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Participant Index
B -> Berk...(click to open)
Berk, Jody
Bissoon, Lionel
Bizet, Enrique
Bradshaw, Gwendolyn
Bruno, Paul
Buntz, Kenneth
Burke, Ken
Burney, Gary
Burney, Helen
Burney, Sheddred
Burney-Muncy, Tametha
C -> Calzon...(click to open)
Calzon, Maria
Case, Jill
Catain, Michael
Chapman, Janet
Chapman, Ronald
Choiniere, Justin
Chrysler, One
Coleman, Deanna
Currency, .
Currency, In
D -> Dawkins...(click to open)
Dawkins, Anton
Dawkins, Jhamal
DeLuca, Joseph
Dennis, Vera
Dollars($, Eighteen
Dooley, Wynette
Doucette, Chandra
G -> Garcia...(click to open)
Garcia, Damaris
Garcia, Jaime
Gardin, Homero
George, Seized
Goodson, Janet
Guzman, Ismael
H -> HESTER...(click to open)
HESTER, Angela
Harris, Bennie
Hatcher, Byron
Heaven, Contact
Hernandez, Deisy
Hildebrand, Cory
Huile, Yvonne
M -> MCRAY...(click to open)
MCRAY, Geneva
MILEY, George
Mathis, Regina
McClendon, Donnie
Menendez, Nilda
Mojica, Janette
Montgomery, Nova
Mutual, Washington
N -> Nance...(click to open)
Nance, Melissa
Neace, Kathleen
Nelson, Percy
Newcombe, Roberta
Noto, Paula
Noto, Richard
P -> PHILLIPS...(click to open)
PHILLIPS, Ivnola
Parker, Claudia
Pelletier, Gregory
Pescitelli, Albert
Pescitelli, Patricia
Petters, Thomas
Pognon, Fritz
R -> RIESS...(click to open)
RIESS, Catherine
Ramputi, Gregory
Reinhart, Kim
Remington, Robert
Reynolds, Larry
Rolle, Ulrich
Rydz, Certain
S -> Saretsky...(click to open)
Saretsky, Alan
Saylor, John
Segel, Arnold
Segel, Karen
Servicing, Select
Siegler, Ira
Smith, Deborah
Smith, Frederick
Smith, Ronald
Soto, Annabelle
Starlard, Catherine
Stevens, Natasha
W -> WILSON...(click to open)
WILSON, James
Waldon, Rayfield
Wehmhoff, James
White, Robert
Wilkins, Jullina
Williams, Marjorie
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Florida, January 05, 2007 ⚖ Case 2:2007cv00008/189812 In the US District Court for the Middle District of Florida, United States of America and Cory L. Hildebrand are involved in case 2:2007cv00008/189812. Filed on January 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Sheri Polster Chappell, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Cory L. Hildebrand … | |
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Florida, January 05, 2007 ⚖ Case 1:2007cv20045/288387 In the US District Court for the Southern District of Florida, United States of America and Joseph DeLuca are involved in case 1:2007cv20045/288387. Filed on January 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Alan S. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph DeLuca … | |
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Florida, January 05, 2007 ⚖ Case 5:2007cv00003/189737 In the US District Court for the Middle District of Florida, the case 5:2007cv00003/189737 involves United States of America and Gregory J. Ramputi. Filed on January 05, 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 Wm. Terrell Hodges, Gary R. Jones. There is no demand for a jury trial. More Information about >>> ✅ Gregory J. Ramputi … | |
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Florida, January 05, 2007 ⚖ Case 9:2007cv80020/288395 US District Court for the Southern District of Florida case 9:2007cv80020/288395 comprises UNITED STATES OF AMERICA and Lionel M. Bissoon. Filed on January 05, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lionel M. Bissoon … | |
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Florida, January 05, 2007 ⚖ Case 0:2007cv60022/288392 At the US District Court for the Southern District of Florida, the legal case 0:2007cv60022/288392 entails United States of America and Michael Zoldan. The filing date is January 05, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Federico A. Moreno, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Zoldan … | |
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Florida, January 05, 2007 ⚖ Case 1:2007cv20046/288388 In the US District Court for the Southern District of Florida, United States of America and Percy L. Nelson are involved in case 1:2007cv20046/288388. Filed on January 05, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Maryland Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Percy L. Nelson … | |
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Florida, January 05, 2007 ⚖ Case 6:2007cv00023/189722 US District Court for the Middle District of Florida case 6:2007cv00023/189722 comprises United States of America and Rayfield Waldon, Jr. Filed on January 05, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge G. Kendall Sharp, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rayfield Waldon … | |
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Florida, January 05, 2007 ⚖ Case 6:2007cv00024/189793 In the US District Court for the Middle District of Florida, the case 6:2007cv00024/189793 involves United States of America and Catherine R. Starlard. Filed on January 05, 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 John Antoon II, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Catherine R. Starlard … | |
