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Participant Index
A -> Ackerman...(click to open)
Ackerman, Carol
Ackerman, Howard
Almy, Richard
Alvarez, Minerva
Armotrading, Gregory
B -> BIRDSONG...(click to open)
BIRDSONG, Terrence
BRANNAN, Cynthia
BURKETT, Jonathan
Bennett, Edward
Bilicich, Toncy
Boone, Lillian
C -> CALHOUN...(click to open)
CALHOUN, Samantha
Callanan, Jacqueline
Callanan, John
Callau, Jorge
Cecil, Robert
Cid, Suzy
Collector, Florida
Currency, In
G -> GOLDEN...(click to open)
GOLDEN, Linda
GOLDEN, Ronnie
Gaitan, Martha
Gaster, Milton
Gonzalvez, Miriam
Grosch, Eric
H -> HOBBS...(click to open)
HOBBS, Suzan
HOOVER, Paula
Hark, Clifford
Harvey, Pauline
Hebert, Linda
Heller, Sam
Helmer, Anthony
Henry, Kevin
Hunter, Diane
M -> MCCORVEY...(click to open)
MCCORVEY, Caroline
Machado, Hector
Marble, Orcen
Mccallum, Bryan
Moore, Jere
Morency, Melan
Morse, Robert
P -> Pequignot...(click to open)
Pequignot, Jonathan
Peters, Judith
Pettway, Ambrose
Phillips, Eric
Pierre, Jean
R -> Ray...(click to open)
Ray, Connie
Risolia, Sheri
Rodriguez, Felix
Rodriguez, Sheyla
Rolle, Ulrich
S -> Saldana...(click to open)
Saldana, Mireya
Santana, Francisco
Sarmiento, Felipe
Scalo, Anthony
Schaaff, Joseph
Schreiber, Alan
Seither, Elizabeth
Semi-Truck, Freightliner
Strack, Raymond
Street, Th
Suv, Chevrolet
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Florida, January 03, 2007 ⚖ Case 8:2007cv00012/189660 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. More Information about >>> ✅ Diane Hunter … | |
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Florida, February 20, 2007 ⚖ Case 8:2007cv00316/191129 In the US District Court for the Middle District of Florida, the case 8:2007cv00316/191129 involves United Prescription Services, Inc. and Karen Tandy and Attorney General of the United States. Filed on February 20, 2007, this case pertains to Labor: Other under 05 U.S.C. § 0704 Labor Litigation. Presiding over this matter is Judge James S. Moody, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Karen Tandy … | |
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Florida, January 03, 2007 ⚖ Case 8:2007cv00011/189687 At the US District Court for the Middle District of Florida, the legal case 8:2007cv00011/189687 entails United States of America and Linda K. Hebert. The filing date is January 03, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Jenkins, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda K. Hebert … | |
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Florida, February 20, 2007 ⚖ Case 8:2007cv00311/191220 US District Court for the Middle District of Florida case 8:2007cv00311/191220 comprises United Van Lines, LLC and Judith Peters. Filed on February 20, 2007, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Susan C Bucklew, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Judith Peters … | |
| Petitioner versus Respondent | |
| United States of America | Dessie Oglesby |
| [Case # 2007mc60140/289787], [Filed: February 02, 2007] [ Other§ ⚖ ] [Judge: Joan A. Lenard, Edwin G. Torres] ✅ Dessie Oglesby >>> More Information |
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| 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] ✅ Lillian R. Boone >>> More Information |
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Florida, February 02, 2007 ⚖ Case 0:2007cv60135/289699 US District Court for the Southern District of Florida case 0:2007cv60135/289699 comprises United States of America and Timothy J. Elmes. Filed on February 02, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Adalberto Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy J. Elmes … | |
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Florida, February 02, 2007 ⚖ Case 0:2007cv60132/289661 The legal proceedings in case 0:2007cv60132/289661 at US District Court for the Southern District of Florida involve Ulrich Rolle and American Coradius International, LLC. Filed on February 02, 2007, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Stephen T. Brown, Marcia G. Cooke is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ulrich Rolle … | |
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Florida, January 03, 2007 ⚖ Case 1:2007cv20005/288254 In the US District Court for the Southern District of Florida, United States of America and Melan Morency are involved in case 1:2007cv20005/288254. Filed on January 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Melan Morency … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] ✅ TERRENCE BIRDSONG >>> More Information |
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Florida, January 03, 2007 ⚖ Case 0:2007cv60008/288281 US District Court for the Southern District of Florida case 0:2007cv60008/288281 comprises UMG Recordings, Inc., BMG Music, Sony BMG Music Entertainment and Fonovisa, Inc. and Toncy Bilicich. Filed on January 03, 2007, this case concerns Copyright based on 17 U.S.C. § 0501 Copyright Infringement. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Toncy Bilicich … | |
