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| Florida, July 05, 2012 ⚖ Case 9:2012cv80726/403356, some of the participants — ᐅ Robert Hutchins … US District Court for the Southern District of Florida case 9:2012cv80726/403356 comprises United States of America and Robert Hutchins, Jr. Filed on July 05, 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, July 05, 2012 ⚖ Case 1:2012cv22496/403355, some of the participants — ᐅ Thomas Wood … In the US District Court for the Southern District of Florida, United States of America and Thomas Wood are involved in case 1:2012cv22496/403355. Filed on July 05, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
| Florida, July 05, 2012 ⚖ Case 9:2012cv80725/403354, some of the participants — ᐅ Shawn David … In the US District Court for the Southern District of Florida, the case 9:2012cv80725/403354 involves UNITED STATES OF AMERICA and Shawn David. Filed on July 05, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. | |
| Florida, July 05, 2012 ⚖ Case 0:2012cv61341/403357, some of the participants — ᐅ Mark Nicholson … In the US District Court for the Southern District of Florida, the case 0:2012cv61341/403357 involves United States of America and Mark Nicholson. Filed on July 05, 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 J. Zloch. There is no demand for a jury trial. | |
| Florida, July 06, 2012 ⚖ Case 1:2012cv22509/403423, some of the participants — ᐅ Sylvester Yelder … At the US District Court for the Southern District of Florida, the legal case 1:2012cv22509/403423 entails UNITED STATES OF AMERICA and Sylvester Yelder. The filing date is July 06, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 06, 2012 ⚖ Case 6:2012cv01045/273460, some of the participants — ᐅ . in Currency … US District Court for the Middle District of Florida case 6:2012cv01045/273460 comprises United States of America and $91,120.00 in U.S. Currency. Filed on July 06, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge John Antoon, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 06, 2012 ⚖ Case 3:2012cv00770/273302, some of the participants — ᐅ Faris Jirjis, ᐅ Annie Al-Najjar … In the US District Court for the Middle District of Florida, United States of America and Faris Jirjis and Annie Al-Najjar are involved in case 3:2012cv00770/273302. Filed on July 06, 2012, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2201. Judge Timothy J. Corrigan, James R. Klindt is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TERRY R VINCENT and MARILYN B VINCENT |
| [Case # 2012cv00221/66703], [Filed: July 13, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: RICHARD SMOAK, ELIZABETH M TIMOTHY] ᐅ TERRY R VINCENT, ᐅ MARILYN B VINCENT | |
| Florida, June 29, 2012 ⚖ Case 1:2012cv22417/403033, some of the participants — ᐅ Brunner Veramendi … In the US District Court for the Southern District of Florida, United States of America and Brunner Veramendi are involved in case 1:2012cv22417/403033. Filed on June 29, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
| Florida, June 29, 2012 ⚖ Case 2:2012cv14241/403028, some of the participants — ᐅ Leslie Brady … At the US District Court for the Southern District of Florida, the legal case 2:2012cv14241/403028 entails United States of America and Leslie Brady. The filing date is June 29, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge K. Michael Moore, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 29, 2012 ⚖ Case 1:2012cv22416/403032, some of the participants — ᐅ Roxana Rodriguez … US District Court for the Southern District of Florida case 1:2012cv22416/403032 comprises United States of America and Roxana Rodriguez. Filed on June 29, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 29, 2012 ⚖ Case 0:2012mc61307/403063, some of the participants — ᐅ Mark A. Lees … In the US District Court for the Southern District of Florida, United States of America and Mark A. Lees are involved in case 0:2012mc61307/403063. Filed on June 29, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, June 29, 2012 ⚖ Case 1:2012cv22433/403082, some of the participants — ᐅ Merida Diaz-Zamora … US District Court for the Southern District of Florida case 1:2012cv22433/403082 comprises United States of America and Merida Diaz-Zamora. Filed on June 29, 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, June 29, 2012 ⚖ Case 9:2012cv80700/403030, some of the participants — ᐅ Robert Myers … In the US District Court for the Southern District of Florida, the case 9:2012cv80700/403030 involves United States of America and Robert Myers. Filed on June 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. | |
