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C -> Champaign...(click to open)
Champaign, Christie
Chastain, Mildred
Chervony, Jorge
Cofman, Charlotte
Comnes, Jonathan
Crespo, Melvin
G -> George...(click to open)
George, Steve
Gillard, Jason
Girbach, Kirk
Goligorsky, Leonid
Gordon, Peter
Green, Eric
M -> MUNIZ...(click to open)
MUNIZ, Frankie
Martens, Eileen
May, Neils
Miller, Ray
Milloy, Tyrone
Morra, Mark
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Saylor, Robert
Simpson, Betty
Smith, Michael
Sporn, Marc
Springs, High
Stripe, One
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Florida, April 29, 2008 ⚖ Case 1:2008cv00099/49975 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 21530 NW 209th Terrace, High Springs, Florida are involved in case 1:2008cv00099/49975. Filed on April 29, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. More Information about >>> ✅ High Springs … | |
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Florida, April 29, 2008 ⚖ Case 1:2008cv00101/49987 In the US District Court for the Northern District of Florida, the case 1:2008cv00101/49987 involves UNITED STATES OF AMERICA and 5720 SW 57th Avenue, Gainesville, Florida. Filed on April 29, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00095/49962 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00095/49962 entails UNITED STATES OF AMERICA and 1985 GREAT DANE ALUMINUM TRAILER. The filing date is April 28, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 07, 2008 ⚖ Case 1:2008cv21342/314415 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21342/314415 entails United States of America and $615,000 In Funds and $151,825.95 In Funds. The filing date is May 07, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1957 Forfeiture - currency from criminal acts. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ In Funds, ✅ . In Funds … | |
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Florida, May 07, 2008 ⚖ Case 3:2008cv00188/50045 In the US District Court for the Northern District of Florida, the case 3:2008cv00188/50045 involves UNITED STATES OF AMERICA and $40,000.00 IN UNITED STATES CURRENCY. Filed on May 07, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge ELIZABETH M TIMOTHY, ROGER VINSON. There is no demand for a jury trial. | |
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Florida, May 07, 2008 ⚖ Case 3:2008cv00187/50044 US District Court for the Northern District of Florida case 3:2008cv00187/50044 comprises UNITED STATES OF AMERICA and $10,215.00 IN UNITED STATES CURRENCY. Filed on May 07, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Susan E. Blumenfeld |
| [Case # 2008cv00785/213045], [Filed: April 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Jenkins, Steven D. Merryday] [jury demanded by 28:1345 Default of Student Loan] ✅ Susan E. Blumenfeld >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jonathan Richard Comnes |
| [Case # 2008cv00784/213001], [Filed: April 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan C Bucklew, Thomas G. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ Jonathan Richard Comnes >>> More Information |
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Florida, April 23, 2008 ⚖ Case 1:2008cv21150/313544 In the US District Court for the Southern District of Florida, United States of America and One 1987 Intrepid Vessel With Blue Stripe and One Boat Trailer are involved in case 1:2008cv21150/313544. Filed on April 23, 2008, this legal matter focuses on Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Patricia A. Seitz is presiding, and no jury trial is requested. More Information about >>> ✅ One Intrepid Vessel With Blue Stripe, ✅ One Boat Trailer … | |
| Petitioner versus Respondent | |
| United States of America | Michael Knight |
| [Case # 2008mc00045/213161], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Gregory A. Presnell, Karla R. Spaulding] ✅ Michael Knight >>> More Information |
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Florida, May 07, 2008 ⚖ Case 1:2008cv00105/50046 US District Court for the Northern District of Florida case 1:2008cv00105/50046 comprises UNITED STATES and GAIL D. WALLACE. Filed on May 07, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 07, 2008 ⚖ Case 3:2008cv00185/50034 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $5,000.00 IN UNITED STATES CURRENCY are involved in case 3:2008cv00185/50034. Filed on May 07, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge MILES DAVIS, ROGER VINSON is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Real Property, including any buildings, appurtenances, and improvements thereon, located at 614 Lake Ave., Orlando, FL, Real Property, including any buildings, appurtenances, and improvements thereon, located at 709 Euclid Ave., Orlando, FL and Real Prope |
