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| Florida, May 09, 2013 ⚖ Case 1:2013cv21675/420658, some of the participants — ᐅ Jennifer Smalling … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21675/420658 entails United States of America and Jennifer Smalling. 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 James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USMAN MOHAMMAD More Information | ERIC HOLDER, ANTHONY AIELLO, MARC J MOORE, JOEY B DOBSON and JANET NAPOLITANO |
| [Case # 2013cv00250/71032], [Filed: April 29, 2013] [ Habeas Corpus (General)§ ⚖ ] [Judge: ROBERT L HINKLE, GARY R JONES] ᐅ ANTHONY AIELLO, ᐅ JANET NAPOLITANO | |
| Florida, May 09, 2013 ⚖ Case 9:2013cv80474/420756, some of the participants — ᐅ Thomas L. Geis … US District Court for the Southern District of Florida case 9:2013cv80474/420756 comprises United States of America and Thomas L. Geis. Filed on May 09, 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, May 15, 2013 ⚖ Case 9:2013cv80500/421077, some of the participants — ᐅ Ulrick Dorismond … The legal proceedings in case 9:2013cv80500/421077 at US District Court for the Southern District of Florida involve Ulrick Dorismond and Sunkissed Tropicals, Inc. Filed on May 15, 2013, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013mc61103/421081], [Filed: May 15, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Zloch] ᐅ Timothy B. Ruggiero | |
| Petitioner versus Respondent | |
| United States of America | Timothy B. Ruggiero, Officer of Arrowhead Consultants, Inc. |
| [Case # 2013mc61101/421075], [Filed: May 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robin S. Rosenbaum] ᐅ Timothy B. Ruggiero | |
| Petitioner versus Respondent | |
| USMAN MOHAMMAD More Information | JOEY B DOBSON |
| [Case # 2013cv00256/71079], [Filed: April 26, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: ROBERT L HINKLE, CHARLES A STAMPELOS] | |
| Florida, May 20, 2013 ⚖ Case 9:2013cv80515/421370, some of the participants — ᐅ Stephen Schuster … In the US District Court for the Southern District of Florida, United States of America and Stephen Schuster are involved in case 9:2013cv80515/421370. Filed on May 20, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013cv61103/423895], [Filed: May 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] ᐅ Timothy B. Ruggiero | |
| Florida, May 14, 2013 ⚖ Case 8:2013cv01292/284517, some of the participants — ᐅ Timothy Hummel, ᐅ Patricia G Hummel … In the US District Court for the Middle District of Florida, the case 8:2013cv01292/284517 involves USA and Assets Identified in Paragraph 1 of the Verified Complaint, Timothy Hummel and Patricia G Hummel. Filed on May 14, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mary S. Scriven, Thomas G. Wilson. There is no demand for a jury trial. | |
| Florida, February 05, 2013 ⚖ Case 1:2013cv20425/414724, some of the participants — ᐅ Tri Stars Multiservices, ᐅ Yanko Rodriguez, ᐅ Marlen Monzon … At the US District Court for the Southern District of Florida, the legal case 1:2013cv20425/414724 entails United States of America and Tri Stars Multiservices, Corporation, Yanko Rodriguez and Marlen Monzon. The filing date is February 05, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT |
| [Case # 2013cv61122/423896], [Filed: May 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Patrick M. Hunt, William J. Zloch] ᐅ TIMOTHY B. RUGGIERO | |
| Florida, May 17, 2013 ⚖ Case 1:2013mc21774/421236, some of the participants — ᐅ Commerce Capital … In the US District Court for the Southern District of Florida, United States of America and Commerce Capital, L.P. are involved in case 1:2013mc21774/421236. Filed on May 17, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 0754 Receiver of Property in Different Districts. Judge Donald L. Graham is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT |
| [Case # 2013mc61122/421234], [Filed: May 17, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ᐅ TIMOTHY B. RUGGIERO | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013mc61124/421243], [Filed: May 17, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kathleen M. Williams] ᐅ Timothy B. Ruggiero | |
| Florida, May 17, 2013 ⚖ Case 4:2013mc00025/71285, some of the participants — ᐅ Commerce Capital … So, we got a legal thing—UNITED STATES versus Commerce Capital. Case number case 4:2013mc00025/71285, started on May 17, 2013. It's about Other, and it's in front of Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013cv61124/423897], [Filed: May 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Patrick M. Hunt, William J. Zloch] ᐅ Timothy B. Ruggiero | |
