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| Florida, April 23, 2015 ⚖ Case 8:2015cv00976/309861, some of the participants — ᐅ Alex Petro … In the US District Court for the Middle District of Florida, the case 8:2015cv00976/309861 involves USA and Alex Petro. Filed on April 23, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan C Bucklew, Thomas B. McCoun. There is no demand for a jury trial. | |
| Florida, April 17, 2015 ⚖ Case 0:2015cv60827/461483, some of the participants — ᐅ Joseph Sharrow … In the US District Court for the Southern District of Florida, United States of America and Joseph Sharrow are involved in case 0:2015cv60827/461483. Filed on April 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, April 23, 2015 ⚖ Case 8:2015cv00974/309849, some of the participants — ᐅ Brian Kelly … In the US District Court for the Middle District of Florida, the case 8:2015cv00974/309849 involves USA and Brian Kelly. Filed on April 23, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Elizabeth A. Kovachevich, Mark A. Pizzo. There is no demand for a jury trial. | |
| Florida, April 16, 2015 ⚖ Case 8:2015cv00902/309546, some of the participants — ᐅ James K. Jividen … In the US District Court for the Middle District of Florida, the case 8:2015cv00902/309546 involves USA and James K. Jividen. Filed on April 16, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Virginia M. Hernandez Covington, Anthony E. Porcelli. There is no demand for a jury trial. | |
| Florida, April 23, 2015 ⚖ Case 3:2015cv00540/309979, some of the participants — ᐅ Brian Reynolds … At the US District Court for the Middle District of Florida, the legal case 3:2015cv00540/309979 entails USA and Brian Reynolds. The filing date is April 23, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Brian J. Davis, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 23, 2015 ⚖ Case 8:2015cv00971/309812, some of the participants — ᐅ Robert Robinson … In the US District Court for the Middle District of Florida, the case 8:2015cv00971/309812 involves USA and Robert Robinson. Filed on April 23, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Steven D. Merryday. There is no demand for a jury trial. | |
| Florida, April 17, 2015 ⚖ Case 1:2015cv21454/461480, some of the participants — ᐅ Shelia Savage … US District Court for the Southern District of Florida case 1:2015cv21454/461480 comprises United States of America and Shelia Savage. Filed on April 17, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 17, 2015 ⚖ Case 8:2015cv00923/309632, some of the participants — ᐅ Nelly Abetrani-Wright … In the US District Court for the Middle District of Florida, the case 8:2015cv00923/309632 involves USA and Nelly Abetrani-Wright. Filed on April 17, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Steven D. Merryday. There is no demand for a jury trial. | |
| Florida, April 22, 2015 ⚖ Case 0:2015mc60857/461740, some of the participants — ᐅ Marco Molano … US District Court for the Southern District of Florida case 0:2015mc60857/461740 comprises United States of America and Marco Molano. Filed on April 22, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 22, 2015 ⚖ Case 9:2015cv80517/461718, some of the participants — ᐅ Rose Andree Chery … At the US District Court for the Southern District of Florida, the legal case 9:2015cv80517/461718 entails United States Of America and Rose Andree Chery and Brillant Star Health Care & General Services. The filing date is April 22, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 03, 2015 ⚖ Case 1:2015cv21305/460572, some of the participants — ᐅ Paulette GoPaul, ᐅ Pamela Carter, ᐅ Carlos Quinones, ᐅ Vanessa Cano, ᐅ Berthenia Mannings, ᐅ Graciela Cisneros, ᐅ Julian Mitchell … In case 1:2015cv21305/460572 within US District Court for the Southern District of Florida, United Specialty Insurance Company brings a case against Miami Property Group LTD, Charter Realty Group, Inc., Housing Opportunities Project for Excellence, Inc., Paulette GoPaul, Pamela Carter, Carlos Quinones, Vanessa Cano, Berthenia Mannings, Graciela Cisneros and Julian Mitchell. Filed on April 03, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is James Lawrence King, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Paul M. Reeves |
