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| Florida, January 03, 2007 ⚖ Case 8:2007cv00012/189660, some of the participants — ᐅ Diane Hunter … In the US District Court for the Middle District of Florida, United States of America and Diane Hunter are involved in case 8:2007cv00012/189660. Filed on January 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is presiding, and no jury trial is requested. | |
| Florida, February 20, 2007 ⚖ Case 8:2007cv00316/191129, some of the participants — ᐅ Karen Tandy … At the US District Court for the Middle District of Florida, the legal case 8:2007cv00316/191129 entails United Prescription Services, Inc. and Karen Tandy and Attorney General of the United States. The filing date is February 20, 2007, and this case deals with Labor: Other as per 05 U.S.C. § 0704 Labor Litigation. Judge James S. Moody, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. | |
| Florida, January 03, 2007 ⚖ Case 8:2007cv00011/189687, some of the participants — ᐅ Linda K. Hebert … US District Court for the Middle District of Florida case 8:2007cv00011/189687 comprises United States of America and Linda K. Hebert. Filed on January 03, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Jenkins, James S. Moody is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 20, 2007 ⚖ Case 8:2007cv00311/191220, some of the participants — ᐅ Judith Peters … In the US District Court for the Middle District of Florida, the case 8:2007cv00311/191220 involves United Van Lines, LLC and Judith Peters. Filed on February 20, 2007, this case pertains to Commerce ICC Rates, Etc. under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Susan C Bucklew, Mark A. Pizzo. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dessie Oglesby |
| [Case # 2007mc60140/289787], [Filed: February 02, 2007] [ Other§ ⚖ ] [Judge: Joan A. Lenard, Edwin G. Torres] ᐅ Dessie Oglesby | |
| Petitioner versus Respondent | |
| United States of America | Lillian R. Boone |
| [Case # 2007mc60139/289784], [Filed: February 02, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joan A. Lenard] [jury demanded by Both] ᐅ Lillian R. Boone | |
| Florida, February 02, 2007 ⚖ Case 0:2007cv60135/289699, some of the participants — ᐅ Timothy J. Elmes … At the US District Court for the Southern District of Florida, the legal case 0:2007cv60135/289699 entails United States of America and Timothy J. Elmes. The filing date is February 02, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Adalberto Jordan is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 02, 2007 ⚖ Case 0:2007cv60132/289661, some of the participants — ᐅ Ulrich Rolle … In the US District Court for the Southern District of Florida case 0:2007cv60132/289661, Ulrich Rolle files a suit against American Coradius International, LLC. The filing date was February 02, 2007, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Stephen T. Brown, Marcia G. Cooke. Both have requested a jury trial. | |
| Florida, January 03, 2007 ⚖ Case 1:2007cv20005/288254, some of the participants — ᐅ Melan Morency … US District Court for the Southern District of Florida case 1:2007cv20005/288254 comprises United States of America and Melan Morency. Filed on January 03, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UMG RECORDINGS INC
INTERSCOPE RECORDS More Information BMG MUSIC ELEKTRA ENTERTAINMENT GROUP INC and WARNER BROS RECORDS INC | TERRENCE BIRDSONG |
| [Case # 2007cv00001/45019], [Filed: January 03, 2007] [ Copyright§17 U.S.C. § 501 Copyright Infringement ⚖ ] ᐅ TERRENCE BIRDSONG | |
| Florida, January 03, 2007 ⚖ Case 0:2007cv60008/288281, some of the participants — ᐅ Toncy Bilicich … In the US District Court for the Southern District of Florida, UMG Recordings, Inc., BMG Music, Sony BMG Music Entertainment and Fonovisa, Inc. and Toncy Bilicich are involved in case 0:2007cv60008/288281. Filed on January 03, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 0501 Copyright Infringement. Judge Alan S. Gold is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Michael C. Feeney |
| [Case # 2007mc60138/289742], [Filed: February 02, 2007] [ Other§ ⚖ ] [Judge: Adalberto Jordan] ᐅ Michael C. Feeney | |
