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Participant Index
A -> Aberle...(click to open)
Aberle, Lanae
Aberle, Richard
Ananayo, Betty
Anderson, Hazel
Anderson, Jay
Anderson, Stuart
Arugu, Zetuna
Assaraf, Elise
Assaraf, Patrick
Avila, Julio
B -> BAILEY...(click to open)
BAILEY, Ulysses
BARRAGAN, Maria
BAXLEY, Milton
BAXLEY, Sandra
BURNHAM, Beverly
BURNHAM, Jason
BURNHAM, Jennifer
BURNHAM, Willard
Bandzul, Thomas
Bellon, Elizabeth
Bertrand, Wilens
Bessard, Elius
Biggerstaff, James
Billie, Colley
Brown, Edward
Burden, Torrey
C -> COORDINATOR...(click to open)
COORDINATOR, Grievance
Cabrera, Carlos
Cantos, Luis
Carl, Janice
Courts, Federal
Covington, Jeanne
Crawford, Eric
D -> Daniel...(click to open)
Daniel, Nia
Delgado, Jeanette
Dessberg, Victor
Diaz, Osvaldo
Duco, Luis
Duco, Shirley
G -> GALLAGHER...(click to open)
GALLAGHER, Timothy
GENERAL, Inspector
GORDON, Angela
Gallagher, Chester
Garipoli, Richard
Gelardi, Jeanne
Ghingher, David
Ghingher, Stephanie
Gonzalez, Amanda
Gonzalez, Armando
Gonzalez, Dana
Gordon, Sharon
Graf, Amy
Graf, James
Graves, Wilson
Greene, Olivia
Guardarrama, Israel
H -> HANCOCK...(click to open)
HANCOCK, Glenn
HARRIS, Ageana
HARRIS, Jerome
HATFIELD, Henry
Hoffner, Jason
Holloway, Thomas
M -> Mair...(click to open)
Mair, Kenneth
Mangiardi, Gerard
Mangiardi, Maureen
Middleton, Tyree
Mitchell, William
Mobley, Vivian
Monzon, Marlen
Moody, Dale
Moody, Jane
Mulji, Nayana
Mulji, Piyush
Multiservices, Tri
P -> PERDUE...(click to open)
PERDUE, James
Pepas, Peter
Pereda, Cathy
Pereda, Fidel
Perez, Marelys
Phillippe, Charles
Phillippe, Cyndie
Pierre, Niclas
Preparation, Jeanne\'s
R -> RUGGIERO...(click to open)
RUGGIERO, Timothy
Ranno, Douglas
Reich, James
Rhaheed, Inuka
Rhaheed, Jacqueline
Risko, Cheryl
Risko, Joseph
Robbins, Jacqueline
Robertson, Kyle
Rodriguez, Yanko
Ruggiero, Timothy
S -> STUBENHAUS...(click to open)
STUBENHAUS, Ellen
Samanich, Uddhava
Sargent, Brian
Sargent, Joan
Schuster, Stephen
Scott, Kenneth
Sims, Katelyn
Stevens, Barbara
Stevens, Charles
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Florida, May 24, 2013 ⚖ Case 8:2013cv01384 At the US District Court for the Middle District of Florida, case 8:2013cv01384 features USA suing Joan Sargent and Brian Sargent. Filed on May 24, 2013, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mary S. Scriven presides over the case, with Referring Judge Thomas B. McCoun involved, and no jury demand has been made. More Information about >>> ✅ Joan Sargent, ✅ Brian Sargent … | |
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Florida, May 20, 2013 ⚖ Case 9:2013cv80515 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80515 entails United States of America and Stephen Schuster. The filing date is May 20, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Schuster … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013cv61124], [Filed: May 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] , [Patrick M. Hunt] ✅ Timothy B. Ruggiero >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT |
| [Case # 2013mc61122], [Filed: May 17, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas] , [Lurana S. Snow] ✅ TIMOTHY B. RUGGIERO >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT |
| [Case # 2013cv61122], [Filed: May 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] , [Patrick M. Hunt] ✅ TIMOTHY B. RUGGIERO >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013mc61124], [Filed: May 17, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kathleen M. Williams] ✅ Timothy B. Ruggiero >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Timothy B. Ruggiero, Officer of Arrowhead Consultants, Inc. |
| [Case # 2013mc61101], [Filed: May 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robin S. Rosenbaum] ✅ Timothy B. Ruggiero >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013mc61103], [Filed: May 15, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Zloch] ✅ Timothy B. Ruggiero >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013cv61103], [Filed: May 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] ✅ Timothy B. Ruggiero >>> More Information |
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Florida, May 14, 2013 ⚖ Case 1:2013mc21722 US District Court for the Southern District of Florida case 1:2013mc21722 comprises United States of America and MICHAEL JON KESSLER. Filed on May 14, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 01, 2013 ⚖ Case 8:2013cv01170 At the US District Court for the Middle District of Florida, case 8:2013cv01170 involves USA bringing a case against Jeanne Covington and Jeanne's Tax Preparation and Bookkeeping, Inc. Filed on May 01, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Mary S. Scriven, with Referring Judge Thomas B. McCoun also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jeanne Covington, ✅ Jeanne's Tax Preparation … | |
