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| Plaintiff versus Defendant | |
| United States of America | Troy Morgan |
| [Case # 2009cv61360/342136], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ᐅ Troy Morgan | |
| Plaintiff versus Defendant | |
| United States of America | Terrence Paul |
| [Case # 2009mc14282/341396], [Filed: August 17, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: Frank J. Lynch, Jose E. Martinez] ᐅ Terrence Paul | |
| Plaintiff versus Defendant | |
| UNIVERSAL AM-CAN LTD. | ACCURATE WELDING SERVICES, LLC |
| [Case # 2009cv00292/54886], [Filed: July 09, 2009] [ §28 U.S.C. § 2201 Declaratory Judgement ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] | |
| Plaintiff versus Defendant | |
| United States of America | Terrence Paul |
| [Case # 2009mc14282/341414], [Filed: August 17, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: Frank J. Lynch, Jose E. Martinez] ᐅ Terrence Paul | |
| Plaintiff versus Defendant | |
| United States Aviation Underwriters | W.M. Aviation, LLC and Tricor International Corporation |
| [Case # 2009cv01184/229046], [Filed: July 09, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] [Judge: G. Kendall Sharp, Karla R. Spaulding] | |
| Plaintiff versus Defendant | |
| United States of America | Lisa A. Dewitz |
| [Case # 2009cv00301/229002], [Filed: July 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] ᐅ Lisa A. Dewitz | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAPARRAL GRAPHICS GROUP, INC and ROBERT L CHRISTENSEN |
| [Case # 2009cv00291/54877], [Filed: July 09, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: MILES DAVIS, M CASEY RODGERS] ᐅ ROBERT L CHRISTENSEN | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $22, 228.49 IN UNITED STATES CURRENCY |
| [Case # 2009cv00231/54872], [Filed: July 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: RICHARD SMOAK] | |
| Plaintiff versus Defendant | |
| United States of America | Calvin J. Domenico, Jr., Nancy C. Domenico, Downs Glass Company, Sun Trust Mortgage and Sarasota County, Florida |
| [Case # 2009cv01282/229019], [Filed: July 09, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Richard A. Lazzara, Thomas G. Wilson] ᐅ Calvin J. Domenico, ᐅ Nancy C. Domenico | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association as Trustee | Taylor, Bean & Whitaker Mortgage Corporation |
| [Case # 2009cv00357/230571], [Filed: August 17, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Gary R. Jones, Steven D. Merryday] | |
| Plaintiff versus Defendant | |
| United States of America | 2 DVDs |
| [Case # 2009cv22401/341241], [Filed: August 13, 2009] [ §19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles ⚖ ] [Judge: Adalberto Jordan] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $10, 000.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00197/55598], [Filed: September 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] | |
| Plaintiff versus Defendant | |
| United States of America | Bernard Nathan Lahmy |
| [Case # 2009mc22772/343158], [Filed: September 15, 2009] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: Unassigned] ᐅ Bernard Nathan Lahmy | |
| Plaintiff versus Defendant | |
| United States | International Fidelity Insurance Company |
| [Case # 2009cv01475/231034], [Filed: August 27, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: G. Kendall Sharp, Karla R. Spaulding] | |
| Florida, September 14, 2009 ⚖ Case 8:2009mc00089/231570, some of the participants — ᐅ Ulysees S. Moore … In the US District Court for the Middle District of Florida case 8:2009mc00089/231570, United States of America files a suit against Ulysees S. Moore. The filing date was September 14, 2009, and this case concerns Other under Petition to Enforce IRS Summons. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. The Petition to Enforce IRS Summons has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | John J. Bravata, Richard J. Trabulsy, Antonio M. Bravata, BBC Equities, LLC, Bravata Financial Group, LLC and Shari A. Bravata |
