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Participant Index
C -> CLAYTON...(click to open)
CLAYTON, Charles
Calderon, Miguel
Campa, Deborah
Cao, Ulises
Chase, Nancy
Consultants, Radiation
Cox, Brian
Cox, Michael
Cunningham, Berris
Currency, .
H -> HENDERSON...(click to open)
HENDERSON, Clayton
Hamilton, Judi
Hardy, Patricia
Hill, Evelyn
Holyfield, Clifford
Hussain, Sayed
L -> Lagana...(click to open)
Lagana, Frank
Laracuente, Nereida
Lester, Steven
Livi, Sunrise
Looper, John
Lopez, Antonio
M -> MCCULLOUGH...(click to open)
MCCULLOUGH, Patricia
Miller, Lawrence
Milton, Kathy
Milton, Richard
Monberg, Bror
Monitor, Cartons
Morgan, Jennifer
Morgan, Robert
Morgan, Ules
W -> WIESEN...(click to open)
WIESEN, Michael
Wacksman, Richard
Walker, Thomas
Warshall, Arlyne
Warshall, Steven
Whitchurch, Bradley
Wright, Altonia
| Petitioner versus Respondent | |
| United States of America | Brian K. Cox |
| [Case # 2010mc00055/245028], [Filed: May 14, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Richard A. Lazzara] ✅ Brian K. Cox >>> More Information |
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Florida, May 07, 2010 ⚖ Case 1:2010cv00084/58002 At the US District Court for the Northern District of Florida, the legal case 1:2010cv00084/58002 entails UNITED STATES OF AMERICA and $18,508.00 IN UNITED STATES CURRENCY. The filing date is May 07, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 07, 2010 ⚖ Case 3:2010cv00397/244852 US District Court for the Middle District of Florida case 3:2010cv00397/244852 comprises United States of America and $96,442.90 Representing Contents of Prosperity Bank Account No. 1100645201, in the Name of Gullett Title, Inc. Palatka Escrow Account. Filed on May 07, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Timothy J. Corrigan is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 27, 2010 ⚖ Case 2:2010mc14122/356729 In the US District Court for the Southern District of Florida, United States of America and Wu Zheng are involved in case 2:2010mc14122/356729. Filed on April 27, 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 >>> ✅ Wu Zheng … | |
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Florida, April 19, 2010 ⚖ Case 8:2010mc00039/244032 In the US District Court for the Middle District of Florida, the case 8:2010mc00039/244032 involves United States of America and Clifford L. Holyfield. Filed on April 19, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under Petition to Enforce IRS Summons. Presiding over this matter is Judge Susan C Bucklew, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Clifford L. Holyfield … | |
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Florida, May 07, 2010 ⚖ Case 1:2010cv21488/357088 In the US District Court for the Southern District of Florida, Ulises Cao and United States of America are involved in case 1:2010cv21488/357088. Filed on May 07, 2010, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Ulises Cao … | |
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Florida, May 10, 2010 ⚖ Case 1:2010cv21515/357219 In the US District Court for the Southern District of Florida, United States of America and $39,938.00 in U.S. Currency are involved in case 1:2010cv21515/357219. Filed on May 10, 2010, this legal matter focuses on Other under 49 U.S.C. § 0781. Judge K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Florida, May 10, 2010 ⚖ Case 0:2010cv60757/357227 At the US District Court for the Southern District of Florida, the legal case 0:2010cv60757/357227 entails United Fire & Casualty Company and MC & P, LLC, Morgan-Cox, LLC, Robert L. Morgan, Jennifer L. Morgan and Michael J. Cox. The filing date is May 10, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge James I. Cohn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert L. Morgan, ✅ Jennifer L. Morgan, ✅ Michael J. Cox … | |
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Florida, May 17, 2010 ⚖ Case 1:2010cv21592/357682 US District Court for the Southern District of Florida case 1:2010cv21592/357682 comprises United States of America and 100 Cartons Each Containing One Majestic TD1920 ATSC TV With DVD Including Power Cord and Adaptor. Filed on May 17, 2010, this case concerns Other based on 15 U.S.C. § 1127. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 12, 2010 ⚖ Case 0:2010cv60785/357407 In the US District Court for the Southern District of Florida, the case 0:2010cv60785/357407 involves United Forming, Inc. and Cove Construction Group, LLC and Brandon Allen. Filed on May 12, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Adalberto Jordan. There is no demand for a jury trial. More Information about >>> ✅ Brandon Allen … | |
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Florida, May 13, 2010 ⚖ Case 6:2010cv00748/245054 US District Court for the Middle District of Florida case 6:2010cv00748/245054 comprises Universal City Studios LLLP and Interstate Holdings, Inc. and Bhagwan C. Asnani. Filed on May 13, 2010, this case concerns Trademark based on 15 U.S.C. § 1114. Judge Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bhagwan C. Asnani … | |