| Florida, May 21, 2013 ⚖ Case 1:2013cv21807/421451, some of the participants — ᐅ Cheryll Jones … In the US District Court for the Southern District of Florida, the case 1:2013cv21807/421451 involves United States of America and Cheryll Jones. Filed on May 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. | |
| Florida, May 21, 2013 ⚖ Case 6:2013mc00052/284789, some of the participants — ᐅ Commerce Capital … US District Court for the Middle District of Florida case 6:2013mc00052/284789 comprises United States of America and Commerce Capital, L.P. Filed on May 21, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge John Antoon, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 21, 2013 ⚖ Case 0:2013cv61141/421450, some of the participants — ᐅ Michael Cutler … US District Court for the Southern District of Florida case 0:2013cv61141/421450 comprises United States of America and Michael Cutler. Filed on May 21, 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 21, 2013 ⚖ Case 0:2013cv61140/421449, some of the participants — ᐅ Robert Herrera … In the US District Court for the Southern District of Florida, the case 0:2013cv61140/421449 involves United States of America and Robert Herrera. Filed on May 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 William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, April 30, 2013 ⚖ Case 1:2013cv21539/420020, some of the participants — ᐅ Nancy Marsan … US District Court for the Southern District of Florida case 1:2013cv21539/420020 comprises United States of America and Nancy Marsan. Filed on April 30, 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, April 30, 2013 ⚖ Case 1:2013cv21536/420015, some of the participants — ᐅ Gessy Phanord … In the US District Court for the Southern District of Florida, United States of America and Gessy Phanord are involved in case 1:2013cv21536/420015. Filed on April 30, 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. | |
| Florida, April 30, 2013 ⚖ Case 0:2013cv61000/420041, some of the participants — ᐅ Matthew Grzeszczak … At the US District Court for the Southern District of Florida, the legal case 0:2013cv61000/420041 entails United States of America and Matthew Grzeszczak. The filing date is April 30, 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. | |
| Florida, April 30, 2013 ⚖ Case 1:2013mc21558/420121, some of the participants — ᐅ Ryan P. Mullen … In the US District Court for the Southern District of Florida, the case 1:2013mc21558/420121 involves United Leasing, Inc and RM Gaming, Inc. and Ryan P. Mullen. Filed on April 30, 2013, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. | |
| Florida, April 30, 2013 ⚖ Case 1:2013cv21545/420047, some of the participants — ᐅ Gary Colon … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21545/420047 entails United States of America and Gary Colon. The filing date is April 30, 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. | |
| Florida, May 23, 2013 ⚖ Case 8:2013cv01377/303587, some of the participants — ᐅ Kirk Cianciolo, ᐅ Karen Ross, ᐅ Circe Lopez, ᐅ Sandra Brower, ᐅ Kristi King, ᐅ Alyson Scott … The legal proceedings in case 8:2013cv01377/303587 at US District Court for the Middle District of Florida involve USA, State of Florida, State of Georgia, State of Illinois, Kirk Cianciolo, Karen Ross, Circe Lopez, Sandra Brower, Kristi King and Alyson Scott and Wellcare Health Plans, Inc. Filed on May 23, 2013, this case focuses on Other based on 31 U.S.C. § 3729. Judge Elizabeth A. Jenkins, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, April 30, 2013 ⚖ Case 1:2013cv21540/420021, some of the participants — ᐅ Gilda Popritkin … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21540/420021 entails United States of America and Gilda Popritkin. The filing date is April 30, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 30, 2013 ⚖ Case 1:2013cv21544/420045, some of the participants — ᐅ Manuel Batista … US District Court for the Southern District of Florida case 1:2013cv21544/420045 comprises United States of America and Manuel Batista. Filed on April 30, 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 30, 2013 ⚖ Case 0:2013cv60995/420017, some of the participants — ᐅ Paul Neil … In the US District Court for the Southern District of Florida, the case 0:2013cv60995/420017 involves United States of America and Paul Neil. Filed on April 30, 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. | |
