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| Plaintiff versus Defendant | |
| Ute K. Nielsen More Information | Bayer Corporation, Bayer Healthcare Pharmaceuticals, Inc. and Bayer Schering Pharma AG |
| [Case # 2009cv80386/332134], [Filed: March 06, 2009] [ §Diversity ⚖ ] [Judge: Donald M. Middlebrooks] [jury demanded by 28:1332 Diversity-Product Liability] | |
| Plaintiff versus Defendant | |
| United States of America | Ronda Lee Christiansen, Suntrust Mortgage, Inc., Portfolio Recovery Associates, LLC and Midland Credit Management, Inc. |
| [Case # 2009cv00425/224281], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Ronda Lee Christiansen | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 315 WILLOW WAY, LYNN HAVEN, FLORIDA 32444 |
| [Case # 2009cv00132/53837], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: STEPHAN P MICKLE, ELIZABETH M TIMOTHY] [jury demanded by 28:1345 Complaint for Forfeiture] | |
| Plaintiff versus Defendant | |
| United States of America | George B. Calvert, Gregory Guido, Ronald Fontenont, Louis Powell, Elizabeth Powell, Robert H. Anderson, Anthony Burrell, William G. Neel, Ralph D. Johnson, Mark D. Johnson, David J. Geiger, John L. Engelsman, Sally Hand-Bostick, Carl Martin Stewart, Edwar |
| [Case # 2009cv00618/225347], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A. Lazzara, Elizabeth A. Jenkins] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ George B. Calvert, ᐅ Gregory Guido, ᐅ Ronald Fontenont, ᐅ Louis Powell, ᐅ Elizabeth Powell, ᐅ Robert H. Anderson, ᐅ Anthony Burrell, ᐅ William G. Neel, ᐅ Ralph D. Johnson, ᐅ Mark D. Johnson, ᐅ David J. Geiger, ᐅ John L. Engelsman, ᐅ Sally Hand-Bostick, ᐅ Carl Martin Stewart | |
| Petitioner versus Respondent | |
| United States of America | Elizabeth J. Donnelly |
| [Case # 2009mc00030/225240], [Filed: March 30, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Mark A. Pizzo] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Elizabeth J. Donnelly | |
| Florida, March 30, 2009 ⚖ Case 6:2009mc00032/225211, some of the participants — ᐅ Jonathan Constantine Clarke … Alright, here we have United States of America versus Jonathan Constantine Clarke. Case number case 6:2009mc00032/225211, started on March 30, 2009. This is all about Other before Judge Gregory J. Kelly. | |
| Plaintiff versus Defendant | |
| United States of America | Claude R. Kirk, Jr. |
| [Case # 2009cv80491/333359], [Filed: March 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth A. Marra] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Claude R. Kirk | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUBERT E STEELEY, URSULA E STEELEY, L L LANIER, MARTHA L LANIER, JOHN A BALDWIN and BAY POINT IMPROVEMENT ASSOCIATION INC |
| [Case # 2009cv00105/53729], [Filed: March 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: RICHARD SMOAK, ELIZABETH M TIMOTHY] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ HUBERT E STEELEY, ᐅ URSULA E STEELEY, ᐅ L L LANIER, ᐅ MARTHA L LANIER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREN C. MINTON |
| [Case # 2009cv00133/53731], [Filed: March 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] [jury demanded by 20:1080 Student Loan Recovery] ᐅ KAREN C. MINTON | |
| Plaintiff versus Defendant | |
| United States of America | Marvin A. Bernard, Jeremy S. Bernard and Rachel D. Bernard |
| [Case # 2009cv80453/332832], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Marvin A. Bernard, ᐅ Jeremy S. Bernard, ᐅ Rachel D. Bernard | |
| Florida, March 19, 2009 ⚖ Case 6:2009mc00027/224786, some of the participants — ᐅ Anthem Capital … Alright, check it — United States of America is up against Anthem Capital II, L.P. Case number case 6:2009mc00027/224786, kicked off on March 19, 2009. It's about Other and it's in front of Judge David A. Baker, Gregory A. Presnell. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYNTHIA G. GRAHAM |
| [Case # 2009cv00087/53427], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL] [jury demanded by 20:1080 Student Loan Recovery] ᐅ CYNTHIA G. GRAHAM | |
| Petitioner versus Respondent | |
| United States of America | Edwin Bowen |
| [Case # 2008mc00026/211350], [Filed: March 12, 2008] [ Other§ ⚖ ] [Judge: Steven D. Merryday, Mary S. Scriven] [jury demanded by Petition to Enforce IRS Summons] ᐅ Edwin Bowen | |
| Petitioner versus Respondent | |
| United States of America | Kenneth F. Jones |
| [Case # 2008mc00024/211298], [Filed: March 12, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Mary S. Scriven] [jury demanded by Petition to Enforce IRS Summons] ᐅ Kenneth F. Jones | |
| Petitioner versus Respondent | |
| United States of America | Marco Alamina |
| [Case # 2008mc00025/211332], [Filed: March 12, 2008] [ Other§ ⚖ ] [Judge: James D. Whittemore, Mary S. Scriven] [jury demanded by Petition to Enforce IRS Summons] ᐅ Marco Alamina | |
