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Participant Index
B -> Bachan...(click to open)
Bachan, Ted
Barnes, Judith
Beechcraft, One
Bolchoz, John
Burke, Eliana
Burns, Robert
C -> CATAIN...(click to open)
CATAIN, Michael
COLEMAN, Deanna
Carpet, One
Catain, Michael
Chancelor, Marlon
Coleman, Deanna
Cotton, John
Cruz, Abelardo
Cullum, Larry
Currency, .
D -> Daniels...(click to open)
Daniels, Jason
Darling, Charles
Darling, Sally
Desoer, Michele
Dollars, Approximatley
Dollars, Seven
Dorn, Carolyn
Dumas, Raymond
H -> HOLLAND...(click to open)
HOLLAND, William
HUNTER, Clyde
Hibbs, David
Hofmann, Georgia
Hurtado-Hurtado, Telmo
J -> Jackson...(click to open)
Jackson, Seized
Jallali, Massood
Johnson, Bernadette
Johnson, David
Jones, Allen
P -> PETTERS...(click to open)
PETTERS, Thomas
Painting, One
Petters, Thomas
Pozo, Jaime
Pozo, Judith
R -> REYNOLDS...(click to open)
REYNOLDS, Kelly
REYNOLDS, Larry
Real, Ruth
Reynolds, Larry
Ross, Randolph
W -> W....(click to open)
W., Hovington
WEHMHOFF, James
WHITE, Robert
WHITTEN, Walter
Wehmhoff, James
White, Robert
| Plaintiff versus Defendant | |
| United States of America | Georgia Anne Hofmann |
| [Case # 2008cv00817/214266], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory A. Presnell, Karla R. Spaulding] [jury demanded by 28:1345 Default of Student Loan] ✅ Georgia Anne Hofmann >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Manning Bolchoz |
| [Case # 2008cv00992/214238], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Kovachevich, Mark A. Pizzo] [jury demanded by 28:1345 Default of Student Loan] ✅ John Manning Bolchoz >>> More Information |
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Florida, May 22, 2008 ⚖ Case 0:2008cv60779/315353 US District Court for the Southern District of Florida case 0:2008cv60779/315353 comprises United States of America and Approximatley Fourty Six Thousand One Hundred Dollars. Filed on May 22, 2008, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 1957 Forfeiture - currency from criminal acts. Judge William P. Dimitrouleas, Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximatley Fourty Six Thousand One Hundred Dollars … | |
| Petitioner versus Respondent | |
| USA | Alliance Asset Management International, Inc. |
| [Case # 2008mc00089/217444], [Filed: August 20, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: John Antoon II, Karla R. Spaulding] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | George Leal |
| [Case # 2008cv22322/320138], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:1345 Default of Student Loan] ✅ George Leal >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Wellcraft Scarab G0-Fast Vessel |
| [Case # 2008cv22218/319646], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Adalberto Jordan, Chris M. McAliley] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ One Wellcraft Scarab G-Fast Vessel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ian Leid |
| [Case # 2008cv61340/320192], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Zloch] [jury demanded by 28:1345 USA Plaintiff] ✅ Ian Leid >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Allen Jerome Jones |
| [Case # 2008cv00419/214289], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 28:1345 Default of Student Loan] ✅ Allen Jerome Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lucette Kwidama |
| [Case # 2008mc61287/321063], [Filed: August 11, 2008] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: Unassigned] ✅ Lucette Kwidama >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines | Charles R. English, III |
| [Case # 2008cv01369/217105], [Filed: August 11, 2008] [ §Federal Question ⚖ ] [Judge: Patricia C. Fawsett, Gregory J. Kelly] [jury demanded by 49:11702(a)(4) Violations of Interstate Commerce Act] ✅ Charles R. English >>> More Information |
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Florida, January 04, 2007 ⚖ Case 8:2007cv00024/189708 At the US District Court for the Middle District of Florida, the legal case 8:2007cv00024/189708 entails United States of America and Roosevelt Edwards. The filing date is January 04, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Susan C Bucklew, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roosevelt Edwards … | |
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Florida, January 04, 2007 ⚖ Case 8:2007cv00025/189705 In the US District Court for the Middle District of Florida, United States of America and Robert L. Giles, Jr. are involved in case 8:2007cv00025/189705. Filed on January 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Jenkins, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Robert L. Giles … | |
