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Participant Index
C -> C-...(click to open)
C-, Tract
Caldwell, Rebecca
Capital, Anthem
Church, Goshen
Clark, Shirley
Currency, .
Cusenza, Robert
F -> Fleming...(click to open)
Fleming, Donald
Fleming, Joyce
Franklin, Kim
Franklin, Rozzie
Franklin, Sarah
Franklin, William
M -> Maali...(click to open)
Maali, Bassel
MacDonald, Gregg
MacHaffie, Ida
MacHaffie, John
Marlow, David
Marques, Anna
Mette, Harold
Minnis, Grethel
Moseley, Robert
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $20, 000 IN US CURRENCY |
| [Case # 2009cv00045/53080], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ELIZABETH M TIMOTHY, ROGER VINSON] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John L. Hall, III |
| [Case # 2009cv00096/223062], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy J. Corrigan, Monte C. Richardson] [jury demanded by 28:1345 Default of Student Loan] ✅ John L. Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $11, 990.00 IN U.S. CURRENCY |
| [Case # 2009cv80146/330297], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kevin McDonald] [jury demanded by 21:0881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cindy L. Harris |
| [Case # 2009cv00181/223028], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Jenkins, Richard A. Lazzara] [jury demanded by 28:1345 Default of Student Loan] ✅ Cindy L. Harris >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carolyn Lucille Jackson |
| [Case # 2009cv00185/223018], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas G. Wilson] [jury demanded by 28:1345 USA Plaintiff] ✅ Carolyn Lucille Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rebecca L. Caldwell |
| [Case # 2009cv00180/223086], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] [jury demanded by 28:1345 Default of Student Loan] ✅ Rebecca L. Caldwell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Elaine B. Pierson |
| [Case # 2009cv00065/223389], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [jury demanded by 28:1345 Default of Student Loan] ✅ Elaine B. Pierson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLORIDAUCC, INC and STEVEN EUGENE PASSMORE |
| [Case # 2009cv00045/53016], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 28:1331 Fed. Question] ✅ STEVEN EUGENE PASSMORE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kosmas Group International, Inc. |
| [Case # 2009cv00302/223619], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information |
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| Plaintiff versus Defendant | |
|
Uriah Alfred Rose
More Information |
United States of America |
| [Case # 2009cv10021/331017], [Filed: February 17, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: K. Michael Moore, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David E. Marlow, Marlow Marine Sales, Inc and Marlow Yachts Limited, Inc. |
| [Case # 2009cv00246/223474], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] [jury demanded by 28:1345 Property Damage] ✅ David E. Marlow >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffrey Michael Jenney |
| [Case # 2009cv60248/331013], [Filed: February 17, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 28:2255 Motion to Vacate Sentence] ✅ Jeffrey Michael Jenney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT J BAILEY |
| [Case # 2009cv00042/53092], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, RICHARD SMOAK] [jury demanded by 20:1080 Student Loan Recovery] ✅ ROBERT J BAILEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles E. Tomlinson and Countrywide Financial Corporation |
| [Case # 2009cv00235/223481], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Mark A. Pizzo] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charles E. Tomlinson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLORIDAUCC INC and STEVEN EUGENE PASSMORE |
| [Case # 2009cv00046/53017], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ROBERT L HINKLE, WILLIAM C SHERRILL] [jury demanded by 28:1331 Fed. Question] ✅ STEVEN EUGENE PASSMORE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bassel Maali |
| [Case # 2009cv00272/223421], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Antoon II, Karla R. Spaulding] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Bassel Maali >>> More Information |
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Florida, February 23, 2009 ⚖ Case 1:2009cv20458/331333 In the US District Court for the Southern District of Florida case 1:2009cv20458/331333, United States of America, Oreo Debris, Inc., Garrett Construction, Inc., Rhino Construction, Inc., R.M. Shows Construction and JGT, Inc. files a suit against Ashbritt, Inc. and Federal Insurance Company. The filing date was February 23, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Edwin G. Torres. The 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Frontier Village of America LLC, John Doe and Jane Doe |
| [Case # 2009cv60319/331684], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] [jury demanded by 28:1345 Foreclosure] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $37, 050.00 In U.S. Currency |
| [Case # 2009cv00175/224017], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy J. Corrigan, Howard T. Snyder] [jury demanded by 21:881 Forfeiture Property - Aircraft] ✅ . In Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2005 Renken Vessel |
| [Case # 2009cv20501/331685], [Filed: February 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ One Renken Vessel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Gunn |
| [Case # 2009cv20496/331648], [Filed: February 27, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: William M. Hoeveler, Patrick A. White] [jury demanded by 28:2255 Motion to Vacate Sentence] ✅ Robert Gunn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 350 SE 2ND STREET UNIT 720 FT LAUDERDALE FLORIDA |
| [Case # 2009cv00039/53218], [Filed: February 19, 2009] [ §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 | |
