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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
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MUNIZ, Frankie
Martens, Eileen
May, Neils
Miller, Ray
Milloy, Tyrone
Morra, Mark
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Saylor, Robert
Simpson, Betty
Smith, Michael
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Springs, High
Stripe, One
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Florida, April 29, 2008 ⚖ Case 1:2008cv00099/49975 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00099/49975 entails UNITED STATES OF AMERICA and 21530 NW 209th Terrace, High Springs, Florida. The filing date is April 29, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. 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, UNITED STATES OF AMERICA and 5720 SW 57th Avenue, Gainesville, Florida are involved in case 1:2008cv00101/49987. 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. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00095/49962 US District Court for the Northern District of Florida case 1:2008cv00095/49962 comprises UNITED STATES OF AMERICA and 1985 GREAT DANE ALUMINUM TRAILER. Filed on April 28, 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, May 07, 2008 ⚖ Case 1:2008cv21342/314415 US District Court for the Southern District of Florida case 1:2008cv21342/314415 comprises United States of America and $615,000 In Funds and $151,825.95 In Funds. Filed on May 07, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1957 Forfeiture - currency from criminal acts. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ In Funds, ✅ . In Funds … | |
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Florida, May 07, 2008 ⚖ Case 3:2008cv00188/50045 US District Court for the Northern District of Florida case 3:2008cv00188/50045 comprises UNITED STATES OF AMERICA and $40,000.00 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 ELIZABETH M TIMOTHY, ROGER VINSON is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 07, 2008 ⚖ Case 3:2008cv00187/50044 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $10,215.00 IN UNITED STATES CURRENCY are involved in case 3:2008cv00187/50044. 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 LACEY A COLLIER, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
| 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 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21150/313544 entails United States of America and One 1987 Intrepid Vessel With Blue Stripe and One Boat Trailer. The filing date is April 23, 2008, and this case deals with Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. 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, the case 3:2008cv00185/50034 involves UNITED STATES OF AMERICA and $5,000.00 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 MILES DAVIS, ROGER VINSON. There is no demand for a jury trial. | |
| 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 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00069/49925 entails UNITED STATES OF AMERICA and 2002 TOYOTA SEQUOIA SR5 VIN 5TDZT34A12S088334. 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, April 24, 2008 ⚖ Case 1:2008cv21179/313660 In the US District Court for the Southern District of Florida, United States of America and Michael Nunez, Jr. are involved in case 1:2008cv21179/313660. Filed on April 24, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Paul C. Huck is presiding, and no jury trial is requested. 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, UNITED STATES OF AMERICA and BANK OF AMERICA ACCOUNT 005560526951 IN THE NAME OF MINERVA QUINTANA ERICKSON AND THE CONTENTS THEREIN are involved in case 1:2008cv00066/49915. 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 1:2008cv00068/49924 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 1981 HONDA MOTORCYCLE VIN 2SC040XBC109519 are involved in case 1:2008cv00068/49924. 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 1:2008cv00079/49936 US District Court for the Northern District of Florida case 1:2008cv00079/49936 comprises UNITED STATES OF AMERICA and 1999 FORD F350 4X4 CREW CAB TRUCK. 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 1:2008cv00076/49933 US District Court for the Northern District of Florida case 1:2008cv00076/49933 comprises UNITED STATES OF AMERICA and 1974 CESSNA 421B 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. More Information about >>> ✅ CESSNA B AIRPLANE … | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv21169/313598 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21169/313598 entails United States of America and Jorge Chervony. 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 James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jorge Chervony … | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00077/49934 In the US District Court for the Northern District of Florida, the case 1:2008cv00077/49934 involves UNITED STATES OF AMERICA and 1981 CESSNA 404 AIRPLANE. 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. 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 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and BANK OF AMERICA CERTIFICATE OF DEPOSIT ACCOUNT CD91000102708507 AND THE CONTENTS THEREIN are involved in case 1:2008cv00064/49913. Filed on April 24, 2008, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 USA Plaintiff. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00073/49929 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00073/49929 entails UNITED STATES OF AMERICA and 1965 MOONEY AIRPLANE M20C. 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. | |
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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, UNITED STATES OF AMERICA and BANK OF AMERICA ACCOUNT 003440310001 AND THE CONTENTS THEREIN are involved in case 1:2008cv00065/49914. 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 0:2008cv60597/313672 At the US District Court for the Southern District of Florida, the legal case 0:2008cv60597/313672 entails United States of America and Kirk Girbach. 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 James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kirk Girbach … | |