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Florida, January 04, 2007 ⚖ Case 6:2007cv00009/189672 In the US District Court for the Middle District of Florida, United States of America and Colleen M. Aakjer are involved in case 6:2007cv00009/189672. Filed on January 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Baker, Anne C. Conway is presiding, and no jury trial is requested. More Information about >>> ✅ Colleen M. Aakjer … | |
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Florida, January 04, 2007 ⚖ Case 8:2007cv00023/189707 US District Court for the Middle District of Florida case 8:2007cv00023/189707 comprises United States of America and Rafael A. Leyva. Filed on January 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James S. Moody, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafael A. Leyva … | |
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Florida, January 04, 2007 ⚖ Case 8:2007cv00026/189769 In the US District Court for the Middle District of Florida, the case 8:2007cv00026/189769 involves United States of America and Carolyn A. Dorn. Filed on January 04, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Elizabeth A. Jenkins, James D. Whittemore. There is no demand for a jury trial. More Information about >>> ✅ Carolyn A. Dorn … | |
| Plaintiff versus Defendant | |
| United States of America | Edward Young, Jr. |
| [Case # 2008mc14300/320038], [Filed: August 15, 2008] [ Other§ ⚖ ] [Judge: Frank J. Lynch, K. Michael Moore] [jury demanded by Petition to Enforce IRS Summons] ✅ Edward Young >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Raymond Dumas |
| [Case # 2008cv80964/320758], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth L. Ryskamp] [jury demanded by 28:1345 Default of Student Loan] ✅ Raymond Dumas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Telmo Ricardo Hurtado-Hurtado |
| [Case # 2008mc22414/320753], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John J. O'Sullivan, Unassigned] [jury demanded by 18:3181 Extradition to Foreign Country] ✅ Telmo Ricardo Hurtado-Hurtado >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Financial Life Insurance Company | Robb Evans & Associates and Jason Daniels |
| [Case # 2008cv01765/217995], [Filed: September 05, 2008] [ §Federal Question ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] [jury demanded by 28:1335 Interpleader Action] ✅ Jason Daniels >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lucette Kwidama |
| [Case # 2008cv61287/320720], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by 18:3181 Extradition to Foreign Country] ✅ Lucette Kwidama >>> More Information |
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Florida, September 02, 2008 ⚖ Case 6:2008cv01500/217850 The legal proceedings in case 6:2008cv01500/217850 at US District Court for the Middle District of Florida involve Ultra Products, Inc. and Enermax USA Corporation and Enermax Technology Corporation. Filed on September 02, 2008, this case focuses on Plaintiff based on Federal Question. Judge Karla R. Spaulding, Mary S. Scriven is presiding, and it's notable that the 35:145 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM P. HOLLAND |
| [Case # 2008cv00376/51488], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MILES DAVIS, M CASEY RODGERS] [jury demanded by 20:1080 Student Loan Recovery] ✅ WILLIAM P. HOLLAND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONTINENTAL INSURANCE COMPANY |
| [Case # 2008cv00375/51486], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MILES DAVIS, WILLIAM STAFFORD] [jury demanded by 40:270 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frine Medical Equipment, Inc. |
| [Case # 2008cv22427/320815], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose E. Martinez] [jury demanded by 31:3729 False Claims Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLYDE C HUNTER |
| [Case # 2008cv00377/51491], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ELIZABETH M TIMOTHY, ROGER VINSON] [jury demanded by 20:1080 Student Loan Recovery] ✅ CLYDE C HUNTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARNELL AUSTIN |
| [Case # 2008cv00398/51487], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL] [jury demanded by 20:1080 Student Loan Recovery] ✅ CARNELL AUSTIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael J. Eddy |