| [Case # 2009mc00032/231685], [Filed: September 14, 2009] [ § ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] ᐅ John J. Bravata, ᐅ Richard J. Trabulsy, ᐅ Antonio M. Bravata, ᐅ Shari A. Bravata | |
| Plaintiff versus Defendant | |
| United States of America | Leo Knight, Jr., Carole J. Knight and First Capital Mortgage of Central Florida, Inc. |
| [Case # 2009cv01570/231614], [Filed: September 14, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: John Antoon II, David A. Baker] ᐅ Leo Knight, ᐅ Carole J. Knight | |
| Plaintiff versus Defendant | |
| United States of America | John Lafferty, IV, MD |
| [Case # 2009cv22750/343003], [Filed: September 14, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Adalberto Jordan, Chris M. McAliley] ᐅ John Lafferty | |
| Petitioner versus Respondent | |
| United States of America | Coy G. Jacob |
| [Case # 2009mc00090/231674], [Filed: September 14, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James S. Moody, Anthony E. Porcelli] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Coy G. Jacob | |
| Plaintiff versus Defendant | |
| United States of America | Homero Francisco Meruelo |
| [Case # 2009mc22752/343013], [Filed: September 14, 2009] [ §18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA) ⚖ ] [Judge: Unassigned] ᐅ Homero Francisco Meruelo | |
| Petitioner versus Respondent | |
| United States of America | Ellen Aubel |
| [Case # 2009mc00033/231859], [Filed: September 18, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] ᐅ Ellen Aubel | |
| Plaintiff versus Defendant | |
| United States of America | $11, 112 in United States Currency |
| [Case # 2009cv22449/341589], [Filed: August 19, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Cecilia M. Altonaga] | |
| Petitioner versus Respondent | |
| United States of America | Crandall Connors |
| [Case # 2009mc00034/231871], [Filed: September 18, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] ᐅ Crandall Connors | |
| Florida, September 22, 2009 ⚖ Case 3:2009cv00961/231874, some of the participants — ᐅ Fred J. Chambers, ᐅ James Patrick Chambers, ᐅ Jannett Mathers … US District Court for the Middle District of Florida case 3:2009cv00961/231874 comprises United States of America and Fred J. Chambers, James Patrick Chambers and Jannett Mathers. Filed on September 22, 2009, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Marcia Morales Howard, James R. Klindt is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David J. Aubel |
| [Case # 2009mc00035/231863], [Filed: September 18, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] ᐅ David J. Aubel | |
| Plaintiff versus Defendant | |
| United States of America | Jason W. Bennett |
| [Case # 2009cv01952/232033], [Filed: September 24, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: James D. Whittemore, Thomas G. Wilson] ᐅ Jason W. Bennett | |
| Florida, September 16, 2009 ⚖ Case 0:2009cv61463/343189, some of the participants — ᐅ Unseuldieu Francilaire, ᐅ Ralph J. DiSalvo … At the US District Court for the Southern District of Florida, the legal case 0:2009cv61463/343189 involves Unseuldieu Francilaire and Frank Disalvo & Sons, Inc. and Ralph J. DiSalvo. Filed on September 16, 2009, this case deals with Plaintiff based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Paul C. Huck, John J. O'Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | K & L International Enterprises, Inc., Signature Leisure, Inc., Signature Worldwide Advisors, LLC, Stephen W. Carnes, Lawrence A. Powalisz, Enzyme Enviromental Solutions, Inc. and Jared E. Hochstedler |
| [Case # 2009cv01638/231968], [Filed: September 24, 2009] [ §15 U.S.C. § 0077 Securities Fraud ⚖ ] [Judge: Gregory A. Presnell, Karla R. Spaulding] ᐅ Signature Leisure, ᐅ Stephen W. Carnes, ᐅ Lawrence A. Powalisz, ᐅ Jared E. Hochstedler | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WARREN |
| [Case # 2009cv00318/55684], [Filed: September 24, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: MILES DAVIS, RICHARD SMOAK] | |
| Plaintiff versus Defendant | |
