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Participant Index
A -> Abaidy...(click to open)
Abaidy, Usama
Abercrombie, David
Adelusi, Henry
Agudelo, Douglas
Amritt, Richard
Anderson, Hazel
Anderson, Jay
Andrews, Ruby
Avila, Julio
B -> Baker...(click to open)
Baker, Richard
Burden, Torrey
Burdette, Tammy
Burley, Adrienne
Bush, Vernon
Butler, Kevin
C -> Cabrera...(click to open)
Cabrera, Carlos
Carpio, Marco
Carson, James
Castellanos, Giovanni
Cernogg, Willis
Charters, Out
Cone, Joanne
Crawford, Charlie
D -> Dawson...(click to open)
Dawson, Emily
Demarest, David
Diaz, Rory
Dorvilus, Mercius
Dukes, Frank
Dunnings, Sonya
Dupont-Burman, Lise
Durham, Reatha
G -> Ghrofranihoor...(click to open)
Ghrofranihoor, Mohammad
Gladwell, Brian
Green, Kennetta
Greene, Olivia
Grudin, Annette
Guccione, Diana
Guerrero, Tere
H -> HARRIS...(click to open)
HARRIS, Ageana
HARRIS, Jerome
HATFIELD, Henry
Haddock, Candace
Hanna, Mark
Hickey, Una
Holder, Eric
M -> Mayorkas...(click to open)
Mayorkas, Alejandro
McGee, Vanessa
Mitchell, William
Moody, Dale
Moody, Jane
Moore, Tamika
Munyon, Donald
R -> Regulation...(click to open)
Regulation, Professional
Roark, David
Rodrigues, Lisa
Royale, Capitainerie
S -> Sarapad...(click to open)
Sarapad, Vicki
Schneider, Gustavo
Shuffler, Shawn
Sloman, Jeffrey
Stephenson, Benjamin
Strachan, Marcelle
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Florida, January 04, 2013 ⚖ Case 0:2013cv60020/412988 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60020/412988 entails United States of America and Robert D. Taylor. The filing date is January 04, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Lurana S. Snow, Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert D. Taylor … | |
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Florida, January 04, 2013 ⚖ Case 1:2013cv20021/412989 US District Court for the Southern District of Florida case 1:2013cv20021/412989 comprises United States of America and Arturo A. Taquechel. Filed on January 04, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arturo A. Taquechel … | |
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Florida, January 04, 2013 ⚖ Case 1:2013cv20022/412991 In the US District Court for the Southern District of Florida, the case 1:2013cv20022/412991 involves United States of America and Gustavo A. Schneider, Jr. Filed on January 04, 2013, 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 Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Gustavo A. Schneider … | |
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Florida, January 04, 2013 ⚖ Case 9:2013cv80008/412994 In the US District Court for the Southern District of Florida, United States of America and Mohammad Ghrofranihoor are involved in case 9:2013cv80008/412994. Filed on January 04, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Mohammad Ghrofranihoor … | |
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Florida, January 04, 2013 ⚖ Case 0:2013cv60018/412986 In the US District Court for the Southern District of Florida, the case 0:2013cv60018/412986 involves United States of America and Frederick K Fields. Filed on January 04, 2013, 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 J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Frederick K Fields … | |
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Florida, January 28, 2013 ⚖ Case 1:2013cv20301/414220 US District Court for the Southern District of Florida case 1:2013cv20301/414220 comprises United States of America and Willis Cernogg, Jr. Filed on January 28, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Willis Cernogg … | |
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Florida, January 04, 2013 ⚖ Case 0:2013cv60021/412990 US District Court for the Southern District of Florida case 0:2013cv60021/412990 comprises United States of America and Benjamin F. Stephenson. Filed on January 04, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin F. Stephenson … | |
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Florida, January 28, 2013 ⚖ Case 0:2013cv60195/414179 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60195/414179 entails United States of America and James T. Carson. The filing date is January 28, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James T. Carson … | |
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Florida, January 28, 2013 ⚖ Case 9:2013cv80082/414181 In the US District Court for the Southern District of Florida, the case 9:2013cv80082/414181 involves United States of America and Kevin Butler. Filed on January 28, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Kevin Butler … | |
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Florida, January 11, 2013 ⚖ Case 6:2013cv00061/279656 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00061/279656 entails USA and Carlos A. Cabrera. The filing date is January 11, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charlene Edwards Honeywell, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos A. Cabrera … | |
