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Participant Index
B -> BARNES...(click to open)
BARNES, Corine
Beanai, Lourdes
Benni, Karim
Berkelhammer, Carl
Boalt, Adam
Bonner, Delgado
Bracero, Gladys
Bratter, Craig
Bratter, Wendy
Brook, Christine
Brook, V.
Burd, William
C -> C...(click to open)
C, .
Campbell, Beverly
Cardenas, Tew
Club, All
Coltelli, Larry
Conaway, Jeffery
Conaway, Roxana
Conway, Bradley
Cunnane, Martin
Currency, $.
Currency, .
D -> DUCREE...(click to open)
DUCREE, Arthur
DUCREE, Curtis
DUCREE, Kevin
Delrosario, Edwin
Dollars, Eleven
Dollars, Fifteen
Dollars, Seven
H -> Hanks...(click to open)
Hanks, Alice
Hanks, Donald
Hensley, Lisa
Hollingsworth, Dennis
Hundred, Sixty
M -> MALONE...(click to open)
MALONE, Alfreda
MCKINNIE, Albert
MCKINNIE, Angela
Marine, Southern
Marquez, Gisel
Martinez, Ulises
Miller, Myron
Million, One
Morgan, Mary
Morgan, Richard
Moritz, John
Morrison, Angelo
Murphy, Charlotte
R -> R/T...(click to open)
R/T, Dodge
ROBINSON, Russell
Resorts, Westgate
Reybitz, Konrad
Robbins, David
Robbins, Victoria
Roberts, Kamaga
Rogers, Aaron
Ross, Robert
S -> SELDERS...(click to open)
SELDERS, Willie
Samples, Read
Santana, Misael
Schlossberg, Steve
Schreiber, Alan
Shapoff, Gary
Skaff, Mark
Skordas, Fotios
Story, Lloyd
W -> WALKER...(click to open)
WALKER, M
WARRANT, Search
WHITE, Dionne
Watley, Ryan
Williams-Mack, Ericka
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORINE BARNES |
| [Case # 2008cv00496/52204], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ROBERT L HINKLE, WILLIAM C SHERRILL] [jury demanded by 20:1080 Student Loan Recovery] ✅ CORINE BARNES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | In the matter of the Extradition |
| [Case # 2008cv81331/324961], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Hopkins] [jury demanded by 18:3181 Extradition to Foreign Country] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gladys Bracero |
| [Case # 2008cv61938/326400], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Zloch] [jury demanded by 28:1345 Default of Student Loan] ✅ Gladys Bracero >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRISTAN I. JONES |
| [Case # 2008cv00506/52206], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: LACEY A COLLIER, MILES DAVIS] [jury demanded by 20:1080 Student Loan Recovery] ✅ TRISTAN I. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Delgado Bonner |
| [Case # 2008cv61943/326503], [Filed: December 05, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William J. Zloch] ✅ Delgado Bonner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luis Gonzalez |
| [Case # 2008cv23370/326437], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul C. Huck] [jury demanded by 28:1345 Default of Student Loan] ✅ Luis Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ryan Watley |
| [Case # 2008cv14406/326477], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank J. Lynch, K. Michael Moore] [jury demanded by no cause specified] ✅ Ryan Watley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gisel Marquez |
| [Case # 2008cv23371/326410], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:1407 Multidistrict Litigation] ✅ Gisel Marquez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | AAron Rogers |
| [Case # 2008cv14404/326455], [Filed: December 05, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Donald L. Graham, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] ✅ AAron Rogers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lourdes Beanai |
| [Case # 2008cv23369/326402], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald L. Graham] [jury demanded by no cause specified] ✅ Lourdes Beanai >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Delgado Bonner |
| [Case # 2008cv61943/326534], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Zloch] [jury demanded by 28:1345 Default of Student Loan] ✅ Delgado Bonner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nelson Aleman |
| [Case # 2008cv23368/326486], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by no cause specified] ✅ Nelson Aleman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Dreifort |
| [Case # 2008cv10106/326498], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose E. Martinez] [jury demanded by 16:1437 Marine Sanctuaries Act (MPRSA)] ✅ David ifort >>> More Information |
