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Participant Index
B -> BECKHAM...(click to open)
BECKHAM, Walter
Baez, Carlos
Baldwin, Sue
Barnes, Pastor
Barron, Elisa
Bravo, Roberto
Budreau, Anthony
Burke, Regan
C -> C...(click to open)
C, One
Cabinet, Powell
Camarata, Keith
Campo, Udell
Canosa, Virginia
Cassignol, Marie
Castellanos, Barbara
Catain, Michael
Cherisol, Alexander
Clinch, Karla
Co, Fixture
Coleman, Deanna
G -> Gaskins...(click to open)
Gaskins, Marvin
Gauthier, Raymond
Golobowich, Viviana
Gordon, Jeffrey
Guillaume, Garry
M -> Marshall...(click to open)
Marshall, Mary
Martinez, Gloria
McCoy, Daisy
Medina, Henry
Metz, Paul
Mustafa, Nurdeen
P -> Palawski...(click to open)
Palawski, James
Parker, Calman
Patrice, Paula
Peoples, Matt
Persky, Ivan
Petters, Thomas
Phalp, Gerry
Philpot, Irvin
Pistol, Semi-automatic
Pistols, Semi-automatic
Pou, Catherine
Protection, Desert
T -> Tanner...(click to open)
Tanner, John
Televisions, Cartons
Tinkler-Justice, Linda
Tognoli, Anthony
Tognoli, Denise
W -> WILLIAMS...(click to open)
WILLIAMS, Dustin
Wehmhoff, James
Wehmoff, James
Weight, Gross
West, Irene
White, Catherine
White, Robert
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Florida, March 08, 2010 ⚖ Case 8:2010cv00580/242532 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00580/242532 entails United States of America and Jeffrey L. Gordon. 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 Elizabeth A. Jenkins, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey L. Gordon … | |
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Florida, March 08, 2010 ⚖ Case 6:2010cv00414/257217 The legal proceedings in case 6:2010cv00414/257217 at US District Court for the Middle District of Florida involve United States of America and Nurdeen Mustafa and Samir Najjar and Lee Najjar. Filed on March 08, 2010, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge David A. Baker, Gregory A. Presnell is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nurdeen Mustafa, ✅ Samir Najjar, ✅ Lee Najjar … | |
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Florida, February 19, 2010 ⚖ Case 0:2010cv60249/352238 At the US District Court for the Southern District of Florida, the legal case 0:2010cv60249/352238 entails United States of America and $501,956.82 in United States currency. The filing date is February 19, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 19, 2010 ⚖ Case 8:2010cv00475/241962 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00475/241962 entails United States of America and James Palawski. The filing date is February 19, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2410 Actions affecting property which US had lien. Judge Anthony E. Porcelli, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Palawski … | |
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Florida, March 08, 2010 ⚖ Case 8:2010cv00581/242510 In the US District Court for the Middle District of Florida, United States of America and Catherine E. White are involved in case 8:2010cv00581/242510. Filed on March 08, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding, and no jury trial is requested. More Information about >>> ✅ Catherine E. White … | |
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Florida, March 04, 2010 ⚖ Case 8:2010cv00567/242468 In the US District Court for the Middle District of Florida, UNITED STATES OF AMERICA and John E. Tanner are involved in case 8:2010cv00567/242468. Filed on March 04, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Susan C Bucklew, Anthony E. Porcelli is presiding, and no jury trial is requested. More Information about >>> ✅ John E. Tanner … | |
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Florida, March 04, 2010 ⚖ Case 1:2010mc20660/353048 US District Court for the Southern District of Florida case 1:2010mc20660/353048 comprises United States of America and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Filed on March 04, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754 Receiver of Property in Different Districts. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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Florida, March 04, 2010 ⚖ Case 3:2010cv00072/57282 At the US District Court for the Northern District of Florida, the legal case 3:2010cv00072/57282 entails 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. The filing date is March 04, 2010, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ WALTER JOSEPH BECKHAM … | |
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Florida, March 10, 2010 ⚖ Case 0:2010cv60358/353391 At the US District Court for the Southern District of Florida, the legal case 0:2010cv60358/353391 involves United Pentecostal Church (Apostolic Faith), Inc. and Pastor G. Oliver Barnes and City of Sunrise. Filed on March 10, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge James I. Cohn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pastor G. Oliver Barnes … | |
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Florida, February 23, 2010 ⚖ Case 1:2010cv20557/352355 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. More Information about >>> ✅ Henry Ernesto Medina … | |
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Florida, February 23, 2010 ⚖ Case 1:2010mc20559/352810 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. More Information about >>> ✅ Roberto Guillermo Bravo … | |
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Florida, February 23, 2010 ⚖ Case 0:2010cv60265/352382 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. More Information about >>> ✅ Anthony Eugene Budreau … | |
