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Participant Index
B -> Bauer...(click to open)
Bauer, Scott
Berman, Ruth
Blanchard, James
Borenstein, Uri
Bright, Luther
Brown, Jaqueline
C -> CAMPBELL...(click to open)
CAMPBELL, Larry
Cancio, Margarita
Cano, Peter
Chaumin, Henry
Colzie, Mary
G -> Garces...(click to open)
Garces, Lourdez
Gilmartin, Cade
Gonzalez, Milagros
Gostic, Jadranko
Grahn, Walter
Groves, Stephanie
Guzman, Virginia
H -> HARRIS...(click to open)
HARRIS, James
HARVEY, David
Hamilton, Christopher
Hanna, Albert
Healy, Sean
Healy, Shalese
Hill, Richard
L -> Lamkin...(click to open)
Lamkin, Richard
Lemus, Luisa
Llewellyn, Kyle
Llewellyn, Richard
Lopez, Antonio
Lucin, Alex
M -> MALOY...(click to open)
MALOY, Doris
Martin, Jose
Mastej, J.
McCarthren, Terrence
McDonald, Daniel
McFaul, Lauren
Medina, Edward
Mercado, Marcos
Miller, Ernest
Mitchell, Billy
Mitchell, Clarence
Montanez, Olga
Mora, Yvonne
Morgan, William
R -> Rackley...(click to open)
Rackley, Adrienne
Rey, Albert
Riottanen, John
Rodriguez, Zenaida
Ross, Lamar
S -> SMITH...(click to open)
SMITH, Nancy
Sade, Mary
Santos, Marlenis
Schein, Barry
Scott, Mercedes
Sheridan, Michael
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Florida, December 16, 2009 ⚖ Case 0:2009cv61964/348964 In the US District Court for the Southern District of Florida, United States of America and Luther Bright are involved in case 0:2009cv61964/348964. Filed on December 16, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Luther Bright … | |
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Florida, December 16, 2009 ⚖ Case 0:2009cv61975/348993 At the US District Court for the Southern District of Florida, the legal case 0:2009cv61975/348993 entails United States of America and Clarence Mitchell. The filing date is December 16, 2009, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clarence Mitchell … | |
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Florida, December 16, 2009 ⚖ Case 0:2009cv61966/348970 In the US District Court for the Southern District of Florida, the case 0:2009cv61966/348970 involves United States of America and Stephanie Groves. Filed on December 16, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Andrea M. Simonton, Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Stephanie Groves … | |
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Florida, December 16, 2009 ⚖ Case 9:2009cv82426/348982 At the US District Court for the Southern District of Florida, the legal case 9:2009cv82426/348982 entails United States of America and Virginia Guzman. 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 James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Virginia Guzman … | |
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Florida, December 16, 2009 ⚖ Case 9:2009cv82425/348963 In the US District Court for the Southern District of Florida, the case 9:2009cv82425/348963 involves United States of America and Ruth Berman. 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Ruth Berman … | |
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Florida, December 16, 2009 ⚖ Case 1:2009cv23740/349001 In the US District Court for the Southern District of Florida, United States of America and Albert Rey are involved in case 1:2009cv23740/349001. Filed on December 16, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Albert Rey … | |
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Florida, December 16, 2009 ⚖ Case 2:2009cv14425/349012 In the US District Court for the Southern District of Florida, the case 2:2009cv14425/349012 involves United States of America and Jose Martin. 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 Frank J. Lynch, K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Jose Martin … | |
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Florida, December 16, 2009 ⚖ Case 0:2009cv61968/348987 At the US District Court for the Southern District of Florida, the legal case 0:2009cv61968/348987 entails United States of America and Marcos Mercado. 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 Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcos Mercado … | |
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Florida, January 04, 2010 ⚖ Case 8:2010cv00004/240168 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00004/240168 entails United States of America and Lamar Ross. The filing date is January 04, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James S. Moody, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lamar Ross … | |
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Florida, December 16, 2009 ⚖ Case 1:2009cv23737/348995 In the US District Court for the Southern District of Florida, the case 1:2009cv23737/348995 involves United States of America and Milagros Gonzalez. Filed on December 16, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge K. Michael Moore, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Milagros Gonzalez … | |
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Florida, January 05, 2010 ⚖ Case 9:2000cv08780/249267 At the US District Court for the Southern District of Florida, the legal case 9:2000cv08780/249267 entails United States and Jaqueline Brown. The filing date is January 05, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ann E. Vitunac, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jaqueline Brown … | |