| [Case # 2008cv61396/320783], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Michael J. Eddy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD A. BLIZZARD |
| [Case # 2008cv00380/51494], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: LACEY A COLLIER, MILES DAVIS] [jury demanded by 20:1080 Student Loan Recovery] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hany Medical Equipment Corp |
| [Case # 2008cv22429/320816], [Filed: September 02, 2008] [ §Federal Question ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 31:3729 False Claims Act] >>> More Information |
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Florida, September 02, 2008 ⚖ Case 4:2008mc00019/51466 Alright, check it — UNITED STATES OF AMERICA is up against AVALON EQUITY FUND LP. Case number case 4:2008mc00019/51466, kicked off on September 02, 2008. It's about Other and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIKKI TAYLOR |
| [Case # 2008cv00189/51507], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 20:1080 Student Loan Recovery] ✅ RIKKI TAYLOR >>> More Information |
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Florida, July 18, 2007 ⚖ Case 0:2007cv61003/299758 In the US District Court for the Southern District of Florida, United States of America and Abelardo Ernest Cruz, Nations Business Center, Inc., Nations Tax Services, Inc., Ruth Real and Ruth Real & Associates, Inc. are involved in case 0:2007cv61003/299758. Filed on July 18, 2007, 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 >>> ✅ Abelardo Ernest Cruz, ✅ Ruth Real … | |
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Florida, August 28, 2008 ⚖ Case 5:2008cv00268/51407 At the US District Court for the Northern District of Florida, the legal case 5:2008cv00268/51407 entails UNITED STATES OF AMERICA and THOMAS A MASSEY. The filing date is August 28, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge MILES DAVIS, RICHARD SMOAK is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ THOMAS A MASSEY … | |
| Plaintiff versus Defendant | |
| United States of America | One Fountain Go-Fast Vassel Registered as FL 4253 NL and Inventory |
| [Case # 2008cv22507/321286], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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Florida, September 09, 2008 ⚖ Case 1:2008cv22502/321195 In case 1:2008cv22502/321195 within US District Court for the Southern District of Florida, United States of America brings a case against One Renegade Go-Fast Vessel. Filed on September 09, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Jose E. Martinez, and the 08:1324 Aliens: Complaint for Forfeiture has made a request for a jury trial. More Information about >>> ✅ One Renegade Go-Fast Vessel … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 20911 NE 40 STREET WILLISTON LEVY COUNTY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON |
| [Case # 2008cv00194/51549], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terry Falcone, Hernando County and Alumni Partners II, LLC |
| [Case # 2008cv01782/218105], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan C Bucklew, Thomas B. McCoun III] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Terry Falcone >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John M. Cotton |
| [Case # 2008cv10067/321789], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] [jury demanded by 28:1345 Default of Student Loan] ✅ John M. Cotton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward E. Young |
| [Case # 2008cv14334/321782], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald L. Graham, Frank J. Lynch] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Edward E. Young >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Livington P. Nuamah |
| [Case # 2008cv22492/321191], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Adalberto Jordan] [jury demanded by 28:1345 Default of Student Loan] ✅ Livington P. Nuamah >>> More Information |
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Florida, September 09, 2008 ⚖ Case 6:2008mc00097/218115 Here's the deal—United States of America is going against Avalon Equity Fund, L.P. Case number case 6:2008mc00097/218115, started on September 09, 2008. It's about Other before Judge John Antoon II, David A. Baker. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Ted Bachan |
| [Case # 2008cv22495/321207], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 28:1345 USA Plaintiff] ✅ Ted Bachan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sixty-Two Thousand, Seven Hundred Dollars and No Cents ($62, 700) in United States Currency Seized From a Night Stand |
