Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Florida, March 08, 2010 ⚖ Case 8:2010cv00580/242532, some of the participants — ᐅ Jeffrey L. Gordon … In the US District Court for the Middle District of Florida, the case 8:2010cv00580/242532 involves United States of America and Jeffrey L. Gordon. Filed on March 08, 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 Elizabeth A. Jenkins, Steven D. Merryday. There is no demand for a jury trial. | |
| Florida, March 08, 2010 ⚖ Case 6:2010cv00414/257217, some of the participants — ᐅ Nurdeen Mustafa, ᐅ Samir Najjar, ᐅ Lee Najjar … In the US District Court for the Middle District of Florida case 6:2010cv00414/257217, United States of America and Nurdeen Mustafa files a suit against Samir Najjar and Lee Najjar. The filing date was March 08, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge David A. Baker, Gregory A. Presnell. The Plaintiff has requested a jury trial. | |
| Florida, February 19, 2010 ⚖ Case 0:2010cv60249/352238 US District Court for the Southern District of Florida case 0:2010cv60249/352238 comprises United States of America and $501,956.82 in United States currency. Filed on February 19, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 19, 2010 ⚖ Case 8:2010cv00475/241962, some of the participants — ᐅ James Palawski … In the US District Court for the Middle District of Florida, the case 8:2010cv00475/241962 involves United States of America and James Palawski. Filed on February 19, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 2410 Actions affecting property which US had lien. Presiding over this matter is Judge Anthony E. Porcelli, James D. Whittemore. There is no demand for a jury trial. | |
| Florida, March 08, 2010 ⚖ Case 8:2010cv00581/242510, some of the participants — ᐅ Catherine E. White … At the US District Court for the Middle District of Florida, the legal case 8:2010cv00581/242510 entails United States of America and Catherine E. White. The filing date is March 08, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 04, 2010 ⚖ Case 8:2010cv00567/242468, some of the participants — ᐅ John E. Tanner … In the US District Court for the Middle District of Florida, the case 8:2010cv00567/242468 involves UNITED STATES OF AMERICA and John E. Tanner. Filed on March 04, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Susan C Bucklew, Anthony E. Porcelli. There is no demand for a jury trial. | |
| Florida, March 04, 2010 ⚖ Case 1:2010mc20660/353048, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … At the US District Court for the Southern District of Florida, the legal case 1:2010mc20660/353048 entails United States of America and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. The filing date is March 04, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754 Receiver of Property in Different Districts. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 04, 2010 ⚖ Case 3:2010cv00072/57282, some of the participants — ᐅ WALTER JOSEPH BECKHAM … US District Court for the Northern District of Florida case 3:2010cv00072/57282 comprises UNITED STATES OF AMERICA and 0.15 OF AN ACRE OF LAND, MORE OR LESS, SITUATE IN ESCAMBIA COUNTY, STATE OF FLORIDA, AMERICAN ASSETS, INC., THE ESTATE OF WALTER EUGENE BECKHAM, deceased and his heirs at law, WALTER JOSEPH BECKHAM, BARBARA FAYE BURNS, RAYFORD C. MAYE, IDA BELL MAYE, THE. Filed on March 04, 2010, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 10, 2010 ⚖ Case 0:2010cv60358/353391, some of the participants — ᐅ Pastor G. Oliver Barnes … In the US District Court for the Southern District of Florida case 0:2010cv60358/353391, United Pentecostal Church (Apostolic Faith), Inc. and Pastor G. Oliver Barnes files a suit against City of Sunrise. The filing date was March 10, 2010, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge James I. Cohn. The Plaintiff has requested a jury trial. | |
| Florida, February 23, 2010 ⚖ Case 1:2010cv20557/352355, some of the participants — ᐅ Henry Ernesto Medina … In the US District Court for the Southern District of Florida, the case 1:2010cv20557/352355 involves United States of America and Medina Group, Inc. and Henry Ernesto Medina, Jr. Filed on February 23, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