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| Plaintiff versus Defendant | |
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Universal Limited
More Information |
Spirit Construction Services, Inc. and American Cement Company, LLC |
| [Case # 2008cv00521/220877], [Filed: November 28, 2008] [ §Diversity ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Konrad F. Reybitz |
| [Case # 2008cv02432/221183], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas G. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ Konrad F. Reybitz >>> More Information |
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Florida, December 08, 2008 ⚖ Case 1:2008cv23384/326530 In case 1:2008cv23384/326530 within US District Court for the Southern District of Florida, United States of America brings a case against One Wellcraft Scarab Go-Fast Vessel. Filed on December 08, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is James Lawrence King, and the 08:1324 Aliens: Complaint for Forfeiture has made a request for a jury trial. More Information about >>> ✅ One Wellcraft Scarab Go-Fast Vessel … | |
| Plaintiff versus Defendant | |
| United States of America | Fifteen Thousand Two Hundred Dollars |
| [Case # 2008cv81430/326240], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 18:0981 Property forfeiture from criminal acts] ✅ Fifteen Thousand Two Hundred Dollars >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Langheier |
| [Case # 2008cv02379/220917], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas B. McCoun III] [jury demanded by 28:1345 USA Plaintiff] ✅ David Langheier >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fifteen Thousand Two Hundred Dollars |
| [Case # 2008cv81430/326165], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 18:0981 Property forfeiture from criminal acts] ✅ Fifteen Thousand Two Hundred Dollars >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark R. Skaff |
| [Case # 2008cv23459/326994], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by no cause specified] ✅ Mark R. Skaff >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carl M. Berkelhammer |
| [Case # 2008cv81515/326978], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth L. Ryskamp] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Carl M. Berkelhammer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Craig Bratter and Wendy Bratter |
| [Case # 2008cv61985/326788], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Craig Bratter, ✅ Wendy Bratter >>> More Information |
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| Plaintiff versus Defendant | |
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Ulises Martinez
More Information |
Experian Information Solutions, Inc., Equifax Information Services, LLC., Transunion, LLC, West Asset Management, Inc. and Collecto, Inc. |
| [Case # 2008cv22287/319968], [Filed: August 14, 2008] [ §Federal Question ⚖ ] [Judge: William M. Hoeveler] [jury demanded by 15:1681 Fair Credit Reporting Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Moritz |
| [Case # 2008cv02454/221324], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan C Bucklew, Elizabeth A. Jenkins] [jury demanded by 28:1345 Default of Student Loan] ✅ John Moritz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD V ELLIS |
| [Case # 2008cv00575/52632], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: WILLIAM C SHERRILL, RICHARD SMOAK] [jury demanded by 20:1080 Student Loan Recovery] ✅ RICHARD V ELLIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ottolita T Thompson |
| [Case # 2008cv23531/327495], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by 28:1345 Default of Student Loan] ✅ Ottolita T Thompson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIONNE WHITE |
| [Case # 2008cv00576/52635], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ROBERT L HINKLE, WILLIAM C SHERRILL] [jury demanded by 20:1080 Student Loan Recovery] ✅ DIONNE WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBIN D ANDERSON |
| [Case # 2008cv00370/52633], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RICHARD SMOAK, ELIZABETH M TIMOTHY] [jury demanded by 20:1080 Student Loan Recovery] ✅ ROBIN D ANDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Charlotte Murphy | Ross Lifts, Inc. and Robert E. Ross |
