Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
C -> CLARKE...(click to open)
CLARKE, Suzanne
Colston, Allen
Comercial, Liss
Cross, Leonard
Cross, Shameka
Cross, Sharrod
Cross, Susan
Currency, In
G -> GRANT...(click to open)
GRANT, Danele
Goodman, Richard
Guthery, Kenneth
Guthery, Marlene
Guyton, James
R -> RIFLE...(click to open)
RIFLE, .
Reyes, Lilia
Rice, Eric
Rice, Patsy
Rivera, Dinah
Rodriguez, Laura
W -> WILLIAMS...(click to open)
WILLIAMS, Pamela
Weintraub, James
White, Fort
White, Kesha
Wilson, James
|
Florida, January 09, 2007 ⚖ Case 1:2007cv20062/288644 In the US District Court for the Southern District of Florida, United States of America and Gordon Libby are involved in case 1:2007cv20062/288644. Filed on January 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Gordon Libby … | |
|
Florida, January 31, 2007 ⚖ Case 2:2007mc00007/190552 In the US District Court for the Middle District of Florida, the case 2:2007mc00007/190552 involves USA and Cheryl C. Bruner. Filed on January 31, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Douglas N. Frazier, Unassigned Judge. There is no demand for a jury trial. More Information about >>> ✅ Cheryl C. Bruner … | |
|
Florida, January 31, 2007 ⚖ Case 2:2007mc00008/190671 In the US District Court for the Middle District of Florida, the case 2:2007mc00008/190671 involves United States of America and Patsy L. Rice. Filed on January 31, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Sheri Polster Chappell, John E. Steele. There is no demand for a jury trial. More Information about >>> ✅ Patsy L. Rice … | |
| Petitioner versus Respondent | |
| United States of America | Eric D. Rice |
| [Case # 2007mc00006/190627], [Filed: January 31, 2007] [ Other§ ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] ✅ Eric D. Rice >>> More Information |
|
|
Florida, May 03, 2007 ⚖ Case 1:2007cv21185/295043 In the US District Court for the Southern District of Florida, the case 1:2007cv21185/295043 involves UNITED STATES OF AMERICA and Bank United, Vincent J. Vento, Alberta Iris Vento and Regions Bank. Filed on May 03, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. More Information about >>> ✅ Vincent J. Vento, ✅ Alberta Iris Vento … | |
|
Florida, January 11, 2007 ⚖ Case 1:2007cv20105/288662 In the US District Court for the Southern District of Florida, the case 1:2007cv20105/288662 involves United States of America and Richard Goodman. Filed on January 11, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Richard Goodman … | |
|
Florida, January 11, 2007 ⚖ Case 0:2007cv60044/288665 At the US District Court for the Southern District of Florida, the legal case 0:2007cv60044/288665 entails United States of America and James A. Wilson. The filing date is January 11, 2007, and this case deals with Contract: Recovery Veteran Ben. as per 28 U.S.C. § 1345 USA Plaintiff. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James A. Wilson … | |
|
Florida, May 03, 2007 ⚖ Case 8:2007cv00764/200449 US District Court for the Middle District of Florida case 8:2007cv00764/200449 comprises United States of America and One 2000 BMW 3-Series Sedan and One 2006 BMW M3 Convertible. Filed on May 03, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge James S. Moody, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, March 21, 2007 ⚖ Case 1:2007cv20755/292175 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Dinah Rivera are involved in case 1:2007cv20755/292175. Filed on March 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William M. Hoeveler is presiding, and no jury trial is requested. More Information about >>> ✅ Dinah Rivera … | |
|
Florida, March 21, 2007 ⚖ Case 1:2007cv20753/292223 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20753/292223 entails UNITED STATES OF AMERICA and Lilia Reyes. The filing date is March 21, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lilia Reyes … | |
|
Florida, March 21, 2007 ⚖ Case 0:2007cv60407/292182 US District Court for the Southern District of Florida case 0:2007cv60407/292182 comprises Underwriters at Lloyds and Other Insurers Subscribing to Policy No. 06YP0616 and Garet Finlayson. Filed on March 21, 2007, this case concerns Contract: Marine based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Garet Finlayson … | |
|
Florida, March 21, 2007 ⚖ Case 0:2007cv60405/292249 In the US District Court for the Southern District of Florida, the case 0:2007cv60405/292249 involves United States of America and Linda T. Samuels. Filed on March 21, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ Linda T. Samuels … | |
|
Florida, March 08, 2007 ⚖ Case 0:2007cv60328/291472 In the US District Court for the Southern District of Florida, United States of America and Colonial Bank Account No. 0119295706, Ocean Bank Account No. 0093210820, Wachovia Account No. 2020000517474, Wachovia Account No. 2000016161520, Intercontinental Bank Account No. 1114824, Intercontinental Bank Account No. 1114913, Bank of America Account are involved in case 0:2007cv60328/291472. Filed on March 08, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1957 Forfeiture - currency from criminal acts. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Wachovia Account No., ✅ Wachovia Account No. … | |
