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Participant Index
B -> B...(click to open)
B, Five
BECNEL, Daniel
BERTANI, Laraine
Baklid-Kunz, Elin
Berger, Arlene
Berger, Joel
Bike, One
Blocker, Lisa
Boatwright, George
Bowlby, David
Brown, Antonia
Brown, Brent
Buildings, Including
C -> COLLINS...(click to open)
COLLINS, Nadine
Carolina, North
Castillo-Cordoba, Hector
Chilmonczyk, John
Clavero, Mirella
Cook, Trevor
Currency, .
H -> Hall...(click to open)
Hall, Gordon
Hall, Jenelle
Hammond, Frank
Henn, Reinhard
Herberger, Ann
Hernandez, Alexander
M -> MAYNARD...(click to open)
MAYNARD, James
Maguire, Matthew
Marcano, Margarita
McCall, Linda
Mears, Joseph
Mears, Steven
Molina, Rolando
Molinaro, Mark
Mustang, Ford
S -> SOLVIK...(click to open)
SOLVIK, Lynda
Sarafianos, George
Sarafianos, Lara
Saunders, Pamela
Simmons, David
Springs, Hot
Stickney, Laurie
T -> Taylor...(click to open)
Taylor, Thomas
Teamwork, Project
Tesfamichael, Dashim
Thereon, Improvements
Thompson, Michael
Trustee, As
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Florida, October 05, 2009 ⚖ Case 6:2009mc00136/232427 The legal proceedings in case 6:2009mc00136/232427 at US District Court for the Middle District of Florida involve United States of America and Arthur Jones. Filed on October 05, 2009, this case focuses on Other based on Civil Miscellaneous Case. Judge David A. Baker is presiding, and it's notable that the Civil Miscellaneous Case has requested a jury trial. More Information about >>> ✅ Arthur Jones … | |
| Petitioner versus Respondent | |
| United States of America | John Chilmonczyk |
| [Case # 2007mc00086/205734], [Filed: October 02, 2007] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] ✅ John Chilmonczyk >>> More Information |
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Florida, November 17, 2009 ⚖ Case 6:2009cv01957/233984 At the US District Court for the Middle District of Florida, the legal case 6:2009cv01957/233984 involves United National Insurance Company and Community Partnership for Children, Inc. and Lisa Blocker. Filed on November 17, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David A. Baker, Mary S. Scriven is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lisa Blocker … | |
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Florida, June 16, 2009 ⚖ Case 6:2009cv01002/245768 At the US District Court for the Middle District of Florida, the legal case 6:2009cv01002/245768 involves United States of America and Elin Baklid-Kunz and Halifax Hospital Medical Center and Halifax Staffing, Inc. Filed on June 16, 2009, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge David A. Baker, Gregory A. Presnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Elin Baklid-Kunz … | |
| Plaintiff versus Defendant | |
| United States of America | Yolanda D Rangel |
| [Case # 2009cv23501/347445], [Filed: November 17, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: James Lawrence King] ✅ Yolanda D Rangel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $12, 589.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00440/56162], [Filed: November 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joel Berger, Arlene Berger, Professional Custom Painting, Inc and Bank of America, N.A. |
| [Case # 2009cv23500/347441], [Filed: November 17, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Paul C. Huck] ✅ Joel Berger, ✅ Arlene Berger, ✅ Professional Custom Painting >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terrance W Kirk |
| [Case # 2009mc61725/345606], [Filed: October 28, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James I. Cohn] ✅ Terrance W Kirk >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Project Teamwork, Inc. |
| [Case # 2009cv61877/347850], [Filed: November 24, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] ✅ Project Teamwork >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert D'Andrea and Universal Corporation of Pinellas County |
| [Case # 2008cv01981/219131], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information |
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Florida, October 23, 2009 ⚖ Case 1:2009cv23222/345387 The legal proceedings in case 1:2009cv23222/345387 at US District Court for the Southern District of Florida involve U.S. Holdings, Inc and SunTrust Banks, Inc. and Suntrust Robinson Humphrey, Inc. Filed on October 23, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity. Judge K. Michael Moore, Andrea M. Simonton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, October 23, 2009 ⚖ Case 6:2009cv01806/233146 In the US District Court for the Middle District of Florida case 6:2009cv01806/233146, Universal Underwriters Insurance Company files a suit against JLG Industries, Inc. The filing date was October 23, 2009, and this case concerns Defendant under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Anne C. Conway, Gregory J. Kelly. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARCH INSURANCE COMPANY, APM, LLC and NORTHWEST FLORIDA HEATING AND COOLING INC |