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Florida, January 04, 2010 ⚖ Case 3:2010cv00002/240152 In the US District Court for the Middle District of Florida, United States of America and Johnny L. Jackson are involved in case 3:2010cv00002/240152. Filed on January 04, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Timothy J. Corrigan, James R. Klindt is presiding, and no jury trial is requested. More Information about >>> ✅ Johnny L. Jackson … | |
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Florida, December 16, 2009 ⚖ Case 0:2009cv61976/349025 US District Court for the Southern District of Florida case 0:2009cv61976/349025 comprises United States of America and Richard Hill. Filed on December 16, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Hill … | |
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Florida, December 16, 2009 ⚖ Case 1:2009cv23739/348994 At the US District Court for the Southern District of Florida, the legal case 1:2009cv23739/348994 entails United States of America and Adrienne Rackley. 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 Ted E. Bandstra, Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adrienne Rackley … | |
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Florida, December 28, 2009 ⚖ Case 6:2009cv02174/240063 In the US District Court for the Middle District of Florida, the case 6:2009cv02174/240063 involves United States of America and Donald A. Abrams. Filed on December 28, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Patricia C. Fawsett, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Donald A. Abrams … | |
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Florida, December 16, 2009 ⚖ Case 0:2009cv61969/348968 In the US District Court for the Southern District of Florida, United States of America and John Riottanen are involved in case 0:2009cv61969/348968. Filed on December 16, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ John Riottanen … | |
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Florida, January 06, 2010 ⚖ Case 1:2010cv20032/349842 In the US District Court for the Southern District of Florida, United States of America and Marlenis Santos are involved in case 1:2010cv20032/349842. Filed on January 06, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Marlenis Santos … | |
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Florida, January 06, 2010 ⚖ Case 6:2010mc00004/240279 In the US District Court for the Middle District of Florida, the case 6:2010mc00004/240279 involves United States of America and Crossbow Venture Partners LP. Filed on January 06, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Gregory J. Kelly, Gregory A. Presnell. There is no demand for a jury trial. | |
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Florida, December 31, 2009 ⚖ Case 1:2009cv23870/349685 At the US District Court for the Southern District of Florida, the legal case 1:2009cv23870/349685 entails United States of America and One Sea Fox Go-Fast Vessel Registered as FL 4507 NJ and Inventory. The filing date is December 31, 2009, and this case deals with Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 31, 2009 ⚖ Case 5:2009cv00573/240130 In the US District Court for the Middle District of Florida, United States of America and Richard L. Lamkin, Jr. are involved in case 5:2009cv00573/240130. Filed on December 31, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Wm. Terrell Hodges, Gary R. Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Richard L. Lamkin … | |
| Plaintiff versus Defendant | |
| United States of America | Scott J. Bauer |
| [Case # 2009cv02123/239674], [Filed: December 16, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Gregory A. Presnell, Karla R. Spaulding] ✅ Scott J. Bauer >>> More Information |
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Florida, December 30, 2009 ⚖ Case 3:2009cv01286/240093 US District Court for the Middle District of Florida case 3:2009cv01286/240093 comprises United States of America and James Blanchard. Filed on December 30, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia Morales Howard, Thomas E. Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Blanchard … | |
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Florida, January 22, 2010 ⚖ Case 3:2010cv00051/240933 US District Court for the Middle District of Florida case 3:2010cv00051/240933 comprises United States of America and Michael L. Jackson. Filed on January 22, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia Morales Howard, Thomas E. Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael L. Jackson … | |
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Florida, January 22, 2010 ⚖ Case 2:2010cv00040/240906 US District Court for the Middle District of Florida case 2:2010cv00040/240906 comprises USA and Daniel McDonald, Jr. Filed on January 22, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sheri Polster Chappell, Charlene E. Honeywell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel McDonald … | |
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Florida, January 22, 2010 ⚖ Case 8:2010cv00265/240951 In the US District Court for the Middle District of Florida, the case 8:2010cv00265/240951 involves United States of America and Ursula H. Wiggins. Filed on January 22, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Susan C Bucklew, Thomas B. McCoun III. There is no demand for a jury trial. More Information about >>> ✅ Ursula H. Wiggins … | |
