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| Florida, March 30, 2012 ⚖ Case 0:2012cv60574/397473, some of the participants — ᐅ Jennifer Rene … In the US District Court for the Southern District of Florida, Uscalegon Ltd., GBB, Ltd. and Jennifer Rene and Moniker Online Services, LLC are involved in case 0:2012cv60574/397473. Filed on March 30, 2012, this legal matter focuses on Trademark under 15 U.S.C. § 1114. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, March 30, 2012 ⚖ Case 1:2012cv21251/397578, some of the participants — ᐅ Unelio Hipolit Castro … US District Court for the Southern District of Florida case 1:2012cv21251/397578 comprises Unelio Hipolit Castro and United States of America. Filed on March 30, 2012, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge James Lawrence King, Patrick A. White is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 26, 2012 ⚖ Case 3:2012cv00136/65463, some of the participants — ᐅ CREATION SCIENCE EVANGELISM, ᐅ CREATION SCIENCE EVANGELISM FOUNDATION … At the US District Court for the Northern District of Florida, the legal case 3:2012cv00136/65463 entails UNITED STATES OF AMERICA and 21 CUMMINGS ROAD TRUST, 400 BLOCK CUMMINGS SUBDIVISION TRUST, 5720 N PALAFOX TRUST, 5800 N PALAFOX TRUST, 29 CUMMINGS ROAD TRUST, CREATION SCIENCE EVANGELISM and CREATION SCIENCE EVANGELISM FOUNDATION. The filing date is March 26, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 1331. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 20, 2012 ⚖ Case 8:2012mc00029/270231, some of the participants — ᐅ David P. Wakeen, ᐅ Victoria M. Wakeen … In the US District Court for the Middle District of Florida, the case 8:2012mc00029/270231 involves USA and David P. Wakeen and Victoria M. Wakeen. Filed on March 20, 2012, this case pertains to Other under Application for entry on premises to effect levy. Presiding over this matter is Judge Thomas B. McCoun, Steven D. Merryday. There is no demand for a jury trial. | |
| Florida, March 28, 2012 ⚖ Case 5:2012cv00167/269662, some of the participants — ᐅ Michael Yeomans, ᐅ Tobitha Yeomans … In the US District Court for the Middle District of Florida, the case 5:2012cv00167/269662 involves United States of America and Ocala Livestock Market, Inc., Michael Yeomans and Tobitha Yeomans. Filed on March 28, 2012, this case pertains to Agricultural Acts under 07 U.S.C. § 0181. Presiding over this matter is Judge Wm. Terrell Hodges, Thomas B. Smith. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Anna C. Inglett |
| [Case # 2012mc00033/270055], [Filed: April 06, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark A. Pizzo, Mary S. Scriven] ᐅ Anna C. Inglett | |
| Florida, April 13, 2012 ⚖ Case 8:2012cv00812/270299, some of the participants — ᐅ Cecilio Hernandez … In the US District Court for the Middle District of Florida, the case 8:2012cv00812/270299 involves USA and Cecilio Hernandez. Filed on April 13, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Thomas G. Wilson, James S. Moody. There is no demand for a jury trial. | |
| Florida, April 18, 2012 ⚖ Case 0:2012cv60683/398511, some of the participants — ᐅ Jayvon Copeland, ᐅ Kisha Andrews, ᐅ Aundrea Luc, ᐅ Brandon Johnson, ᐅ James Daniels … In the US District Court for the Southern District of Florida, United States of America and Jayvon Copeland, Kisha Andrews, Aundrea Luc, Brandon Johnson, Luc Taxes, Inc., 4350 Sheridan LLC, Imperial Tax Services LLC, Tax Specialist LLC, Tax Specialist 02, Inc., Taxes in Miami Gardens LLC, Credit & Tax Specialist LLC, James Daniels and Taxolo are involved in case 0:2012cv60683/398511. Filed on April 18, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robin S. Rosenbaum, Robert N. Scola is presiding, and no jury trial is requested. | |
| Florida, August 25, 2011 ⚖ Case 9:2011cv80955/385580, some of the participants — ᐅ David Medina, ᐅ Maya Medina … In the US District Court for the Southern District of Florida, United Rentals, Inc. and United Rentals (North America), Inc. and Mid-Continent Casualty Company, Gen-X Construction, Inc., David Medina and Maya Medina are involved in case 9:2011cv80955/385580. Filed on August 25, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
| Florida, April 27, 2012 ⚖ Case 1:2012cv21617/399185, some of the participants — ᐅ Mark Ramsey … At the US District Court for the Southern District of Florida, the legal case 1:2012cv21617/399185 entails United States of America and Mark Ramsey. The filing date is April 27, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 27, 2012 ⚖ Case 8:2012cv00934/270881, some of the participants — ᐅ Jozef Bogacki … In the US District Court for the Middle District of Florida, the case 8:2012cv00934/270881 involves United States of America and Jozef Bogacki. Filed on April 27, 2012, this case pertains to Other Statutory Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge Richard A. Lazzara, Thomas G. Wilson. There is no demand for a jury trial. | |