| [Case # 2009cv00520/56318], [Filed: November 24, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: LACEY A COLLIER, MILES DAVIS] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2004 Dodge Ram 1500 Pickup, One 2006 Kawasaki Dirt Bike, One 2000 Kawasaki Dirt Bike, One 2006 KTM Dirt Bike 50SX, One 2004 Honda ATV Sportrax 250EX, One Joyner 650CC Sandspider Dune Buggy and One Joyner 800CC Sandviper Dune Buggy |
| [Case # 2008cv81138/322946], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 21:0881 Forfeiture Property-Drugs] ✅ One Dodge Ram Pickup, ✅ One Kawasaki Dirt Bike, ✅ One Kawasaki Dirt Bike >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John F. O'Donnell, Jill A. O'Donnell and JP Morgan Chase Bank, N.A. |
| [Case # 2009cv61870/347848], [Filed: November 24, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Exterior Finishes, Inc. |
| [Case # 2009cv02171/233174], [Filed: October 23, 2009] [ §26 U.S.C. § 7405 IRS: Recovery of IRS Tax ⚖ ] [Judge: Thomas B. McCoun III, James D. Whittemore] ✅ Exterior Finishes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Francisco Cifuentes Gonzales |
| [Case # 2009mc23376/347496], [Filed: November 04, 2009] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: John J. O'Sullivan, Unassigned] ✅ Jose Francisco Cifuentes Gonzales >>> More Information |
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Florida, November 05, 2009 ⚖ Case 9:2009cv82266/346797 In case 9:2009cv82266/346797 within US District Court for the Southern District of Florida, Ursula Garris brings a case against Bayer Corporation, Bayer Healthcare Pharmaceuticals Inc. and Bayer Schering Pharma A.G. Filed on November 05, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is Donald M. Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula Garris … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $226, 020.00 in United States Currency |
| [Case # 2009cv01904/233706], [Filed: November 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Aircraft ⚖ ] [Judge: Gregory A. Presnell, Karla R. Spaulding] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lazaro Francisco Garcia Jolly |
| [Case # 2009mc23343/346292], [Filed: November 04, 2009] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: Ted E. Bandstra, Unassigned] ✅ Lazaro Francisco Garcia Jolly >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. Bank National Association
as Trustee
More Information |
Wachovia Bank, N. A. |
| [Case # 2009cv23409/346910], [Filed: November 06, 2009] [ §28 U.S.C. § 1332 Diversity-Conversion ⚖ ] [Judge: Joan A. Lenard] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 25' Vessel Registered as FL 2102 GE, Its Inventory and Trailer |
| [Case # 2009cv23373/346385], [Filed: November 04, 2009] [ §08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: Paul C. Huck] ✅ Its Inventory >>> More Information |
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Florida, September 17, 2007 ⚖ Case 0:2007cv61318/302884 At the US District Court for the Southern District of Florida, the legal case 0:2007cv61318/302884 entails United States of America and Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00, Sun Trust Bank Business Account # 1000038254644, Sun Trust Bank Account #1000029615308, $277,839.00 in U.S. Currency, Two Northern Telecomm Norstar Telephone System, Five Dell Dimension B110. The filing date is September 17, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford Mustang, ✅ Currency $, ✅ . in Currency, ✅ Five Dell Dimension B … | |
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Florida, September 17, 2007 ⚖ Case 3:2007cv00886/205177 In the US District Court for the Middle District of Florida, United States of America and Andrew A. Atwell are involved in case 3:2007cv00886/205177. Filed on September 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John H. Moore, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew A. Atwell … | |
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Florida, September 17, 2007 ⚖ Case 1:2007mc22444/303129 Here's the deal—United States of America is going against Dashim Tesfamichael. Case number case 1:2007mc22444/303129, started on September 17, 2007. It's about Other before Judge Unassigned. More Information about >>> ✅ Dashim Tesfamichael … | |
| Plaintiff versus Defendant | |
| UNITED STATES | LYNDA S SOLVIK |