| Petitioner versus Respondent | |
| United States of America | Michael C. Feeney |
| [Case # 2007mc60138/289742], [Filed: February 02, 2007] [ Other§ ⚖ ] [Judge: Adalberto Jordan] ✅ Michael C. Feeney >>> More Information |
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Florida, January 03, 2007 ⚖ Case 1:2007cv20012/288269 In the US District Court for the Southern District of Florida, United States of America and One 32' Renegade Go-Fast Vessel Registered as FL 5943 NA and Inventory are involved in case 1:2007cv20012/288269. Filed on January 03, 2007, this legal matter focuses on Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. | |
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Florida, January 03, 2007 ⚖ Case 0:2007cv60007/288420 In the US District Court for the Southern District of Florida, the case 0:2007cv60007/288420 involves United States of America and Howard Ackerman and Carol L Ackerman. Filed on January 03, 2007, this case pertains to Taxes under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Howard Ackerman, ✅ Carol L Ackerman … | |
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Florida, February 08, 2007 ⚖ Case 0:2007cv60165/290115 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. More Information about >>> ✅ Ambrose Pettway … | |
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Florida, February 22, 2007 ⚖ Case 9:2007cv80169/290673 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. More Information about >>> ✅ Raymond Strack … | |
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Florida, February 13, 2007 ⚖ Case 0:2007cv60187/290355 US District Court for the Southern District of Florida case 0:2007cv60187/290355 comprises UMG Recordings,Inc., Sony BMG Music Entertainment, Arista Records LLC and BMG Music and Kevin Henry. Filed on February 13, 2007, this case concerns Copyright based on 17 U.S.C. § 0501 Copyright Infringement. Judge William P. Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Henry … | |
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Florida, February 13, 2007 ⚖ Case 0:2007mc60184/290347 Alright, here we have UNITED STATES OF AMERICA versus William Donehower. Case number case 0:2007mc60184/290347, started on February 13, 2007. This is all about Other before Judge Kenneth A. Marra. More Information about >>> ✅ William Donehower … | |
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Florida, February 13, 2007 ⚖ Case 1:2007cv20395/290328 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. More Information about >>> ✅ Corfac International … | |
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Florida, February 13, 2007 ⚖ Case 8:2007cv00280/190919 In the US District Court for the Middle District of Florida, the case 8:2007cv00280/190919 involves United States of America and Richard E. Almy, Pinnacle Tax Advisors LLC and Rea Associates, Inc. Filed on February 13, 2007, this case pertains to Taxes under 31 U.S.C. § 3731 Fraud. Presiding over this matter is Judge Steven D. Merryday, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Richard E. Almy … | |
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Florida, February 13, 2007 ⚖ Case 1:2007cv20390/290318 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. More Information about >>> ✅ Francisco Santana … | |
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Florida, February 13, 2007 ⚖ Case 4:2007cv00055/45424 In the US District Court for the Northern District of Florida, the case 4:2007cv00055/45424 involves UMG RECORDINGS INC, ARISTA RECORDS LLC, BMG MUSIC and SONEY BMG MUSIC ENTERTAINMENT and CYNTHIA BRANNAN. Filed on February 13, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge STEPHAN P MICKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. More Information about >>> ✅ CYNTHIA BRANNAN … | |
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Florida, February 08, 2007 ⚖ Case 3:2007cv00081/190790 In the US District Court for the Middle District of Florida, the case 3:2007cv00081/190790 involves USA and Ian R. Walker. Filed on February 08, 2007, this case pertains to Other Statutory Actions under 47 U.S.C. § 0605 Federal Communications Act. Presiding over this matter is Judge Henry Lee Adams, Monte C. Richardson. There is no demand for a jury trial. More Information about >>> ✅ Ian R. Walker … | |
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Florida, February 13, 2007 ⚖ Case 3:2007cv00071/45423 In the US District Court for the Northern District of Florida, the case 3:2007cv00071/45423 involves UMG RECORDINGS INC, ARISTA RECORDS LLC, SONY BMG MUSIC ENTERTAINMENT, ELEKTRA ENTERTAINMENT GROUP INC, BMG MUSIC and BMG PRIORITY RECORDS LLC and JONATHAN BURKETT. Filed on February 13, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. There is no demand for a jury trial. More Information about >>> ✅ JONATHAN BURKETT … | |