| [Case # 2008cv00670/213129], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Anne C. Conway, Karla R. Spaulding] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ including any buildings, ✅ improvements thereon, ✅ including any buildings, ✅ improvements thereon, ✅ Real Prope >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Letitia Oliver |
| [Case # 2008cv00349/213341], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 28:1345 Default of Student Loan] ✅ Letitia Oliver >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2250 North Road, Naples, Florida 34101 |
| [Case # 2008cv00332/213092], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ North Road >>> More Information |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00069/49925 US District Court for the Northern District of Florida case 1:2008cv00069/49925 comprises UNITED STATES OF AMERICA and 2002 TOYOTA SEQUOIA SR5 VIN 5TDZT34A12S088334. Filed on April 24, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv21179/313660 In the US District Court for the Southern District of Florida, the case 1:2008cv21179/313660 involves United States of America and Michael Nunez, Jr. Filed on April 24, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. More Information about >>> ✅ Michael Nunez … | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00066/49915 In the US District Court for the Northern District of Florida, the case 1:2008cv00066/49915 involves UNITED STATES OF AMERICA and BANK OF AMERICA ACCOUNT 005560526951 IN THE NAME OF MINERVA QUINTANA ERICKSON AND THE CONTENTS THEREIN. Filed on April 24, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00068/49924 US District Court for the Northern District of Florida case 1:2008cv00068/49924 comprises UNITED STATES OF AMERICA and 1981 HONDA MOTORCYCLE VIN 2SC040XBC109519. Filed on April 24, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00079/49936 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 1999 FORD F350 4X4 CREW CAB TRUCK are involved in case 1:2008cv00079/49936. Filed on April 24, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00076/49933 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00076/49933 entails UNITED STATES OF AMERICA and 1974 CESSNA 421B AIRPLANE. The filing date is April 24, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CESSNA B AIRPLANE … | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv21169/313598 US District Court for the Southern District of Florida case 1:2008cv21169/313598 comprises United States of America and Jorge Chervony. Filed on April 24, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jorge Chervony … | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00077/49934 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00077/49934 entails UNITED STATES OF AMERICA and 1981 CESSNA 404 AIRPLANE. The filing date is April 24, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CESSNA AIRPLANE … | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00072/49928 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 1958 CESSNA 310-B AIRPLANE SN 35649 REGISTRATION N2UM are involved in case 1:2008cv00072/49928. Filed on April 24, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00064/49913 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00064/49913 entails UNITED STATES OF AMERICA and BANK OF AMERICA CERTIFICATE OF DEPOSIT ACCOUNT CD91000102708507 AND THE CONTENTS THEREIN. The filing date is April 24, 2008, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 USA Plaintiff. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00073/49929 In the US District Court for the Northern District of Florida, the case 1:2008cv00073/49929 involves UNITED STATES OF AMERICA and 1965 MOONEY AIRPLANE M20C. Filed on April 24, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, April 24, 2008 ⚖ Case 1:2008mc21202/313686 In the US District Court for the Southern District of Florida case 1:2008mc21202/313686, United States of America files a suit against Peter Anthony Gordon. The filing date was April 24, 2008, and this case concerns Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Presiding over the case is Judge Chris M. McAliley, Unassigned. Both have requested a jury trial. More Information about >>> ✅ Peter Anthony Gordon … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property located at 6917 Timber Creek Court, Clarksville, Maryland, in the names of Bonnie Lyn Pauza and Ray Miller, as tenants by the entirety, Real Property located at 10811 Front Beach Road, Panama City Beach, Florida, in the name of Evadere, LLC |