| United States of America | 1, 520 Cartons |
| [Case # 2009cv22786/343200], [Filed: September 16, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Donald L. Graham] | |
| Florida, September 09, 2009 ⚖ Case 0:2009cv61428/342668 The legal proceedings in case 0:2009cv61428/342668 at US District Court for the Southern District of Florida involve United States of America and $ 246,000.00 in United States Currency. Filed on September 09, 2009, this case focuses on Plaintiff based on 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 8370 West San Miguel Avenue, Glendale, Maricopa County, Arizona 85305, Parcel I.D. 102-11-318 |
| [Case # 2009cv00912/231329], [Filed: September 04, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Henry Lee Adams, Thomas E. Morris] ᐅ West San Miguel Avenue, ᐅ Parcel -- | |
| Plaintiff versus Defendant | |
| USA | Yanesty Rodriguez Fajardo |
| [Case # 2009mc21200/342452], [Filed: September 04, 2009] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: Robert L. Dube, Unassigned] ᐅ Yanesty Rodriguez Fajardo | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FOURTEEN VARIOUS FIREARMS |
| [Case # 2009cv00397/55492], [Filed: September 04, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: MILES DAVIS, M CASEY RODGERS] ᐅ FOURTEEN VARIOUS FIREARMS | |
| Plaintiff versus Defendant | |
| United States of America | Miscellaneous Drug Paraphernalia |
| [Case # 2009cv00953/231812], [Filed: September 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Timothy J. Corrigan, Monte C. Richardson] ᐅ Miscellaneous g Paraphernalia | |
| Plaintiff versus Defendant | |
| United States of America | Two Parcels of Land |
| [Case # 2009cv01724/232646], [Filed: October 09, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] | |
| Florida, October 09, 2009 ⚖ Case 8:2009mc00099/232649, some of the participants — ᐅ William G. Morgan … Alright, check it—United States of America is up against William G. Morgan. Case number case 8:2009mc00099/232649, kicked off on October 09, 2009. It's about Other and it's in front of Judge James S. Moody, Anthony E. Porcelli. | |
| Plaintiff versus Defendant | |
| United States of America | Betty J. Henry |
| [Case # 2009cv01963/232056], [Filed: September 25, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Thomas B. McCoun III, James D. Whittemore] ᐅ Betty J. Henry | |
| Plaintiff versus Defendant | |
| United National Insurance Company | Best Truss Company, Amtrust Bank, MHS Contracting, Inc., All-Miami Construction, Inc. and Remberto Contreras |
| [Case # 2009cv22897/343817], [Filed: September 25, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] [Judge: Cecilia M. Altonaga, Stephen T. Brown] ᐅ Remberto Contreras | |
| Plaintiff versus Defendant | |
| United States of America | Jerome J Sabio |
| [Case # 2009mc61555/344052], [Filed: September 30, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James I. Cohn] ᐅ Jerome J Sabio | |
| Plaintiff versus Defendant | |
| United States of America | Louis Orenstein |
| [Case # 2009mc80833/337163], [Filed: June 04, 2009] [ §no cause specified ⚖ ] [Judge: Kenneth A. Marra] ᐅ Louis Orenstein | |
| Plaintiff versus Defendant | |
| United States of America | Chisholm SBIC, L.P. |
| [Case # 2009mc21517/337337], [Filed: June 04, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $6, 583.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00130/54492], [Filed: June 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] | |
| Plaintiff versus Defendant | |
| United States of America | Florida Air Share, Inc. and Rudi Dekkers |
| [Case # 2009cv01029/227555], [Filed: June 03, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] ᐅ Florida Air Share, ᐅ Rudi Dekkers | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2002 BMW 745I, VIN NO. WBAGL63402DP57464 |
| [Case # 2009cv00131/54493], [Filed: June 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] | |