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Florida, April 29, 2013 ⚖ Case 2:2013cv00326 At the US District Court for the Middle District of Florida, case 2:2013cv00326 features United States of America suing LBT-Renu Trust, Lanae A. Aberle, Richard S. Aberle and Franklin Investors, Inc. Filed on April 29, 2013, this case revolves around Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Unassigned Judge presides over the case, with Referring Judge Sheri Polster Chappell involved, and no jury demand has been made. More Information about >>> ✅ Lanae A. Aberle, ✅ Richard S. Aberle … | |
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Florida, April 25, 2013 ⚖ Case 0:2013mc60964 In the US District Court for the Southern District of Florida, United States of America and Victor Dessberg are involved in case 0:2013mc60964. Filed on April 25, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Victor Dessberg … | |
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Florida, April 19, 2013 ⚖ Case 0:2013mc60921 In the US District Court for the Southern District of Florida, the case 0:2013mc60921 involves United States of America and TIMOTHY M. GALLAGHER. Filed on April 19, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Robin S. Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ TIMOTHY M. GALLAGHER … | |
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Florida, April 17, 2013 ⚖ Case 0:2013mc60900 US District Court for the Southern District of Florida case 0:2013mc60900 comprises United States of America and Edward Brown. Filed on April 17, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Brown … | |
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Florida, April 15, 2013 ⚖ Case 1:2013cv21304 In the US District Court for the Southern District of Florida, the case 1:2013cv21304 involves United States of America and Osvaldo J Diaz. Filed on April 15, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Osvaldo J Diaz … | |
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Florida, April 11, 2013 ⚖ Case 3:2013cv00375 At the US District Court for the Middle District of Florida, case 3:2013cv00375 involves United States of America bringing a case against St. Johns Homestead Property, LLC, 117 Residential Rentals, LLC, St. Johns Commercial Rentals, LLC, Little Falls Holdings, LLC, Charles T. Stevens, Barbara F. Stevens, Bank of America, N.A., 127 Residential Rentals, LLC and First Coast Holdings, LLC. Filed on April 11, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Harvey E. Schlesinger, with Referring Judge Joel B. Toomey also involved. There is no specific request for a jury trial. More Information about >>> ✅ Charles T. Stevens, ✅ Barbara F. Stevens … | |
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Florida, April 10, 2013 ⚖ Case 5:2013cv00106 In case 5:2013cv00106, UNITED STATES OF AMERICA initiates legal action against FRED WILLIAM THOMAS at the US District Court for the Northern District of Florida. The case was filed on April 10, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. RICHARD SMOAK presides over the case, and Referring Judge GARY R JONES is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIA L BARRAGAN |
| [Case # 2013cv00092], [Filed: April 02, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: RICHARD SMOAK] , [GARY R JONES] ✅ MARIA L BARRAGAN >>> More Information |
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Florida, March 29, 2013 ⚖ Case 8:2013cv00811 At the US District Court for the Middle District of Florida, case 8:2013cv00811 involves USA bringing a case against Jason T. Hoffner. Filed on March 29, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge James S. Moody, with Referring Judge Mark A. Pizzo also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jason T. Hoffner … | |
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Florida, March 28, 2013 ⚖ Case 1:2013mc21096 At the US District Court for the Southern District of Florida, the legal case 1:2013mc21096 entails United States of America and Colley Billie. The filing date is March 28, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colley Billie … | |
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Florida, March 25, 2013 ⚖ Case 0:2013mc60684 US District Court for the Southern District of Florida case 0:2013mc60684 comprises United States of America and Jeanne Gelardi. Filed on March 25, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeanne Gelardi … | |
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Florida, March 22, 2013 ⚖ Case 2:2013cv14121 At the US District Court for the Southern District of Florida, case 2:2013cv14121 features United States of America suing Inuka Rhaheed, Jacqueline Rhaheed and Wilens Bertrand. Filed on March 22, 2013, this case revolves around Taxes based on 28 U.S.C. § 2201 Injunction. Judge Jose E. Martinez presides over the case, with Referring Judge Frank J. Lynch involved, and no jury demand has been made. More Information about >>> ✅ Inuka Rhaheed, ✅ Jacqueline Rhaheed, ✅ Wilens Bertrand … | |