| [Case # 2008cv22499/321204], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 21:0881 Forfeiture Property-Drugs] ✅ Sixty-Two Thousand, ✅ Seven Hundred Dollars, ✅ No Cents ($ >>> More Information |
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Florida, August 25, 2008 ⚖ Case 2:2008cv14309/320398 The legal proceedings in case 2:2008cv14309/320398 at US District Court for the Southern District of Florida involve United States of America and City of Fort Pierce. Filed on August 25, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge K. Michael Moore, Frank J. Lynch is presiding, and it's notable that the 42:2000 Job Discrimination (Race) has requested a jury trial. | |
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Florida, August 26, 2008 ⚖ Case 3:2008cv00360/51353 In case 3:2008cv00360/51353 within US District Court for the Northern District of Florida, UNITED STATES OF AMERICA brings a case against CONTINENTAL INSURANCE COMPANY. Filed on August 26, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is MILES DAVIS, ROGER VINSON, and the 40:270 Miller Act has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARY T WATKINS |
| [Case # 2008cv00426/51741], [Filed: September 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: LACEY A COLLIER, ELIZABETH M TIMOTHY] [jury demanded by 20:1080 Student Loan Recovery] >>> More Information |
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Florida, September 23, 2008 ⚖ Case 3:2008cv00910/218587 At the US District Court for the Middle District of Florida, the legal case 3:2008cv00910/218587 involves United States Equal Employment Opportunity Commission and Choate Construction Company, Inc. Filed on September 23, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Marcia Morales Howard, Monte C. Richardson is overseeing the proceedings, and it's worth noting that the 42:2000e Job Discrimination (Employment) has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michele M. Desoer |
| [Case # 2008mc61370/320486], [Filed: August 26, 2008] [ Other§ ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] ✅ Michele M. Desoer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jaime Pozo, Judith Pozo, Rosalie Martinez, Indymac Bank, F.S.B. and Hispan-American services, Inc. |
| [Case # 2008cv22395/320590], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Jaime Pozo, ✅ Judith Pozo, ✅ Rosalie Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sharon Longley |
| [Case # 2008cv01469/217561], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David A. Baker, G. Kendall Sharp] [jury demanded by 28:1345 Default of Student Loan] ✅ Sharon Longley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pyramide Express, Inc and International Fidelity Insurance Company |
| [Case # 2008cv22644/322112], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald L. Graham] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson |
| [Case # 2008cv61585/322830], [Filed: October 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Zloch] [jury demanded by 21:0881 Forfeiture Property-Drugs] ✅ Twenty Four Thousand Fifty Dollars ($, ✅ Seized From Oliver Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Massood N. Jallali |
| [Case # 2008cv22774/322886], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by 28:1345 Default of Student Loan] ✅ Massood N. Jallali >>> More Information |
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Florida, September 11, 2008 ⚖ Case 3:2008mc00071/51593 Here we go, UNITED STATES OF AMERICA versus WALTER L. WHITTEN. Case number case 3:2008mc00071/51593, started on September 11, 2008. It's all about Other, happening with Judge M CASEY RODGERS. More Information about >>> ✅ WALTER L. WHITTEN … | |
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Florida, September 11, 2008 ⚖ Case 1:2008cv22527/321374 In the US District Court for the Southern District of Florida, the case 1:2008cv22527/321374 involves United States of America and Marlon Chancelor. Filed on September 11, 2008, this case pertains to Forfeit/Penalty: Other under 12 U.S.C. § 1725. Presiding over this matter is Judge Jose E Martinez. There is no demand for a jury trial. More Information about >>> ✅ Marlon Chancelor … | |