|
Florida, March 08, 2007 ⚖ Case 1:2007cv20618/291465 In the US District Court for the Southern District of Florida, United States of America and Contents of Tropical Financial Credit Union Account XXXX050 are involved in case 1:2007cv20618/291465. Filed on March 08, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Paul C. Huck, Andrea M. Simonton is presiding, and no jury trial is requested. | |
|
Florida, March 08, 2007 ⚖ Case 9:2007cv80213/291450 At the US District Court for the Southern District of Florida, the legal case 9:2007cv80213/291450 involves Ulysses Simmons and J & R Craig, Inc. Filed on March 08, 2007, this case deals with Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge William P. Dimitrouleas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Simmons … | |
|
Florida, February 16, 2007 ⚖ Case 1:2007cv20428/290507 In the US District Court for the Southern District of Florida, United States of America and ONE 2000 41' SILVERTON VESSEL, "JENNYFER" are involved in case 1:2007cv20428/290507. Filed on February 16, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Unassigned is presiding, and no jury trial is requested. | |
|
Florida, May 21, 2007 ⚖ Case 0:2007cv60717/296139 In the US District Court for the Southern District of Florida, the case 0:2007cv60717/296139 involves UNITED STATES OF AMERICA and Sunshine Staff Leasing, Inc. Filed on May 21, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. | |
|
Florida, May 21, 2007 ⚖ Case 1:2007cv21305/296157 US District Court for the Southern District of Florida case 1:2007cv21305/296157 comprises UNITED STATES OF AMERICA and One 33' Power Play Go-Fast Vessel. Filed on May 21, 2007, this case concerns Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Paul C. Huck, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, May 21, 2007 ⚖ Case 6:2007cv00852/201008 At the US District Court for the Middle District of Florida, the legal case 6:2007cv00852/201008 entails United States of America and Mirabilis Ventures, Inc. The filing date is May 21, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge G. Kendall Sharp, Unassigned Magistrate is presiding over this matter, and no jury trial is demanded. | |
|
Florida, May 21, 2007 ⚖ Case 0:2007cv60719/296138 US District Court for the Southern District of Florida case 0:2007cv60719/296138 comprises United States of America and Sunshine Companies, Inc., IV. Filed on May 21, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William P. Dimitrouleas is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, March 21, 2007 ⚖ Case 0:2007cv60404/292239 In the US District Court for the Southern District of Florida, the case 0:2007cv60404/292239 involves United States of America and Cheryl B. Martin. Filed on March 21, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William P. Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Cheryl B. Martin … | |
|
Florida, May 21, 2007 ⚖ Case 0:2007cv60718/296137 In the US District Court for the Southern District of Florida, the case 0:2007cv60718/296137 involves UNITED STATES OF AMERICA and Sunshine Companies III, Inc. Filed on May 21, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. | |
|
Florida, May 21, 2007 ⚖ Case 6:2007cv00851/201021 At the US District Court for the Middle District of Florida, the legal case 6:2007cv00851/201021 entails United States of America and Professional Benefit Solutions, Inc. The filing date is May 21, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Anne C. Conway, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20361/290196 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20361/290196 entails United States of America and Tyly Medical Equipment, Inc. The filing date is February 09, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20368/290204 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20368/290204 involves United States of America and One Piece of Real Property located at 13500 SW 63rd Avenue, Pinecrest, Florida, Inversiones Lastraval, S.A. and Republic of Trinidad and Tobago. Filed on February 09, 2007, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Marcia G. Cooke is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Inversiones Lastraval … | |
|