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Florida, January 20, 2010 ⚖ Case 3:2010cv00016/56840 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and NORTHWEST FLORIDA HEATING AND COOLING INC, CHEROKEE CHAINLINK & CONSTRUCTION INC and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA are involved in case 3:2010cv00016/56840. Filed on January 20, 2010, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge WILLIAM STAFFORD, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, January 20, 2010 ⚖ Case 3:2010cv00014/56827 In the US District Court for the Northern District of Florida case 3:2010cv00014/56827, UNITED STATES OF AMERICA files a suit against 0.37 OF AN ACRE OF LAND, MORE OR LESS, SITUATED IN ESCAMBIA COUNTY, STATE OF FLORIDA, CLASSIE HALL, THE ESTATE OF ROBERT J. LOVELACE, and the unknown heirs, devisees, grantees, assignees, lienors, creditors, trustees, personal representatives, or other cl. The filing date was January 20, 2010, and this case concerns Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Presiding over the case is Judge MILES DAVIS, M CASEY RODGERS. The Defendant has requested a jury trial. More Information about >>> ✅ personal representatives, ✅ or other cl … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLIN A TOWELS, SR., JAMES R HARRIS, DORIS MALOY, SAM PROPERTIES, L.L.C. and FLORIDA DEPARTMENT OF REVENUE |
| [Case # 2009cv00345/55425], [Filed: September 01, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: ROBERT L HINKLE, WILLIAM C SHERRILL] ✅ CARLIN A TOWELS, ✅ JAMES R HARRIS, ✅ DORIS MALOY >>> More Information |
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Florida, January 22, 2010 ⚖ Case 3:2010cv00052/240934 In the US District Court for the Middle District of Florida, United States of America and Albert Hanna are involved in case 3:2010cv00052/240934. Filed on January 22, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Henry Lee Adams, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ Albert Hanna … | |
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Florida, January 11, 2010 ⚖ Case 4:2010mc00002/56725 The legal dispute indexed as case 4:2010mc00002/56725 was initiated on January 11, 2010. It involves a clash between UNITED STATES OF AMERICA and CROSSBOW VENTURE PARTNERS LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, January 14, 2010 ⚖ Case 8:2010mc00009/240567 In the US District Court for the Middle District of Florida, the case 8:2010mc00009/240567 involves United States of America and William G. Morgan. Filed on January 14, 2010, this case pertains to Taxes under Petition to Enforce IRS Summons. Presiding over this matter is Judge Virginia M. Hernandez Covington, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ William G. Morgan … | |
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Florida, January 14, 2010 ⚖ Case 1:2010cv20135/350279 In case 1:2010cv20135/350279 within US District Court for the Southern District of Florida, Uri Borenstein brings a case against Carnival Corporation. Filed on January 14, 2010, this legal matter relates to Marine as per 28 U.S.C. § 1333 Admiralty. The presiding judge is Paul C. Huck, John J. O'Sullivan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uri Borenstein … | |
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Florida, January 27, 2010 ⚖ Case 1:2010cv20251/350901 In the US District Court for the Southern District of Florida, the case 1:2010cv20251/350901 involves United States of America and Olga Montanez. Filed on January 27, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Olga Montanez … | |
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Florida, January 27, 2010 ⚖ Case 0:2010cv60127/350899 In the US District Court for the Southern District of Florida, United States of America and Edward Medina are involved in case 0:2010cv60127/350899. Filed on January 27, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ted E. Bandstra, Marcia G. Cooke is presiding, and no jury trial is requested. More Information about >>> ✅ Edward Medina … | |
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Florida, January 11, 2010 ⚖ Case 2:2011cv00089/254968 At the US District Court for the Middle District of Florida, the legal case 2:2011cv00089/254968 involves United States of America and J. Michael Mastej and Health Management Associates Inc. and Naples HMA, LLC. Filed on January 11, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge John E. Steele, Douglas N. Frazier is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ J. Michael Mastej … | |
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Florida, January 27, 2010 ⚖ Case 1:2010cv20273/350948 In the US District Court for the Southern District of Florida, U.S. Bank National Association and Causeway Square, LLC, Irwin E. Tauber and The Tauber Family 2001 Dynasty Trust are involved in case 1:2010cv20273/350948. Filed on January 27, 2010, this legal matter focuses on Banks and Banking under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Alan S. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Irwin E. Tauber … | |
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Florida, January 25, 2010 ⚖ Case 1:2010cv20229/350791 US District Court for the Southern District of Florida case 1:2010cv20229/350791 comprises United States of America and Henry Chaumin. Filed on January 25, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Henry Chaumin … | |
