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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
D -> Donehower...(click to open)   Donehower, William
E -> Elmes...(click to open)   Elmes, Timothy
  English, David
  Estevez, Adelaida
F -> Feeney...(click to open)   Feeney, Michael
  Fritz, William
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
I -> International...(click to open)   International, Corfac
J -> Johnson...(click to open)   Johnson, Scott
  Johnston, Richard
K -> K-...(click to open)   K-, Tract
  KERRIGAN, Sofia
  Kirk, Claude
  Kirk, Erika
L -> Lankford...(click to open)   Lankford, Isabel
  Lankford, Richard
  Lett, Neil
M -> MCCORVEY...(click to open)   MCCORVEY, Caroline
  Machado, Hector
  Marble, Orcen
  Mccallum, Bryan
  Moore, Jere
  Morency, Melan
  Morse, Robert
N -> NELSON...(click to open)   NELSON, Delores
O -> Oglesby...(click to open)   Oglesby, Dessie
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
T -> Tandy...(click to open)   Tandy, Karen
  Thomas, Daniel
  Tomlinson, Charles
  Trailer, Utility
W -> Walker...(click to open)   Walker, Ian
  Ward, John
X -> XXXXXXXXX...(click to open)   XXXXXXXXX, .

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 
Florida,   February 20, 2007
Case 8:2007cv00316/191129
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.
More Information about >>> ✅ Karen Tandy 
Florida,   January 03, 2007
Case 8:2007cv00011/189687
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.
More Information about >>> ✅ Linda K. Hebert 
Florida,   February 20, 2007
Case 8:2007cv00311/191220
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.
More Information about >>> ✅ Judith Peters 
Petitioner   versus   Respondent
United States of AmericaDessie Oglesby
[Case # 2007mc60140/289787], [Filed: February 02, 2007]
[ Other§ ⚖ ]
[Judge: Joan A. Lenard, Edwin G. Torres]
✅ Dessie Oglesby >>> More Information
Petitioner   versus   Respondent
United States of AmericaLillian 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
Florida,   February 02, 2007
Case 0:2007cv60135/289699
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.
More Information about >>> ✅ Timothy J. Elmes 
Florida,   February 02, 2007
Case 0:2007cv60132/289661
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.
More Information about >>> ✅ Ulrich Rolle 
Florida,   January 03, 2007
Case 1:2007cv20005/288254
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.
More Information about >>> ✅ Melan Morency 
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 ⚖ ]

✅ TERRENCE BIRDSONG >>> More Information
Florida,   January 03, 2007
Case 0:2007cv60008/288281
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.
More Information about >>> ✅ Toncy Bilicich 
Petitioner   versus   Respondent
United States of AmericaMichael C. Feeney
[Case # 2007mc60138/289742], [Filed: February 02, 2007]
[ Other§ ⚖ ]
[Judge: Adalberto Jordan]
✅ Michael C. Feeney >>> More Information
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.
Florida,   January 03, 2007
Case 0:2007cv60007/288420
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.
More Information about >>> ✅ Howard Ackerman, ✅ Carol L Ackerman 
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 
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 
Florida,   February 13, 2007
Case 0:2007cv60187/290355
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.
More Information about >>> ✅ Kevin Henry 
Florida,   February 13, 2007
Case 0:2007mc60184/290347
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.
More Information about >>> ✅ William Donehower 
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 
Florida,   February 13, 2007
Case 8:2007cv00280/190919
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.
More Information about >>> ✅ Richard E. Almy 
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 
Florida,   February 13, 2007
Case 4:2007cv00055/45424
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.
More Information about >>> ✅ CYNTHIA BRANNAN 
Florida,   February 08, 2007
Case 3:2007cv00081/190790
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.
More Information about >>> ✅ Ian R. Walker 
Florida,   February 13, 2007
Case 3:2007cv00071/45423
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.
More Information about >>> ✅ JONATHAN BURKETT 
Florida,   February 13, 2007
Case 3:2007cv00104/190910
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.
More Information about >>> ✅ Richard J. Johnston 
Florida,   February 27, 2007
Case 8:2007cv00368/191793
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.
More Information about >>> ✅ Suzy Del Cid 
Florida,   February 27, 2007
Case 8:2007cv00373/191875
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.
More Information about >>> ✅ Felix Rodriguez 
Florida,   January 18, 2007
Case 2:2007cv14015/288881
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.
More Information about >>> ✅ William P. Fritz, ✅ Connie Ray, ✅ Florida Tax Collector 
Florida,   March 02, 2007
Case 3:2007cv00100/45664
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.