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Florida, January 28, 2013 ⚖ Case 9:2013cv80081/414178 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80081/414178 entails United States of America and Adrienne Burley. The filing date is January 28, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adrienne Burley … | |
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Florida, January 11, 2013 ⚖ Case 0:2013cv60067/413334 In the US District Court for the Southern District of Florida, the case 0:2013cv60067/413334 involves United States of America and Charlie Crawford. Filed on January 11, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robin S. Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ Charlie Crawford … | |
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Florida, January 28, 2013 ⚖ Case 0:2013cv60206/414230 US District Court for the Southern District of Florida case 0:2013cv60206/414230 comprises United States of America and Mercius A. Dorvilus. Filed on January 28, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mercius A. Dorvilus … | |
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Florida, January 11, 2013 ⚖ Case 1:2013mc20128/413399 In the US District Court for the Southern District of Florida, United States of America and Joseph Picior are involved in case 1:2013mc20128/413399. Filed on January 11, 2013, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Paul C. Huck is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Picior … | |
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Florida, January 31, 2013 ⚖ Case 1:2013cv20364/414474 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20364/414474 entails United States of America and Emily Dawson. The filing date is January 31, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Emily Dawson … | |
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Florida, January 31, 2013 ⚖ Case 0:2013cv60240/414478 In the US District Court for the Southern District of Florida, the case 0:2013cv60240/414478 involves United States of America and Maria Lantigua. Filed on January 31, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Maria Lantigua … | |
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Florida, January 31, 2013 ⚖ Case 1:2013cv20363/414473 In the US District Court for the Southern District of Florida, the case 1:2013cv20363/414473 involves United States of America and Giovanni Castellanos. Filed on January 31, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Giovanni Castellanos … | |
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Florida, January 31, 2013 ⚖ Case 2:2013cv14044/414485 In the US District Court for the Southern District of Florida, United States of America and Paula Kieffer are involved in case 2:2013cv14044/414485. Filed on January 31, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Paula Kieffer … | |
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Florida, January 31, 2013 ⚖ Case 1:2013cv20368/414480 In the US District Court for the Southern District of Florida, United States of America and Sonya Dunnings are involved in case 1:2013cv20368/414480. Filed on January 31, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Sonya Dunnings … | |
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Florida, January 31, 2013 ⚖ Case 1:2013cv20365/414475 In the US District Court for the Southern District of Florida, United States of America and David Demarest are involved in case 1:2013cv20365/414475. Filed on January 31, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Patrick M. Hunt, Robin S. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ David Demarest … | |
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Florida, January 31, 2013 ⚖ Case 0:2013cv60239/414472 US District Court for the Southern District of Florida case 0:2013cv60239/414472 comprises United States of America and Richard Amritt. Filed on January 31, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Amritt … | |
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Florida, January 31, 2013 ⚖ Case 0:2013cv60241/414483 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60241/414483 entails United States of America and Reyes Feliciano. The filing date is January 31, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reyes Feliciano … | |
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Florida, January 18, 2013 ⚖ Case 6:2013cv00096/279957 In the US District Court for the Middle District of Florida, the case 6:2013cv00096/279957 involves USA and Diana J. Guccione. Filed on January 18, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge David A. Baker, Patricia C. Fawsett. There is no demand for a jury trial. More Information about >>> ✅ Diana J. Guccione … | |
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Florida, January 18, 2013 ⚖ Case 6:2013cv00101/279964 In the US District Court for the Middle District of Florida, USA and Kennetta Green are involved in case 6:2013cv00101/279964. Filed on January 18, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Gregory J. Kelly, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Kennetta Green … | |