| Petitioner versus Respondent | |
| United States of America | B. Gray Gibbs |
| [Case # 2009mc00014/224102], [Filed: February 26, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Mark A. Pizzo, Steven D. Merryday] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ B. Gray Gibbs | |
| Plaintiff versus Defendant | |
| United States of America | Joseph A. Leemon and Natalie J. Leemon |
| [Case # 2009cv00216/225697], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Joseph A. Leemon, ᐅ Natalie J. Leemon | |
| Florida, February 26, 2009 ⚖ Case 6:2009cv00378/224020, some of the participants — ᐅ Edward Sumpolec … The legal proceedings in case 6:2009cv00378/224020 at US District Court for the Middle District of Florida involve United States of America and Edward Sumpolec. Filed on February 26, 2009, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Mary S. Scriven, Karla R. Spaulding is presiding, and it's notable that the 15:0045 Federal Trade Commission has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | One 14 Kt. White Gold 8 CT. Diamond Bracelet |
| [Case # 2008cv00262/211323], [Filed: March 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John H. Moore, Monte C. Richardson] [jury demanded by 21:881 Forfeiture Property-Drugs] | |
| Florida, April 14, 2009 ⚖ Case 4:2009mc00028/53959 Check it out, it's USA taking on WALDEN CAPITAL PARTNERS LP. Case number case 4:2009mc00028/53959, started on April 14, 2009. It's about Other, happening with Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
| United States of America | Andrew Fields |
| [Case # 2009cv60440/332977], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] [jury demanded by 28:1345 Default of Student Loan] ᐅ Andrew Fields | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr., Blayne Davis, Damien Bromfield, Nakano Capital Partners, LP, Nakano Capital Advisors, LLC and Nakano Capital Management, LLC |
| [Case # 2009cv00508/225449], [Filed: March 23, 2009] [ §07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation ⚖ ] [Judge: John Antoon II, David A. Baker] ᐅ Donovan Davis, ᐅ Blayne Davis, ᐅ Damien Bromfield | |
| Plaintiff versus Defendant | |
| United States of America | Gladys Betancourt |
| [Case # 2009cv20736/332969], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cecilia M. Altonaga] [jury demanded by 28:1345 Default of Student Loan] ᐅ Gladys Betancourt | |
| Plaintiff versus Defendant | |
| United States of America | Nereida Orbano |
| [Case # 2009cv20841/333579], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose E. Martinez] [jury demanded by 28:1345 USA Plaintiff] ᐅ Nereida Orbano | |
| Plaintiff versus Defendant | |
| United States of America | Sunny Days of Palm Beach CMHC, Inc., Eloyris Romanach and Daniel Young |
| [Case # 2009cv80476/333181], [Filed: March 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] [jury demanded by 28:1391 Personal Injury] ᐅ Eloyris Romanach, ᐅ Daniel Young | |
| Plaintiff versus Defendant | |
| United States of America | Norman Malinski, Ellen Gold, Michael S. Puder, 25 Bay Tower Association, Inc., Amtrust Bank and BankAtlantic |
| [Case # 2009cv20779/333212], [Filed: March 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Norman Malinski, ᐅ Ellen Gold, ᐅ Michael S. Puder | |
| Florida, March 25, 2009 ⚖ Case 9:2009mc80475/333182, some of the participants — ᐅ Land Rover … In the US District Court for the Southern District of Florida case 9:2009mc80475/333182, United States of America files a suit against 2004 Land Rover. The filing date was March 25, 2009, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Ann E. Vitunac. The 18:0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA) has requested a jury trial. | |
| Florida, March 26, 2009 ⚖ Case 9:2009cv80483/333246, some of the participants — ᐅ . in Currency, ᐅ Samsung Flatscreen Television, ᐅ Serial# AKZCTY, ᐅ Sony Flatscreen Television Serial# … In the US District Court for the Southern District of Florida case 9:2009cv80483/333246, United States of America files a suit against $20,300.00 in U.S. Currency, Samsung Flatscreen Television, Serial# AKZ43CT0811334Y and Sony Flatscreen Television Serial# 4006533. The filing date was March 26, 2009, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Kenneth L. Ryskamp. The 21:0881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Ulyses Guardiola More Information | Ralph E. Fernandez |
| [Case # 2009cv00714/225939], [Filed: April 15, 2009] [ §Federal Question ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] [jury demanded by 18:1964 Racketeering (RICO) Act] ᐅ Ralph E. Fernandez | |
