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| Florida, April 08, 2013 ⚖ Case 2:2013cv00266/282925, some of the participants — ᐅ . in Currency … In the US District Court for the Middle District of Florida, the case 2:2013cv00266/282925 involves United States of America and $26,655.00 in U.S. Currency. Filed on April 08, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John E. Steele, Unassigned Magistrate. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert L. Kibler |
| [Case # 2013mc00035/282935], [Filed: April 08, 2013] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: David A. Baker, Gregory A. Presnell] ᐅ Robert L. Kibler | |
| Florida, April 08, 2013 ⚖ Case 6:2013mc00036/282932, some of the participants — ᐅ Edward B. Baker … At the US District Court for the Middle District of Florida, the legal case 6:2013mc00036/282932 entails United States of America and Edward B. Baker. The filing date is April 08, 2013, and this case deals with Other Statutory Actions as per Petition to Enforce IRS Summons. Judge Charlene Edwards Honeywell, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 21, 2013 ⚖ Case 0:2013cv60672/417665, some of the participants — ᐅ Lisa Gabele … US District Court for the Southern District of Florida case 0:2013cv60672/417665 comprises United States of America and Lisa Gabele. Filed on March 21, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 08, 2013 ⚖ Case 9:2013cv80337/418539, some of the participants — ᐅ Jose A Feliberty … In the US District Court for the Southern District of Florida, United States of America and Jose A Feliberty are involved in case 9:2013cv80337/418539. Filed on April 08, 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. | |
| Florida, March 21, 2013 ⚖ Case 0:2013cv60670/417662, some of the participants — ᐅ Marie Dorval … At the US District Court for the Southern District of Florida, the legal case 0:2013cv60670/417662 entails United States of America and Marie Dorval. The filing date is March 21, 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. | |
| Florida, March 21, 2013 ⚖ Case 6:2013cv00453/282290, some of the participants — ᐅ Michael L. DeVaughn … In the US District Court for the Middle District of Florida, United States of America and Michael L. DeVaughn are involved in case 6:2013cv00453/282290. Filed on March 21, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia C. Fawsett, Thomas B. Smith is presiding, and no jury trial is requested. | |
| Florida, March 21, 2013 ⚖ Case 1:2013cv21024/417664, some of the participants — ᐅ Vernita Williams … In the US District Court for the Southern District of Florida, the case 1:2013cv21024/417664 involves United States of America and Vernita Williams. Filed on March 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 Joan A. Lenard. There is no demand for a jury trial. | |
| Florida, April 05, 2013 ⚖ Case 8:2013cv00876/282868, some of the participants — ᐅ Cindy L. Dwyer … US District Court for the Middle District of Florida case 8:2013cv00876/282868 comprises USA and Cindy L. Dwyer. Filed on April 05, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 15, 2013 ⚖ Case 1:2013cv21304/418918, some of the participants — ᐅ Osvaldo J Diaz … US District Court for the Southern District of Florida case 1:2013cv21304/418918 comprises United States of America and Osvaldo J Diaz. Filed on April 15, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 15, 2013 ⚖ Case 6:2013cv00616/283282, some of the participants — ᐅ . in Currency … At the US District Court for the Middle District of Florida, the legal case 6:2013cv00616/283282 involves United States of America and $50,000.00 in U.S. Currency. Filed on April 15, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Karla R. Spaulding, Roy B. Dalton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, April 05, 2013 ⚖ Case 1:2013cv21218/418506, some of the participants — ᐅ Scott A Burke … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21218/418506 entails United States of America and Scott A Burke. The filing date is April 05, 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. | |
| Florida, March 18, 2013 ⚖ Case 0:2013cv60634/417357, some of the participants — ᐅ Kerri Thibodeau … In the US District Court for the Southern District of Florida, United States of America and Kerri Thibodeau are involved in case 0:2013cv60634/417357. Filed on March 18, 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. | |
| Florida, March 18, 2013 ⚖ Case 1:2013cv20971/417359, some of the participants — ᐅ Rafael Paulino … In the US District Court for the Southern District of Florida, the case 1:2013cv20971/417359 involves United States of America and Rafael Paulino. Filed on March 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 Donald L. Graham. There is no demand for a jury trial. | |
