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Participant Index
A -> Adams...(click to open)
Adams, Kimberly
Adams, Tim
Angelini, Timothy
Angeramo, Judith
Arencibia, Ivan
B -> Bakar...(click to open)
Bakar, Isaac
Behneman, Adam
Birdman, Diane
Block, John
Bristol, Althea
Brooks, Darrell
C -> CHAPMAN...(click to open)
CHAPMAN, Tammy
Calvanese, John
Calvanese, Margarita
Cancio, Lenier
Casamayor, Fernando
Castaneda, Carlos
Castricone, Francis
Currency, .
H -> HARTFORD...(click to open)
HARTFORD, Kristen
HURST, Michael
Haiman, Matthew
Harris, Derrick
Heffernan, William
Helicopter, One
Hights, Mineral
Howland, Dolores
K -> Kaye...(click to open)
Kaye, Stephen
Keller, Gary
Kersaint, Arnold
Kneapler, Bryna
Kneapler, Stephen
Kopplow, Ronald
M -> Martinez...(click to open)
Martinez, Claudia
Mask, Diane
Michel, John
Monaldi, Gregory
Moreno, Orestes
Moritz, John
Moronta, Rafael
P -> PULLICIN...(click to open)
PULLICIN, Thomas
Perez, Enrique
Perez, Humberto
Pernell, Cleora
Planes, William
Porter, Bennie
Porter, Donna
R -> Rasbin...(click to open)
Rasbin, Debbie
Richarson, Joan
Riles, Johnnie
Riolo, Michael
Roberts, James
Rosa, Maria
Rossello, Susana
W -> WATINE...(click to open)
WATINE, Robert
Wallace, Phyllis
Weisenborn, Jennifer
Williams, Freddie
| Plaintiff versus Defendant | |
| USA | Frank A. Nicotera |
| [Case # 2009cv00951/227185], [Filed: May 22, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Steven D. Merryday, Anthony E. Porcelli] ✅ Frank A. Nicotera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Phyllis M. Wallace |
| [Case # 2008cv23477/327194], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan S. Gold] [jury demanded by 28:1345 Default of Student Loan] ✅ Phyllis M. Wallace >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tim Adams, Kimberly Adams, Ronald C. Kopplow, Guy Smith, Diane Smith, Fernando Casamayor and Miami-Dade County Stormwater Utility |
| [Case # 2008cv23474/327166], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Lawrence King] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Tim Adams, ✅ Kimberly Adams, ✅ Ronald C. Kopplow, ✅ Guy Smith, ✅ Diane Smith, ✅ Fernando Casamayor >>> More Information |
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Florida, December 17, 2008 ⚖ Case 2:2008cv00946/221582 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00946/221582 involves United States of America and Ronnie E. Lee and Hendry County Board of County Commissioners, Florida. Filed on December 17, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Sheri Polster Chappell, John E. Steele is overseeing the proceedings, and it's worth noting that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Ronnie E. Lee … | |
| Plaintiff versus Defendant | |
| U.S. Installation Group Inc. and Bruce Deluca | Robert E. Ricciardelli Carpet Service, Inc. |
| [Case # 2009mc21386/336517], [Filed: May 22, 2009] [ §Motion to Quash ⚖ ] [Judge: Adalberto Jordan] >>> More Information |
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Florida, June 15, 2007 ⚖ Case 3:2007cv00259/46812 At the US District Court for the Northern District of Florida, the legal case 3:2007cv00259/46812 entails UNITED STATES OF AMERICA and KRISTEN HARTFORD. The filing date is June 15, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KRISTEN HARTFORD … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL S. HURST |
| [Case # 2009cv00219/54414], [Filed: May 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: LACEY A COLLIER, MILES DAVIS] ✅ MICHAEL S. HURST >>> More Information |
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Florida, June 15, 2007 ⚖ Case 3:2007cv00535/201980 In the US District Court for the Middle District of Florida, the case 3:2007cv00535/201980 involves UNUM Life Insurance Company of America and Shirley A. Toucet. Filed on June 15, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Howell W. Melton, Thomas E. Morris. There is no demand for a jury trial. More Information about >>> ✅ Shirley A. Toucet … | |
| Plaintiff versus Defendant | |
| United States of America | Robert Long |
| [Case # 2009cv00693/225831], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert Long >>> More Information |
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Florida, June 15, 2007 ⚖ Case 8:2007mc00048/201949 In the US District Court for the Middle District of Florida, the case 8:2007mc00048/201949 involves USA and Timothy Angelini. Filed on June 15, 2007, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Susan C Bucklew, Elizabeth A. Jenkins. There is no demand for a jury trial. More Information about >>> ✅ Timothy Angelini … | |
| Plaintiff versus Defendant | |
| United Van Lines | Deco Lav, Inc. |
| [Case # 2009cv21274/335891], [Filed: May 12, 2009] [ §28 U.S.C. § 1331 Federal Question ⚖ ] [Judge: Ted E. Bandstra, Marcia G. Cooke] ✅ Deco Lav >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Claudia Martinez |
| [Case # 2009cv80724/335953], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] ✅ Claudia Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 365, 851.62 IN UNITED STATES CURRENCY |