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Florida, January 18, 2013 ⚖ Case 6:2013cv00103/279963 In the US District Court for the Middle District of Florida, USA and David W. Abercrombie are involved in case 6:2013cv00103/279963. Filed on January 18, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia C. Fawsett, Gregory J. Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ David W. Abercrombie … | |
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Florida, January 18, 2013 ⚖ Case 6:2013cv00100/279983 US District Court for the Middle District of Florida case 6:2013cv00100/279983 comprises USA and Tammy J. Burdette. Filed on January 18, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Baker, Charlene Edwards Honeywell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tammy J. Burdette … | |
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Florida, January 18, 2013 ⚖ Case 6:2013cv00099/279982 In the US District Court for the Middle District of Florida, the case 6:2013cv00099/279982 involves USA and Douglas Agudelo. Filed on January 18, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge David A. Baker, Anne C. Conway. There is no demand for a jury trial. More Information about >>> ✅ Douglas Agudelo … | |
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Florida, January 18, 2013 ⚖ Case 6:2013cv00098/279978 In the US District Court for the Middle District of Florida, the case 6:2013cv00098/279978 involves USA and Jennifer Gloster Tyson. Filed on January 18, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Anne C. Conway, Thomas B. Smith. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Gloster Tyson … | |
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Florida, January 18, 2013 ⚖ Case 6:2013cv00102/279987 In the US District Court for the Middle District of Florida, USA and Donald L. Munyon are involved in case 6:2013cv00102/279987. Filed on January 18, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge G. Kendall Sharp, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Donald L. Munyon … | |
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Florida, January 18, 2013 ⚖ Case 0:2013cv60129/413748 US District Court for the Southern District of Florida case 0:2013cv60129/413748 comprises United States of America and William A. Evans. Filed on January 18, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William A. Evans … | |
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Florida, January 18, 2013 ⚖ Case 6:2013cv00097/279971 In the US District Court for the Middle District of Florida, the case 6:2013cv00097/279971 involves USA and Candace Haddock. Filed on January 18, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge David A. Baker, G. Kendall Sharp. There is no demand for a jury trial. More Information about >>> ✅ Candace Haddock … | |
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Florida, January 08, 2013 ⚖ Case 6:2013cv00039/279534 In the US District Court for the Middle District of Florida, USA and Axios Construction Services, LLC, Brasfield & Gorrie, LLC, Travelers Casualty and Surety Company of America and Federal Insurance Company are involved in case 6:2013cv00039/279534. Filed on January 08, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Patricia C. Fawsett, Karla R. Spaulding is presiding, and no jury trial is requested. | |
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Florida, January 18, 2013 ⚖ Case 1:2013cv20193/413736 In the US District Court for the Southern District of Florida, United States of America and Annette Grudin are involved in case 1:2013cv20193/413736. Filed on January 18, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Annette Grudin … | |
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Florida, January 23, 2013 ⚖ Case 1:2013cv20233/413911 In the US District Court for the Southern District of Florida, United States of America and Patricia Laviolette are involved in case 1:2013cv20233/413911. Filed on January 23, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia Laviolette … | |
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Florida, January 23, 2013 ⚖ Case 1:2013cv20231/413907 In the US District Court for the Southern District of Florida, the case 1:2013cv20231/413907 involves United States of America and Shawn Shuffler. Filed on January 23, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Shawn Shuffler … | |
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Florida, January 23, 2013 ⚖ Case 0:2013cv60158/413909 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60158/413909 entails United States of America and Tara Latimer. The filing date is January 23, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tara Latimer … | |
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Florida, January 31, 2013 ⚖ Case 1:2013cv20367/414477 In the US District Court for the Southern District of Florida, the case 1:2013cv20367/414477 involves United States of America and Reynold Ingram. Filed on January 31, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Reynold Ingram … | |