| Florida, April 30, 2013 ⚖ Case 1:2013cv21535/420014, some of the participants — ᐅ Simon Codrington … US District Court for the Southern District of Florida case 1:2013cv21535/420014 comprises United States of America and Simon Codrington. Filed on April 30, 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, May 23, 2013 ⚖ Case 1:2013cv21828/421592, some of the participants — ᐅ Liudmila Ruiz … US District Court for the Southern District of Florida case 1:2013cv21828/421592 comprises United States of America and Liudmila Ruiz. Filed on May 23, 2013, this case concerns Other Immigration Actions based on 08 U.S.C. § 1451 Motion to Correct Order & Judg. of Naturalization. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 30, 2013 ⚖ Case 0:2013cv61001/420046, some of the participants — ᐅ Shaketa Fitzgerald … At the US District Court for the Southern District of Florida, the legal case 0:2013cv61001/420046 entails United States of America and Shaketa Fitzgerald. The filing date is April 30, 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. | |
| Florida, April 30, 2013 ⚖ Case 1:2013cv21538/420019, some of the participants — ᐅ Tony Galardi … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21538/420019 involves United States of America and Tony Galardi. Filed on April 30, 2013, this case deals with Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, April 30, 2013 ⚖ Case 1:2013cv21543/420044, some of the participants — ᐅ Cedric Dawkins … In the US District Court for the Southern District of Florida, the case 1:2013cv21543/420044 involves United States of America and Cedric Dawkins. Filed on April 30, 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, May 06, 2013 ⚖ Case 1:2013cv21619/420429, some of the participants — ᐅ Ursula Hargreaves, ᐅ Royal Caribbean Cruises … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21619/420429 involves Ursula Hargreaves and Royal Caribbean Cruises, Ltd. Filed on May 06, 2013, this case deals with Marine based on 28 U.S.C. § 1442 Notice of Removal. Judge Donald L. Graham is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, May 13, 2013 ⚖ Case 1:2013cv21714/420971, some of the participants — ᐅ ROBERTO MARRERO, ᐅ SANDRA FERNANDEZ VIERA … US District Court for the Southern District of Florida case 1:2013cv21714/420971 comprises United States of America and ROBERTO MARRERO and SANDRA FERNANDEZ VIERA. Filed on May 13, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Federal Question. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 13, 2013 ⚖ Case 1:2013cv21708/420929, some of the participants — ᐅ Michael Ghaemi … In the US District Court for the Southern District of Florida, United States Commodity Futures Trading Commission and Global Precious Metals Trading Company, LLC and Michael Ghaemi are involved in case 1:2013cv21708/420929. Filed on May 13, 2013, this legal matter focuses on Securities/Commodities under 07 U.S.C. § 0009 Commodity Futures Trading Act. Judge Edwin G. Torres, Ursula Ungaro is presiding, and no jury trial is requested. | |
| Florida, May 29, 2013 ⚖ Case 2:2013cv14223/421854, some of the participants — ᐅ Alice Smith … In the US District Court for the Southern District of Florida, the case 2:2013cv14223/421854 involves United States of America and Alice Smith. Filed on May 29, 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. | |
| Florida, May 29, 2013 ⚖ Case 9:2013cv80544/421841, some of the participants — ᐅ David Dennis … At the US District Court for the Southern District of Florida, the legal case 9:2013cv80544/421841 entails United States of America and David Dennis. The filing date is May 29, 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. | |
| Florida, May 29, 2013 ⚖ Case 1:2013cv21888/421849, some of the participants — ᐅ Jason Flowers … In the US District Court for the Southern District of Florida, United States of America and Jason Flowers are involved in case 1:2013cv21888/421849. Filed on May 29, 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. | |
| Florida, May 29, 2013 ⚖ Case 1:2013cv21887/421848, some of the participants — ᐅ Marina Donnauro … In the US District Court for the Southern District of Florida, the case 1:2013cv21887/421848 involves United States of America and Marina Donnauro. Filed on May 29, 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, May 29, 2013 ⚖ Case 9:2013cv80545/421842, some of the participants — ᐅ Kenneth Graham … In the US District Court for the Southern District of Florida, United States of America and Kenneth Graham are involved in case 9:2013cv80545/421842. Filed on May 29, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, June 03, 2013 ⚖ Case 1:2013cv21961/422106, some of the participants — ᐅ Miguel A. Fanego … In the US District Court for the Southern District of Florida, the case 1:2013cv21961/422106 involves United States of America and Miguel A. Fanego. Filed on June 03, 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, June 03, 2013 ⚖ Case 1:2013cv21968/422141, some of the participants — ᐅ Sam Mercie … US District Court for the Southern District of Florida case 1:2013cv21968/422141 comprises United States of America and Sam Mercie. Filed on June 03, 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. | |
