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| Florida, February 01, 2008 ⚖ Case 2:2008cv00094/209920, some of the participants — ᐅ Tract J- … At the US District Court for the Middle District of Florida, the legal case 2:2008cv00094/209920 entails United States of America and Tract J31-43. The filing date is February 01, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 01, 2008 ⚖ Case 2:2008cv00086/209884, some of the participants — ᐅ Tract J- … In the US District Court for the Middle District of Florida, the case 2:2008cv00086/209884 involves United States of America and Tract J03-43. Filed on February 01, 2008, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Sheri Polster Chappell, Marcia Morales Howard. There is no demand for a jury trial. | |
| Florida, February 01, 2008 ⚖ Case 2:2008cv00089/209861, some of the participants — ᐅ Tract J- … In the US District Court for the Middle District of Florida, USA and Tract J27-11 are involved in case 2:2008cv00089/209861. Filed on February 01, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is presiding, and no jury trial is requested. | |
| Florida, February 01, 2008 ⚖ Case 2:2008cv00088/209885, some of the participants — ᐅ Tract J- … At the US District Court for the Middle District of Florida, the legal case 2:2008cv00088/209885 entails United States of America and Tract J21-08. The filing date is February 01, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 04, 2008 ⚖ Case 1:2008cv20286/309362, some of the participants — ᐅ Awilda Montes … In the US District Court for the Southern District of Florida, United States of America and Awilda Montes are involved in case 1:2008cv20286/309362. Filed on February 04, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ted E. Bandstra, Marcia G. Cooke is presiding, and no jury trial is requested. | |
| Florida, February 04, 2008 ⚖ Case 0:2008mc60157/310558, some of the participants — ᐅ Michael Vladymir Senatus … In the US District Court for the Southern District of Florida, the case 0:2008mc60157/310558 involves UNITED STATES OF AMERICA and Michael Vladymir Senatus. Filed on February 04, 2008, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Presiding over this matter is Judge Robin S. Rosenbaum, Unassigned. There is no demand for a jury trial. | |
| Florida, February 04, 2008 ⚖ Case 3:2008cv00043/49009, some of the participants — ᐅ MICKEY J. OETKEN … US District Court for the Northern District of Florida case 3:2008cv00043/49009 comprises UNITED STATES OF AMERICA and MICKEY J. OETKEN. Filed on February 04, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 11, 2008 ⚖ Case 0:2008cv60192/309631, some of the participants — ᐅ Two Hundred Thirty Thousand Six Hundred Twenty One Dollars ($ … In the US District Court for the Southern District of Florida, the case 0:2008cv60192/309631 involves United States of America and Two Hundred Thirty Thousand Six Hundred Twenty One Dollars ($230,621.00). Filed on February 11, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. | |
| Florida, February 07, 2008 ⚖ Case 4:2008cv00057/49045, some of the participants — ᐅ . In Currency … In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $17,720.00 In U.S. Currency are involved in case 4:2008cv00057/49045. Filed on February 07, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is presiding, and no jury trial is requested. | |
| Florida, February 07, 2008 ⚖ Case 3:2008cv00134/210152, some of the participants — ᐅ Paul T. Tran … US District Court for the Middle District of Florida case 3:2008cv00134/210152 comprises United States for Use and Benefit of M.D. Moody & Sons, Inc. and M.D. Moody & Sons, Inc. and Earth Savers, Inc., United States Surety Company and Paul T. Tran. Filed on February 07, 2008, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Thomas E. Morris, Thomas E. Morris is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 07, 2008 ⚖ Case 2:2008mc00008/210045, some of the participants — ᐅ Christopher Riendeau … Alright, here we have United States of America versus Christopher Riendeau. Case number case 2:2008mc00008/210045, started on February 07, 2008. This is all about Other before Judge Sheri Polster Chappell, Marcia Morales Howard. | |