| Florida, June 03, 2009 ⚖ Case 6:2009mc00081/227578 The legal dispute indexed as case 6:2009mc00081/227578 was initiated on June 03, 2009. It involves a clash between United States of America and Chisholm SBIC, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Florida, presided over by Judge David A. Baker, Gregory A. Presnell. | |
| Florida, October 07, 2009 ⚖ Case 8:2009mc00098/232519, some of the participants — ᐅ Tara Morgan … In case 8:2009mc00098/232519 within US District Court for the Middle District of Florida, United States of America brings a case against Tara Morgan. Filed on October 07, 2009, this legal matter relates to Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The presiding judge is Thomas B. McCoun III, Steven D. Merryday, and the 26:7402 IRS: Petition to Enforce IRS Summons has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Joseph Savage |
| [Case # 2009mc00097/232482], [Filed: October 07, 2009] [ Other§ ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] ᐅ Joseph Savage | |
| Plaintiff versus Defendant | |
| United States of America | Douglas Bagnell |
| [Case # 2009cv81401/343264], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] ᐅ Douglas Bagnell | |
| Plaintiff versus Defendant | |
| United States of America | Kimberly Ellis |
| [Case # 2009cv61475/343249], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] ᐅ Kimberly Ellis | |
| Plaintiff versus Defendant | |
| United States of America | In Re: One (1) 2007 Chevrolet Avalanche, VIN 3GNEC120X7G169780 |
| [Case # 2009mc23006/344377], [Filed: October 06, 2009] [ §21 U.S.C. § 0881 Forfeiture Property-Drugs ⚖ ] [Judge: Alan S. Gold] ᐅ One () Chevrolet Avalanche | |
| Plaintiff versus Defendant | |
| United States of America | Katherine Wight |
| [Case # 2009cv81403/343255], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] ᐅ Katherine Wight | |
| Plaintiff versus Defendant | |
| United States of America | Henry Someillan |
| [Case # 2009cv22804/343250], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Ted E. Bandstra, Marcia G. Cooke] ᐅ Henry Someillan | |
| Florida, October 06, 2009 ⚖ Case 1:2009cv23016/344415, some of the participants — ᐅ $.. in Currency … In the US District Court for the Southern District of Florida case 1:2009cv23016/344415, United States of America files a suit against $173.472.00 in U.S. Currency. The filing date was October 06, 2009, and this case concerns Plaintiff under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding over the case is Judge Federico A. Moreno. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Raborg |
| [Case # 2009cv81402/343260], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Kenneth A. Marra] ᐅ Christopher Raborg | |
| Plaintiff versus Defendant | |
| United States of America | One Ancient Egyptian |
| [Case # 2009cv23030/344536], [Filed: October 08, 2009] [ §19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles ⚖ ] [Judge: Paul C. Huck] ᐅ One Ancient Egyptian | |
| Plaintiff versus Defendant | |
| United States of America | Contents of Navy Federal Credit Union Account #7010669765 and Contents of Suntrust Account #1000090894071 |
| [Case # 2009cv01751/232784], [Filed: October 14, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: David A. Baker, Gregory A. Presnell] | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Trader's International Return Network and David Merrick |
| [Case # 2009cv01743/232678], [Filed: October 14, 2009] [ §07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] ᐅ David Merrick | |
| Plaintiff versus Defendant | |
| United States of American | Jacques Pierre Louis |
| [Case # 2009cv61476/343256], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Cecilia M. Altonaga] ᐅ Jacques Pierre Louis | |
| Plaintiff versus Defendant | |
| United States of America | William T. Marshall |
| [Case # 2009cv02051/232534], [Filed: October 08, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard A. Lazzara, Mark A. Pizzo] ᐅ William T. Marshall | |
| Plaintiff versus Defendant | |
| United States of America | Rama Communications, Inc. |
| [Case # 2009cv01690/232325], [Filed: October 01, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] ᐅ Rama Communications | |