| Florida, June 03, 2013 ⚖ Case 1:2013cv21964/422110, some of the participants — ᐅ Stanley Humphreys … US District Court for the Southern District of Florida case 1:2013cv21964/422110 comprises United States of America and Stanley Humphreys. Filed on June 03, 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. | |
| Florida, June 03, 2013 ⚖ Case 1:2013cv21953/422092, some of the participants — ᐅ Michelle Cespedes … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21953/422092 entails United States of America and Michelle Cespedes. The filing date is June 03, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 03, 2013 ⚖ Case 1:2013cv21965/422130, some of the participants — ᐅ Candace C. Jones … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21965/422130 entails United States of America and Candace C. Jones. The filing date is June 03, 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, June 03, 2013 ⚖ Case 9:2013cv80562/422101, some of the participants — ᐅ Robert H Ciccone … In the US District Court for the Southern District of Florida, the case 9:2013cv80562/422101 involves United States of America and Robert H Ciccone. Filed on June 03, 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. | |
| Florida, June 03, 2013 ⚖ Case 0:2013cv61212/422160, some of the participants — ᐅ Edgar A. Rivera … At the US District Court for the Southern District of Florida, the legal case 0:2013cv61212/422160 entails United States of America and Edgar A. Rivera. The filing date is June 03, 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. | |
| Florida, June 03, 2013 ⚖ Case 1:2013cv21970/422145, some of the participants — ᐅ Rogelio A. Miranda … At the US District Court for the Southern District of Florida, the legal case 1:2013cv21970/422145 entails United States of America and Rogelio A. Miranda. The filing date is June 03, 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. | |
| Florida, June 03, 2013 ⚖ Case 9:2013cv80563/422127, some of the participants — ᐅ Kenneth Eggleston … In the US District Court for the Southern District of Florida, United States of America and Kenneth Eggleston are involved in case 9:2013cv80563/422127. Filed on June 03, 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, June 03, 2013 ⚖ Case 9:2013cv80565/422163, some of the participants — ᐅ Gaetano Tipa … In the US District Court for the Southern District of Florida, United States of America and Gaetano Tipa are involved in case 9:2013cv80565/422163. Filed on June 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, June 03, 2013 ⚖ Case 1:2013cv21956/422095, some of the participants — ᐅ Edgar R. Conde … In the US District Court for the Southern District of Florida, the case 1:2013cv21956/422095 involves United States of America and Edgar R. Conde. Filed on June 03, 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, June 04, 2013 ⚖ Case 6:2013cv00859/285279, some of the participants — ᐅ Marilyn V. Grgek … In the US District Court for the Middle District of Florida, United States of America and Marilyn V. Grgek are involved in case 6:2013cv00859/285279. Filed on June 04, 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. | |
| Florida, June 04, 2013 ⚖ Case 6:2013cv00860/285280, some of the participants — ᐅ Angel A. Rivera … In the US District Court for the Middle District of Florida, the case 6:2013cv00860/285280 involves United States of America and Angel A. Rivera, Jr. Filed on June 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 Gregory J. Kelly, G. Kendall Sharp. There is no demand for a jury trial. | |
| Florida, June 04, 2013 ⚖ Case 8:2013cv01462/285300, some of the participants — ᐅ . in Currency … In the US District Court for the Middle District of Florida, USA and $25,000.00 in U.S. Currency are involved in case 8:2013cv01462/285300. Filed on June 04, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Susan C Bucklew, Anthony E. Porcelli is presiding, and no jury trial is requested. | |
| Florida, June 03, 2013 ⚖ Case 2:2013cv14229/422104, some of the participants — ᐅ Dawn M. Cramer … At the US District Court for the Southern District of Florida, the legal case 2:2013cv14229/422104 entails United States of America and Dawn M. Cramer. The filing date is June 03, 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. | |
