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Participant Index
B -> B-...(click to open)
B-, Tract
BROWN, Raymond
Batus, Frank
Beach, Delray
Bennett, Jason
Billingsley, Patty
Bryant, Charles
C -> Cano...(click to open)
Cano, Steven
Care, Expert
Chertoff, Michael
Collazo, Adrian
Collazo, Humberto
Collazo, Martiza
Collazo, Raul
Constantino, Thea
Corente, Joseph
Corpo, Charles
Cubana, Tabacalera
Currency, .
Currency, Euro
E -> Education...(click to open)
Education, Western
El-Abaidy, Usama
Elkind, Joseph
Encinosa, Israel
Environmental, Shaw
G -> G-...(click to open)
G-, Tract
Grace, Sherry
Grace, Willie
Griffith, Leroy
Grossjung, Thomas
Gulbalis, Dimitrious
L -> Lazenby...(click to open)
Lazenby, James
Limia, Gianni
Link, Trans
Lopez, Blanca
Lopez, Virginia
M -> March...(click to open)
March, Currency
March, Seized
Marine, Seaboard
Martin, Julio
Martines, Lee
Matta, Cindy
Mazzeo, Linda
Morra, Mark
Mukasey, Michael
Murroni, Don
P -> Parker...(click to open)
Parker, Donovan
Perry, Robert
Pink, Michael
Posner, Stuart
Prudhomme, Jerry
S -> Scharfen...(click to open)
Scharfen, Jonathan
Sharpe, Jeanice
Sheedy, Brian
Simon, Fritzner
Skaf, David
Srisukha, Somboon
Strazdes, Douglas
Suarez, Idaen
Swacina, Linda
| Plaintiff versus Defendant | |
| United States of America | Betty J. Henry |
| [Case # 2008cv01265/215746], [Filed: July 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] [jury demanded by 26:6212 Injunctive Relief from IRS Lien] ✅ Betty J. Henry >>> More Information |
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Florida, July 02, 2008 ⚖ Case 1:2008cv21886/317718 US District Court for the Southern District of Florida case 1:2008cv21886/317718 comprises United Student Aid Funds,Inc. and Western General Education,Inc. Filed on July 02, 2008, this case concerns Other Statutory Actions based on 20 U.S.C. § 1099 Higher Education Act - Accreditation. Judge Patricia A. Seitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Western General Education … | |
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Florida, June 24, 2008 ⚖ Case 5:2008cv00202/50575 In case 5:2008cv00202/50575 within US District Court for the Northern District of Florida, UNITED STATES OF AMERICA EX REL brings a case against PRIMECARE OF NORTHWEST FLORIDA INC. Filed on June 24, 2008, this legal matter relates to Plaintiff as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is MILES DAVIS, RICHARD SMOAK, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States and HM2 Corporation | Arch Insurance Company and RKT Constructors, Inc. |
| [Case # 2008cv01070/215743], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David A. Baker, Anne C. Conway] [jury demanded by 40:270 Miller Act] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patty Lewis Billingsley |
| [Case # 2008mc00028/216134], [Filed: July 15, 2008] [ Other§ ⚖ ] [Judge: Henry Lee Adams, James R. Klindt] ✅ Patty Lewis Billingsley >>> More Information |
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Florida, July 03, 2008 ⚖ Case 4:2008cv00300/50683 US District Court for the Northern District of Florida case 4:2008cv00300/50683 comprises UNITED STATES OF AMERICA and 3083 WELLS DRIVE, PERRY, FLORIDA. Filed on July 03, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge MAURICE M PAUL, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 11, 2008 ⚖ Case 1:2008cv21990/318414 In the US District Court for the Southern District of Florida case 1:2008cv21990/318414, United States of America files a suit against $138,105.00 in U.S. Currency. The filing date was July 11, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge James Lawrence King. The 21:0881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| USA | Jason W. Bennett |
| [Case # 2008mc00089/216045], [Filed: July 14, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] [jury demanded by Petition to Enforce IRS Summons] ✅ Jason W. Bennett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leroy C. Griffith |
| [Case # 2008cv22041/318751], [Filed: July 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Lawrence King] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Leroy C. Griffith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Expert Car Care, Inc. |
| [Case # 2008cv01165/216113], [Filed: July 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David A. Baker, Gregory A. Presnell] [jury demanded by 29:651 Occupational Safety/Health] ✅ Expert Car Care >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract G02-02 |
| [Case # 2008cv00565/216191], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract G- >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract K04-60 |