| Florida, October 19, 2009 ⚖ Case 6:2009mc00141/232933 The legal proceedings in case 6:2009mc00141/232933 at US District Court for the Middle District of Florida involve United States of America and ECC Partners, L.P. Filed on October 19, 2009, this case focuses on Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge David A. Baker, Gregory A. Presnell is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $49, 298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc. |
| [Case # 2009cv02125/232908], [Filed: October 19, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Thomas B. McCoun III, James S. Moody] ᐅ Approximately $ | |
| Florida, October 19, 2009 ⚖ Case 1:2009cv23133/345054, some of the participants — ᐅ Ramel Mederos … In the US District Court for the Southern District of Florida, Uni-Yacht, Inc. and 54' Bertram Vessel, Bleck Properties Limited and Ramel Mederos are involved in case 1:2009cv23133/345054. Filed on October 19, 2009, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge James Lawrence King is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Diego J. Trinidad |
| [Case # 2009cv23082/344810], [Filed: October 14, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Marcia G. Cooke] ᐅ Diego J. Trinidad | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MISCELLANEOUS COMPUTER EQUIPMENT |
| [Case # 2009cv00230/55939], [Filed: October 22, 2009] [ §No cause code entered ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] ᐅ MISCELLANEOUS COMPUTER EQUIPMENT | |
| Petitioner versus Respondent | |
| United States of America | Crandall Connors |
| [Case # 2009cv00697/233055], [Filed: October 22, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] ᐅ Crandall Connors | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM R WARD, CLASSIC HOME BUILDERS INC., JAMES R LEE, VIVIAN P LEE, JOY E MCDANIEL and MARIE YOUNG |
| [Case # 2009cv00436/55726], [Filed: October 01, 2009] [ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: MILES DAVIS, ROGER VINSON] ᐅ MARIE YOUNG | |
| Plaintiff versus Defendant | |
| United States of America | ECC Partners, L.P. |
| [Case # 2009mc23145/345093], [Filed: October 20, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: Donald L. Graham] | |
| Plaintiff versus Defendant | |
| United States of America | $26, 891, 914.77 |
| [Case # 2009mc23143/345086], [Filed: October 20, 2009] [ §Motion to Quash ⚖ ] [Judge: Adalberto Jordan] | |
| Florida, October 16, 2009 ⚖ Case 4:2009mc00068/55894 So, we got a legal thing—UNITED STATES OF AMERICA versus ECC PARTNERS L P. Case number case 4:2009mc00068/55894, started on October 16, 2009. It's about Other, and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Florida, October 30, 2009 ⚖ Case 6:2009cv01851/233477, some of the participants — ᐅ Sixty-Four . Lbs. (Approx.) Silver Bars, ᐅ Six Oz. Gold Bars, ᐅ Eighteen Kilogram Gold Bars, ᐅ Four Oz. Gold Coins, ᐅ Twelve Oz. Gold Bars … The legal proceedings in case 6:2009cv01851/233477 at US District Court for the Middle District of Florida involve United States of America and Sixty-Four 68.5 Lbs. (Approx.) Silver Bars, Six 400 Oz. Gold Bars, Eighteen Kilogram Gold Bars, Four 1 Oz. Gold Coins, Twelve 1 Oz. Gold Bars and Four Containers of Gold Casting Grain. Filed on October 30, 2009, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge John Antoon II, Karla R. Spaulding is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| US COMMODITY FUTURES TRADING COMMISSION | DAVID A OWEN |
| [Case # 2009cv00484/56052], [Filed: October 30, 2009] [ §7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] | |
| Plaintiff versus Defendant | |
| United Student Aid Funds | Ni-Chro Plating Corporation |
| [Case # 2009cv02213/233502], [Filed: October 30, 2009] [ §20 U.S.C. § 1095 Wage Garnishment Requirement ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] | |