| Florida, January 03, 2007 ⚖ Case 0:2007cv60007/288420, some of the participants — ᐅ Howard Ackerman, ᐅ Carol L Ackerman … In the US District Court for the Southern District of Florida, United States of America and Howard Ackerman and Carol L Ackerman are involved in case 0:2007cv60007/288420. Filed on January 03, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1345 Foreclosure. Judge K. Michael Moore is presiding, and no jury trial is requested. | |
| Florida, February 08, 2007 ⚖ Case 0:2007cv60165/290115, some of the participants — ᐅ Ambrose Pettway … US District Court for the Southern District of Florida case 0:2007cv60165/290115 comprises United States of America and Ambrose Pettway. Filed on February 08, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 22, 2007 ⚖ Case 9:2007cv80169/290673, some of the participants — ᐅ Raymond Strack … At the US District Court for the Southern District of Florida, the legal case 9:2007cv80169/290673 involves United States Equal Employment Opportunity Commission, Raymond Strack and Belle Glade Chevrolet-Cadillac-Buick-Pontiac-Oldsmobile, Inc. and Plattner Automotive Group, Inc. Filed on February 22, 2007, this case deals with Commerce ICC Rates, Etc. based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Florida, February 13, 2007 ⚖ Case 0:2007cv60187/290355, some of the participants — ᐅ Kevin Henry … In the US District Court for the Southern District of Florida, the case 0:2007cv60187/290355 involves UMG Recordings,Inc., Sony BMG Music Entertainment, Arista Records LLC and BMG Music and Kevin Henry. Filed on February 13, 2007, this case pertains to Copyright under 17 U.S.C. § 0501 Copyright Infringement. Presiding over this matter is Judge William P. Dimitrouleas. There is no demand for a jury trial. | |
| Florida, February 13, 2007 ⚖ Case 0:2007mc60184/290347, some of the participants — ᐅ William Donehower … The legal dispute indexed as case 0:2007mc60184/290347 was initiated on February 13, 2007. It involves a clash between UNITED STATES OF AMERICA and William Donehower. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Florida, presided over by Judge Kenneth A. Marra. | |
| Florida, February 13, 2007 ⚖ Case 1:2007cv20395/290328, some of the participants — ᐅ Corfac International … The legal proceedings in case 1:2007cv20395/290328 at US District Court for the Southern District of Florida involve United Trust Fund Limited Partnership and Baumann Federn AG, Baumann Springs North America Inc., Baumann Springs USA, Inc., Piedmont Properties of The Carolinas, Inc., Jane/John Doe and Corfac International. Filed on February 13, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Adalberto Jordan is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, February 13, 2007 ⚖ Case 8:2007cv00280/190919, some of the participants — ᐅ Richard E. Almy … In the US District Court for the Middle District of Florida, United States of America and Richard E. Almy, Pinnacle Tax Advisors LLC and Rea Associates, Inc. are involved in case 8:2007cv00280/190919. Filed on February 13, 2007, this legal matter focuses on Taxes under 31 U.S.C. § 3731 Fraud. Judge Steven D. Merryday, Mary S. Scriven is presiding, and no jury trial is requested. | |
| Florida, February 13, 2007 ⚖ Case 1:2007cv20390/290318, some of the participants — ᐅ Francisco Santana … In the US District Court for the Southern District of Florida, UMG Recordsings, Inc., Priority Records LLC, Arista Records LLC and Atlantic Recording Corporation and Francisco Santana are involved in case 1:2007cv20390/290318. Filed on February 13, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 0501 Copyright Infringement. Judge Federico A. Moreno, Andrea M. Simonton is presiding, and no jury trial is requested. | |
| Florida, February 13, 2007 ⚖ Case 4:2007cv00055/45424, some of the participants — ᐅ CYNTHIA BRANNAN … In the US District Court for the Northern District of Florida, UMG RECORDINGS INC, ARISTA RECORDS LLC, BMG MUSIC and SONEY BMG MUSIC ENTERTAINMENT and CYNTHIA BRANNAN are involved in case 4:2007cv00055/45424. Filed on February 13, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