| Florida, June 29, 2012 ⚖ Case 0:2012cv61303/403031, some of the participants — ᐅ Hamid Prudent … At the US District Court for the Southern District of Florida, the legal case 0:2012cv61303/403031 entails United States of America and Hamid Prudent. The filing date is June 29, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 10, 2012 ⚖ Case 1:2012cv22541/403538, some of the participants — ᐅ MIKAEL ROLAND KARLSSON … At the US District Court for the Southern District of Florida, the legal case 1:2012cv22541/403538 involves UMF Productions, Inc. and Ultra Enterprises, Inc. and The Z Corporation, MARK ZUREVINSKY, MIKAEL ROLAND KARLSSON, EVA KARLSSON, ERIK ULO WERNER NEREP, UMF POLAND Sp, z.o.o., SRO Festivals, AB, Euteria AB, Electromunk, Ltd., Universal Events Group, UMF Europe, JOHN DOE, JOHN ROE, JANE DOE, JANE ROE, The A Com. Filed on July 10, 2012, this case deals with Trademark based on 15 U.S.C. § 1121. Judge Robin S. Rosenbaum is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, July 03, 2012 ⚖ Case 6:2012cv01022/273173, some of the participants — ᐅ Louis Quiles … In the US District Court for the Middle District of Florida, United States of America and Tropical Travel Marketing, Inc. and Louis Quiles are involved in case 6:2012cv01022/273173. Filed on July 03, 2012, this legal matter focuses on Other Statutory Actions under 47 U.S.C. § 0605. Judge Anne C. Conway, Karla R. Spaulding is presiding, and no jury trial is requested. | |
| Florida, June 29, 2012 ⚖ Case 0:2012cv61302/403029, some of the participants — ᐅ Kenneth Levinson … In the US District Court for the Southern District of Florida, United States of America and Kenneth Levinson are involved in case 0:2012cv61302/403029. Filed on June 29, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, July 25, 2012 ⚖ Case 2:2012mc00031/274167, some of the participants — ᐅ Johnny Abreu … In the US District Court for the Middle District of Florida, the case 2:2012mc00031/274167 involves USA and Johnny Abreu. Filed on July 25, 2012, this case pertains to Other under Registration of Foreign Judgment. Presiding over this matter is Judge John E. Steele, Douglas N. Frazier. There is no demand for a jury trial. | |
| Florida, July 30, 2012 ⚖ Case 1:2012cv22782/404609, some of the participants — ᐅ Leda Inirio … In the US District Court for the Southern District of Florida, the case 1:2012cv22782/404609 involves United States of America and Leda Inirio. Filed on July 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 Jose E. Martinez. There is no demand for a jury trial. | |
| Florida, July 30, 2012 ⚖ Case 2:2012cv00408/274203, some of the participants — ᐅ Kenneth E. Clesen., ᐅ Karen Armeni … The legal proceedings in case 2:2012cv00408/274203 at US District Court for the Middle District of Florida involve United States of Amercia and Kenneth E. Clesen, Sr. and Karen Armeni. Filed on July 30, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1345. Judge Douglas N. Frazier, Unassigned Judge is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, July 30, 2012 ⚖ Case 0:2012cv61493/404613, some of the participants — ᐅ Armando Luciano … In the US District Court for the Southern District of Florida, United States of America and Armando Luciano are involved in case 0:2012cv61493/404613. Filed on July 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin S. Rosenbaum is presiding, and no jury trial is requested. | |
