Case Search Florida (FL)

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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
D -> DEKKER...(click to open)   DEKKER, Marlene
  Dunn, Mark
E -> English...(click to open)   English, Quentin
  Escobar, Richard
  Ewens, Concepcion
  Eye, David
F -> Floyd...(click to open)   Floyd, Marjorie
  Floyd, Sanford
  Franck, Paul
  Freiberg, Irving
G -> Gaskins...(click to open)   Gaskins, Marvin
  Gauthier, Raymond
  Golobowich, Viviana
  Gordon, Jeffrey
  Guillaume, Garry
H -> Howell...(click to open)   Howell, Floyd
I -> Interest...(click to open)   Interest, Acccrued
  Interest, Accrued
  Ittel, James
J -> Jeanlouis...(click to open)   Jeanlouis, Roosvelt
  Johnson, Calvin
K -> Kapp...(click to open)   Kapp, Daniel
  Kilograms, .
  Kodjo, Marcel
  Kounty, Bretislav
  Krum, Kathy
L -> Less...(click to open)   Less, More
  Lobianco, Vincent
M -> Marshall...(click to open)   Marshall, Mary
  Martinez, Gloria
  McCoy, Daisy
  Medina, Henry
  Metz, Paul
  Mustafa, Nurdeen
N -> Najjar...(click to open)   Najjar, Lee
  Najjar, Samir
O -> Ovain...(click to open)   Ovain, Scott
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
R -> Rainey...(click to open)   Rainey, Soraya
  Reynolds, Larry
  Road, Duffell
S -> Smith...(click to open)   Smith, Elizabeth
  Smith, John
  Smith, Ruby
T -> Tanner...(click to open)   Tanner, John
  Televisions, Cartons
  Tinkler-Justice, Linda
  Tognoli, Anthony
  Tognoli, Denise
U -> Umerah...(click to open)   Umerah, Uzonwa
V -> Vennes...(click to open)   Vennes, Frank
W -> WILLIAMS...(click to open)   WILLIAMS, Dustin
  Wehmhoff, James
  Wehmoff, James
  Weight, Gross
  West, Irene
  White, Catherine
  White, Robert