| Florida, February 08, 2007 ⚖ Case 3:2007cv00081/190790, some of the participants — ᐅ Ian R. Walker … At the US District Court for the Middle District of Florida, the legal case 3:2007cv00081/190790 entails USA and Ian R. Walker. The filing date is February 08, 2007, and this case deals with Other Statutory Actions as per 47 U.S.C. § 0605 Federal Communications Act. Judge Henry Lee Adams, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 13, 2007 ⚖ Case 3:2007cv00071/45423, some of the participants — ᐅ JONATHAN BURKETT … At the US District Court for the Northern District of Florida, the legal case 3:2007cv00071/45423 entails UMG RECORDINGS INC, ARISTA RECORDS LLC, SONY BMG MUSIC ENTERTAINMENT, ELEKTRA ENTERTAINMENT GROUP INC, BMG MUSIC and BMG PRIORITY RECORDS LLC and JONATHAN BURKETT. The filing date is February 13, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 13, 2007 ⚖ Case 3:2007cv00104/190910, some of the participants — ᐅ Richard J. Johnston … In the US District Court for the Middle District of Florida, the case 3:2007cv00104/190910 involves USA and Millennium Electrical Contracting, Inc. and Richard J. Johnston. Filed on February 13, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Henry Lee Adams, Howard T. Snyder. There is no demand for a jury trial. | |
| Florida, February 27, 2007 ⚖ Case 8:2007cv00368/191793, some of the participants — ᐅ Suzy Del Cid … At the US District Court for the Middle District of Florida, the legal case 8:2007cv00368/191793 involves UMG Recordings, Inc., Sony BMG Music Entertainment, BMG Music, Arista Records LLC and Fonovisa, Inc. and Suzy Del Cid, Fonovisa, Inc., UMG Recordings, Inc., Sony BMG Music Entertainment, BMG Music and Arista Records LLC. Filed on February 27, 2007, this case deals with Copyright based on 17 U.S.C. § 504 Copyright Infringement. Judge Richard A. Lazzara, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, February 27, 2007 ⚖ Case 8:2007cv00373/191875, some of the participants — ᐅ Felix Rodriguez … In the US District Court for the Middle District of Florida, the case 8:2007cv00373/191875 involves UMG Recordings, Inc., Arista Records LLC, Sony BMG Music Entertainment, BMG Music and Priority Records LLC and Felix Rodriguez. Filed on February 27, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Susan C Bucklew, Thomas G. Wilson. There is no demand for a jury trial. | |
| Florida, January 18, 2007 ⚖ Case 2:2007cv14015/288881, some of the participants — ᐅ William P. Fritz, ᐅ Connie Ray, ᐅ Florida Tax Collector … In the US District Court for the Southern District of Florida, the case 2:2007cv14015/288881 involves UNITED STATES OF AMERICA and William P. Fritz, Martin Memorial Medical Center, Inc., Connie Ray and St. Lucie County, Florida Tax Collector. Filed on January 18, 2007, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Frank J. Lynch, K. Michael Moore. There is no demand for a jury trial. | |
| Florida, March 02, 2007 ⚖ Case 3:2007cv00100/45664, some of the participants — ᐅ CAROLINE D MCCORVEY … US District Court for the Northern District of Florida case 3:2007cv00100/45664 comprises UNITED STATES OF AMERICA and CAROLINE D MCCORVEY. Filed on March 02, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge ELIZABETH M TIMOTHY, ROGER VINSON is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 02, 2007 ⚖ Case 4:2007cv00087/45626, some of the participants — ᐅ DELORES D NELSON … In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and DELORES D NELSON are involved in case 4:2007cv00087/45626. Filed on March 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
| Florida, March 02, 2007 ⚖ Case 2:2007cv14051/291138, some of the participants — ᐅ John J. Callanan, ᐅ Jacqueline Callanan, ᐅ Sam Heller … In the US District Court for the Southern District of Florida, United States of America and John J. Callanan, Jacqueline Callanan, Shafer & Associates, PA and Sam Heller are involved in case 2:2007cv14051/291138. Filed on March 02, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Judge Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. | |
| Florida, March 02, 2007 ⚖ Case 1:2007cv20568/291120, some of the participants — ᐅ Jonathan Pequignot … US District Court for the Southern District of Florida case 1:2007cv20568/291120 comprises Ultimate Staffing Services and Jonathan Pequignot. Filed on March 02, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Paul C. Huck, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 28, 2007 ⚖ Case 1:2007cv20544/290983, some of the participants — ᐅ Sheyla F Rodriguez, ᐅ Jorge Daniel Justiniano Callau, ᐅ Miriam Rodriguez De Gonzalvez … In the US District Court for the Southern District of Florida, the case 1:2007cv20544/290983 involves U.S. Specialty Insurance Company and Eagle Jets, LLC and Sheyla F Rodriguez, Jorge Daniel Justiniano Callau and Miriam Rodriguez De Gonzalvez. Filed on February 28, 2007, this case pertains to Contract: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge William M. Hoeveler. There is no demand for a jury trial. | |