| United States of America | UBS AG |
| [Case # 2009cv20423/331270], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan S. Gold] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BANK OF AMERICA CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 91000108882582 |
| [Case # 2009cv00047/53228], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 49:781 Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2007 BMW VIN WBAHN83507DT70777 |
| [Case # 2009cv00051/53232], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 49:781 Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A PARCEL OF LAND IN ALACHUA COUNTY FLORIDA |
| [Case # 2009cv00042/53221], [Filed: February 19, 2009] [ §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 | |
| UNITED STATES OF AMERICA | 2008 TOYOTA VIN 1NXBR32E18Z972229 |
| [Case # 2009cv00049/53230], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 49:781 Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alex Donald |
| [Case # 2009cv00147/223782], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy J. Corrigan, Howard T. Snyder] [jury demanded by 28:1345 Default of Student Loan] ✅ Alex Donald >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 19 NOLAN CIRCLE UNIT 33 MANCHESTER CONNECTICUT |
| [Case # 2009cv00037/53216], [Filed: February 19, 2009] [ §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 | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 3027 NW 58TH BOULEVARD GAINESVILLE FLORIDA |
| [Case # 2009cv00038/53217], [Filed: February 19, 2009] [ §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 | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 3720 NW 43RD STREET UNIT C GAINESVILLE FLORIDA |
| [Case # 2009cv00040/53219], [Filed: February 19, 2009] [ §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 | |
| UNITED STATES OF AMERICA | SCOTTRADE ACCOUNT NUMBER 13219518 |
| [Case # 2009cv00046/53227], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 49:781 Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2009 SUBARU VIN JF2SH63629H703619 |
| [Case # 2009cv00048/53229], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 49:781 Forfeiture] >>> More Information |
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Florida, February 19, 2009 ⚖ Case 1:2009cv00044/53225 At the US District Court for the Northern District of Florida, the legal case 1:2009cv00044/53225 involves UNITED STATES OF AMERICA and 2006 ACURA VIN 19UUA66236A010259. Filed on February 19, 2009, this case deals with Defendant based on U.S. Government Plaintiff. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the proceedings, and it's worth noting that the 49:781 Forfeiture has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2007 TOYOTA VIN 2T1BR32E77C794388 |
| [Case # 2009cv00050/53231], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 49:781 Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 501 SOUTH MOODY AVENUE UNIT 1117 TAMPA FLORIDA |
| [Case # 2009cv00041/53220], [Filed: February 19, 2009] [ §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 | |
| UNITED STATES OF AMERICA | VARIOUS ACCOUNTS AT CAMPUS USA CREDIT UNION GAINESVILLE FLORIDA |
| [Case # 2009cv00045/53226], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 49:781 Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | UBS AG |
| [Case # 2009mc20423/331099], [Filed: February 19, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Alan S. Gold] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Devon Gordon |
| [Case # 2008cv81435/326282], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 28:1345 USA Plaintiff] ✅ Devon Gordon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Grethel Minnis |
| [Case # 2008cv23339/326310], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Hoeveler] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Grethel Minnis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marty Patrick |
| [Case # 2008cv23341/326296], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald L. Graham] [jury demanded by 28:1345 Default of Student Loan] ✅ Marty Patrick >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2005 TOYOTA VIN 5TDZA22C15S225300 |
| [Case # 2009cv00043/53222], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 49:781 Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Watts |
| [Case # 2008cv61927/326301], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] [jury demanded by 28:1345 Default of Student Loan] ✅ James Watts >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert C. Moseley |
| [Case # 2008cv01220/216485], [Filed: July 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] [jury demanded by 28:1346 Recovery of IRS Tax] ✅ Robert C. Moseley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Bruni |
| [Case # 2008cv23340/326308], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:1345 Default of Student Loan] ✅ Mark Bruni >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Todd Gordon |
| [Case # 2009cv00452/224410], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory J. Kelly, Gregory A. Presnell] [jury demanded by 28:1345 Default of Student Loan] ✅ Todd Gordon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gianluigi Telloli |
| [Case # 2009mc20655/332485], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned, Stephen T. Brown] [jury demanded by 18:3181 Extradition to Foreign Country] ✅ Gianluigi Telloli >>> More Information |
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Florida, March 13, 2009 ⚖ Case 8:2009cv00464/224689 At the US District Court for the Middle District of Florida, the legal case 8:2009cv00464/224689 involves U.S. Medical Neuroscience Investments, L.L.C. and U.S. Medical Management Services, L.L.C. and Morton Plant Hospital Association, Inc. Filed on March 13, 2009, this case deals with Plaintiff based on Diversity. Judge Susan C Bucklew, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Adelkis Rodriguez, Lisa Rodriguez, Citimortgage, Inc., Northern Leasing Systems, Inc., Villaverde Properties, Inc. and Sherwin-Williams Co. |
