Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
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
|
Florida, January 04, 2013 ⚖ Case 0:2013cv60020/412988 In the US District Court for the Southern District of Florida, the case 0:2013cv60020/412988 involves United States of America and Robert D. Taylor. 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 Lurana S. Snow, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Robert D. Taylor … | |
|
Florida, January 04, 2013 ⚖ Case 1:2013cv20021/412989 In the US District Court for the Southern District of Florida, the case 1:2013cv20021/412989 involves United States of America and Arturo A. Taquechel. 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 Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Arturo A. Taquechel … | |
|
Florida, January 04, 2013 ⚖ Case 1:2013cv20022/412991 US District Court for the Southern District of Florida case 1:2013cv20022/412991 comprises United States of America and Gustavo A. Schneider, Jr. 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 Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gustavo A. Schneider … | |
|
Florida, January 04, 2013 ⚖ Case 9:2013cv80008/412994 In the US District Court for the Southern District of Florida, the case 9:2013cv80008/412994 involves United States of America and Mohammad Ghrofranihoor. 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Mohammad Ghrofranihoor … | |
|
Florida, January 04, 2013 ⚖ Case 0:2013cv60018/412986 US District Court for the Southern District of Florida case 0:2013cv60018/412986 comprises United States of America and Frederick K Fields. Filed on January 04, 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 >>> ✅ Frederick K Fields … | |
|
Florida, January 28, 2013 ⚖ Case 1:2013cv20301/414220 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20301/414220 entails United States of America and Willis Cernogg, Jr. The filing date is January 28, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willis Cernogg … | |
|
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 … | |
|
Florida, January 28, 2013 ⚖ Case 0:2013cv60195/414179 US District Court for the Southern District of Florida case 0:2013cv60195/414179 comprises United States of America and James T. Carson. Filed on January 28, 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 >>> ✅ James T. Carson … | |
|
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 … | |
|
Florida, January 11, 2013 ⚖ Case 6:2013cv00061/279656 In the US District Court for the Middle District of Florida, USA and Carlos A. Cabrera are involved in case 6:2013cv00061/279656. Filed on January 11, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charlene Edwards Honeywell, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos A. Cabrera … | |
|
Florida, January 28, 2013 ⚖ Case 9:2013cv80081/414178 US District Court for the Southern District of Florida case 9:2013cv80081/414178 comprises United States of America and Adrienne Burley. Filed on January 28, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adrienne Burley … | |
|
Florida, January 11, 2013 ⚖ Case 0:2013cv60067/413334 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60067/413334 entails United States of America and Charlie Crawford. The filing date is January 11, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charlie Crawford … | |
|
Florida, January 28, 2013 ⚖ Case 0:2013cv60206/414230 In the US District Court for the Southern District of Florida, the case 0:2013cv60206/414230 involves United States of America and Mercius A. Dorvilus. Filed on January 28, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Mercius A. Dorvilus … | |
|
Florida, January 11, 2013 ⚖ Case 1:2013mc20128/413399 In the US District Court for the Southern District of Florida, the case 1:2013mc20128/413399 involves United States of America and Joseph Picior. Filed on January 11, 2013, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. More Information about >>> ✅ Joseph Picior … | |
|
Florida, January 31, 2013 ⚖ Case 1:2013cv20364/414474 In the US District Court for the Southern District of Florida, United States of America and Emily Dawson are involved in case 1:2013cv20364/414474. 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 Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Emily Dawson … | |
|
Florida, January 31, 2013 ⚖ Case 0:2013cv60240/414478 In the US District Court for the Southern District of Florida, United States of America and Maria Lantigua are involved in case 0:2013cv60240/414478. 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 Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Lantigua … | |
|
Florida, January 31, 2013 ⚖ Case 1:2013cv20363/414473 US District Court for the Southern District of Florida case 1:2013cv20363/414473 comprises United States of America and Giovanni Castellanos. Filed on January 31, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Giovanni Castellanos … | |
|