| [Case # 2008cv00569/216256], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract K- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract H05-20 |
| [Case # 2008cv00566/216468], [Filed: July 17, 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 | ROBIN A HAYES |
| [Case # 2008cv00213/50702], [Filed: July 08, 2008] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] ✅ ROBIN A HAYES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract B06-09 |
| [Case # 2008cv00562/216269], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract B- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract G02-01 |
| [Case # 2008cv00564/216279], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract G- >>> More Information |
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Florida, July 17, 2008 ⚖ Case 1:2008cv00156/50860 US District Court for the Northern District of Florida case 1:2008cv00156/50860 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 719 NW COUNTY ROAD 235 NEWBERRY, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on July 17, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 17, 2008 ⚖ Case 0:2008mc61121/318756 The legal dispute indexed as case 0:2008mc61121/318756 was initiated on July 17, 2008. It involves a clash between United States of America and Joseph N. Corente. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Florida, presided over by Judge Marcia G. Cooke. More Information about >>> ✅ Joseph N. Corente … | |
| Plaintiff versus Defendant | |
| USA | Tract G01-10 |
| [Case # 2008cv00563/216190], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract G- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract K04-70 |
| [Case # 2008cv00570/216471], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract K- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Hundred Fifty Seven Thousand Fifty Two Dollars and Ninety Eight Cents ($157, 052.98) in United States Currency and Accrued Interest |
| [Case # 2008cv22008/318432], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Hoeveler] [jury demanded by 21:0881 Forfeiture Property-Drugs] ✅ One Hundred Fifty Seven Thousand Fifty Two Dollars, ✅ Ninety Eight Cents ($, ✅ Accrued Interest >>> More Information |
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| Plaintiff versus Defendant | |
| United Student Aid Funds | GNC Tires, Inc. |
| [Case # 2008cv01175/216167], [Filed: July 17, 2008] [ §Federal Question ⚖ ] [Judge: Mary S. Scriven, Karla R. Spaulding] [jury demanded by 20:1095 Wage Garnishment Requirement] >>> More Information |
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| Plaintiff versus Defendant | |
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Usama El-Abaidy
More Information |
Michael Mukasey, R. Alexander Acosta, Michael Chertoff, Jonathan Scharfen and Linda Swacina |
| [Case # 2008cv22034/318725], [Filed: July 16, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Ted E. Bandstra, James Lawrence King] [jury demanded by 28:1361 Petition for Writ of Mandamus] ✅ Michael Mukasey, ✅ R. Alexander Acosta, ✅ Michael Chertoff, ✅ Jonathan Scharfen, ✅ Linda Swacina >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract J18-38 |
| [Case # 2008cv00568/216470], [Filed: July 17, 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 H10-40 |
| [Case # 2008cv00567/216257], [Filed: July 17, 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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| Petitioner versus Respondent | |
| United States of America | Steven T. Cano |
| [Case # 2008mc00007/215943], [Filed: July 09, 2008] [ Other§ ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] ✅ Steven T. Cano >>> More Information |
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Florida, June 27, 2008 ⚖ Case 1:2008cv00134/50606 In the US District Court for the Northern District of Florida, the case 1:2008cv00134/50606 involves USA and 7429 SW SR 45 ALACHUA COUNTY FLORIDA. Filed on June 27, 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. | |
| Petitioner versus Respondent | |
| USA | Selling Among Wolves, LLC |
| [Case # 2008mc00084/215548], [Filed: June 26, 2008] [ Other§ ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas B. McCoun III] [jury demanded by Petition to Enforce IRS Summons] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Michael Q. Pink |
| [Case # 2008mc00083/215550], [Filed: June 26, 2008] [ Other§ ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] [jury demanded by Petition to Enforce IRS Summons] ✅ Michael Q. Pink >>> More Information |