| Florida, February 23, 2010 ⚖ Case 1:2010mc20559/352810, some of the participants — ᐅ Roberto Guillermo Bravo … At the US District Court for the Southern District of Florida, the legal case 1:2010mc20559/352810 entails USA and Roberto Guillermo Bravo. The filing date is February 23, 2010, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3181 Extradition to Foreign Country. Judge Unassigned, Robert L. Dube is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 23, 2010 ⚖ Case 0:2010cv60265/352382, some of the participants — ᐅ Anthony Eugene Budreau … US District Court for the Southern District of Florida case 0:2010cv60265/352382 comprises United States of America and Anthony Eugene Budreau. Filed on February 23, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Paul C Huck is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 23, 2010 ⚖ Case 1:2010cv20558/352371, some of the participants — ᐅ Paula Olivette Patrice … In the US District Court for the Southern District of Florida, the case 1:2010cv20558/352371 involves United States of America and To the Max Tax Professionals, Inc. and Paula Olivette Patrice. Filed on February 23, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Adalberto Jordan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Udell Campo More Information | Secretary, Department of Corrections and Florida Attorney General |
| [Case # 2010cv00283/241931], [Filed: February 18, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Gregory J. Kelly, Gregory A. Presnell] ᐅ Florida Attorney General | |
| Florida, February 18, 2010 ⚖ Case 9:2010cv80275/352045 US District Court for the Southern District of Florida case 9:2010cv80275/352045 comprises United States of America and James Auto Road Service, Inc. Filed on February 18, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 26, 2010 ⚖ Case 6:2010mc00026/242237, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … Here we go, USA versus Thomas Joseph Petters, Petters Company, Inc, PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmoff, Larry Reynolds, Michael Catain and Frank E. Vennes. Case number case 6:2010mc00026/242237, started on February 26, 2010. It's all about Other, happening with Judge David A. Baker, Mary S. Scriven. | |
| Florida, March 17, 2010 ⚖ Case 1:2010mc20794/353851 In the US District Court for the Southern District of Florida, United States of America and RE: The Seizure of $32,220 from 13747 SW 30th St, Miami, FL are involved in case 1:2010mc20794/353851. Filed on March 17, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Unassigned is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES | DICK CORPORATION, CONTINENTAL INSURANCE COMPANY, MASSACHUSETTS BAY INSURANCE COMPANY and HANOVER INSURANCE COMPANY |
| [Case # 2009cv00044/53061], [Filed: February 09, 2009] [ §Federal Question ⚖ ] [Judge: MILES DAVIS, M CASEY RODGERS] [jury demanded by 40:270 Miller Act] | |
| Plaintiff versus Defendant | |
| United Transportation Union and Keith Camarata | Veolia Transportation Services, Inc. |
| [Case # 2009cv20340/330548], [Filed: February 09, 2009] [ §Federal Question ⚖ ] [Judge: Federico A. Moreno] [jury demanded by 28:0185 Suit to Compel Arbitration] | |
| Plaintiff versus Defendant | |
| United States of America | Irving Freiberg |
| [Case # 2009cv80156/330564], [Filed: February 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Hopkins, Daniel T. K. Hurley] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Irving Freiberg | |
| Plaintiff versus Defendant | |
| United States of America | Irving Freiberg |
| [Case # 2009cv80156/330493], [Filed: February 09, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Daniel T. K. Hurley] ᐅ Irving Freiberg | |
| Florida, March 11, 2010 ⚖ Case 4:2010cv00092/57384 In the US District Court for the Northern District of Florida, the case 4:2010cv00092/57384 involves UNITED STATES OF AMERICA and SEVENTY-FOUR FIREARMS. Filed on March 11, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge ROBERT L HINKLE, WILLIAM C SHERRILL, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