| Florida, February 07, 2008 ⚖ Case 3:2008cv00047/49044, some of the participants — ᐅ PAMELA TYLER … In the US District Court for the Northern District of Florida, the case 3:2008cv00047/49044 involves UNITED STATES OF AMERICA and PAMELA TYLER. Filed on February 07, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge MILES DAVIS, M CASEY RODGERS. There is no demand for a jury trial. | |
| Florida, February 07, 2008 ⚖ Case 1:2008cv20331/309494, some of the participants — ᐅ Zurich Brasil Seguros, ᐅ Solectron Industrial Comercial Servicos … In the US District Court for the Southern District of Florida, UPS Supply Chain Solutions, Inc. and Zurich Brasil Seguros, SA and Solectron Industrial Comercial Servicos are involved in case 1:2008cv20331/309494. Filed on February 07, 2008, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
| Florida, February 07, 2008 ⚖ Case 1:2008mc20330/309755, some of the participants — ᐅ Luis Adrian Avelar Bravo … In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Luis Adrian Avelar Bravo are involved in case 1:2008mc20330/309755. Filed on February 07, 2008, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Judge Stephen T. Brown is presiding, and no jury trial is requested. | |
| Florida, February 08, 2008 ⚖ Case 1:2008cv20348/309564, some of the participants — ᐅ Mark A. Cereceda, ᐅ Mark Cereceda … US District Court for the Southern District of Florida case 1:2008cv20348/309564 comprises United Automobile Insurance Company and Cereceda & Asscociates, D.C., P.A., Mark A. Cereceda, D.C., P.A., Florida Wellness & Rehabilitation Center and Mark Cereceda, D.C. Filed on February 08, 2008, this case concerns Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 08, 2008 ⚖ Case 1:2008cv20342/309535, some of the participants — ᐅ William G. Williams … In the US District Court for the Southern District of Florida, United States Securities and Exchange Commission and William G. Williams are involved in case 1:2008cv20342/309535. Filed on February 08, 2008, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 0078 Securities Exchange Act. Judge Jose E. Martinez is presiding, and no jury trial is requested. | |
| Florida, February 13, 2008 ⚖ Case 3:2008cv00056/49119, some of the participants — ᐅ MICHAEL ALTON SMITH, ᐅ SHAREN DARLENE SMITH … In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and DICK CORPORATION, CONTINENTAL INSURANCE COMPANY, CONTINENTAL CASUALTY COMPANY, M & B CONSTRUCTION MANAGEMENT, MICHAEL ALTON SMITH and SHAREN DARLENE SMITH are involved in case 3:2008cv00056/49119. Filed on February 13, 2008, this legal matter focuses on Miller Act under 28 U.S.C. § 1352 Miller Act. Judge MILES DAVIS, M CASEY RODGERS is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Charles H. Logan |
| [Case # 2008cv00304/210310], [Filed: February 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas G. Wilson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Charles H. Logan | |
| Florida, February 22, 2008 ⚖ Case 1:2008cv20485/310386, some of the participants — ᐅ Angel Mario Garcia, ᐅ Margarita Garcia, ᐅ Angel Rafael Garcia, ᐅ Lourdes Margarita Garcia, ᐅ Hermes Augusto Garcia, ᐅ Juan L. Baba … At the US District Court for the Southern District of Florida, the legal case 1:2008cv20485/310386 entails UNITED STATES OF AMERICA and Angel Mario Garcia, Margarita Garcia, Angel Rafael Garcia, Lourdes Margarita Garcia, Hermes Augusto Garcia, Juan L. Baba and Lehman Brothers Bank, FSB. The filing date is February 22, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 29, 2008 ⚖ Case 1:2008mc20543/310779, some of the participants — ᐅ Mario Mariano Faro … In the US District Court for the Southern District of Florida, the case 1:2008mc20543/310779 involves UNITED STATES OF AMERICA and Mario Mariano Faro. Filed on February 29, 2008, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Presiding over this matter is Judge Robert L. Dube, Unassigned. There is no demand for a jury trial. | |
| Florida, February 29, 2008 ⚖ Case 2:2008cv00169/210873, some of the participants — ᐅ Alexandre Pierre Abelard … In the US District Court for the Middle District of Florida, USA and Alexandre Pierre Abelard are involved in case 2:2008cv00169/210873. Filed on February 29, 2008, this legal matter focuses on Forfeit/Penalty: Other under 47 U.S.C. § 0605 Federal Communications Act. Judge Douglas N. Frazier, Marcia Morales Howard is presiding, and no jury trial is requested. | |