| Florida, February 28, 2007 ⚖ Case 0:2007cv60287/291130, some of the participants — ᐅ Bryan Mccallum … US District Court for the Southern District of Florida case 0:2007cv60287/291130 comprises United States of America and Bryan Mccallum. Filed on February 28, 2007, 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, January 19, 2007 ⚖ Case 3:2007cv00047/190168, some of the participants — ᐅ Eric B. Phillips … In the US District Court for the Middle District of Florida, the case 3:2007cv00047/190168 involves USA and Eric B. Phillips. Filed on January 19, 2007, this case pertains to Contract: Other under 10 U.S.C. § 2305 Review of Federal Contract. Presiding over this matter is Judge Timothy J. Corrigan, Monte C. Richardson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Elizabeth C. Seither |
| [Case # 2007mc00011/192096], [Filed: February 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Steven D. Merryday, Mary S. Scriven] ᐅ Elizabeth C. Seither | |
| Florida, March 05, 2007 ⚖ Case 2:2007cv00137/193286, some of the participants — ᐅ Tract K- … US District Court for the Middle District of Florida case 2:2007cv00137/193286 comprises USA and Tract K02-35 and Collier County Tax Collector. Filed on March 05, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 05, 2007 ⚖ Case 2:2007cv00138/193035, some of the participants — ᐅ Tract K- … US District Court for the Middle District of Florida case 2:2007cv00138/193035 comprises United States of America and Tract K04-32 and Collier County Tax Collector. Filed on March 05, 2007, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 05, 2007 ⚖ Case 2:2007cv00135/193292, some of the participants — ᐅ Tract K- … US District Court for the Middle District of Florida case 2:2007cv00135/193292 comprises USA and Tract K01-08 and Collier County Tax Collector. Filed on March 05, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 05, 2007 ⚖ Case 2:2007cv00140/193205, some of the participants — ᐅ Tract K- … In the US District Court for the Middle District of Florida, United States of America and Tract K04-67 and Collier County Tax Collector are involved in case 2:2007cv00140/193205. Filed on March 05, 2007, 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, March 05, 2007 ⚖ Case 2:2007cv00136/193114, some of the participants — ᐅ Tract K- … In the US District Court for the Middle District of Florida, United States of America and Tract K02-32 and Collier County Tax Collector are involved in case 2:2007cv00136/193114. Filed on March 05, 2007, 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, March 05, 2007 ⚖ Case 2:2007cv00141/193277, some of the participants — ᐅ Tract K- … US District Court for the Middle District of Florida case 2:2007cv00141/193277 comprises USA and Tract K03-27 and Collier County Tax Collector. Filed on March 05, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 05, 2007 ⚖ Case 2:2007cv00134/193102, some of the participants — ᐅ Tract K- … In the US District Court for the Middle District of Florida, United States of America and Tract K01-04 and Collier County Tax Collector are involved in case 2:2007cv00134/193102. Filed on March 05, 2007, 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, March 05, 2007 ⚖ Case 2:2007cv00139/193462, some of the participants — ᐅ Tract K- … In the US District Court for the Middle District of Florida, the case 2:2007cv00139/193462 involves USA and Tract K04-44 and Collier County Tax Collector. Filed on March 05, 2007, 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, March 07, 2007 ⚖ Case 1:2007cv20613/291392, some of the participants — ᐅ th Street … In the US District Court for the Southern District of Florida, the case 1:2007cv20613/291392 involves UNITED STATES OF AMERICA and 15010 S.W. 168th Street. Filed on March 07, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0841 Forfeiture Property-Drugs. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. | |