| Florida, April 01, 2009 ⚖ Case 6:2009cv17167/225674, some of the participants — ᐅ Unda Moore … In the US District Court for the Middle District of Florida case 6:2009cv17167/225674, Unda Moore files a suit against Astrazeneca Pharmaceuticals, LP and Astrazeneca LP. The filing date was April 01, 2009, and this case concerns Both under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge David A. Baker, Anne C. Conway. Both have requested a jury trial. | |
| Florida, March 31, 2009 ⚖ Case 3:2009cv00296/225289 In the US District Court for the Middle District of Florida case 3:2009cv00296/225289, United States of America files a suit against Travelers Casualty and Surety Company of America and Federal Insurance Company. The filing date was March 31, 2009, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Marcia Morales Howard, Thomas E. Morris. The 40:270 Miller Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Department of Justice | Arthur Carl Kanev |
| [Case # 2009cv20831/333495], [Filed: March 31, 2009] [ §Federal Question ⚖ ] [Judge: Patrick A. White] [jury demanded by 18:4208(B) Agency Action Review] ᐅ Arthur Carl Kanev | |
| Florida, March 11, 2009 ⚖ Case 8:2009mc00020/224592, some of the participants — ᐅ Thomas Bean … At the US District Court for the Middle District of Florida, the legal case 8:2009mc00020/224592 involves USA and Thomas Bean. Filed on March 11, 2009, this case deals with Other based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Elizabeth A. Jenkins, Steven D. Merryday is overseeing the proceedings, and it's worth noting that the 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Brian A. Donnelly |
| [Case # 2009mc00032/225242], [Filed: March 31, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Brian A. Donnelly | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $1, 075, 544.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00094/53920], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 28:1345 Complaint for Forfeiture] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $31, 871.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00095/53921], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] [jury demanded by 28:1345 Complaint for Forfeiture] | |
| Florida, March 31, 2009 ⚖ Case 9:2009cv80507/333504, some of the participants — ᐅ Patricia Plasket-Osterman, ᐅ G. Chuck Balius, ᐅ Jeff Carey, ᐅ Ed Daly, ᐅ Desca Dubois … At the US District Court for the Southern District of Florida, the legal case 9:2009cv80507/333504 involves United States of America and Town of Lake Park, Florida, Patricia Plasket-Osterman, G. Chuck Balius, Jeff Carey, Ed Daly and Desca Dubois. Filed on March 31, 2009, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the 28:1345 USA Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Charles J. Franson |
| [Case # 2009cv00294/225259], [Filed: March 31, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy J. Corrigan, Howard T. Snyder] [jury demanded by 28:1345 Default of Student Loan] ᐅ Charles J. Franson | |
| Plaintiff versus Defendant | |
| United States of America | Arlene Lynch |
| [Case # 2009cv00371/226230], [Filed: April 23, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Henry Lee Adams, Howard T. Snyder] ᐅ Arlene Lynch | |
| Plaintiff versus Defendant | |
| UMG Recordings
Capitol Records More Information Arista Records LLC Interscope Records More Information Sony Music Entertainment and Warner Bros. Records Inc. | Jamie Robinson |
| [Case # 2009cv00768/226198], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] ᐅ Jamie Robinson | |
| Florida, April 21, 2009 ⚖ Case 6:2009mc00066/226178 Alright, we got United States of America versus LV Equity Partners SBIC, L.P. here. Case number case 6:2009mc00066/226178, kicked off on April 21, 2009. This is about Other, hanging with Judge John Antoon II, Gregory J. Kelly. | |
| Florida, April 24, 2009 ⚖ Case 6:2009mc00068/226286, some of the participants — ᐅ Stephen G. Holmes … Here's the deal—United States of America is going against Stephen G. Holmes. Case number case 6:2009mc00068/226286, started on April 24, 2009. It's about Other before Judge Gregory A. Presnell, Karla R. Spaulding. | |
| Plaintiff versus Defendant | |
| United States of America | LV Equity Partners SBIC, L.P. |
| [Case # 2009mc21067/334683], [Filed: April 21, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: Patricia A. Seitz] | |
| Plaintiff versus Defendant | |
| United States of America | Chalette Davis |
| [Case # 2009cv00777/226235], [Filed: April 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] ᐅ Chalette Davis | |
| Plaintiff versus Defendant | |
| United States of Ameirca | Edward J. Hudson, Susan H. Hudson, Suntrust Mortgage, Inc. and Bank of America, N.A. |
| [Case # 2009cv00176/226263], [Filed: April 24, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Mary S. Scriven, Gregory J. Kelly] ᐅ Edward J. Hudson, ᐅ Susan H. Hudson | |
| Plaintiff versus Defendant | |
| UMG Recordings