| Florida, March 11, 2010 ⚖ Case 0:2010cv60364/353458, some of the participants — ᐅ John C Smith, ᐅ Elizabeth Smith … At the US District Court for the Southern District of Florida, the legal case 0:2010cv60364/353458 entails United States and John C Smith and Elizabeth Smith. The filing date is March 11, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Andrea M. Simonton, Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 24, 2010 ⚖ Case 0:2010cv60438/354325, some of the participants — ᐅ . Kilograms, ᐅ Gross Weight, ᐅ More or Less … US District Court for the Southern District of Florida case 0:2010cv60438/354325 comprises United States of America and Approximately 97,781.00 Kilograms, Gross Weight, More or Less, of Frozen Toothfish (Dissostichus SPP.). Filed on March 24, 2010, this case concerns Forfeit/Penalty: Other based on 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 24, 2010 ⚖ Case 6:2010cv00440/243127, some of the participants — ᐅ Elisa Veronica Barron … In the US District Court for the Middle District of Florida, the case 6:2010cv00440/243127 involves United States of America and Elisa Veronica Barron and Lancaster Tax Service, Inc. Filed on March 24, 2010, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Gregory J. Kelly, G. Kendall Sharp. There is no demand for a jury trial. | |
| Florida, March 24, 2010 ⚖ Case 1:2010cv20926/354390, some of the participants — ᐅ Sanford Floyd, ᐅ Marjorie Floyd … US District Court for the Southern District of Florida case 1:2010cv20926/354390 comprises United States of America and Sanford Floyd, Marjorie Floyd, Wachovia Bank N.A., Codisco Inc and American Express Travel Related Services, Inc. Filed on March 24, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 22, 2010 ⚖ Case 1:2010cv20886/354212 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20886/354212 entails United States of America and ABC Physician's Group, Inc. The filing date is March 22, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Andrea M. Simonton, Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 23, 2010 ⚖ Case 1:2010cv20914/354308, some of the participants — ᐅ Desert Fire Protection, ᐅ Powell Cabinet, ᐅ Fixture Co … At the US District Court for the Southern District of Florida, the legal case 1:2010cv20914/354308 entails Union Erectors LLC, SAMFET, Desert Fire Protection, Bombard Mechanical LLC, Safe Electronics Inc, Powell Cabinet and Fixture Co, Bombard Electric LLC, Warner Enterprises, Absocold Corporation and Austin General Contracting and Fontainebleau Las Vegas Retail Mezzanine LLC, Fontainebleau Las Vegas Retail Parent LLC, Fontainebleau Las Vegas Holdings LLC, Fontainebleau Las Vegas LLC and Fontainebleau Las Vegas Capital Corp. The filing date is March 23, 2010, and this case deals with Appeal as per 28 U.S.C. § 0158. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 23, 2010 ⚖ Case 1:2010cv20898/354247, some of the participants — ᐅ Accrued Interest … At the US District Court for the Southern District of Florida, the legal case 1:2010cv20898/354247 entails United States of America and Proceeds of Health Care Fraud Transferred to Certain Bank Accounts and Accrued Interest. The filing date is March 23, 2010, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 0781 Forfeiture. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Richard T. Escobar |
| [Case # 2010mc00004/243113], [Filed: March 24, 2010] [ Other§ ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] ᐅ Richard T. Escobar | |
| Florida, April 06, 2010 ⚖ Case 9:2010cv80474/355139, some of the participants — ᐅ Irene West … In the US District Court for the Southern District of Florida, the case 9:2010cv80474/355139 involves United States of America and Irene West. Filed on April 06, 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 William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, April 06, 2010 ⚖ Case 1:2010cv21092/355146, some of the participants — ᐅ Concepcion Ewens … At the US District Court for the Southern District of Florida, the legal case 1:2010cv21092/355146 entails United States of America and Concepcion Ewens. The filing date is April 06, 2010, 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. | |
| Florida, April 06, 2010 ⚖ Case 2:2010cv14098/355149, some of the participants — ᐅ Scott Ovain … In the US District Court for the Southern District of Florida, United States of America and Scott Ovain are involved in case 2:2010cv14098/355149. Filed on April 06, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Frank J. Lynch, Frank J. Lynch, K. Michael Moore is presiding, and no jury trial is requested. | |