| [Case # 2009cv00238/56103], [Filed: November 04, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: ALLAN KORNBLUM, MAURICE M PAUL] ✅ LYNDA S SOLVIK >>> More Information |
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Florida, September 17, 2007 ⚖ Case 3:2007cv00887/205180 In the US District Court for the Middle District of Florida, United States of America and George Boatwright are involved in case 3:2007cv00887/205180. Filed on September 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Henry Lee Adams, Howard T. Snyder is presiding, and no jury trial is requested. More Information about >>> ✅ George Boatwright … | |
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Florida, November 04, 2009 ⚖ Case 8:2009mc00105/233652 In the US District Court for the Middle District of Florida case 8:2009mc00105/233652, UNITED STATES OF AMERICA files a suit against James A Westervelt. The filing date was November 04, 2009, and this case concerns Other under Registration of Foreign Judgment. Presiding over the case is Judge Elizabeth A. Jenkins, James D. Whittemore. The Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ James A Westervelt … | |
| Plaintiff versus Defendant | |
| United States of America | Kaman Precision Products, Inc. |
| [Case # 2009cv01911/233771], [Filed: November 06, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Gregory J. Kelly, G. Kendall Sharp] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Matjaz Ruzic |
| [Case # 2009mc23380/347443], [Filed: November 04, 2009] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: John J. O'Sullivan, Unassigned] ✅ Matjaz Ruzic >>> More Information |
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Florida, September 17, 2007 ⚖ Case 2:2007cv00606/205339 US District Court for the Middle District of Florida case 2:2007cv00606/205339 comprises USA and David Bowlby. Filed on September 17, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Sheri Polster Chappell, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Bowlby … | |
| Plaintiff versus Defendant | |
| United States of America | Bank of Amercia Cashier's Check No. 9120071690 in the Amount of $451, 368.62 |
| [Case # 2009cv00449/227066], [Filed: May 20, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Howell W. Melton, Thomas E. Morris] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Taylor and Orange Isle, LLC |
| [Case # 2009cv61836/347383], [Filed: November 16, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ Thomas Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MAYNARD |
| [Case # 2009cv00381/56335], [Filed: November 30, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: MILES DAVIS, STEPHAN P MICKLE] ✅ JAMES MAYNARD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Infinity Broadcasting Corporation of Florida |
| [Case # 2009cv00928/227120], [Filed: May 20, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2008 DODGE CHALLENGER VIN NO 2B3LJ74W78H301021 |
| [Case # 2009cv00185/54362], [Filed: May 20, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: MAURICE M PAUL, WILLIAM C SHERRILL] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bank of America Cashier's Check No. 9120071691 In The Amount of $68, 302.00, Representing Contents of Bank of America Account No. 003770533134 In The Name of Falcon Medical Center |
| [Case # 2009cv00452/227105], [Filed: May 20, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Marcia Morales Howard, Thomas E. Morris] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 34811 Hibiscus Drive, Dade City, Hernando County, Florida 33523 |
| [Case # 2009cv02344/234263], [Filed: November 16, 2009] [ §18 U.S.C. § 983 Civil Forfeiture Proceedings ⚖ ] [Judge: Elizabeth A. Kovachevich, Anthony E. Porcelli] ✅ Hibiscus ve >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nathan J. Lezniewicz |
| [Case # 2009cv14379/347319], [Filed: November 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Donald L. Graham, Frank J. Lynch] ✅ Nathan J. Lezniewicz >>> More Information |
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Florida, December 02, 2009 ⚖ Case 8:2009mc00118/239146 The legal proceedings in case 8:2009mc00118/239146 at US District Court for the Middle District of Florida involve USA and Olmes Duran-Ibarguen, Ruben Perlaza, Ignacio Lemus-Potes, Hector Jaime Castillo-Cordoba and Jilmar Guevera-Saavedra. Filed on December 02, 2009, this case focuses on Other based on Standing Order. Judge James S. Moody is presiding, and it's notable that the Standing Order has requested a jury trial. More Information about >>> ✅ Olmes Duran-Ibarguen, ✅ Ruben Perlaza, ✅ Ignacio Lemus-Potes, ✅ Hector Jaime Castillo-Cordoba, ✅ Jilmar Guevera-Saavedra … | |