| Florida, June 03, 2013 ⚖ Case 0:2013cv61214/422168, some of the participants — ᐅ Matthew Sosenkin … At the US District Court for the Southern District of Florida, the legal case 0:2013cv61214/422168 entails United States of America and Matthew Sosenkin. The filing date is June 03, 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, June 03, 2013 ⚖ Case 1:2013cv21972/422152, some of the participants — ᐅ Hada M. Morales … US District Court for the Southern District of Florida case 1:2013cv21972/422152 comprises United States of America and Hada M. Morales. Filed on June 03, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 14, 2010 ⚖ Case 5:2010cv00468/249429, some of the participants — ᐅ Improvements Thereon, ᐅ Improvements Thereon … US District Court for the Middle District of Florida case 5:2010cv00468/249429 comprises United States of America and Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 17532 Cobblestone Lane, Clermont, Florida and Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 13045 Hidden Beach Way, C. Filed on September 14, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Wm. Terrell Hodges, Gary R. Jones is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 03, 2013 ⚖ Case 9:2013cv80564/422161, some of the participants — ᐅ Leonard M. Tonkin … US District Court for the Southern District of Florida case 9:2013cv80564/422161 comprises United States of America and Leonard M. Tonkin. Filed on June 03, 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, May 28, 2013 ⚖ Case 1:2013cv21873/421779, some of the participants — ᐅ Richard Garay … US District Court for the Southern District of Florida case 1:2013cv21873/421779 comprises United States of America and Richard Garay. Filed on May 28, 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, May 28, 2013 ⚖ Case 1:2013cv21870/421775, some of the participants — ᐅ Shirley Taylor … In the US District Court for the Southern District of Florida, United States of America and Shirley Taylor are involved in case 1:2013cv21870/421775. Filed on May 28, 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. | |
| Florida, May 28, 2013 ⚖ Case 0:2013cv61175/421776, some of the participants — ᐅ April Rock … In the US District Court for the Southern District of Florida, United States of America and April Rock are involved in case 0:2013cv61175/421776. Filed on May 28, 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. | |
| Florida, May 28, 2013 ⚖ Case 1:2013cv21869/421773, some of the participants — ᐅ Rafael De La Pena … US District Court for the Southern District of Florida case 1:2013cv21869/421773 comprises United States of America and Rafael De La Pena. Filed on May 28, 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, June 07, 2013 ⚖ Case 6:2013cv00881/285431, some of the participants — ᐅ Jacqueline K. Muldrow … In the US District Court for the Middle District of Florida, United States of America and Jacqueline K. Muldrow are involved in case 6:2013cv00881/285431. Filed on June 07, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Thomas B. Smith, Roy B. Dalton is presiding, and no jury trial is requested. | |
| Florida, June 07, 2013 ⚖ Case 6:2013cv00883/285428, some of the participants — ᐅ Michelle D. Wrogeman … At the US District Court for the Middle District of Florida, the legal case 6:2013cv00883/285428 entails United States of America and Michelle D. Wrogeman. The filing date is June 07, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Gregory A. Presnell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 07, 2013 ⚖ Case 6:2013cv00890/285432, some of the participants — ᐅ Lillian R. Okeefe … US District Court for the Middle District of Florida case 6:2013cv00890/285432 comprises United States of America and Lillian R. Okeefe. Filed on June 07, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge G. Kendall Sharp, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 07, 2013 ⚖ Case 6:2013cv00888/285422, some of the participants — ᐅ Thomas T. Ngo … US District Court for the Middle District of Florida case 6:2013cv00888/285422 comprises United States of America and Thomas T. Ngo. Filed on June 07, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David A. Baker, Charlene Edwards Honeywell is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 28, 2013 ⚖ Case 1:2013cv21872/421778, some of the participants — ᐅ Cephus Griffin … In the US District Court for the Southern District of Florida, United States of America and Cephus Griffin are involved in case 1:2013cv21872/421778. Filed on May 28, 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. | |
| Florida, June 07, 2013 ⚖ Case 6:2013cv00884/285411, some of the participants — ᐅ Roger M. Wernow … In the US District Court for the Middle District of Florida, the case 6:2013cv00884/285411 involves United States of America and Roger M. Wernow. Filed on June 07, 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. | |
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