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Florida, January 11, 2010 ⚖ Case 1:2010cv20081/350039 In the US District Court for the Southern District of Florida, the case 1:2010cv20081/350039 involves United States of America and One 31' Avanti Go-Fast Vessel Registered as FL 6540 KJ and Inventory. Filed on January 11, 2010, this case pertains to Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
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Florida, January 26, 2010 ⚖ Case 0:2010cv60124/350813 US District Court for the Southern District of Florida case 0:2010cv60124/350813 comprises United States of America and Yvonne Mora. Filed on January 26, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yvonne Mora … | |
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Florida, January 26, 2010 ⚖ Case 1:2010cv20232/350810 US District Court for the Southern District of Florida case 1:2010cv20232/350810 comprises United States of America and Zenaida Rodriguez. Filed on January 26, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia A. Seitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Zenaida Rodriguez … | |
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Florida, January 26, 2010 ⚖ Case 9:2010cv80112/350812 In the US District Court for the Southern District of Florida, United States of America and Peter Cano are involved in case 9:2010cv80112/350812. Filed on January 26, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Cano … | |
| Plaintiff versus Defendant | |
| United States of America | Landia Chemical Company, Inc., Agrico Chemical Company, BASF Sparks LLC, PCS Joint Venture, Ltd., Sylvite Terminal & Distribution LLC, Billy G. Mitchell and Walter G. Grahn |
| [Case # 2009cv01325/229172], [Filed: July 15, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas B. McCoun III] ✅ Billy G. Mitchell, ✅ Walter G. Grahn >>> More Information |
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| Plaintiff versus Defendant | |
| United Securities and Exchange Commission and U.S. Commodity Futures Trading Commission | Sean Nathan Healy, Shalese Healy and Sand Dollar Investing Partners, LLC |
| [Case # 2009mc61046/339728], [Filed: July 15, 2009] [ §28 U.S.C. § 0754 Receiver of Property in Different Districts ⚖ ] [Judge: Patricia A. Seitz] ✅ Sean Nathan Healy, ✅ Shalese Healy >>> More Information |
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Florida, January 08, 2010 ⚖ Case 1:2010cv20064/349993 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20064/349993 entails United States of America and Arrow Air, Inc. The filing date is January 08, 2010, and this case deals with Forfeit/Penalty: Airline Regs. as per 49 U.S.C. § 0781 Forfeiture. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 08, 2010 ⚖ Case 1:2010cv00002/56713 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 5550 NE STATE ROAD 121, WILLISTON, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 1:2010cv00002/56713. Filed on January 08, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, January 08, 2010 ⚖ Case 8:2010cv00050/254810 In the US District Court for the Middle District of Florida case 8:2010cv00050/254810, United States of America and Mercedes Scott files a suit against Margarita R. Cancio. The filing date was January 08, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Thomas G. Wilson, James S. Moody. Both have requested a jury trial. More Information about >>> ✅ Mercedes Scott, ✅ Margarita R. Cancio … | |
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Florida, February 05, 2010 ⚖ Case 0:2009cv61726/350724 At the US District Court for the Southern District of Florida, the legal case 0:2009cv61726/350724 entails United States of America and Tristina Elmes. The filing date is February 05, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James I. Cohn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tristina Elmes … | |
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Florida, January 19, 2010 ⚖ Case 6:2010cv00091/240751 US District Court for the Middle District of Florida case 6:2010cv00091/240751 comprises United States of America and Antonio Lopez. Filed on January 19, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Gregory J. Kelly, Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antonio Lopez … | |
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Florida, January 19, 2010 ⚖ Case 6:2010cv00087/240682 In the US District Court for the Middle District of Florida, the case 6:2010cv00087/240682 involves United States of America and Anibal Ortiz. Filed on January 19, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Mary S. Scriven, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Anibal Ortiz … | |
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Florida, January 19, 2010 ⚖ Case 6:2010cv00089/240754 US District Court for the Middle District of Florida case 6:2010cv00089/240754 comprises United States of America and Terrence McCarthren. Filed on January 19, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mary S. Scriven, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terrence McCarthren … | |