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Florida, January 05, 2007 ⚖ Case 2:2007cv14005/288384 At the US District Court for the Southern District of Florida, the legal case 2:2007cv14005/288384 entails United States of America and Paul F. Bruno. The filing date is January 05, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul F. Bruno … | |
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Florida, January 05, 2007 ⚖ Case 9:2007cv80021/288398 In the US District Court for the Southern District of Florida, the case 9:2007cv80021/288398 involves United States of America and Jody H. Berk. Filed on January 05, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Jody H. Berk … | |
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Florida, January 05, 2007 ⚖ Case 4:2007cv00007/45041 At the US District Court for the Northern District of Florida, the legal case 4:2007cv00007/45041 entails UNITED STATES OF AMERICA and $51,000.00 IN U S CURRENCY. The filing date is January 05, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 05, 2007 ⚖ Case 4:2007cv00008/45114 In the US District Court for the Northern District of Florida, the case 4:2007cv00008/45114 involves UNITED STATES OF AMERICA and $20,000.00 CASHIER'S CHECK NUMBER 504925 MADE PAYABLE THROUGH CAPITAL CITY BANK PAYEE KARIME H HALIM. Filed on January 05, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge STEPHAN P MICKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Ismael Jovanny Guzman |
| [Case # 2008cv22946/323958], [Filed: October 23, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Alan S. Gold] [jury demanded by 28:2255 Motion to Vacate Sentence] ✅ Ismael Jovanny Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Contact Lens Heaven, Inc. and Ioanna Xenoukaroumpa |
| [Case # 2008cv61713/323906], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Zloch] [jury demanded by 28:1331 Federal Question] ✅ Contact Lens Heaven, ✅ Ioanna Xenoukaroumpa >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bennie T Harris |
| [Case # 2008mc61499/321877], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Bennie T Harris >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | High Maintenance Hair & Nail, Inc. |
| [Case # 2008mc61496/321886], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James I. Cohn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deena Accardi |
| [Case # 2008mc61498/321884], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James I. Cohn] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Deena Accardi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Remington |
| [Case # 2008cv01616/218479], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert Remington >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Forty (40) $50 Canadian gold coins, dated 1982, seized from safe deposit box #92, at Terrabank, asset I.D. # 06-DEA-470057; and Approximately $28, 651.85 in U.S. Currency, seized from Wachovia Bank Account #9981705315, Asset I.D. #08-DEA-494147 |
| [Case # 2008mc22943/323907], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by 18:0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)] ✅ Forty () $ Canadian gold coins, ✅ seized from safe deposit box #, ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2007 Silver Chrysler 300 |
| [Case # 2008cv61707/323850], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul C. Huck] [jury demanded by 21:0881 Forfeiture Property-Drugs] ✅ One Silver Chrysler >>> More Information |
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| Plaintiff versus Defendant | |
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Ultraflex Agency
More Information S.A. (Panama) |
Antillean Marine Shipping Corporation |
| [Case # 2008cv22872/323432], [Filed: October 15, 2008] [ §Federal Question ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carole Exantus, JS Corporation, JS Unlimited Corp and J'S Unlimited Corp |
| [Case # 2008cv61651/323427], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Zloch] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Carole Exantus >>> More Information |
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Florida, October 15, 2008 ⚖ Case 0:2008mc61654/323429 At the US District Court for the Southern District of Florida, the legal case 0:2008mc61654/323429 involves United States of America and Wynette A. Dooley. Filed on October 15, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge Marcia G. Cooke 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 >>> ✅ Wynette A. Dooley … | |
| Plaintiff versus Defendant | |
| United States of America | Albert R. Pescitelli, Patricia E. Pescitelli and Suntrust Consumer Lending Services |
| [Case # 2008cv00827/219857], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Albert R. Pescitelli, ✅ Patricia E. Pescitelli >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One (1) 2000 30' Contender Motor Vessel and One (1) 2007 Nextrail Aluminum Boat Trailer |
| [Case # 2008cv22985/324124], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose E. Martinez] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ One () Nextrail Aluminum Boat Trailer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eighteen Thousand Four Hundred Dollars($18, 400.00) in United States Currency, Seized from Kevin George |