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Florida, February 13, 2007 ⚖ Case 3:2007cv00104/190910 In the US District Court for the Middle District of Florida, USA and Millennium Electrical Contracting, Inc. and Richard J. Johnston are involved in case 3:2007cv00104/190910. Filed on February 13, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Henry Lee Adams, Howard T. Snyder is presiding, and no jury trial is requested. More Information about >>> ✅ Richard J. Johnston … | |
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Florida, February 27, 2007 ⚖ Case 8:2007cv00368/191793 In the US District Court for the Middle District of Florida case 8:2007cv00368/191793, UMG Recordings, Inc., Sony BMG Music Entertainment, BMG Music, Arista Records LLC and Fonovisa, Inc. files a suit against Suzy Del Cid, Fonovisa, Inc., UMG Recordings, Inc., Sony BMG Music Entertainment, BMG Music and Arista Records LLC. The filing date was February 27, 2007, and this case concerns Copyright under 17 U.S.C. § 504 Copyright Infringement. Presiding over the case is Judge Richard A. Lazzara, Thomas G. Wilson. The Defendant has requested a jury trial. More Information about >>> ✅ Suzy Del Cid … | |
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Florida, February 27, 2007 ⚖ Case 8:2007cv00373/191875 In the US District Court for the Middle District of Florida, UMG Recordings, Inc., Arista Records LLC, Sony BMG Music Entertainment, BMG Music and Priority Records LLC and Felix Rodriguez are involved in case 8:2007cv00373/191875. Filed on February 27, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Susan C Bucklew, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Felix Rodriguez … | |
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Florida, January 18, 2007 ⚖ Case 2:2007cv14015/288881 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and William P. Fritz, Martin Memorial Medical Center, Inc., Connie Ray and St. Lucie County, Florida Tax Collector are involved in case 2:2007cv14015/288881. Filed on January 18, 2007, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frank J. Lynch, K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ William P. Fritz, ✅ Connie Ray, ✅ Florida Tax Collector … | |
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Florida, March 02, 2007 ⚖ Case 3:2007cv00100/45664 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CAROLINE D MCCORVEY are involved in case 3:2007cv00100/45664. 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 ELIZABETH M TIMOTHY, ROGER VINSON is presiding, and no jury trial is requested. More Information about >>> ✅ CAROLINE D MCCORVEY … | |
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Florida, March 02, 2007 ⚖ Case 4:2007cv00087/45626 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. More Information about >>> ✅ DELORES D NELSON … | |
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Florida, March 02, 2007 ⚖ Case 3:2007cv00099/45663 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and RICKEY A HALL are involved in case 3:2007cv00099/45663. 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 MILES DAVIS, M CASEY RODGERS is presiding, and no jury trial is requested. | |
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Florida, March 02, 2007 ⚖ Case 2:2007cv14051/291138 In the US District Court for the Southern District of Florida, the case 2:2007cv14051/291138 involves United States of America and John J. Callanan, Jacqueline Callanan, Shafer & Associates, PA and Sam Heller. Filed on March 02, 2007, this case pertains to Taxes under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Presiding over this matter is Judge Donald L. Graham, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ John J. Callanan, ✅ Jacqueline Callanan, ✅ Sam Heller … | |
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Florida, March 02, 2007 ⚖ Case 1:2007cv00036/45638 US District Court for the Northern District of Florida case 1:2007cv00036/45638 comprises UNITED STATES OF AMERICA and SUWANNEE CABLE TV. Filed on March 02, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 02, 2007 ⚖ Case 1:2007cv20568/291120 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20568/291120 entails Ultimate Staffing Services and Jonathan Pequignot. The filing date is March 02, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Paul C. Huck, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonathan Pequignot … | |
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Florida, February 28, 2007 ⚖ Case 1:2007cv20544/290983 US District Court for the Southern District of Florida case 1:2007cv20544/290983 comprises 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 concerns Contract: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge William M. Hoeveler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sheyla F Rodriguez, ✅ Jorge Daniel Justiniano Callau, ✅ Miriam Rodriguez De Gonzalvez … | |