| Florida, January 08, 2007 ⚖ Case 1:2007cv20051/288441, some of the participants — ᐅ Minerva Alvarez … US District Court for the Southern District of Florida case 1:2007cv20051/288441 comprises United States of America and Minerva Alvarez. Filed on January 08, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Federico A. Moreno, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 08, 2007 ⚖ Case 5:2007cv00005/45042, some of the participants — ᐅ RONNIE D GOLDEN, ᐅ LINDA P GOLDEN, ᐅ PAULA HOOVER … US District Court for the Northern District of Florida case 5:2007cv00005/45042 comprises UNITED STATES OF AMERICA and RONNIE D GOLDEN, LINDA P GOLDEN, EVA LOIS ROBINSON and PAULA HOOVER. Filed on January 08, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge ALLAN KORNBLUM, RICHARD SMOAK is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 07, 2007 ⚖ Case 1:2007cv20605/291364, some of the participants — ᐅ . in Funds Seized from Suntrust Account XXXXXXXXX … At the US District Court for the Southern District of Florida, the legal case 1:2007cv20605/291364 entails UNITED STATES OF AMERICA and $1,047,152.11 in Funds Seized from Suntrust Account XXXXXXXXX7694. The filing date is March 07, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
| Florida, January 08, 2007 ⚖ Case 1:2007cv20050/288510, some of the participants — ᐅ Hector J. Machado … At the US District Court for the Southern District of Florida, the legal case 1:2007cv20050/288510 entails United States of America and Hector J. Machado. The filing date is January 08, 2007, 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, January 08, 2007 ⚖ Case 5:2007cv00007/189785, some of the participants — ᐅ Jere L. Moore … US District Court for the Middle District of Florida case 5:2007cv00007/189785 comprises United States of America and Jere L. Moore. Filed on January 08, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Wm. Terrell Hodges, Gary R. Jones is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Gregory P. Armotrading, P.A. |
| [Case # 2007mc00013/193536], [Filed: March 12, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy J. Corrigan, Thomas E. Morris] ᐅ Gregory P. Armotrading | |
| Florida, March 19, 2007 ⚖ Case 6:2007cv00471/194730, some of the participants — ᐅ Daniel R. Thomas … In the US District Court for the Middle District of Florida, United States of America and Daniel R. Thomas are involved in case 6:2007cv00471/194730. Filed on March 19, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James G. Glazebrook, Gregory A. Presnell is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Scott A. Johnson |
| [Case # 2007mc00020/194762], [Filed: March 19, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] ᐅ Scott A. Johnson | |
| Florida, March 16, 2007 ⚖ Case 9:2007cv80244/291915, some of the participants — ᐅ Claude R. Kirk, ᐅ Erika Kirk … At the US District Court for the Southern District of Florida, the legal case 9:2007cv80244/291915 entails UNITED STATES OF AMERICA and Claude R. Kirk, Jr. and Erika Kirk. The filing date is March 16, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 20, 2007 ⚖ Case 3:2007cv00125/45828, some of the participants — ᐅ SAMANTHA CALHOUN … US District Court for the Northern District of Florida case 3:2007cv00125/45828 comprises UMG RECORDINGS INC, ELEKTRA ENTERTAINMENT GROUP INC, ARISTA RECORDS LLC, BMG MUSIC and SONY BMG MUSIC ENTERTAINMENT and SAMANTHA CALHOUN. Filed on March 20, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge MILES DAVIS, WILLIAM STAFFORD is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 12, 2007 ⚖ Case 0:2007cv60177/290259, some of the participants — ᐅ Robert B Cecil … US District Court for the Southern District of Florida case 0:2007cv60177/290259 comprises United States of America and Robert B Cecil. Filed on February 12, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 12, 2007 ⚖ Case 6:2007cv00221/190937, some of the participants — ᐅ Freightliner Semi-Truck, ᐅ Utility Refrigerated Trailer, ᐅ in Currency … The legal proceedings in case 6:2007cv00221/190937 at US District Court for the Middle District of Florida involve United States of America and 1998 Freightliner Semi-Truck, 1991 Utility