| [Case # 2015mc14146/461720], [Filed: April 22, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks, Frank J. Lynch] ᐅ Paul M. Reeves | |
| Florida, April 03, 2015 ⚖ Case 5:2015cv00064/80520, some of the participants — ᐅ GRACE ELIZABETH ROWLANDS … US District Court for the Northern District of Florida case 5:2015cv00064/80520 comprises UNITED STATES OF AMERICA and ESTATE OF GRACE ELIZABETH ROWLANDS and GRACE ELIZABETH ROWLANDS. Filed on April 03, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge GARY R JONES, RICHARD SMOAK is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 28, 2015 ⚖ Case 1:2015cv00083/80854, some of the participants — ᐅ UHURU SMITH, ᐅ SHANDS HOSPITAL, ᐅ TAMMY EULIANO, ᐅ KAYSER ENNEKING … In the US District Court for the Northern District of Florida case 1:2015cv00083/80854, UHURU SMITH files a suit against SHANDS HOSPITAL/UNIVERSITY OF FLORIDA, SHANDS HOSPITAL, UNIVERSITY OF FLORIDA HEALTH SHANDS HOSPITAL, SHANDS TEACHING HOSPITAL AND CLINICS INC, TAMMY EULIANO, KAYSER ENNEKING and UNIVERSITY OF FLORIDA. The filing date was April 28, 2015, and this case concerns Other Civil Rights under 28 U.S.C. § 451. Presiding over the case is Judge GARY R JONES, RICHARD SMOAK. The Plaintiff has requested a jury trial. | |
| Florida, April 28, 2015 ⚖ Case 6:2015cv00684/310009, some of the participants — ᐅ Heidi Brooks Baley … At the US District Court for the Middle District of Florida, the legal case 6:2015cv00684/310009 involves Union Technology International (M.C.O.) Co. Ltd. and Innotex Precision Limited and Heiber Patent Licensing Corp. and Heidi Brooks Baley. Filed on April 28, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Karla R. Spaulding, Roy B. Dalton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, April 26, 2015 ⚖ Case 0:2015cv60889/461961, some of the participants — ᐅ Raul Santiago … In the US District Court for the Southern District of Florida, the case 0:2015cv60889/461961 involves United States of America and Raul Santiago. Filed on April 26, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. | |
| Florida, April 26, 2015 ⚖ Case 1:2015cv21553/461964, some of the participants — ᐅ Emma Lazo … In the US District Court for the Southern District of Florida, United States of America and Emma Lazo are involved in case 1:2015cv21553/461964. Filed on April 26, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding, and no jury trial is requested. | |
| Florida, April 26, 2015 ⚖ Case 9:2015cv80533/461965, some of the participants — ᐅ Jason Vida … In the US District Court for the Southern District of Florida, the case 9:2015cv80533/461965 involves United States of America and Jason Vida. Filed on April 26, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James M. Hopkins, Robin L. Rosenberg. There is no demand for a jury trial. | |
| Florida, April 26, 2015 ⚖ Case 1:2015cv21551/461962, some of the participants — ᐅ Zeyda Wolmers … In the US District Court for the Southern District of Florida, the case 1:2015cv21551/461962 involves United States of America and Zeyda Wolmers. Filed on April 26, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
| Florida, April 26, 2015 ⚖ Case 1:2015cv21552/461963, some of the participants — ᐅ Donald Shirley … At the US District Court for the Southern District of Florida, the legal case 1:2015cv21552/461963 entails United States of America and Donald Shirley. The filing date is April 26, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 05, 2015 ⚖ Case 8:2015cv01079/310199, some of the participants — ᐅ Milot Odne … In the US District Court for the Middle District of Florida, United States of America and Milot Odne are involved in case 8:2015cv01079/310199. Filed on May 05, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding, and no jury trial is requested. | |
| Florida, April 26, 2015 ⚖ Case 9:2015cv80532/461960, some of the participants — ᐅ Julio Madera … In the US District Court for the Southern District of Florida, the case 9:2015cv80532/461960 involves United States of America and Julio Madera. Filed on April 26, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. | |