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Florida, May 04, 2010 ⚖ Case 8:2010cv01061/313770 At the US District Court for the Middle District of Florida, the legal case 8:2010cv01061/313770 involves United States of America, State of Florida and Nancy Chase and LifePath Hospice, Inc., Good Shepherd Hospice, Inc., Mobile Physician Services, P.A., Chapters Health, Inc., Chapters Health System, Inc., Ronald Schonwetter, Sayed Hussain, Diana Yates, Richard M. Wacksman, JSA Healthcare Corporation, Sunrise Senior Livi. Filed on May 04, 2010, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Thomas G. Wilson, James S. Moody is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nancy Chase, ✅ Ronald Schonwetter, ✅ Sayed Hussain, ✅ Diana Yates, ✅ Richard M. Wacksman, ✅ Sunrise Senior Livi … | |
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Florida, May 27, 2010 ⚖ Case 2:2010cv14148/358309 In case 2:2010cv14148/358309 within US District Court for the Southern District of Florida, Ules Morgan brings a case against Cogentrix Energy, LLC and Power Services Company. Filed on May 27, 2010, this legal matter relates to Employment as per 28 U.S.C. § 1332. The presiding judge is Donald L. Graham, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ules Morgan … | |
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Florida, May 19, 2010 ⚖ Case 6:2010cv00806/260260 In the US District Court for the Middle District of Florida case 6:2010cv00806/260260, United States and Carlo Santa Ana files a suit against Winter Park Urology Associates, P.A., Radiation Oncology Consultants, P.A., Steven G. Lester, John D. Looper and Maneesh Gossain. The filing date was May 19, 2010, and this case concerns Forfeit/Penalty: Other under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge John Antoon, Gregory J. Kelly. Both have requested a jury trial. More Information about >>> ✅ Carlo Santa Ana, ✅ Winter Park Urology Associates, ✅ Radiation Oncology Consultants, ✅ Steven G. Lester, ✅ John D. Looper, ✅ Maneesh Gossain … | |
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Florida, May 27, 2010 ⚖ Case 8:2010cv01214/245516 In the US District Court for the Middle District of Florida, the case 8:2010cv01214/245516 involves USA and PlayboyMonthly.com, HTMLcomics.com, HTM1comics.com, htmlc0mics.com, ComicBooksFree.com and HTMLmagazines.com. Filed on May 27, 2010, this case pertains to Other Statutory Actions under 17 U.S.C. § 504. Presiding over this matter is Judge James D. Whittemore. There is no demand for a jury trial. | |
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Florida, May 25, 2010 ⚖ Case 2:2010cv14146/358128 At the US District Court for the Southern District of Florida, the legal case 2:2010cv14146/358128 entails United States of America and Deborah Campa, Chase Home Finance, LLC and JPMorgan Chase Bank, N.A. The filing date is May 25, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah Campa … | |
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Florida, May 25, 2010 ⚖ Case 8:2010cv01205/245435 In the US District Court for the Middle District of Florida, USA and $12,115.00 In U.S. Currency are involved in case 8:2010cv01205/245435. Filed on May 25, 2010, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 881. Judge Elizabeth A. Kovachevich is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
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Florida, May 27, 2010 ⚖ Case 1:2010cv21735/358310 In the US District Court for the Southern District of Florida case 1:2010cv21735/358310, United States Aviation Consultants, Inc. files a suit against Christopher Frasse. The filing date was May 27, 2010, and this case concerns Assault, Libel, and Slander under 28 U.S.C. § 1331. Presiding over the case is Judge K. Michael Moore. Both have requested a jury trial. More Information about >>> ✅ Christopher Frasse … | |
| Petitioner versus Respondent | |
| USA | Frank L. Lagana, III |
| [Case # 2010mc00066/245987], [Filed: June 09, 2010] [ Other§ ⚖ ] [Judge: Virginia M. Hernandez Covington] ✅ Frank L. Lagana >>> More Information |
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Florida, June 09, 2010 ⚖ Case 6:2010cv00901/245913 At the US District Court for the Middle District of Florida, the legal case 6:2010cv00901/245913 entails United States of America and Chad C. Knox. The filing date is June 09, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John Antoon II is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chad C. Knox … | |
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Florida, May 28, 2010 ⚖ Case 3:2010cv00463/245636 US District Court for the Middle District of Florida case 3:2010cv00463/245636 comprises United States of America and $25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI), $2,761.32 Representing The Contents of Bank of America Account No. 898030310260, in the Name of Lydia Cladek, Inc. (LCI), $2,332.41 Repr. Filed on May 28, 2010, this case concerns Other based on 18 U.S.C. § 983. Judge Harvey E. Schlesinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Repr … | |