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Florida, June 16, 2008 ⚖ Case 0:2008mc60915/316731 A legal case marked by the docket number case 0:2008mc60915/316731 was filed on June 16, 2008. It involves United States of America as the plaintiff and Mark Morra as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Florida, presided over by Judge William J. Zloch. More Information about >>> ✅ Mark Morra … | |
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Florida, June 16, 2008 ⚖ Case 1:2008mc21714/316723 At the US District Court for the Southern District of Florida, the legal case 1:2008mc21714/316723 entails United States of America and the Seizure oa 2007 mercedes Benz ML 350, Vin JA3AY26U22339. The filing date is June 16, 2008, and this case deals with Other as per U.S. Government Plaintiff. Judge Unassigned, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vin JAAYU … | |
| Plaintiff versus Defendant | |
| United States of America | Lee Martines |
| [Case # 2008cv00979/215122], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Lee Martines >>> More Information |
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Florida, February 28, 2008 ⚖ Case 8:2008cv00403/210818 In the US District Court for the Middle District of Florida, the case 8:2008cv00403/210818 involves United States of America and Fritzner Simon. Filed on February 28, 2008, this case pertains to Other Statutory Actions under 47 U.S.C. § 0605 Federal Communications Act. Presiding over this matter is Judge James S. Moody, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Fritzner Simon … | |
| Plaintiff versus Defendant | |
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UMG Recordings
Sony BMG Music Entertainment
Interscope Records and Capitol Records
More Information |
Douglas Strazdes |
| [Case # 2008cv01448/216586], [Filed: July 29, 2008] [ §Federal Question ⚖ ] [Judge: Elizabeth A. Jenkins, Steven D. Merryday] [jury demanded by 17:501 Copyright Infringement] ✅ Douglas Strazdes >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
BMG Music
Virgin Records America
Warner Bros. Records Inc.
Elektra Entertainment Group Inc.
Capitol Records
More Information Sony BMG Music Entertainment and Interscope Records |
Gianni Limia |
| [Case # 2008cv01449/216589], [Filed: July 29, 2008] [ §Federal Question ⚖ ] [Judge: James D. Whittemore, Elizabeth A. Jenkins] [jury demanded by 17:501 Copyright Infringement] ✅ Gianni Limia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard A. Ream, Wendy Ream and Philomena Ream |
| [Case # 2008cv00546/216029], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Richard A. Ream, ✅ Wendy Ream, ✅ Philomena Ream >>> More Information |
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Florida, August 04, 2008 ⚖ Case 8:2008cv01488/216795 At the US District Court for the Middle District of Florida, the legal case 8:2008cv01488/216795 involves United Enterprise Fund, LP and Modern Business Associates, Inc. Filed on August 04, 2008, this case deals with Plaintiff based on Diversity. Judge Susan C Bucklew, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Charles Warren Bryant |
| [Case # 2008cv80856/319541], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth A. Marra] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charles Warren Bryant >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thea Constantino |
| [Case # 2008cv61242/319487], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:1345 Default of Student Loan] ✅ Thea Constantino >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dawn Hamilton |
| [Case # 2008cv61244/319501], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Zloch] [jury demanded by 28:1345 Default of Student Loan] ✅ Dawn Hamilton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Israel Encinosa |
| [Case # 2008cv61243/319494], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth A. Marra] [jury demanded by 28:1345 Default of Student Loan] ✅ Israel Encinosa >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frank Batus |
| [Case # 2008cv80853/319493], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel T. K. Hurley] [jury demanded by 28:1345 Default of Student Loan] ✅ Frank Batus >>> More Information |
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Florida, February 28, 2008 ⚖ Case 5:2008cv00054/49309 At the US District Court for the Northern District of Florida, the legal case 5:2008cv00054/49309 entails UNITED STATES OF AMERICA and BLOUNTSTOWN COMMUNICATIONS, INC. The filing date is February 28, 2008, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge ALLAN KORNBLUM, RICHARD SMOAK is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| U.S. Agri-Chemicals Corporation | Shaw Environmental, Inc. |