| Florida, May 01, 2015 ⚖ Case 8:2015mc00060/310143, some of the participants — ᐅ Florida Oncology Network … US District Court for the Middle District of Florida case 8:2015mc00060/310143 comprises USA and Florida Oncology Network, P.A. Filed on May 01, 2015, this case concerns Other Statutory Actions based on Administrative Subpoena. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 21, 2015 ⚖ Case 8:2015cv01241/310858, some of the participants — ᐅ Bonnie J. Stanton … In the US District Court for the Middle District of Florida, the case 8:2015cv01241/310858 involves USA and Bonnie J. Stanton. Filed on May 21, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Thomas B. McCoun, Steven D. Merryday. There is no demand for a jury trial. | |
| Florida, June 05, 2015 ⚖ Case 2:2015cv14205/464675, some of the participants — ᐅ Rodolfo Javier … In the US District Court for the Southern District of Florida, United States Of America and Rodolfo Javier are involved in case 2:2015cv14205/464675. Filed on June 05, 2015, this legal matter focuses on Other Immigration Actions under Civil Miscellaneous Case. Judge Robin L. Rosenberg, Frank J. Lynch is presiding, and no jury trial is requested. | |
| Florida, May 28, 2015 ⚖ Case 1:2015cv22040/464004, some of the participants — ᐅ Urania Isabel Quintana, ᐅ Lina M. Boschetti, ᐅ Luis Boschetti … In case 1:2015cv22040/464004 within US District Court for the Southern District of Florida, Urania Isabel Quintana brings a case against Lina M. Boschetti and Luis Boschetti. Filed on May 28, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Darrin P. Gayles, and the Plaintiff has made a request for a jury trial. | |
| Florida, May 28, 2015 ⚖ Case 2:2015cv00320/311092, some of the participants — ᐅ Patricia A. Troyanek … In the US District Court for the Middle District of Florida, United States of America and Patricia A. Troyanek are involved in case 2:2015cv00320/311092. Filed on May 28, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Douglas N. Frazier is presiding, and no jury trial is requested. | |
| Florida, June 17, 2015 ⚖ Case 0:2015cv61289/465364, some of the participants — ᐅ Jun Chen … In the US District Court for the Southern District of Florida, United States Of America and Jun Chen are involved in case 0:2015cv61289/465364. Filed on June 17, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. | |
| Florida, June 17, 2015 ⚖ Case 6:2015mc00041/312314, some of the participants — ᐅ Ryszard Olenderek … US District Court for the Middle District of Florida case 6:2015mc00041/312314 comprises United States of America and Ryszard Olenderek. Filed on June 17, 2015, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Carlos E. Mendoza, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 15, 2015 ⚖ Case 9:2015cv80846/465153, some of the participants — ᐅ David C. Paladino, ᐅ David C. Paladino, ᐅ Ana Paladino, ᐅ John Henry Paladino … In the US District Court for the Southern District of Florida, the case 9:2015cv80846/465153 involves U.S. Bank National Association and David C. Paladino III, David C. Paladino II, Ana Paladino, John Henry Paladino, City of Lake Worth, Florida and United States of America Department of the Treasury Internal Revenue Service. Filed on June 15, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1331. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. | |
| Florida, June 11, 2015 ⚖ Case 1:2015cv22222/465036, some of the participants — ᐅ University Hospital … US District Court for the Southern District of Florida case 1:2015cv22222/465036 comprises University Hospital, Ltd., Plantation General Hospital Limited Partnership, Galencare, Inc., New Port Richey Hospital, Inc., Largo Medical Center, Inc., Sarasota Doctors Hospital, Inc., West Florida - MHT, LLC, West Florida - TCH, LLC, Kendall Healthcare and Beacon Health Strategies, LLC. Filed on June 11, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 04, 2015 ⚖ Case 6:2015cv00901/311340, some of the participants — ᐅ Oscar Alzate, ᐅ Brigitte Alzate … US District Court for the Middle District of Florida case 6:2015cv00901/311340 comprises United States of America and Digital Radiology Center, Inc., Oscar Alzate and Brigitte Alzate. Filed on June 04, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Anne C. Conway, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 22, 2015 ⚖ Case 1:2015cv22343/465601, some of the participants — ᐅ Monique N. Adams … US District Court for the Southern District of Florida case 1:2015cv22343/465601 comprises United States Of America and Monique N. Adams. Filed on June 22, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Steven P. Blank |