| [Case # 2009cv21277/335913], [Filed: May 12, 2009] [ §18 U.S.C. § 0981 Property forfeiture from criminal acts ⚖ ] [Judge: James Lawrence King] >>> More Information |
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Florida, June 11, 2007 ⚖ Case 9:2007cv80498/297374 The legal proceedings in case 9:2007cv80498/297374 at US District Court for the Southern District of Florida involve U.D. Testing, Inc. and Ameritox, LTD and Aegis Sciences Corp. Filed on June 11, 2007, this case focuses on Patent based on 28 U.S.C. § 1338 Patent Infringement. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Clara Vasquez |
| [Case # 2009cv21276/335951], [Filed: May 12, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: K. Michael Moore, Patrick A. White] ✅ Clara Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Matthew T Haiman |
| [Case # 2009cv60700/335912], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] ✅ Matthew T Haiman >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Wellcare Health Plans, Inc. |
| [Case # 2009cv00910/226966], [Filed: May 18, 2009] [ §15 U.S.C. § 0077 Securities Fraud ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adam C. Behneman |
| [Case # 2009cv00896/227357], [Filed: May 29, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: John Antoon II, Karla R. Spaulding] ✅ Adam C. Behneman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1.36 Acres Of Land, Mineral Springs Hights, Inc. and Unknown Owners |
| [Case # 2009cv21451/336926], [Filed: May 29, 2009] [ §16 U.S.C. § 0410 Land Condemnation ⚖ ] [Judge: Unassigned] ✅ Mineral Springs Hights >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1.36 Acres of Land, Little Book Family Trust, Inc. and Unknown Owners |
| [Case # 2009cv21450/336908], [Filed: May 29, 2009] [ §16 U.S.C. § 0410 Land Condemnation ⚖ ] [Judge: Unassigned] >>> More Information |
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Florida, June 01, 2009 ⚖ Case 8:2009mc00052/227479 In case 8:2009mc00052/227479 within US District Court for the Middle District of Florida, United States of America brings a case against Jennifer Weisenborn. Filed on June 01, 2009, this legal matter relates to Other as per Registration of State Court Judgment. The presiding judge is Elizabeth A. Jenkins, Richard A. Lazzara, and the Registration of State Court Judgment has made a request for a jury trial. More Information about >>> ✅ Jennifer Weisenborn … | |
| Plaintiff versus Defendant | |
| United States of America | Diane Mask |
| [Case # 2009cv00993/227364], [Filed: May 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard A. Lazzara, Mark A. Pizzo] ✅ Diane Mask >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary L. Keller |
| [Case # 2009cv00994/227390], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] ✅ Gary L. Keller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Belcorp of America, Inc., Cross Bridge, LLC, Leader Tobacco Co., Inc., Mary Milvia Corp. and Trans Atlantic Link, Corp. |
| [Case # 2009cv21472/337023], [Filed: June 01, 2009] [ §28 U.S.C. § 1331 Federal Question ⚖ ] [Judge: Ted E. Bandstra, Marcia G. Cooke] ✅ Trans Atlantic Link >>> More Information |
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| Plaintiff versus Defendant | |
| UNIVERSAL HOSPITAL SERVICES INC. | THOMAS W. PULLICIN and COHR, INC. |
| [Case # 2009cv00229/54460], [Filed: May 29, 2009] [ §28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: MILES DAVIS, WILLIAM STAFFORD] ✅ THOMAS W. PULLICIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMMY M CHAPMAN |
| [Case # 2009cv00197/54445], [Filed: May 29, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: ROBERT L HINKLE, WILLIAM C SHERRILL] ✅ TAMMY M CHAPMAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francis A. Castricone |
| [Case # 2009cv00906/226964], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Susan C Bucklew, Thomas G. Wilson] ✅ Francis A. Castricone >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Susan DC Knopfler |
| [Case # 2009cv21591/337665], [Filed: June 11, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joan J. Richarson |
| [Case # 2009cv00369/227868], [Filed: June 11, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] ✅ Joan J. Richarson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chad M. Dennis |
| [Case # 2009cv00456/227126], [Filed: May 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Timothy J. Corrigan, Howard T. Snyder] ✅ Chad M. Dennis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Judith Angeramo |
| [Case # 2009cv60757/336445], [Filed: May 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Ted E. Bandstra, Marcia G. Cooke] ✅ Judith Angeramo >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | LaSalle International Clearing Corporation, Sterling Wentworth Currency Group, Inc and Michael Riolo |
| [Case # 2009cv80765/336439], [Filed: May 21, 2009] [ §7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ Michael Riolo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $114, 143.00 in the United States Currency |
| [Case # 2009cv80203/331048], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Daniel T. K. Hurley, Barry S. Seltzer] [jury demanded by 18:0981 Property forfeiture from criminal acts] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Truman Annex Master Property Owners' Association |