| [Case # 2008cv02512/221562], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Mark A. Pizzo] [jury demanded by 28:1331 Fed. Question: Breach of Contract] ✅ Ross Lifts, ✅ Robert E. Ross >>> More Information |
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Florida, November 20, 2008 ⚖ Case 9:2008cv81381/325683 In the US District Court for the Southern District of Florida case 9:2008cv81381/325683, United States of America files a suit against $36,258.50 In U.S. Currency, $79,811.26 In U.S. Currency, $174,589.59 In U.S. Currency, $27311.50 In U.S. Currency, $35,500.00 In U.S. Currency, $125,100.09 In U.S. Currency, $37,410.33 In U.S. Currency, $149,171.53 In U.S. Currency, $104,334.10 In U.S. C. The filing date was November 20, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Kenneth A. Marra. The 31:5316 Forfeiture - currency reporting violation has requested a jury trial. More Information about >>> ✅ . In Currency, ✅ . In Currency, ✅ . In Currency, ✅ $. In Currency, ✅ . In Currency, ✅ . In Currency, ✅ . In Currency, ✅ . In Currency, ✅ . In C … | |
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Florida, December 12, 2008 ⚖ Case 6:2008mc00139/221409 So, we got a legal thing—United States of America versus Edwin D. Delrosario. Case number case 6:2008mc00139/221409, started on December 12, 2008. It's about Other, and it's in front of Judge Mary S. Scriven, Karla R. Spaulding. More Information about >>> ✅ Edwin D. Delrosario … | |
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Florida, December 12, 2008 ⚖ Case 2:2008cv00936/221327 In the US District Court for the Middle District of Florida case 2:2008cv00936/221327, United States of America files a suit against City of Bonita Springs, Florida. The filing date was December 12, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Sheri Polster Chappell, Unassigned Judge. The 42:2000e Job Discrimination (Employment) has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Remaining Proceeds of Life Insurance Policy Settlement In The Approximate Amount of $107, 500.00 and Eight Real Properties |
| [Case # 2008cv00959/221777], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Florida, January 07, 2009 ⚖ Case 2:2009cv00009/222152 At the US District Court for the Middle District of Florida, the legal case 2:2009cv00009/222152 involves Unified Marine, Inc. and Read Samples, Michael Knox, Steve Arnold, First Source Far East, Ltd., Signet Products, Ltd. and Southern Marine. Filed on January 07, 2009, this case deals with Plaintiff based on Diversity. Judge Douglas N. Frazier, John E. Steele is overseeing the proceedings, and it's worth noting that the 28:1338 Patent Infringement has requested a jury trial. More Information about >>> ✅ Read Samples, ✅ Michael Knox, ✅ Steve Arnold, ✅ First Source Far East, ✅ Southern Marine … | |
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Florida, December 29, 2008 ⚖ Case 4:2008mc00035/52661 Here's the deal—UNITED STATES OF AMERICA is going against CEO VENTURE FUND III LP. Case number case 4:2008mc00035/52661, started on December 29, 2008. It's about Other before Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
| United States of America | Ericka Williams-Mack |
| [Case # 2008cv02180/221901], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary S. Scriven, Karla R. Spaulding] [jury demanded by 28:1345 Default of Student Loan] ✅ Ericka Williams-Mack >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Beverly J. Campbell |
| [Case # 2008cv02179/221853], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] [jury demanded by 28:1345 Default of Student Loan] ✅ Beverly J. Campbell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fotios A. Skordas |
| [Case # 2009cv00004/221964], [Filed: January 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A. Lazzara, Thomas B. McCoun III] [jury demanded by 20:1080 Student Loan Recovery] ✅ Fotios A. Skordas >>> More Information |
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Florida, January 05, 2009 ⚖ Case 1:2009mc20018/327839 In the US District Court for the Southern District of Florida case 1:2009mc20018/327839, United States of America files a suit against CEO Venture Fund III, L.P. The filing date was January 05, 2009, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge K. Michael Moore, Andrea M. Simonton. The 28:0754 Receiver of Property in Different Districts has requested a jury trial. | |
