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Participant Index
B -> Bailey...(click to open)
Bailey, Jester
Bernstein, Stuart
Bieber, Robert
Blanding, Beverly
Bogaert, Julio
Booth, Michael
Brandan, Harold
S -> Sanders...(click to open)
Sanders, Glenda
Sieloff, Barry
Smith, Eddie
Steinger, Leslie
Steinger, Stacy
Stringer, Stacy
W -> WINTERS...(click to open)
WINTERS, Karen
Wagy, Jackie
Warford, Lynda
Warford, Steven
Whitchurch, Bradley
Williams, Jeffrey
| Plaintiff versus Defendant | |
| United States of America | Tract J25-04 |
| [Case # 2008cv00394/214073], [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 03-67 |
| [Case # 2008cv00388/214070], [Filed: May 14, 2008] [ §Federal Question ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract - >>> More Information |
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Florida, May 06, 2008 ⚖ Case 1:2008cv21319/314296 In the US District Court for the Southern District of Florida, United States of America and Joseph R. Edouard are involved in case 1:2008cv21319/314296. Filed on May 06, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Alan S. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph R. Edouard … | |
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Florida, May 06, 2008 ⚖ Case 0:2008cv21330/314329 In the US District Court for the Southern District of Florida, the case 0:2008cv21330/314329 involves United States of America and Miami Health Diagnostic Center Corp. Filed on May 06, 2008, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
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Florida, May 06, 2008 ⚖ Case 1:2008cv21329/314342 US District Court for the Southern District of Florida case 1:2008cv21329/314342 comprises United States of America and Y & J Medical Service,Inc. Filed on May 06, 2008, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 06, 2008 ⚖ Case 8:2008mc00061/213605 The legal proceedings in case 8:2008mc00061/213605 at US District Court for the Middle District of Florida involve United States of America and Tim W. Kaskey. Filed on May 06, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge James D. Whittemore, Thomas G. Wilson is presiding, and it's notable that the Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Tim W. Kaskey … | |
| Petitioner versus Respondent | |
| USA | Michel A. Plauche |
| [Case # 2008mc00060/213589], [Filed: May 06, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Susan C Bucklew, Thomas B. McCoun III] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Michel A. Plauche >>> More Information |
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| Plaintiff versus Defendant | |
| USA | J18-05 |
| [Case # 2008cv00392/214072], [Filed: May 14, 2008] [ §Federal Question ⚖ ] [Judge: Douglas N. Frazier, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] >>> More Information |
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Florida, May 06, 2008 ⚖ Case 1:2008cv21330/314334 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21330/314334 entails United States of America and Miami Health Diagnostic Center Corp. The filing date is May 06, 2008, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 06, 2008 ⚖ Case 2:2008cv00367/213626 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00367/213626 involves United States of America and 19441 S.E. 210 Street, Miami, Florida. Filed on May 06, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Sheri Polster Chappell, Marcia Morales Howard is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey L. Williams |
| [Case # 2008mc00065/213590], [Filed: May 06, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Mary S. Scriven] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jeffrey L. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tom Pullen |
| [Case # 2008cv00776/213945], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] [jury demanded by 28:1345 Default of Student Loan] ✅ Tom Pullen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeffrey L. Williams |
| [Case # 2008mc00059/213570], [Filed: May 06, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Mary S. Scriven] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jeffrey L. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $69, 705.00 U.S. |
| [Case # 2008cv00495/213939], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry Lee Adams, Thomas E. Morris] [jury demanded by 18:983 Civil Forfeiture Proceedings] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract J03-03 |
| [Case # 2008cv00384/214041], [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 | TractJ28-34 |
| [Case # 2008cv00395/214076], [Filed: May 14, 2008] [ §Federal Question ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pauline Alexander |
| [Case # 2008cv00775/213940], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia C. Fawsett, Gregory J. Kelly] [jury demanded by 28:1345 Default of Student Loan] ✅ Pauline Alexander >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract J03-40 |
| [Case # 2008cv00385/214058], [Filed: May 14, 2008] [ §Federal Question ⚖ ] [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 | Tract J58-36 |
| [Case # 2008cv00436/214593], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
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Florida, May 23, 2008 ⚖ Case 1:2008cv21488/315377 In the US District Court for the Southern District of Florida, United States of America and Jester Bailey are involved in case 1:2008cv21488/315377. Filed on May 23, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Jester Bailey … | |