| Florida, February 29, 2008 ⚖ Case 1:2008cv20548/310685, some of the participants — ᐅ One Renegade Go-Fast Vessel … In the US District Court for the Southern District of Florida case 1:2008cv20548/310685, UNITED STATES OF AMERICA files a suit against One 2001 Renegade Go-Fast Vessel and Inventory. The filing date was February 29, 2008, and this case concerns Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Presiding over the case is Judge Alan S. Gold, Chris M. McAliley. The Defendant has requested a jury trial. | |
| Florida, February 21, 2008 ⚖ Case 8:2008cv01691/246597, some of the participants — ᐅ Eugene Gonzalez … In case 8:2008cv01691/246597 within US District Court for the Middle District of Florida, United States of America, State of New York, State Of Florida, State of Illinois, State of Georgia, State of Indiana and Eugene Gonzalez brings a case against Wellcare Health Plans, Inc. Filed on February 21, 2008, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Thomas G. Wilson, James S. Moody, and the Plaintiff has made a request for a jury trial. | |
| Florida, February 21, 2008 ⚖ Case 5:2008cv00050/49208, some of the participants — ᐅ DENISE SHOOK … At the US District Court for the Northern District of Florida, the legal case 5:2008cv00050/49208 entails UNITED STATES OF AMERICA and DENISE SHOOK. The filing date is February 21, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge MILES DAVIS, M CASEY RODGERS is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 21, 2008 ⚖ Case 0:2008mc60249/310387, some of the participants — ᐅ Northern Ireland on Mutual Legal Assistance in Criminal … Alright, check it — United States of America is up against In Re: Request from the United Kingdom Pursuant to the Treaty Between the United States of America and the United Kingdom of Great Britian and Northern Ireland on Mutual Legal Assistance in Criminal. Case number case 0:2008mc60249/310387, kicked off on February 21, 2008. It's about Other and it's in front of Judge James M. Hopkins, Daniel T. K. Hurley. | |
| Florida, February 20, 2008 ⚖ Case 6:2008cv00260/210578, some of the participants — ᐅ Patrick Hicks … At the US District Court for the Middle District of Florida, the legal case 6:2008cv00260/210578 entails US Bank N.A. and Patrick Hicks. The filing date is February 20, 2008, and this case deals with Banks and Banking as per 28 U.S.C. § 1441 Notice of Removal. Judge David A. Baker, G. Kendall Sharp is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 29, 2008 ⚖ Case 6:2008cv00307/210920, some of the participants — ᐅ Charles Warden … In the US District Court for the Middle District of Florida, UNUM Life Insurance Company of America and Charles Warden are involved in case 6:2008cv00307/210920. Filed on February 29, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Anne C. Conway, Karla R. Spaulding is presiding, and no jury trial is requested. | |
| Florida, February 26, 2008 ⚖ Case 6:2008mc00021/210639, some of the participants — ᐅ John T. Hines … So, it's like this—United States of America is up against John T. Hines. Case number case 6:2008mc00021/210639, started on February 26, 2008. It's about Other and it's under David A. Baker, Gregory A. Presnell. | |
| Florida, February 27, 2008 ⚖ Case 1:2008cv20515/310528, some of the participants — ᐅ More or Less, ᐅ Miami-Dade Water … US District Court for the Southern District of Florida case 1:2008cv20515/310528 comprises UNITED STATES OF AMERICA and 28.49 Acres of Land, More or Less, In the County of Miami-Dade, State of Florida, GPA-I, L.P., GPA-Buffer, L.P., Unknown Owners, State of Florida, Miami-Dade Water and Sewer Department and Miami-Dade County Attorney's Office. Filed on February 27, 2008, this case concerns Condemnation based on 28 U.S.C. § 1331 Federal Question. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 27, 2008 ⚖ Case 1:2008mc20516/310629, some of the participants — ᐅ Urban Devellopment … Alright, check it — United States Department of Housing and Urban Devellopment, Office of Inspector General is up against Miami-Dade County, Florida. Case number case 1:2008mc20516/310629, kicked off on February 27, 2008. It's about Other and it's in front of Judge Joan A. Lenard, Barry L. Garber. | |