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Florida, March 14, 2013 ⚖ Case 0:2013cv60609 In case 0:2013cv60609, United States of America initiates legal proceedings against Fidel F. Pereda and Cathy A. Pereda at the US District Court for the Southern District of Florida. Filed on March 14, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Robert N. Scola oversees the case, with involvement from Referring Judge Barry S. Seltzer, and no jury demand has been made. More Information about >>> ✅ Fidel F. Pereda, ✅ Cathy A. Pereda … | |
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Florida, March 14, 2013 ⚖ Case 9:2013cv80256 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80256 involves United States of America and Maureen G. Mangiardi and Gerard C. Mangiardi. Filed on March 14, 2013, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Maureen G. Mangiardi, ✅ Gerard C. Mangiardi … | |
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Florida, March 08, 2013 ⚖ Case 1:2013mc20848 US District Court for the Southern District of Florida case 1:2013mc20848 comprises United States of America and Luis Cantos. Filed on March 08, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Cantos … | |
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Florida, February 27, 2013 ⚖ Case 0:2013mc60458 US District Court for the Southern District of Florida case 0:2013mc60458 comprises United States of America and Timothy Ruggiero. Filed on February 27, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy Ruggiero … | |
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Florida, February 22, 2013 ⚖ Case 1:2013cv00038 Initiated as Case Number case 1:2013cv00038, UNITED STATES OF AMERICA files a lawsuit against SANDRA G BAXLEY and MILTON H BAXLEY, II at the US District Court for the Northern District of Florida. Filed on February 22, 2013, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge STEPHAN P MICKLE presides over the case, and Referring Judge GARY R JONES is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ SANDRA G BAXLEY, ✅ MILTON H BAXLEY … | |
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Florida, February 13, 2013 ⚖ Case 8:2013cv00414 At the US District Court for the Middle District of Florida, case 8:2013cv00414 involves United States of America bringing a case against William D. Mitchell. Filed on February 13, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The case is presided over by Judge Mary S. Scriven, with Referring Judge Thomas G. Wilson also involved. There is no specific request for a jury trial. More Information about >>> ✅ William D. Mitchell … | |
| Petitioner versus Respondent | |
| United States of America | Julio Avila |
| [Case # 2013mc20522], [Filed: February 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald L. Graham] ✅ Julio Avila >>> More Information |
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Florida, February 12, 2013 ⚖ Case 0:2013mc60345 In the US District Court for the Southern District of Florida, the case 0:2013mc60345 involves United States of America and Sharon Gordon. Filed on February 12, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Sharon Gordon … | |
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Florida, February 12, 2013 ⚖ Case 2:2013cv00093 Initiated in case 2:2013cv00093, USA brings forth legal action against Hazel Ruth Anderson and Jay C. Anderson at the US District Court for the Middle District of Florida. Filed on February 12, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Unassigned Judge oversees the proceedings, with Referring Judge Sheri Polster Chappell involved, and no jury has been requested. More Information about >>> ✅ Hazel Ruth Anderson, ✅ Jay C. Anderson … | |
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Florida, February 08, 2013 ⚖ Case 3:2013cv00065 In case 3:2013cv00065, UNITED STATES OF AMERICA initiates legal action against JEROME M HARRIS, US BANK NA, AGEANA E HARRIS, HENRY D HATFIELD, SANTA ROSA COUNTY TAX COLLECTOR and PALM TREE TAX 2 LLC at the US District Court for the Northern District of Florida. The case was filed on February 08, 2013 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. WILLIAM STAFFORD presides over the case, and Referring Judge ELIZABETH M TIMOTHY is also involved. There has been no request for a jury trial. More Information about >>> ✅ JEROME M HARRIS, ✅ AGEANA E HARRIS, ✅ HENRY D HATFIELD … | |
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Florida, February 07, 2013 ⚖ Case 6:2013cv00210 Initiated in case 6:2013cv00210, United States of America brings forth legal action against Jane L. Moody and Dale L. Moody at the US District Court for the Middle District of Florida. Filed on February 07, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Charlene Edwards Honeywell oversees the proceedings, with Referring Judge Karla R. Spaulding involved, and no jury has been requested. More Information about >>> ✅ Jane L. Moody, ✅ Dale L. Moody … | |
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Florida, February 06, 2013 ⚖ Case 1:2013cv20451 In the US District Court for the Southern District of Florida, the case 1:2013cv20451 involves United States of America and Walter Jefferson and Olivia Greene. Filed on February 06, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Walter Jefferson, ✅ Olivia Greene … | |