| Florida, March 18, 2013 ⚖ Case 1:2013cv20969/417356, some of the participants — ᐅ Alfredo Toruno … In the US District Court for the Southern District of Florida, the case 1:2013cv20969/417356 involves United States of America and Alfredo Toruno. Filed on March 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 Cecilia M. Altonaga. There is no demand for a jury trial. | |
| Florida, March 18, 2013 ⚖ Case 1:2013cv20972/417360, some of the participants — ᐅ Vivian Andrade … In the US District Court for the Southern District of Florida, the case 1:2013cv20972/417360 involves United States of America and Vivian Andrade. Filed on March 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 William M. Hoeveler. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Usman Mohammad More Information | Joey B. Dobson, Marc J. Moore, Anthony Aiello, Eric Holder and Janet Napolitano |
| [Case # 2013cv00291/282208], [Filed: March 18, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Harvey E. Schlesinger, Monte C. Richardson] ᐅ Joey B. Dobson, ᐅ Marc J. Moore, ᐅ Anthony Aiello, ᐅ Eric Holder, ᐅ Janet Napolitano | |
| Florida, March 18, 2013 ⚖ Case 0:2013cv60636/417383, some of the participants — ᐅ William A Schubarg … US District Court for the Southern District of Florida case 0:2013cv60636/417383 comprises United States of America and William A Schubarg. Filed on March 18, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 18, 2013 ⚖ Case 1:2013cv20963/417340, some of the participants — ᐅ Orlando Fernandez … US District Court for the Southern District of Florida case 1:2013cv20963/417340 comprises United States of America and Orlando Fernandez. Filed on March 18, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 18, 2013 ⚖ Case 1:2013cv20970/417358, some of the participants — ᐅ Charles Salas … US District Court for the Southern District of Florida case 1:2013cv20970/417358 comprises United States of America and Charles Salas. Filed on March 18, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIA L BARRAGAN |
| [Case # 2013cv00092/70422], [Filed: April 02, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: GARY R JONES, RICHARD SMOAK] ᐅ MARIA L BARRAGAN | |
| Florida, February 28, 2013 ⚖ Case 1:2013cv20731/416240, some of the participants — ᐅ Michael Kelly … In the US District Court for the Southern District of Florida, the case 1:2013cv20731/416240 involves United States of America and Michael Kelly. Filed on February 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 Kathleen M. Williams. There is no demand for a jury trial. | |
| Florida, February 28, 2013 ⚖ Case 9:2013cv80213/416242, some of the participants — ᐅ Edward Butler … US District Court for the Southern District of Florida case 9:2013cv80213/416242 comprises United States of America and Edward Butler, Jr. Filed on February 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. | |
| Florida, February 28, 2013 ⚖ Case 0:2013cv60482/416237, some of the participants — ᐅ Randel Walden … In the US District Court for the Southern District of Florida, the case 0:2013cv60482/416237 involves United States of America and Randel Walden. Filed on February 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 William J. Zloch. There is no demand for a jury trial. | |
| Florida, February 28, 2013 ⚖ Case 1:2013cv20730/416238, some of the participants — ᐅ Elbia Martinez … In the US District Court for the Southern District of Florida, the case 1:2013cv20730/416238 involves United States of America and Elbia Martinez. Filed on February 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 Cecilia M. Altonaga. There is no demand for a jury trial. | |
| Florida, February 28, 2013 ⚖ Case 1:2013cv20733/416243, some of the participants — ᐅ Risset Ramirez … At the US District Court for the Southern District of Florida, the legal case 1:2013cv20733/416243 entails United States of America and Risset Ramirez. The filing date is February 28, 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 is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 28, 2013 ⚖ Case 0:2013cv60472/416154, some of the participants — ᐅ Daniel M. Renaud, ᐅ Mark J. Hazuda … In the US District Court for the Southern District of Florida, USA Notebook Inc and U.S. Citizenship and Immigration Services, Daniel M. Renaud and Mark J. Hazuda are involved in case 0:2013cv60472/416154. Filed on February 28, 2013, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 0702 Administrative Procedure Act. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, February 28, 2013 ⚖ Case 9:2013cv80212/416236, some of the participants — ᐅ Donald Rodd … In the US District Court for the Southern District of Florida, the case 9:2013cv80212/416236 involves United States of America and Donald Rodd. Filed on February 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 Kenneth A. Marra. There is no demand for a jury trial. | |