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Florida, June 10, 2010 ⚖ Case 6:2010cv00910/246038 US District Court for the Middle District of Florida case 6:2010cv00910/246038 comprises United States of America and Robert P. Kosmas. Filed on June 10, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert P. Kosmas … | |
| Petitioner versus DefendantRespondent | |
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Juan Carlos Perez
More Information |
US Attorney's Office |
| [Case # 2010cv60964/359052], [Filed: June 08, 2010] [ Other Immigration Actions§28 U.S.C. § 2201 ⚖ ] [Judge: James I. Cohn, Barry S. Seltzer] >>> More Information |
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Florida, June 04, 2010 ⚖ Case 5:2010cv00246/245780 At the US District Court for the Middle District of Florida, the legal case 5:2010cv00246/245780 involves U.S. Equine Direct, Inc. and Northern Insurance Company of New York. Filed on June 04, 2010, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Wm. Terrell Hodges is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, June 04, 2010 ⚖ Case 2:2010cv14161/358885 US District Court for the Southern District of Florida case 2:2010cv14161/358885 comprises United States of America and Adam Troy Venters. Filed on June 04, 2010, this case concerns Other based on 28 U.S.C. § 1331. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adam Troy Venters … | |
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Florida, June 14, 2010 ⚖ Case 3:2010cv00507/246077 US District Court for the Middle District of Florida case 3:2010cv00507/246077 comprises United States of America and Walbridge Aldringer Company, Federal Insurance Company and Travelers Casualty and Surety Company of America. Filed on June 14, 2010, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Timothy J. Corrigan is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 07, 2010 ⚖ Case 1:2010cv21852/358963 In the US District Court for the Southern District of Florida, the case 1:2010cv21852/358963 involves United States of America and Thomas Walker. Filed on June 07, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Thomas Walker … | |
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Florida, June 07, 2010 ⚖ Case 0:2010cv60952/358958 At the US District Court for the Southern District of Florida, the legal case 0:2010cv60952/358958 entails United States of America and Berris Cunningham. The filing date is June 07, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Berris Cunningham … | |
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Florida, June 07, 2010 ⚖ Case 1:2010cv21857/358968 In the US District Court for the Southern District of Florida, United States of America and Odalys Gonzalez are involved in case 1:2010cv21857/358968. Filed on June 07, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Odalys Gonzalez … | |
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Florida, June 07, 2010 ⚖ Case 0:2010cv60954/358962 US District Court for the Southern District of Florida case 0:2010cv60954/358962 comprises United States of America and Kendrick Edward. Filed on June 07, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kendrick Edward … | |
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Florida, June 07, 2010 ⚖ Case 1:2010cv21853/358964 In the US District Court for the Southern District of Florida, United States of America and Jorge Reyes are involved in case 1:2010cv21853/358964. Filed on June 07, 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 >>> ✅ Jorge Reyes … | |
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Florida, June 07, 2010 ⚖ Case 0:2010cv60951/358957 US District Court for the Southern District of Florida case 0:2010cv60951/358957 comprises United States of America and Jean Schlegel. Filed on June 07, 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 >>> ✅ Jean Schlegel … | |
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Florida, June 07, 2010 ⚖ Case 1:2010cv21865/359003 In the US District Court for the Southern District of Florida, the case 1:2010cv21865/359003 involves United States of America and Ana Defillipi. Filed on June 07, 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 >>> ✅ Ana Defillipi … | |
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Florida, June 07, 2010 ⚖ Case 0:2010cv60947/358897 At the US District Court for the Southern District of Florida, the legal case 0:2010cv60947/358897 entails United States of America and Antonio Lopez. The filing date is June 07, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Antonio Lopez … | |