Refrigerated Trailer and $330,100 in U.S. Currency. Filed on February 12, 2007, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David A. Baker, Patricia C. Fawsett is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, February 12, 2007 ⚖ Case 8:2007cv00267/190866, some of the participants — ᐅ Anthony P. Helmer … US District Court for the Middle District of Florida case 8:2007cv00267/190866 comprises United Rentals, Inc. and Auto Owners Insurance Company, Anthony P. Helmer and Ultra Vision S.E., Inc. Filed on February 12, 2007, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Steven D. Merryday, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 03, 2007 ⚖ Case 8:2007cv00570/196697, some of the participants — ᐅ Charles E. Tomlinson … In the US District Court for the Middle District of Florida, the case 8:2007cv00570/196697 involves United States of America and Charles E. Tomlinson. Filed on April 03, 2007, this case pertains to Taxes under 28 U.S.C. § 7402 Refund of Taxes. Presiding over this matter is Judge Susan C Bucklew, Mark A. Pizzo. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | David W. English |
| [Case # 2007mc00019/192399], [Filed: March 01, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] ᐅ David W. English | |
| Florida, March 01, 2007 ⚖ Case 2:2007mc00018/192376, some of the participants — ᐅ Eric N. Grosch … In the US District Court for the Middle District of Florida, United States of America and Eric N. Grosch are involved in case 2:2007mc00018/192376. Filed on March 01, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Edward S. Bennett |
| [Case # 2007mc00017/192210], [Filed: March 01, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] ᐅ Edward S. Bennett | |
| Florida, March 01, 2007 ⚖ Case 2:2007mc00014/192374, some of the participants — ᐅ John I. Ward … At the US District Court for the Middle District of Florida, the legal case 2:2007mc00014/192374 entails United States of America and John I. Ward, III. The filing date is March 01, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Douglas N. Frazier, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 01, 2007 ⚖ Case 2:2007mc00016/192375, some of the participants — ᐅ Joseph Schaaff … In the US District Court for the Middle District of Florida, the case 2:2007mc00016/192375 involves United States of America and Joseph Schaaff. Filed on March 01, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Douglas N. Frazier, Marcia Morales Howard. There is no demand for a jury trial. | |
| Florida, January 12, 2007 ⚖ Case 8:2007cv00072/189996, some of the participants — ᐅ Milton H. Gaster … In the US District Court for the Middle District of Florida, the case 8:2007cv00072/189996 involves United States of America and Milton H. Gaster. Filed on January 12, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Richard A. Lazzara, Mark A. Pizzo. There is no demand for a jury trial. | |
| Florida, February 06, 2007 ⚖ Case 0:2007cv60151/289930, some of the participants — ᐅ Pauline A. Harvey … In the US District Court for the Southern District of Florida, United States of America and Pauline A. Harvey are involved in case 0:2007cv60151/289930. Filed on February 06, 2007, 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, February 06, 2007 ⚖ Case 0:2007cv60157/289934, some of the participants — ᐅ Mireya Saldana … US District Court for the Southern District of Florida case 0:2007cv60157/289934 comprises United States of America and Mireya Saldana. Filed on February 06, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
| United States of America | Richard Lankford |
| [Case # 2007mc00018/190753], [Filed: February 06, 2007] [ Other§ ⚖ ] [Judge: John Antoon II, James G. Glazebrook] ᐅ Richard Lankford | |
| Florida, February 06, 2007 ⚖ Case 6:2007mc00019/190765, some of the participants — ᐅ Isabel Lankford … In the US District Court for the Middle District of Florida, the case 6:2007mc00019/190765 involves United States of America and Isabel Lankford. Filed on February 06, 2007, this case pertains to Other under Petition to Enforce IRS Summons. Presiding over this matter is Judge John Antoon II, David A. Baker. There is no demand for a jury trial. | |