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Florida, February 28, 2007 ⚖ Case 0:2007cv60287/291130 At the US District Court for the Southern District of Florida, the legal case 0:2007cv60287/291130 entails United States of America and Bryan Mccallum. The filing date is February 28, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bryan Mccallum … | |
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Florida, January 19, 2007 ⚖ Case 3:2007cv00047/190168 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. More Information about >>> ✅ Eric B. Phillips … | |
| 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] ✅ Elizabeth C. Seither >>> More Information |
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Florida, January 19, 2007 ⚖ Case 0:2007cv60079/288945 US District Court for the Southern District of Florida case 0:2007cv60079/288945 comprises United States of America and One Real Property. Filed on January 19, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge James I. Cohn, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 05, 2007 ⚖ Case 2:2007cv00137/193286 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00137/193286 entails USA and Tract K02-35 and Collier County Tax Collector. The filing date is March 05, 2007, 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. More Information about >>> ✅ Tract K- … | |
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Florida, March 05, 2007 ⚖ Case 2:2007cv00138/193035 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00138/193035 entails United States of America and Tract K04-32 and Collier County Tax Collector. The filing date is March 05, 2007, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract K- … | |
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Florida, March 05, 2007 ⚖ Case 2:2007cv00135/193292 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00135/193292 entails USA and Tract K01-08 and Collier County Tax Collector. The filing date is March 05, 2007, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract K- … | |
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Florida, March 05, 2007 ⚖ Case 2:2007cv00140/193205 US District Court for the Middle District of Florida case 2:2007cv00140/193205 comprises United States of America and Tract K04-67 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. More Information about >>> ✅ Tract K- … | |
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Florida, March 05, 2007 ⚖ Case 2:2007cv00136/193114 US District Court for the Middle District of Florida case 2:2007cv00136/193114 comprises United States of America and Tract K02-32 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. More Information about >>> ✅ Tract K- … | |
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Florida, March 05, 2007 ⚖ Case 2:2007cv00141/193277 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00141/193277 entails USA and Tract K03-27 and Collier County Tax Collector. The filing date is March 05, 2007, 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. More Information about >>> ✅ Tract K- … | |
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Florida, March 05, 2007 ⚖ Case 2:2007cv00134/193102 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. More Information about >>> ✅ Tract K- … | |
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Florida, March 05, 2007 ⚖ Case 2:2007cv00139/193462 In the US District Court for the Middle District of Florida, USA and Tract K04-44 and Collier County Tax Collector are involved in case 2:2007cv00139/193462. Filed on March 05, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Tract K- … | |
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Florida, January 30, 2007 ⚖ Case 1:2007cv20236/289509 In the US District Court for the Southern District of Florida, United States of America and In Re: Letter of Request from Costa Rica For Judicial Assistance in the Criminal Matter of La Nacion are involved in case 1:2007cv20236/289509. Filed on January 30, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Marcia G. Cooke is presiding, and no jury trial is requested. | |
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Florida, March 07, 2007 ⚖ Case 1:2007mc20610/291388 US District Court for the Southern District of Florida case 1:2007mc20610/291388 comprises UNITED STATES OF AMERICA and United Kingdom. Filed on March 07, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Paul C. Huck, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 07, 2007 ⚖ Case 1:2007cv20598/291311 In the US District Court for the Southern District of Florida, the case 1:2007cv20598/291311 involves United States of America and $834,329.38 and $286,064.64. Filed on March 07, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. | |