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Florida, January 05, 2009 ⚖ Case 4:2009cv10003/327789 At the US District Court for the Southern District of Florida, the legal case 4:2009cv10003/327789 involves United States of America and Schering Corporation, Schering-Plough Corp. and Warrick Pharmaceuticals Corporation. Filed on January 05, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the 31:3729 False Claims Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Misael Santana |
| [Case # 2008cv23548/327650], [Filed: December 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Donald L. Graham, Edwin G. Torres] [jury demanded by 28:2255 Motion to Vacate Sentence] ✅ Misael Santana >>> More Information |
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Florida, December 30, 2008 ⚖ Case 6:2008mc00143/221888 Check it out, it's United States of America taking on CEO Venture Fund III, L.P. Case number case 6:2008mc00143/221888, started on December 30, 2008. It's about Other, happening with Judge Gregory J. Kelly, Gregory A. Presnell. | |
| Plaintiff versus Defendant | |
| United States of America | David K. Robbins, Victoria Robbins and Cedar Pointe Enterprise, LLC |
| [Case # 2008cv01254/221950], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia Morales Howard, Thomas E. Morris] [jury demanded by 28:1345 USA Plaintiff] ✅ David K. Robbins, ✅ Victoria Robbins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adis Nieves |
| [Case # 2009cv20107/328306], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by no cause specified] ✅ Adis Nieves >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Giana Leyva |
| [Case # 2009cv20102/328301], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:1345 Default of Student Loan] ✅ Giana Leyva >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory Tunsil |
| [Case # 2009cv20111/328294], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:1345 USA Plaintiff] ✅ Gregory Tunsil >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maria Nino |
| [Case # 2009cv20110/328275], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul C. Huck] [jury demanded by 28:1345 USA Plaintiff] ✅ Maria Nino >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Martin Cunnane |
| [Case # 2009cv60064/328277], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] [jury demanded by 28:1345 Default of Student Loan] ✅ Martin Cunnane >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLORIDAUCC INC and RUSSELL EDOUARD DONALDS ROBINSON |
| [Case # 2009cv00015/52785], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ROBERT L HINKLE, WILLIAM C SHERRILL] [jury demanded by 28:1331 Fed. Question] ✅ RUSSELL EDOUARD DONALDS ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Celso Olaguibel |
| [Case # 2009cv20112/328304], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 28:1345 Default of Student Loan] ✅ Celso Olaguibel >>> More Information |
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Florida, January 14, 2009 ⚖ Case 9:2009cv80049/328272 The legal proceedings in case 9:2009cv80049/328272 at US District Court for the Southern District of Florida involve U.S. Passport Services, LLC and Expedited Travel, LLC, Passportnow, LLC, Adam R. Boalt, Myron Miller and Karim Benni. Filed on January 14, 2009, this case focuses on Plaintiff based on Federal Question. Judge Kenneth A. Marra is presiding, and it's notable that the 15:1125 Trademark Infringement (Lanham Act) has requested a jury trial. More Information about >>> ✅ Adam R. Boalt, ✅ Myron Miller, ✅ Karim Benni … | |
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Florida, January 14, 2009 ⚖ Case 4:2009mc00001/52787 So, we got a legal thing—USA versus SEARCH WARRANT. Case number case 4:2009mc00001/52787, started on January 14, 2009. It's about Other, and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. More Information about >>> ✅ SEARCH WARRANT … | |
| Plaintiff versus Defendant | |
| United States of America | Angelo Morrison |