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Florida, December 08, 2009 ⚖ Case 1:2009cv00252/56429 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA FUBA DYNAMIC CONCRETE PUMPING INC A FLORIDA CORPORATION and ARCHER WESTERN DEMARIA JOINT VENTURE A FOREIGN JOINT VENTURE, ARCHER WESTERN CONTRACTORS LTD, DEMARIA BUILDING COMPANY A FOREIGN CORPORATION, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA A FOREIGN CORPORATION and FEDERAL INSURANCE COMPANY A FOREIGN CO are involved in case 1:2009cv00252/56429. Filed on December 08, 2009, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge ALLAN KORNBLUM, STEPHAN P MICKLE is presiding, and no jury trial is requested. More Information about >>> ✅ ARCHER WESTERN DEMARIA JOINT VENTURE A FOREIGN JOINT VENTURE … | |
| Plaintiff versus Defendant | |
| United States of America | $11, 113.00 in U.S. Currency and $8, 545.00 in U.S. Currency |
| [Case # 2009cv00042/222174], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Jenkins, Steven D. Merryday] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokeage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P. and Universal Brokerage FX Managemen |
| [Case # 2009mc23646/348486], [Filed: December 07, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: James Lawrence King] ✅ Trevor Cook, ✅ Patrick Kiley >>> More Information |
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Florida, December 07, 2009 ⚖ Case 4:2009mc00083/56421 Alright, we got UNITED STATES SECURITIES AND EXCHANGE COMMISSION versus TREVOR COOK here. Case number case 4:2009mc00083/56421, kicked off on December 07, 2009. This is about Other, hanging with Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, December 07, 2009 ⚖ Case 6:2009mc00158/239401 In the US District Court for the Middle District of Florida case 6:2009mc00158/239401, U.S. Commodity Futures Trading Commission files a suit against Trevor Cook and Patrick Kiley. The filing date was December 07, 2009, and this case concerns Other under 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation. Presiding over the case is Judge Gregory A. Presnell, Karla R. Spaulding. The 07:0006(b) Federal Commodity Exchange Regulation has requested a jury trial. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
| USA | Reinhard Walter Henn |
| [Case # 2009mc23638/348443], [Filed: December 07, 2009] [ §18 U.S.C. § 3181 Extradition to Foreign Country ⚖ ] [Judge: Robert L. Dube, Unassigned] ✅ Reinhard Walter Henn >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basil Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers |
| [Case # 2009mc23647/348471], [Filed: December 07, 2009] [ §15 U.S.C. § 0078 Securities Exchange Act ⚖ ] [Judge: Marcia G. Cooke] ✅ Trevor G. Cook, ✅ Patrick J. Kiley >>> More Information |
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Florida, December 04, 2009 ⚖ Case 4:2009mc00082/56408 The legal case indexed as case 4:2009mc00082/56408 was initiated on December 04, 2009. The involved parties include UNITED STATES OF AMERICA as the plaintiff and FUNDEX CAPITAL CORPORATION as the defendant. This case, categorized under Other, is under the jurisdiction of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Plaintiff versus Defendant | |
| UNIVERSAL COLLISION CENTER | TRAVLERS INDEMNITY COMPANY OF CONNECTICUT, INC. and ELCO ADMINISTRATIVE SERVICES COMPANY |
| [Case # 2009cv00472/56415], [Filed: December 04, 2009] [ §28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] [Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fundex Capital Corporation |
| [Case # 2009mc23631/348352], [Filed: December 04, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: Adalberto Jordan] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina |
| [Case # 2009cv01971/234868], [Filed: November 19, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: David A. Baker, Gregory A. Presnell] ✅ Including any Buildings, ✅ Improvements Thereon, ✅ Hot Springs, ✅ North Carolina >>> More Information |
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Florida, December 07, 2009 ⚖ Case 4:2009mc00084/56422 So, we got a legal thing—US COMMODITY FUTURES TRADING COMMISSION versus TREVOR COOK. Case number case 4:2009mc00084/56422, started on December 07, 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 | Dino Iacullo |
| [Case # 2009cv61928/348462], [Filed: December 07, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: James I. Cohn, Patrick A. White] ✅ Dino Iacullo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Single Family Residence |
| [Case # 2009cv61790/347015], [Filed: November 10, 2009] [ §21 U.S.C. § 0881 Forfeiture Property-Drugs ⚖ ] [Judge: Donald L. Graham] ✅ Single Family Residence >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEONNE DUBARRY, DANIEL E BECNEL, III, BANK OF AMERICA, N.A., SESSIONS FISHMAN NATHAN & ISRAEL LLP, FRED BERTANI and LARAINE BERTANI |
