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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, the case 0:2009cv61964/348964 involves United States of America and Luther Bright. Filed on December 16, 2009, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Luther Bright … | |
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Florida, December 16, 2009 ⚖ Case 0:2009cv61975/348993 In the US District Court for the Southern District of Florida, United States of America and Clarence Mitchell are involved in case 0:2009cv61975/348993. 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 >>> ✅ 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, United States of America and Stephanie Groves are involved in case 0:2009cv61966/348970. 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 Andrea M. Simonton, Ursula Ungaro is presiding, and no jury trial is requested. 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 US District Court for the Southern District of Florida case 1:2009cv23740/349001 comprises United States of America and Albert Rey. 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 >>> ✅ Albert Rey … | |
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Florida, December 16, 2009 ⚖ Case 2:2009cv14425/349012 US District Court for the Southern District of Florida case 2:2009cv14425/349012 comprises United States of America and Jose Martin. Filed on December 16, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Frank J. Lynch, K. Michael Moore is overseeing the case, and 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 In the US District Court for the Middle District of Florida, United States of America and Lamar Ross are involved in case 8:2010cv00004/240168. 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 James S. Moody, Anthony E. Porcelli is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Florida, the legal case 0:2009cv61976/349025 entails United States of America and Richard Hill. 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 William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Hill … | |
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Florida, December 16, 2009 ⚖ Case 1:2009cv23739/348994 In the US District Court for the Southern District of Florida, the case 1:2009cv23739/348994 involves United States of America and Adrienne Rackley. 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 Ted E. Bandstra, Marcia G. Cooke. There is no demand for a jury trial. 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, United States of America and Donald A. Abrams are involved in case 6:2009cv02174/240063. Filed on December 28, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia C. Fawsett, Karla R. Spaulding is presiding, and no jury trial is requested. 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, the case 0:2009cv61969/348968 involves United States of America and John Riottanen. 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 Robin S. Rosenbaum, William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ John Riottanen … | |
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Florida, January 06, 2010 ⚖ Case 1:2010cv20032/349842 US District Court for the Southern District of Florida case 1:2010cv20032/349842 comprises United States of America and Marlenis Santos. Filed on January 06, 2010, 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 >>> ✅ 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, United States of America and Crossbow Venture Partners LP are involved in case 6:2010mc00004/240279. Filed on January 06, 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, Gregory A. Presnell is presiding, and no jury trial is requested. | |
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Florida, December 31, 2009 ⚖ Case 1:2009cv23870/349685 US District Court for the Southern District of Florida case 1:2009cv23870/349685 comprises United States of America and One Sea Fox Go-Fast Vessel Registered as FL 4507 NJ and Inventory. Filed on December 31, 2009, this case concerns Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 31, 2009 ⚖ Case 5:2009cv00573/240130 US District Court for the Middle District of Florida case 5:2009cv00573/240130 comprises United States of America and Richard L. Lamkin, Jr. Filed on December 31, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Wm. Terrell Hodges, Gary R. Jones is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Middle District of Florida, United States of America and Michael L. Jackson are involved in case 3:2010cv00051/240933. 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 Marcia Morales Howard, Thomas E. Morris is presiding, and no jury trial is requested. 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 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00265/240951 entails United States of America and Ursula H. Wiggins. The filing date is January 22, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Susan C Bucklew, Thomas B. McCoun III is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula H. Wiggins … | |
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Florida, January 20, 2010 ⚖ Case 3:2010cv00016/56840 At the US District Court for the Northern District of Florida, the legal case 3:2010cv00016/56840 entails UNITED STATES OF AMERICA and NORTHWEST FLORIDA HEATING AND COOLING INC, CHEROKEE CHAINLINK & CONSTRUCTION INC and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA. The filing date is January 20, 2010, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge WILLIAM STAFFORD, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 20, 2010 ⚖ Case 3:2010cv00014/56827 In case 3:2010cv00014/56827 within US District Court for the Northern District of Florida, UNITED STATES OF AMERICA brings a case 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. Filed on January 20, 2010, this legal matter relates to Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. The presiding judge is MILES DAVIS, M CASEY RODGERS, and the Defendant has made a request for 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 US District Court for the Middle District of Florida case 3:2010cv00052/240934 comprises United States of America and Albert Hanna. Filed on January 22, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Henry Lee Adams, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Middle District of Florida, the legal case 8:2010mc00009/240567 entails United States of America and William G. Morgan. The filing date is January 14, 2010, and this case deals with Taxes as per Petition to Enforce IRS Summons. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William G. Morgan … | |
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Florida, January 14, 2010 ⚖ Case 1:2010cv20135/350279 The legal proceedings in case 1:2010cv20135/350279 at US District Court for the Southern District of Florida involve Uri Borenstein and Carnival Corporation. Filed on January 14, 2010, this case focuses on Marine based on 28 U.S.C. § 1333 Admiralty. Judge Paul C. Huck, John J. O'Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uri Borenstein … | |