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Florida, September 11, 2008 ⚖ Case 3:2008mc00070/51569 We got a case, UNITED STATES OF AMERICA against KELLY REYNOLDS, you know? Case number case 3:2008mc00070/51569, started on September 11, 2008. It's about Other, being heard by Judge M CASEY RODGERS. More Information about >>> ✅ KELLY REYNOLDS … | |
| Plaintiff versus Defendant | |
| Unite Here Local 355 | Hollywood Greyhound Track Inc, Hollywood Greyhound Track Inc |
| [Case # 2008cv61655/323396], [Filed: September 26, 2008] [ §Federal Question ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by 29:01851 Labor/Mgt. Relations (Contracts)] >>> More Information |
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Florida, September 26, 2008 ⚖ Case 0:2008mc61535/322364 The legal proceedings in case 0:2008mc61535/322364 at US District Court for the Southern District of Florida involve United States of America and William J. Killorin. Filed on September 26, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge James I. Cohn is presiding, and it's notable that the 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ William J. Killorin … | |
| Plaintiff versus Defendant | |
| United States of America | David Hibbs |
| [Case # 2008cv61536/322355], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia G. Cooke] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ David Hibbs >>> More Information |
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Florida, September 26, 2008 ⚖ Case 1:2008cv22679/322263 The legal proceedings in case 1:2008cv22679/322263 at US District Court for the Southern District of Florida involve United States of America and Hialeah Housing Authority. Filed on September 26, 2008, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Alan S. Gold is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | One(1) 38' Donzi Vessel, HIN DNAFA016G506 |
| [Case # 2008cv22767/322840], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| Unite Here Local 355 | Hollywood Greyhound Track Inc |
| [Case # 2008cv22674/322283], [Filed: September 26, 2008] [ §Federal Question ⚖ ] [Judge: James Lawrence King] [jury demanded by 29:01851 Labor/Mgt. Relations (Contracts)] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James J. Lonigro |
| [Case # 2008mc00128/218978], [Filed: October 01, 2008] [ Other§U.S. Government Defendant ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ James J. Lonigro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONTINENTAL INSURANCE COMPANY |
| [Case # 2008cv00444/51823], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ELIZABETH M TIMOTHY, ROGER VINSON] [jury demanded by 40:270 Miller Act] >>> More Information |
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Florida, October 02, 2008 ⚖ Case 6:2008mc00105/218987 So, it's like this—United States of America is up against Larry Joseph Cullum. Case number case 6:2008mc00105/218987, started on October 02, 2008. It's about Other and it's under Unassigned Judge, Unassigned Magistrate. More Information about >>> ✅ Larry Joseph Cullum … | |
| Plaintiff versus Defendant | |
| United States of America | Robert H. Burns |
| [Case # 2008cv10078/323323], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose E. Martinez] [jury demanded by 16:1437 Marine Sanctuaries Act (MPRSA)] ✅ Robert H. Burns >>> More Information |
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Florida, October 10, 2008 ⚖ Case 1:2008cv22851/323289 In case 1:2008cv22851/323289 within US District Court for the Southern District of Florida, UPS Latin America,Inc. brings a case against International Brotherhood of Teamsters and Local Union 769. Filed on October 10, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Adalberto Jordan, and the no cause specified has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Charles Darling, Sally Darling and Midland Mortgage Co. |
| [Case # 2008cv81158/323261], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth A. Marra] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Charles Darling, ✅ Sally Darling >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia T. Metrovich |
| [Case # 2008mc00129/218991], [Filed: October 01, 2008] [ Other§U.S. Government Defendant ⚖ ] [Judge: Mary S. Scriven, James S. Moody] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Patricia T. Metrovich >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2005 Renegade Go-Fast Vessel and Inventory, Registered as FL 7933 MW |
| [Case # 2008cv22749/322735], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Lawrence King] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ One Renegade Go-Fast Vessel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $50, 000.00 in U.S. Currency |