Florida, February 09, 2007 ⚖ Case 0:2007cv60202/290462 At the US District Court for the Southern District of Florida, the legal case 0:2007cv60202/290462 entails United States of America and Hallandale Beach Medical Center, Inc. The filing date is February 09, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge James I. Cohn, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20352/290148 US District Court for the Southern District of Florida case 1:2007cv20352/290148 comprises United States of America and Liss Mario Med Equipamiento Comercial, Corp. Filed on February 09, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Liss Mario Med Equipamiento Comercial … | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20342/290192 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20342/290192 entails United States of America and Diversified Medical Care, Inc. The filing date is February 09, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20350/290144 In the US District Court for the Southern District of Florida, United States of America and JRG Medical Equipment, Inc. are involved in case 1:2007cv20350/290144. Filed on February 09, 2007, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Paul C. Huck, Andrea M. Simonton is presiding, and no jury trial is requested. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20344/290134 US District Court for the Southern District of Florida case 1:2007cv20344/290134 comprises United States of America and Doral Health Improvement Center, Inc. Filed on February 09, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James Weintraub |
| [Case # 2007mc60176/290200], [Filed: February 09, 2007] [ Other§ ⚖ ] [Judge: William P. Dimitrouleas] ✅ James Weintraub >>> More Information |
|
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20347/290139 In the US District Court for the Southern District of Florida, United States of America and Hallandale Beach Medical Center, Inc. are involved in case 1:2007cv20347/290139. Filed on February 09, 2007, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge James I. Cohn is presiding, and no jury trial is requested. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20349/290143 In the US District Court for the Southern District of Florida, the case 1:2007cv20349/290143 involves United States of America and J & J Rehabilitation Center, Inc. Filed on February 09, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20353/290149 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20353/290149 entails United States of America and Miami Rehabilitation Center, Inc. The filing date is February 09, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20358/290194 In the US District Court for the Southern District of Florida, the case 1:2007cv20358/290194 involves United States of America and Stirling Medical and Rehab Center, Inc. Filed on February 09, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Adalberto Jordan. There is no demand for a jury trial. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20340/290190 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20340/290190 entails United States of America and Basic Treatment Center Corporation. The filing date is February 09, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Barry L. Garber, K. Michael Moore is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20355/290153 In the US District Court for the Southern District of Florida, the case 1:2007cv20355/290153 involves United States of America and Premier Rehab Care, Inc. Filed on February 09, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20339/290189 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20339/290189 entails United States of America and American Medical & Surgical Corp. The filing date is February 09, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20356/290154 In the US District Court for the Southern District of Florida, the case 1:2007cv20356/290154 involves United States of America and Professional Medical Health, Inc. Filed on February 09, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Paul C. Huck, Andrea M. Simonton. There is no demand for a jury trial. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20348/290142 In the US District Court for the Southern District of Florida, the case 1:2007cv20348/290142 involves United States of America and Golden Age Medical Equipment, Inc. Filed on February 09, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Barry L. Garber, K. Michael Moore. There is no demand for a jury trial. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20351/290145 US District Court for the Southern District of Florida case 1:2007cv20351/290145 comprises United States of America and L.G.M. Medical Services, Inc. Filed on February 09, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20346/290138 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20346/290138 entails United States of America and Health Medical Therapy, Inc. The filing date is February 09, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20357/290155 In the US District Court for the Southern District of Florida, United States of America and St. Anthony Consulting & Medical Group, Inc. are involved in case 1:2007cv20357/290155. Filed on February 09, 2007, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20360/290195 In the US District Court for the Southern District of Florida, the case 1:2007cv20360/290195 involves United States of America and Sun Express Medical Supply, Inc. Filed on February 09, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20345/290135 In the US District Court for the Southern District of Florida, the case 1:2007cv20345/290135 involves United States of America and First-Aid Medical Service, Inc. Filed on February 09, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. | |