| [Case # 2008cv61688/323676], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 21:0881 Forfeiture Property-Drugs] ✅ Eighteen Thousand Four Hundred Dollars($, ✅ Seized from Kevin George >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Estate of Sheddred T. Burney, Ken Burke, John & Jane Doe, Helen Burney, Gary S. Burney, Sheddred T. Burney, Jr., Anton Dawkins, Jhamal Dawkins, Vera Dennis, Tametha Burney-Muncy and Regina Mathis |
| [Case # 2008cv02086/219629], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Ken Burke, ✅ Helen Burney, ✅ Gary S. Burney, ✅ Sheddred T. Burney, ✅ Anton Dawkins, ✅ Jhamal Dawkins, ✅ Vera Dennis, ✅ Tametha Burney-Muncy, ✅ Regina Mathis >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment Virgin Records America BMG Music and Atlantic Recording Corporation | Jill Case |
| [Case # 2008cv10080/323411], [Filed: October 15, 2008] [ §Federal Question ⚖ ] [Judge: Jose E. Martinez] [jury demanded by 17:0501 Copyright Infringement] ✅ Jill Case >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frederick W. Smith and Deborah K. Smith |
| [Case # 2008cv81175/323370], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Frederick W. Smith, ✅ Deborah K. Smith >>> More Information |
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Florida, October 14, 2008 ⚖ Case 6:2008mc00110/219537 Here's the deal—United States of America is going against Janette Mojica. Case number case 6:2008mc00110/219537, started on October 14, 2008. It's about Other before Judge Anne C. Conway, Gregory J. Kelly. More Information about >>> ✅ Janette Mojica … | |
| Plaintiff versus Defendant | |
| United States | Ronald Smith |
| [Case # 2008cv02037/219374], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas G. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ Ronald Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2004 BMW 545I |
| [Case # 2008cv00449/51913], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ROBERT L HINKLE, WILLIAM C SHERRILL] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jaime Garcia |
| [Case # 2008cv22707/322556], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Adalberto Jordan] [jury demanded by 28:1345 USA Plaintiff] ✅ Jaime Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Korman |
| [Case # 2008cv81090/322447], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 26:7401 IRS: Tax Liability] ✅ John Korman >>> More Information |
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Florida, September 29, 2008 ⚖ Case 0:2008cv61548/322488 At the US District Court for the Southern District of Florida, the legal case 0:2008cv61548/322488 involves Ulrich Rolle and Collecto, Inc. Filed on September 29, 2008, this case deals with Plaintiff based on Federal Question. Judge William P. Dimitrouleas, Robin S. Rosenbaum is overseeing the proceedings, and it's worth noting that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Ulrich Rolle … | |
| Plaintiff versus Defendant | |
| United Surgical Assistants | Aetna Health, Inc. |
| [Case # 2008cv22969/324017], [Filed: October 24, 2008] [ §Federal Question ⚖ ] [Judge: Cecilia M. Altonaga, Stephen T. Brown] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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Florida, October 24, 2008 ⚖ Case 9:2008cv81244/324047 In the US District Court for the Southern District of Florida case 9:2008cv81244/324047, United States of America files a suit against All Funds in the Account o Property Futures, Inc. and All Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC. The filing date was October 24, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Donald M. Middlebrooks. The 18:0981 Property forfeiture from criminal acts has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $165, 177.41 In United States Currency |
| [Case # 2008cv61639/323360], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Adalberto Jordan] [jury demanded by 18:0981 Property forfeiture from criminal acts] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Multi-Med Equipment, Inc. and Deisy G Hernandez |
| [Case # 2008cv22960/323969], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ted E. Bandstra, Marcia G. Cooke] [jury demanded by 31:3729 False Claims Act] ✅ Multi-Med Equipment, ✅ Deisy G Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNUM Life Insurance Company of America | Annabelle Soto |
| [Case # 2008cv01847/219973], [Filed: October 30, 2008] [ §Federal Question ⚖ ] [Judge: Anne C. Conway, Karla R. Spaulding] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Annabelle Soto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $286, 206 in U.S. Currency |
| [Case # 2008cv00467/219958], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ira A. Siegler |
| [Case # 2008cv61738/324191], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by Petition to Enforce IRS Summons] ✅ Ira A. Siegler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marjorie Williams |
| [Case # 2008cv23008/324169], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose E. Martinez] [jury demanded by no cause specified] ✅ Marjorie Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arnold A. Segel and Karen K. Segel |