| [Case # 2008cv00414/213217], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas E. Morris] [jury demanded by 18:983 Civil Forfeiture Proceedings] ✅ Ray Miller >>> More Information |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00065/49914 In the US District Court for the Northern District of Florida, the case 1:2008cv00065/49914 involves UNITED STATES OF AMERICA and BANK OF AMERICA ACCOUNT 003440310001 AND THE CONTENTS THEREIN. Filed on April 24, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, April 24, 2008 ⚖ Case 0:2008cv60597/313672 US District Court for the Southern District of Florida case 0:2008cv60597/313672 comprises United States of America and Kirk Girbach. Filed on April 24, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kirk Girbach … | |
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Florida, April 24, 2008 ⚖ Case 0:2008cv60598/313679 At the US District Court for the Southern District of Florida, the legal case 0:2008cv60598/313679 entails United States of America and Regina M. Kilcrease. The filing date is April 24, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge William P. Dimitrouleas, Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Regina M. Kilcrease … | |
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Florida, May 02, 2008 ⚖ Case 3:2008cv00184/50017 US District Court for the Northern District of Florida case 3:2008cv00184/50017 comprises UNITED STATES OF AMERICA and LORENZA RICHARDSON. Filed on May 02, 2008, 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 >>> ✅ LORENZA RICHARDSON … | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00070/49926 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2003 NISSAN ALTIMA VIN 1N4AL11D13C167902 are involved in case 1:2008cv00070/49926. Filed on April 24, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, May 02, 2008 ⚖ Case 1:2008cv21306/314194 In the US District Court for the Southern District of Florida, United States of America and NCL ( Bahamas ),LTD. are involved in case 1:2008cv21306/314194. Filed on May 02, 2008, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1331 Federal Question. Judge James Lawrence King is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Steve St. George |
| [Case # 2008cv00698/213301], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David A. Baker, G. Kendall Sharp] [jury demanded by 28:1345 Default of Student Loan] ✅ Steve St. George >>> More Information |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00067/49923 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 1963 MOONEY AIRPLANE M20C SN 2472 REGISTRATION N6750U are involved in case 1:2008cv00067/49923. Filed on April 24, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00071/49927 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2005 NISSAN MURANO VIN JN8AZ08TX5W320945 are involved in case 1:2008cv00071/49927. Filed on April 24, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United Rentals | Kimmins Contracting Corporation |
| [Case # 2008cv00853/213478], [Filed: May 02, 2008] [ §Diversity ⚖ ] [Judge: James S. Moody, Mary S. Scriven] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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Florida, April 24, 2008 ⚖ Case 1:2008cv21185/313681 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21185/313681 entails UNITED STATES OF AMERICA and Betty J. Simpson. The filing date is April 24, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Betty J. Simpson … | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00075/49932 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00075/49932 entails UNITED STATES OF AMERICA and 2006 TOYOTA TUNDRA DX. The filing date is April 24, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 05, 2008 ⚖ Case 9:2008cv80477/314256 In the US District Court for the Southern District of Florida, UAP Distribution, Inc. and Dubois & Son, LLC, Robert M. Dubois, Sr. and Robert M. DuBois, Jr. are involved in case 9:2008cv80477/314256. Filed on May 05, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Robert M. Dubois., ✅ Robert M. DuBois … | |
| Plaintiff versus Defendant | |
| United States of America | Edward H Hockeborn |
| [Case # 2008cv00696/213295], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory J. Kelly, Gregory A. Presnell] [jury demanded by 28:1345 Default of Student Loan] ✅ Edward H Hockeborn >>> More Information |
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Florida, April 24, 2008 ⚖ Case 0:2008cv60595/313684 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and One Apartment Unit are involved in case 0:2008cv60595/313684. Filed on April 24, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00074/49930 US District Court for the Northern District of Florida case 1:2008cv00074/49930 comprises UNITED STATES OF AMERICA and 1969 PIPER PA 31 310 AIRPLANE. Filed on April 24, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Juliemarie Peters |