| Florida, April 27, 2012 ⚖ Case 1:2012cv21616/399183, some of the participants — ᐅ Esther Macyke … In the US District Court for the Southern District of Florida, United States of America and Esther Macyke are involved in case 1:2012cv21616/399183. Filed on April 27, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
| Florida, April 27, 2012 ⚖ Case 1:2012cv21615/399182, some of the participants — ᐅ Rafael Falcon … In the US District Court for the Southern District of Florida, United States of America and Rafael Falcon are involved in case 1:2012cv21615/399182. Filed on April 27, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore is presiding, and no jury trial is requested. | |
| Florida, April 27, 2012 ⚖ Case 1:2012cv21624/399196, some of the participants — ᐅ Sherrie Stewart … US District Court for the Southern District of Florida case 1:2012cv21624/399196 comprises United States of America and Sherrie Stewart. Filed on April 27, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 27, 2012 ⚖ Case 1:2012cv21604/399140, some of the participants — ᐅ Caridad Capote … US District Court for the Southern District of Florida case 1:2012cv21604/399140 comprises United State of America and Caridad Capote. Filed on April 27, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 05, 2012 ⚖ Case 1:2012cv21311/397844, some of the participants — ᐅ in Currency … In the US District Court for the Southern District of Florida, United States of America and $380,002 in U.S. Currency are involved in case 1:2012cv21311/397844. Filed on April 05, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
| Florida, April 05, 2012 ⚖ Case 8:2012cv00726/269965, some of the participants — ᐅ Walter Durniak, ᐅ Susan D. Maser, ᐅ Walter Durniak, ᐅ Julia Durniak, ᐅ Barbara Ford-Coates … In the US District Court for the Middle District of Florida, the case 8:2012cv00726/269965 involves United States of America and Walter Durniak, Jr., Susan D. Maser, Walter Durniak, Julia Durniak, Calusa Lakes Community Association, Inc. and Barbara Ford-Coates. Filed on April 05, 2012, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Susan C Bucklew, Elizabeth A. Jenkins. There is no demand for a jury trial. | |
| Florida, April 16, 2012 ⚖ Case 0:2012cv60666/398361, some of the participants — ᐅ . In Currency … US District Court for the Southern District of Florida case 0:2012cv60666/398361 comprises United States of America and $20,065.00 In U.S. Currency. Filed on April 16, 2012, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 17, 2012 ⚖ Case 0:2012cv60678/398445, some of the participants — ᐅ Stephen G. Anthony … In the US District Court for the Southern District of Florida, the case 0:2012cv60678/398445 involves United States of America and Stephen G. Anthony. Filed on April 17, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robin S. Rosenbaum, William J. Zloch. There is no demand for a jury trial. | |
| Florida, April 17, 2012 ⚖ Case 8:2012cv00833/270370, some of the participants — ᐅ Walter A. Bates, ᐅ Sandra J. Bates … In the US District Court for the Middle District of Florida, the case 8:2012cv00833/270370 involves United States of America and Walter A. Bates and Sandra J. Bates. Filed on April 17, 2012, this case pertains to Taxes under 26 U.S.C. § 7405 IRS: Recovery of IRS Tax. Presiding over this matter is Judge Thomas B. McCoun, Mary S. Scriven. There is no demand for a jury trial. | |
| Florida, April 30, 2012 ⚖ Case 0:2012cv60775/399218, some of the participants — ᐅ Angela Ostricker … US District Court for the Southern District of Florida case 0:2012cv60775/399218 comprises United States of America and Angela Ostricker. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 30, 2012 ⚖ Case 0:2012cv60794/399314, some of the participants — ᐅ Rudy Athouriste … In the US District Court for the Southern District of Florida, the case 0:2012cv60794/399314 involves United States of America and Rudy Athouriste. Filed on April 30, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, April 30, 2012 ⚖ Case 2:2012cv14141/399244, some of the participants — ᐅ Betty A. Hodur … At the US District Court for the Southern District of Florida, the legal case 2:2012cv14141/399244 entails United States of America and Betty A. Hodur. The filing date is April 30, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 30, 2012 ⚖ Case 1:2012cv21634/399297, some of the participants — ᐅ Marcia M Holmes … US District Court for the Southern District of Florida case 1:2012cv21634/399297 comprises UNITED STATES OF AMERICA and Marcia M Holmes. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 30, 2012 ⚖ Case 0:2012cv60777/399224, some of the participants — ᐅ Maria Cesar … In the US District Court for the Southern District of Florida, United States of America and Maria Cesar are involved in case 0:2012cv60777/399224. Filed on April 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, April 30, 2012 ⚖ Case 1:2012cv21633/399293, some of the participants — ᐅ Julio Valera … US District Court for the Southern District of Florida case 1:2012cv21633/399293 comprises United States of America and Julio Valera. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 30, 2012 ⚖ Case 9:2012cv80459/399233, some of the participants — ᐅ Robert Gonzalez … In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Robert Gonzalez are involved in case 9:2012cv80459/399233. Filed on April 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
| Florida, April 30, 2012 ⚖ Case 0:2012cv60786/399291, some of the participants — ᐅ Cathy Martin Harche … US District Court for the Southern District of Florida case 0:2012cv60786/399291 comprises United States of America and Cathy Martin Harche. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Dave Lee Brannon, Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 30, 2012 ⚖ Case 0:2012cv60779/399238, some of the participants — ᐅ Jarrod Duffy … US District Court for the Southern District of Florida case 0:2012cv60779/399238 comprises UNITED STATES OF AMERICA and Jarrod Duffy. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 30, 2012 ⚖ Case 1:2012cv21625/399220, some of the participants — ᐅ Kelvyn D. Davila … At the US District Court for the Southern District of Florida, the legal case 1:2012cv21625/399220 entails United States of America and Kelvyn D. Davila. The filing date is April 30, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 30, 2012 ⚖ Case 9:2012cv80462/399292, some of the participants — ᐅ Willie Lawrence … US District Court for the Southern District of Florida case 9:2012cv80462/399292 comprises United States of America and Willie Lawrence. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 28, 2012 ⚖ Case 0:2012cv60773/399200, some of the participants — ᐅ Alexander F. Rizzo … At the US District Court for the Southern District of Florida, the legal case 0:2012cv60773/399200 entails United States of America and Alexander F. Rizzo. The filing date is April 28, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 30, 2012 ⚖ Case 0:2012cv60776/399221, some of the participants — ᐅ Ivelis Soto … US District Court for the Southern District of Florida case 0:2012cv60776/399221 comprises United States of America and Ivelis Soto. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 28, 2012 ⚖ Case 0:2012cv60772/399199, some of the participants — ᐅ Omar Jose Sosa … In the US District Court for the Southern District of Florida, United States of America and Omar Jose Sosa are involved in case 0:2012cv60772/399199. Filed on April 28, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding, and no jury trial is requested. | |
| Florida, July 07, 2011 ⚖ Case 1:2011mc22515/382826, some of the participants — ᐅ Mark E. Rice … In the US District Court for the Southern District of Florida, the case 1:2011mc22515/382826 involves U.S. Commodity Futures Trading Commission and Financial Robotics, Inc. and Mark E. Rice. Filed on July 07, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 0754. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
| Florida, April 28, 2012 ⚖ Case 2:2012cv14138/399201, some of the participants — ᐅ Benjamin W Wyman … At the US District Court for the Southern District of Florida, the legal case 2:2012cv14138/399201 entails UNITED STATES OF AMERICA and Benjamin W Wyman. The filing date is April 28, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 07, 2011 ⚖ Case 6:2011mc00072/260217, some of the participants — ᐅ Mark E. Rice … US District Court for the Middle District of Florida case 6:2011mc00072/260217 comprises U.S. Commodity Futures Trading Commission and Financial Robotics, Inc. and Mark E. Rice. Filed on July 07, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Anne C. Conway, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 30, 2012 ⚖ Case 2:2012cv14140/399225, some of the participants — ᐅ Tina M. Gaines … US District Court for the Southern District of Florida case 2:2012cv14140/399225 comprises United States of America and Tina M. Gaines. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 30, 2012 ⚖ Case 1:2012cv21632/399288, some of the participants — ᐅ Denys S. Perez … US District Court for the Southern District of Florida case 1:2012cv21632/399288 comprises United States of America and Denys S. Perez. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Shanti E. Pierce |