| Plaintiff versus Defendant | |
| United States of America | Tract J56-32 |
| [Case # 2008cv00434/214592], [Filed: May 23, 2008] [ §Federal Question ⚖ ] [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 | |
| United States of America | Tract J06-20 |
| [Case # 2008cv00428/214583], [Filed: May 23, 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 H21-03 |
| [Case # 2008cv00425/214499], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract H- >>> More Information |
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Florida, May 23, 2008 ⚖ Case 0:2008cv60780/315380 US District Court for the Southern District of Florida case 0:2008cv60780/315380 comprises UNITED STATES OF AMERICA and Eddie Smith. Filed on May 23, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eddie Smith … | |
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Florida, May 23, 2008 ⚖ Case 0:2008cv60781/315384 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Mary Vrenna are involved in case 0:2008cv60781/315384. Filed on May 23, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Vrenna … | |
| Plaintiff versus Defendant | |
| USA | Tract J03-41 |
| [Case # 2008cv00427/214509], [Filed: May 23, 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 23, 2008 ⚖ Case 1:2008cv21487/315379 In the US District Court for the Southern District of Florida, United States of America and Debra Davis are involved in case 1:2008cv21487/315379. Filed on May 23, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Debra Davis … | |
| Plaintiff versus Defendant | |
| USA | Tract J55-07 |
| [Case # 2008cv00433/214597], [Filed: May 23, 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 J57-15 |
| [Case # 2008cv00435/214605], [Filed: May 23, 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, June 11, 2008 ⚖ Case 3:2008cv00242/50428 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and KAREN L WINTERS are involved in case 3:2008cv00242/50428. Filed on June 11, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge MILES DAVIS, M CASEY RODGERS is presiding, and no jury trial is requested. More Information about >>> ✅ KAREN L WINTERS … | |
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Florida, May 23, 2008 ⚖ Case 1:2008cv21486/315372 In the US District Court for the Southern District of Florida, the case 1:2008cv21486/315372 involves UNITED STATES OF AMERICA and Rafael Ferreira. Filed on May 23, 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 Patricia A. Seitz. There is no demand for a jury trial. More Information about >>> ✅ Rafael Ferreira … | |
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Florida, June 11, 2008 ⚖ Case 4:2008cv00264/50435 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2007 DODGE CHARGER are involved in case 4:2008cv00264/50435. Filed on June 11, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge MAURICE M PAUL, WILLIAM C SHERRILL is presiding, and no jury trial is requested. More Information about >>> ✅ DODGE CHARGER … | |
| Plaintiff versus Defendant | |
| United States of America | Lillie Newsome |
| [Case # 2008cv00519/214218], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy J. Corrigan, Monte C. Richardson] [jury demanded by 28:1345 Default of Student Loan] ✅ Lillie Newsome >>> More Information |
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Florida, May 20, 2008 ⚖ Case 1:2008mc21466/315869 Here's the deal—USA is going against Julio Alberto Heinsen Bogaert. Case number case 1:2008mc21466/315869, started on May 20, 2008. It's about Other before Judge Ted E. Bandstra, Unassigned. More Information about >>> ✅ Julio Alberto Heinsen Bogaert … | |
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Florida, May 23, 2008 ⚖ Case 0:2008cv60782/315387 US District Court for the Southern District of Florida case 0:2008cv60782/315387 comprises UNITED STATES OF AMERICA and Alvin Jordan. Filed on May 23, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alvin Jordan … | |
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Florida, May 20, 2008 ⚖ Case 1:2008cv21467/315228 In case 1:2008cv21467/315228 within US District Court for the Southern District of Florida, United States of America brings a case against 10.00 Acres of Land, Michael John Booth and Unkown Owners. Filed on May 20, 2008, this legal matter relates to Condemnation as per 16 U.S.C. § 0410 Land Condemnation. The presiding judge is Unassigned, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Michael John Booth, ✅ Unkown Owners … | |
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Florida, May 23, 2008 ⚖ Case 9:2008cv80549/315390 At the US District Court for the Southern District of Florida, the legal case 9:2008cv80549/315390 entails UNITED STATES OF AMERICA and Jacinto Clark. The filing date is May 23, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacinto Clark … | |
| Plaintiff versus Defendant | |
| United States of America | Tract H21-11 |
| [Case # 2008cv00426/214582], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract H- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract J50-10 |
| [Case # 2008cv00430/214584], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
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Florida, June 11, 2008 ⚖ Case 4:2008cv00265/50436 At the US District Court for the Northern District of Florida, the legal case 4:2008cv00265/50436 entails UNITED STATES OF AMERICA and 2004 FORD EXPEDITION. The filing date is June 11, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Tract J52-01 |