| [Case # 2008cv02196/220061], [Filed: November 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Jenkins, Steven D. Merryday] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Arnold A. Segel, ✅ Karen K. Segel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Goodson Farms, Inc., Janet Goodson and The Estate of Donn Goodson |
| [Case # 2008cv02162/219897], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] [jury demanded by 31:3729 False Claims Act] ✅ Goodson Farms, ✅ Janet Goodson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chandra P. Doucette |
| [Case # 2008cv22917/323708], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan S. Gold] [jury demanded by 28:1345 Default of Promissory Note] ✅ Chandra P. Doucette >>> More Information |
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Florida, October 21, 2008 ⚖ Case 1:2008mc22974/324044 In the US District Court for the Southern District of Florida case 1:2008mc22974/324044, United States of America files a suit against Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. The filing date was October 21, 2008, and this case concerns Other under Federal Question. Presiding over the case is Judge Joan A. Lenard. The 28:0754 Receiver of Property in Different Districts has requested a jury trial. 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 | Kathleen E. Neace |
| [Case # 2008cv01867/220085], [Filed: November 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] [jury demanded by 28:1345 Default of Student Loan] ✅ Kathleen E. Neace >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Claudia Parker |
| [Case # 2008cv02223/220196], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Moody, Mark A. Pizzo] [jury demanded by 28:1345 Default of Student Loan] ✅ Claudia Parker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberta Newcombe |
| [Case # 2008cv02225/220200], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] [jury demanded by 28:1345 Default of Student Loan] ✅ Roberta Newcombe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donnie I. McClendon |
| [Case # 2008cv02226/220234], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan C Bucklew, Mark A. Pizzo] [jury demanded by 28:1345 Default of Student Loan] ✅ Donnie I. McClendon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Justin J. Choiniere |
| [Case # 2008cv02119/219678], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] [jury demanded by 28:1345 USA Plaintiff] ✅ Justin J. Choiniere >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Interscope Records
More Information Arista Records LLC Capitol Records More Information Priority Records LLC and Sony BMG Music Entertainment |
Melissa Nance |
| [Case # 2008cv01256/215634], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Elizabeth A. Kovachevich, Mary S. Scriven] [jury demanded by 17:101 Copyright Infringement] ✅ Melissa Nance >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Capitol Records
More Information Interscope Records More Information Atlantic Recording Corporation and Sony BMG Music Entertainment |
Natasha Stevens |
| [Case # 2008cv01257/215636], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Elizabeth A. Jenkins, Steven D. Merryday] [jury demanded by 17:101 Copyright Infringement] ✅ Natasha Stevens >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment BMG Music and LaFace Records LLC | Jullina Wilkins |
| [Case # 2008cv01259/215628], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Thomas B. McCoun III, James D. Whittemore] [jury demanded by 17:101 Copyright Infringement] ✅ Jullina Wilkins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory J. Pelletier |
| [Case # 2008cv02224/220199], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] [jury demanded by 28:1345 Default of Student Loan] ✅ Gregory J. Pelletier >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin Ingraham |
| [Case # 2008cv61802/324981], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] [jury demanded by 28:1345 Default of Student Loan] ✅ Kevin Ingraham >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Julienne Olibrice |
| [Case # 2008cv23124/324986], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul C. Huck] [jury demanded by 28:1345 Default of Student Loan] ✅ Julienne Olibrice >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE MILEY |
| [Case # 2008cv00341/52239], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, RICHARD SMOAK] [jury demanded by 28:1345 Recovery of Debt to US] ✅ GEORGE MILEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Three Hundred Thousand Dollars in Certified Funds From MT |
| [Case # 2008cv23130/324969], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald L. Graham] [jury demanded by 18:1957 Forfeiture - currency from criminal acts] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $722, 912.15 In United States Currency |
| [Case # 2008cv61809/325001], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] [jury demanded by 18:0981 Property forfeiture from criminal acts] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fritz Pognon |
| [Case # 2008cv61801/324970], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 28:1345 Default of Student Loan] ✅ Fritz Pognon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gwendolyn Francis Bradshaw |