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Florida, February 23, 2010 ⚖ Case 1:2010cv20558/352371 In the US District Court for the Southern District of Florida, United States of America and To the Max Tax Professionals, Inc. and Paula Olivette Patrice are involved in case 1:2010cv20558/352371. Filed on February 23, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Adalberto Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Paula Olivette Patrice … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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Florida, February 18, 2010 ⚖ Case 9:2010cv80275/352045 At the US District Court for the Southern District of Florida, the legal case 9:2010cv80275/352045 entails United States of America and James Auto Road Service, Inc. The filing date is February 18, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 26, 2010 ⚖ Case 6:2010mc00026/242237 The legal dispute indexed as case 6:2010mc00026/242237 was initiated on February 26, 2010. It involves a clash between USA and 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. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Florida, presided over by Judge David A. Baker, Mary S. Scriven. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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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] >>> More Information |
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| 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] >>> More Information |
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| 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] ✅ Irving Freiberg >>> More Information |
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| 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] ✅ Irving Freiberg >>> More Information |
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Florida, March 11, 2010 ⚖ Case 4:2010cv00092/57384 US District Court for the Northern District of Florida case 4:2010cv00092/57384 comprises UNITED STATES OF AMERICA and SEVENTY-FOUR FIREARMS. Filed on March 11, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge ROBERT L HINKLE, WILLIAM C SHERRILL, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 11, 2010 ⚖ Case 0:2010cv60364/353458 US District Court for the Southern District of Florida case 0:2010cv60364/353458 comprises United States and John C Smith and Elizabeth Smith. Filed on March 11, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John C Smith, ✅ Elizabeth Smith … | |
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Florida, March 24, 2010 ⚖ Case 0:2010cv60438/354325 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. More Information about >>> ✅ . Kilograms, ✅ Gross Weight, ✅ More or Less … | |
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Florida, March 24, 2010 ⚖ Case 6:2010cv00440/243127 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. More Information about >>> ✅ Elisa Veronica Barron … | |
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Florida, March 24, 2010 ⚖ Case 1:2010cv20926/354390 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20926/354390 entails United States of America and Sanford Floyd, Marjorie Floyd, Wachovia Bank N.A., Codisco Inc and American Express Travel Related Services, Inc. The filing date is March 24, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sanford Floyd, ✅ Marjorie Floyd … | |
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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. | |
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Florida, March 23, 2010 ⚖ Case 1:2010cv20914/354308 US District Court for the Southern District of Florida case 1:2010cv20914/354308 comprises 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. Filed on March 23, 2010, this case concerns Appeal based on 28 U.S.C. § 0158. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Desert Fire Protection, ✅ Powell Cabinet, ✅ Fixture Co … | |
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Florida, March 23, 2010 ⚖ Case 1:2010cv20898/354247 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. More Information about >>> ✅ Accrued Interest … | |
| 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] ✅ Richard T. Escobar >>> More Information |
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Florida, April 06, 2010 ⚖ Case 9:2010cv80474/355139 At the US District Court for the Southern District of Florida, the legal case 9:2010cv80474/355139 entails United States of America and Irene West. 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 William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irene West … | |
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Florida, April 06, 2010 ⚖ Case 1:2010cv21092/355146 In the US District Court for the Southern District of Florida, United States of America and Concepcion Ewens are involved in case 1:2010cv21092/355146. 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 Marcia G. Cooke is presiding, and no jury trial is requested. More Information about >>> ✅ Concepcion Ewens … | |
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Florida, April 06, 2010 ⚖ Case 2:2010cv14098/355149 US District Court for the Southern District of Florida case 2:2010cv14098/355149 comprises United States of America and Scott Ovain. Filed on April 06, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frank J. Lynch, Frank J. Lynch, K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott Ovain … | |