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Florida, February 05, 2013 ⚖ Case 1:2013cv20425 In the US District Court for the Southern District of Florida, United States of America and Tri Stars Multiservices, Corporation, Yanko Rodriguez and Marlen Monzon are involved in case 1:2013cv20425. Filed on February 05, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Tri Stars Multiservices, ✅ Yanko Rodriguez, ✅ Marlen Monzon … | |
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Florida, February 01, 2013 ⚖ Case 8:2013cv00311 Initiated as Case Number case 8:2013cv00311, USA files a lawsuit against Tyree Middleton at the US District Court for the Middle District of Florida. Filed on February 01, 2013, this case revolves around Taxes under Fraudulent Filing of Information Returns. Judge Virginia M. Hernandez Covington presides over the case, and Referring Judge Mark A. Pizzo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tyree Middleton … | |
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Florida, January 25, 2013 ⚖ Case 8:2013cv00247 Initiated in case 8:2013cv00247, USA brings forth legal action against Torrey Burden at the US District Court for the Middle District of Florida. Filed on January 25, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Steven D. Merryday oversees the proceedings, with Referring Judge Mark A. Pizzo involved, and no jury has been requested. More Information about >>> ✅ Torrey Burden … | |
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Florida, January 24, 2013 ⚖ Case 6:2013cv00138 In case 6:2013cv00138, United States of America initiates legal action against Bank of America Corporation at the US District Court for the Middle District of Florida. The case was filed on January 24, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Anne C. Conway presides over the case, and Referring Judge Gregory J. Kelly is also involved. There has been no request for a jury trial. | |
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Florida, January 16, 2013 ⚖ Case 3:2013cv00069 In case 3:2013cv00069, USA initiates legal proceedings against Thomas G. Bandzul at the US District Court for the Middle District of Florida. Filed on January 16, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Unassigned Judge TJC oversees the case, with involvement from Referring Judge Monte C. Richardson, and no jury demand has been made. More Information about >>> ✅ Thomas G. Bandzul … | |
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Florida, January 11, 2013 ⚖ Case 6:2013cv00061 At the US District Court for the Middle District of Florida, case 6:2013cv00061 involves USA bringing a case against Carlos A. Cabrera. Filed on January 11, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Charlene Edwards Honeywell, with Referring Judge Thomas B. Smith also involved. There is no specific request for a jury trial. More Information about >>> ✅ Carlos A. Cabrera … | |
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Florida, December 21, 2012 ⚖ Case 1:2012mc24502 In the US District Court for the Southern District of Florida, the case 1:2012mc24502 involves United States of America and Taormina V Corporation. Filed on December 21, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24468 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24468 entails United States of America and Elise P. Latner- Assaraf, Patrick Assaraf and Steven D. Latner. The filing date is December 20, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elise P. Latner- Assaraf, ✅ Patrick Assaraf, ✅ Steven D. Latner … | |
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Florida, December 06, 2012 ⚖ Case 5:2012cv00663 In case 5:2012cv00663, United State of America initiates legal action against James T. Reich at the US District Court for the Middle District of Florida. The case was filed on December 06, 2012 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Wm. Terrell Hodges presides over the case, and Referring Judge Philip R. Lammens is also involved. There has been no request for a jury trial. More Information about >>> ✅ James T. Reich … | |
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Florida, November 21, 2012 ⚖ Case 6:2012cv01769 At the US District Court for the Middle District of Florida, case 6:2012cv01769 features United States of America suing Larry K. Walker. Filed on November 21, 2012, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John Antoon presides over the case, with Referring Judge Gregory J. Kelly involved, and no jury demand has been made. More Information about >>> ✅ Larry K. Walker … | |
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Florida, November 15, 2012 ⚖ Case 0:2012mc62248 In the US District Court for the Southern District of Florida, the case 0:2012mc62248 involves United States of America and SCOTT VANDERWARF. Filed on November 15, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ SCOTT VANDERWARF … | |