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Florida, January 27, 2010 ⚖ Case 1:2010cv20251/350901 US District Court for the Southern District of Florida case 1:2010cv20251/350901 comprises United States of America and Olga Montanez. Filed on January 27, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Federico A. Moreno is overseeing the case, and 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 In the US District Court for the Middle District of Florida case 2:2011cv00089/254968, United States of America and J. Michael Mastej files a suit against Health Management Associates Inc. and Naples HMA, LLC. The filing date was January 11, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge John E. Steele, Douglas N. Frazier. 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 US District Court for the Southern District of Florida case 1:2010cv20273/350948 comprises U.S. Bank National Association and Causeway Square, LLC, Irwin E. Tauber and The Tauber Family 2001 Dynasty Trust. Filed on January 27, 2010, this case concerns Banks and Banking based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irwin E. Tauber … | |
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Florida, January 25, 2010 ⚖ Case 1:2010cv20229/350791 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20229/350791 entails United States of America and Henry Chaumin. The filing date is January 25, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. 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, United States of America and One 31' Avanti Go-Fast Vessel Registered as FL 6540 KJ and Inventory are involved in case 1:2010cv20081/350039. Filed on January 11, 2010, this legal matter focuses on Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge James Lawrence King is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Southern District of Florida, the case 1:2010cv20232/350810 involves United States of America and Zenaida Rodriguez. Filed on January 26, 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 Patricia A. Seitz. 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 In the US District Court for the Southern District of Florida, the case 1:2010cv20064/349993 involves United States of America and Arrow Air, Inc. Filed on January 08, 2010, this case pertains to Forfeit/Penalty: Airline Regs. under 49 U.S.C. § 0781 Forfeiture. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
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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 In the US District Court for the Southern District of Florida, the case 0:2009cv61726/350724 involves United States of America and Tristina Elmes. Filed on February 05, 2010, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ Tristina Elmes … | |
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Florida, January 19, 2010 ⚖ Case 6:2010cv00091/240751 In the US District Court for the Middle District of Florida, United States of America and Antonio Lopez are involved in case 6:2010cv00091/240751. Filed on January 19, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Gregory J. Kelly, Gregory A. Presnell is presiding, and no jury trial is requested. 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 At the US District Court for the Middle District of Florida, the legal case 6:2010cv00090/240864 entails United States of America and Cade Gilmartin. 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 Anne C. Conway, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cade Gilmartin … | |
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Florida, February 10, 2010 ⚖ Case 9:2010cv80221/351669 In the US District Court for the Southern District of Florida, the case 9:2010cv80221/351669 involves United States of America and Christopher Hamilton. Filed on February 10, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William J. Zloch. 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 At the US District Court for the Southern District of Florida, the legal case 9:2010cv80219/351663 entails United States of America and Kevin Thompson. 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 Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Thompson … | |
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Florida, February 10, 2010 ⚖ Case 0:2010cv60203/351676 US District Court for the Southern District of Florida case 0:2010cv60203/351676 comprises United States of America and John Knowles. Filed on February 10, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and 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, the case 9:2010cv80222/351672 involves United States of America and Mary Jo Sade. 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Mary Jo Sade … | |
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Florida, February 10, 2010 ⚖ Case 1:2010cv20430/351668 US District Court for the Southern District of Florida case 1:2010cv20430/351668 comprises United States of America and Lourdez Garces. Filed on February 10, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. 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, the case 9:2010cv80220/351666 involves United States of America and Mary Fleming. 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 Kenneth L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Mary Fleming … | |
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Florida, February 10, 2010 ⚖ Case 2:2010cv14043/351671 In the US District Court for the Southern District of Florida, United States of America and Michael Sheridan are involved in case 2:2010cv14043/351671. Filed on February 10, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Sheridan … | |
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Florida, February 10, 2010 ⚖ Case 4:2010mc00015/57054 A legal case marked by the docket number case 4:2010mc00015/57054 was filed on February 10, 2010. It involves UNITED STATES OF AMERICA as the plaintiff and SMART FOREST VENTURES LLP as the defendant. The nature of the suit pertains to Other, falling under 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, February 10, 2010 ⚖ Case 9:2010cv80223/351673 In the US District Court for the Southern District of Florida, United States of America and Dan Dvorchak are involved in case 9:2010cv80223/351673. 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 Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Dan Dvorchak … | |
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Florida, February 10, 2010 ⚖ Case 1:2010cv20431/351670 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20431/351670 entails United States of America and Luisa Lemus. 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 Stephen T. Brown, Jose E. Martinez is presiding over this matter, and no jury trial is demanded. 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, United States of America and Cary Frounfelter and Kast Orthotics and Prosthetics, Inc. are involved in case 8:2010cv00425/241708. Filed on February 11, 2010, this legal matter focuses on Forfeit/Penalty: Other under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding, and no jury trial is requested. More Information about >>> ✅ Cary Frounfelter, ✅ Kast Orthotics … | |