| [Case # 2015mc00086/311544], [Filed: June 11, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark A. Pizzo, Mary S. Scriven] ᐅ Steven P. Blank | |
| Florida, June 22, 2015 ⚖ Case 1:2015cv22344/465602, some of the participants — ᐅ Arlene Adams … In the US District Court for the Southern District of Florida, the case 1:2015cv22344/465602 involves United States Of America and Arlene Adams. Filed on June 22, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mary Davis |
| [Case # 2015mc00084/311427], [Filed: June 09, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] ᐅ Mary Davis | |
| Florida, June 22, 2015 ⚖ Case 1:2015cv22346/465604, some of the participants — ᐅ Sonia M. Aguado … In the US District Court for the Southern District of Florida, the case 1:2015cv22346/465604 involves United States Of America and Sonia M. Aguado. Filed on June 22, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. | |
| Florida, June 22, 2015 ⚖ Case 9:2015cv80876/465600, some of the participants — ᐅ Gilberto Badillo … In the US District Court for the Southern District of Florida, United States Of America and Gilberto Badillo are involved in case 9:2015cv80876/465600. Filed on June 22, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Dave Lee Brannon, Robin L. Rosenberg is presiding, and no jury trial is requested. | |
| Florida, May 08, 2015 ⚖ Case 8:2015cv01123/310375, some of the participants — ᐅ Julius A. Friend … In the US District Court for the Middle District of Florida, the case 8:2015cv01123/310375 involves USA and Julius A. Friend. Filed on May 08, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, James S. Moody. There is no demand for a jury trial. | |
| Florida, May 08, 2015 ⚖ Case 8:2015cv01125/310400, some of the participants — ᐅ James M. Heptner … In the US District Court for the Middle District of Florida, the case 8:2015cv01125/310400 involves USA and James M. Heptner, Hillsborough County Tax Collector, TLGFY, L.L.C., Catalina Tax Co., L.L.C. Series 1, Its Billing, Inc. and Sweetwater Creek Property Owners Association, Inc. Filed on May 08, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Virginia M. Hernandez Covington, Mark A. Pizzo. There is no demand for a jury trial. | |
| Florida, May 08, 2015 ⚖ Case 8:2015cv01124/310339, some of the participants — ᐅ Asa Butler … In the US District Court for the Middle District of Florida, the case 8:2015cv01124/310339 involves USA and Asa Butler. Filed on May 08, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Steven D. Merryday. There is no demand for a jury trial. | |
| Florida, June 18, 2015 ⚖ Case 9:2015cv80864/465444, some of the participants — ᐅ Nicolo Atria … At the US District Court for the Southern District of Florida, the legal case 9:2015cv80864/465444 entails United States Of America and Nicolo Atria. The filing date is June 18, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 18, 2015 ⚖ Case 1:2015cv22310/465457, some of the participants — ᐅ Jorge A. Balboa … In the US District Court for the Southern District of Florida, the case 1:2015cv22310/465457 involves United States Of America and Jorge A. Balboa. Filed on June 18, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. | |
| Florida, May 08, 2015 ⚖ Case 8:2015cv01122/310374, some of the participants — ᐅ Patricia C. Reilly … At the US District Court for the Middle District of Florida, the legal case 8:2015cv01122/310374 entails USA and Patricia C. Reilly. The filing date is May 08, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Susan C Bucklew, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 18, 2015 ⚖ Case 2:2015cv14224/465449, some of the participants — ᐅ Ulrick Alce … In the US District Court for the Southern District of Florida, United States Of America and Ulrick Alce are involved in case 2:2015cv14224/465449. Filed on June 18, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin L. Rosenberg, Frank J. Lynch is presiding, and no jury trial is requested. | |