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Florida, March 07, 2007 ⚖ Case 1:2007cv20613/291392 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. More Information about >>> ✅ th Street … | |
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Florida, March 12, 2007 ⚖ Case 0:2007cv60352/291655 At the US District Court for the Southern District of Florida, the legal case 0:2007cv60352/291655 entails United States of America and The Percentage Interest Alexander Murillo. The filing date is March 12, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 12, 2007 ⚖ Case 1:2007cv20654/291650 US District Court for the Southern District of Florida case 1:2007cv20654/291650 comprises United States of America and Nextiraone, LLC and Report Investment Corporation. Filed on March 12, 2007, this case concerns Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Stephen T. Brown, Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 12, 2007 ⚖ Case 3:2007cv00167/193586 In the US District Court for the Middle District of Florida, the case 3:2007cv00167/193586 involves United States of America and $2,500,000.00 in United States Currency. Filed on March 12, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge Timothy J. Corrigan, Monte C. Richardson. There is no demand for a jury trial. | |
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Florida, January 08, 2007 ⚖ Case 1:2007cv20051/288441 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. More Information about >>> ✅ Minerva Alvarez … | |
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Florida, January 08, 2007 ⚖ Case 5:2007cv00005/45042 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and RONNIE D GOLDEN, LINDA P GOLDEN, EVA LOIS ROBINSON and PAULA HOOVER are involved in case 5:2007cv00005/45042. Filed on January 08, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge ALLAN KORNBLUM, RICHARD SMOAK is presiding, and no jury trial is requested. More Information about >>> ✅ RONNIE D GOLDEN, ✅ LINDA P GOLDEN, ✅ PAULA HOOVER … | |
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Florida, March 07, 2007 ⚖ Case 1:2007cv20605/291364 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. More Information about >>> ✅ . in Funds Seized from Suntrust Account XXXXXXXXX … | |
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Florida, January 08, 2007 ⚖ Case 1:2007cv20050/288510 In the US District Court for the Southern District of Florida, the case 1:2007cv20050/288510 involves United States of America and Hector J. Machado. Filed on January 08, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. More Information about >>> ✅ Hector J. Machado … | |
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Florida, January 08, 2007 ⚖ Case 5:2007cv00007/189785 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. More Information about >>> ✅ Jere L. Moore … | |
| 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] ✅ Gregory P. Armotrading >>> More Information |
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Florida, March 19, 2007 ⚖ Case 6:2007cv00471/194730 At the US District Court for the Middle District of Florida, the legal case 6:2007cv00471/194730 entails United States of America and Daniel R. Thomas. The filing date is March 19, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James G. Glazebrook, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel R. Thomas … | |
| 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] ✅ Scott A. Johnson >>> More Information |
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Florida, March 16, 2007 ⚖ Case 9:2007cv80244/291915 US District Court for the Southern District of Florida case 9:2007cv80244/291915 comprises UNITED STATES OF AMERICA and Claude R. Kirk, Jr. and Erika Kirk. Filed on March 16, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Claude R. Kirk, ✅ Erika Kirk … | |
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Florida, March 20, 2007 ⚖ Case 3:2007cv00125/45828 In the US District Court for the Northern District of Florida, the case 3:2007cv00125/45828 involves 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 pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge MILES DAVIS, WILLIAM STAFFORD. There is no demand for a jury trial. More Information about >>> ✅ SAMANTHA CALHOUN … | |
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Florida, March 16, 2007 ⚖ Case 6:2007cv00464/194782 In the US District Court for the Middle District of Florida, the case 6:2007cv00464/194782 involves United States of America and Hensel Phelps Construction Co., Travelers Casualty and Surety Company, General Insurance Company of America and Beaubois, LLC, United States of America. Filed on March 16, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge G. Kendall Sharp, James G. Glazebrook. There is no demand for a jury trial. | |