| [Case # 2009cv00505/56147], [Filed: November 10, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: MILES DAVIS, M CASEY RODGERS] ✅ DEONNE DUBARRY, ✅ DANIEL E BECNEL, ✅ LARAINE BERTANI >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ghassan Mohammed Zebdaoui |
| [Case # 2009cv02290/233822], [Filed: November 10, 2009] [ §08 U.S.C. § 1451 j Motion to Correct Order & Judg. of Naturalization ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] ✅ Ghassan Mohammed Zebdaoui >>> More Information |
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Florida, December 07, 2009 ⚖ Case 6:2009mc00159/239474 We got a case, United States Securities and Exchange Commission against Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers,, you know? Case number case 6:2009mc00159/239474, started on December 07, 2009. It's about Other, being heard by Judge Gregory J. Kelly, Mary S. Scriven. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | Brent W. Brown and Antonia Z. Brown |
| [Case # 2009cv01192/239352], [Filed: December 07, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy J. Corrigan, Howard T. Snyder] ✅ Brent W. Brown, ✅ Antonia Z. Brown >>> More Information |
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Florida, December 07, 2009 ⚖ Case 6:2009mc00160/239363 The legal case indexed as case 6:2009mc00160/239363 was initiated on December 07, 2009. The involved parties include United States of America as the plaintiff and Fundex Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Anne C. Conway, Gregory J. Kelly. | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C. Kaley and Keith Jablon |
| [Case # 2009cv01963/234284], [Filed: November 18, 2009] [ §15 U.S.C. § 0077 Securities Fraud ⚖ ] [Judge: John Antoon II, Gregory J. Kelly] ✅ Marc Jablon, ✅ Matthew Maguire, ✅ Mark C. Kaley, ✅ Keith Jablon >>> More Information |
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Florida, December 10, 2009 ⚖ Case 0:2009cv61947/348712 At the US District Court for the Southern District of Florida, the legal case 0:2009cv61947/348712 entails United States of America and Laurie M. Stickney. The filing date is December 10, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Promissory Note. Judge William J. Zloch, Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laurie M. Stickney … | |
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Florida, December 10, 2009 ⚖ Case 1:2009cv23680/348703 At the US District Court for the Southern District of Florida, the legal case 1:2009cv23680/348703 entails United States of America and Dany C Nemorin. The filing date is December 10, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Alan S. Gold, Chris M. McAliley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dany C Nemorin … | |
| Plaintiff versus Defendant | |
| United States of America | Margarita Marcano |
| [Case # 2009cv02115/239598], [Filed: December 15, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Mary S. Scriven, Karla R. Spaulding] ✅ Margarita Marcano >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NADINE COLLINS |
| [Case # 2009cv00518/56283], [Filed: November 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] ✅ NADINE COLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joaquin Figueroa |
| [Case # 2009cv00201/222912], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory J. Kelly, Gregory A. Presnell] [jury demanded by 28:1345 Default of Student Loan] ✅ Joaquin Figueroa >>> More Information |
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Florida, February 02, 2009 ⚖ Case 0:2009mc60176/330068 At the US District Court for the Southern District of Florida, the legal case 0:2009mc60176/330068 involves United States of America and Frank Hammond. Filed on February 02, 2009, this case deals with Other based on U.S. Government Plaintiff. Judge James I. Cohn is overseeing the proceedings, and it's worth noting that the 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Frank Hammond … | |
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Florida, December 23, 2009 ⚖ Case 6:2009mc00163/239956 Check it out, it's United States of America taking on Michael B. Thompson. Case number case 6:2009mc00163/239956, started on December 23, 2009. It's about Other, happening with Judge Gregory J. Kelly, Gregory A. Presnell. More Information about >>> ✅ Michael B. Thompson … | |
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Florida, December 23, 2009 ⚖ Case 1:2009cv23826/349484 In the US District Court for the Southern District of Florida case 1:2009cv23826/349484, United States Fire Insurance Company files a suit against Osnaldo R. Noa. The filing date was December 23, 2009, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over the case is Judge K. Michael Moore, Andrea M. Simonton. The Plaintiff has requested a jury trial. More Information about >>> ✅ Osnaldo R. Noa … | |