| [Case # 2012mc00040/270661], [Filed: April 24, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] ᐅ Shanti E. Pierce | |
| Florida, April 26, 2012 ⚖ Case 9:2012cv80445/398993, some of the participants — ᐅ Michael Balfanz … US District Court for the Southern District of Florida case 9:2012cv80445/398993 comprises United States of America and Michael Balfanz. Filed on April 26, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 26, 2012 ⚖ Case 0:2012cv60743/399003, some of the participants — ᐅ Carlos Ramos … In the US District Court for the Southern District of Florida, the case 0:2012cv60743/399003 involves United States of America and Carlos Ramos. Filed on April 26, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. | |
| Florida, April 26, 2012 ⚖ Case 1:2012cv21573/398999, some of the participants — ᐅ Guerdy Joseph, ᐅ Fortune Andral, ᐅ Shirley Andral … US District Court for the Southern District of Florida case 1:2012cv21573/398999 comprises United States of America and Guerdy Joseph, Fortune Andral, Shirley Andral, John Doe, Jane Doe, MERS and Miami-Dade County Stormwater Utility. Filed on April 26, 2012, this case concerns Foreclosure based on 12 U.S.C. § 1441. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 23, 2012 ⚖ Case 1:2012cv21526/398795, some of the participants — ᐅ Hilda C Trujillo … US District Court for the Southern District of Florida case 1:2012cv21526/398795 comprises United States of America and Hilda C Trujillo. Filed on April 23, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 23, 2012 ⚖ Case 0:2012mc60712/398726, some of the participants — ᐅ Terald S Allen … US District Court for the Southern District of Florida case 0:2012mc60712/398726 comprises United States of America and Terald S Allen. Filed on April 23, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 11, 2012 ⚖ Case 9:2012cv80511/400154, some of the participants — ᐅ Greg Hendrie … At the US District Court for the Southern District of Florida, the legal case 9:2012cv80511/400154 entails United States of America and Greg Hendrie. The filing date is May 11, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 11, 2012 ⚖ Case 0:2012cv60893/400155, some of the participants — ᐅ Gary Light … US District Court for the Southern District of Florida case 0:2012cv60893/400155 comprises United States of America and Gary Light. Filed on May 11, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | David James |
| [Case # 2012mc00056/271484], [Filed: May 11, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Gregory J. Kelly] ᐅ David James | |
| Florida, May 11, 2012 ⚖ Case 1:2012cv00102/66009, some of the participants — ᐅ SAMIM ANGHAIE, ᐅ SOUSAN ANGHAIE … At the US District Court for the Northern District of Florida, the legal case 1:2012cv00102/66009 involves UNITED STATES OF AMERICA and SAMIM ANGHAIE, SOUSAN ANGHAIE and NEW ERA TECHNOLOGY INC. Filed on May 11, 2012, this case deals with False Claims Act based on 28 U.S.C. § 1345. Judge GARY R JONES, STEPHAN P MICKLE is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, April 30, 2012 ⚖ Case 1:2012cv21626/399230, some of the participants — ᐅ Alejandro Rios … US District Court for the Southern District of Florida case 1:2012cv21626/399230 comprises United States of America and Alejandro Rios. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 10, 2012 ⚖ Case 2:2012cv14166/399994, some of the participants — ᐅ Ocean Dental, ᐅ George F. Naryshkin … In the US District Court for the Southern District of Florida, the case 2:2012cv14166/399994 involves United States of America and Ocean Dental P.A. and George F. Naryshkin. Filed on May 10, 2012, this case pertains to Foreclosure under 12 U.S.C. § 1441. Presiding over this matter is Judge Jose E. Martinez, Frank J. Lynch. There is no demand for a jury trial. | |
| Florida, April 25, 2012 ⚖ Case 1:2012cv21561/398954, some of the participants — ᐅ Charles P. Rego … In the US District Court for the Southern District of Florida, the case 1:2012cv21561/398954 involves United Automobile Insurance Company and Department of the Air Force and Charles P. Rego. Filed on April 25, 2012, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1346. Presiding over this matter is Judge Ted E. Bandstra, Robert N. Scola. There is no demand for a jury trial. | |