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Florida, February 12, 2007 ⚖ Case 0:2007cv60177/290259 In the US District Court for the Southern District of Florida, United States of America and Robert B Cecil are involved in case 0:2007cv60177/290259. Filed on February 12, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Robert B Cecil … | |
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Florida, February 12, 2007 ⚖ Case 6:2007cv00221/190937 In case 6:2007cv00221/190937 within US District Court for the Middle District of Florida, United States of America brings a case against 1998 Freightliner Semi-Truck, 1991 Utility Refrigerated Trailer and $330,100 in U.S. Currency. Filed on February 12, 2007, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is David A. Baker, Patricia C. Fawsett, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Freightliner Semi-Truck, ✅ Utility Refrigerated Trailer, ✅ in Currency … | |
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Florida, February 12, 2007 ⚖ Case 8:2007cv00267/190866 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. More Information about >>> ✅ Anthony P. Helmer … | |
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Florida, April 03, 2007 ⚖ Case 8:2007cv00570/196697 At the US District Court for the Middle District of Florida, the legal case 8:2007cv00570/196697 entails United States of America and Charles E. Tomlinson. The filing date is April 03, 2007, and this case deals with Taxes as per 28 U.S.C. § 7402 Refund of Taxes. Judge Susan C Bucklew, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles E. Tomlinson … | |
| 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] ✅ David W. English >>> More Information |
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Florida, March 01, 2007 ⚖ Case 2:2007mc00018/192376 At the US District Court for the Middle District of Florida, the legal case 2:2007mc00018/192376 entails United States of America and Eric N. Grosch. 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 Sheri Polster Chappell, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric N. Grosch … | |
| 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] ✅ Edward S. Bennett >>> More Information |
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Florida, February 12, 2007 ⚖ Case 1:2007cv20379/290266 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20379/290266 entails United States of America and 20210 SW 115th Avenue. The filing date is February 12, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 01, 2007 ⚖ Case 0:2007cv60293/291065 At the US District Court for the Southern District of Florida, the legal case 0:2007cv60293/291065 entails United States of America and $69,010.00. The filing date is March 01, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0841 Forfeiture Property-Drugs. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 01, 2007 ⚖ Case 2:2007mc00014/192374 US District Court for the Middle District of Florida case 2:2007mc00014/192374 comprises United States of America and John I. Ward, III. Filed on March 01, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Douglas N. Frazier, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John I. Ward … | |
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Florida, March 01, 2007 ⚖ Case 2:2007mc00016/192375 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. More Information about >>> ✅ Joseph Schaaff … | |
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Florida, January 12, 2007 ⚖ Case 8:2007cv00072/189996 US District Court for the Middle District of Florida case 8:2007cv00072/189996 comprises United States of America and Milton H. Gaster. Filed on January 12, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Richard A. Lazzara, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Milton H. Gaster … | |
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Florida, February 06, 2007 ⚖ Case 0:2007cv60151/289930 At the US District Court for the Southern District of Florida, the legal case 0:2007cv60151/289930 entails United States of America and Pauline A. Harvey. The filing date is February 06, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pauline A. Harvey … | |
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Florida, February 06, 2007 ⚖ Case 0:2007cv60157/289934 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. More Information about >>> ✅ Mireya Saldana … | |
| Petitioner versus DefendantRespondent | |
| United States of America | Richard Lankford |
| [Case # 2007mc00018/190753], [Filed: February 06, 2007] [ Other§ ⚖ ] [Judge: John Antoon II, James G. Glazebrook] ✅ Richard Lankford >>> More Information |