| Florida, July 30, 2012 ⚖ Case 9:2012cv80807/404612, some of the participants — ᐅ Jane Frazier … In the US District Court for the Southern District of Florida, United States of America and Jane Frazier are involved in case 9:2012cv80807/404612. Filed on July 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, July 30, 2012 ⚖ Case 0:2012cv61494/404614, some of the participants — ᐅ Colleen Clark … At the US District Court for the Southern District of Florida, the legal case 0:2012cv61494/404614 entails United States of America and Colleen Clark. The filing date is July 30, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lurana S. Snow, Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 30, 2012 ⚖ Case 0:2012cv61491/404610, some of the participants — ᐅ Mary Loney … US District Court for the Southern District of Florida case 0:2012cv61491/404610 comprises United States of America and Mary Loney. Filed on July 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 01, 2012 ⚖ Case 0:2012cv61508/404759, some of the participants — ᐅ . in Currency … In the US District Court for the Southern District of Florida, the case 0:2012cv61508/404759 involves United States of America and $23,340.00 in U.S. Currency. Filed on August 01, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, August 06, 2012 ⚖ Case 1:2012cv22845/404947, some of the participants — ᐅ Shao Wei Hsu, ᐅ Lilia Kung, ᐅ Angela Kung, ᐅ Cheng-Hung Chen … US District Court for the Southern District of Florida case 1:2012cv22845/404947 comprises Ubiquiti Networks, Inc. and Shao Wei Hsu, Lilia Kung, Angela Kung and Cheng-Hung Chen. Filed on August 06, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 30, 2012 ⚖ Case 0:2012cv61490/404608, some of the participants — ᐅ Carlos Bolanos … US District Court for the Southern District of Florida case 0:2012cv61490/404608 comprises United States of America and Carlos Bolanos. Filed on July 30, 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, August 06, 2012 ⚖ Case 3:2012cv00886/274407, some of the participants — ᐅ Urshima Weaver, ᐅ Attorney General … In the US District Court for the Middle District of Florida, Urshima Weaver and Secretary, Department of Corrections and Attorney General, State of Florida are involved in case 3:2012cv00886/274407. Filed on August 06, 2012, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Thomas E. Morris, Henry Lee Adams is presiding, and no jury trial is requested. | |
| Florida, August 06, 2012 ⚖ Case 6:2012mc00092/274445, some of the participants — ᐅ Bonnie Gene Wilson … In the US District Court for the Middle District of Florida, United States of America and Bonnie Gene Wilson and Atlantic Bullion & Coin, Inc. are involved in case 6:2012mc00092/274445. Filed on August 06, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Thomas B. Smith, Roy B. Dalton is presiding, and no jury trial is requested. | |
| Florida, August 06, 2012 ⚖ Case 1:2012mc22894/405099, some of the participants — ᐅ Ronnie Gene Wilson … At the US District Court for the Southern District of Florida, the legal case 1:2012mc22894/405099 entails United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. The filing date is August 06, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 30, 2012 ⚖ Case 0:2012cv61492/404611, some of the participants — ᐅ Judith Garcia … In the US District Court for the Southern District of Florida, the case 0:2012cv61492/404611 involves United States of America and Judith Garcia. Filed on July 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 Donald M. Middlebrooks. There is no demand for a jury trial. | |
| Florida, July 30, 2012 ⚖ Case 0:2012cv61495/404615, some of the participants — ᐅ James Bannoura … At the US District Court for the Southern District of Florida, the legal case 0:2012cv61495/404615 entails United States of America and James Bannoura. The filing date is July 30, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lurana S. Snow, Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 31, 2012 ⚖ Case 1:2012cv22803/404672, some of the participants — ᐅ Ricardo Sanchez … In the US District Court for the Southern District of Florida, United States of America and Ricardo Sanchez are involved in case 1:2012cv22803/404672. Filed on July 31, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
