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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 In the US District Court for the Southern District of Florida, the case 0:2008cv60779/315353 involves United States of America and Approximatley Fourty Six Thousand One Hundred Dollars. Filed on May 22, 2008, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 1957 Forfeiture - currency from criminal acts. Presiding over this matter is Judge William P. Dimitrouleas, Robin S. Rosenbaum. 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 US District Court for the Middle District of Florida case 8:2007cv00024/189708 comprises United States of America and Roosevelt Edwards. Filed on January 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Susan C Bucklew, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. 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, the case 8:2007cv00025/189705 involves United States of America and Robert L. Giles, Jr. 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 >>> ✅ 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 US District Court for the Middle District of Florida case 8:2007cv00026/189769 comprises United States of America and Carolyn A. Dorn. Filed on January 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Jenkins, James D. Whittemore is overseeing the case, and 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 In the US District Court for the Middle District of Florida case 6:2008cv01500/217850, Ultra Products, Inc. files a suit against Enermax USA Corporation and Enermax Technology Corporation. The filing date was September 02, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Karla R. Spaulding, Mary S. Scriven. 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 So, we got a legal thing—UNITED STATES OF AMERICA versus AVALON EQUITY FUND LP. Case number case 4:2008mc00019/51466, started 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, the case 0:2007cv61003/299758 involves United States of America and Abelardo Ernest Cruz, Nations Business Center, Inc., Nations Tax Services, Inc., Ruth Real and Ruth Real & Associates, Inc. Filed on July 18, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ 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 the US District Court for the Southern District of Florida case 1:2008cv22502/321195, United States of America files a suit against One Renegade Go-Fast Vessel. The filing date was September 09, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Jose E. Martinez. The 08:1324 Aliens: Complaint for Forfeiture has requested 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 Alright, check it — United States of America is up against Avalon Equity Fund, L.P. Case number case 6:2008mc00097/218115, kicked off on September 09, 2008. It's about Other and it's in front of 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 The legal proceedings in case 3:2008cv00910/218587 at US District Court for the Middle District of Florida involve United States Equal Employment Opportunity Commission and Choate Construction Company, Inc. Filed on September 23, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Marcia Morales Howard, Monte C. Richardson is presiding, and it's notable 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 So, it's like this—UNITED STATES OF AMERICA is up against WALTER L. WHITTEN. Case number case 3:2008mc00071/51593, started on September 11, 2008. It's about Other and it's under 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 Here we go, UNITED STATES OF AMERICA versus KELLY REYNOLDS. Case number case 3:2008mc00070/51569, started on September 11, 2008. It's all about Other, happening with 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 At the US District Court for the Southern District of Florida, the legal case 0:2008mc61535/322364 involves United States of America and William J. Killorin. Filed on September 26, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge James I. Cohn is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Southern District of Florida, the legal case 1:2008cv22679/322263 involves United States of America and Hialeah Housing Authority. Filed on September 26, 2008, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting 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 Here's the deal—United States of America is going against Larry Joseph Cullum. Case number case 6:2008mc00105/218987, started on October 02, 2008. It's about Other before Judge 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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| 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 Alright, it's United States of America taking on Rocket Ventures II, SBIC, L.P. Case number case 6:2008mc00099/218284, started on September 16, 2008. It's about Other and it's in front of 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, check it — US ACQUISITION LLC is up against LARRY D TURLEY and KATHLEEN R TURLEY. Case number case 3:2008mc00072/51647, kicked off 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 The legal case indexed as case 4:2008mc00024/51629 was initiated on September 15, 2008. The involved parties include UNITED STATES OF AMERICA as the plaintiff and ROCKET VENTURES II SBIC LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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| 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 Alright, here we have United States of America versus Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 3:2008mc00039/219585, started on October 09, 2008. This is all about Other before 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 Alright, check it—UNITED STATES OF AMERICA is up 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. Case number case 1:2008mc00040/51869, kicked off on October 09, 2008. It's about Other and it's in front of 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 In the US District Court for the Southern District of Florida case 0:2008mc61609/323158, United States of America files a suit against Jose Luis Avala Alvarado. The filing date was October 08, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Lurana S. Snow, Unassigned. The 18:3181 Extradition to Foreign Country has requested a jury trial. More Information about >>> ✅ Jose Luis Avala Alvarado … | |
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| 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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| 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 The legal proceedings in case 0:2008cv61603/323084 at US District Court for the Southern District of Florida involve United States of America and One 1990 Beechcraft. Filed on October 07, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Cecilia M. Altonaga is presiding, and it's notable that the 21:0881 Forfeiture Property-Drugs has requested 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 US District Court for the Middle District of Florida case 3:2008cv00966/219250 comprises United States of America and Judith Barnes and Nathan Genrich. Filed on October 08, 2008, this case concerns Taxes based on 26 U.S.C. § 7405 IRS: Recovery of IRS Tax. Judge Marcia Morales Howard, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Judith Barnes, ✅ Nathan Genrich … | |
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| 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 The legal proceedings in case 0:2008mc61565/322690 at US District Court for the Southern District of Florida involve United States of America and David Hibbs. Filed on September 30, 2008, this case focuses on Other based on U.S. Government Plaintiff. Judge Marcia G. Cooke is presiding, and it's notable that 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 US District Court for the Middle District of Florida case 6:2007cv00025/189783 comprises United States of America and Tara D. Sherman. Filed on January 05, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Baker, G. Kendall Sharp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tara D. Sherman … | |
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