southern District of Florida, the legal case 1:2007cv20753/292223 entails UNITED STATES OF AMERICA and Lilia Reyes. The filing date is March 21, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 21, 2007 ⚖ Case 0:2007cv60407/292182, some of the participants — ᐅ Garet Finlayson … US District Court for the Southern District of Florida case 0:2007cv60407/292182 comprises Underwriters at Lloyds and Other Insurers Subscribing to Policy No. 06YP0616 and Garet Finlayson. Filed on March 21, 2007, this case concerns Contract: Marine based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 21, 2007 ⚖ Case 0:2007cv60405/292249, some of the participants — ᐅ Linda T. Samuels … In the US District Court for the Southern District of Florida, the case 0:2007cv60405/292249 involves United States of America and Linda T. Samuels. Filed on March 21, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. | |
| Florida, March 08, 2007 ⚖ Case 0:2007cv60328/291472, some of the participants — ᐅ Wachovia Account No., ᐅ Wachovia Account No. … In the US District Court for the Southern District of Florida, United States of America and Colonial Bank Account No. 0119295706, Ocean Bank Account No. 0093210820, Wachovia Account No. 2020000517474, Wachovia Account No. 2000016161520, Intercontinental Bank Account No. 1114824, Intercontinental Bank Account No. 1114913, Bank of America Account are involved in case 0:2007cv60328/291472. Filed on March 08, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1957 Forfeiture - currency from criminal acts. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. | |
| Florida, March 08, 2007 ⚖ Case 9:2007cv80213/291450, some of the participants — ᐅ Ulysses Simmons … At the US District Court for the Southern District of Florida, the legal case 9:2007cv80213/291450 involves Ulysses Simmons and J & R Craig, Inc. Filed on March 08, 2007, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge William P. Dimitrouleas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, March 21, 2007 ⚖ Case 0:2007cv60404/292239, some of the participants — ᐅ Cheryl B. Martin … In the US District Court for the Southern District of Florida, the case 0:2007cv60404/292239 involves United States of America and Cheryl B. Martin. Filed on March 21, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William P. Dimitrouleas. There is no demand for a jury trial. | |
| Florida, February 09, 2007 ⚖ Case 1:2007cv20368/290204, some of the participants — ᐅ Inversiones Lastraval … At the US District Court for the Southern District of Florida, the legal case 1:2007cv20368/290204 involves United States of America and One Piece of Real Property located at 13500 SW 63rd Avenue, Pinecrest, Florida, Inversiones Lastraval, S.A. and Republic of Trinidad and Tobago. Filed on February 09, 2007, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Marcia G. Cooke is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, February 09, 2007 ⚖ Case 1:2007cv20352/290148, some of the participants — ᐅ Liss Mario Med Equipamiento Comercial … US District Court for the Southern District of Florida case 1:2007cv20352/290148 comprises United States of America and Liss Mario Med Equipamiento Comercial, Corp. Filed on February 09, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James Weintraub |
| [Case # 2007mc60176/290200], [Filed: February 09, 2007] [ Other§ ⚖ ] [Judge: William P. Dimitrouleas] ᐅ James Weintraub | |
| Florida, February 09, 2007 ⚖ Case 4:2007cv00050/45425, some of the participants — ᐅ JOSHUA A NICKELSON … US District Court for the Northern District of Florida case 4:2007cv00050/45425 comprises UNITED STATES OF AMERICA and SOUTHEASTERN COMMERCIAL FINISHING INC, JOSHUA A NICKELSON, CAL INC and UNITED STATES FIDELITY AND GUARANTY COMPANY. Filed on February 09, 2007, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David W. Dietz |
| [Case # 2007cv60175/291273], [Filed: February 09, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James I. Cohn] ᐅ David W. Dietz | |