| [Case # 2008cv00890/218323], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John H. Moore, Monte C. Richardson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| United States of America | One (1) 62 x 27 Persian Carpet, One (1) 98 x 59 Iraqi Painting, One (1) 39 x 32 Iraqi Painting, One (1) 46 1/2 x 39 Iraqi Painting, Two (2) AK-47 7.62 MM Rifles and One (1) Beretta 12 GD Shotgun A03956B |
| [Case # 2008cv00881/218240], [Filed: September 12, 2008] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Marcia Morales Howard, Monte C. Richardson] ✅ One () x Persian Carpet, ✅ One () x Iraqi Painting, ✅ One () x Iraqi Painting, ✅ One () / x Iraqi Painting >>> More Information |
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Florida, September 16, 2008 ⚖ Case 6:2008mc00099/218284 We got a case, United States of America against Rocket Ventures II, SBIC, L.P., you know? Case number case 6:2008mc00099/218284, started on September 16, 2008. It's about Other, being heard by Judge David A. Baker, Unassigned Judge ORL. More Information about >>> ✅ Rocket Ventures … | |
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Florida, September 16, 2008 ⚖ Case 3:2008mc00072/51647 Alright, it's US ACQUISITION LLC taking on LARRY D TURLEY and KATHLEEN R TURLEY. Case number case 3:2008mc00072/51647, started on September 16, 2008. It's about Other and it's in front of Judge M CASEY RODGERS. More Information about >>> ✅ LARRY D TURLEY, ✅ KATHLEEN R TURLEY … | |
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Florida, September 15, 2008 ⚖ Case 4:2008mc00024/51629 A legal case marked by the docket number case 4:2008mc00024/51629 was filed on September 15, 2008. It involves UNITED STATES OF AMERICA as the plaintiff and ROCKET VENTURES II SBIC LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
| United States of America | Barrington A. Ferguson |
| [Case # 2008cv02018/219291], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas G. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ Barrington A. Ferguson >>> More Information |
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Florida, October 09, 2008 ⚖ Case 3:2008mc00039/219585 The legal case indexed as case 3:2008mc00039/219585 was initiated on October 09, 2008. The involved parties include United States of America as the plaintiff and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Marcia Morales Howard, James R. Klindt. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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| United States of America | Nine (9) Firearms and Assorted Ammunition |
| [Case # 2008cv00976/219256], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry Lee Adams, James R. Klindt] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Nine () Firearms, ✅ Assorted Ammunition >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DICK CORPORATION, CNA SURETY and SASHCO SECURITY INC |
| [Case # 2008cv00410/51645], [Filed: September 16, 2008] [ §Federal Question ⚖ ] [Judge: LACEY A COLLIER, ELIZABETH M TIMOTHY] [jury demanded by 40:270 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eliana M. Burke |
| [Case # 2008cv22577/321612], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Lawrence King] [jury demanded by 28:1345 Default of Student Loan] ✅ Eliana M. Burke >>> More Information |
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Florida, October 09, 2008 ⚖ Case 1:2008mc00040/51869 We got a case, UNITED STATES OF AMERICA against THOMAS JOSEPH PETTERS, PETTERS COMPANY INC, PETTERS GROUP WORLWIDE LLC, DEANNA COLEMAN, ROBERT WHITE, JAMES WEHMHOFF, LARRY REYNOLDS, MICHAEL CATAIN and FRANK E VENNES, JR, you know? Case number case 1:2008mc00040/51869, started on October 09, 2008. It's about Other, being heard by Judge ALLAN KORNBLUM, STEPHAN P MICKLE. More Information about >>> ✅ THOMAS JOSEPH PETTERS, ✅ DEANNA COLEMAN, ✅ ROBERT WHITE, ✅ JAMES WEHMHOFF, ✅ LARRY REYNOLDS, ✅ MICHAEL CATAIN, ✅ FRANK E VENNES … | |
| Plaintiff versus Defendant | |
| United States of America | Betty J. Simpson |
| [Case # 2008cv22733/322643], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ted E. Bandstra, Marcia G. Cooke] [jury demanded by 28:1345 Default of Student Loan] ✅ Betty J. Simpson >>> More Information |