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Florida, February 06, 2007 ⚖ Case 6:2007mc00019/190765 In the US District Court for the Middle District of Florida, United States of America and Isabel Lankford are involved in case 6:2007mc00019/190765. Filed on February 06, 2007, this legal matter focuses on Other under Petition to Enforce IRS Summons. Judge John Antoon II, David A. Baker is presiding, and no jury trial is requested. More Information about >>> ✅ Isabel Lankford … | |
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Florida, February 06, 2007 ⚖ Case 0:2007cv60154/289928 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. More Information about >>> ✅ Jean R. Pierre … | |
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Florida, February 06, 2007 ⚖ Case 1:2007cv20308/289933 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20308/289933 entails United States of America and Adelaida Estevez. The filing date is February 06, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Federico A. Moreno, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adelaida Estevez … | |
| 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] ✅ Robert S. Morse >>> More Information |
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Florida, April 30, 2007 ⚖ Case 3:2007cv00353/200245 In the US District Court for the Middle District of Florida, the case 3:2007cv00353/200245 involves United States of America and 2001 Chevrolet Suburban Suv. Filed on April 30, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge Timothy J. Corrigan, Thomas E. Morris. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Suburban Suv … | |
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Florida, April 30, 2007 ⚖ Case 1:2007cv21138/294749 At the US District Court for the Southern District of Florida, the legal case 1:2007cv21138/294749 entails UNITED STATES OF AMERICA and Orcen Marble and Granite Corp. and Martha Gaitan. The filing date is April 30, 2007, and this case deals with Taxes as per 28 U.S.C. § 1346 Recovery of IRS Tax. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orcen Marble, ✅ Martha Gaitan … | |
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Florida, February 14, 2007 ⚖ Case 9:2007cv80142/290589 In case 9:2007cv80142/290589 within US District Court for the Southern District of Florida, UNITED STATES OF AMERICA brings a case against Infinity Diagnostics, Inc. and Pulmocari Respiratory, Inc. Filed on February 14, 2007, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Donald M. Middlebrooks, and the Plaintiff has made a request for a jury trial. | |
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Florida, February 14, 2007 ⚖ Case 0:2007cv60197/290351 US District Court for the Southern District of Florida case 0:2007cv60197/290351 comprises United States of America and Clifford B. Hark. Filed on February 14, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clifford B. Hark … | |
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Florida, February 14, 2007 ⚖ Case 1:2007cv20402/290374 In the US District Court for the Southern District of Florida, the case 1:2007cv20402/290374 involves United States of America and Alan A Schreiber. Filed on February 14, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Paul C. Huck, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Alan A Schreiber … | |
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Florida, May 23, 2007 ⚖ Case 5:2007cv00111/46547 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. More Information about >>> ✅ SUZAN W HOBBS … | |
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Florida, May 23, 2007 ⚖ Case 3:2007cv00218/46567 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and SOFIA M KERRIGAN are involved in case 3:2007cv00218/46567. Filed on May 23, 2007, 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. More Information about >>> ✅ SOFIA M KERRIGAN … | |
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Florida, January 09, 2007 ⚖ Case 0:2007cv60030/288642 US District Court for the Southern District of Florida case 0:2007cv60030/288642 comprises United States of America and Anthony M. Scalo. Filed on January 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony M. Scalo … | |
| 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] ✅ Neil Lett >>> More Information |
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Florida, January 09, 2007 ⚖ Case 0:2007cv60029/288643 US District Court for the Southern District of Florida case 0:2007cv60029/288643 comprises United States of America and Sheri L. Risolia. Filed on January 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sheri L. Risolia … | |
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Florida, January 09, 2007 ⚖ Case 1:2007cv20063/288543 US District Court for the Southern District of Florida case 1:2007cv20063/288543 comprises United States of America and Felipe A. Sarmiento. Filed on January 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felipe A. Sarmiento … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!