| Florida, April 06, 2010 ⚖ Case 1:2010cv21089/355143, some of the participants — ᐅ Calvin Johnson … At the US District Court for the Southern District of Florida, the legal case 1:2010cv21089/355143 entails United States of America and Calvin Johnson. The filing date is April 06, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Adalberto Jordan is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 06, 2010 ⚖ Case 0:2010cv60517/355141, some of the participants — ᐅ Virginia Canosa … US District Court for the Southern District of Florida case 0:2010cv60517/355141 comprises United States of America and Virginia Canosa. Filed on April 06, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 06, 2010 ⚖ Case 0:2010cv60518/355150, some of the participants — ᐅ Garry Guillaume … At the US District Court for the Southern District of Florida, the legal case 0:2010cv60518/355150 entails United States of America and Garry Guillaume. The filing date is April 06, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 06, 2010 ⚖ Case 0:2010cv60515/355137, some of the participants — ᐅ Paul Metz … US District Court for the Southern District of Florida case 0:2010cv60515/355137 comprises United States of America and Paul Metz. Filed on April 06, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 06, 2010 ⚖ Case 1:2010cv21091/355145, some of the participants — ᐅ Ruby Smith … US District Court for the Southern District of Florida case 1:2010cv21091/355145 comprises United States of America and Ruby Smith. Filed on April 06, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 06, 2010 ⚖ Case 0:2010cv60512/355108, some of the participants — ᐅ Calman A. Parker … In the US District Court for the Southern District of Florida, the case 0:2010cv60512/355108 involves United States of America and Calman A. Parker. Filed on April 06, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1333. Presiding over this matter is Judge Paul C. Huck, John J. O'Sullivan. There is no demand for a jury trial. | |
| Florida, April 08, 2010 ⚖ Case 3:2010cv00297/243665 In the US District Court for the Middle District of Florida, United States of America and Real Property Located at 1061 SW Alaska Way, Greenville, Madison County, Florida, Real Property Located at 16250 Captiva Drive, Captiva, Lee County, Florida and Real Property Located at 4443 Waters Edge Lane, Sanibel, Lee County, Florida are involved in case 3:2010cv00297/243665. Filed on April 08, 2010, this legal matter focuses on Other under 18 U.S.C. § 983. Judge Thomas E. Morris, Henry Lee Adams is presiding, and no jury trial is requested. | |
| Florida, April 06, 2010 ⚖ Case 0:2010cv60516/355138, some of the participants — ᐅ Mark Dunn … In the US District Court for the Southern District of Florida, the case 0:2010cv60516/355138 involves United States of America and Mark Dunn. Filed on April 06, 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 K. Michael Moore, Andrea M. Simonton. There is no demand for a jury trial. | |
| Florida, April 06, 2010 ⚖ Case 1:2010cv21094/370523, some of the participants — ᐅ Gerry Phalp, ᐅ Matt Peoples … In the US District Court for the Southern District of Florida case 1:2010cv21094/370523, United States of America, Gerry Phalp and Matt Peoples files a suit against Lincare, Inc. and Lincare Holdings, Inc. The filing date was April 06, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge William M. Hoeveler. The Plaintiff has requested a jury trial. | |
| Florida, March 26, 2010 ⚖ Case 1:2010cv00045/57566, some of the participants — ᐅ DUSTIN SHANE WILLIAMS … In the US District Court for the Northern District of Florida, the case 1:2010cv00045/57566 involves UNITED STATES OF AMERICA and TINA M WILLIAMS, FREMONT INVESTMENT AND LOAN, CARRINGTON MORTGAGE, LHR, INC., DRUMMOND COMMUNITY BANK, CENTRAL FLORIDA ELECTRIC COOPERATIVE and DUSTIN SHANE WILLIAMS. Filed on March 26, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge ALLAN KORNBLUM, STEPHAN P MICKLE. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Irvin P. Philpot, III |
| [Case # 2009cv81305/342637], [Filed: September 08, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Kenneth L. Ryskamp, Ann E. Vitunac] ᐅ Irvin P. Philpot | |
| Florida, December 01, 2009 ⚖ Case 1:2009cv00246/56353 US District Court for the Northern District of Florida case 1:2009cv00246/56353 comprises UNITED STATES OF AMERICA EX REL and JIM C FOGARTY and AMMED DIRECT LLC. Filed on December 01, 2009, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge GARY R JONES, STEPHAN P MICKLE is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 20, 2010 ⚖ Case 0:2010cv60601/356023, some of the participants — ᐅ Duffell Martin Road … In case 0:2010cv60601/356023 within US District Court for the Southern District of Florida, United States of America brings a case against 1130 Duffell Martin Road, Comer, Madison County, Georgia. Filed on April 20, 2010, this legal matter relates to Other as per 31 U.S.C. § 5313. The presiding judge is Joan A. Lenard, William C. Turnoff, and the Defendant has made a request for a jury trial. | |