| Florida, July 31, 2012 ⚖ Case 1:2012cv22797/404664, some of the participants — ᐅ Alex Dumervil … In the US District Court for the Southern District of Florida, United States of America and Alex Dumervil are involved in case 1:2012cv22797/404664. Filed on July 31, 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, July 31, 2012 ⚖ Case 1:2012cv22804/404674, some of the participants — ᐅ Aquanita Williams … In the US District Court for the Southern District of Florida, the case 1:2012cv22804/404674 involves United States of America and Aquanita Williams. Filed on July 31, 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, July 31, 2012 ⚖ Case 9:2012cv80810/404665, some of the participants — ᐅ Sean Farley … At the US District Court for the Southern District of Florida, the legal case 9:2012cv80810/404665 entails United States of America and Sean Farley. The filing date is July 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 06, 2012 ⚖ Case 9:2012cv80830/404931, some of the participants — ᐅ William Martin … US District Court for the Southern District of Florida case 9:2012cv80830/404931 comprises United Healthcare Insurance Company and William Martin. Filed on August 06, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 31, 2012 ⚖ Case 1:2012cv22798/404666, some of the participants — ᐅ Mirtha Fuster … At the US District Court for the Southern District of Florida, the legal case 1:2012cv22798/404666 entails United States of America and Mirtha Fuster. The filing date is July 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 31, 2012 ⚖ Case 1:2012cv22796/404662, some of the participants — ᐅ Olga Brugues … In the US District Court for the Southern District of Florida, the case 1:2012cv22796/404662 involves United States of America and Olga Brugues. Filed on July 31, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cecilia M. Altonaga, Andrea M. Simonton. There is no demand for a jury trial. | |
| Florida, July 31, 2012 ⚖ Case 9:2012cv80811/404673, some of the participants — ᐅ Veronica Sanders … In the US District Court for the Southern District of Florida, the case 9:2012cv80811/404673 involves United States of America and Veronica Sanders. Filed on July 31, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. | |
| Florida, July 31, 2012 ⚖ Case 1:2012cv22801/404670, some of the participants — ᐅ Theodore Evans … In the US District Court for the Southern District of Florida, United States of America and Theodore Evans Jr. are involved in case 1:2012cv22801/404670. Filed on July 31, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding, and no jury trial is requested. | |
| Florida, July 31, 2012 ⚖ Case 0:2012cv61502/404663, some of the participants — ᐅ Donald Dixon … At the US District Court for the Southern District of Florida, the legal case 0:2012cv61502/404663 entails United States of America and Donald Dixon. The filing date is July 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 10, 2012 ⚖ Case 8:2012cv01803/274572, some of the participants — ᐅ Ridge Crossings Capital … In the US District Court for the Middle District of Florida, the case 8:2012cv01803/274572 involves United States of America and Ridge Crossings Capital, LTD and Euro American Advisors, Inc. Filed on August 10, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Elizabeth A. Jenkins, James S. Moody. There is no demand for a jury trial. | |
| Florida, August 10, 2012 ⚖ Case 1:2012mc22927/405253, some of the participants — ᐅ Novus Ventures … At the US District Court for the Southern District of Florida, the legal case 1:2012mc22927/405253 entails UNITED STATES OF AMERICA and Novus Ventures II, L.P. The filing date is August 10, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 17, 2012 ⚖ Case 1:2012cv22620/403924, some of the participants — ᐅ Lisa Dyer … At the US District Court for the Southern District of Florida, the legal case 1:2012cv22620/403924 entails United States of America and Lisa Dyer. The filing date is July 17, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 10, 2012 ⚖ Case 1:2012cv22940/405313, some of the participants — ᐅ Penelope Ziegenhirt … At the US District Court for the Southern District of Florida, the legal case 1:2012cv22940/405313 entails United States of America and Penelope Ziegenhirt. The filing date is August 10, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 31, 2012 ⚖ Case 1:2012cv22802/404671, some of the participants — ᐅ Barbara Robinson … At the US District Court for the Southern District of Florida, the legal case 1:2012cv22802/404671 entails United States of America and Barbara Robinson. The filing date is July 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 16, 2012 ⚖ Case 6:2012mc00082/273674, some of the participants — ᐅ Juan C. Castaneda … In the US District Court for the Middle District of Florida, United States of America and Juan C. Castaneda are involved in case 6:2012mc00082/273674. Filed on July 16, 2012, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Gregory J. Kelly, Gregory A. Presnell is presiding, and no jury trial is requested. | |