| Florida, May 15, 2012 ⚖ Case 9:2012mc80519/400280, some of the participants — ᐅ Robert Florowski … In the US District Court for the Southern District of Florida, United States of America and Robert Florowski are involved in case 9:2012mc80519/400280. Filed on May 15, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, May 02, 2012 ⚖ Case 1:2012cv21652/399423, some of the participants — ᐅ Wayner L Shiver … In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Wayner L Shiver are involved in case 1:2012cv21652/399423. Filed on May 02, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. | |
| Florida, May 02, 2012 ⚖ Case 1:2012cv21658/399437, some of the participants — ᐅ Alexis Brown … In the US District Court for the Southern District of Florida, the case 1:2012cv21658/399437 involves UNITED STATES OF AMERICA and Alexis Brown. Filed on May 02, 2012, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
| Florida, May 02, 2012 ⚖ Case 1:2012cv21657/399436, some of the participants — ᐅ Frederick Fong … In the US District Court for the Southern District of Florida, United States of America and Frederick Fong are involved in case 1:2012cv21657/399436. Filed on May 02, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
| Florida, May 02, 2012 ⚖ Case 1:2012cv21654/399430, some of the participants — ᐅ Nissim Levy … US District Court for the Southern District of Florida case 1:2012cv21654/399430 comprises United States of America and Nissim Levy. Filed on May 02, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 21, 2012 ⚖ Case 1:2012cv21914/400636, some of the participants — ᐅ Maria Mato … At the US District Court for the Southern District of Florida, the legal case 1:2012cv21914/400636 entails United States of America and Maria Mato. The filing date is May 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 21, 2012 ⚖ Case 6:2012cv00772/271720, some of the participants — ᐅ Thomas G. Brenner, ᐅ Carolyn N. Brenner … In the US District Court for the Middle District of Florida, USA and Thomas G. Brenner, Carolyn N. Brenner and M.C. Enterprises, Inc. are involved in case 6:2012cv00772/271720. Filed on May 21, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge G. Kendall Sharp, Karla R. Spaulding is presiding, and no jury trial is requested. | |
| Florida, May 21, 2012 ⚖ Case 1:2012cv21915/400637, some of the participants — ᐅ Maria Medina … In the US District Court for the Southern District of Florida, the case 1:2012cv21915/400637 involves United States of America and Maria Medina. Filed on May 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia G. Cooke, William C. Turnoff. There is no demand for a jury trial. | |
| Florida, May 02, 2012 ⚖ Case 1:2012cv21659/399438, some of the participants — ᐅ James E Townsend … In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and James E Townsend are involved in case 1:2012cv21659/399438. Filed on May 02, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
| Florida, May 18, 2012 ⚖ Case 0:2012cv60956/400582, some of the participants — ᐅ Joseph Prophete … In the US District Court for the Southern District of Florida, United States of America and Joseph Prophete are involved in case 0:2012cv60956/400582. Filed on May 18, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, May 18, 2012 ⚖ Case 0:2012cv60955/400581, some of the participants — ᐅ Enrique Raspall … In the US District Court for the Southern District of Florida, the case 0:2012cv60955/400581 involves United States of America and Enrique Raspall. Filed on May 18, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. | |
| Florida, May 18, 2012 ⚖ Case 9:2012cv80543/400583, some of the participants — ᐅ Sandra Pleming … In the US District Court for the Southern District of Florida, the case 9:2012cv80543/400583 involves United States of America and Sandra Pleming. Filed on May 18, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kenneth L. Ryskamp. There is no demand for a jury trial. | |
| Florida, May 18, 2012 ⚖ Case 1:2012cv21902/400580, some of the participants — ᐅ Anolan Garcia … In the US District Court for the Southern District of Florida, United States of America and Anolan Garcia are involved in case 1:2012cv21902/400580. Filed on May 18, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore is presiding, and no jury trial is requested. | |
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