| Florida, February 27, 2008 ⚖ Case 1:2008cv20540/310652, some of the participants — ᐅ Daniel Vazquez … At the US District Court for the Southern District of Florida, the legal case 1:2008cv20540/310652 entails United States of America and Daniel Vazquez, Option One Mortgage Corp and Miami-Dade County. The filing date is February 27, 2008, and this case deals with Taxes as per 28 U.S.C. § 1340 IRS: Custom Duties. Judge Adalberto Jordan is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 12, 2008 ⚖ Case 0:2008mc60193/309716, some of the participants — ᐅ Delroy Lindsay … Alright, we got United States of America versus Delroy Lindsay here. Case number case 0:2008mc60193/309716, kicked off on February 12, 2008. This is about Other, hanging with Judge Chris M. McAliley, Patricia A. Seitz. | |
| Florida, February 12, 2008 ⚖ Case 1:2008cv20371/309717, some of the participants — ᐅ Magaly Rodriguez-Perez … At the US District Court for the Southern District of Florida, the legal case 1:2008cv20371/309717 entails United States of America and Magaly Rodriguez-Perez and Miami Dade County, Florida. The filing date is February 12, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 12, 2008 ⚖ Case 1:2008cv20368/309789, some of the participants — ᐅ Converted into $, ᐅ More or Less … In case 1:2008cv20368/309789 within US District Court for the Southern District of Florida, UNITED STATES OF AMERICA brings a case against 8,145,000.00 in European Union Currency, Converted into $10,800, 785.00, More or Less, in United States Currency. Filed on February 12, 2008, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property-Drugs. The presiding judge is James Lawrence King, and the Defendant has made a request for a jury trial. | |
| Florida, March 10, 2008 ⚖ Case 5:2008cv00066/49391, some of the participants — ᐅ Peterbilt Road Tractor … At the US District Court for the Northern District of Florida, the legal case 5:2008cv00066/49391 entails UNITED STATES OF AMERICA and 2001 Peterbilt Road Tractor 379. The filing date is March 10, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Tamara E. Jones |
| [Case # 2008mc00020/211259], [Filed: March 10, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Mary S. Scriven] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Tamara E. Jones | |
| Florida, March 14, 2008 ⚖ Case 0:2008cv60360/311331, some of the participants — ᐅ Diane Hardge … US District Court for the Southern District of Florida case 0:2008cv60360/311331 comprises Unum Life Insurance Company of America, Inc. and Diane Hardge, Broward County School Board. Filed on March 14, 2008, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1441 Notice of Removal. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America and Ray Lofthouse | Telesis Technology Corporation and Vibhakar Hasit |
| [Case # 2005cv02058/211390], [Filed: March 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary S. Scriven, James D. Whittemore] [jury demanded by 31:3729 False Claims Act] ᐅ Vibhakar Hasit | |
| Florida, March 04, 2008 ⚖ Case 0:2008cv60299/310751, some of the participants — ᐅ Iliobert Jean … US District Court for the Southern District of Florida case 0:2008cv60299/310751 comprises United States of America and Iliobert Jean. Filed on March 04, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 04, 2008 ⚖ Case 9:2008cv80229/310753, some of the participants — ᐅ Roger Brown, ᐅ Maureen Brown … The legal proceedings in case 9:2008cv80229/310753 at US District Court for the Southern District of Florida involve United Property & Casualty Insurance Company, Roger Brown and Maureen Brown and LG Electronics U.S.A., Inc., General Electric Company and Home Depot U.S.A., Inc. Filed on March 04, 2008, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity. Judge Robin S. Rosenbaum, Donald M. Middlebrooks is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, March 04, 2008 ⚖ Case 2:2008mc00010/211012, some of the participants — ᐅ Nickie Gail Bradley … The legal case indexed as case 2:2008mc00010/211012 was initiated on March 04, 2008. The involved parties include United States of America as the plaintiff and Nickie Gail Bradley as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Douglas N. Frazier, John E. Steele. | |
| Florida, March 04, 2008 ⚖ Case 9:2008cv80227/310756, some of the participants — ᐅ Raymond Dumas … US District Court for the Southern District of Florida case 9:2008cv80227/310756 comprises United States of America and Raymond Dumas. Filed on March 04, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge William P. Dimitrouleas, Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERTO TAMEZ, JR |
| [Case # 2008mc00005/49436], [Filed: March 13, 2008] [ Other§ ⚖ ] ᐅ JORGE ALBERTO TAMEZ | |