| [Case # 2009cv10023/331059], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose E. Martinez] [jury demanded by 28:2201 Injunction] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barrington A. Ferguson |
| [Case # 2009cv21595/337664], [Filed: June 11, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Cecilia M. Altonaga] ✅ Barrington A. Ferguson >>> More Information |
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Florida, February 18, 2009 ⚖ Case 1:2009mc20419/331091 In the US District Court for the Southern District of Florida case 1:2009mc20419/331091, United States of America files a suit against Ivan Arencibia. The filing date was February 18, 2009, and this case concerns Other under U.S. Government Plaintiff. Presiding over the case is Judge Alan S. Gold. The 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Ivan Arencibia … | |
| Plaintiff versus Defendant | |
| United States of America | James E. Roberts |
| [Case # 2009cv00984/227857], [Filed: June 12, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] ✅ James E. Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 32' Solid Powerboat Vessel Registered as Fl 6055 MR and Inventory |
| [Case # 2009cv21536/337388], [Filed: June 08, 2009] [ §08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: William M. Hoeveler] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Bennie L. Porter, Donna R. Porter, GULF WINDS FEDERAL CREDIT UNION and Daimler Chrysler Financial Services Americas LLC |
| [Case # 2009cv00240/54548], [Filed: June 08, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: LACEY A COLLIER, MILES DAVIS] ✅ Bennie L. Porter, ✅ Donna R. Porter >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVEZ AND JORGE LUIS ALMANZA-RIVERO |
| [Case # 2009cv00198/54554], [Filed: June 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: RICHARD SMOAK] >>> More Information |
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Florida, June 08, 2009 ⚖ Case 1:2009cv00137/54549 Initiated in case 1:2009cv00137/54549, UNITED STATES OF AMERICA, STATE OF FLORIDA, STATE OF MONTANA and ROBERT WATINE brings forth legal action against CYPRESS HEALTH SYSTEMS FLORIDA INC, CYPRESS HEALTH SYSTEMS LLC and ALAN BIRD at the US District Court for the Northern District of Florida. Filed on June 08, 2009, this case pertains to Other Statutory Actions grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge GARY R JONES oversees the proceedings, with Referring Judge STEPHAN P MICKLE involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ ROBERT WATINE … | |
| Plaintiff versus Defendant | |
| United States of America | Althea Bristol |
| [Case # 2009cv60743/336310], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Cecilia M. Altonaga] ✅ Althea Bristol >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniele Vieux |
| [Case # 2009cv60742/336264], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Ted E. Bandstra, Marcia G. Cooke] ✅ Daniele Vieux >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | MI Metals, Inc. |
| [Case # 2009cv00921/227028], [Filed: May 19, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $402, 669.23 IN UNITED STATES CURRENCY |
| [Case # 2009cv00242/54564], [Filed: June 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PROPERTY SEIZED FROM EDUARDO LUIS REQUEJO-CHAVEZ AND JORGE LUIS ALMANZA-RIVERO |
| [Case # 2009cv00288/54855], [Filed: June 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Billie L Norris |
| [Case # 2009cv80880/337744], [Filed: June 12, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] ✅ Billie L Norris >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William Planes |
| [Case # 2009mc00063/228175], [Filed: June 18, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas B. McCoun III] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ William Planes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Maria De La Rosa |
| [Case # 2009cv00890/227420], [Filed: May 27, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: David A. Baker, Mary S. Scriven] ✅ Maria De La Rosa >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | CVS Professional Services LLC, Lenier Cancio and Orestes Moreno |
| [Case # 2009cv21418/336712], [Filed: May 27, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Paul C. Huck] ✅ Lenier Cancio, ✅ Orestes Moreno >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Single Family Residence Located in Miami-Dade County, Florida, Stephen Marc Kaye and Isaac Bakar |
| [Case # 2009cv60786/336763], [Filed: May 27, 2009] [ §21 U.S.C. § 0841 Forfeiture Property-Drugs ⚖ ] [Judge: Alan S. Gold] ✅ Stephen Marc Kaye, ✅ Isaac Bakar >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael E Domis |
| [Case # 2009mc00050/227310], [Filed: May 27, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] ✅ Michael E Domis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Willie J. Jackson |