| Petitioner versus Respondent | |
| United States of America | David L. Simmons |
| [Case # 2009mc00125/240008], [Filed: December 23, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James S. Moody, Thomas G. Wilson] ✅ David L. Simmons >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph R. Mears, Diane Walters, Gordon H. Hall, Jenelle C. Hall and Steven C. Mears |
| [Case # 2009cv80131/330081], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William P. Dimitrouleas, Robin S. Rosenbaum] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Joseph R. Mears, ✅ Diane Walters, ✅ Gordon H. Hall, ✅ Jenelle C. Hall, ✅ Steven C. Mears >>> More Information |
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Florida, December 11, 2009 ⚖ Case 4:2009cv00485/56481 At the US District Court for the Northern District of Florida, the legal case 4:2009cv00485/56481 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1306 FRANCISCO DRIVE, TALLAHASSEE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is December 11, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 11, 2009 ⚖ Case 1:2009cv23696/348761 In case 1:2009cv23696/348761 within US District Court for the Southern District of Florida, United States of America brings a case against La Farga Interiors, Inc, Florida Department of Revenue, TransAtlantic Bank, Regions Bank and Wachovia Bank N.A. Filed on December 11, 2009, this legal matter relates to Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The presiding judge is Marcia G. Cooke, and the Defendant has made a request for a jury trial. | |
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Florida, December 14, 2009 ⚖ Case 0:2009cv61955/348834 US District Court for the Southern District of Florida case 0:2009cv61955/348834 comprises United States of America and George Sarafianos, Lara Sarafianos and JPMorgan Chase Bank, N.A. Filed on December 14, 2009, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Sarafianos, ✅ Lara Sarafianos … | |
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Florida, December 14, 2009 ⚖ Case 4:2009cv00486/56487 In the US District Court for the Northern District of Florida, the case 4:2009cv00486/56487 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 181 CENTER STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on December 14, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge STEPHAN P MICKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
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Florida, December 14, 2009 ⚖ Case 4:2009cv00488/56489 At the US District Court for the Northern District of Florida, the legal case 4:2009cv00488/56489 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 3161 GREEN FARM ROAD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is December 14, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 14, 2009 ⚖ Case 4:2009cv00489/56492 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY WITH PARCEL ID NUMBER 08366-000, TAYLOR COUNTY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 4:2009cv00489/56492. Filed on December 14, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge MAURICE M PAUL, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
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Florida, December 14, 2009 ⚖ Case 4:2009cv00487/56488 US District Court for the Northern District of Florida case 4:2009cv00487/56488 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1000 JEFFERSON STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on December 14, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge MAURICE M PAUL, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 14, 2009 ⚖ Case 4:2009cv00490/56494 In the US District Court for the Northern District of Florida, the case 4:2009cv00490/56494 involves UNITED STATES OF AMERICA and REAL PROPERTY WITH PARCEL ID NUMBER 01719-000, TAYLOR COUNTY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on December 14, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge STEPHAN P MICKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
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Florida, December 14, 2009 ⚖ Case 4:2009cv00491/56499 In the US District Court for the Northern District of Florida, the case 4:2009cv00491/56499 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 191 CENTER STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on December 14, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge STEPHAN P MICKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Linda McCall |