| [Case # 2009cv10006/328278], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] [jury demanded by no cause specified] ✅ Angelo Morrison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Central Florida Investments, Inc., Westgate Resorts, Ltd. and CFI Sales & Marketing, LLC |
| [Case # 2009cv00104/222295], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia C. Fawsett, Gregory J. Kelly] [jury demanded by 15:0045 Federal Trade Commission] ✅ Westgate Resorts >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee | LLoyd A. Story, The Unknown Spouse of Lloyd A. Story, Any and All Unknown Parties, Tenant #1, Tenant #2, Tenant #3 and Tenant #4 |
| [Case # 2009cv00077/222114], [Filed: January 09, 2009] [ §Federal Question ⚖ ] [Judge: John Antoon II, David A. Baker] [jury demanded by 28:1441 Notice of Removal-Foreclosure] ✅ LLoyd A. Story, ✅ Tenant #, ✅ Tenant #, ✅ Tenant #, ✅ Tenant # >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alan A. Schreiber, S & R Business Services, Inc., Labor Power, Inc., Labor Power of Florida, Inc. and Labor Power of America, Inc. |
| [Case # 2009cv20004/327751], [Filed: January 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno, Edwin G. Torres] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Alan A. Schreiber >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | All In One Vacation Club, L.L.C., Accumen Management Services, Inc., Larry Coltelli and Steve Schlossberg |
| [Case # 2009cv00103/222294], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David A. Baker, Gregory A. Presnell] [jury demanded by 15:53 Federal Trade Commission Act] ✅ All In One Vacation Club, ✅ Larry Coltelli, ✅ Steve Schlossberg >>> More Information |
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Florida, January 23, 2009 ⚖ Case 0:2009mc61027/328995 At the US District Court for the Southern District of Florida, the legal case 0:2009mc61027/328995 involves United States of America and Per A Lorentzen. Filed on January 23, 2009, this case deals with Other based on U.S. Government Plaintiff. Judge Alan S. Gold 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 >>> ✅ Per A Lorentzen … | |
| Plaintiff versus Defendant | |
| United States of America | M.I. Industries USA, Inc. Citibank Account 3200255920 and M.I. Industries USA, Inc. Citibank Account 3200340389 |
| [Case # 2009cv60126/328970], [Filed: January 23, 2009] [ §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 | |
| 85 Unleashed | Governor Control Systems, Inc. |
| [Case # 2009cv60072/328352], [Filed: January 15, 2009] [ §Federal Question ⚖ ] [Judge: Cecilia M. Altonaga, Stephen T. Brown] [jury demanded by 28:1331 Federal Question] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Berthel SBIC, LLC |
| [Case # 2009mc00006/222591], [Filed: January 21, 2009] [ Other§ ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] [jury demanded by Registration of Foreign Judgment] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kamaga B. Roberts |
| [Case # 2009cv60014/327853], [Filed: January 06, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: William P. Dimitrouleas, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] ✅ Kamaga B. Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT C MCKINNIE, JR, ANGELA MCKINNIE, STATE OF FLORIDA DEPARTMENT OF REVENUE, OPTION ONE MORTGAGE CORPORATION, AMERICAN HOME MORTGAGE SERVICING INC and UNITED STATES FIDELITY & GUARANTY COMPANY |
| [Case # 2009cv00003/52716], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, RICHARD SMOAK] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ ALBERT C MCKINNIE, ✅ ANGELA MCKINNIE >>> More Information |
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Florida, January 20, 2009 ⚖ Case 1:2009mc20165/328580 In case 1:2009mc20165/328580 within US District Court for the Southern District of Florida, United States of America brings a case against Berthel SBIC, LLC. Filed on January 20, 2009, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is William M. Hoeveler, and the 28:0754 Receiver of Property in Different Districts has made a request for a jury trial. | |