| [Case # 2009cv20603/332181], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia A. Seitz] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Adelkis Rodriguez, ✅ Lisa Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frank D. Lighty and Lighty & Associates, Inc. |
| [Case # 2009cv00468/224562], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Jenkins, Elizabeth A. Kovachevich] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Frank D. Lighty >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shirley Clark |
| [Case # 2009cv00169/223892], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia Morales Howard, Monte C. Richardson] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Shirley Clark >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary D. Redick and Pamela R. Husman |
| [Case # 2009cv14060/331389], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donald L. Graham, Frank J. Lynch] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Gary D. Redick, ✅ Pamela R. Husman >>> More Information |
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| Plaintiff versus Defendant | |
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Ursula Phillips
More Information |
Hartford Life and Accident Insurance Company |
| [Case # 2009cv00348/223926], [Filed: February 24, 2009] [ §Federal Question ⚖ ] [Judge: Susan C Bucklew, Thomas B. McCoun III] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Hartford Life >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert F. King, Patricia A. King and Josephine King |
| [Case # 2009cv00396/224270], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Robert F. King, ✅ Patricia A. King, ✅ Josephine King >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL DIEZ |
| [Case # 2009cv00075/53475], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ROBERT L HINKLE, ELIZABETH M TIMOTHY] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract C08-07 |
| [Case # 2009cv00099/223973], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract C- >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL R EVANS |
| [Case # 2009cv00095/53480], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL] [jury demanded by 20:1080 Student Loan Recovery] ✅ MICHAEL R EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract C08-02 |
| [Case # 2009cv00097/223974], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract C- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract C05-19 |
| [Case # 2009cv00096/223843], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract C- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Harold W. Mette |
| [Case # 2009cv00313/223814], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A. Lazzara, Mark A. Pizzo] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Harold W. Mette >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract C08-03 |
| [Case # 2009cv00098/223846], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract C- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joyce L. Fleming, Donald C. Fleming and Goshen Covenant Church |
| [Case # 2009cv00153/223907], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia Morales Howard, James R. Klindt] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Joyce L. Fleming, ✅ Donald C. Fleming, ✅ Goshen Covenant Church >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract C09-03 |
| [Case # 2009cv00100/223849], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract C- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract C11-10 |
| [Case # 2009cv00102/223851], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract C- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract C16-10 |
| [Case # 2009cv00104/223854], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract C- >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract C05-11 |
| [Case # 2009cv00095/223975], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract C- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tract C10-12 |
| [Case # 2009cv00094/223842], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract C- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William O'Callaghan, Anna Marques, JPMorgan Chase Bank, N.A., and Private Funding Services Group, Inc. |
| [Case # 2009cv00384/224220], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Anna Marques >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract C09-19 |
| [Case # 2009cv00101/223993], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract C- >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tract C11-22 |
| [Case # 2009cv00103/223994], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract C- >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN C SCHEEL and PAMELA C SCHEEL |
| [Case # 2009cv00091/53450], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: LACEY A COLLIER, MILES DAVIS] [jury demanded by 26:7401 IRS: Tax Liability] ✅ PAMELA C SCHEEL >>> More Information |
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Florida, March 09, 2009 ⚖ Case 9:2009cv80402/332176 In case 9:2009cv80402/332176 within US District Court for the Southern District of Florida, Unites States Medical Supply, Inc. brings a case against Simplex Diabetic Supply, Inc. and Cricket Holdings, LLC. Filed on March 09, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is James I. Cohn, Barry S. Seltzer, and the 15:1125 Trademark Infringement (Lanham Act) has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Earnest Butler, III |
| [Case # 2009cv00213/224336], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy J. Corrigan, James R. Klindt] [jury demanded by 28:1345 Default of Student Loan] ✅ Earnest Butler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Cusenza |
| [Case # 2009cv80302/331500], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth L. Ryskamp] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Robert Cusenza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Cusenza |