| Florida, May 22, 2007 ⚖ Case 1:2007cv00103/46551, some of the participants — ᐅ PAMELA D WILLIAMS … At the US District Court for the Northern District of Florida, the legal case 1:2007cv00103/46551 entails UNITED STATES OF AMERICA and PAMELA D WILLIAMS. The filing date is May 22, 2007, and this case deals with Labor: Fair Standards as per 20 U.S.C. § 1080 Student Loan Recovery. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 22, 2007 ⚖ Case 4:2007cv00227/46554, some of the participants — ᐅ DANELE O GRANT … US District Court for the Northern District of Florida case 4:2007cv00227/46554 comprises UNITED STATES OF AMERICA and DANELE O GRANT. Filed on May 22, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 22, 2007 ⚖ Case 3:2007cv00210/46537, some of the participants — ᐅ SUZANNE E CLARKE … In the US District Court for the Northern District of Florida, the case 3:2007cv00210/46537 involves UNITED STATES OF AMERICA and SUZANNE E CLARKE. Filed on May 22, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge LACEY A COLLIER, MILES DAVIS. There is no demand for a jury trial. | |
| Florida, June 01, 2007 ⚖ Case 3:2007cv00237/46634, some of the participants — ᐅ ROBERT D ANDERSON … In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA, and ROBERT D ANDERSON are involved in case 3:2007cv00237/46634. Filed on June 01, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge LACEY A COLLIER, MILES DAVIS is presiding, and no jury trial is requested. | |
| Florida, May 22, 2007 ⚖ Case 5:2007cv00207/201059, some of the participants — ᐅ Susan L. Cross, ᐅ Sharrod D. Cross, ᐅ Leonard Cross, ᐅ Shameka D. Cross, ᐅ Kesha White … In the US District Court for the Middle District of Florida, the case 5:2007cv00207/201059 involves Union Labor Life Insurance Company and Susan L. Cross, Sharrod D. Cross, Leonard Cross, Shameka D. Cross and Kesha White. Filed on May 22, 2007, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding over this matter is Judge Wm. Terrell Hodges, Gary R. Jones. There is no demand for a jury trial. | |
| Florida, March 15, 2007 ⚖ Case 1:2007cv20691/291861, some of the participants — ᐅ Jose Ramon Fuentes, ᐅ Laura Rodriguez … At the US District Court for the Southern District of Florida, the legal case 1:2007cv20691/291861 entails UNUM Life Insurance Company of America and Jose Ramon Fuentes and Laura Rodriguez. The filing date is March 15, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Chris M. McAliley, Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 01, 2007 ⚖ Case 8:2007cv00941/201455, some of the participants — ᐅ Kenneth D. Guthery, ᐅ Marlene S. Guthery, ᐅ Robert S. Hobbs … US District Court for the Middle District of Florida case 8:2007cv00941/201455 comprises USA and Kenneth D. Guthery, Marlene S. Guthery, Wachovia Mortgage Corporation, Robert S. Hobbs and CSR/Rinker Materials Corporation. Filed on June 01, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard A. Lazzara, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 02, 2007 ⚖ Case 3:2007mc00020/196534, some of the participants — ᐅ David Fitzgerald … At the US District Court for the Middle District of Florida, the legal case 3:2007mc00020/196534 entails U.S. Securities and Exchange Commission and Pacific Genesis Group, Inc. and David Fitzgerald. The filing date is April 02, 2007, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Henry Lee Adams, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 06, 2007 ⚖ Case 1:2007cv20934/293318, some of the participants — ᐅ Mileidy Tacoronte … In the US District Court for the Southern District of Florida, United States of America and Mileidy Tacoronte are involved in case 1:2007cv20934/293318. Filed on April 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Paul C. Huck, Andrea M. Simonton is presiding, and no jury trial is requested. | |
| Florida, April 06, 2007 ⚖ Case 5:2007cv00132/197100, some of the participants — ᐅ in Currency … In the US District Court for the Middle District of Florida, the case 5:2007cv00132/197100 involves United States of America and $110,000 in U.S. Currency. Filed on April 06, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Wm. Terrell Hodges, Gary R. Jones. There is no demand for a jury trial. | |
| Florida, April 17, 2007 ⚖ Case 9:2007cv80337/293874, some of the participants — ᐅ Andrew V. Miller … In the US District Court for the Southern District of Florida, the case 9:2007cv80337/293874 involves UNITED STATES OF AMERICA and Andrew V. Miller. Filed on April 17, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. | |
| Florida, April 17, 2007 ⚖ Case 9:2007cv80338/293878, some of the participants — ᐅ Allen Colston … In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Allen Colston are involved in case 9:2007cv80338/293878. Filed on April 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth L. Ryskamp, Ann E. Vitunac is presiding, and no jury trial is requested. | |