| [Case # 2008cv23138/324988], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 28:1345 Default of Student Loan] ✅ Gwendolyn Francis Bradshaw >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $19, 421.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv00521/52330], [Filed: November 19, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: LACEY A COLLIER, MILES DAVIS] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald Chapman, Janet Doreen Chapman, Washington Mutual and Bank of America |
| [Case # 2008cv00864/220672], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Ronald Chapman, ✅ Janet Doreen Chapman, ✅ Washington Mutual >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSAN E KENNEDY |
| [Case # 2008cv00517/52350], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL] [jury demanded by 20:1080 Student Loan Recovery] ✅ SUSAN E KENNEDY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Teitel, Washington Mutual and Wachovia Bank |
| [Case # 2008cv81379/325592], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Daniel Teitel, ✅ Washington Mutual >>> More Information |
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Florida, November 19, 2008 ⚖ Case 1:2008mc23226/325637 In case 1:2008mc23226/325637 within US District Court for the Southern District of Florida, UBS Real Estate Securities Inc. brings a case against County Trust Mortgage Bankers. Filed on November 19, 2008, this legal matter relates to Other as per Federal Question. The presiding judge is Adalberto Jordan, and the Registration of Foreign Judgment has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Homero Gardin, Jr. |
| [Case # 2008cv23127/324989], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by no cause specified] ✅ Homero Gardin >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Underwriters Insurance Company | AIT Worldwide Logistics, Inc. |
| [Case # 2008cv02263/220350], [Filed: November 13, 2008] [ §Federal Question ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yvonne Huile |
| [Case # 2008cv61803/324985], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] [jury demanded by 28:1345 Default of Student Loan] ✅ Yvonne Huile >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nilda Menendez |
| [Case # 2008cv23125/324987], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Lawrence King] [jury demanded by 28:1345 Default of Student Loan] ✅ Nilda Menendez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael J. Kuchera and Rose Marie Kuchera |
| [Case # 2008cv00493/220376], [Filed: November 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Michael J. Kuchera, ✅ Rose Marie Kuchera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Damaris Garcia |
| [Case # 2008cv81339/324993], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 28:1345 Default of Student Loan] ✅ Damaris Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVNOLA PHILLIPS |
| [Case # 2008cv00512/52246], [Filed: November 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: LACEY A COLLIER, ELIZABETH M TIMOTHY] [jury demanded by 20:1080 Student Loan Recovery] ✅ IVNOLA PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Certain Assets owned in whole or in part by Abraham Rydz |
| [Case # 2008cv23173/325370], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by 18:1957 Forfeiture - currency from criminal acts] ✅ Certain Assets owned in whole or in part by Abraham Rydz >>> More Information |
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Florida, November 14, 2008 ⚖ Case 8:2008mc00141/220414 In the US District Court for the Middle District of Florida case 8:2008mc00141/220414, USA files a suit against Nova A. Montgomery. The filing date was November 14, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Richard A. Lazzara, Mark A. Pizzo. The Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Nova A. Montgomery … | |
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Florida, November 14, 2008 ⚖ Case 8:2008mc00142/220416 In the US District Court for the Middle District of Florida case 8:2008mc00142/220416, USA files a suit against Nova A. Montgomery. The filing date was November 14, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Elizabeth A. Jenkins, James D. Whittemore. The Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Nova A. Montgomery … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISA M FRANKLIN |
| [Case # 2008cv00516/52275], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MILES DAVIS, M CASEY RODGERS] [jury demanded by 20:1080 Student Loan Recovery] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Byron Denver Hatcher and Kim Colleen Reinhart |
| [Case # 2008cv14383/325423], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank J. Lynch, Jose E. Martinez] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Byron Denver Hatcher, ✅ Kim Colleen Reinhart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $64, 200.00 in U.S. Currency |
| [Case # 2008cv01093/220444], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy J. Corrigan, James R. Klindt] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Saylor |