More Information about >>> ✅ CAROLINE D MCCORVEY 
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 
Florida,   March 02, 2007
Case 3:2007cv00099/45663
In the US District Court for the Northern District of Florida, the case 3:2007cv00099/45663 involves UNITED STATES OF AMERICA and RICKEY A HALL. Filed on March 02, 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 MILES DAVIS, M CASEY RODGERS. There is no demand for a jury trial.
Florida,   March 02, 2007
Case 2:2007cv14051/291138
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.
More Information about >>> ✅ John J. Callanan, ✅ Jacqueline Callanan, ✅ Sam Heller 
Florida,   March 02, 2007
Case 1:2007cv00036/45638
At the US District Court for the Northern District of Florida, the legal case 1:2007cv00036/45638 entails UNITED STATES OF AMERICA and SUWANNEE CABLE TV. The filing date is March 02, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded.
Florida,   March 02, 2007
Case 1:2007cv20568/291120
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.
More Information about >>> ✅ Jonathan Pequignot 
Florida,   February 28, 2007
Case 1:2007cv20544/290983
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.
More Information about >>> ✅ Sheyla F Rodriguez, ✅ Jorge Daniel Justiniano Callau, ✅ Miriam Rodriguez De Gonzalvez 
Florida,   February 28, 2007
Case 0:2007cv60287/291130
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.
More Information about >>> ✅ Bryan Mccallum 
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 AmericaElizabeth 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
Florida,   January 19, 2007
Case 0:2007cv60079/288945
In the US District Court for the Southern District of Florida, the case 0:2007cv60079/288945 involves United States of America and One Real Property. Filed on January 19, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge James I. Cohn, Lurana S. Snow. There is no demand for a jury trial.
Florida,   March 05, 2007
Case 2:2007cv00137/193286
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.
More Information about >>> ✅ Tract K- 
Florida,   March 05, 2007
Case 2:2007cv00138/193035
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.
More Information about >>> ✅ Tract K- 
Florida,   March 05, 2007
Case 2:2007cv00135/193292
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.
More Information about >>> ✅ Tract K- 
Florida,   March 05, 2007
Case 2:2007cv00140/193205
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.
More Information about >>> ✅ Tract K- 
Florida,   March 05, 2007
Case 2:2007cv00136/193114
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.
More Information about >>> ✅ Tract K- 
Florida,   March 05, 2007
Case 2:2007cv00141/193277
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.
More Information about >>> ✅ Tract K- 
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- 
Florida,   March 05, 2007
Case 2:2007cv00139/193462
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.
More Information about >>> ✅ Tract K- 
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.
Florida,   March 07, 2007
Case 1:2007mc20610/291388
In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and United Kingdom are involved in case 1:2007mc20610/291388. Filed on March 07, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Paul C. Huck, Andrea M. Simonton is presiding, and no jury trial is requested.
Florida,   March 07, 2007
Case 1:2007cv20598/291311
At the US District Court for the Southern District of Florida, the legal case 1:2007cv20598/291311 entails United States of America and $834,329.38 and $286,064.64. The filing date is March 07, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded.
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 
Florida,   March 12, 2007
Case 0:2007cv60352/291655
In the US District Court for the Southern District of Florida, United States of America and The Percentage Interest Alexander Murillo are involved in case 0:2007cv60352/291655. Filed on March 12, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge William J. Zloch is presiding, and no jury trial is requested.
Florida,   March 12, 2007
Case 1:2007cv20654/291650
In the US District Court for the Southern District of Florida, United States of America and Nextiraone, LLC and Report Investment Corporation are involved in case 1:2007cv20654/291650. Filed on March 12, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Stephen T. Brown, Marcia G. Cooke is presiding, and no jury trial is requested.
Florida,   March 12, 2007
Case 3:2007cv00167/193586
In the US District Court for the Middle District of Florida, United States of America and $2,500,000.00 in United States Currency are involved in case 3:2007cv00167/193586. Filed on March 12, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Timothy J. Corrigan, Monte C. Richardson is presiding, and no jury trial is requested.
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 
Florida,   January 08, 2007
Case 5:2007cv00005/45042
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.
More Information about >>> ✅ RONNIE D GOLDEN, ✅ LINDA P GOLDEN, ✅ PAULA HOOVER 
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 
Florida,   January 08, 2007
Case 1:2007cv20050/288510
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.
More Information about >>> ✅ Hector J. Machado 
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
USAGregory 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
Florida,   March 19, 2007
Case 6:2007cv00471/194730
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.