| [Case # 2008cv00431/214596], [Filed: May 23, 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 | |
| United States of America | Stacy Stringer |
| [Case # 2008cv00520/214258], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry Lee Adams, Thomas E. Morris] [jury demanded by 28:1345 Default of Student Loan] ✅ Stacy Stringer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract H12-13 |
| [Case # 2008cv00424/214581], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract H- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alex Donald |
| [Case # 2008cv00521/214146], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy J. Corrigan, James R. Klindt] [jury demanded by 28:1345 Default of Student Loan] ✅ Alex Donald >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract J49-06 |
| [Case # 2008cv00429/214504], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [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 | Tract J52-11 |
| [Case # 2008cv00432/214588], [Filed: May 23, 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 23, 2008 ⚖ Case 9:2008cv80550/315381 US District Court for the Southern District of Florida case 9:2008cv80550/315381 comprises UNITED STATES OF AMERICA and Kenneth Olsen. Filed on May 23, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth Olsen … | |
| Plaintiff versus Defendant | |
| Ultimed | Becton, Dickinson and Company |
| [Case # 2008mc00067/214372], [Filed: May 23, 2008] [ Other§ ⚖ ] [Judge: Elizabeth A. Jenkins, James S. Moody] [jury demanded by Motion to Quash] >>> More Information |
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Florida, June 06, 2008 ⚖ Case 1:2008cv21624/316240 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21624/316240 involves United States of America and One Sunshine Go-Fast Vessel Registered as FL 9568 MP and Inventory. Filed on June 06, 2008, this case deals with Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Cecilia M. Altonaga is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, June 06, 2008 ⚖ Case 1:2008cv00123/50373 In the US District Court for the Northern District of Florida, the case 1:2008cv00123/50373 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 10910 SW 154TH STREET, ARCHER, FLORIDA. Filed on June 06, 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, June 20, 2008 ⚖ Case 3:2008cv00262/50550 In the US District Court for the Northern District of Florida, the case 3:2008cv00262/50550 involves UNITED STATES OF AMERICA and CHECK #74914949 FROM COMERICA BANK IN THE AMOUNT OF $27,456.73. Filed on June 20, 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, M CASEY RODGERS. There is no demand for a jury trial. | |
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Florida, June 20, 2008 ⚖ Case 3:2008cv00263/50552 In the US District Court for the Northern District of Florida, the case 3:2008cv00263/50552 involves UNITED STATES OF AMERICA and CHECK #74914950 FROM COMERICA BANK IN THE AMOUNT OF $20,160.32. Filed on June 20, 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, June 20, 2008 ⚖ Case 3:2008cv00260/50548 US District Court for the Northern District of Florida case 3:2008cv00260/50548 comprises UNITED STATES OF AMERICA and CHECK #74914948 FROM COMERICA BANK IN THE AMOUNT OF $2,599.38. Filed on June 20, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 20, 2008 ⚖ Case 3:2008cv00256/50544 In the US District Court for the Northern District of Florida, the case 3:2008cv00256/50544 involves UNITED STATES OF AMERICA and CHECK #1051 FROM FIRST NBC BANK. Filed on June 20, 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 LACEY A COLLIER, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, June 20, 2008 ⚖ Case 3:2008cv00264/50553 US District Court for the Northern District of Florida case 3:2008cv00264/50553 comprises UNITED STATES OF AMERICA and CHECK #CC0015639 FROM CAPITAL ONE IN THE AMOUNT OF $101,800.05. Filed on June 20, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 20, 2008 ⚖ Case 3:2008cv00258/50546 In the US District Court for the Northern District of Florida, the case 3:2008cv00258/50546 involves UNITED STATES OF AMERICA and CHECK #1052 FROM FIRST NBC BANK. Filed on June 20, 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, M CASEY RODGERS. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United Van Lines | Lynda Warford and Steven B. Warford |
| [Case # 2008cv01050/214520], [Filed: May 29, 2008] [ §Federal Question ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] [jury demanded by 49:11702(a)(4) Violations of Interstate Commerce Act] ✅ Lynda Warford, ✅ Steven B. Warford >>> More Information |
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Florida, June 20, 2008 ⚖ Case 3:2008cv00265/50554 In the US District Court for the Northern District of Florida, the case 3:2008cv00265/50554 involves UNITED STATES OF AMERICA and CHECK #CC00015640 FROM CAPITAL ONE IN THE AMOUNT OF $55,312.88. Filed on June 20, 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 LACEY A COLLIER, MILES DAVIS. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | One Palmetto Vessel |
| [Case # 2008cv21751/316964], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cecilia M. Altonaga] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ One Palmetto Vessel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leslie F. Steinger, Stacy L. Steinger and Wachovia Mortgage Corporation |