| Florida, March 13, 2008 ⚖ Case 4:2008cv00115/49434, some of the participants — ᐅ Eugene Kelley … In the US District Court for the Northern District of Florida, the case 4:2008cv00115/49434 involves UNITED STATES OF AMERICA and Eugene Kelley. Filed on March 13, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge STEPHAN P MICKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
| Florida, March 13, 2008 ⚖ Case 4:2008cv00114/49433, some of the participants — ᐅ JEFFERY J HERRING … US District Court for the Northern District of Florida case 4:2008cv00114/49433 comprises UNITED STATES OF AMERICA and JEFFERY J HERRING. Filed on March 13, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 13, 2008 ⚖ Case 4:2008cv00113/49428, some of the participants — ᐅ Classie D Holmes … US District Court for the Northern District of Florida case 4:2008cv00113/49428 comprises UNITED STATES OF AMERICA and Classie D Holmes. Filed on March 13, 2008, this case concerns Contract: Other based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 13, 2008 ⚖ Case 3:2008cv00107/49437, some of the participants — ᐅ WILLIE P BRAMLET … In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and WILLIE P BRAMLET are involved in case 3:2008cv00107/49437. Filed on March 13, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
| Florida, February 25, 2008 ⚖ Case 1:2008cv20496/310375, some of the participants — ᐅ Jacques Loiseau … In the US District Court for the Southern District of Florida, the case 1:2008cv20496/310375 involves UNITED STATES OF AMERICA and Jacques Loiseau. Filed on February 25, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Federico A. Moreno, Andrea M. Simonton. There is no demand for a jury trial. | |
| Florida, February 25, 2008 ⚖ Case 1:2008cv20495/310390, some of the participants — ᐅ Jose A. Nunez … In the US District Court for the Southern District of Florida, the case 1:2008cv20495/310390 involves UNITED STATES OF AMERICA and Jose A. Nunez. Filed on February 25, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Edwin G. Torres. There is no demand for a jury trial. | |
| Florida, February 25, 2008 ⚖ Case 1:2008cv20497/310377, some of the participants — ᐅ Jesus Espinosa … In the US District Court for the Southern District of Florida, the case 1:2008cv20497/310377 involves UNITED STATES OF AMERICA and Jesus Espinosa. Filed on February 25, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. | |
| Florida, February 25, 2008 ⚖ Case 1:2008cv20494/310474, some of the participants — ᐅ Deborah Peraza … In the US District Court for the Southern District of Florida, the case 1:2008cv20494/310474 involves UNITED STATES OF AMERICA and Deborah Peraza. Filed on February 25, 2008, 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, February 25, 2008 ⚖ Case 2:2008cv14073/310419, some of the participants — ᐅ Carlos T. Handal … In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Carlos T. Handal are involved in case 2:2008cv14073/310419. Filed on February 25, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Frank J. Lynch, K. Michael Moore is presiding, and no jury trial is requested. | |
| Florida, February 25, 2008 ⚖ Case 1:2008cv20493/310428, some of the participants — ᐅ Orlando Rodriguez … At the US District Court for the Southern District of Florida, the legal case 1:2008cv20493/310428 entails UNITED STATES OF AMERICA and Orlando Rodriguez. The filing date is February 25, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 21, 2008 ⚖ Case 5:2008cv00122/211680, some of the participants — ᐅ Javier Abreau … In the US District Court for the Middle District of Florida, the case 5:2008cv00122/211680 involves United States Department of the Treasury and Javier Abreau. Filed on March 21, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Wm. Terrell Hodges, Gary R. Jones. There is no demand for a jury trial. | |
| Florida, March 21, 2008 ⚖ Case 8:2008mc00030/211630, some of the participants — ᐅ Steven E. Wiegner … Alright, we got USA versus Steven E. Wiegner here. Case number case 8:2008mc00030/211630, kicked off on March 21, 2008. This is about Other, hanging with Judge Elizabeth A. Jenkins, Richard A. Lazzara. | |