| [Case # 2008cv61845/325428], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ John Saylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miscellaneous Vehicles and Funds |
| [Case # 2008cv01096/220510], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Howell W. Melton, Monte C. Richardson] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CATHERINE A. RIESS |
| [Case # 2008cv00237/52243], [Filed: November 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 20:1080 Student Loan Recovery] ✅ CATHERINE A. RIESS >>> More Information |
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Florida, November 14, 2008 ⚖ Case 8:2008mc00143/220418 In the US District Court for the Middle District of Florida case 8:2008mc00143/220418, USA files a suit against Nova A. Montgomery. The filing date was November 14, 2008, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Elizabeth A. Jenkins, Richard A. Lazzara. The Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Nova A. Montgomery … | |
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Florida, October 31, 2008 ⚖ Case 6:2008cv01854/220049 In the US District Court for the Middle District of Florida case 6:2008cv01854/220049, Ultra Products, Inc. files a suit against ABS Computer Technologies, Inc., Newegg Inc., Rosewill Inc. and Super Flower Computer, Inc. The filing date was October 31, 2008, and this case concerns Plaintiff under 28 U.S.C. § 1338 Patent Infringement. Presiding over the case is Judge David A. Baker, Mary S. Scriven. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Maria C. Calzon |
| [Case # 2008cv23045/324420], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen T. Brown, Jose E. Martinez] [jury demanded by 28:1345 Default of Student Loan] ✅ Maria C. Calzon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENEVA W MCRAY and ESTATE OF JAMES L MCRAY |
| [Case # 2008cv00331/52117], [Filed: October 31, 2008] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: MILES DAVIS, RICHARD SMOAK] ✅ GENEVA W MCRAY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Healing Medical Supplies, Inc. and Enrique R. Bizet |
| [Case # 2008cv23205/325491], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose E. Martinez] [jury demanded by 31:3729 False Claims Act] ✅ Enrique R. Bizet >>> More Information |
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Florida, November 18, 2008 ⚖ Case 1:2008mc23198/325457 In case 1:2008mc23198/325457 within US District Court for the Southern District of Florida, United States Fire Insurance Company brings a case against Polestar Construction of Florida, LLC. Filed on November 18, 2008, this legal matter relates to Other as per Federal Question. The presiding judge is Paul C. Huck, and the Registration of Foreign Judgment has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Abel Fonseca Aguilera |
| [Case # 2008cv81398/325820], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Linnea R. Johnson] [jury demanded by 18:3181 Extradition to Foreign Country] ✅ Abel Fonseca Aguilera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard A. Noto, Paula J Noto, Citimortgage, Inc., Select Portfolio Servicing, Inc./EquiCredit Corp. of America, Information Leasing Corp. and State of Florida |
| [Case # 2008cv61873/325788], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan S. Gold] [jury demanded by 28:1345 USA Plaintiff] ✅ Richard A. Noto, ✅ Paula J Noto, ✅ Select Portfolio Servicing >>> More Information |
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Florida, May 24, 2007 ⚖ Case 0:2007mc60728/297170 A legal case marked by the docket number case 0:2007mc60728/297170 was filed on May 24, 2007. It involves United States of America as the plaintiff and Kenneth Buntz 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 Cecilia M. Altonaga. More Information about >>> ✅ Kenneth Buntz … | |
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Florida, May 24, 2007 ⚖ Case 1:2007mc60728/296501 Alright, check it—United States of America is up against Kenneth Buntz. Case number case 1:2007mc60728/296501, kicked off on May 24, 2007. It's about Other and it's in front of Judge Cecilia M. Altonaga. More Information about >>> ✅ Kenneth Buntz … | |
| Plaintiff versus Defendant | |
| United States of America | Alan Saretsky |
| [Case # 2008mc81404/325896], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] ✅ Alan Saretsky >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nine Quality Services, Inc. |
| [Case # 2008cv23258/325823], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ted E. Bandstra, Marcia G. Cooke] [jury demanded by 31:3729 False Claims Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELA J HESTER |
| [Case # 2008cv00338/52203], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MILES DAVIS, RICHARD SMOAK] [jury demanded by 20:1080 Student Loan Recovery] ✅ ANGELA J HESTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES C. WILSON |
| [Case # 2008cv00497/52205], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL] [jury demanded by 20:1080 Student Loan Recovery] ✅ JAMES C. WILSON >>> More Information |
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