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Florida, June 07, 2010 ⚖ Case 1:2010cv21863/358975 In the US District Court for the Southern District of Florida, United States of America and Patricia Hardy are involved in case 1:2010cv21863/358975. Filed on June 07, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William M. Hoeveler is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia Hardy … | |
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Florida, June 07, 2010 ⚖ Case 0:2010cv60953/358961 US District Court for the Southern District of Florida case 0:2010cv60953/358961 comprises United States of America and Louisa Simmons. Filed on June 07, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Louisa Simmons … | |
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Florida, June 18, 2010 ⚖ Case 0:2010cv61033/359801 In the US District Court for the Southern District of Florida, United States of America and $38,955.00 In United States Currency, Cash, Seized From Tae Peter Koh's Backpack are involved in case 0:2010cv61033/359801. Filed on June 18, 2010, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested. | |
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Florida, June 18, 2010 ⚖ Case 6:2010cv00939/246350 In the US District Court for the Middle District of Florida, United States of America and Kathy Bentley Milton are involved in case 6:2010cv00939/246350. Filed on June 18, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Anne C. Conway, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Kathy Bentley Milton … | |
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Florida, June 03, 2010 ⚖ Case 3:2010cv00190/58364 In the US District Court for the Northern District of Florida, the case 3:2010cv00190/58364 involves UNITED STATES OF AMERICA and DICK CORPORATION. Filed on June 03, 2010, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge M CASEY RODGERS. There is no demand for a jury trial. | |
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Florida, June 07, 2010 ⚖ Case 9:2010cv80690/358956 In the US District Court for the Southern District of Florida, the case 9:2010cv80690/358956 involves United States of America and Evelyn Hill. Filed on June 07, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Evelyn Hill … | |
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Florida, June 18, 2010 ⚖ Case 6:2010cv00940/246296 At the US District Court for the Middle District of Florida, the legal case 6:2010cv00940/246296 entails UNITED STATES OF AMERICA and Richard A. Milton. The filing date is June 18, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John Antoon, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard A. Milton … | |
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Florida, June 07, 2010 ⚖ Case 5:2010cv00141/58392 In the US District Court for the Northern District of Florida, the case 5:2010cv00141/58392 involves UNITED STATES and PHILLIP D ELKINS and VICKI L ELKINS. Filed on June 07, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge RICHARD SMOAK. There is no demand for a jury trial. More Information about >>> ✅ PHILLIP D ELKINS, ✅ VICKI L ELKINS … | |
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Florida, June 24, 2010 ⚖ Case 1:2010cv22083/360115 In the US District Court for the Southern District of Florida, United States of America and 236 Cartons Each Containing One Obsidian Monitor are involved in case 1:2010cv22083/360115. Filed on June 24, 2010, this legal matter focuses on Other under 15 U.S.C. § 1127. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Cartons Each Containing One Obsidian Monitor … | |
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Florida, June 23, 2010 ⚖ Case 1:2010cv22066/360025 In the US District Court for the Southern District of Florida, United States of America and Altonia Wright are involved in case 1:2010cv22066/360025. Filed on June 23, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Altonia Wright … | |
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Florida, June 23, 2010 ⚖ Case 0:2010cv61058/360005 At the US District Court for the Southern District of Florida, the legal case 0:2010cv61058/360005 entails United States of America and Bror Monberg, Gerald Schold and Lawrence J. Miller. The filing date is June 23, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bror Monberg, ✅ Gerald Schold, ✅ Lawrence J. Miller … | |
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Florida, June 23, 2010 ⚖ Case 9:2010cv80749/360024 At the US District Court for the Southern District of Florida, the legal case 9:2010cv80749/360024 entails United States of America and Joseph Ripa. The filing date is June 23, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Ripa … | |
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Florida, June 23, 2010 ⚖ Case 0:2010cv61059/360013 In the US District Court for the Southern District of Florida, the case 0:2010cv61059/360013 involves United States of America and Judi Hamilton. Filed on June 23, 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 >>> ✅ Judi Hamilton … | |