Florida, January 31, 2013 ⚖ Case 2:2013cv14044/414485 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14044/414485 entails United States of America and Paula Kieffer. 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 Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paula Kieffer … | |
|
Florida, January 31, 2013 ⚖ Case 1:2013cv20368/414480 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20368/414480 entails United States of America and Sonya Dunnings. 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 William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sonya Dunnings … | |
|
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 … | |
|
Florida, January 31, 2013 ⚖ Case 0:2013cv60239/414472 In the US District Court for the Southern District of Florida, the case 0:2013cv60239/414472 involves United States of America and Richard Amritt. 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Richard Amritt … | |
|
Florida, January 31, 2013 ⚖ Case 0:2013cv60241/414483 In the US District Court for the Southern District of Florida, United States of America and Reyes Feliciano are involved in case 0:2013cv60241/414483. 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 James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Reyes Feliciano … | |
|
Florida, January 18, 2013 ⚖ Case 6:2013cv00096/279957 In the US District Court for the Middle District of Florida, USA and Diana J. Guccione are involved in case 6:2013cv00096/279957. 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 David A. Baker, Patricia C. Fawsett is presiding, and no jury trial is requested. More Information about >>> ✅ Diana J. Guccione … | |
|
Florida, January 18, 2013 ⚖ Case 6:2013cv00101/279964 In the US District Court for the Middle District of Florida, the case 6:2013cv00101/279964 involves USA and Kennetta Green. 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 Gregory J. Kelly, G. Kendall Sharp. There is no demand for a jury trial. More Information about >>> ✅ Kennetta Green … | |
|
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 … | |
|
Florida, January 18, 2013 ⚖ Case 6:2013cv00100/279983 In the US District Court for the Middle District of Florida, the case 6:2013cv00100/279983 involves USA and Tammy J. Burdette. 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, Charlene Edwards Honeywell. There is no demand for a jury trial. More Information about >>> ✅ Tammy J. Burdette … | |
|
Florida, January 18, 2013 ⚖ Case 6:2013cv00099/279982 US District Court for the Middle District of Florida case 6:2013cv00099/279982 comprises USA and Douglas Agudelo. 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, Anne C. Conway is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas Agudelo … | |
|
Florida, January 18, 2013 ⚖ Case 6:2013cv00098/279978 US District Court for the Middle District of Florida case 6:2013cv00098/279978 comprises USA and Jennifer Gloster Tyson. Filed on January 18, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Anne C. Conway, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer Gloster Tyson … | |
|
Florida, January 18, 2013 ⚖ Case 6:2013cv00102/279987 In the US District Court for the Middle District of Florida, the case 6:2013cv00102/279987 involves USA and Donald L. Munyon. 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 G. Kendall Sharp, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Donald L. Munyon … | |
|
Florida, January 18, 2013 ⚖ Case 0:2013cv60129/413748 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60129/413748 entails United States of America and William A. Evans. 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 William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William A. Evans … | |
|
Florida, January 18, 2013 ⚖ Case 6:2013cv00097/279971 In the US District Court for the Middle District of Florida, USA and Candace Haddock are involved in case 6:2013cv00097/279971. 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 David A. Baker, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Candace Haddock … | |
|
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. | |
|
Florida, January 18, 2013 ⚖ Case 1:2013cv20193/413736 In the US District Court for the Southern District of Florida, the case 1:2013cv20193/413736 involves United States of America and Annette Grudin. 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 Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Annette Grudin … | |
|
Florida, January 23, 2013 ⚖ Case 1:2013cv20233/413911 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20233/413911 entails United States of America and Patricia Laviolette. 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 Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia Laviolette … | |
|
Florida, January 23, 2013 ⚖ Case 1:2013cv20231/413907 US District Court for the Southern District of Florida case 1:2013cv20231/413907 comprises United States of America and Shawn Shuffler. Filed on January 23, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawn Shuffler … | |
|
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 … | |
|