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Florida, April 06, 2010 ⚖ Case 1:2010cv21089/355143 In the US District Court for the Southern District of Florida, the case 1:2010cv21089/355143 involves United States of America and Calvin Johnson. 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 Adalberto Jordan. There is no demand for a jury trial. More Information about >>> ✅ Calvin Johnson … | |
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Florida, April 06, 2010 ⚖ Case 0:2010cv60517/355141 In the US District Court for the Southern District of Florida, the case 0:2010cv60517/355141 involves United States of America and Virginia Canosa. 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 Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Virginia Canosa … | |
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Florida, April 06, 2010 ⚖ Case 0:2010cv60518/355150 In the US District Court for the Southern District of Florida, United States of America and Garry Guillaume are involved in case 0:2010cv60518/355150. 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 James I. Cohn is presiding, and no jury trial is requested. More Information about >>> ✅ Garry Guillaume … | |
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Florida, April 06, 2010 ⚖ Case 0:2010cv60515/355137 In the US District Court for the Southern District of Florida, the case 0:2010cv60515/355137 involves United States of America and Paul Metz. 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 Andrea M. Simonton, Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Paul Metz … | |
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Florida, April 06, 2010 ⚖ Case 1:2010cv21091/355145 In the US District Court for the Southern District of Florida, the case 1:2010cv21091/355145 involves United States of America and Ruby Smith. 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 Andrea M. Simonton, Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Ruby Smith … | |
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Florida, April 06, 2010 ⚖ Case 0:2010cv60512/355108 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. More Information about >>> ✅ Calman A. Parker … | |
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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. | |
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Florida, April 06, 2010 ⚖ Case 0:2010cv60516/355138 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. More Information about >>> ✅ Mark Dunn … | |
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Florida, April 06, 2010 ⚖ Case 1:2010cv21094/370523 In case 1:2010cv21094/370523 within US District Court for the Southern District of Florida, United States of America, Gerry Phalp and Matt Peoples brings a case against Lincare, Inc. and Lincare Holdings, Inc. Filed on April 06, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is William M. Hoeveler, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gerry Phalp, ✅ Matt Peoples … | |
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Florida, March 26, 2010 ⚖ Case 1:2010cv00045/57566 At the US District Court for the Northern District of Florida, the legal case 1:2010cv00045/57566 entails 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. The filing date is March 26, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge ALLAN KORNBLUM, STEPHAN P MICKLE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DUSTIN SHANE WILLIAMS … | |
| 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] ✅ Irvin P. Philpot >>> More Information |
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Florida, December 01, 2009 ⚖ Case 1:2009cv00246/56353 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA EX REL and JIM C FOGARTY and AMMED DIRECT LLC are involved in case 1:2009cv00246/56353. Filed on December 01, 2009, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge GARY R JONES, STEPHAN P MICKLE is presiding, and no jury trial is requested. | |
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Florida, April 20, 2010 ⚖ Case 0:2010cv60601/356023 The legal proceedings in case 0:2010cv60601/356023 at US District Court for the Southern District of Florida involve United States of America and 1130 Duffell Martin Road, Comer, Madison County, Georgia. Filed on April 20, 2010, this case focuses on Other based on 31 U.S.C. § 5313. Judge Joan A. Lenard, William C. Turnoff is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Duffell Martin Road … | |
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Florida, March 09, 2010 ⚖ Case 6:2010cv00368/242550 In the US District Court for the Middle District of Florida, the case 6:2010cv00368/242550 involves United States of America and Daniel Kapp and Floyd D. Howell. Filed on March 09, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge David A. Baker, Gregory A. Presnell. There is no demand for a jury trial. More Information about >>> ✅ Daniel Kapp, ✅ Floyd D. Howell … | |
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Florida, March 12, 2010 ⚖ Case 1:2010cv20746/353566 US District Court for the Southern District of Florida case 1:2010cv20746/353566 comprises United States of America and Marie Cassignol. Filed on March 12, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William M. Hoeveler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marie Cassignol … | |
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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. | |
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Florida, March 12, 2010 ⚖ Case 9:2010cv80381/353575 In the US District Court for the Southern District of Florida, the case 9:2010cv80381/353575 involves United States of America and Kathy Krum. Filed on March 12, 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 Ann E. Vitunac, Kenneth L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Kathy Krum … | |