Interscope Records More Information Warner Bros. Records Inc. Sony Music Entertainment More Information Arista Records LLC Elektra Entertainment Group Inc. and MBG Music | David Andres Gallegos |
| [Case # 2009cv21103/334856], [Filed: April 23, 2009] [ §17 U.S.C. § 0101 Copyright Infringement ⚖ ] [Judge: Alan S. Gold] ᐅ David Andres Gallegos | |
| Plaintiff versus Defendant | |
| United States of America | Washington Mutual Official Check No. 2469250766 in the Amount of $1, 059, 751.22, Representing Contents of Washington Mutual Account No. 9400643155, in the Name of Gresco, Inc. and Washington Mutual Official Check No. 2469250768 in the amount of $218, 806.25 |
| [Case # 2009cv00356/226039], [Filed: April 20, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Henry Lee Adams, James R. Klindt] | |
| Plaintiff versus Defendant | |
| USA | $134, 918.10 US |
| [Case # 2009cv00233/226075], [Filed: April 20, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] | |
| Plaintiff versus Defendant | |
| United States of America | JCA Ventures, Inc. |
| [Case # 2009cv21078/334728], [Filed: April 22, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: James Lawrence King] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERIHELION GLOBAL, INC. |
| [Case # 2009cv00188/54139], [Filed: April 30, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: WILLIAM STAFFORD, ELIZABETH M TIMOTHY] | |
| Plaintiff versus Defendant | |
| United States of America | Antwon O'Neal |
| [Case # 2009cv80646/335255], [Filed: April 30, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Kenneth A. Marra, Patrick A. White] | |
| Plaintiff versus Defendant | |
| United States of America | Marlene Morten |
| [Case # 2009cv00264/226433], [Filed: April 30, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] ᐅ Marlene Morten | |
| Plaintiff versus Defendant | |
| United States of America | Amador Reyes and Ecumed Health Group, Inc. |
| [Case # 2009cv21171/335263], [Filed: April 30, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Cecilia M. Altonaga] ᐅ Amador Reyes | |
| Plaintiff versus Defendant | |
| United States of America | Washington Mutual Official Check No. 2469250798 In The Amount of $651, 706.19, Representing Contents of Washinton Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services |
| [Case # 2009cv00355/226037], [Filed: April 20, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Henry Lee Adams, Monte C. Richardson] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2007 CHEVROLET SILVERADO VIN: 1GCEC19V57Z102630 |
| [Case # 2009cv00112/54127], [Filed: April 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] | |
| Plaintiff versus Defendant | |
| UKW Franchising Company LLC and UKW Holding Company | Laura Llaneza |
| [Case # 2009cv21138/335085], [Filed: April 28, 2009] [ §28 U.S.C. § 1331 Federal Question ⚖ ] [Judge: Paul C. Huck, William C. Turnoff] ᐅ Laura Llaneza | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVES AND JORGE LUIS ALMANZA-RIVERO |
| [Case # 2009cv00170/54173], [Filed: May 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: RICHARD SMOAK] | |
| Florida, April 16, 2009 ⚖ Case 1:2009cv21006/334387, some of the participants — ᐅ Ulrick Neol … In case 1:2009cv21006/334387 within US District Court for the Southern District of Florida, Ulrick Neol brings a case against Arrow Financial Services, LLC and Bank of America. Filed on April 16, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Alan S. Gold, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial. | |
| Florida, April 16, 2009 ⚖ Case 6:2009mc00062/225980 Alright, it's United States of America taking on Walden Capital Partners L.P. Case number case 6:2009mc00062/225980, started on April 16, 2009. It's about Other and it's in front of Judge David A. Baker, Anne C. Conway. | |
| Plaintiff versus Defendant | |
| United States of America | Ian Leid |
| [Case # 2009cv60564/334457], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:1345 Default of Student Loan] ᐅ Ian Leid | |
| Florida, April 16, 2009 ⚖ Case 1:2009mc21009/334458 In the US District Court for the Southern District of Florida case 1:2009mc21009/334458, United States of America files a suit against Walden Capital Partners L.P. The filing date was April 16, 2009, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Marcia G. Cooke. The 28:0754 Receiver of Property in Different Districts has requested a jury trial. | |
| Florida, April 28, 2009 ⚖ Case 1:2008cv00187/51454, some of the participants — ᐅ SCOTT WEINERTH … In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA, STATE OF FLORIDA and SCOTT WEINERTH and ANESTHESIA HEALTHCARE PARTNERS INC are involved in case 1:2008cv00187/51454. Filed on April 28, 2009, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3729 False Claims Act. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UMG Recordings
Elektra Entertainment Group Inc.