| Florida, March 09, 2010 ⚖ Case 6:2010cv00368/242550, some of the participants — ᐅ Daniel Kapp, ᐅ Floyd D. Howell … US District Court for the Middle District of Florida case 6:2010cv00368/242550 comprises United States of America and Daniel Kapp and Floyd D. Howell. Filed on March 09, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge David A. Baker, Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 12, 2010 ⚖ Case 1:2010cv20746/353566, some of the participants — ᐅ Marie Cassignol … At the US District Court for the Southern District of Florida, the legal case 1:2010cv20746/353566 entails United States of America and Marie Cassignol. The filing date is March 12, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 12, 2010 ⚖ Case 1:2010mc00015/57391 Check it out, it's UNITED STATES OF AMERICA taking on ERIC JOSEF SCHULZ and KELLY ANN SCHULZ. Case number case 1:2010mc00015/57391, started on March 12, 2010. It's about Other, happening with Judge ALLAN KORNBLUM, MAURICE M PAUL. | |
| Florida, March 12, 2010 ⚖ Case 9:2010cv80381/353575, some of the participants — ᐅ Kathy Krum … US District Court for the Southern District of Florida case 9:2010cv80381/353575 comprises United States of America and Kathy Krum. Filed on March 12, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Ann E. Vitunac, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 12, 2010 ⚖ Case 1:2010cv20751/353596 US District Court for the Southern District of Florida case 1:2010cv20751/353596 comprises United States of America and $181,870 in United States currency. Filed on March 12, 2010, this case concerns Other based on 49 U.S.C. § 0781. Judge Adalberto Jordan is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 12, 2010 ⚖ Case 1:2010cv20747/353567, some of the participants — ᐅ Carlos Baez … In the US District Court for the Southern District of Florida, United States of America and Carlos Baez are involved in case 1:2010cv20747/353567. Filed on March 12, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is presiding, and no jury trial is requested. | |
| Florida, March 12, 2010 ⚖ Case 1:2010cv20744/353563, some of the participants — ᐅ Roosvelt Jeanlouis … In the US District Court for the Southern District of Florida, United States of America and Roosvelt Jeanlouis are involved in case 1:2010cv20744/353563. Filed on March 12, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James Lawrence King is presiding, and no jury trial is requested. | |
| Florida, March 12, 2010 ⚖ Case 1:2010cv20748/353570, some of the participants — ᐅ Catherine Pou … US District Court for the Southern District of Florida case 1:2010cv20748/353570 comprises United States of America and Catherine Pou. Filed on March 12, 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. | |
| Petitioner versus Respondent | |
| USA | Raymond P. Gauthier, Jr. |
| [Case # 2010mc00038/244060], [Filed: April 20, 2010] [ Other§ ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] ᐅ Raymond P. Gauthier | |
| Florida, March 12, 2010 ⚖ Case 0:2010cv60369/353564, some of the participants — ᐅ Karla Clinch … In the US District Court for the Southern District of Florida, United States of America and Karla Clinch are involved in case 0:2010cv60369/353564. Filed on March 12, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul C. Huck is presiding, and no jury trial is requested. | |
| Florida, March 02, 2010 ⚖ Case 8:2010cv00553/242336, some of the participants — ᐅ Marvin Gaskins … US District Court for the Middle District of Florida case 8:2010cv00553/242336 comprises United States of America and Marvin Gaskins. Filed on March 02, 2010, this case concerns Contract: Other based on 42 U.S.C. § 5121 Stafford Disaster Relief and Emergency Assistance Act. Judge Richard A. Lazzara, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 18, 2010 ⚖ Case 0:2010cv60413/353976, some of the participants — ᐅ Ninety Five Thousand Three Hundred Dollars ($ … In the US District Court for the Southern District of Florida, United States of America and Ninety Five Thousand Three Hundred Dollars ($93,300.00) in United States Currency are involved in case 0:2010cv60413/353976. Filed on March 18, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Paul C. Huck is presiding, and no jury trial is requested. | |