More Information about >>> ✅ Daniel R. Thomas 
Petitioner   versus   Respondent
United States of AmericaScott 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
Florida,   March 16, 2007
Case 9:2007cv80244/291915
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.
More Information about >>> ✅ Claude R. Kirk, ✅ Erika Kirk 
Florida,   March 20, 2007
Case 3:2007cv00125/45828
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.
More Information about >>> ✅ SAMANTHA CALHOUN 
Florida,   March 16, 2007
Case 6:2007cv00464/194782
In the US District Court for the Middle District of Florida, 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 are involved in case 6:2007cv00464/194782. Filed on March 16, 2007, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge G. Kendall Sharp, James G. Glazebrook is presiding, and no jury trial is requested.
Florida,   February 12, 2007
Case 0:2007cv60177/290259
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.
More Information about >>> ✅ Robert B Cecil 
Florida,   February 12, 2007
Case 6:2007cv00221/190937
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.
More Information about >>> ✅ Freightliner Semi-Truck, ✅ Utility Refrigerated Trailer, ✅ in Currency 
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 
Florida,   April 03, 2007
Case 8:2007cv00570/196697
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.
More Information about >>> ✅ Charles E. Tomlinson 
Petitioner   versus   Respondent
USADavid 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
Florida,   March 01, 2007
Case 2:2007mc00018/192376
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.
More Information about >>> ✅ Eric N. Grosch 
Petitioner   versus   Respondent
USAEdward 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
Florida,   February 12, 2007
Case 1:2007cv20379/290266
In the US District Court for the Southern District of Florida, United States of America and 20210 SW 115th Avenue are involved in case 1:2007cv20379/290266. Filed on February 12, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge K. Michael Moore is presiding, and no jury trial is requested.
Florida,   March 01, 2007
Case 0:2007cv60293/291065
In the US District Court for the Southern District of Florida, United States of America and $69,010.00 are involved in case 0:2007cv60293/291065. Filed on March 01, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 0841 Forfeiture Property-Drugs. Judge Kenneth A. Marra is presiding, and no jury trial is requested.
Florida,   March 01, 2007
Case 2:2007mc00014/192374
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.
More Information about >>> ✅ John I. Ward 
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 
Florida,   January 12, 2007
Case 8:2007cv00072/189996
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.
More Information about >>> ✅ Milton H. Gaster 
Florida,   February 06, 2007
Case 0:2007cv60151/289930
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.
More Information about >>> ✅ Pauline A. Harvey 
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 AmericaRichard Lankford
[Case # 2007mc00018/190753], [Filed: February 06, 2007]
[ Other§ ⚖ ]
[Judge: John Antoon II, James G. Glazebrook]
✅ Richard Lankford >>> More Information
Florida,   February 06, 2007
Case 6:2007mc00019/190765
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.
More Information about >>> ✅ Isabel Lankford 
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 
Florida,   February 06, 2007
Case 1:2007cv20308/289933
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.
More Information about >>> ✅ Adelaida Estevez 
Petitioner   versus   Respondent
USARobert 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
Florida,   April 30, 2007
Case 3:2007cv00353/200245
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.
More Information about >>> ✅ Chevrolet Suburban Suv 
Florida,   April 30, 2007
Case 1:2007cv21138/294749
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.
More Information about >>> ✅ Orcen Marble, ✅ Martha Gaitan 
Florida,   February 14, 2007
Case 9:2007cv80142/290589
At the US District Court for the Southern District of Florida, the legal case 9:2007cv80142/290589 involves UNITED STATES OF AMERICA and Infinity Diagnostics, Inc. and Pulmocari Respiratory, Inc. Filed on February 14, 2007, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   February 14, 2007
Case 0:2007cv60197/290351
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.
More Information about >>> ✅ Clifford B. Hark 
Florida,   February 14, 2007
Case 1:2007cv20402/290374
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.
More Information about >>> ✅ Alan A Schreiber 
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 
Florida,   May 23, 2007
Case 3:2007cv00218/46567
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.
More Information about >>> ✅ SOFIA M KERRIGAN 
Florida,   January 09, 2007
Case 0:2007cv60030/288642
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.
More Information about >>> ✅ Anthony M. Scalo 
Petitioner   versus   Respondent
UNITED STATES OF AMERICANeil 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
Florida,   January 09, 2007
Case 0:2007cv60029/288643
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.
More Information about >>> ✅ Sheri L. Risolia 
Florida,   January 09, 2007
Case 1:2007cv20063/288543
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.
More Information about >>> ✅ Felipe A. Sarmiento 

1 thought on “Case Search Florida (FL)”

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