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Florida, November 15, 2012 ⚖ Case 0:2012mc62243 In the US District Court for the Southern District of Florida, United States of America and Zetuna Arugu are involved in case 0:2012mc62243. Filed on November 15, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Zetuna Arugu … | |
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Florida, November 08, 2012 ⚖ Case 0:2012mc62201 In the US District Court for the Southern District of Florida, the case 0:2012mc62201 involves United States of America and Kenneth S. Mair. Filed on November 08, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Kenneth S. Mair … | |
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Florida, November 07, 2012 ⚖ Case 3:2012cv01226 At the US District Court for the Middle District of Florida, case 3:2012cv01226 involves United States of America suing Thomas G. Holloway. Filed on November 07, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Unassigned Judge TJC, with Referring Judge Monte C. Richardson also involved. No jury trial has been requested. More Information about >>> ✅ Thomas G. Holloway … | |
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Florida, November 02, 2012 ⚖ Case 6:2012cv01646 Initiated in case 6:2012cv01646, United States of America brings forth legal action against Joseph A. Risko and Cheryl C. Risko at the US District Court for the Middle District of Florida. Filed on November 02, 2012, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge John Antoon oversees the proceedings, with Referring Judge Gregory J. Kelly involved, and no jury has been requested. More Information about >>> ✅ Joseph A. Risko, ✅ Cheryl C. Risko … | |
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Florida, October 26, 2012 ⚖ Case 3:2012cv00514 In case 3:2012cv00514, UNITED STATES OF AMERICA initiates legal action against ELLEN MEREDITH STUBENHAUS at the US District Court for the Northern District of Florida. The case was filed on October 26, 2012 and involves matters related to Taxes under 28 U.S.C. § 2201 Injunction. M CASEY RODGERS presides over the case, and Referring Judge CHARLES J KAHN is also involved. There has been no request for a jury trial. More Information about >>> ✅ ELLEN MEREDITH STUBENHAUS … | |
| Petitioner versus Respondent | |
| United States of America | Peter M. Pepas |
| [Case # 2012cv00600], [Filed: October 25, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy J. Corrigan] , [Philip R. Lammens] ✅ Peter M. Pepas >>> More Information |
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Florida, October 05, 2012 ⚖ Case 8:2012cv02274 In case 8:2012cv02274, USA initiates legal proceedings against James N. Biggerstaff, Jr at the US District Court for the Middle District of Florida. Filed on October 05, 2012, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Elizabeth A. Kovachevich oversees the case, with involvement from Referring Judge Elizabeth A. Jenkins, and no jury demand has been made. More Information about >>> ✅ James N. Biggerstaff … | |
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Florida, October 02, 2012 ⚖ Case 3:2012cv00481 At the US District Court for the Northern District of Florida, case 3:2012cv00481 involves UNITED STATES OF AMERICA suing WILLARD C BURNHAM, JR, BEVERLY A BURNHAM, JASON C BURNHAM, JENNIFER L BURNHAM, REGIONS BANK, HANSON PIPE & PRECAST INC and THOMPSON TRACTOR CO INC. Filed on October 02, 2012, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge M CASEY RODGERS, with Referring Judge CHARLES J KAHN also involved. No jury trial has been requested. More Information about >>> ✅ WILLARD C BURNHAM, ✅ BEVERLY A BURNHAM, ✅ JASON C BURNHAM, ✅ JENNIFER L BURNHAM … | |
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Florida, April 12, 2024 ⚖ Case 1:2024cv21376 The legal proceedings in case 1:2024cv21376 at US District Court for the Southern District of Florida involve United States Of America and Cerebral, Inc. and Kyle Robertson. Filed on April 12, 2024, this case focuses on Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge James Lawrence King is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kyle Robertson … | |
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Florida, April 18, 2024 ⚖ Case 1:2024cv21449 In the US District Court for the Southern District of Florida, the case 1:2024cv21449 involves UNITED STATES OF AMERICA and Nia Daniel and Nia Help Service, LLC. Filed on April 18, 2024, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Cecilia M Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Nia Daniel … | |
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Florida, April 18, 2024 ⚖ Case 6:2024cv00723 In case 6:2024cv00723, United States of America initiates legal proceedings against LUG USA, LLC at the US District Court for the Middle District of Florida. Filed on April 18, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding Judge Wendy W Berger oversees the case, with involvement from Referring Judge Robert M Norway, and no jury demand has been made. | |