| Florida, October 30, 2009 ⚖ Case 6:2009cv01852/233448 Initiated in case 6:2009cv01852/233448, USA brings forth legal action against Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem at the US District Court for the Middle District of Florida. Filed on October 30, 2009, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 983. Presiding Judge John Antoon oversees the proceedings, with Referring Judge Gregory J Kelly involved. It's notable that Defendant has demanded a jury for this case. | |
| Florida, November 03, 2009 ⚖ Case 9:2009cv81936/346331, some of the participants — ᐅ Ushadevi Patel … The legal proceedings in case 9:2009cv81936/346331 at US District Court for the Southern District of Florida involve Ushadevi Patel and Bayer Corporation, Bayer Healthcare Pharmaceuticals Inc. and Bayer Schering Pharma AG. Filed on November 03, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United Van Lines LLC and K & S Moving Systems Inc | Stephanie Seymour, Peter Brant and 20th Century Acquisition, LLC |
| [Case # 2009cv61738/345778], [Filed: October 30, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] ᐅ Stephanie Seymour, ᐅ Peter Brant | |
| Plaintiff versus Defendant | |
| United Funding Inc. and Michael Fehrenbacher | John Boschert, Jenifer Hoffman, Bryan Zuzga and Capital Consultants, LLC |
| [Case # 2009cv01839/233445], [Filed: October 29, 2009] [ §28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] ᐅ John Boschert, ᐅ Jenifer Hoffman, ᐅ Bryan Zuzga | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | J. Bennett Grocock |
| [Case # 2009cv01833/233343], [Filed: October 29, 2009] [ §15 U.S.C. § 0077 Securities Fraud ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] ᐅ J. Bennett Grocock | |
| Florida, December 16, 2008 ⚖ Case 0:2008cv62019/327148, some of the participants — ᐅ John Wohlford, ᐅ Coral Quackenbush, ᐅ Beatrice Taylor, ᐅ Kim Gross, ᐅ Andres Santa, ᐅ Laura Santa … The legal proceedings in case 0:2008cv62019/327148 at US District Court for the Southern District of Florida involve United National Insurance Company and ASAP Graphics, Inc., John Wohlford, Coral Quackenbush, Beatrice Taylor, Kim Gross, Andres Santa and Laura Santa. Filed on December 16, 2008, this case focuses on Plaintiff based on Diversity. Judge Patricia A. Seitz is presiding, and it's notable that the 28:1332 Diversity has requested a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27), Tangibles (T1) through (T9), Bank Accounts (BA1) through (BA8), Business Interests (BI1) through (BI24), Contributions (C1) through (C9), (1) Real Pr |
| [Case # 2009cv61780/346931], [Filed: November 09, 2009] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Property forfeiture from criminal acts ⚖ ] [Judge: Robin S Rosenbaum] , [William J Zloch] ᐅ Tangibles (T) through (T), ᐅ Contributions (C) through (C), ᐅ () Real Pr | |
| Plaintiff versus Defendant | |
| United States of America | One 17' Novurania Vessel |
| [Case # 2009cv23417/346947], [Filed: November 09, 2009] [ §08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: Patricia A. Seitz] | |
| Plaintiff versus Defendant | |
| United States of America | Andrew Melville |
| [Case # 2009mc82276/346992], [Filed: November 09, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Kenneth A. Marra] ᐅ Andrew Melville | |
| Plaintiff versus Defendant | |
| United States of America | Tristina Elmes |
| [Case # 2009mc61726/345645], [Filed: October 29, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James I. Cohn] ᐅ Tristina Elmes | |
| Plaintiff versus Defendant | |
| United States of America | Andrew Melville |
| [Case # 2009mc82275/346963], [Filed: November 09, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] ᐅ Andrew Melville | |
| Florida, December 16, 2008 ⚖ Case 0:2008cv62015/327095, some of the participants — ᐅ Dennis Dornbrock, ᐅ Joseph Falcone … In case 0:2008cv62015/327095 within US District Court for the Southern District of Florida, United States of America brings a case against Support Solutions, Inc., Intelec, Inc., Representative of Estate of William L. Dornbrock,, Dennis Dornbrock and Joseph Falcone. Filed on December 16, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is William P. Dimitrouleas, Robin S. Rosenbaum, and the 26:7403 Suit to Enforce Federal Tax Lien has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $40, 089.00 in United States Currency |