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Florida, March 12, 2010 ⚖ Case 1:2010cv20751/353596 In the US District Court for the Southern District of Florida, United States of America and $181,870 in United States currency are involved in case 1:2010cv20751/353596. Filed on March 12, 2010, this legal matter focuses on Other under 49 U.S.C. § 0781. Judge Adalberto Jordan is presiding, and no jury trial is requested. | |
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Florida, March 12, 2010 ⚖ Case 1:2010cv20747/353567 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20747/353567 entails United States of America and Carlos Baez. 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 Alan S. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos Baez … | |
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Florida, March 12, 2010 ⚖ Case 1:2010cv20744/353563 At the US District Court for the Southern District of Florida, the legal case 1:2010cv20744/353563 entails United States of America and Roosvelt Jeanlouis. The filing date is March 12, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roosvelt Jeanlouis … | |
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Florida, March 12, 2010 ⚖ Case 1:2010cv20748/353570 In the US District Court for the Southern District of Florida, the case 1:2010cv20748/353570 involves United States of America and Catherine Pou. Filed on March 12, 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 Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Catherine Pou … | |
| Petitioner versus Respondent | |
| USA | Raymond P. Gauthier, Jr. |
| [Case # 2010mc00038/244060], [Filed: April 20, 2010] [ Other§ ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] ✅ Raymond P. Gauthier >>> More Information |
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Florida, March 12, 2010 ⚖ Case 0:2010cv60369/353564 At the US District Court for the Southern District of Florida, the legal case 0:2010cv60369/353564 entails United States of America and Karla Clinch. The filing date is March 12, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karla Clinch … | |
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Florida, March 02, 2010 ⚖ Case 8:2010cv00553/242336 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. More Information about >>> ✅ Marvin Gaskins … | |
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Florida, March 18, 2010 ⚖ Case 0:2010cv60413/353976 In the US District Court for the Southern District of Florida, United States of America and Ninety Five Thousand Three Hundred Dollars ($93,300.00) in United States Currency are involved in case 0:2010cv60413/353976. Filed on March 18, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Paul C. Huck is presiding, and no jury trial is requested. More Information about >>> ✅ Ninety Five Thousand Three Hundred Dollars ($ … | |
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Florida, March 18, 2010 ⚖ Case 6:2010cv00417/242965 In the US District Court for the Middle District of Florida, the case 6:2010cv00417/242965 involves U.S. Bank National Association ND and Soraya Rainey. Filed on March 18, 2010, this case pertains to Civil Rights: Other under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge David A. Baker, Anne C. Conway. There is no demand for a jury trial. More Information about >>> ✅ Soraya Rainey … | |
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Florida, April 05, 2010 ⚖ Case 3:2010cv00289/243539 The legal proceedings in case 3:2010cv00289/243539 at US District Court for the Middle District of Florida involve Uzonwa J. Umerah and John Hancock Life Insurance Company (USA). Filed on April 05, 2010, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Timothy J. Corrigan, Monte C. Richardson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uzonwa J. Umerah … | |
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Florida, April 05, 2010 ⚖ Case 6:2010mc00044/243517 A legal case marked by the docket number case 6:2010mc00044/243517 was filed on April 05, 2010. It involves United States of America as the plaintiff and Regan R. Burke as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Florida, presided over by Judge Gregory A. Presnell, Karla R. Spaulding. More Information about >>> ✅ Regan R. Burke … | |
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Florida, March 02, 2010 ⚖ Case 0:2010mc60305/352924 At the US District Court for the Southern District of Florida, the legal case 0:2010mc60305/352924 entails United States of America and Ivan Persky. The filing date is March 02, 2010, and this case deals with Other Statutory Actions as per Motion to enforce deposition subpoena. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ivan Persky … | |
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Florida, April 05, 2010 ⚖ Case 1:2010cv21064/355088 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. More Information about >>> ✅ Acccrued Interest … | |
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Florida, March 12, 2010 ⚖ Case 1:2010cv20754/353607 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. More Information about >>> ✅ Semi-Automatic Pistols, ✅ one () Hi Point C, ✅ Semi-Automatic Pistol … | |
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Florida, April 12, 2010 ⚖ Case 3:2010cv00301/243768 In the US District Court for the Middle District of Florida, the case 3:2010cv00301/243768 involves United States of America and Anthony Tognoli and Denise Tognoli. Filed on April 12, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marcia Morales Howard, James R. Klindt. There is no demand for a jury trial. More Information about >>> ✅ Anthony Tognoli, ✅ Denise Tognoli … | |