| [Case # 2008cv00697/213296], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia C. Fawsett, Gregory J. Kelly] [jury demanded by 28:1345 Default of Student Loan] ✅ Juliemarie Peters >>> More Information |
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Florida, April 30, 2008 ⚖ Case 1:2008cv20900/312301 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20900/312301 entails United States of America and Ramon De La Fe. The filing date is April 30, 2008, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Patricia A. Seitz, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ramon De La Fe … | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00078/49935 In the US District Court for the Northern District of Florida, the case 1:2008cv00078/49935 involves UNITED STATES OF AMERICA and 2000 KAWASAKI ZX900E MOTORCYCLE. Filed on April 24, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, April 30, 2008 ⚖ Case 1:2008cv21260/314021 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21260/314021 entails UMG Recordings, Inc., Arista Records LLC, Warner Bros. Records, Inc., Motown Record Company, L.P., Sony BMG Music Entertainment, Elektra Entertainment Group Inc. and Capitol Records, Inc. and Lindell Evans. The filing date is April 30, 2008, and this case deals with Copyright as per 17 U.S.C. § 0501 Copyright Infringement. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lindell Evans … | |
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Florida, May 02, 2008 ⚖ Case 1:2008cv21300/314174 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21300/314174 entails United States of America and Melvin Crespo. The filing date is May 02, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Stephen T. Brown, Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melvin Crespo … | |
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Florida, April 30, 2008 ⚖ Case 1:2008cv21272/314041 In the US District Court for the Southern District of Florida, United States of America and G.A.D.M.E. Corp. are involved in case 1:2008cv21272/314041. Filed on April 30, 2008, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United Student Aid Funds | Neighborhoods United, Inc. |
| [Case # 2008cv00858/213571], [Filed: May 05, 2008] [ §Federal Question ⚖ ] [Judge: Susan C Bucklew, Thomas G. Wilson] [jury demanded by 20:1095 Wage Garnishment Requirement] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roy A. Esposito |
| [Case # 2008cv00963/214079], [Filed: May 19, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] [jury demanded by 28:1345 Default of Student Loan] ✅ Roy A. Esposito >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eileen Martens |
| [Case # 2008cv00966/214087], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Mary S. Scriven] [jury demanded by 28:1345 Default of Student Loan] ✅ Eileen Martens >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Yancey |
| [Case # 2008cv00918/213902], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas B. McCoun III] [jury demanded by 28:1345 Default of Student Loan] ✅ John Yancey >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Smith |
| [Case # 2008cv00409/214183], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bernard La Fleur |
| [Case # 2008cv00473/213785], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Klindt, Harvey E. Schlesinger] [jury demanded by 28:1345 USA Plaintiff] ✅ Bernard La Fleur >>> More Information |
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Florida, May 01, 2007 ⚖ Case 8:2007cv00751/200374 At the US District Court for the Middle District of Florida, the legal case 8:2007cv00751/200374 entails United States of America and 214,000.00 in United States Currency, Contents of Century Bank Account 200417702, Real Property Located at 3834 San Luis Drive, Sarasota and Real Property located at 2829 Randa Boulevard, Sarasota, Fl. The filing date is May 01, 2007, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge James S. Moody, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Samuel Johnson |
| [Case # 2008cv00915/213906], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Kovachevich, Mark A. Pizzo] [jury demanded by 28:1345 Default of Student Loan] ✅ Samuel Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Enriquez |
| [Case # 2008cv00921/213895], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan C Bucklew, Thomas G. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ Victor Enriquez >>> More Information |
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Florida, May 08, 2008 ⚖ Case 1:2008cv21356/314518 In the US District Court for the Southern District of Florida, the case 1:2008cv21356/314518 involves United States of America and One 2008 Mercedes-Benz CL 63. Filed on May 08, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Mary E. Bullard |