| [Case # 1980cv00302/331497], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth L. Ryskamp] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Robert Cusenza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Cusenza |
| [Case # 2009cv80302/331496], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth L. Ryskamp] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Robert Cusenza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stephen Yobuck |
| [Case # 2009cv00152/224514], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [jury demanded by 28:1345 Default of Student Loan] ✅ Stephen Yobuck >>> More Information |
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Florida, March 20, 2009 ⚖ Case 6:2009mc00029/224843 Alright, it's USA taking on Daniel E. Kowallek. Case number case 6:2009mc00029/224843, started on March 20, 2009. It's about Other and it's in front of Judge Anne C. Conway. More Information about >>> ✅ Daniel E. Kowallek … | |
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Florida, March 20, 2009 ⚖ Case 1:2009mc20719/332880 In the US District Court for the Southern District of Florida case 1:2009mc20719/332880, United States of America files a suit against Anthem Capital II, L.P. The filing date was March 20, 2009, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge James Lawrence King. The Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
| United States of America | $13, 861, 190.83 |
| [Case # 2009cv20713/332876], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 18:0981 Property forfeiture from criminal acts] >>> More Information |
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Florida, June 10, 2008 ⚖ Case 5:2008cv00185/50422 In the US District Court for the Northern District of Florida, the case 5:2008cv00185/50422 involves UNITED STATES OF AMERICA and 5438 GOOSEBERRY ROAD, BASCOM, JACKSON COUNTY, FLORIDA. Filed on June 10, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge MILES DAVIS, RICHARD SMOAK. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | GB Enterprises, Communications Corporation |
| [Case # 2009cv00532/224882], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas B. McCoun III, James S. Moody] [jury demanded by 47:0605 Federal Communications Act] >>> More Information |
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Florida, March 18, 2009 ⚖ Case 6:2009mc00025/224780 Alright, we got United States of America versus Anita Christine Deplanty here. Case number case 6:2009mc00025/224780, kicked off on March 18, 2009. This is about Other, hanging with Judge David A. Baker. More Information about >>> ✅ Anita Christine Deplanty … | |
| Plaintiff versus Defendant | |
| USA | $568, 338.29 in proceeds from the sale of real property located at 236 Acadia Terrace, Celebration, FL and $98, 478.62 in proceeds from the sale of real property at 121 Celebration Boulevard, Celebration, FL |
| [Case # 2009cv00490/224698], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan C Bucklew, Elizabeth A. Jenkins] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Florida, March 17, 2009 ⚖ Case 4:2009mc00008/53577 Alright, here we have UNITED STATES OF AMERICA versus ANTHEM CAPITAL II LP. Case number case 4:2009mc00008/53577, started on March 17, 2009. This is all about Other before Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Petitioner versus Respondent | |
| United States of America | Anne Marie Armour |
| [Case # 2009mc00024/224774], [Filed: March 17, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Richard A. Lazzara, Mark A. Pizzo] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Anne Marie Armour >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John C. MacHaffie, Ida MacHaffie, EquiFirst Corporation and Alan's Roofing Incorporated |
| [Case # 2009cv00471/224581], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Antoon II, Karla R. Spaulding] [jury demanded by 26:7401 IRS: Tax Liability] ✅ John C. MacHaffie, ✅ Ida MacHaffie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP LOVELL HOGANS |
| [Case # 2009cv00082/53578], [Filed: March 17, 2009] [ §Federal Question ⚖ ] [Judge: MILES DAVIS, RICHARD SMOAK] [jury demanded by 28:1782 Letter rogatory - appointment] ✅ PHILLIP LOVELL HOGANS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 12700 S.W. 189 Street, Miami, Miami-Dade County, Florida |
| [Case # 2009cv20725/332916], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul C. Huck] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald A. Lupi, Gene Alan Webb, Glen A. Borchardt and Luci Lupi |
| [Case # 2009cv00552/224978], [Filed: March 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Ronald A. Lupi, ✅ Gene Alan Webb, ✅ Glen A. Borchardt, ✅ Luci Lupi >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank N.A. | Lloyd A. Story |
| [Case # 2009cv00530/225128], [Filed: March 24, 2009] [ §Federal Question ⚖ ] [Judge: John Antoon II, David A. Baker] [jury demanded by 28:1441 Notice of Removal-Fraud] ✅ Lloyd A. Story >>> More Information |
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Florida, May 25, 2007 ⚖ Case 1:2007cv21364/296724 US District Court for the Southern District of Florida case 1:2007cv21364/296724 comprises UNITED STATES OF AMERICA and Rozzie Franklin, Sarah O. Franklin, Rozzie Franklin, III, William L. Franklin, Kim L. Franklin and Saxon Mortgage Services, Inc. Filed on May 25, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rozzie Franklin, ✅ Sarah O. Franklin, ✅ Rozzie Franklin, ✅ William L. Franklin, ✅ Kim L. Franklin … | |
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Florida, May 25, 2007 ⚖ Case 6:2007cv00896/201230 In the US District Court for the Middle District of Florida, the case 6:2007cv00896/201230 involves Unitedhealth Group Incorporated and United Healthcare Services, Inc. and Gregg D. MacDonald and Wellcare Health Plans, Inc. Filed on May 25, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Anne C. Conway, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Gregg D. MacDonald … | |
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