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Florida, February 11, 2010 ⚖ Case 1:2010cv20446/351745 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20446/351745 entails United States of America and Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest. The filing date is February 11, 2010, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 0781 Forfeiture. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Accrued Interest … | |
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Florida, February 10, 2010 ⚖ Case 1:2010cv20429/351664 US District Court for the Southern District of Florida case 1:2010cv20429/351664 comprises United States of America and Mary Colzie. Filed on February 10, 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 >>> ✅ 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 US District Court for the Southern District of Florida case 1:2010cv20418/351591 comprises 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 concerns Other Contract based on 28 U.S.C. § 1331. Judge James Lawrence King is overseeing the case, and 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 US District Court for the Southern District of Florida case 1:2010cv20341/351320 comprises United States of America and Marlene Plasencia. Filed on February 03, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is overseeing the case, and 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, the case 1:2010cv20342/351321 involves United States of America and Alex Lucin. Filed on February 03, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Patricia A. Seitz. There is no demand for a jury trial. More Information about >>> ✅ Alex Lucin … | |
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Florida, January 28, 2010 ⚖ Case 2:2010cv14021/351049 In the US District Court for the Southern District of Florida, the case 2:2010cv14021/351049 involves U.S. Specialty Insurance Company and Bell Aircraft Sales and Service, Inc., James Jones and Frank Delaporte. Filed on January 28, 2010, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Frank J. Lynch, K. Michael Moore. There is no demand for a jury trial. 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, United States of America and Jadranko Gostic are involved in case 8:2010cv00306/241119. Filed on January 28, 2010, this legal matter focuses on Other Statutory Actions under 08 U.S.C. § 1451 j Motion to Correct Order & Judg. of Naturalization. Judge Elizabeth A. Jenkins, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Jadranko Gostic … | |
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Florida, January 29, 2010 ⚖ Case 1:2010cv00016/56924 At the US District Court for the Northern District of Florida, the legal case 1:2010cv00016/56924 entails UNITED STATES OF AMERICA and STEPHEN A MACK. The filing date is January 29, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 29, 2010 ⚖ Case 1:2010cv20285/351090 US District Court for the Southern District of Florida case 1:2010cv20285/351090 comprises United States of America and One 67' Sailing Catamaran Vessel. Filed on January 29, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 03, 2010 ⚖ Case 9:2010cv80209/351317 At the US District Court for the Southern District of Florida, the legal case 9:2010cv80209/351317 entails United States of America and Barry Schein. The filing date is February 03, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barry Schein … | |
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Florida, January 13, 2010 ⚖ Case 3:2010cv00007/56749 US District Court for the Northern District of Florida case 3:2010cv00007/56749 comprises UNITED STATES OF AMERICA and JOHNNY R WILKERSON. Filed on January 13, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge LACEY A COLLIER, MILES DAVIS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JOHNNY R WILKERSON … | |
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Florida, January 13, 2010 ⚖ Case 8:2010cv00083/240438 US District Court for the Middle District of Florida case 8:2010cv00083/240438 comprises United States of America and Richard B. Llewellyn and Kyle E. Llewellyn. Filed on January 13, 2010, this case concerns Taxes based on 26 U.S.C. § 7405 IRS: Recovery of IRS Tax. Judge Thomas B. McCoun III, James D. Whittemore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard B. Llewellyn, ✅ Kyle E. Llewellyn … | |
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Florida, January 13, 2010 ⚖ Case 2:2010cv00019/240467 At the US District Court for the Middle District of Florida, the legal case 2:2010cv00019/240467 entails US Postal Service and Ernest W. Miller. The filing date is January 13, 2010, and this case deals with Contract: Other as per 39 U.S.C. § 409 Postal Service. Judge Sheri Polster Chappell, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ernest W. Miller … | |
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Florida, February 14, 2010 ⚖ Case 4:2010cv00051/57110 At the US District Court for the Northern District of Florida, the legal case 4:2010cv00051/57110 involves UDREKA ANDREWS and DAVID HARVEY, WARREN LEE HOBBY, LEON COUNTY, WAKULLA COUNTY FL and LARRY CAMPBELL. Filed on February 14, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Southern District of Florida, the legal case 0:2010cv60225/351922 entails United States of America and Jack Wolf. The filing date is February 16, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack Wolf … | |
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Florida, February 16, 2010 ⚖ Case 6:2010mc00020/241823 US District Court for the Middle District of Florida case 6:2010mc00020/241823 comprises United States of America and Smart Forest Ventures 1, L.P. Filed on February 16, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Gregory J. Kelly, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. 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, 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. are involved in case 8:2009cv01103/242280. Filed on March 01, 2010, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3729 False Claims Act. Judge Thomas B. McCoun, James D. Whittemore is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of Florida, the case 4:2010cv00053/57141 involves UNITED STATES OF AMERICA and ITT CORPORATION. Filed on February 17, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. 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, February 17, 2010 ⚖ Case 2:2009cv00568/241885 At the US District Court for the Middle District of Florida, the legal case 2:2009cv00568/241885 involves United States of America and Lee Memorial Health Systems, Inc. Filed on February 17, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3731 Fraud. Judge Sheri Polster Chappell, Charlene E. Honeywell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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