| [Case # 2008cv00964/214083], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan C Bucklew, Elizabeth A. Jenkins] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Mary E. Bullard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Brinson |
| [Case # 2008cv00474/213789], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry Lee Adams, James R. Klindt] [jury demanded by 28:1345 Default of Student Loan] ✅ Christopher Brinson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stephen B. Hornikel |
| [Case # 2008cv00920/213897], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas G. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ Stephen B. Hornikel >>> More Information |
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Florida, May 08, 2008 ⚖ Case 9:2008cv80491/314479 In the US District Court for the Southern District of Florida, United States of America and Charlotte Cofman, Edward P. Phillips, Johnathan White, Richard Dickstein, Hamlet Residents Association, Inc. and Equifunding, Inc. are involved in case 9:2008cv80491/314479. Filed on May 08, 2008, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Charlotte Cofman, ✅ Edward P. Phillips, ✅ Johnathan White, ✅ Richard Dickstein … | |
| Plaintiff versus Defendant | |
| USA | Elizabeth King |
| [Case # 2008cv00917/213896], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A. Lazzara, Thomas G. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ Elizabeth King >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason W. Gillard |
| [Case # 2008cv00919/213904], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] [jury demanded by 28:1345 Default of Student Loan] ✅ Jason W. Gillard >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric Green |
| [Case # 2008cv00916/213901], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ Eric Green >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sixto A. Lavalle |
| [Case # 2008cv00880/213757], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] [jury demanded by 28:1345 Default of Student Loan] ✅ Sixto A. Lavalle >>> More Information |
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Florida, May 01, 2007 ⚖ Case 6:2007cv00738/200356 At the US District Court for the Middle District of Florida, the legal case 6:2007cv00738/200356 entails United States of America and Christie D. Champaign. The filing date is May 01, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge John Antoon II, Unassigned Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christie D. Champaign … | |
| Plaintiff versus Defendant | |
| USA | Joann Lowe |
| [Case # 2008cv00475/213875], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John H. Moore, Monte C. Richardson] [jury demanded by 28:1345 Default of Student Loan] ✅ Joann Lowe >>> More Information |
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Florida, May 09, 2008 ⚖ Case 9:2008mc80500/314636 US District Court for the Southern District of Florida case 9:2008mc80500/314636 comprises United States of America and Richard P. Aldrich. Filed on May 09, 2008, 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 >>> ✅ Richard P. Aldrich … | |
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Florida, May 09, 2008 ⚖ Case 9:2008cv80500/314572 At the US District Court for the Southern District of Florida, the legal case 9:2008cv80500/314572 entails United States of America and Richard P. Aldrich. The filing date is May 09, 2008, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard P. Aldrich … | |
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Florida, May 08, 2008 ⚖ Case 1:2008cv21358/314548 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21358/314548 entails UNITED STATES OF AMERICA and One 2004 Audi A8L, One 2001 Mercedes Benz CL600 Coupe and One 1989 26' Mako Marine Inc Mako 250 Vessel. The filing date is May 08, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Robert A. Saylor |
| [Case # 2008cv00300/212494], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 28:1340 IRS: Custom Duties] ✅ Robert A. Saylor >>> More Information |
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| Petitioner versus Respondent | |
| USA | Tyrone Milloy |
| [Case # 2008mc00011/212452], [Filed: April 10, 2008] [ Other§ ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by Civil Miscellaneous Case] ✅ Tyrone Milloy >>> More Information |
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Florida, May 21, 2008 ⚖ Case 2:2008mc14185/316467 The legal case indexed as case 2:2008mc14185/316467 was initiated on May 21, 2008. The involved parties include USA as the plaintiff and Elwyn Ralph Jacobs as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Frank J. Lynch, Unassigned. More Information about >>> ✅ Elwyn Ralph Jacobs … | |