| [Case # 2009cv00891/227293], [Filed: May 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mary S. Scriven, Karla R. Spaulding] ✅ Willie J. Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Helicopter, Thirty-Four Parcels of Real Estate in the Dominican Republic, Five Parcels of Real Estate in Miami-Dade County and Broward County, Florida, One Lease in the Dominican Republic, Twenty Seven Vehicles, Two Trailers and Three Vessels |
| [Case # 2009cv21429/336732], [Filed: May 27, 2009] [ §18 U.S.C. § 0981 Property forfeiture from criminal acts ⚖ ] [Judge: Paul C. Huck] ✅ One Helicopter, ✅ Two Trailers, ✅ Three Vessels >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hade Corporation |
| [Case # 2009mc60869/337577], [Filed: June 10, 2009] [ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Humberto Perez |
| [Case # 2009cv21782/338628], [Filed: June 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Adalberto Jordan] ✅ Humberto Perez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sonia Nodarse |
| [Case # 2009cv21781/338624], [Filed: June 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James Lawrence King] ✅ Sonia Nodarse >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arnold Kersaint |
| [Case # 2009cv60958/338606], [Filed: June 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] ✅ Arnold Kersaint >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Heffernan |
| [Case # 2009cv14214/338637], [Filed: June 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Donald L. Graham, Frank J. Lynch] ✅ William Heffernan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Debbie Rasbin |
| [Case # 2009cv60960/338630], [Filed: June 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] ✅ Debbie Rasbin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rafael Moronta |
| [Case # 2009cv60959/338607], [Filed: June 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Stephen T. Brown, Jose E. Martinez] ✅ Rafael Moronta >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $20, 200, 000.00 |
| [Case # 2009cv00971/227246], [Filed: May 27, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Located At 18162 S.W. 113th Avenue, Miami, Miami-Dade County, Florida |
| [Case # 2009cv21807/338690], [Filed: June 30, 2009] [ §21 U.S.C. § 0881 Forfeiture Property-Drugs ⚖ ] [Judge: Patricia A. Seitz] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property |
| [Case # 2009cv21808/338684], [Filed: June 30, 2009] [ §21 U.S.C. § 0881 Forfeiture Property-Drugs ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Distibutors | John P. Block |
| [Case # 2009cv21635/337827], [Filed: June 15, 2009] [ §28 U.S.C. § 1441 Petition For Removal--Other Contract ⚖ ] [Judge: Paul C. Huck, John J. O'Sullivan] ✅ John P. Block >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | JOHNNY ED GRAHAM |
| [Case # 2009cv01107/227885], [Filed: June 15, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Elizabeth A. Jenkins, James S. Moody] >>> More Information |
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Florida, June 30, 2009 ⚖ Case 4:2009mc00045/54773 Alright, it's UNITED STATES OF AMERICA taking on NEW ENGLAND PARTNERS CAPITAL L P. Case number case 4:2009mc00045/54773, started on June 30, 2009. It's about Other and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
| USA | Darrell Brooks |
| [Case # 2009cv00240/227326], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] ✅ Darrell Brooks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cleora Pernell |
| [Case # 2009cv60800/336864], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Edwin G. Torres] ✅ Cleora Pernell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Calvanese and Margarita Calvanese |
| [Case # 2009cv21444/336888], [Filed: May 28, 2009] [ §28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Cecilia M. Altonaga] ✅ John Calvanese, ✅ Margarita Calvanese >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Severe Lesly |
| [Case # 2009cv60799/336886], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] ✅ Severe Lesly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Susana Rossello |
| [Case # 2009cv14173/336932], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Donald L. Graham, Frank J. Lynch] ✅ Susana Rossello >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory E. Monaldi |
| [Case # 2009mc60789/336791], [Filed: May 28, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ Gregory E. Monaldi >>> More Information |
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Florida, June 26, 2009 ⚖ Case 0:2009cv60949/338542 The legal proceedings in case 0:2009cv60949/338542 at US District Court for the Southern District of Florida involve University Manors Condo Inc. and Allstate Insurance Company. Filed on June 26, 2009, this case focuses on Both based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Cecilia M. Altonaga, Stephen T. Brown is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2000 FORD F-250 PICKUP TRUCK VIN: 3FTNX21SXYMNA59823 |
| [Case # 2009cv00219/54746], [Filed: June 26, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: RICHARD SMOAK, ELIZABETH M TIMOTHY] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Freddie Williams |