| Florida, March 26, 2013 ⚖ Case 8:2013cv00778/282474, some of the participants — ᐅ Carlos G. Borges … In the US District Court for the Middle District of Florida case 8:2013cv00778/282474, USA files a suit against Carlos G. Borges. The filing date was March 26, 2013, and this case concerns Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. The Plaintiff has requested a jury trial. | |
| Florida, February 28, 2013 ⚖ Case 2:2013cv14082/416239, some of the participants — ᐅ Jason Knight … In the US District Court for the Southern District of Florida, United States of America and Jason Knight are involved in case 2:2013cv14082/416239. Filed on February 28, 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. | |
| Florida, February 28, 2013 ⚖ Case 1:2013cv20732/416241, some of the participants — ᐅ Yara Hernandez … In the US District Court for the Southern District of Florida, the case 1:2013cv20732/416241 involves United States of America and Yara Hernandez. Filed on February 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 Federico A. Moreno. There is no demand for a jury trial. | |
| Florida, April 04, 2013 ⚖ Case 6:2013cv00549/282821, some of the participants — ᐅ Michael J. Fox … In the US District Court for the Middle District of Florida, United States of America and Michael J. Fox are involved in case 6:2013cv00549/282821. Filed on April 04, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia C. Fawsett, Thomas B. Smith is presiding, and no jury trial is requested. | |
| Florida, March 26, 2013 ⚖ Case 8:2013cv00777/282498, some of the participants — ᐅ Robert Esposito … In the US District Court for the Middle District of Florida, USA and Robert Esposito are involved in case 8:2013cv00777/282498. Filed on March 26, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Anthony E. Porcelli, Mary S. Scriven is presiding, and no jury trial is requested. | |
| Florida, April 03, 2013 ⚖ Case 0:2013cv60774/418310, some of the participants — ᐅ Douglas Gass, ᐅ Martin Schacker … In the US District Court for the Southern District of Florida, the case 0:2013cv60774/418310 involves United States Department of Labor and Douglas Gass, Martin Schacker and M.S. Farrell & Company 401(k) Profit Sharing Plan. Filed on April 03, 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 Barry S. Seltzer, Robert N. Scola. There is no demand for a jury trial. | |
| Florida, April 03, 2013 ⚖ Case 9:2013cv80325/418287, some of the participants — ᐅ Marrett W. Hanna … In the US District Court for the Southern District of Florida, United States of America and Marrett W. Hanna are involved in case 9:2013cv80325/418287. Filed on April 03, 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. | |
| Florida, April 03, 2013 ⚖ Case 3:2013cv00351/282730, some of the participants — ᐅ Michael Douglas … At the US District Court for the Middle District of Florida, the legal case 3:2013cv00351/282730 entails United States of America and Michael Douglas. The filing date is April 03, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Monte C. Richardson, Unassigned Judge TJC is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 04, 2013 ⚖ Case 0:2013mc60792/418393, some of the participants — ᐅ William Scott … US District Court for the Southern District of Florida case 0:2013mc60792/418393 comprises United States of America and William Scott. Filed on April 04, 2013, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 04, 2013 ⚖ Case 1:2013cv21196/418402, some of the participants — ᐅ Loretta M. Castellanos … In the US District Court for the Southern District of Florida, the case 1:2013cv21196/418402 involves United States of America and Loretta M. Castellanos. Filed on April 04, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. | |
| Florida, April 09, 2013 ⚖ Case 8:2013cv00900/282962, some of the participants — ᐅ Mary K. Wendelken … In the US District Court for the Middle District of Florida, the case 8:2013cv00900/282962 involves USA and Mary K. Wendelken. Filed on April 09, 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 Mark A. Pizzo, James S. Moody. There is no demand for a jury trial. | |
| Florida, April 17, 2013 ⚖ Case 8:2013cv00973/283395, some of the participants — ᐅ Jacob A. Freelund … In the US District Court for the Middle District of Florida, USA and Jacob A. Freelund are involved in case 8:2013cv00973/283395. Filed on April 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is presiding, and no jury trial is requested. | |
| Florida, April 17, 2013 ⚖ Case 8:2013cv00974/283398, some of the participants — ᐅ Ivonne L. Fernandez … At the US District Court for the Middle District of Florida, the legal case 8:2013cv00974/283398 entails USA and Ivonne L. Fernandez. The filing date is April 17, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Castagna, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 19, 2013 ⚖ Case 0:2013mc60921/419341, some of the participants — ᐅ TIMOTHY M. GALLAGHER … In the US District Court for the Southern District of Florida, the case 0:2013mc60921/419341 involves United States of America and TIMOTHY M. GALLAGHER. Filed on April 19, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Robin S. Rosenbaum. There is no demand for a jury trial. | |