|
Florida, February 09, 2007 ⚖ Case 4:2007cv00050/45425 US District Court for the Northern District of Florida case 4:2007cv00050/45425 comprises UNITED STATES OF AMERICA and SOUTHEASTERN COMMERCIAL FINISHING INC, JOSHUA A NICKELSON, CAL INC and UNITED STATES FIDELITY AND GUARANTY COMPANY. Filed on February 09, 2007, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JOSHUA A NICKELSON … | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20359/290156 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20359/290156 entails United States of America and Tamiami Medical Center, Inc. The filing date is February 09, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20343/290193 US District Court for the Southern District of Florida case 1:2007cv20343/290193 comprises United States of America and Doctor's Professional Group, Inc. Filed on February 09, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Federico A. Moreno, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David W. Dietz |
| [Case # 2007cv60175/291273], [Filed: February 09, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James I. Cohn] ✅ David W. Dietz >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Daniel O'Keefe |
| [Case # 2007mc80123/290201], [Filed: February 09, 2007] [ Other§ ⚖ ] [Judge: Kenneth L. Ryskamp, Ann E. Vitunac] >>> More Information |
|
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20341/290191 In the US District Court for the Southern District of Florida, United States of America and Del Monte Medical Supplies, Inc. are involved in case 1:2007cv20341/290191. Filed on February 09, 2007, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Adalberto Jordan is presiding, and no jury trial is requested. | |
|
Florida, May 22, 2007 ⚖ Case 1:2007cv00103/46551 At the US District Court for the Northern District of Florida, the legal case 1:2007cv00103/46551 entails UNITED STATES OF AMERICA and PAMELA D WILLIAMS. The filing date is May 22, 2007, and this case deals with Labor: Fair Standards as per 20 U.S.C. § 1080 Student Loan Recovery. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PAMELA D WILLIAMS … | |
|
Florida, May 22, 2007 ⚖ Case 4:2007cv00227/46554 US District Court for the Northern District of Florida case 4:2007cv00227/46554 comprises UNITED STATES OF AMERICA and DANELE O GRANT. Filed on May 22, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DANELE O GRANT … | |
|
Florida, February 09, 2007 ⚖ Case 1:2007cv20354/290152 In the US District Court for the Southern District of Florida, United States of America and Oasis Health Medical Center, Inc. are involved in case 1:2007cv20354/290152. Filed on February 09, 2007, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Donald L. Graham is presiding, and no jury trial is requested. | |
|
Florida, May 22, 2007 ⚖ Case 3:2007cv00211/46538 In the US District Court for the Northern District of Florida, the case 3:2007cv00211/46538 involves UNITED STATES OF AMERICA and JOHN J CRITTENDEN. Filed on May 22, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge LACEY A COLLIER, MILES DAVIS. There is no demand for a jury trial. | |
|
Florida, May 22, 2007 ⚖ Case 1:2007cv21315/296256 In case 1:2007cv21315/296256 within US District Court for the Southern District of Florida, Universal Beverages LLC brings a case against Kazakh Vodka, LLC and Stoller Wholesale Wine & Spirits, Inc. Filed on May 22, 2007, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity. The presiding judge is Alan S. Gold, and the Plaintiff has made a request for a jury trial. | |
|
Florida, May 22, 2007 ⚖ Case 1:2007cv21320/296334 In the US District Court for the Southern District of Florida, United States of America and 225,304.00 are involved in case 1:2007cv21320/296334. Filed on May 22, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
|
Florida, May 22, 2007 ⚖ Case 3:2007cv00210/46537 In the US District Court for the Northern District of Florida, the case 3:2007cv00210/46537 involves UNITED STATES OF AMERICA and SUZANNE E CLARKE. Filed on May 22, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge LACEY A COLLIER, MILES DAVIS. There is no demand for a jury trial. More Information about >>> ✅ SUZANNE E CLARKE … | |
|
Florida, June 01, 2007 ⚖ Case 0:2007cv60761/296977 In the US District Court for the Southern District of Florida, United Student Aid Funds, Inc. and CPN Electronics, Inc. are involved in case 0:2007cv60761/296977. Filed on June 01, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1099 Higher Education Act - Accreditation. Judge William J. Zloch is presiding, and no jury trial is requested. | |
|
Florida, June 01, 2007 ⚖ Case 3:2007cv00237/46634 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA, and ROBERT D ANDERSON are involved in case 3:2007cv00237/46634. Filed on June 01, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge LACEY A COLLIER, MILES DAVIS is presiding, and no jury trial is requested. More Information about >>> ✅ ROBERT D ANDERSON … | |
|