| [Case # 2009cv60802/336922], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Marcia G. Cooke] ✅ Freddie Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 000.00 in U.S. Currency |
| [Case # 2009cv00619/228858], [Filed: July 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Henry Lee Adams, James R. Klindt] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Derrick Harris |
| [Case # 2009cv60798/336875], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Patricia A. Seitz] ✅ Derrick Harris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alfredo Esteves, Jr. |
| [Case # 2009cv80810/336865], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] ✅ Alfredo Esteves >>> More Information |
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Florida, June 22, 2009 ⚖ Case 4:2009mc00041/54697 Check it out, it's UNITED STATES OF AMERICA taking on NORTHWEST VENTURE PARTNERS III LP. Case number case 4:2009mc00041/54697, started on June 22, 2009. It's about Other, happening with Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
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Undaunted Holdings
More Information |
John F. Michel, Jr. |
| [Case # 2009cv01186/228515], [Filed: June 24, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas B. McCoun III] ✅ John F. Michel >>> More Information |
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Florida, June 24, 2009 ⚖ Case 1:2009cv21736/338799 In case 1:2009cv21736/338799 within US District Court for the Southern District of Florida, United States of America brings a case against ABC Home Health Care, Inc., Florida Home Health Care Providers, Inc., Gladys Zambrana, Enrique Perez, Javier Zambrana, Carlos Castaneda, Alejandro Hernandez Quiros and Vicenta Tellechea. Filed on June 24, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1345 USA Plaintiff. The presiding judge is Federico A. Moreno, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gladys Zambrana, ✅ Enrique Perez, ✅ Javier Zambrana, ✅ Carlos Castaneda, ✅ Alejandro Hernandez Quiros, ✅ Vicenta Tellechea … | |
| Plaintiff versus Defendant | |
| United States of America | Diane Birdman |
| [Case # 2009cv21738/340677], [Filed: June 24, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Cecilia M. Altonaga] ✅ Diane Birdman >>> More Information |
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Florida, June 24, 2009 ⚖ Case 6:2009mc00088/228410 In the US District Court for the Middle District of Florida case 6:2009mc00088/228410, United States of America files a suit against MESBIC Ventures, Inc. The filing date was June 24, 2009, and this case concerns Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over the case is Judge John Antoon II, David A. Baker. The 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Stephen Kneapler and Bryna Kneapler |
| [Case # 2009cv21706/338186], [Filed: June 19, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] ✅ Stephen Kneapler, ✅ Bryna Kneapler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Moritz |
| [Case # 2009cv01150/228236], [Filed: June 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] ✅ John Moritz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Source USA, Inc. |
| [Case # 2009cv01155/228293], [Filed: June 19, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ten Thousand Dollars ($10, 000.00) and Seventeen Thousand Dollars ($17, 000.00) |
| [Case # 2009cv60923/338353], [Filed: June 23, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Paul C. Huck] ✅ Ten Thousand Dollars ($, ✅ Seventeen Thousand Dollars ($ >>> More Information |
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Florida, June 23, 2009 ⚖ Case 1:2009cv21720/338271 In case 1:2009cv21720/338271 within US District Court for the Southern District of Florida, United States of America, Victoria G. Gatsiopoulos and Dolores A. Howland brings a case against Kaplan Higher Education Corporation, Kaplan Career Institute and ICM CAMPUS. Filed on June 23, 2009, this legal matter relates to Plaintiff as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Patricia A. Seitz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Victoria G. Gatsiopoulos, ✅ Dolores A. Howland, ✅ Kaplan Career Institute … | |
| Plaintiff versus Defendant | |
| United States of America | Joan J. Richarson |
| [Case # 2009cv00408/228310], [Filed: June 23, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] ✅ Joan J. Richarson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diane Birdman |
| [Case # 2009mc21738/338374], [Filed: June 24, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Cecilia M. Altonaga] ✅ Diane Birdman >>> More Information |
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Florida, June 22, 2009 ⚖ Case 4:2009mc00042/54698 Alright, it's UNITED STATES OF AMERICA taking on MESBIC VENTURES INC. Case number case 4:2009mc00042/54698, started on June 22, 2009. It's about Other and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
| United States of America | Johnnie Riles |
| [Case # 2009cv60801/336868], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Ted E. Bandstra, Marcia G. Cooke] ✅ Johnnie Riles >>> More Information |
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