| Florida, April 17, 2013 ⚖ Case 8:2013cv00972/283393, some of the participants — ᐅ Edward A. Felder … In the US District Court for the Middle District of Florida, USA and Edward A. Felder are involved in case 8:2013cv00972/283393. Filed on April 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge William J. Castagna, Thomas G. Wilson is presiding, and no jury trial is requested. | |
| Florida, April 19, 2013 ⚖ Case 3:2013cv00228/70830, some of the participants — ᐅ TRITON ASSET LEASING G … At the US District Court for the Northern District of Florida, the legal case 3:2013cv00228/70830 involves UNION BANCSHARES INC and UNION STATE BANK and TRANSOCEAN HOLDINGS LLC, BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, TRANSOCEAN DEEPWATER INC, HALLIBURTON ENERGY SERVICES INC, SPERRY DRILLING SERVICES and TRITON ASSET LEASING G. Filed on April 19, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge ROGER VINSON, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, April 19, 2013 ⚖ Case 1:2013cv21392/419371, some of the participants — ᐅ Edna Palmer … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21392/419371 entails United States of America and Edna Palmer. The filing date is April 19, 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. | |
| Florida, April 19, 2013 ⚖ Case 1:2013cv21389/419367, some of the participants — ᐅ Eardie Davis … US District Court for the Southern District of Florida case 1:2013cv21389/419367 comprises United States of America and Eardie Davis. Filed on April 19, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 17, 2013 ⚖ Case 0:2013mc60900/419159, some of the participants — ᐅ Edward Brown … At the US District Court for the Southern District of Florida, the legal case 0:2013mc60900/419159 entails United States of America and Edward Brown. The filing date is April 17, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 19, 2013 ⚖ Case 1:2013cv21395/419374, some of the participants — ᐅ Luis Serrano … In the US District Court for the Southern District of Florida, United States of America and Luis Serrano are involved in case 1:2013cv21395/419374. Filed on April 19, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
| Florida, April 19, 2013 ⚖ Case 0:2013cv60925/419369, some of the participants — ᐅ Diane Lach … In the US District Court for the Southern District of Florida, the case 0:2013cv60925/419369 involves United States of America and Diane Lach. Filed on April 19, 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 Patrick M. Hunt, Robin S. Rosenbaum. There is no demand for a jury trial. | |
| Florida, April 19, 2013 ⚖ Case 9:2013cv80391/419365, some of the participants — ᐅ Lilianne Courageux … In the US District Court for the Southern District of Florida, the case 9:2013cv80391/419365 involves United States of America and Lilianne Courageux. Filed on April 19, 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. | |
| Florida, April 01, 2013 ⚖ Case 6:2013cv00528/282655, some of the participants — ᐅ Michelle M. Endriss … US District Court for the Middle District of Florida case 6:2013cv00528/282655 comprises United States of America and Michelle M. Endriss. Filed on April 01, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Baker, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 01, 2013 ⚖ Case 9:2013cv80323/418181, some of the participants — ᐅ Margaret P Capparelli, ᐅ William Capparelli, ᐅ Tenant #, ᐅ Tenant #, ᐅ Tenant #, ᐅ Tenant # … In the US District Court for the Southern District of Florida case 9:2013cv80323/418181, US Bank, N.A. files a suit against Margaret P Capparelli, William Capparelli, Encantada at Mizner Country Club Neighborhood Association, Inc., Unknown Beneficiaries, Unknown Parties and Tenant #1, Tenant #2, Tenant #3 and Tenant #4, OneWest Bank Group LLC and OneWest Bank FSB. The filing date was April 01, 2013, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Presiding over the case is Judge Kenneth A. Marra. The Defendant has requested a jury trial. | |
| Florida, April 25, 2013 ⚖ Case 0:2013mc60964/419713, some of the participants — ᐅ Victor Dessberg … In the US District Court for the Southern District of Florida, the case 0:2013mc60964/419713 involves United States of America and Victor Dessberg. Filed on April 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 William J. Zloch. There is no demand for a jury trial. | |
| Florida, May 01, 2013 ⚖ Case 8:2013cv01170/283934, some of the participants — ᐅ Jeanne Covington … In the US District Court for the Middle District of Florida, USA and Jeanne Covington and Jeanne's Tax Preparation and Bookkeeping, Inc. are involved in case 8:2013cv01170/283934. Filed on May 01, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Thomas B. McCoun, Mary S. Scriven is presiding, and no jury trial is requested. | |