| Florida, June 18, 2015 ⚖ Case 9:2015cv80865/465456, some of the participants — ᐅ Maye A. Alexander … In the US District Court for the Southern District of Florida, the case 9:2015cv80865/465456 involves United States Of America and Maye A. Alexander. Filed on June 18, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. | |
| Florida, June 18, 2015 ⚖ Case 0:2015cv61295/465458, some of the participants — ᐅ Wanda I. Baez … In the US District Court for the Southern District of Florida, the case 0:2015cv61295/465458 involves United States Of America and Wanda I. Baez. Filed on June 18, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
| Florida, June 19, 2015 ⚖ Case 1:2015cv22317/465500, some of the participants — ᐅ Irene Dardashti … In the US District Court for the Southern District of Florida, United States of America and Irene Dardashti are involved in case 1:2015cv22317/465500. Filed on June 19, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kathleen M. Williams is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Marsha Rauch |
| [Case # 2015mc00045/312109], [Filed: June 25, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carlos E. Mendoza, Karla R. Spaulding] ᐅ Marsha Rauch | |
| Florida, June 25, 2015 ⚖ Case 5:2015cv00313/327970, some of the participants — ᐅ John Julian Welch, ᐅ Michael P. Lange, ᐅ Tamie D. Lange … The legal proceedings in case 5:2015cv00313/327970 at US District Court for the Middle District of Florida involve United States of America and John Julian Welch, III and Lange Eye Care & Associates, P.A., Michael P. Lange and Tamie D. Lange. Filed on June 25, 2015, this case focuses on Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Philip R. Lammens, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, June 26, 2015 ⚖ Case 0:2015cv61345/465884, some of the participants — ᐅ Twenty Three Thousand Sixty Four Dollars (, ᐅ Twenty Thousand Dollars ($ … At the US District Court for the Southern District of Florida, the legal case 0:2015cv61345/465884 entails United States Of America and Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency and Twenty Thousand Dollars ($20,000.00) In United States Currency. The filing date is June 26, 2015, and this case deals with Other as per 21 U.S.C. § 0881. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 23, 2015 ⚖ Case 8:2015cv01481/312030, some of the participants — ᐅ Ulrich J. Johnson … In the US District Court for the Middle District of Florida, Ulrich J. Johnson and United States of America are involved in case 8:2015cv01481/312030. Filed on June 23, 2015, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Mark A. Pizzo, James D. Whittemore is presiding, and no jury trial is requested. | |
| Florida, July 02, 2015 ⚖ Case 9:2015mc80918/466315, some of the participants — ᐅ Dennis G. Kainen … In the US District Court for the Southern District of Florida, United States Of America and Dennis G. Kainen are involved in case 9:2015mc80918/466315. Filed on July 02, 2015, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181. Judge Unassigned , James M. Hopkins is presiding, and no jury trial is requested. | |
| Florida, July 02, 2015 ⚖ Case 0:2015cv61385/466323, some of the participants — ᐅ Uguns Elve, ᐅ Denny Rivera, ᐅ Alyssa Hirji … In case 0:2015cv61385/466323 within US District Court for the Southern District of Florida, Uguns Elve brings a case against USA Service International, Inc., USA Service International Powerline, Inc., USA Service International Deerfield, Inc., Denny Rivera, Florida Car Care, Inc., Empowered Investments, Inc. and Alyssa Hirji. Filed on July 02, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is James I. Cohn, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial. | |
| Florida, July 02, 2015 ⚖ Case 4:2015cv00336/81758, some of the participants — ᐅ NICKY A HARVELL, ᐅ GREER L HARVELL … At the US District Court for the Northern District of Florida, the legal case 4:2015cv00336/81758 entails UNITED STATES OF AMERICA and NICKY A HARVELL, GREER L HARVELL, JB'S OF PENSACOLA INC and HARVELL'S OF NORTHWEST FLORIDA INC. The filing date is July 02, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 02, 2015 ⚖ Case 0:2015cv61377/466310, some of the participants — ᐅ John Tolson, ᐅ Lori Tolson … In the US District Court for the Southern District of Florida, the case 0:2015cv61377/466310 involves United States of America and Burbank Holdings LLC, John Tolson, Lori Tolson and Contich Construction, Inc. Filed on July 02, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