| [Case # 2008cv01487/216794], [Filed: August 04, 2008] [ §Diversity ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Shaw Environmental >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cindy York |
| [Case # 2008cv80854/319502], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 28:1345 Default of Student Loan] ✅ Cindy York >>> More Information |
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Florida, February 28, 2008 ⚖ Case 3:2008cv00083/49310 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and STEVEN E. JENKINS are involved in case 3:2008cv00083/49310. Filed on February 28, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding, and no jury trial is requested. More Information about >>> ✅ STEVEN E. JENKINS … | |
| Plaintiff versus Defendant | |
| United States of America | D & A Therapy Center, Corp, Joel Fuentes, Raul Collazo, Idaen Suarez and Julio Martin |
| [Case # 2008cv21954/318135], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] [jury demanded by 28:1345 Medical Care Recovery] ✅ Joel Fuentes, ✅ Raul Collazo, ✅ Idaen Suarez, ✅ Julio Martin >>> More Information |
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Florida, February 28, 2008 ⚖ Case 4:2008cv00098/49312 In the US District Court for the Northern District of Florida, the case 4:2008cv00098/49312 involves UNITED STATES OF AMERICA and RAYMOND R. BROWN. Filed on February 28, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge MAURICE M PAUL, WILLIAM C SHERRILL. There is no demand for a jury trial. More Information about >>> ✅ RAYMOND R. BROWN … | |
| Plaintiff versus Defendant | |
| United States of America | Ursula Vengoechea |
| [Case # 2008cv22187/319468], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan S. Gold] [jury demanded by 28:1345 Default of Student Loan] ✅ Ursula Vengoechea >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 and The Contents of Equitable Life Assurance Society of the United States, Policy No. 44238742, in the Name of Barry Sinins, Seized March 11 |
| [Case # 2008cv00760/216743], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia Morales Howard, Monte C. Richardson] [jury demanded by 18:983 Civil Forfeiture Proceedings] ✅ Seized March, ✅ Policy No., ✅ Seized March >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Virginia Lopez |
| [Case # 2008cv22173/319363], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald L. Graham] [jury demanded by 28:1345 USA Plaintiff] ✅ Virginia Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Willie L. Grace, Sherry Grace and Bank of America, N.A. |
| [Case # 2008cv01286/216766], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Kendall Sharp, Karla R. Spaulding] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Willie L. Grace, ✅ Sherry Grace >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Somboon Srisukha |
| [Case # 2008cv00775/216927], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harvey E. Schlesinger, Howard T. Snyder] [jury demanded by 28:1340 Recovery of Erroneous Refund] ✅ Somboon Srisukha >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | American Automotive Security Products, Inc., Belcorp of America, Inc., Falcon Distributor, Inc., Global Trading Corporation of Joe Tabshe, Smithfield Distributors, Inc., Tabacalera Popular Cubana, Inc., Trans Atlantic Link, Corp. and Charles Tobacco Corpo |
| [Case # 2008cv22194/319600], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Lawrence King] [jury demanded by 28:1345 USA Plaintiff] ✅ Tabacalera Popular Cubana, ✅ Trans Atlantic Link, ✅ Charles Tobacco Corpo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract J03-66 |
| [Case # 2008cv00587/216343], [Filed: July 22, 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 | |
| USA | Tract J03-04 |
| [Case # 2008cv00585/216329], [Filed: July 22, 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 J40-35 |
| [Case # 2008cv00590/216531], [Filed: July 22, 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 | |
| United States of America | Tract J25-21 |
| [Case # 2008cv00588/216530], [Filed: July 22, 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 | |
| USA | Tract J57-16 |
| [Case # 2008cv00593/216529], [Filed: July 22, 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 | |
| USA | Tract J47-11 |
| [Case # 2008cv00591/216520], [Filed: July 22, 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 | |
| United States of America | Don Nystrom |
| [Case # 2008cv61226/319369], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ted E. Bandstra, Marcia G. Cooke] [jury demanded by 20:1080 Student Loan Recovery] ✅ Don Nystrom >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph B. Elkind |