| Florida, July 16, 2012 ⚖ Case 6:2012mc00081/273766, some of the participants — ᐅ Scott W. Vanlue … In the US District Court for the Middle District of Florida, United States of America and Scott W. Vanlue are involved in case 6:2012mc00081/273766. Filed on July 16, 2012, this legal matter focuses on Other Statutory Actions under Registration of State Court Judgment. Judge Gregory A. Presnell, Karla R. Spaulding is presiding, and no jury trial is requested. | |
| Florida, July 16, 2012 ⚖ Case 6:2012cv01095/273898, some of the participants — ᐅ John G. Wilkins, ᐅ Philip Leon, ᐅ Paul Rangel … In the US District Court for the Middle District of Florida, U.S. Commodity Futures Trading Commission and Altamont Global Partners, LLC, John G. Wilkins, Philip Leon and Paul Rangel are involved in case 6:2012cv01095/273898. Filed on July 16, 2012, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 0006. Judge Gregory A. Presnell, Thomas B. Smith is presiding, and no jury trial is requested. | |
| Florida, July 09, 2012 ⚖ Case 3:2012cv00777/273330, some of the participants — ᐅ Ford F Truck, ᐅ White in Color, ᐅ with an Altec High-Rise Boom, ᐅ Chevrolet Silverado C Flatbed Truck, ᐅ White in Color … At the US District Court for the Middle District of Florida, the legal case 3:2012cv00777/273330 entails United States of America and 1995 Ford F800 Truck, White in Color, VIN 1FDPF80C8SVA69509, Florida License Plate F598LR, with an Altec High-Rise Boom and Bucket and 2003 Chevrolet Silverado C3500 Flatbed Truck, White in Color, VIN 1GBJC34U73E154453, Florida License Plate 5847GG. The filing date is July 09, 2012, and this case deals with Other as per 18 U.S.C. § 1345. Judge James R. Klindt, Howell W. Melton is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 16, 2012 ⚖ Case 6:2012mc00083/273688, some of the participants — ᐅ Eric Mark Goldenberg … US District Court for the Middle District of Florida case 6:2012mc00083/273688 comprises United States of America and Eric Mark Goldenberg. Filed on July 16, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on Registration of State Court Judgment. Judge Thomas B. Smith, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 16, 2012 ⚖ Case 2:2012cv00378/273712, some of the participants — ᐅ Stephen P. Moenning, ᐅ Larry Anchors … In the US District Court for the Middle District of Florida case 2:2012cv00378/273712, Upper 90, Inc. files a suit against Olympia 610, LLC, Moenning, Moenning, and Guarino, M.D.'s, P.A., Stephen P. Moenning, Anchors Realty of South Walton, Inc. and Larry Anchors. The filing date was July 16, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Sheri Polster Chappell, John E. Steele. The Plaintiff has requested a jury trial. | |
| Florida, March 15, 2012 ⚖ Case 1:2012cv21047/396664, some of the participants — ᐅ Abraham Gutterman … In the US District Court for the Southern District of Florida, the case 1:2012cv21047/396664 involves U.S. Commodity Futures Trading Commission and Abraham Gutterman, Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC. Filed on March 15, 2012, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. | |
| Florida, August 15, 2012 ⚖ Case 6:2012mc00094/274757, some of the participants — ᐅ Novus Ventures … In the US District Court for the Middle District of Florida, United States of America and Novus Ventures II, L.P. are involved in case 6:2012mc00094/274757. Filed on August 15, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge David A. Baker, Roy B. Dalton is presiding, and no jury trial is requested. | |
| Florida, August 15, 2012 ⚖ Case 9:2012cv80872/405489, some of the participants — ᐅ John E. Criteser … In the US District Court for the Southern District of Florida, the case 9:2012cv80872/405489 involves United States of America and John E. Criteser, Jr. Filed on August 15, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, August 23, 2012 ⚖ Case 0:2012mc61654/405954, some of the participants — ᐅ Otis L Solomon … At the US District Court for the Southern District of Florida, the legal case 0:2012mc61654/405954 entails United States of America and Otis L Solomon. The filing date is August 23, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
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