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Florida, January 19, 2010 ⚖ Case 6:2010cv00090/240864 US District Court for the Middle District of Florida case 6:2010cv00090/240864 comprises United States of America and Cade Gilmartin. Filed on January 19, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Anne C. Conway, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cade Gilmartin … | |
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Florida, February 10, 2010 ⚖ Case 9:2010cv80221/351669 US District Court for the Southern District of Florida case 9:2010cv80221/351669 comprises United States of America and Christopher Hamilton. Filed on February 10, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Hamilton … | |
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Florida, February 10, 2010 ⚖ Case 9:2010cv80219/351663 US District Court for the Southern District of Florida case 9:2010cv80219/351663 comprises United States of America and Kevin Thompson. Filed on February 10, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Thompson … | |
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Florida, February 10, 2010 ⚖ Case 0:2010cv60203/351676 In the US District Court for the Southern District of Florida, the case 0:2010cv60203/351676 involves United States of America and John Knowles. Filed on February 10, 2010, 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, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ John Knowles … | |
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Florida, February 10, 2010 ⚖ Case 9:2010cv80222/351672 In the US District Court for the Southern District of Florida, United States of America and Mary Jo Sade are involved in case 9:2010cv80222/351672. Filed on February 10, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Jo Sade … | |
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Florida, February 10, 2010 ⚖ Case 1:2010cv20430/351668 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20430/351668 entails United States of America and Lourdez Garces. The filing date is February 10, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lourdez Garces … | |
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Florida, February 10, 2010 ⚖ Case 9:2010cv80220/351666 In the US District Court for the Southern District of Florida, United States of America and Mary Fleming are involved in case 9:2010cv80220/351666. Filed on February 10, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Fleming … | |
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Florida, February 10, 2010 ⚖ Case 2:2010cv14043/351671 At the US District Court for the Southern District of Florida, the legal case 2:2010cv14043/351671 entails United States of America and Michael Sheridan. The filing date is February 10, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Sheridan … | |
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Florida, February 10, 2010 ⚖ Case 4:2010mc00015/57054 So, it's like this—UNITED STATES OF AMERICA is up against SMART FOREST VENTURES LLP. Case number case 4:2010mc00015/57054, started on February 10, 2010. It's about Other and it's under ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, February 10, 2010 ⚖ Case 9:2010cv80223/351673 In the US District Court for the Southern District of Florida, the case 9:2010cv80223/351673 involves United States of America and Dan Dvorchak. Filed on February 10, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robin S. Rosenbaum, William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Dan Dvorchak … | |
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Florida, February 10, 2010 ⚖ Case 1:2010cv20431/351670 In the US District Court for the Southern District of Florida, the case 1:2010cv20431/351670 involves United States of America and Luisa Lemus. Filed on February 10, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Stephen T. Brown, Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Luisa Lemus … | |
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Florida, February 11, 2010 ⚖ Case 8:2010cv00425/241708 In the US District Court for the Middle District of Florida, the case 8:2010cv00425/241708 involves United States of America and Cary Frounfelter and Kast Orthotics and Prosthetics, Inc. Filed on February 11, 2010, this case pertains to Forfeit/Penalty: Other under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Presiding over this matter is Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins. There is no demand for a jury trial. More Information about >>> ✅ Cary Frounfelter, ✅ Kast Orthotics … | |
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Florida, February 11, 2010 ⚖ Case 1:2010cv20446/351745 In the US District Court for the Southern District of Florida, United States of America and Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest are involved in case 1:2010cv20446/351745. Filed on February 11, 2010, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 0781 Forfeiture. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Accrued Interest … | |
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Florida, February 10, 2010 ⚖ Case 1:2010cv20429/351664 In the US District Court for the Southern District of Florida, United States of America and Mary Colzie are involved in case 1:2010cv20429/351664. Filed on February 10, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Colzie … | |
| Petitioner versus Respondent | |
| United States of America | Jeanne Fisherkeller |