Florida, January 31, 2013 ⚖ Case 1:2013cv20367/414477 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20367/414477 entails United States of America and Reynold Ingram. 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 Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reynold Ingram … | |
|
Florida, January 23, 2013 ⚖ Case 2:2013cv14025/413908 US District Court for the Southern District of Florida case 2:2013cv14025/413908 comprises United States of America and Reatha Durham. 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 >>> ✅ Reatha Durham … | |
|
Florida, January 18, 2013 ⚖ Case 9:2013cv80060/413754 US District Court for the Southern District of Florida case 9:2013cv80060/413754 comprises United States of America and Mark J. Hanna. Filed on January 18, 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 >>> ✅ Mark J. Hanna … | |
|
Florida, January 23, 2013 ⚖ Case 2:2013cv14026/413912 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14026/413912 entails United States of America and Charles Wright. 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 Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles Wright … | |
|
Florida, January 23, 2013 ⚖ Case 1:2013cv20232/413910 US District Court for the Southern District of Florida case 1:2013cv20232/413910 comprises United States of America and Pedro Leon. Filed on January 23, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King, Chris M. McAliley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pedro Leon … | |
|
Florida, January 31, 2013 ⚖ Case 4:2013cv10012/414444 In the US District Court for the Southern District of Florida case 4:2013cv10012/414444, United States of America files a suit against Carbone Electric, Inc., M.G.M. Contracting, Inc. and Great American Insurance Company of New York. The filing date was January 31, 2013, and this case concerns Miller Act under 40 U.S.C. § 0270 Miller Act. Presiding over the case is Judge James Lawrence King. The Plaintiff has requested a jury trial. | |
|
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 … | |
|
Florida, January 13, 2013 ⚖ Case 5:2013cv00020/69248 At the US District Court for the Northern District of Florida, case 5:2013cv00020/69248 involves US 98 Captial Investments, LLC, David r Pearson and Inlet Beach Capital Investments, LLC suing Receiver - PCB - PC FDIC. Filed on January 13, 2013, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1348 Corporation organized under Federal Law as party. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ David r Pearson … | |
|
Florida, February 07, 2013 ⚖ Case 1:2013cv20464/414897 US District Court for the Southern District of Florida case 1:2013cv20464/414897 comprises 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. Filed on February 07, 2013, this case concerns Other based on 49 U.S.C. § 0781. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, February 07, 2013 ⚖ Case 1:2013cv00029/69557 In the US District Court for the Northern District of Florida, the case 1:2013cv00029/69557 involves UNITED STATES OF AMERICA and BEAZER EAST INC. Filed on February 07, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge GARY R JONES, STEPHAN P MICKLE. There is no demand for a jury trial. | |
|
Florida, February 07, 2013 ⚖ Case 8:2013cv00359/280744 US District Court for the Middle District of Florida case 8:2013cv00359/280744 comprises 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 concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Thomas B. McCoun, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ appurtenaces thereto … | |
|
Florida, February 06, 2013 ⚖ Case 1:2013cv20451/414843 US District Court for the Southern District of Florida case 1:2013cv20451/414843 comprises United States of America and Walter Jefferson and Olivia Greene. Filed on February 06, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walter Jefferson, ✅ Olivia Greene … | |
|
Florida, January 21, 2013 ⚖ Case 1:2013cv20214/413818 US District Court for the Southern District of Florida case 1:2013cv20214/413818 comprises United States of America and Lise J. Dupont-Burman. Filed on January 21, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lise J. Dupont-Burman … | |
|
Florida, January 21, 2013 ⚖ Case 1:2013cv20208/413811 In the US District Court for the Southern District of Florida, United States of America and Brian J. Gladwell are involved in case 1:2013cv20208/413811. 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 Paul C. Huck is presiding, and no jury trial is requested. More Information about >>> ✅ Brian J. Gladwell … | |
|
Florida, February 06, 2013 ⚖ Case 9:2013cv80133/414882 US District Court for the Southern District of Florida case 9:2013cv80133/414882 comprises United States Department of Labor and BSML, Inc., Tere Guerrero, Jeff Nourse and Britesmile 401(k) Plan. Filed on February 06, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tere Guerrero, ✅ Jeff Nourse, ✅ Britesmile (k) Plan … | |
|
Florida, December 31, 2012 ⚖ Case 0:2012cv62566/412853 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62566/412853 entails United States of America and Ruby Andrews. The filing date is December 31, 2012, 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 >>> ✅ Ruby Andrews … | |