| Florida, March 18, 2010 ⚖ Case 6:2010cv00417/242965, some of the participants — ᐅ Soraya Rainey … In the US District Court for the Middle District of Florida, U.S. Bank National Association ND and Soraya Rainey are involved in case 6:2010cv00417/242965. Filed on March 18, 2010, this legal matter focuses on Civil Rights: Other under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge David A. Baker, Anne C. Conway is presiding, and no jury trial is requested. | |
| Florida, April 05, 2010 ⚖ Case 3:2010cv00289/243539, some of the participants — ᐅ Uzonwa J. Umerah … In case 3:2010cv00289/243539 within US District Court for the Middle District of Florida, Uzonwa J. Umerah brings a case against John Hancock Life Insurance Company (USA). Filed on April 05, 2010, this legal matter relates to Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The presiding judge is Timothy J. Corrigan, Monte C. Richardson, and the Plaintiff has made a request for a jury trial. | |
| Florida, April 05, 2010 ⚖ Case 6:2010mc00044/243517, some of the participants — ᐅ Regan R. Burke … Alright, here we have United States of America versus Regan R. Burke. Case number case 6:2010mc00044/243517, started on April 05, 2010. This is all about Other before Judge Gregory A. Presnell, Karla R. Spaulding. | |
| Florida, March 02, 2010 ⚖ Case 0:2010mc60305/352924, some of the participants — ᐅ Ivan Persky … In the US District Court for the Southern District of Florida, the case 0:2010mc60305/352924 involves United States of America and Ivan Persky. Filed on March 02, 2010, this case pertains to Other Statutory Actions under Motion to enforce deposition subpoena. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. | |
| Florida, April 05, 2010 ⚖ Case 1:2010cv21064/355088, some of the participants — ᐅ Acccrued Interest … 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 Acccrued Interest are involved in case 1:2010cv21064/355088. Filed on April 05, 2010, this legal matter focuses on Other under 49 U.S.C. § 0781. Judge James Lawrence King is presiding, and no jury trial is requested. | |
| Florida, March 12, 2010 ⚖ Case 1:2010cv20754/353607, some of the participants — ᐅ Semi-Automatic Pistols, ᐅ one () Hi Point C, ᐅ Semi-Automatic Pistol … In the US District Court for the Southern District of Florida, the case 1:2010cv20754/353607 involves United States of America and Two (2) Smith & Wesson 9 MM, Semi-Automatic Pistols, and one (1) Hi Point C9, Semi-Automatic Pistol. Filed on March 12, 2010, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 0781 Forfeiture. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
| Florida, April 12, 2010 ⚖ Case 3:2010cv00301/243768, some of the participants — ᐅ Anthony Tognoli, ᐅ Denise Tognoli … In the US District Court for the Middle District of Florida, United States of America and Anthony Tognoli and Denise Tognoli are involved in case 3:2010cv00301/243768. Filed on April 12, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Marcia Morales Howard, James R. Klindt is presiding, and no jury trial is requested. | |
| Florida, April 23, 2010 ⚖ Case 0:2010cv60625/356233, some of the participants — ᐅ Cartons containing more or less boxed Delstar Digital Televisions … US District Court for the Southern District of Florida case 0:2010cv60625/356233 comprises United States of America and 50 Cartons containing more or less 500 boxed Delstar Digital Televisions. Filed on April 23, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 21, 2010 ⚖ Case 9:2010cv80523/356100, some of the participants — ᐅ Gloria Martinez … US District Court for the Southern District of Florida case 9:2010cv80523/356100 comprises United States of America and Gloria Martinez. Filed on April 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 21, 2010 ⚖ Case 9:2010cv80522/356098, some of the participants — ᐅ Mary Marshall … US District Court for the Southern District of Florida case 9:2010cv80522/356098 comprises United States of America and Mary Marshall. Filed on April 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 21, 2010 ⚖ Case 1:2010cv21291/356103, some of the participants — ᐅ Viviana Golobowich … US District Court for the Southern District of Florida case 1:2010cv21291/356103 comprises United States of America and Viviana Golobowich. Filed on April 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 21, 2010 ⚖ Case 1:2010cv21290/356102, some of the participants — ᐅ Barbara Castellanos … At the US District Court for the Southern District of Florida, the legal case 1:2010cv21290/356102 entails United States of America and Barbara Castellanos. The filing date is April 21, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 29, 2010 ⚖ Case 5:2010cv00181/244509, some of the participants — ᐅ Linda K. Tinkler-Justice … US District Court for the Middle District of Florida case 5:2010cv00181/244509 comprises United States of America and Linda K. Tinkler-Justice. Filed on April 29, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Unassigned Judge TJC is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 21, 2010 ⚖ Case 0:2010cv60607/356092, some of the participants — ᐅ Alexander Cherisol … In the US District Court for the Southern District of Florida, United States of America and Alexander Cherisol are involved in case 0:2010cv60607/356092. Filed on April 21, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
| Florida, April 21, 2010 ⚖ Case 0:2010cv60608/356096, some of the participants — ᐅ Vincent Lobianco … US District Court for the Southern District of Florida case 0:2010cv60608/356096 comprises United States of America and Vincent Lobianco. Filed on April 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 21, 2010 ⚖ Case 0:2010cv60610/356099, some of the participants — ᐅ Marcel Kodjo … At the US District Court for the Southern District of Florida, the legal case 0:2010cv60610/356099 entails United States of America and Marcel Kodjo. The filing date is April 21, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Adalberto Jordan is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 09, 2010 ⚖ Case 1:2010cv21160/355428, some of the participants — ᐅ Quentin English … In the US District Court for the Southern District of Florida, United Transportation Union and Quentin English and Veolia Transportation Services, Inc. are involved in case 1:2010cv21160/355428. Filed on April 09, 2010, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 0185. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Daisy D McCoy |
| [Case # 1985cv08132/356708], [Filed: April 30, 2010] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ᐅ Daisy D McCoy | |
| Florida, May 05, 2010 ⚖ Case 6:2010cv00708/244794 The legal proceedings in case 6:2010cv00708/244794 at US District Court for the Middle District of Florida involve United States of America and Proceeds in "Attachment A" to the verified complaint for forfeiture in rem. Filed on May 05, 2010, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mary S. Scriven is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, May 05, 2010 ⚖ Case 1:2010mc21456/356953, some of the participants — ᐅ Bretislav Kounty … In the US District Court for the Southern District of Florida, USA and Bretislav Kounty are involved in case 1:2010mc21456/356953. Filed on May 05, 2010, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181. Judge Unassigned is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | James A. Ittel |
| [Case # 2010mc00052/244956], [Filed: May 11, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth A. Kovachevich] ᐅ James A. Ittel | |
| Florida, April 16, 2010 ⚖ Case 5:2010cv00147/243927, some of the participants — ᐅ Paul W. Franck … In the US District Court for the Middle District of Florida, United States of America and Franck's Lab, Inc. and Paul W. Franck are involved in case 5:2010cv00147/243927. Filed on April 16, 2010, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 0301. Judge Timothy J. Corrigan, Gary R. Jones is presiding, and no jury trial is requested. | |
| Florida, May 07, 2010 ⚖ Case 4:2010cv00170/58009, some of the participants — ᐅ MARLENE DEKKER … At the US District Court for the Northern District of Florida, the legal case 4:2010cv00170/58009 entails UNITED STATES OF AMERICA and MARLENE DEKKER. The filing date is May 07, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge STEPHAN P MICKLE is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 07, 2010 ⚖ Case 0:2010cv60739/357093, some of the participants — ᐅ David Stephen Eye, ᐅ Sue Baldwin … In the US District Court for the Southern District of Florida, the case 0:2010cv60739/357093 involves United States of America and David Stephen Eye and Sue Baldwin. Filed on May 07, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. | |
1 thought on “Case Search Florida (FL)”