Sony Music Entertainment More Information Warner Bros. Records Inc. Zomba Recording LLC and BMG Music | Kirstie Jeffrey |
| [Case # 2009cv80669/335461], [Filed: May 05, 2009] [ §17 U.S.C. § 0101 Copyright Infringement ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ᐅ Kirstie Jeffrey | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2002 CADILLAC ESCALADE VIN: 3GYEK63N32G288180 |
| [Case # 2009cv00111/54126], [Filed: April 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] | |
| Florida, April 16, 2009 ⚖ Case 0:2009mc60560/334397, some of the participants — ᐅ Joel Steinger … The legal dispute indexed as case 0:2009mc60560/334397 was initiated on April 16, 2009. It involves a clash between United States of America and Joel Steinger. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Florida, presided over by Judge K. Michael Moore, Andrea M. Simonton. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | William Peter Holland |
| [Case # 2008cv00382/51380], [Filed: August 27, 2008] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ] ᐅ William Peter Holland | |
| Plaintiff versus Defendant | |
| United States of America | Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson |
| [Case # 2009cv60632/335164], [Filed: April 29, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William J. Zloch, Robin S. Rosenbaum] ᐅ Twenty Four Thousand Fifty Dollars ($, ᐅ Seized From Oliver Jackson | |
| Plaintiff versus Defendant | |
| United States of America | Kathleen Evans |
| [Case # 2009cv14134/335173], [Filed: April 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Donald L. Graham, Frank J. Lynch] ᐅ Kathleen Evans | |
| Plaintiff versus Defendant | |
| United States of America | Virginia Q Villiers |
| [Case # 2009cv60715/336040], [Filed: May 14, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ᐅ Virginia Q Villiers | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association and Bank of America Home Loans Servicing LP | A+ Appraisal Services, Inc. and Anthony Pena |
| [Case # 2009cv21264/335864], [Filed: May 11, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] ᐅ Anthony Pena | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ACE ENGINEERING INC |
| [Case # 2009cv00203/54246], [Filed: May 11, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] | |
| Florida, April 29, 2009 ⚖ Case 5:2009cv00161/54136 At the US District Court for the Northern District of Florida, the legal case 5:2009cv00161/54136 involves UNITED STATES OF AMERICA EX REL and R CHARLES NICHOLS MD, JR and PANAMA CITY UROLOGICAL CENTER PA. Filed on April 29, 2009, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge RICHARD SMOAK is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United Van Lines | Jennifer Tegland and Wall Innovators, Inc. |
| [Case # 2009cv00419/226747], [Filed: May 08, 2009] [ §49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce Act ⚖ ] [Judge: Henry Lee Adams, James R. Klindt] ᐅ Jennifer Tegland, ᐅ Wall Innovators | |
| Plaintiff versus Defendant | |
| United Kingdom of Great Britain and Northern Ireland | David Charles Boatright |
| [Case # 2009mc21187/335713], [Filed: May 01, 2009] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: Unassigned] ᐅ David Charles Boatright | |
| Florida, May 01, 2009 ⚖ Case 8:2009cv00830/226443, some of the participants — ᐅ Robin S. Givens … At the US District Court for the Middle District of Florida, the legal case 8:2009cv00830/226443 entails USA and Robin S. Givens. The filing date is May 01, 2009, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Elizabeth A. Kovachevich, Thomas B. McCoun III is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Pamela A. Cooke |
| [Case # 2009cv00465/227188], [Filed: May 22, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Thomas E. Morris, Harvey E. Schlesinger] ᐅ Pamela A. Cooke | |
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