| [Case # 2008cv60943/316971], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald M. Middlebrooks] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Leslie F. Steinger, ✅ Stacy L. Steinger >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Beverly Blanding |
| [Case # 2008cv00401/214010], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 28:1345 Default of Student Loan] ✅ Beverly Blanding >>> More Information |
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Florida, June 17, 2008 ⚖ Case 5:2008cv00192/50521 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and JOHN R YATES are involved in case 5:2008cv00192/50521. Filed on June 17, 2008, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, May 11, 2007 ⚖ Case 3:2007cv00400/200739 In the US District Court for the Middle District of Florida, USA and 6785 Ector Rd., Jacksonville, FL 32211 are involved in case 3:2007cv00400/200739. Filed on May 11, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy J. Corrigan, Howard T. Snyder is presiding, and no jury trial is requested. More Information about >>> ✅ Ector Rd. … | |
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Florida, May 11, 2007 ⚖ Case 1:2007mc21239/295661 US District Court for the Southern District of Florida case 1:2007mc21239/295661 comprises UNITED STATES OF AMERICA and Switzerland. Filed on May 11, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1782 Letter rogatory - appointment. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 18, 2007 ⚖ Case 9:2007cv80342/293985 In the US District Court for the Southern District of Florida, the case 9:2007cv80342/293985 involves UPS Supply Chain Solutions, Inc. and Southern Tools & Parts, LLC. Filed on April 18, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. | |
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Florida, May 15, 2008 ⚖ Case 1:2008cv21416/314929 US District Court for the Southern District of Florida case 1:2008cv21416/314929 comprises United States of America and 2007 Lamborghini Murcielago LP 640. Filed on May 15, 2008, this case concerns Forfeit/Penalty: Other based on Computer Fraud and Abuse Act. Judge Patricia A. Seitz is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 09, 2008 ⚖ Case 1:2008cv21633/316286 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Cynthia Robinson are involved in case 1:2008cv21633/316286. Filed on June 09, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia Robinson … | |
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Florida, June 09, 2008 ⚖ Case 9:2008cv80615/316337 In the US District Court for the Southern District of Florida, the case 9:2008cv80615/316337 involves United States of America and Robert Bieber. Filed on June 09, 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 James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Robert Bieber … | |
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Florida, June 09, 2008 ⚖ Case 1:2008cv21634/316319 In the US District Court for the Southern District of Florida, United States of America and Glenda Sanders are involved in case 1:2008cv21634/316319. Filed on June 09, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William M. Hoeveler is presiding, and no jury trial is requested. More Information about >>> ✅ Glenda Sanders … | |
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Florida, June 09, 2008 ⚖ Case 9:2008cv80617/316330 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Kristen Gill are involved in case 9:2008cv80617/316330. Filed on June 09, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Linnea R. Johnson, Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Kristen Gill … | |
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Florida, June 23, 2008 ⚖ Case 1:2008cv21780/317151 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21780/317151 entails United States of America and Contents of Suntrust Account. The filing date is June 23, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1957 Forfeiture - currency from criminal acts. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Barry E. Sieloff |
| [Case # 2008cv01106/214852], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Moody, Mark A. Pizzo] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Barry E. Sieloff >>> More Information |
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Florida, June 25, 2008 ⚖ Case 1:2008cv21832/317343 US District Court for the Southern District of Florida case 1:2008cv21832/317343 comprises United States of America and $81,793.33 in U.S. Currency. Filed on June 25, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, June 09, 2008 ⚖ Case 1:2008cv21631/316302 US District Court for the Southern District of Florida case 1:2008cv21631/316302 comprises United States of America and Matthew Rendini. Filed on June 09, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matthew Rendini … | |
| Plaintiff versus Defendant | |
| Unotron | Bradley W. Whitchurch and Seal Shield Corporation |
| [Case # 2008cv00626/215338], [Filed: June 23, 2008] [ §Federal Question ⚖ ] [Judge: Marcia Morales Howard, Thomas E. Morris] [jury demanded by 15:1114 Trademark Infringement] ✅ Bradley W. Whitchurch >>> More Information |
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Florida, June 09, 2008 ⚖ Case 1:2008cv21632/316294 In the US District Court for the Southern District of Florida, the case 1:2008cv21632/316294 involves UNITED STATES OF AMERICA and Martha Ortiz. Filed on June 09, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Andrea M. Simonton, Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Martha Ortiz … | |