| Florida, April 01, 2013 ⚖ Case 0:2013cv60741/418149, some of the participants — ᐅ One Israel Fixed-Wing Jet, ᐅ Serial No. … In case 0:2013cv60741/418149, United States of America initiates legal proceedings against One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA and $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank at the US District Court for the Southern District of Florida. Filed on April 01, 2013, this case involves matters related to Forfeit/Penalty: Airline Regs. under 18 U.S.C. § 0983. Presiding Judge William P Dimitrouleas oversees the case, with involvement from Referring Judge Lurana S Snow. It's important to mention that Defendant has requested a jury for this case. | |
| Florida, May 07, 2013 ⚖ Case 1:2013cv21654/420564, some of the participants — ᐅ Santiago Colon … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21654/420564 entails United States of America and Santiago Colon. The filing date is May 07, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 10, 2013 ⚖ Case 1:2013cv21697/420852, some of the participants — ᐅ Twenty-Nine Pre-Columbian And Colonial Artifacts from Peru … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21697/420852 entails United States of America and Twenty-Nine Pre-Columbian And Colonial Artifacts from Peru. The filing date is May 10, 2013, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 0781 Forfeiture. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UBS Financial Services Inc. | Alexander Potenza |
| [Case # 2013cv00524/284419], [Filed: May 10, 2013] [ Arbitration§09 U.S.C. § 0009 Motion to confirm arbitration award ⚖ ] [Judge: Timothy J. Corrigan, Thomas E. Morris] ᐅ Alexander Potenza | |
| Florida, April 23, 2013 ⚖ Case 0:2013cv60941/419551, some of the participants — ᐅ Ruth Parrish … US District Court for the Southern District of Florida case 0:2013cv60941/419551 comprises United States of America and Ruth Parrish. Filed on April 23, 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. | |
| Florida, April 23, 2013 ⚖ Case 1:2013cv21443/419550, some of the participants — ᐅ Aida Gutierrez … US District Court for the Southern District of Florida case 1:2013cv21443/419550 comprises United States of America and Aida Gutierrez. Filed on April 23, 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. | |
| Florida, April 23, 2013 ⚖ Case 1:2013cv21444/419553, some of the participants — ᐅ Zulema Perez … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21444/419553 entails United States of America and Zulema Perez. The filing date is April 23, 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. | |
| Florida, April 23, 2013 ⚖ Case 0:2013cv60940/419548, some of the participants — ᐅ Martin Ellis … US District Court for the Southern District of Florida case 0:2013cv60940/419548 comprises United States of America and Martin Ellis. Filed on April 23, 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. | |
| Florida, May 09, 2013 ⚖ Case 1:2013cv21680/420677, some of the participants — ᐅ Clemence Filias … US District Court for the Southern District of Florida case 1:2013cv21680/420677 comprises United States of America and Clemence Filias. Filed on May 09, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 09, 2013 ⚖ Case 1:2013cv21676/420661, some of the participants — ᐅ Rafael Yaques … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21676/420661 entails United States of America and Rafael Yaques. The filing date is May 09, 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 is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 09, 2013 ⚖ Case 0:2013cv61054/420666, some of the participants — ᐅ Peggy J Roberson … In the US District Court for the Southern District of Florida, the case 0:2013cv61054/420666 involves United States of America and Peggy J Roberson. Filed on May 09, 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 I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USMAN MOHAMMAD More Information | CHARLES W CREEL, MARC J MOORE, PAUL CANDEMERES, ERIC HOLDER and JANET NAPOLITANO |
| [Case # 2013cv00274/71196], [Filed: May 09, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: ROBERT L HINKLE, CHARLES A STAMPELOS] ᐅ CHARLES W CREEL, ᐅ JANET NAPOLITANO | |
| Florida, April 29, 2013 ⚖ Case 2:2013cv00326/283864, some of the participants — ᐅ Lanae A. Aberle, ᐅ Richard S. Aberle … US District Court for the Middle District of Florida case 2:2013cv00326/283864 comprises United States of America and LBT-Renu Trust, Lanae A. Aberle, Richard S. Aberle and Franklin Investors, Inc. Filed on April 29, 2013, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Sheri Polster Chappell, Unassigned Judge is overseeing the case, and there is no demand for a jury trial. | |
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