Florida, May 22, 2007 ⚖ Case 5:2007cv00207/201059 In the US District Court for the Middle District of Florida, the case 5:2007cv00207/201059 involves Union Labor Life Insurance Company and Susan L. Cross, Sharrod D. Cross, Leonard Cross, Shameka D. Cross and Kesha White. Filed on May 22, 2007, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding over this matter is Judge Wm. Terrell Hodges, Gary R. Jones. There is no demand for a jury trial. More Information about >>> ✅ Susan L. Cross, ✅ Sharrod D. Cross, ✅ Leonard Cross, ✅ Shameka D. Cross, ✅ Kesha White … | |
|
Florida, March 15, 2007 ⚖ Case 1:2007cv20691/291861 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20691/291861 entails UNUM Life Insurance Company of America and Jose Ramon Fuentes and Laura Rodriguez. The filing date is March 15, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Chris M. McAliley, Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Ramon Fuentes, ✅ Laura Rodriguez … | |
|
Florida, June 01, 2007 ⚖ Case 8:2007cv00941/201455 US District Court for the Middle District of Florida case 8:2007cv00941/201455 comprises USA and Kenneth D. Guthery, Marlene S. Guthery, Wachovia Mortgage Corporation, Robert S. Hobbs and CSR/Rinker Materials Corporation. Filed on June 01, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard A. Lazzara, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth D. Guthery, ✅ Marlene S. Guthery, ✅ Robert S. Hobbs … | |
|
Florida, January 17, 2007 ⚖ Case 6:2007mc00007/190425 A legal case marked by the docket number case 6:2007mc00007/190425 was filed on January 17, 2007. It involves United States of America as the plaintiff and Prosperitas Investment Partners, LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Florida, presided over by Judge John Antoon II, David A. Baker. | |
|
Florida, January 17, 2007 ⚖ Case 4:2007mc00001/45154 So, it's like this—UNITED STATES OF AMERICA is up against PROSPERIT AS INVESTMENT PARTNERS LP. Case number case 4:2007mc00001/45154, started on January 17, 2007. It's about Other and it's under ROBERT L HINKLE, WILLIAM C SHERRILL. | |
|
Florida, February 01, 2007 ⚖ Case 8:2007cv00212/190672 At the US District Court for the Middle District of Florida, the legal case 8:2007cv00212/190672 entails Underwriters at Lloyds and FedEx Freight System, Inc. The filing date is February 01, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is presiding over this matter, and no jury trial is demanded. | |
|
Florida, April 02, 2007 ⚖ Case 3:2007mc00020/196534 At the US District Court for the Middle District of Florida, the legal case 3:2007mc00020/196534 entails U.S. Securities and Exchange Commission and Pacific Genesis Group, Inc. and David Fitzgerald. The filing date is April 02, 2007, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Henry Lee Adams, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Fitzgerald … | |
|
Florida, April 06, 2007 ⚖ Case 1:2007cv20934/293318 In the US District Court for the Southern District of Florida, United States of America and Mileidy Tacoronte are involved in case 1:2007cv20934/293318. Filed on April 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Paul C. Huck, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Mileidy Tacoronte … | |
|
Florida, April 06, 2007 ⚖ Case 5:2007cv00132/197100 In the US District Court for the Middle District of Florida, the case 5:2007cv00132/197100 involves United States of America and $110,000 in U.S. Currency. Filed on April 06, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Wm. Terrell Hodges, Gary R. Jones. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Florida, April 17, 2007 ⚖ Case 9:2007cv80337/293874 In the US District Court for the Southern District of Florida, the case 9:2007cv80337/293874 involves UNITED STATES OF AMERICA and Andrew V. Miller. Filed on April 17, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Andrew V. Miller … | |
|
Florida, April 17, 2007 ⚖ Case 9:2007cv80338/293878 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Allen Colston are involved in case 9:2007cv80338/293878. Filed on April 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth L. Ryskamp, Ann E. Vitunac is presiding, and no jury trial is requested. More Information about >>> ✅ Allen Colston … | |
|
Florida, March 23, 2007 ⚖ Case 1:2007cv20775/292335 In the US District Court for the Southern District of Florida, the case 1:2007cv20775/292335 involves UNITED STATES OF AMERICA and Carmon Construction, Inc. and Western Surety Company. Filed on March 23, 2007, this case pertains to Miller Act under 40 U.S.C. § 0270 Miller Act. Presiding over this matter is Judge Patricia A. Seitz. There is no demand for a jury trial. | |
|
Florida, March 23, 2007 ⚖ Case 3:2007cv00217/195372 In the US District Court for the Middle District of Florida, the case 3:2007cv00217/195372 involves United States of America and A RUGER MODEL 10-22, .22 CALIBER RIFLE, SERIAL NUMBER 24499633, A REMINGTON ARMS, MODEL 700, .270 CALIBER RIFLE, SERIAL NUMBER E6874496, A REMINGTON ARMS, MODEL 1100, 20 GAUGE SHOTGUN, SERIAL NUMBER M517198X and ASSORTED AMMUNITION. Filed on March 23, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Henry Lee Adams, Thomas E. Morris. There is no demand for a jury trial. More Information about >>> ✅ A RUGER MODEL -, ✅ . CALIBER RIFLE, ✅ . CALIBER RIFLE, ✅ GAUGE SHOTGUN, ✅ ASSORTED AMMUNITION … | |