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Florida, January 23, 2013 ⚖ Case 2:2013cv14025/413908 In the US District Court for the Southern District of Florida, United States of America and Reatha Durham are involved in case 2:2013cv14025/413908. Filed on January 23, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Jose E. Martinez, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Reatha Durham … | |
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Florida, January 18, 2013 ⚖ Case 9:2013cv80060/413754 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80060/413754 entails United States of America and Mark J. Hanna. The filing date is January 18, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark J. Hanna … | |
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Florida, January 23, 2013 ⚖ Case 2:2013cv14026/413912 US District Court for the Southern District of Florida case 2:2013cv14026/413912 comprises United States of America and Charles Wright. Filed on January 23, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jose E. Martinez, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Wright … | |
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Florida, January 23, 2013 ⚖ Case 1:2013cv20232/413910 In the US District Court for the Southern District of Florida, the case 1:2013cv20232/413910 involves United States of America and Pedro Leon. Filed on January 23, 2013, 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 Lawrence King, Chris M. McAliley. There is no demand for a jury trial. More Information about >>> ✅ Pedro Leon … | |
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Florida, January 31, 2013 ⚖ Case 4:2013cv10012/414444 At the US District Court for the Southern District of Florida, the legal case 4:2013cv10012/414444 involves United States of America and Carbone Electric, Inc., M.G.M. Contracting, Inc. and Great American Insurance Company of New York. Filed on January 31, 2013, this case deals with Miller Act based on 40 U.S.C. § 0270 Miller Act. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, January 18, 2013 ⚖ Case 1:2013cv20195/413743 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20195/413743 entails United States of America and Marcelle A. Strachan. The filing date is January 18, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jose E. Martinez, Chris M. McAliley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcelle A. Strachan … | |
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Florida, January 13, 2013 ⚖ Case 5:2013cv00020/69248 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Florida echo with the clash between US 98 Captial Investments, LLC, David r Pearson and Inlet Beach Capital Investments, LLC and Receiver - PCB - PC FDIC. Dated January 13, 2013, this legal saga, identified by docket number case 5:2013cv00020/69248, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1348 Corporation organized under Federal Law as party. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ David r Pearson … | |
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Florida, February 07, 2013 ⚖ Case 1:2013cv20464/414897 In the US District Court for the Southern District of Florida, United States of America and $361,095.14 (US) IN FUNDS SEIZED FROM ACCOUNT NUMBER 2000060875260 HELD AT WELLS FARGO BANK, N.A., IN THE NAME OF IGENICARD US, INC. are involved in case 1:2013cv20464/414897. Filed on February 07, 2013, this legal matter focuses on Other under 49 U.S.C. § 0781. Judge Paul C. Huck is presiding, and no jury trial is requested. | |
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Florida, February 07, 2013 ⚖ Case 1:2013cv00029/69557 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and BEAZER EAST INC are involved in case 1:2013cv00029/69557. Filed on February 07, 2013, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge GARY R JONES, STEPHAN P MICKLE is presiding, and no jury trial is requested. | |
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Florida, February 07, 2013 ⚖ Case 8:2013cv00359/280744 In the US District Court for the Middle District of Florida, the case 8:2013cv00359/280744 involves United States of America and Real Property, including all improvements thereon and appurtenaces thereto, located at 11657 Renaissance View Court, Tampa, Florida. Filed on February 07, 2013, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Thomas B. McCoun, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ appurtenaces thereto … | |
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Florida, February 06, 2013 ⚖ Case 1:2013cv20451/414843 In the US District Court for the Southern District of Florida, the case 1:2013cv20451/414843 involves United States of America and Walter Jefferson and Olivia Greene. Filed on February 06, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Walter Jefferson, ✅ Olivia Greene … | |
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Florida, January 21, 2013 ⚖ Case 1:2013cv20214/413818 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20214/413818 entails United States of America and Lise J. Dupont-Burman. The filing date is January 21, 2013, 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. More Information about >>> ✅ Lise J. Dupont-Burman … | |