| Florida, March 23, 2007 ⚖ Case 3:2007cv00217/195372, some of the participants — ᐅ A RUGER MODEL -, ᐅ . CALIBER RIFLE, ᐅ . CALIBER RIFLE, ᐅ GAUGE SHOTGUN, ᐅ ASSORTED AMMUNITION … In the US District Court for the Middle District of Florida, the case 3:2007cv00217/195372 involves United States of America and A RUGER MODEL 10-22, .22 CALIBER RIFLE, SERIAL NUMBER 24499633, A REMINGTON ARMS, MODEL 700, .270 CALIBER RIFLE, SERIAL NUMBER E6874496, A REMINGTON ARMS, MODEL 1100, 20 GAUGE SHOTGUN, SERIAL NUMBER M517198X and ASSORTED AMMUNITION. Filed on March 23, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Henry Lee Adams, Thomas E. Morris. There is no demand for a jury trial. | |
| Florida, May 17, 2007 ⚖ Case 1:2007cv21281/295997, some of the participants — ᐅ Two Million-One Hundred Thousand Dollars … In the US District Court for the Southern District of Florida, the case 1:2007cv21281/295997 involves United States of America and Two Million-One Hundred Thousand Dollars. Filed on May 17, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
| Florida, May 15, 2007 ⚖ Case 3:2007cv00201/46496, some of the participants — ᐅ ELLIS JOSEPH BOUDREAUX … US District Court for the Northern District of Florida case 3:2007cv00201/46496 comprises UMG RECORDINGS INC, ATLANTIC RECORDING CORPORATION, SONY BMG MUSIC ENTERTAINMENT, ARISTA RECORDS LLC, BMG MUSIC and VIRGIN RECORDS AMERICA INC and ELLIS JOSEPH BOUDREAUX, III. Filed on May 15, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge MILES DAVIS, M CASEY RODGERS is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 15, 2007 ⚖ Case 3:2007cv00412/200815, some of the participants — ᐅ Fort White, ᐅ Fort White … In the US District Court for the Middle District of Florida, United States of America and 2649 SW Daisy Road, Fort White, Columbia County, Florida and 314 SW Daisy Road, Fort White, Columbia County, Florida are involved in case 3:2007cv00412/200815. Filed on May 15, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy J. Corrigan, Thomas E. Morris is presiding, and no jury trial is requested. | |
| Florida, April 04, 2007 ⚖ Case 6:2007cv00577/196708, some of the participants — ᐅ James Louis Guyton … US District Court for the Middle District of Florida case 6:2007cv00577/196708 comprises United States of America and James Louis Guyton, Jr. Filed on April 04, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Patricia C. Fawsett, James G. Glazebrook is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 12, 2007 ⚖ Case 3:2007cv00293/198327, some of the participants — ᐅ Sally S. Benson … At the US District Court for the Middle District of Florida, the legal case 3:2007cv00293/198327 entails USA and Sally S. Benson. The filing date is April 12, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Timothy J. Corrigan, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501 |
| [Case # 2007cv00427/200929], [Filed: May 17, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry Lee Adams, Howard T. Snyder] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ Including All Improvements Thereon, ᐅ Appurtenances Thereto, ᐅ Parcel No. -S--- | |
| Florida, April 04, 2007 ⚖ Case 3:2007cv00273/196884, some of the participants — ᐅ James Louis Guyton … US District Court for the Middle District of Florida case 3:2007cv00273/196884 comprises United States of America and James Louis Guyton, Jr. Filed on April 04, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John H. Moore, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Andrea F. Orr |
| [Case # 2007mc00039/201048], [Filed: May 18, 2007] [ Other§ ⚖ ] [Judge: Susan C Bucklew, Thomas B. McCoun] ᐅ Andrea F. Orr | |
| Florida, May 18, 2007 ⚖ Case 8:2007mc00040/201009, some of the participants — ᐅ Brian J. Middlebrook … At the US District Court for the Middle District of Florida, the legal case 8:2007mc00040/201009 entails United States of America and Brian J. Middlebrook. The filing date is May 18, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Stephen J. Finta |
| [Case # 2007mc60687/295778], [Filed: May 14, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joan A. Lenard, Edwin G. Torres] ᐅ Stephen J. Finta | |
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