| [Case # 2010mc00017/241710], [Filed: February 11, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas B. McCoun III, James D. Whittemore] ✅ Jeanne Fisherkeller >>> More Information |
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Florida, February 11, 2010 ⚖ Case 1:2010mc20447/351749 In the US District Court for the Southern District of Florida, the case 1:2010mc20447/351749 involves United States of America and Smart Forest Ventures I, L.P. Filed on February 11, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 0754 Receiver of Property in Different Districts. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Smart Forest Ventures I … | |
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Florida, February 09, 2010 ⚖ Case 3:2010cv00042/57041 At the US District Court for the Northern District of Florida, the legal case 3:2010cv00042/57041 entails UNITED STATES OF AMERICA and RAPHAEL I ASHANTI. The filing date is February 09, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RAPHAEL I ASHANTI … | |
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Florida, February 09, 2010 ⚖ Case 1:2010cv20418/351591 In the US District Court for the Southern District of Florida, the case 1:2010cv20418/351591 involves Underwriters at Lloyds Subscribing to Policy No. MC-2747 and BE Logistics, Inc. and Cargo Transportation Services, Inc. Filed on February 09, 2010, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
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Florida, February 09, 2010 ⚖ Case 3:2010cv00123/241509 In case 3:2010cv00123/241509 within US District Court for the Middle District of Florida, United States of America brings a case against M.A. Mortenson Company, Federal Insurance Company and Travelers Casualty and Surety Company of America. Filed on February 09, 2010, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Henry Lee Adams, Monte C. Richardson, and the Plaintiff has made a request for a jury trial. | |
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Florida, January 19, 2010 ⚖ Case 6:2010cv00092/240677 At the US District Court for the Middle District of Florida, the legal case 6:2010cv00092/240677 entails United States of America and Lauren McFaul. The filing date is January 19, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Baker, Anne C. Conway is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lauren McFaul … | |
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Florida, February 03, 2010 ⚖ Case 1:2010cv20341/351320 In the US District Court for the Southern District of Florida, the case 1:2010cv20341/351320 involves United States of America and Marlene Plasencia. Filed on February 03, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. More Information about >>> ✅ Marlene Plasencia … | |
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Florida, February 03, 2010 ⚖ Case 1:2010cv20342/351321 In the US District Court for the Southern District of Florida, United States of America and Alex Lucin are involved in case 1:2010cv20342/351321. Filed on February 03, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia A. Seitz is presiding, and no jury trial is requested. More Information about >>> ✅ Alex Lucin … | |
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Florida, January 28, 2010 ⚖ Case 2:2010cv14021/351049 At the US District Court for the Southern District of Florida, the legal case 2:2010cv14021/351049 entails U.S. Specialty Insurance Company and Bell Aircraft Sales and Service, Inc., James Jones and Frank Delaporte. The filing date is January 28, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Frank J. Lynch, K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Jones, ✅ Frank Delaporte … | |
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Florida, January 28, 2010 ⚖ Case 8:2010cv00306/241119 In the US District Court for the Middle District of Florida, the case 8:2010cv00306/241119 involves United States of America and Jadranko Gostic. Filed on January 28, 2010, this case pertains to Other Statutory Actions under 08 U.S.C. § 1451 j Motion to Correct Order & Judg. of Naturalization. Presiding over this matter is Judge Elizabeth A. Jenkins, James D. Whittemore. There is no demand for a jury trial. More Information about >>> ✅ Jadranko Gostic … | |
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Florida, January 29, 2010 ⚖ Case 1:2010cv00016/56924 In the US District Court for the Northern District of Florida, the case 1:2010cv00016/56924 involves UNITED STATES OF AMERICA and STEPHEN A MACK. Filed on January 29, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, January 29, 2010 ⚖ Case 1:2010cv20285/351090 In the US District Court for the Southern District of Florida, United States of America and One 67' Sailing Catamaran Vessel are involved in case 1:2010cv20285/351090. Filed on January 29, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge James Lawrence King is presiding, and no jury trial is requested. | |
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Florida, February 03, 2010 ⚖ Case 9:2010cv80209/351317 US District Court for the Southern District of Florida case 9:2010cv80209/351317 comprises United States of America and Barry Schein. Filed on February 03, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barry Schein … | |