|
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 … | |
|
Florida, January 21, 2013 ⚖ Case 9:2013cv80065/413816 In the US District Court for the Southern District of Florida, the case 9:2013cv80065/413816 involves 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. Filed on January 21, 2013, this case pertains to Miller Act under 28 U.S.C. § 1331 Federal Question. Presiding over this matter is Judge James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. | |
|
Florida, January 31, 2013 ⚖ Case 2:2013cv14043/414479 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14043/414479 entails United States of America and David Ennis. 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 Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Ennis … | |
|
Florida, January 21, 2013 ⚖ Case 1:2013cv20211/413814 In the US District Court for the Southern District of Florida, United States of America and Marco A. Carpio are involved in case 1:2013cv20211/413814. 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 Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Marco A. Carpio … | |
|
Florida, February 06, 2013 ⚖ Case 3:2013cv00062/69554 In the US District Court for the Northern District of Florida, the case 3:2013cv00062/69554 involves UNITED STATES OF AMERICA and GCC THOMCO 1 LLC, THOMCO ENTERPRISES INCORPORATED and INTERNATIONAL FIDELITY INSURANCE COMPANY. Filed on February 06, 2013, this case pertains to Miller Act under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. | |
|
Florida, January 21, 2013 ⚖ Case 1:2013cv20209/413812 In the US District Court for the Southern District of Florida, United States of America and Frank Henry Dukes are involved in case 1:2013cv20209/413812. 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 Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Henry Dukes … | |
|
Florida, February 04, 2013 ⚖ Case 6:2013cv00187/280544 In the US District Court for the Middle District of Florida, United States of America and Richard R. Baker are involved in case 6:2013cv00187/280544. Filed on February 04, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John Antoon, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Richard R. Baker … | |
|
Florida, February 04, 2013 ⚖ Case 1:2013cv20432/414760 US District Court for the Southern District of Florida case 1:2013cv20432/414760 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, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. | |
|
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. | |
|
Florida, December 31, 2012 ⚖ Case 9:2012cv81420/412854 In the US District Court for the Southern District of Florida, United States of America and Vicki Sarapad are involved in case 9:2012cv81420/412854. Filed on December 31, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Vicki Sarapad … | |
|
Florida, February 07, 2013 ⚖ Case 6:2013cv00210/280700 US District Court for the Middle District of Florida case 6:2013cv00210/280700 comprises United States of America and Jane L. Moody and Dale L. Moody. Filed on February 07, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Charlene Edwards Honeywell, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jane L. Moody, ✅ Dale L. Moody … | |
|
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. | |
|
Florida, February 13, 2013 ⚖ Case 8:2013cv00414/280971 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00414/280971 entails United States of America and William D. Mitchell. The filing date is February 13, 2013, and this case deals with Taxes as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Mary S. Scriven, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William D. Mitchell … | |
|
Florida, February 13, 2013 ⚖ Case 1:2013cv20541/415291 In the US District Court for the Southern District of Florida, United States of America and Henry A Adelusi are involved in case 1:2013cv20541/415291. Filed on February 13, 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 >>> ✅ Henry A Adelusi … | |
|
Florida, February 13, 2013 ⚖ Case 8:2013cv00413/280964 In the US District Court for the Middle District of Florida, 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 are involved in case 8:2013cv00413/280964. Filed on February 13, 2013, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard A. Lazzara, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Joanne K. Cone, ✅ Professional Regulation … | |
|
Florida, February 15, 2013 ⚖ Case 1:2013cv20587/415455 In the US District Court for the Southern District of Florida, Una Maria Hickey and Celebrity Cruise Lines, Inc., Capitainerie Port La Royale, Out Island Charters and XYZ Corporation are involved in case 1:2013cv20587/415455. Filed on February 15, 2013, this legal matter focuses on Marine under 28 U.S.C. § 1333 Admiralty. Judge William M. Hoeveler is presiding, and no jury trial is requested. More Information about >>> ✅ Una Maria Hickey, ✅ Capitainerie Port La Royale, ✅ Out Island Charters … | |