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Florida, April 18, 2024 ⚖ Case 6:2024cv00722 At the US District Court for the Middle District of Florida, case 6:2024cv00722 involves United States of America bringing a case against General Dynamics Corporation, General Dynamics Land Systems, Inc., Lexar Corporation and United Technologies Communications Company. Filed on April 18, 2024, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. The case is presided over by Judge Robert M Norway, with Referring Judge Julie S Sneed also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | The Ultimate Electrician Corp., Jorge De La Noval, Sr., Jorge De La Noval and Lar De La Noval |
| [Case # 2024cv21491], [Filed: April 19, 2024] [ Contract: Other§28 U.S.C. § 1331 Federal Question ⚖ ] ✅ Jorge De La Noval, ✅ Jorge De La Noval, ✅ Lar De La Noval >>> More Information |
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Florida, April 19, 2024 ⚖ Case 6:2024cv00734 At the US District Court for the Middle District of Florida, case 6:2024cv00734 involves United of Omaha Life Insurance Company bringing a case against Vivian Mobley and Wilson Graves. Filed on April 19, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1335 Interpleader Action. The case is presided over by Judge Wendy W Berger, with Referring Judge Daniel C Irick also involved. There is no specific request for a jury trial. More Information about >>> ✅ Vivian Mobley, ✅ Wilson Graves … | |
| Plaintiff versus Defendant | |
| United States of America | Janice Carl |
| [Case # 2024cv00988], [Filed: April 23, 2024] [ Contract: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Janice Carl >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barracuda Building Corporation |
| [Case # 2024cv00760], [Filed: April 23, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 USA Plaintiff ⚖ ] >>> More Information |
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Florida, April 24, 2024 ⚖ Case 6:2024cv00766 In case 6:2024cv00766, United States initiates legal proceedings against Betty Ananayo at the US District Court for the Middle District of Florida. Filed on April 24, 2024, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Robert M Norway oversees the case, with involvement from Referring Judge Julie S Sneed, and no jury demand has been made. More Information about >>> ✅ Betty Ananayo … | |
| Petitioner versus Respondent | |
| United National Insurance Company | James Graf and Amy Graf |
| [Case # 2024cv00389], [Filed: April 26, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ James Graf, ✅ Amy Graf >>> More Information |
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Florida, April 29, 2024 ⚖ Case 0:2024cv60707 In the US District Court for the Southern District of Florida, United States Of America and Luis Duco, Shirley Duco and Unknown Tenants are involved in case 0:2024cv60707. Filed on April 29, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Rodney Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Duco, ✅ Shirley Duco … | |
| Plaintiff versus Defendant | |
| United States Of America | Israel Guardarrama, Marelys Perez and Unknown Tenants |
| [Case # 2024cv21674], [Filed: April 30, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 USA Plaintiff ⚖ ] ✅ Israel Guardarrama, ✅ Marelys Perez >>> More Information |
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Florida, April 30, 2024 ⚖ Case 8:2024cv01034 In case 8:2024cv01034, United States Surety Company initiates legal action against Piyush Mulji, Nayana Mulji, Small Street Construction Company, Inc., Craig Tile and Flooring, LLC, Small Street Hotels DC, LLC and Small Street Realty, Inc. at the US District Court for the Middle District of Florida. The case was filed on April 30, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Charlene Edwards Honeywell presides over the case, and Referring Judge Amanda Arnold Sansone is also involved. There has been no request for a jury trial. More Information about >>> ✅ Piyush Mulji, ✅ Nayana Mulji, ✅ Craig Tile … | |
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Florida, May 02, 2024 ⚖ Case 1:2024cv21702 In the US District Court for the Southern District of Florida, the case 1:2024cv21702 involves United States Of America and Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue, STATE OF FLORIDA, Superior Debt Recovery, LLC, Ford Motor Credit Co., Midland Funding, LLC, TD Bank USA, NA, Asset Acceptance LLC, City of Miami Gardens, Gables Miracle Mile LLC, Power Financ. Filed on May 02, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Rodolfo A Ruiz. There is no demand for a jury trial. More Information about >>> ✅ Dana Gonzalez, ✅ Armando Gonzalez, ✅ Power Financ … | |
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Florida, May 03, 2024 ⚖ Case 9:2024cv80573 In the US District Court for the Southern District of Florida, the case 9:2024cv80573 involves United States Of America and Richard Garipoli and Elizabeth Angela Bellon. Filed on May 03, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James I Cohn. There is no demand for a jury trial. More Information about >>> ✅ Richard Garipoli, ✅ Elizabeth Angela Bellon … | |