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Florida, January 13, 2010 ⚖ Case 3:2010cv00007/56749 At the US District Court for the Northern District of Florida, the legal case 3:2010cv00007/56749 entails UNITED STATES OF AMERICA and JOHNNY R WILKERSON. The filing date is January 13, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge LACEY A COLLIER, MILES DAVIS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JOHNNY R WILKERSON … | |
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Florida, January 13, 2010 ⚖ Case 8:2010cv00083/240438 In the US District Court for the Middle District of Florida, United States of America and Richard B. Llewellyn and Kyle E. Llewellyn are involved in case 8:2010cv00083/240438. Filed on January 13, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7405 IRS: Recovery of IRS Tax. Judge Thomas B. McCoun III, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Richard B. Llewellyn, ✅ Kyle E. Llewellyn … | |
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Florida, January 13, 2010 ⚖ Case 2:2010cv00019/240467 In the US District Court for the Middle District of Florida, US Postal Service and Ernest W. Miller are involved in case 2:2010cv00019/240467. Filed on January 13, 2010, this legal matter focuses on Contract: Other under 39 U.S.C. § 409 Postal Service. Judge Sheri Polster Chappell, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Ernest W. Miller … | |
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Florida, February 14, 2010 ⚖ Case 4:2010cv00051/57110 In the US District Court for the Northern District of Florida case 4:2010cv00051/57110, UDREKA ANDREWS files a suit against DAVID HARVEY, WARREN LEE HOBBY, LEON COUNTY, WAKULLA COUNTY FL and LARRY CAMPBELL. The filing date was February 14, 2010, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge ROBERT L HINKLE, WILLIAM C SHERRILL. The Defendant has requested a jury trial. More Information about >>> ✅ UDREKA ANDREWS, ✅ DAVID HARVEY, ✅ LARRY CAMPBELL … | |
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Florida, March 03, 2010 ⚖ Case 3:2010cv00069/57256 US District Court for the Northern District of Florida case 3:2010cv00069/57256 comprises UNITED STATES OF AMERICA and NANCY E SMITH and SMALL BUSINESS ADMINISTRATION. Filed on March 03, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NANCY E SMITH … | |
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Florida, February 16, 2010 ⚖ Case 0:2010cv60225/351922 In the US District Court for the Southern District of Florida, the case 0:2010cv60225/351922 involves United States of America and Jack Wolf. Filed on February 16, 2010, 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. More Information about >>> ✅ Jack Wolf … | |
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Florida, February 16, 2010 ⚖ Case 6:2010mc00020/241823 In the US District Court for the Middle District of Florida, United States of America and Smart Forest Ventures 1, L.P. are involved in case 6:2010mc00020/241823. Filed on February 16, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Gregory J. Kelly, Mary S. Scriven is presiding, and no jury trial is requested. More Information about >>> ✅ Smart Forest Ventures … | |
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Florida, March 01, 2010 ⚖ Case 8:2009cv01103/242280 In the US District Court for the Middle District of Florida, the case 8:2009cv01103/242280 involves United States of America, State of Florida and Kenneth F. Keyes and Heather Hill Nursing Home, LLC, Health Services Management of Florida, LLC and Health Services Management, Inc. Filed on March 01, 2010, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Thomas B. McCoun, James D. Whittemore. There is no demand for a jury trial. More Information about >>> ✅ Kenneth F. Keyes … | |
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Florida, March 03, 2010 ⚖ Case 9:2010cv80340/352947 In the US District Court for the Southern District of Florida, United States of America and A Single Family Residence located at 3485 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-0290, A Single Family Residence located at 3493 Lago De Talavera, Lake Worth, FL 33467, Parcel Control Number 00-42-44-19-09-000-030 are involved in case 9:2010cv80340/352947. Filed on March 03, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Lake Worth, ✅ Lake Worth … | |
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Florida, February 25, 2010 ⚖ Case 6:2010cv00319/242224 At the US District Court for the Middle District of Florida, the legal case 6:2010cv00319/242224 involves U.S. Bank National Association and Ticor Title Insurance Company of Florida. Filed on February 25, 2010, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Gregory J. Kelly, Mary S. Scriven is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, February 17, 2010 ⚖ Case 4:2010cv00053/57141 US District Court for the Northern District of Florida case 4:2010cv00053/57141 comprises UNITED STATES OF AMERICA and ITT CORPORATION. Filed on February 17, 2010, this case concerns Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 17, 2010 ⚖ Case 2:2009cv00568/241885 The legal proceedings in case 2:2009cv00568/241885 at US District Court for the Middle District of Florida involve United States of America and Lee Memorial Health Systems, Inc. Filed on February 17, 2010, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3731 Fraud. Judge Sheri Polster Chappell, Charlene E. Honeywell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!