| [Case # 2009cv00553/239833], [Filed: December 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Henry Lee Adams, Gary R. Jones] ✅ Linda McCall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard E. Almy, Marion M. Almy, Bank of America, N.A. and Barbara Ford-Coates |
| [Case # 2009cv02547/239841], [Filed: December 18, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas B. McCoun III] ✅ Richard E. Almy, ✅ Marion M. Almy, ✅ Barbara Ford-Coates >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Crossbow Venture Partners LP |
| [Case # 2009cv82430/349060], [Filed: December 17, 2009] [ §15 U.S.C. § 0631 Small Business Act ⚖ ] [Judge: Kenneth A. Marra] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alexander F. Hernandez |
| [Case # 2009cv02531/239753], [Filed: December 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Virginia M. Hernandez Covington, Anthony E. Porcelli] ✅ Alexander F. Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Molinaro |
| [Case # 2009cv02532/239742], [Filed: December 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Thomas B. McCoun III, James D. Whittemore] ✅ Mark Molinaro >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Walter V. Diver, Jr. |
| [Case # 2009cv02533/239746], [Filed: December 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Elizabeth A. Jenkins, James S. Moody] ✅ Walter V. Diver >>> More Information |
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Florida, December 22, 2009 ⚖ Case 8:2009cv02579/239925 US District Court for the Middle District of Florida case 8:2009cv02579/239925 comprises United States of America and $19,850,123.84. Filed on December 22, 2009, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge James S. Moody, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 22, 2009 ⚖ Case 1:2009cv23804/349385 US District Court for the Southern District of Florida case 1:2009cv23804/349385 comprises United States of America and Rolando J Molina. Filed on December 22, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rolando J Molina … | |
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Florida, December 14, 2009 ⚖ Case 4:2009cv00492/56502 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 179 CENTER STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 4:2009cv00492/56502. Filed on December 14, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge MAURICE M PAUL, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
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Florida, December 16, 2009 ⚖ Case 1:2009cv23729/348967 At the US District Court for the Southern District of Florida, the legal case 1:2009cv23729/348967 entails United States of America and Mirella Clavero. The filing date is December 16, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mirella Clavero … | |
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Florida, December 16, 2009 ⚖ Case 0:2009cv61977/349017 US District Court for the Southern District of Florida case 0:2009cv61977/349017 comprises United States of America and Pamela Saunders. Filed on December 16, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pamela Saunders … | |
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Florida, December 16, 2009 ⚖ Case 1:2009cv23731/348986 At the US District Court for the Southern District of Florida, the legal case 1:2009cv23731/348986 entails United States of America and Ann Herberger. The filing date is December 16, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ann Herberger … | |
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Florida, December 16, 2009 ⚖ Case 1:2009cv23742/349003 In the US District Court for the Southern District of Florida, the case 1:2009cv23742/349003 involves United States of America and Francisco Viant. Filed on December 16, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Francisco Viant … | |
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Florida, December 16, 2009 ⚖ Case 1:2009cv23732/349002 At the US District Court for the Southern District of Florida, the legal case 1:2009cv23732/349002 entails United States of America and Tod Roy. The filing date is December 16, 2009, and this case deals with Contract: Recovery Student Loan 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 >>> ✅ Tod Roy … | |
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Florida, December 16, 2009 ⚖ Case 1:2009cv23745/349014 US District Court for the Southern District of Florida case 1:2009cv23745/349014 comprises United States of America and Mario Garcia. Filed on December 16, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mario Garcia … | |
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