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Florida, May 03, 2024 ⚖ Case 1:2024cv21724 US District Court for the Southern District of Florida case 1:2024cv21724 comprises United States of America and Dieuseul Jean-Louis doing business as DJL Multiservices. Filed on May 03, 2024, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jacqueline Becerra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dieuseul Jean-Louis … | |
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Florida, May 03, 2024 ⚖ Case 6:2024cv00836 At the US District Court for the Middle District of Florida, case 6:2024cv00836 involves United States of America suing Amanda Gonzalez and The Dynamic Investment Group, LLC. Filed on May 03, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Paul G Byron, with Referring Judge Robert M Norway also involved. No jury trial has been requested. More Information about >>> ✅ Amanda Gonzalez … | |
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Florida, May 08, 2024 ⚖ Case 0:2024cv60765 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60765 entails U.S. Bank National Association and First Capital Land Trust, Stuart Anderson and Unknown Tenants/Owners. The filing date is May 08, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. Judge James I Cohn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stuart Anderson … | |
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Florida, May 08, 2024 ⚖ Case 0:2024cv60764 At the US District Court for the Southern District of Florida, the legal case 0:2024cv60764 involves Ultimo Global Holdings, LLC and P. Nathan Thornberry and RC-1, Inc. Filed on May 08, 2024, this case deals with Negotiable Instrument based on 28 U.S.C. § 1332 Diversity. Judge Raag Singhal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ P. Nathan Thornberry … | |
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Florida, May 09, 2024 ⚖ Case 5:2024cv00090 Initiated in case 5:2024cv00090, ULYSSES BAILEY, III brings forth legal action against THE OFFICE OF THE INSPECTOR GENERAL, INSPECTOR GENERAL, ANGELA GORDON, JAMES PERDUE, THE ON CALL SUPERVISOR, GRIEVANCE COORDINATOR, PRISON INSPECTOR, A JOHNS, GLENN HANCOCK, LLOYD, HOLLINDS, BARFIELD, COLONE, WHITE, MARSHEL, RN SUPERVISOR BROWN, TRACY GAI at the US District Court for the Northern District of Florida. Filed on May 09, 2024, this case pertains to Prison Condition grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge MICHAEL J FRANK oversees the proceedings, with Referring Judge T KENT WETHERELL involved, and no jury has been requested. More Information about >>> ✅ ULYSSES BAILEY, ✅ INSPECTOR GENERAL, ✅ ANGELA GORDON, ✅ JAMES PERDUE, ✅ GRIEVANCE COORDINATOR, ✅ PRISON INSPECTOR, ✅ A JOHNS, ✅ GLENN HANCOCK … | |
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Florida, May 10, 2024 ⚖ Case 1:2024cv21831 At the US District Court for the Southern District of Florida, case 1:2024cv21831 involves ULRIC FLEURIMA suing PB31 LLC. Filed on May 10, 2024, this case addresses a matter related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ ULRIC FLEURIMA … | |
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Florida, May 15, 2024 ⚖ Case 6:2024cv00912 At the US District Court for the Middle District of Florida, case 6:2024cv00912 features United States Fire Insurance Company suing Cyndie A. Phillippe and Charles A. Phillippe. Filed on May 15, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Leslie Hoffman Price presides over the case, with Referring Judge Julie S Sneed involved, and no jury demand has been made. More Information about >>> ✅ Cyndie A. Phillippe, ✅ Charles A. Phillippe … | |
| Plaintiff versus Defendant | |
| United States of America | APPROXIMATELY $325, 942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3, 286, 947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30, 670.81 |
| [Case # 2024cv21871], [Filed: May 14, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Property forfeiture from criminal acts ⚖ ] ✅ APPROXIMATELY $, ✅ APPROXIMATELY $, ✅ APPROXIMATELY $ >>> More Information |
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Florida, May 20, 2024 ⚖ Case 3:2024cv00513 At the US District Court for the Middle District of Florida, case 3:2024cv00513 involves Ultratech International, Inc. suing Absorbent Specialty Products, LLC. Filed on May 20, 2024, this case addresses a matter related to Patent based on 28 U.S.C. § 1338 Trademark Infringement. Plaintiff has explicitly requested a jury for this litigation. | |
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Florida, June 04, 2024 ⚖ Case 0:2024cv60946 In the US District Court for the Southern District of Florida, United States of America and Napoleon Tabot are involved in case 0:2024cv60946. Filed on June 04, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William P Dimitrouleas is presiding, and no jury trial is requested. More Information about >>> ✅ Napoleon Tabot … | |