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Florida, April 23, 2010 ⚖ Case 0:2010cv60625/356233 At the US District Court for the Southern District of Florida, the legal case 0:2010cv60625/356233 entails United States of America and 50 Cartons containing more or less 500 boxed Delstar Digital Televisions. The filing date is April 23, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge James I. Cohn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cartons containing more or less boxed Delstar Digital Televisions … | |
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Florida, April 21, 2010 ⚖ Case 9:2010cv80523/356100 In the US District Court for the Southern District of Florida, United States of America and Gloria Martinez are involved in case 9:2010cv80523/356100. Filed on April 21, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria Martinez … | |
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Florida, April 21, 2010 ⚖ Case 9:2010cv80522/356098 At the US District Court for the Southern District of Florida, the legal case 9:2010cv80522/356098 entails United States of America and Mary Marshall. 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 James I. Cohn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Marshall … | |
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Florida, April 21, 2010 ⚖ Case 1:2010cv21291/356103 In the US District Court for the Southern District of Florida, United States of America and Viviana Golobowich are involved in case 1:2010cv21291/356103. Filed on April 21, 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. More Information about >>> ✅ Viviana Golobowich … | |
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Florida, April 21, 2010 ⚖ Case 1:2010cv21290/356102 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. More Information about >>> ✅ Barbara Castellanos … | |
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Florida, April 29, 2010 ⚖ Case 5:2010cv00181/244509 In the US District Court for the Middle District of Florida, United States of America and Linda K. Tinkler-Justice are involved in case 5:2010cv00181/244509. Filed on April 29, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Unassigned Judge TJC is presiding, and no jury trial is requested. More Information about >>> ✅ Linda K. Tinkler-Justice … | |
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Florida, April 21, 2010 ⚖ Case 0:2010cv60607/356092 In the US District Court for the Southern District of Florida, the case 0:2010cv60607/356092 involves United States of America and Alexander Cherisol. Filed on April 21, 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 >>> ✅ Alexander Cherisol … | |
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Florida, April 21, 2010 ⚖ Case 0:2010cv60608/356096 In the US District Court for the Southern District of Florida, United States of America and Vincent Lobianco are involved in case 0:2010cv60608/356096. Filed on April 21, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent Lobianco … | |
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Florida, April 21, 2010 ⚖ Case 0:2010cv60610/356099 In the US District Court for the Southern District of Florida, the case 0:2010cv60610/356099 involves United States of America and Marcel Kodjo. Filed on April 21, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Adalberto Jordan. There is no demand for a jury trial. More Information about >>> ✅ Marcel Kodjo … | |
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Florida, April 09, 2010 ⚖ Case 1:2010cv21160/355428 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. More Information about >>> ✅ Quentin English … | |
| 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 ⚖ ] ✅ Daisy D McCoy >>> More Information |
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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. | |
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Florida, May 05, 2010 ⚖ Case 1:2010mc21456/356953 At the US District Court for the Southern District of Florida, the legal case 1:2010mc21456/356953 entails USA and Bretislav Kounty. The filing date is May 05, 2010, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3181. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bretislav Kounty … | |
| 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] ✅ James A. Ittel >>> More Information |
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Florida, April 16, 2010 ⚖ Case 5:2010cv00147/243927 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. More Information about >>> ✅ Paul W. Franck … | |
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Florida, May 07, 2010 ⚖ Case 4:2010cv00170/58009 US District Court for the Northern District of Florida case 4:2010cv00170/58009 comprises UNITED STATES OF AMERICA and MARLENE DEKKER. Filed on May 07, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge STEPHAN P MICKLE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MARLENE DEKKER … | |
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Florida, May 07, 2010 ⚖ Case 0:2010cv60739/357093 At the US District Court for the Southern District of Florida, the legal case 0:2010cv60739/357093 entails United States of America and David Stephen Eye and Sue Baldwin. The filing date is May 07, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Stephen Eye, ✅ Sue Baldwin … | |
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