|
Florida, May 17, 2007 ⚖ Case 1:2007cv21281/295997 In the US District Court for the Southern District of Florida, the case 1:2007cv21281/295997 involves United States of America and Two Million-One Hundred Thousand Dollars. Filed on May 17, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Two Million-One Hundred Thousand Dollars … | |
|
Florida, May 15, 2007 ⚖ Case 3:2007cv00201/46496 US District Court for the Northern District of Florida case 3:2007cv00201/46496 comprises UMG RECORDINGS INC, ATLANTIC RECORDING CORPORATION, SONY BMG MUSIC ENTERTAINMENT, ARISTA RECORDS LLC, BMG MUSIC and VIRGIN RECORDS AMERICA INC and ELLIS JOSEPH BOUDREAUX, III. Filed on May 15, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge MILES DAVIS, M CASEY RODGERS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ELLIS JOSEPH BOUDREAUX … | |
|
Florida, May 15, 2007 ⚖ Case 3:2007cv00412/200815 In the US District Court for the Middle District of Florida, United States of America and 2649 SW Daisy Road, Fort White, Columbia County, Florida and 314 SW Daisy Road, Fort White, Columbia County, Florida are involved in case 3:2007cv00412/200815. Filed on May 15, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy J. Corrigan, Thomas E. Morris is presiding, and no jury trial is requested. More Information about >>> ✅ Fort White, ✅ Fort White … | |
|
Florida, April 04, 2007 ⚖ Case 6:2007cv00577/196708 US District Court for the Middle District of Florida case 6:2007cv00577/196708 comprises United States of America and James Louis Guyton, Jr. Filed on April 04, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Patricia C. Fawsett, James G. Glazebrook is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Louis Guyton … | |
|
Florida, April 12, 2007 ⚖ Case 1:2007cv20983/293698 The legal proceedings in case 1:2007cv20983/293698 at US District Court for the Southern District of Florida involve UNITED STATES OF AMERICA and One 25' Robalo Vessel. Filed on April 12, 2007, this case focuses on Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge James Lawrence King is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Florida, April 12, 2007 ⚖ Case 3:2007cv00293/198327 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00293/198327 entails USA and Sally S. Benson. The filing date is April 12, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Timothy J. Corrigan, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sally S. Benson … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 264 S.W. Foxboro Place, Lake City, Columbia County, Florida, 32024, Parcel No. 33-4S-16-03265-501 |
| [Case # 2007cv00427/200929], [Filed: May 17, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry Lee Adams, Howard T. Snyder] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ Including All Improvements Thereon, ✅ Appurtenances Thereto, ✅ Parcel No. -S--- >>> More Information |
|
|
Florida, April 04, 2007 ⚖ Case 3:2007cv00273/196884 US District Court for the Middle District of Florida case 3:2007cv00273/196884 comprises United States of America and James Louis Guyton, Jr. Filed on April 04, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John H. Moore, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Louis Guyton … | |
| Petitioner versus Respondent | |
| United Transportation Union and B.A. McNabb | CSX Transportation, Inc. |
| [Case # 2007cv00432/200998], [Filed: May 18, 2007] [ Labor: Railway Labor Act§45 U.S.C. § 151 Railway Labor Act ⚖ ] [Judge: Timothy J. Corrigan, Howard T. Snyder] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Andrea F. Orr |
| [Case # 2007mc00039/201048], [Filed: May 18, 2007] [ Other§ ⚖ ] [Judge: Susan C Bucklew, Thomas B. McCoun] ✅ Andrea F. Orr >>> More Information |
|
|
Florida, May 18, 2007 ⚖ Case 5:2007cv00201/200943 At the US District Court for the Middle District of Florida, the legal case 5:2007cv00201/200943 entails United States of America and Fifty Foot Vessel (Pontoon Boat) Bearing the Name, "Lady L" with a corresponding Hull Number of TXR00053K304. The filing date is May 18, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Wm. Terrell Hodges, Gary R. Jones is presiding over this matter, and no jury trial is demanded. | |
|
Florida, May 18, 2007 ⚖ Case 8:2007mc00040/201009 At the US District Court for the Middle District of Florida, the legal case 8:2007mc00040/201009 entails United States of America and Brian J. Middlebrook. The filing date is May 18, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian J. Middlebrook … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Stephen J. Finta |
| [Case # 2007mc60687/295778], [Filed: May 14, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joan A. Lenard, Edwin G. Torres] ✅ Stephen J. Finta >>> More Information |
|
1 thought on “Case Search Florida (FL)”