| [Case # 2008mc61178/319047], [Filed: July 25, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James I. Cohn] ✅ Joseph B. Elkind >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Proceeds of Crime Transferred to Certain Domestic Financial Accounts |
| [Case # 2008cv22114/319045], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by 18:0981 Property forfeiture from criminal acts] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerry Prudhomme |
| [Case # 2008cv22172/319362], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Lawrence King] [jury demanded by 28:1345 USA Plaintiff] ✅ Jerry Prudhomme >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of |
| [Case # 2008cv00303/216611], [Filed: July 25, 2008] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] ✅ including any buildings, ✅ improvements thereon, ✅ Delray Beach >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donovan Parker |
| [Case # 2008cv22170/319365], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Hoeveler] [jury demanded by 28:1345 Default of Student Loan] ✅ Donovan Parker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Blanca Lopez |
| [Case # 2008cv22171/319366], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:1345 Default of Student Loan] ✅ Blanca Lopez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Theresa A. Heider |
| [Case # 2008mc00008/216354], [Filed: July 21, 2008] [ Other§ ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] ✅ Theresa A. Heider >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Perry |
| [Case # 2008mc00009/216364], [Filed: July 21, 2008] [ Other§ ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] ✅ Robert Perry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeanice Sharpe |
| [Case # 2008cv61227/319456], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 28:1345 Default of Student Loan] ✅ Jeanice Sharpe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Skaf |
| [Case # 2008cv61229/319425], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Zloch] [jury demanded by 28:1345 Default of Student Loan] ✅ David Skaf >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Humberto N. Collazo, Martiza Collazo, Humberto Collazo, III, Adrian Collazo, Collazo Accounting Group, Inc. and Master Tax Service, Inc. |
| [Case # 2008cv01207/216374], [Filed: July 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Antoon II, David A. Baker] [jury demanded by 26:7431 Civil Damages for Unauthorized Inspection or Disclosure of Returns and Return Information] ✅ Humberto N. Collazo, ✅ Martiza Collazo, ✅ Humberto Collazo, ✅ Adrian Collazo >>> More Information |
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| Plaintiff versus Defendant | |
| Underwriters At Interest Subscribing To Certificate of Insurance No. 3860-7800-0000-0025 and Kelly Group Enterprises | Seaboard Marine, Ltd. |
| [Case # 2008cv22113/319077], [Filed: July 25, 2008] [ §Federal Question ⚖ ] [Judge: Donald L. Graham] [jury demanded by 28:1333 Admiralty] ✅ Seaboard Marine >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract J29-06 |
| [Case # 2008cv00589/216368], [Filed: July 22, 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 J52-07 |
| [Case # 2008cv00592/216535], [Filed: July 22, 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 | Dimitrious Gulbalis |
| [Case # 2008cv22188/319475], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:1345 Default of Student Loan] ✅ Dimitrious Gulbalis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract J03-65 |
| [Case # 2008cv00586/216525], [Filed: July 22, 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 | Articles of Drug in the possession of Sei Pharmaceuticals, Inc |
| [Case # 2008cv22051/318754], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] [jury demanded by 21:0881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency Seized from Sealed Envelope on March 9, 2008, Specifically $1, 134.00 in United States Currency and 10, 500 Euro Currency, Euros Since Converted to $15, 344.65 United States Currency |
| [Case # 2008cv22075/318962], [Filed: July 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan S. Gold] [jury demanded by 31:5313 Forfeiture - currency reporting violation] ✅ Currency Seized from Sealed Envelope on March, ✅ Specifically $, ✅ Euro Currency, ✅ Euros Since Converted to $ >>> More Information |
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| Plaintiff versus Defendant | |
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Utopia Provider Systems
More Information |
Pro-Med Clinical Systems, LLC and Thomas L. Grossjung |