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Florida, January 21, 2013 ⚖ Case 1:2013cv20208/413811 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20208/413811 entails United States of America and Brian J. Gladwell. The filing date is January 21, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian J. Gladwell … | |
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Florida, February 06, 2013 ⚖ Case 9:2013cv80133/414882 In the US District Court for the Southern District of Florida, the case 9:2013cv80133/414882 involves United States Department of Labor and BSML, Inc., Tere Guerrero, Jeff Nourse and Britesmile 401(k) Plan. Filed on February 06, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Dave Lee Brannon, Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Tere Guerrero, ✅ Jeff Nourse, ✅ Britesmile (k) Plan … | |
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Florida, December 31, 2012 ⚖ Case 0:2012cv62566/412853 US District Court for the Southern District of Florida case 0:2012cv62566/412853 comprises United States of America and Ruby Andrews. Filed on December 31, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Lurana S. Snow, Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruby Andrews … | |
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Florida, January 21, 2013 ⚖ Case 1:2013cv20210/413813 In the US District Court for the Southern District of Florida, United States of America and Rory Diaz are involved in case 1:2013cv20210/413813. Filed on January 21, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Rory Diaz … | |
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Florida, January 21, 2013 ⚖ Case 9:2013cv80065/413816 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80065/413816 entails United States of America for the use and benefit of PROFILE PRODUCTS, LLC and Profile Products, LLC and The Hanover Insurance Company, Lodge Construction, Inc. and Hydrograss Technologies, Inc. The filing date is January 21, 2013, and this case deals with Miller Act as per 28 U.S.C. § 1331 Federal Question. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 31, 2013 ⚖ Case 2:2013cv14043/414479 In the US District Court for the Southern District of Florida, the case 2:2013cv14043/414479 involves United States of America and David Ennis. Filed on January 31, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donald L. Graham, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ David Ennis … | |
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Florida, January 21, 2013 ⚖ Case 1:2013cv20211/413814 In the US District Court for the Southern District of Florida, the case 1:2013cv20211/413814 involves United States of America and Marco A. Carpio. Filed on January 21, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Marco A. Carpio … | |
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Florida, February 06, 2013 ⚖ Case 3:2013cv00062/69554 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00062/69554 entails UNITED STATES OF AMERICA and GCC THOMCO 1 LLC, THOMCO ENTERPRISES INCORPORATED and INTERNATIONAL FIDELITY INSURANCE COMPANY. The filing date is February 06, 2013, and this case deals with Miller Act as per 28 U.S.C. § 1331 Fed. Question. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 21, 2013 ⚖ Case 1:2013cv20209/413812 In the US District Court for the Southern District of Florida, the case 1:2013cv20209/413812 involves United States of America and Frank Henry Dukes. Filed on January 21, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Frank Henry Dukes … | |
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Florida, February 04, 2013 ⚖ Case 6:2013cv00187/280544 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00187/280544 entails United States of America and Richard R. Baker. The filing date is February 04, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John Antoon, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard R. Baker … | |
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Florida, February 04, 2013 ⚖ Case 1:2013cv20432/414760 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20432/414760 entails United States of America and 10231 SW 13th Street, Miami, Florida 33174. The filing date is February 04, 2013, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 04, 2013 ⚖ Case 0:2013cv60268/414694 US District Court for the Southern District of Florida case 0:2013cv60268/414694 comprises United States of America and 10231 SW 13th Street, Miami, Florida 33174. Filed on February 04, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 31, 2012 ⚖ Case 9:2012cv81420/412854 US District Court for the Southern District of Florida case 9:2012cv81420/412854 comprises United States of America and Vicki Sarapad. Filed on December 31, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vicki Sarapad … | |
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Florida, February 07, 2013 ⚖ Case 6:2013cv00210/280700 In the US District Court for the Middle District of Florida, the case 6:2013cv00210/280700 involves United States of America and Jane L. Moody and Dale L. Moody. Filed on February 07, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Charlene Edwards Honeywell, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Jane L. Moody, ✅ Dale L. Moody … | |