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Florida, October 08, 2008 ⚖ Case 0:2008mc61609/323158 The legal proceedings in case 0:2008mc61609/323158 at US District Court for the Southern District of Florida involve United States of America and Jose Luis Avala Alvarado. Filed on October 08, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge Lurana S. Snow, Unassigned is presiding, and it's notable that the 18:3181 Extradition to Foreign Country has requested a jury trial. More Information about >>> ✅ Jose Luis Avala Alvarado … | |
| Plaintiff versus Defendant | |
| United States of America | Randolph Ross |
| [Case # 2008cv22888/323557], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cecilia M. Altonaga, Stephen T. Brown] [jury demanded by 28:1340 IRS: Custom Duties] ✅ Randolph Ross >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David D. Johnson, Bernadette T. Johnson, EMC Mortgage Corporation and CitiFinancial Services, Inc. |
| [Case # 2008cv61566/322647], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:7402 Refund of Taxes] ✅ David D. Johnson, ✅ Bernadette T. Johnson >>> More Information |
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Florida, April 19, 2007 ⚖ Case 3:2007cv00316/199062 In the US District Court for the Middle District of Florida, the case 3:2007cv00316/199062 involves USA and 2110 Hovington Circle W., Jacksonville, FL 32246. Filed on April 19, 2007, 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 Henry Lee Adams, Howard T. Snyder. There is no demand for a jury trial. More Information about >>> ✅ Hovington Circle W. … | |
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Florida, October 07, 2008 ⚖ Case 0:2008cv61603/323084 In case 0:2008cv61603/323084 within US District Court for the Southern District of Florida, United States of America brings a case against One 1990 Beechcraft. Filed on October 07, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Cecilia M. Altonaga, and the 21:0881 Forfeiture Property-Drugs has made a request for a jury trial. More Information about >>> ✅ One Beechcraft … | |
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Florida, October 16, 2008 ⚖ Case 1:2008mc22877/323543 In case 1:2008mc22877/323543 within US District Court for the Southern District of Florida, United States of America brings a case against Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Filed on October 16, 2008, this legal matter relates to Other as per Federal Question. The presiding judge is Federico A. Moreno, and the 28:0754 Receiver of Property in Different Districts has made a request for a jury trial. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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Florida, October 08, 2008 ⚖ Case 3:2008cv00966/219250 In the US District Court for the Middle District of Florida, the case 3:2008cv00966/219250 involves United States of America and Judith Barnes and Nathan Genrich. Filed on October 08, 2008, this case pertains to Taxes under 26 U.S.C. § 7405 IRS: Recovery of IRS Tax. Presiding over this matter is Judge Marcia Morales Howard, Monte C. Richardson. There is no demand for a jury trial. More Information about >>> ✅ Judith Barnes, ✅ Nathan Genrich … | |
| Plaintiff versus Defendant | |
| United States of America | Karen Lynn McDermott |
| [Case # 2008cv00406/218715], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Karen Lynn McDermott >>> More Information |
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Florida, September 30, 2008 ⚖ Case 0:2008mc61565/322690 In the US District Court for the Southern District of Florida case 0:2008mc61565/322690, United States of America files a suit against David Hibbs. The filing date was September 30, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Marcia G. Cooke. The 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ David Hibbs … | |
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Florida, June 19, 2008 ⚖ Case 1:2008cv00129/50532 US District Court for the Northern District of Florida case 1:2008cv00129/50532 comprises UNITED STEEL PAPER AND FORESTRY RUBBER MANUFACTURING ENERGY ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION AFL-CIO-CLC and LOCAL UNION 775 and LAMSON & SESSIONS COMPANY. Filed on June 19, 2008, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 05, 2007 ⚖ Case 6:2007cv00025/189783 At the US District Court for the Middle District of Florida, the legal case 6:2007cv00025/189783 entails United States of America and Tara D. Sherman. The filing date is January 05, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Baker, G. Kendall Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tara D. Sherman … | |
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!!!!