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Florida, April 24, 2008 ⚖ Case 0:2008cv60598/313679 US District Court for the Southern District of Florida case 0:2008cv60598/313679 comprises United States of America and Regina M. Kilcrease. Filed on April 24, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge William P. Dimitrouleas, Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2008cv00070/49926 involves UNITED STATES OF AMERICA and 2003 NISSAN ALTIMA VIN 1N4AL11D13C167902. 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, 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 US District Court for the Northern District of Florida case 1:2008cv00067/49923 comprises UNITED STATES OF AMERICA and 1963 MOONEY AIRPLANE M20C SN 2472 REGISTRATION N6750U. 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. | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00071/49927 US District Court for the Northern District of Florida case 1:2008cv00071/49927 comprises UNITED STATES OF AMERICA and 2005 NISSAN MURANO VIN JN8AZ08TX5W320945. 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. | |
| 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 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2006 TOYOTA TUNDRA DX are involved in case 1:2008cv00075/49932. 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 05, 2008 ⚖ Case 9:2008cv80477/314256 US District Court for the Southern District of Florida case 9:2008cv80477/314256 comprises UAP Distribution, Inc. and Dubois & Son, LLC, Robert M. Dubois, Sr. and Robert M. DuBois, Jr. Filed on May 05, 2008, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity. Judge Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Southern District of Florida, the legal case 0:2008cv60595/313684 entails UNITED STATES OF AMERICA and One Apartment Unit. The filing date is April 24, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 24, 2008 ⚖ Case 1:2008cv00074/49930 In the US District Court for the Northern District of Florida, the case 1:2008cv00074/49930 involves UNITED STATES OF AMERICA and 1969 PIPER PA 31 310 AIRPLANE. 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. | |
| 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 US District Court for the Southern District of Florida case 1:2008cv20900/312301 comprises United States of America and Ramon De La Fe. Filed on April 30, 2008, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Patricia A. Seitz, Patrick A. White is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, 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 are involved in case 1:2008cv21260/314021. Filed on April 30, 2008, 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 >>> ✅ Lindell Evans … | |
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Florida, May 02, 2008 ⚖ Case 1:2008cv21300/314174 US District Court for the Southern District of Florida case 1:2008cv21300/314174 comprises United States of America and Melvin Crespo. Filed on May 02, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Stephen T. Brown, Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Middle District of Florida, 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. are involved in case 8:2007cv00751/200374. Filed on May 01, 2007, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge James S. Moody, Thomas G. Wilson is presiding, and no jury trial is requested. | |
| 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 US District Court for the Southern District of Florida case 1:2008cv21356/314518 comprises United States of America and One 2008 Mercedes-Benz CL 63. Filed on May 08, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge James Lawrence King is overseeing the case, and 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, the case 9:2008cv80491/314479 involves United States of America and Charlotte Cofman, Edward P. Phillips, Johnathan White, Richard Dickstein, Hamlet Residents Association, Inc. and Equifunding, Inc. Filed on May 08, 2008, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Kenneth L. Ryskamp. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, United States of America and Richard P. Aldrich are involved in case 9:2008cv80500/314572. Filed on May 09, 2008, 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 >>> ✅ 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 So, it's like this—USA is up against Elwyn Ralph Jacobs. Case number case 2:2008mc14185/316467, started on May 21, 2008. It's about Other and it's under 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 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21589/316073 entails UNITED STATES OF AMERICA and $39,999.00 in United States currency. The filing date is June 04, 2008, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
| 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 The legal proceedings in case 6:2008cv00891/214728 at US District Court for the Middle District of Florida involve United States of America and Fountain View Apartments, Inc. and Mildred Chastain. Filed on June 04, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge David A. Baker, Anne C. Conway is presiding, and it's notable 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 Alright, it's United States of America taking on Mark Morra. Case number case 9:2008mc80590/315946, started on June 03, 2008. It's about Other and it's in front of 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 US District Court for the Southern District of Florida case 9:2008cv80509/314921 comprises United States of America and Frank Williams, III. Filed on May 14, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, the case 1:2008cv21407/314902 involves United States of America and Great Medical Equipments, Inc. Filed on May 14, 2008, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Ursula Ungaro, Edwin G. Torres. There is no demand for a jury trial. | |
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Florida, May 14, 2008 ⚖ Case 0:2008cv60722/314888 The legal proceedings in case 0:2008cv60722/314888 at US District Court for the Southern District of Florida involve United National Insurance Company and Leonid Goligorsky and 2065, Inc. Filed on May 14, 2008, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity. Judge Kenneth A. Marra is presiding, and it's notable that 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 US District Court for the Southern District of Florida case 1:2008cv21408/314920 comprises United States of America and Atme Corp Machine. Filed on May 14, 2008, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. | |
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