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Florida, January 17, 2013 ⚖ Case 4:2013cv00025/69353 The legal proceedings in case 4:2013cv00025/69353 at US District Court for the Northern District of Florida involve UNITED STATES OF AMERICA and ADVANCED BUILDING COMPONENTS INC and LIBERTY MUTUAL INSURANCE COMPANY. Filed on January 17, 2013, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, February 13, 2013 ⚖ Case 8:2013cv00414/280971 In the US District Court for the Middle District of Florida, the case 8:2013cv00414/280971 involves United States of America and William D. Mitchell. Filed on February 13, 2013, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Mary S. Scriven, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ William D. Mitchell … | |
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Florida, February 13, 2013 ⚖ Case 1:2013cv20541/415291 In the US District Court for the Southern District of Florida, the case 1:2013cv20541/415291 involves United States of America and Henry A Adelusi. Filed on February 13, 2013, 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 Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Henry A Adelusi … | |
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Florida, February 13, 2013 ⚖ Case 8:2013cv00413/280964 US District Court for the Middle District of Florida case 8:2013cv00413/280964 comprises USA and State of Florida, U.S. Equity, LLC, Yoder & Frey Auctioneers, Inc., Joanne K. Cone, Department of Business and Professional Regulation, Construction Industry Licensing Board, David L. Smith Professional Surveyors & Mappers, Inc., City of Tampa, Th. Filed on February 13, 2013, this case concerns Real Property: Foreclosure based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard A. Lazzara, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joanne K. Cone, ✅ Professional Regulation … | |
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Florida, February 15, 2013 ⚖ Case 1:2013cv20587/415455 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20587/415455 entails Una Maria Hickey and Celebrity Cruise Lines, Inc., Capitainerie Port La Royale, Out Island Charters and XYZ Corporation. The filing date is February 15, 2013, and this case deals with Marine as per 28 U.S.C. § 1333 Admiralty. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Una Maria Hickey, ✅ Capitainerie Port La Royale, ✅ Out Island Charters … | |
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Florida, February 15, 2013 ⚖ Case 3:2013cv00169/281179 In the US District Court for the Middle District of Florida, USA and $130,000.00 IN UNITED STATES CURRENCY and $178,301.00 IN UNITED STATES CURRENCY are involved in case 3:2013cv00169/281179. Filed on February 15, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Thomas E. Morris, Unassigned Judge MMH is presiding, and no jury trial is requested. | |
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Florida, February 14, 2013 ⚖ Case 0:2013cv60364/415356 In case 0:2013cv60364/415356 within US District Court for the Southern District of Florida, Unified Messaging Solutions, LLC brings a case against EverBank. Filed on February 14, 2013, this legal matter relates to Patent as per 15 U.S.C. § 1126 Patent Infringement. The presiding judge is Dave Lee Brannon, Donald M. Middlebrooks, and the Plaintiff has made a request for a jury trial. | |
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Florida, January 24, 2013 ⚖ Case 6:2013cv00138/280240 In the US District Court for the Middle District of Florida, the case 6:2013cv00138/280240 involves United States of America and Bank of America Corporation. Filed on January 24, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Anne C. Conway, Gregory J. Kelly. There is no demand for a jury trial. | |
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Florida, February 21, 2013 ⚖ Case 3:2013cv00083/69852 In the US District Court for the Northern District of Florida, the case 3:2013cv00083/69852 involves UNITED STATES OF AMERICA and WILLIAM DALE NADOLNY, HANCOCK BANK and HEIDI NADOLNY. Filed on February 21, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge WILLIAM STAFFORD, ELIZABETH M TIMOTHY. There is no demand for a jury trial. More Information about >>> ✅ HEIDI NADOLNY … | |
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Florida, February 08, 2013 ⚖ Case 3:2013cv00065/69577 In the US District Court for the Northern District of Florida, the case 3:2013cv00065/69577 involves UNITED STATES OF AMERICA and JEROME M HARRIS, US BANK NA, AGEANA E HARRIS, HENRY D HATFIELD, SANTA ROSA COUNTY TAX COLLECTOR and PALM TREE TAX 2 LLC. Filed on February 08, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge WILLIAM STAFFORD, ELIZABETH M TIMOTHY. There is no demand for a jury trial. More Information about >>> ✅ JEROME M HARRIS, ✅ AGEANA E HARRIS, ✅ HENRY D HATFIELD … | |