| Petitioner versus DefendantRespondent | |
| JONATHAN LEE RICHES | FRANKIE MUNIZ |
| [Case # 2008cv00115/50208], [Filed: May 21, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] ✅ FRANKIE MUNIZ >>> More Information |
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Florida, June 03, 2008 ⚖ Case 0:2008mc60835/316005 In the US District Court for the Southern District of Florida, the case 0:2008mc60835/316005 involves United States of America and Marc Sporn. Filed on June 03, 2008, this case pertains to Taxes under Petition to Enforce IRS Summons. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ Marc Sporn … | |
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Florida, June 04, 2008 ⚖ Case 1:2008cv21589/316073 In the US District Court for the Southern District of Florida, the case 1:2008cv21589/316073 involves UNITED STATES OF AMERICA and $39,999.00 in United States currency. Filed on June 04, 2008, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Marc Sporn |
| [Case # 2008mc60849/316058], [Filed: June 04, 2008] [ Other§ ⚖ ] [Judge: Marcia G. Cooke] ✅ Marc Sporn >>> More Information |
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Florida, June 04, 2008 ⚖ Case 6:2008cv00891/214728 At the US District Court for the Middle District of Florida, the legal case 6:2008cv00891/214728 involves United States of America and Fountain View Apartments, Inc. and Mildred Chastain. Filed on June 04, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge David A. Baker, Anne C. Conway is overseeing the proceedings, and it's worth noting that the 42:3601 Fair Housing Act has requested a jury trial. More Information about >>> ✅ Mildred Chastain … | |
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Florida, June 03, 2008 ⚖ Case 9:2008mc80590/315946 Here's the deal—United States of America is going against Mark Morra. Case number case 9:2008mc80590/315946, started on June 03, 2008. It's about Other before Judge Kenneth A. Marra. More Information about >>> ✅ Mark Morra … | |
| Petitioner versus Respondent | |
| United States of America | Neils M. May |
| [Case # 2008mc00072/214800], [Filed: June 05, 2008] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Neils M. May >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract J07-22 |
| [Case # 2008cv00391/214063], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract J25-01 |
| [Case # 2008cv00393/214074], [Filed: May 14, 2008] [ §Federal Question ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract J03-68 |
| [Case # 2008cv00389/214059], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
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Florida, May 14, 2008 ⚖ Case 9:2008cv80509/314921 In the US District Court for the Southern District of Florida, United States of America and Frank Williams, III are involved in case 9:2008cv80509/314921. Filed on May 14, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Williams … | |
| Plaintiff versus Defendant | |
| USA | Tract J03-64 |
| [Case # 2008cv00387/214040], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract J03-63 |
| [Case # 2008cv00386/214060], [Filed: May 14, 2008] [ §Federal Question ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
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Florida, May 14, 2008 ⚖ Case 1:2008cv21407/314902 US District Court for the Southern District of Florida case 1:2008cv21407/314902 comprises United States of America and Great Medical Equipments, Inc. Filed on May 14, 2008, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Ursula Ungaro, Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 14, 2008 ⚖ Case 0:2008cv60722/314888 In the US District Court for the Southern District of Florida case 0:2008cv60722/314888, United National Insurance Company files a suit against Leonid Goligorsky and 2065, Inc. The filing date was May 14, 2008, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Leonid Goligorsky … | |
| Plaintiff versus Defendant | |
| United States of America | Tract J03-69 |
| [Case # 2008cv00390/214071], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Victor B. Kovac |
| [Case # 2008cv00777/213947], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia C. Fawsett, Gregory J. Kelly] [jury demanded by 28:1345 Default of Student Loan] ✅ Victor B. Kovac >>> More Information |
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Florida, May 14, 2008 ⚖ Case 1:2008cv21408/314920 In the US District Court for the Southern District of Florida, United States of America and Atme Corp Machine are involved in case 1:2008cv21408/314920. Filed on May 14, 2008, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Alan S. Gold is presiding, and no jury trial is requested. | |
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