Florida,   March 08, 2010
⚖ Case 8:2010cv00580/242532
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.
More Information about >>> ✅ Jeffrey L. Gordon 
Florida,   March 08, 2010
⚖ Case 6:2010cv00414/257217
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.
More Information about >>> ✅ Nurdeen Mustafa, ✅ Samir Najjar, ✅ Lee Najjar 
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
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.
More Information about >>> ✅ James Palawski 
Florida,   March 08, 2010
⚖ Case 8:2010cv00581/242510
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.
More Information about >>> ✅ Catherine E. White 
Florida,   March 04, 2010
⚖ Case 8:2010cv00567/242468
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.
More Information about >>> ✅ John E. Tanner 
Florida,   March 04, 2010
⚖ Case 1:2010mc20660/353048
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.
More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes 
Florida,   March 04, 2010
⚖ Case 3:2010cv00072/57282
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.
More Information about >>> ✅ WALTER JOSEPH BECKHAM 
Florida,   March 10, 2010
⚖ Case 0:2010cv60358/353391
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.
More Information about >>> ✅ Pastor G. Oliver Barnes 
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 
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 
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 
Florida,   February 23, 2010
⚖ Case 1:2010cv20558/352371
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.
More Information about >>> ✅ Paula Olivette Patrice 
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]
>>> More Information
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
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.
More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes 
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
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
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
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
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
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.
More Information about >>> ✅ John C Smith, ✅ Elizabeth Smith 
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 
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 
Florida,   March 24, 2010
⚖ Case 1:2010cv20926/354390
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.
More Information about >>> ✅ Sanford Floyd, ✅ Marjorie Floyd 
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
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.
More Information about >>> ✅ Desert Fire Protection, ✅ Powell Cabinet, ✅ Fixture Co 
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
Florida,   April 06, 2010
⚖ Case 9:2010cv80474/355139
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.
More Information about >>> ✅ Irene West 
Florida,   April 06, 2010
⚖ Case 1:2010cv21092/355146
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.
More Information about >>> ✅ Concepcion Ewens 
Florida,   April 06, 2010
⚖ Case 2:2010cv14098/355149
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.
More Information about >>> ✅ Scott Ovain 
Florida,   April 06, 2010
⚖ Case 1:2010cv21089/355143
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.
More Information about >>> ✅ Calvin Johnson 
Florida,   April 06, 2010
⚖ Case 0:2010cv60517/355141
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.
More Information about >>> ✅ Virginia Canosa 
Florida,   April 06, 2010
⚖ Case 0:2010cv60518/355150
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.
More Information about >>> ✅ Garry Guillaume 
Florida,   April 06, 2010
⚖ Case 0:2010cv60515/355137
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.
More Information about >>> ✅ Paul Metz 
Florida,   April 06, 2010
⚖ Case 1:2010cv21091/355145
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.
More Information about >>> ✅ Ruby Smith 
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 
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
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 
Florida,   April 06, 2010
⚖ Case 1:2010cv21094/370523
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.
More Information about >>> ✅ Gerry Phalp, ✅ Matt Peoples 
Florida,   March 26, 2010
⚖ Case 1:2010cv00045/57566
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.
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
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
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.
More Information about >>> ✅ Duffell Martin Road 
Florida,   March 09, 2010
⚖ Case 6:2010cv00368/242550
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.
More Information about >>> ✅ Daniel Kapp, ✅ Floyd D. Howell 
Florida,   March 12, 2010
⚖ Case 1:2010cv20746/353566
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.
More Information about >>> ✅ Marie Cassignol 
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
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.
More Information about >>> ✅ Kathy Krum 
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
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.
More Information about >>> ✅ Carlos Baez 
Florida,   March 12, 2010
⚖ Case 1:2010cv20744/353563
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.
More Information about >>> ✅ Roosvelt Jeanlouis 
Florida,   March 12, 2010
⚖ Case 1:2010cv20748/353570
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.
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
Florida,   March 12, 2010
⚖ Case 0:2010cv60369/353564
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.
More Information about >>> ✅ Karla Clinch 
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 
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 ($93,300.00) in United States Currency are involved in case 0:2010cv60413/353976. Filed on March 18, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Paul C. Huck is presiding, and no jury trial is requested.
More Information about >>> ✅ Ninety Five Thousand Three Hundred Dollars ($ 
Florida,   March 18, 2010
⚖ Case 6:2010cv00417/242965
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.
More Information about >>> ✅ Soraya Rainey 
Florida,   April 05, 2010
⚖ Case 3:2010cv00289/243539
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.
More Information about >>> ✅ Uzonwa J. Umerah 
Florida,   April 05, 2010
⚖ Case 6:2010mc00044/243517
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.
More Information about >>> ✅ Regan R. Burke 
Florida,   March 02, 2010
⚖ Case 0:2010mc60305/352924
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.
More Information about >>> ✅ Ivan Persky 
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 
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 
Florida,   April 12, 2010
⚖ Case 3:2010cv00301/243768
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.
More Information about >>> ✅ Anthony Tognoli, ✅ Denise Tognoli 
Florida,   April 23, 2010
⚖ Case 0:2010cv60625/356233
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.
More Information about >>> ✅ Cartons containing more or less boxed Delstar Digital Televisions 
Florida,   April 21, 2010
⚖ Case 9:2010cv80523/356100
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.
More Information about >>> ✅ Gloria Martinez 
Florida,   April 21, 2010
⚖ Case 9:2010cv80522/356098
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.
More Information about >>> ✅ Mary Marshall 
Florida,   April 21, 2010
⚖ Case 1:2010cv21291/356103
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.
More Information about >>> ✅ Viviana Golobowich 
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 
Florida,   April 29, 2010
⚖ Case 5:2010cv00181/244509
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.
More Information about >>> ✅ Linda K. Tinkler-Justice 
Florida,   April 21, 2010
⚖ Case 0:2010cv60607/356092
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.
More Information about >>> ✅ Alexander Cherisol 
Florida,   April 21, 2010
⚖ Case 0:2010cv60608/356096
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.
More Information about >>> ✅ Vincent Lobianco 
Florida,   April 21, 2010
⚖ Case 0:2010cv60610/356099
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.
More Information about >>> ✅ Marcel Kodjo 
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
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
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.
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
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 
Florida,   May 07, 2010
⚖ Case 4:2010cv00170/58009
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.
More Information about >>> ✅ MARLENE DEKKER 
Florida,   May 07, 2010
⚖ Case 0:2010cv60739/357093
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.
More Information about >>> ✅ David Stephen Eye, ✅ Sue Baldwin 

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