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Florida, January 20, 2009 ⚖ Case 1:2009cv20162/328559 At the US District Court for the Southern District of Florida, the legal case 1:2009cv20162/328559 involves United States of America and One Million, Seven Hundred Thousand Dollars and No Cents ($1,700,000.00) in United States Currency. Filed on January 20, 2009, this case deals with Defendant based on U.S. Government Plaintiff. Judge Cecilia M. Altonaga is overseeing the proceedings, and it's worth noting that the 21:0881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ One Million, ✅ Seven Hundred Thousand Dollars, ✅ No Cents ($ … | |
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Florida, January 20, 2009 ⚖ Case 4:2009mc00002/52866 So, it's like this—UNITED STATES OF AMERICA is up against BERTHEL SBIC LLC. Case number case 4:2009mc00002/52866, started on January 20, 2009. It's about Other and it's under ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $10, 000 IN LIEU OF BLUE SKIES SAILBOAT |
| [Case # 2009cv00005/52710], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GADSDEN COUNTY SCHOOL DISTRICT and M D WALKER |
| [Case # 2009cv00008/52739], [Filed: January 08, 2009] [ §Federal Question ⚖ ] [Judge: ALLAN KORNBLUM, Maryland Unassigned] [jury demanded by 28:1331 Fed. Question] ✅ M D WALKER >>> More Information |
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Florida, January 30, 2009 ⚖ Case 9:2009mc80127/329964 In the US District Court for the Southern District of Florida case 9:2009mc80127/329964, United States of America files a suit against Roxana I. Conaway. The filing date was January 30, 2009, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge James M. Hopkins, Daniel T. K. Hurley. The 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Roxana I. Conaway … | |
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Florida, January 30, 2009 ⚖ Case 1:2009mc20265/330029 The legal proceedings in case 1:2009mc20265/330029 at US District Court for the Southern District of Florida involve U.S. Commodity Futures Trading Commission and Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and Gary R. Shapoff. Filed on January 30, 2009, this case focuses on Other based on U.S. Government Plaintiff. Judge William M. Hoeveler is presiding, and it's notable that the 28:0754 Receiver of Property in Different Districts has requested a jury trial. More Information about >>> ✅ Michael A. Kardonick, ✅ Gary R. Shapoff … | |
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Florida, January 30, 2009 ⚖ Case 9:2009mc80126/329961 In the US District Court for the Southern District of Florida case 9:2009mc80126/329961, United States of America files a suit against Jeffery A. Conaway. The filing date was January 30, 2009, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Kenneth A. Marra. The 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Jeffery A. Conaway … | |
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Florida, January 08, 2009 ⚖ Case 3:2009cv00006/52740 In the US District Court for the Northern District of Florida case 3:2009cv00006/52740, UNITED STATES OF AMERICA files a suit against REAL PROPERTY LOCATED AT 600 EAST BRAINERD STREET, PENSACOLA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date was January 08, 2009, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge ELIZABETH M TIMOTHY, ELIZABETH M TIMOTHY. The 21:881 Forfeiture Property - Real Estate has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | John Tommie |
| [Case # 2009cv80024/328018], [Filed: January 08, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Daniel T. K. Hurley, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] ✅ John Tommie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $236, 130.00 in U.S. Currency and 2006 Dodge Charger R/T |
| [Case # 2008cv02062/221211], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory A. Presnell, Karla R. Spaulding] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . in Currency, ✅ Dodge Charger R/T >>> More Information |
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Florida, July 30, 2008 ⚖ Case 4:2008cv00343/50999 At the US District Court for the Northern District of Florida, the legal case 4:2008cv00343/50999 entails UNITED STATES OF AMERICA and VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ANTOINE BENJAMIN. The filing date is July 30, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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UMG Recordings
Entertainment Group Inc.