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Florida, February 08, 2013 ⚖ Case 1:2013cv20491/415062 US District Court for the Southern District of Florida case 1:2013cv20491/415062 comprises United States of America and USA Teleport Inc. Filed on February 08, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge William M. Hoeveler is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 25, 2013 ⚖ Case 8:2013cv00247/280232 US District Court for the Middle District of Florida case 8:2013cv00247/280232 comprises USA and Torrey Burden. Filed on January 25, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Steven D. Merryday, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Torrey Burden … | |
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Florida, February 12, 2013 ⚖ Case 4:2013cv00063/69695 In the US District Court for the Northern District of Florida, the case 4:2013cv00063/69695 involves UNITED STATES OF AMERICA and ONE ROLEX WATCH. Filed on February 12, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, February 12, 2013 ⚖ Case 4:2013cv00059/69691 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00059/69691 entails UNITED STATES OF AMERICA and PROCEEDS FROM THE SALE OF KINGSWOOD COURT CONDOMINIUM IN THE APPROXIMATE AMOUNT OF $63,495.00. The filing date is February 12, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 12, 2013 ⚖ Case 4:2013cv00062/69694 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00062/69694 entails UNITED STATES OF AMERICA and PROCEEDS FROM THE SALE OF RANGE ROVER IN THE APPROXIMATE AMOUNT OF $2,625.00. The filing date is February 12, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 12, 2013 ⚖ Case 2:2013cv14069/415242 In the US District Court for the Southern District of Florida, the case 2:2013cv14069/415242 involves United States of America and Lisa Rodrigues. Filed on February 12, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge K. Michael Moore, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Lisa Rodrigues … | |
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Florida, February 12, 2013 ⚖ Case 4:2013cv00060/69692 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00060/69692 entails UNITED STATES OF AMERICA and ONE DIAMOND RING. The filing date is February 12, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 12, 2013 ⚖ Case 2:2013cv00093/280848 US District Court for the Middle District of Florida case 2:2013cv00093/280848 comprises USA and Hazel Ruth Anderson and Jay C. Anderson. Filed on February 12, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sheri Polster Chappell, Unassigned Judge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hazel Ruth Anderson, ✅ Jay C. Anderson … | |
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Florida, January 25, 2013 ⚖ Case 1:2013cv20270/414082 In the US District Court for the Southern District of Florida, United States of America and Vernon J. Bush are involved in case 1:2013cv20270/414082. Filed on January 25, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Vernon J. Bush … | |
| Petitioner versus Respondent | |
| United States of America | Julio Avila |
| [Case # 2013mc20522/415199], [Filed: February 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald L. Graham] ✅ Julio Avila >>> More Information |
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Florida, February 12, 2013 ⚖ Case 9:2013cv80152/415187 In the US District Court for the Southern District of Florida, United States of America and Tamika Moore are involved in case 9:2013cv80152/415187. Filed on February 12, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Tamika Moore … | |
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Florida, February 12, 2013 ⚖ Case 4:2013cv00061/69693 US District Court for the Northern District of Florida case 4:2013cv00061/69693 comprises UNITED STATES OF AMERICA and LOAN REPAYMENT PROCEEDS FROM NEON NEXUS TO JAMES RYAN LANIER IN THE AMOUNT OF $20,000.00. Filed on February 12, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 12, 2013 ⚖ Case 0:2013cv60339/415184 In the US District Court for the Southern District of Florida, the case 0:2013cv60339/415184 involves United States of America and Susan Navarrete. Filed on February 12, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Susan Navarrete … | |
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Florida, February 12, 2013 ⚖ Case 9:2013cv80153/415190 In the US District Court for the Southern District of Florida, the case 9:2013cv80153/415190 involves United States of America and Vanessa McGee. Filed on February 12, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Vanessa McGee … | |
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Florida, October 24, 2012 ⚖ Case 0:2012cv62099/409535 US District Court for the Southern District of Florida case 0:2012cv62099/409535 comprises Usama El Abaidy and Eric H. Holder, Jr., Jeffrey H. Sloman, Janet Napolitano, Alejandro Mayorkas and David Roark. Filed on October 24, 2012, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Usama El Abaidy, ✅ Eric H. Holder, ✅ Jeffrey H. Sloman, ✅ Janet Napolitano, ✅ Alejandro Mayorkas, ✅ David Roark … | |
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