| Florida, March 21, 2008 ⚖ Case 1:2008cv20740/311619, some of the participants — ᐅ One Proline Go - Fast Vessel … At the US District Court for the Southern District of Florida, the legal case 1:2008cv20740/311619 involves United States of America and One Proline Go - Fast Vessel. Filed on March 21, 2008, this case deals with Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, March 18, 2008 ⚖ Case 8:2008mc00028/211605, some of the participants — ᐅ Ricky Shirah … Here we go, USA versus Ricky Shirah. Case number case 8:2008mc00028/211605, started on March 18, 2008. It's all about Other, happening with Judge Richard A. Lazzara, Thomas G. Wilson. | |
| Florida, March 18, 2008 ⚖ Case 0:2008cv60375/311481, some of the participants — ᐅ Christian Dior, ᐅ Estee Lauder Markings … In the US District Court for the Southern District of Florida, the case 0:2008cv60375/311481 involves UNITED STATES OF AMERICA and Approximately 245 Perfume Cartons Displaying Counterfeit Dolce & Gabanna, Christian Dior and Estee Lauder Markings. Filed on March 18, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Paul C. Huck, Andrea M. Simonton. There is no demand for a jury trial. | |
| Florida, March 18, 2008 ⚖ Case 0:2008cv60377/311489, some of the participants — ᐅ Approximately Perfume Cartons Displaying Counterfeit Dunhill Edition Markings … US District Court for the Southern District of Florida case 0:2008cv60377/311489 comprises UNITED STATES OF AMERICA and Approximately 538 Perfume Cartons Displaying Counterfeit Dunhill Edition Markings. Filed on March 18, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Adalberto Jordan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Tract J19-35 |
| [Case # 2008cv00191/211152], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Tract J- | |
| Plaintiff versus Defendant | |
| United States of America | Tract J04-55 |
| [Case # 2008cv00186/211250], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Tract J- | |
| Plaintiff versus Defendant | |
| USA | Tract J04-13 |
| [Case # 2008cv00185/211168], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Tract J- | |
| Plaintiff versus Defendant | |
| USA | Tract J05-22 |
| [Case # 2008cv00187/211081], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Tract J- | |
| Plaintiff versus Defendant | |
| United States of America | Tract J033-55 |
| [Case # 2008cv00184/211246], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Tract J- | |
| Florida, March 06, 2008 ⚖ Case 1:2008cv00035/49375, some of the participants — ᐅ CHARLES PHILLIP ELLIOTT, ᐅ THERESA S ELLIOTT … In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CHARLES PHILLIP ELLIOTT and THERESA S ELLIOTT are involved in case 1:2008cv00035/49375. Filed on March 06, 2008, this legal matter focuses on Taxes under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Judge ALLAN KORNBLUM, STEPHAN P MICKLE is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Tract J05-52 |
| [Case # 2008cv00189/211127], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Tract J- | |
| Plaintiff versus Defendant | |
| United States of America | Tract J05-43 |
| [Case # 2008cv00188/211254], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Tract J- | |
| Plaintiff versus Defendant | |
| United States of America | Tract J19-07 |
| [Case # 2008cv00190/211260], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Tract J- | |
| Plaintiff versus Defendant | |
| USA | Tract J31-25 |
| [Case # 2008cv00193/211153], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Tract J- | |
| Plaintiff versus Defendant | |
| United States of America | Tract J31-21 |
| [Case # 2008cv00192/211262], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Tract J- | |
| Plaintiff versus Defendant | |
| USA | Tract J03-49 |
| [Case # 2008cv00183/211066], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Tract J- | |
| Florida, March 20, 2008 ⚖ Case 1:2008cv20727/311559, some of the participants — ᐅ Carolyn R. Aru … US District Court for the Southern District of Florida case 1:2008cv20727/311559 comprises United States of America and Carolyn R. Aru. Filed on March 20, 2008, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William M. Hoeveler is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 20, 2008 ⚖ Case 1:2008mc20723/311697, some of the participants — ᐅ Liggorio Rodrigues … Alright, we got UNITED STATES OF AMERICA versus Liggorio Rodrigues here. Case number case 1:2008mc20723/311697, kicked off on March 20, 2008. This is about Other, hanging with Judge Stephen T. Brown, Unassigned. | |
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