Sony BMG Music Entertainment
Capitol Records
More Information Interscope Records and Arista Records LLC |
Lisa Hensley |
| [Case # 2008cv00534/221224], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] [jury demanded by 17:501 Copyright Infringement] ✅ Lisa Hensley >>> More Information |
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Florida, January 28, 2009 ⚖ Case 0:2009mc60155/329852 The legal proceedings in case 0:2009mc60155/329852 at US District Court for the Southern District of Florida involve United States of America and Thomas R. Powers. Filed on January 28, 2009, this case focuses on Other based on U.S. Government Plaintiff. Judge William P. Dimitrouleas, Robin S. Rosenbaum is presiding, and it's notable that the 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Thomas R. Powers … | |
| Plaintiff versus Defendant | |
| United States of America | Richard E. Morgan, Mary A. Morgan, Tri-Morgan Family Limited Partnership, V. John Brook, Jr., Christine L. Brook and Citibank F.S.B. |
| [Case # 2009cv00172/222770], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Richard E. Morgan, ✅ Mary A. Morgan, ✅ V. John Brook, ✅ Christine L. Brook >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 154' Coastal Cargo Freighter Vessel |
| [Case # 2008cv23419/326710], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cecilia M. Altonaga] [jury demanded by 21:0881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $366, 350.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv20316/330377], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] [jury demanded by 21:0881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sixty Six Thousand Four Hundred and Eighty Four Dollars ($66, 484.00) |
| [Case # 2009cv20348/330613], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Lawrence King] [jury demanded by 31:5313 Forfeiture - currency reporting violation] ✅ Sixty Six Thousand Four Hundred, ✅ Eighty Four Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE D. SELDERS |
| [Case # 2009cv00043/53109], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: STEPHAN P MICKLE, ELIZABETH M TIMOTHY] [jury demanded by 20:1080 Student Loan Recovery] ✅ WILLIE D. SELDERS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2005 Cadillac Escalade EXT and Eleven Thousand Three Hundred Dollars |
| [Case # 2009cv60229/330800], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cecilia M. Altonaga, Stephen T. Brown] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Eleven Thousand Three Hundred Dollars >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDA J. MALONE |
| [Case # 2009cv00031/53110], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 20:1080 Student Loan Recovery] ✅ ALFREDA J. MALONE >>> More Information |
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Florida, February 10, 2009 ⚖ Case 2:2009cv14044/330671 At the US District Court for the Southern District of Florida, the legal case 2:2009cv14044/330671 involves United States of America and Walter Janke, Lalita Janke and Medical Resources, L.L.C. Filed on February 10, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Frank J. Lynch, K. Michael Moore is overseeing the proceedings, and it's worth noting that the 31:3729 False Claims Act has requested a jury trial. More Information about >>> ✅ Walter Janke, ✅ Lalita Janke … | |
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Florida, February 06, 2009 ⚖ Case 6:2009cv00231/223269 At the US District Court for the Middle District of Florida, the legal case 6:2009cv00231/223269 involves U.S. Specialty Insurance Company and William G. Burd and Tew Cardenas, LLP. Filed on February 06, 2009, this case deals with Plaintiff based on Diversity. Judge Gregory A. Presnell, Karla R. Spaulding is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Legal Malpractice has requested a jury trial. More Information about >>> ✅ William G. Burd, ✅ Tew Cardenas … | |
| Plaintiff versus Defendant | |
| United States of America | $119, 800.00 in U.S. Currency |
| [Case # 2009cv20323/330445], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joan A. Lenard] [jury demanded by 18:0981 Property forfeiture from criminal acts] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR DUCREE, CURTIS DUCREE, KEVIN DUCREE and UNKNOWN TRESPASSERS residing at 21 West Loretta Street, Pensacola, Florida 32505 |
| [Case # 2009cv00047/53089], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] [jury demanded by 28:1345 Property Ejectment] ✅ ARTHUR DUCREE, ✅ CURTIS DUCREE, ✅ KEVIN DUCREE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bradley Conway |
| [Case # 2009cv00244/223355], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Antoon II, Karla R. Spaulding] [jury demanded by 28:1345 Default of Student Loan] ✅ Bradley Conway >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald F. Hanks, Jennifer Spangler Arnstein, Alice B. Hanks, Dennis W. Hollingsworth, Rotherwick Trade Ventures, AmSouth Retirement Services, Inc. and Villa Del Mar Homeowners Association |
| [Case # 2009cv00101/223246], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harvey E. Schlesinger, Howard T. Snyder] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Donald F. Hanks, ✅ Jennifer Spangler Arnstein, ✅ Alice B. Hanks, ✅ Dennis W. Hollingsworth, ✅ Rotherwick Trade Ventures >>> More Information |
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