|
Florida, February 15, 2013 ⚖ Case 3:2013cv00169/281179 US District Court for the Middle District of Florida case 3:2013cv00169/281179 comprises USA and $130,000.00 IN UNITED STATES CURRENCY and $178,301.00 IN UNITED STATES CURRENCY. Filed on February 15, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas E. Morris, Unassigned Judge MMH is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, February 14, 2013 ⚖ Case 0:2013cv60364/415356 In the US District Court for the Southern District of Florida case 0:2013cv60364/415356, Unified Messaging Solutions, LLC files a suit against EverBank. The filing date was February 14, 2013, and this case concerns Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding over the case is Judge Dave Lee Brannon, Donald M. Middlebrooks. The Plaintiff has requested a jury trial. | |
|
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. | |
|
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 … | |
|
Florida, February 08, 2013 ⚖ Case 3:2013cv00065/69577 In the US District Court for the Northern District of Florida, 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 are involved in case 3:2013cv00065/69577. Filed on February 08, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge WILLIAM STAFFORD, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. More Information about >>> ✅ JEROME M HARRIS, ✅ AGEANA E HARRIS, ✅ HENRY D HATFIELD … | |
|
Florida, February 08, 2013 ⚖ Case 1:2013cv20491/415062 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20491/415062 entails United States of America and USA Teleport Inc. The filing date is February 08, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. | |
|
Florida, January 25, 2013 ⚖ Case 8:2013cv00247/280232 In the US District Court for the Middle District of Florida, the case 8:2013cv00247/280232 involves USA and Torrey Burden. Filed on January 25, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Steven D. Merryday, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Torrey Burden … | |
|
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. | |
|
Florida, February 12, 2013 ⚖ Case 4:2013cv00059/69691 In the US District Court for the Northern District of Florida, the case 4:2013cv00059/69691 involves UNITED STATES OF AMERICA and PROCEEDS FROM THE SALE OF KINGSWOOD COURT CONDOMINIUM IN THE APPROXIMATE AMOUNT OF $63,495.00. Filed on February 12, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
|
Florida, February 12, 2013 ⚖ Case 4:2013cv00062/69694 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and PROCEEDS FROM THE SALE OF RANGE ROVER IN THE APPROXIMATE AMOUNT OF $2,625.00 are involved in case 4:2013cv00062/69694. Filed on February 12, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
|
Florida, February 12, 2013 ⚖ Case 2:2013cv14069/415242 US District Court for the Southern District of Florida case 2:2013cv14069/415242 comprises United States of America and Lisa Rodrigues. Filed on February 12, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge K. Michael Moore, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisa Rodrigues … | |
|
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. | |
|
Florida, February 12, 2013 ⚖ Case 2:2013cv00093/280848 In the US District Court for the Middle District of Florida, USA and Hazel Ruth Anderson and Jay C. Anderson are involved in case 2:2013cv00093/280848. Filed on February 12, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sheri Polster Chappell, Unassigned Judge is presiding, and no jury trial is requested. More Information about >>> ✅ Hazel Ruth Anderson, ✅ Jay C. Anderson … | |
|
Florida, January 25, 2013 ⚖ Case 1:2013cv20270/414082 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20270/414082 entails United States of America and Vernon J. Bush. The filing date is January 25, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. 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 |
|
|
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 … | |
|
Florida, February 12, 2013 ⚖ Case 4:2013cv00061/69693 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and LOAN REPAYMENT PROCEEDS FROM NEON NEXUS TO JAMES RYAN LANIER IN THE AMOUNT OF $20,000.00 are involved in case 4:2013cv00061/69693. Filed on February 12, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
|
Florida, February 12, 2013 ⚖ Case 0:2013cv60339/415184 In the US District Court for the Southern District of Florida, United States of America and Susan Navarrete are involved in case 0:2013cv60339/415184. 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 Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Navarrete … | |
|
Florida, February 12, 2013 ⚖ Case 9:2013cv80153/415190 US District Court for the Southern District of Florida case 9:2013cv80153/415190 comprises United States of America and Vanessa McGee. Filed on February 12, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vanessa McGee … | |
|
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 … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!