| Florida, September 15, 2014 ⚖ Case 1:2014cv23391/448618, some of the participants — ᐅ Lynn M. Bove … At the US District Court for the Southern District of Florida, the legal case 1:2014cv23391/448618 entails United States of America and Lynn M. Bove. The filing date is September 15, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 15, 2014 ⚖ Case 8:2014cv02309/302127, some of the participants — ᐅ Nancy Major, ᐅ Gary J. Major … US District Court for the Middle District of Florida case 8:2014cv02309/302127 comprises USA and Nancy Major and Gary J. Major. Filed on September 15, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 10, 2015 ⚖ Case 1:2015cv22590/466647, some of the participants — ᐅ Earl T. Barnes … US District Court for the Southern District of Florida case 1:2015cv22590/466647 comprises United States Of America and Earl T. Barnes. Filed on July 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 10, 2015 ⚖ Case 1:2015cv22593/466650, some of the participants — ᐅ Coliny F. Augustin … In the US District Court for the Southern District of Florida, United States Of America and Coliny F. Augustin are involved in case 1:2015cv22593/466650. Filed on July 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. | |
| Florida, July 10, 2015 ⚖ Case 0:2015cv61425/466669, some of the participants — ᐅ John Baroski … US District Court for the Southern District of Florida case 0:2015cv61425/466669 comprises United States Of America and John Baroski. Filed on July 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 10, 2015 ⚖ Case 1:2015cv22597/466655, some of the participants — ᐅ Harold E. Austin … At the US District Court for the Southern District of Florida, the legal case 1:2015cv22597/466655 entails United States Of America and Harold E. Austin. The filing date is July 10, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 10, 2015 ⚖ Case 1:2015cv22596/466654, some of the participants — ᐅ Osmin Anis … US District Court for the Southern District of Florida case 1:2015cv22596/466654 comprises United States Of America and Osmin Anis. Filed on July 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 10, 2015 ⚖ Case 0:2015cv61428/466674, some of the participants — ᐅ Jacqueline Banke-Trumbore … In the US District Court for the Southern District of Florida, United States Of America and Jacqueline Banke-Trumbore are involved in case 0:2015cv61428/466674. Filed on July 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, July 10, 2015 ⚖ Case 0:2015cv61426/466670, some of the participants — ᐅ Elizabeth Barcellos … In the US District Court for the Southern District of Florida, United States Of America and Elizabeth Barcellos are involved in case 0:2015cv61426/466670. Filed on July 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
| Florida, July 10, 2015 ⚖ Case 0:2015cv61427/466673, some of the participants — ᐅ Alberto A. Arencibia … US District Court for the Southern District of Florida case 0:2015cv61427/466673 comprises United States Of America and Alberto A. Arencibia. Filed on July 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 10, 2015 ⚖ Case 1:2015cv22594/466652, some of the participants — ᐅ Gerald Arty … US District Court for the Southern District of Florida case 1:2015cv22594/466652 comprises United States Of America and Gerald Arty. Filed on July 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Chris M. McAliley, K. Michael Moore is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 14, 2015 ⚖ Case 6:2015cv01135/312744, some of the participants — ᐅ William Babb … US District Court for the Middle District of Florida case 6:2015cv01135/312744 comprises United States of America and William Babb, Jr. Filed on July 14, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gregory A. Presnell, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. | |
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