| Florida, February 06, 2007 ⚖ Case 0:2007cv60154/289928, some of the participants — ᐅ Jean R. Pierre … In the US District Court for the Southern District of Florida, United States of America and Jean R. Pierre are involved in case 0:2007cv60154/289928. Filed on February 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, February 06, 2007 ⚖ Case 1:2007cv20308/289933, some of the participants — ᐅ Adelaida Estevez … In the US District Court for the Southern District of Florida, the case 1:2007cv20308/289933 involves United States of America and Adelaida Estevez. Filed on February 06, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Federico A. Moreno, Andrea M. Simonton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Robert S. Morse |
| [Case # 2007mc00015/192200], [Filed: March 01, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Douglas N. Frazier, Marcia Morales Howard] ᐅ Robert S. Morse | |
| Florida, April 30, 2007 ⚖ Case 3:2007cv00353/200245, some of the participants — ᐅ Chevrolet Suburban Suv … US District Court for the Middle District of Florida case 3:2007cv00353/200245 comprises United States of America and 2001 Chevrolet Suburban Suv. Filed on April 30, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Timothy J. Corrigan, Thomas E. Morris is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 30, 2007 ⚖ Case 1:2007cv21138/294749, some of the participants — ᐅ Orcen Marble, ᐅ Martha Gaitan … US District Court for the Southern District of Florida case 1:2007cv21138/294749 comprises UNITED STATES OF AMERICA and Orcen Marble and Granite Corp. and Martha Gaitan. Filed on April 30, 2007, this case concerns Taxes based on 28 U.S.C. § 1346 Recovery of IRS Tax. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 14, 2007 ⚖ Case 0:2007cv60197/290351, some of the participants — ᐅ Clifford B. Hark … In the US District Court for the Southern District of Florida, United States of America and Clifford B. Hark are involved in case 0:2007cv60197/290351. Filed on February 14, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James I. Cohn is presiding, and no jury trial is requested. | |
| Florida, February 14, 2007 ⚖ Case 1:2007cv20402/290374, some of the participants — ᐅ Alan A Schreiber … US District Court for the Southern District of Florida case 1:2007cv20402/290374 comprises United States of America and Alan A Schreiber. Filed on February 14, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul C. Huck, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 23, 2007 ⚖ Case 5:2007cv00111/46547, some of the participants — ᐅ SUZAN W HOBBS … US District Court for the Northern District of Florida case 5:2007cv00111/46547 comprises UNITED STATES OF AMERICA and SUZAN W HOBBS. Filed on May 23, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge MILES DAVIS, RICHARD SMOAK is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 23, 2007 ⚖ Case 3:2007cv00218/46567, some of the participants — ᐅ SOFIA M KERRIGAN … US District Court for the Northern District of Florida case 3:2007cv00218/46567 comprises UNITED STATES OF AMERICA and SOFIA M KERRIGAN. Filed on May 23, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 09, 2007 ⚖ Case 0:2007cv60030/288642, some of the participants — ᐅ Anthony M. Scalo … In the US District Court for the Southern District of Florida, the case 0:2007cv60030/288642 involves United States of America and Anthony M. Scalo. Filed on January 09, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Neil Lett |
| [Case # 2007mc21133/294725], [Filed: April 30, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald L. Graham] ᐅ Neil Lett | |
| Florida, January 09, 2007 ⚖ Case 0:2007cv60029/288643, some of the participants — ᐅ Sheri L. Risolia … In the US District Court for the Southern District of Florida, United States of America and Sheri L. Risolia are involved in case 0:2007cv60029/288643. Filed on January 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is presiding, and no jury trial is requested. | |
| Florida, January 09, 2007 ⚖ Case 1:2007cv20063/288543, some of the participants — ᐅ Felipe A. Sarmiento … In the US District Court for the Southern District of Florida, the case 1:2007cv20063/288543 involves United States of America and Felipe A. Sarmiento. Filed on January 09, 2007, 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. | |
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