| Plaintiff versus Defendant | |
| United States of America | Jaqueline F. Jennette |
| [Case # 2008cv01033/215459], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Kendall Sharp, Karla R. Spaulding] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Jaqueline F. Jennette >>> More Information |
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Florida, June 09, 2008 ⚖ Case 0:2008cv60868/316314 In the US District Court for the Southern District of Florida, United States of America and Jackie Wagy are involved in case 0:2008cv60868/316314. Filed on June 09, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Jackie Wagy … | |
| Plaintiff versus Defendant | |
| USA | $605, 368.21 in U.S. Currency |
| [Case # 2008cv01146/215019], [Filed: June 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James D. Whittemore, Thomas G. Wilson] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract J43-28 |
| [Case # 2008cv00506/215928], [Filed: June 30, 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 J40-03 |
| [Case # 2008cv00505/215601], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] [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 | Tract J49-25 |
| [Case # 2008cv00510/215931], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [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 | Tract J57-11 |
| [Case # 2008cv00512/215820], [Filed: June 30, 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 J45-30 |
| [Case # 2008cv00507/215899], [Filed: June 30, 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 | |
| United States of America | Tract J59-40 |
| [Case # 2008cv00514/215821], [Filed: June 30, 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 J47-06 |
| [Case # 2008cv00509/215841], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James B. Thornberry |
| [Case # 2008mc00085/215606], [Filed: June 30, 2008] [ Other§ ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas B. McCoun III] ✅ James B. Thornberry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | J.A.D. Medical Center, Inc. |
| [Case # 2008cv21678/316548], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Adalberto Jordan] [jury demanded by 31:3729 False Claims Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract J46-29 |
| [Case # 2008cv00508/215817], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
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Florida, June 09, 2008 ⚖ Case 9:2008cv80618/316317 In the US District Court for the Southern District of Florida, United States of America and Johnny Haynes are involved in case 9:2008cv80618/316317. Filed on June 09, 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 >>> ✅ Johnny Haynes … | |
| Plaintiff versus Defendant | |
| USA | Tract J54-08 |
| [Case # 2008cv00511/215731], [Filed: June 30, 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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| Petitioner versus Respondent | |
| U.S. Department of Labor | Harold Brandan |
| [Case # 2008mc60909/316625], [Filed: June 13, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: William J. Zloch] ✅ Harold Brandan >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | David J. Ledoux |
| [Case # 2008cv60898/316551], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 28:1340 IRS: Custom Duties] ✅ David J. Ledoux >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract J59-38 |
| [Case # 2008cv00513/215747], [Filed: June 30, 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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Florida, June 30, 2008 ⚖ Case 1:2008cv21871/317520 In the US District Court for the Southern District of Florida, United States of America and One 1981 British Aerospace H-S 125-700A Aircraft are involved in case 1:2008cv21871/317520. Filed on June 30, 2008, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 0781 Forfeiture. Judge Andrea M. Simonton, Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ One British Aerospace H-S -A Aircraft … | |
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Florida, June 30, 2008 ⚖ Case 1:2008mc21864/317573 US District Court for the Southern District of Florida case 1:2008mc21864/317573 comprises United States of America and John Does. Filed on June 30, 2008, this case concerns Other Statutory Actions based on 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 08, 2007 ⚖ Case 9:2007cv81061/305611 In the US District Court for the Southern District of Florida, United States of America and Stuart Bernstein are involved in case 9:2007cv81061/305611. Filed on November 08, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Stuart Bernstein … | |
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Florida, July 02, 2008 ⚖ Case 4:2008cv00296/50636 US District Court for the Northern District of Florida case 4:2008cv00296/50636 comprises UNITED STATES OF AMERICA and THOMAS MALONE. Filed on July 02, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ THOMAS MALONE … | |
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Florida, July 07, 2008 ⚖ Case 4:2008cv00302/50692 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and MISCELLANEOUS ELECTRONIC EQUIPMENT AND ACCESSORIES are involved in case 4:2008cv00302/50692. Filed on July 07, 2008, this legal matter focuses on Forfeit/Penalty: Other under No cause code entered. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
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