| [Case # 2008mc00079/216375], [Filed: July 23, 2008] [ §Federal Question ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] ✅ Thomas L. Grossjung >>> More Information |
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Florida, July 23, 2008 ⚖ Case 9:2008cv80814/318861 At the US District Court for the Southern District of Florida, the legal case 9:2008cv80814/318861 involves U.S. Spine, Inc. and Implantium, LLC. Filed on July 23, 2008, this case deals with Defendant based on Diversity. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Claudine S. Trascher and Citimortgage, Inc. |
| [Case # 2008cv01526/216957], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A. Lazzara, Thomas B. McCoun III] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Claudine S. Trascher >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Linda L. Mazzeo, Brian R. Sheedy and Wachovia Bank, N.A. |
| [Case # 2008cv01527/216960], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Linda L. Mazzeo, ✅ Brian R. Sheedy >>> More Information |
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Florida, August 07, 2008 ⚖ Case 1:2008cv22234/319732 The legal proceedings in case 1:2008cv22234/319732 at US District Court for the Southern District of Florida involve United Surgical Assistants, Inc. and United Healthcare Insurance Company, Inc. and United HealthCare of Florida, Inc. Filed on August 07, 2008, this case focuses on Both based on Federal Question. Judge Andrea M. Simonton, Ursula Ungaro is presiding, and it's notable that the 29:1001 E.R.I.S.A.: Employee Retirement has requested a jury trial. | |
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Florida, July 31, 2008 ⚖ Case 4:2008cv00344/51002 At the US District Court for the Northern District of Florida, the legal case 4:2008cv00344/51002 entails UNITED STATES OF AMERICA and 1997 CHEVROLET Z71 TRUCK VIN 1GCEK19R7VE247629. The filing date is July 31, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Stuart Posner and Cindy Matta |
| [Case # 2008cv22164/319311], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald L. Graham] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Stuart Posner, ✅ Cindy Matta >>> More Information |
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Florida, August 12, 2008 ⚖ Case 9:2008cv80891/319869 The legal proceedings in case 9:2008cv80891/319869 at US District Court for the Southern District of Florida involve United States of America and Certain Real Property. Filed on August 12, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Kenneth A. Marra is presiding, and it's notable that the 28:1345 USA Plaintiff has requested a jury trial. | |
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Florida, July 31, 2008 ⚖ Case 4:2008cv00348/51007 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ROBERT LATTIMORE are involved in case 4:2008cv00348/51007. Filed on July 31, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
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Florida, August 12, 2008 ⚖ Case 8:2008mc00105/217186 Alright, check it — United States of America is up against James M. Lazenby, Jr. Case number case 8:2008mc00105/217186, kicked off on August 12, 2008. It's about Other and it's in front of Judge James S. Moody, Mary S. Scriven. More Information about >>> ✅ James M. Lazenby … | |
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Florida, August 13, 2008 ⚖ Case 0:2008cv61295/319902 In the US District Court for the Southern District of Florida case 0:2008cv61295/319902, United States of America files a suit against C.F. Enterprises, LLC and Don Murroni. The filing date was August 13, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The 42:3601 Fair Housing Act has requested a jury trial. More Information about >>> ✅ Don Murroni … | |
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Florida, August 06, 2008 ⚖ Case 9:2008cv80874/319648 The legal proceedings in case 9:2008cv80874/319648 at US District Court for the Southern District of Florida involve UWTC, Inc and Premier Acquisitions II, Inc. Filed on August 06, 2008, this case focuses on Plaintiff based on Diversity. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and it's notable that the 28:1332 Diversity has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | One Aero-Tek Go- Fast Vessel |
| [Case # 2008cv22219/319627], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan S. Gold] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ One Aero-Tek Go- Fast Vessel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TWO BY TWO PRESCHOOL INC |
| [Case # 2008cv00174/51047], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information |
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