| [Case # 2009cv01023/232644], [Filed: October 13, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Marcia Morales Howard, Monte C. Richardson] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KATHERINE H WRAY, ROBERT L WRAY, CATHERINE H WRAY and STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY |
| [Case # 2009cv00481/56034], [Filed: October 29, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: MILES DAVIS, WILLIAM STAFFORD] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2 SINGLE WIDE MOBILE HOMES |
| [Case # 2009cv00218/55858], [Filed: October 13, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] | |
| Plaintiff versus Defendant | |
| United States of America | Raymond Registe and Medeline Registe-Val |
| [Case # 2009mc81474/344342], [Filed: October 05, 2009] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: James M. Hopkins] ᐅ Raymond Registe, ᐅ Medeline Registe-Val | |
| Florida, October 05, 2009 ⚖ Case 0:2009cv61587/344319, some of the participants — ᐅ Charles H. Rucker … In the US District Court for the Southern District of Florida, the case 0:2009cv61587/344319 involves United States of America and Charles H. Rucker, JP Morgan Chase Bank, N.A. and State of Florida. Filed on October 05, 2009, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. | |
| Florida, October 21, 2009 ⚖ Case 6:2009mc00144/233043, some of the participants — ᐅ William A. Huber, ᐅ Ruthann Huber … The legal dispute indexed as case 6:2009mc00144/233043 was initiated on October 21, 2009. It involves a clash between U.S. Securities and Exchange Commission and William A. Huber, Hubadex, Inc., The Quarter Funds, L.P., The Symmetry Fund, L.P., The Trimester Fund and Ruthann Huber. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Florida, presided over by Judge Gregory A. Presnell, Karla R. Spaulding. | |
| Plaintiff versus Defendant | |
| U. S. Securities and Exchange Commission | William A Huber, Hubadex, Inc., The Quarter Funds, LP, The Symmetry Fund, LP, The Trimester Fund and Ruthann Huber |
| [Case # 2009mc23180/345208], [Filed: October 21, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: Andrea M. Simonton, Ursula Ungaro] ᐅ William A Huber, ᐅ Ruthann Huber | |
| Plaintiff versus Defendant | |
| United States of America | Raymond Registe and Medeline Registe-Val |
| [Case # 2009mc81473/344339], [Filed: October 05, 2009] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: James M. Hopkins] ᐅ Raymond Registe, ᐅ Medeline Registe-Val | |
| Florida, October 21, 2009 ⚖ Case 4:2009mc00069/55932, some of the participants — ᐅ WILLIAM A HUBER … Alright, here we have US SECURITIES AND EXCHANGE COMMISSION versus WILLIAM A HUBER. Case number case 4:2009mc00069/55932, started on October 21, 2009. This is all about Other before Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Florida, November 13, 2009 ⚖ Case 8:2009cv02320/233951, some of the participants — ᐅ Ulysses Marshall … At the US District Court for the Middle District of Florida, the legal case 8:2009cv02320/233951 involves Ulysses Marshall and North Florida Lubes, Inc. Filed on November 13, 2009, this case deals with Plaintiff based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Susan C Bucklew, Thomas B. McCoun III is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, November 13, 2009 ⚖ Case 5:2009cv00500/233975, some of the participants — ᐅ Uren Cassells … The legal proceedings in case 5:2009cv00500/233975 at US District Court for the Middle District of Florida involve Uren Cassells and SmithKline Beecham Corporation. Filed on November 13, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Wm. Terrell Hodges, Gary R. Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES | WESTERN SURETY COMPANY |
| [Case # 2009cv00462/55933], [Filed: October 21, 2009] [ §28 U.S.C. § 1332 Diversity-Miller Act ⚖ ] [Judge: RICHARD SMOAK, ELIZABETH M TIMOTHY] | |
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