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Florida, June 03, 2024 ⚖ Case 1:2024cv22112 In the US District Court for the Southern District of Florida, the case 1:2024cv22112 involves U.S. Bank, National Association and Victoria S. Williams, Adrienne Williams and Coconut Cay Homeowners Association, Inc. Filed on June 03, 2024, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Melissa Damian. There is no demand for a jury trial. More Information about >>> ✅ Victoria S. Williams, ✅ Adrienne Williams … | |
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Florida, May 31, 2024 ⚖ Case 0:2024cv60927 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Jacqueline A Robbins are involved in case 0:2024cv60927. Filed on May 31, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David S Leibowitz is presiding, and no jury trial is requested. More Information about >>> ✅ Jacqueline A Robbins … | |
| Plaintiff versus Defendant | |
| United States of America Internal Revenue Service | Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and Bessard Immigrations and Tax Services, LLC |
| [Case # 2024cv22032], [Filed: May 28, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Niclas Pierre, ✅ Niclas Tax, ✅ Elius Bessard, ✅ Bessard Immigrations >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America Internal Revenue Service | Niclas Pierre, Niclas Tax and Express Inc., Elius Bessard and Bessard Immigrations and Tax Services, LLC |
| [Case # 2024cv22034], [Filed: May 28, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Niclas Pierre, ✅ Niclas Tax, ✅ Elius Bessard, ✅ Bessard Immigrations >>> More Information |
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| Plaintiff versus Defendant | |
| US Equal Employment Opportunity Commission | Performance Hospitality Management, LLC |
| [Case # 2024cv60909], [Filed: May 28, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeanette Delgado |
| [Case # 2024cv00977], [Filed: May 24, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Jeanette Delgado >>> More Information |
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Florida, June 11, 2024 ⚖ Case 0:2024cv61005 US District Court for the Southern District of Florida case 0:2024cv61005 comprises United States of America and Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al. Filed on June 11, 2024, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 0781 Forfeiture. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ et al … | |
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Florida, June 18, 2024 ⚖ Case 9:2024cv80753 At the US District Court for the Southern District of Florida, case 9:2024cv80753 involves US Med-Equip, LLC and Freedom Medical, INC suing KPC PROMISE HEALTHCARE, LLC. Filed on June 18, 2024, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332 Diversity. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | FOOD PRODUCTS CONTAINING DELTA-8 THC IDENTIFIED IN PARAGRAPH ONE OF THE VERIFIED COMPLAINT |
| [Case # 2024cv01111], [Filed: June 17, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] >>> More Information |
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Florida, June 21, 2024 ⚖ Case 2:2024cv00581 In case 2:2024cv00581, Uddhava Gita Samanich initiates legal proceedings against Federal Courts at the US District Court for the Middle District of Florida. Filed on June 21, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act. Presiding Judge Kyle C Dudek oversees the case, with involvement from Referring Judge John E Steele, and no jury demand has been made. More Information about >>> ✅ Uddhava Gita Samanich, ✅ Federal Courts … | |
| Plaintiff versus Defendant | |
| United States of America | David B Ghingher and Stephanie M Ghingher |
| [Case # 2024cv01512], [Filed: June 21, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ David B Ghingher, ✅ Stephanie M Ghingher >>> More Information |
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Florida, June 20, 2024 ⚖ Case 2:2024cv00576 At the US District Court for the Middle District of Florida, case 2:2024cv00576 features United States of America suing Calvin Zastrow, Kenneth Tyler Scott, Chester Gallagher, Eva Zastrow and Katelyn Sims. Filed on June 20, 2024, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge John L Badalamenti presides over the case, with Referring Judge Kyle C Dudek involved, and no jury demand has been made. More Information about >>> ✅ Calvin Zastrow, ✅ Kenneth Tyler Scott, ✅ Chester Gallagher, ✅ Eva Zastrow, ✅ Katelyn Sims … | |
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Florida, June 24, 2024 ⚖ Case 0:2024cv61097 In the US District Court for the Southern District of Florida, the case 0:2024cv61097 involves United Exports Sales and Marketing, LLC and Fresh Results, LLC, Eric R. Crawford and Douglas J. Ranno. Filed on June 24, 2024, this case pertains to Agriculture Acts under 07 U.S.C. § 0499 Agricultural Commodities Act. Presiding over this matter is Judge Melissa Damian. There is no demand for a jury trial. More Information about >>> ✅ Eric R. Crawford, ✅ Douglas J. Ranno … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!