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Florida, June 23, 2010 ⚖ Case 9:2010cv80750/360045 At the US District Court for the Southern District of Florida, the legal case 9:2010cv80750/360045 entails United States of America and Steven Warshall, Arlyne Warshall and JPMorganChase Bank N.A. The filing date is June 23, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James I. Cohn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Warshall, ✅ Arlyne Warshall … | |
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Florida, June 23, 2010 ⚖ Case 1:2010cv22064/360016 In the US District Court for the Southern District of Florida, the case 1:2010cv22064/360016 involves United States of America and Nereida Laracuente. Filed on June 23, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Nereida Laracuente … | |
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Florida, June 23, 2010 ⚖ Case 1:2010cv22062/360012 In the US District Court for the Southern District of Florida, United States of America and Miguel Calderon are involved in case 1:2010cv22062/360012. Filed on June 23, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Alan S. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Miguel Calderon … | |
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Florida, June 23, 2010 ⚖ Case 1:2010cv22065/360021 In the US District Court for the Southern District of Florida, United States of America and Dinora Reyes are involved in case 1:2010cv22065/360021. Filed on June 23, 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 >>> ✅ Dinora Reyes … | |
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Florida, June 24, 2010 ⚖ Case 1:2010cv00123/58641 In the US District Court for the Northern District of Florida, the case 1:2010cv00123/58641 involves UNITED STATES and CHARLES DENNIS CLAYTON, MICHAEL J WIESEN and DEBORAH L PERRY. Filed on June 24, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge ALLAN KORNBLUM, STEPHAN P MICKLE. There is no demand for a jury trial. More Information about >>> ✅ CHARLES DENNIS CLAYTON, ✅ MICHAEL J WIESEN, ✅ DEBORAH L PERRY … | |
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Florida, June 23, 2010 ⚖ Case 1:2010cv22063/360015 US District Court for the Southern District of Florida case 1:2010cv22063/360015 comprises United States of America and Lilliane Jules. Filed on June 23, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lilliane Jules … | |
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Florida, June 28, 2010 ⚖ Case 8:2010cv01455/246643 In the US District Court for the Middle District of Florida, USA and $88,930.00 In U.S. Currency are involved in case 8:2010cv01455/246643. Filed on June 28, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Anthony E. Porcelli, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
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Florida, July 01, 2010 ⚖ Case 2:2010cv00418/246852 In the US District Court for the Middle District of Florida, the case 2:2010cv00418/246852 involves United States of America and CSX Transportation, Inc. Filed on July 01, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Sheri Polster Chappell, John E. Steele. There is no demand for a jury trial. | |
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Florida, June 29, 2010 ⚖ Case 1:2010cv00126/58680 At the US District Court for the Northern District of Florida, the legal case 1:2010cv00126/58680 involves UNITED STATES OF AMERICA, STATE OF FLORIDA and PATRICIA MCCULLOUGH and ONA COLASANTE. Filed on June 29, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge GARY R JONES, STEPHAN P MICKLE is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ PATRICIA MCCULLOUGH … | |
| Plaintiff versus Defendant | |
| United States of America | Paul Bush |
| [Case # 2009cv01407/229577], [Filed: July 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas G. Wilson] ✅ Paul Bush >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sierra Properties I, LLC |
| [Case # 2009cv01403/229565], [Filed: July 24, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas B. McCoun III] >>> More Information |
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Florida, July 02, 2010 ⚖ Case 6:2010cv01011/246869 In the US District Court for the Middle District of Florida, United States of America and Westfield Insurance Co. and Champion Steel of Central Florida, Inc. are involved in case 6:2010cv01011/246869. Filed on July 02, 2010, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge David A. Baker, Gregory A. Presnell is presiding, and no jury trial is requested. | |
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Florida, July 02, 2010 ⚖ Case 5:2010cv00180/58719 US District Court for the Northern District of Florida case 5:2010cv00180/58719 comprises UNITED STATES OF AMERICA and BETTY L FLEMING. Filed on July 02, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge MILES DAVIS, RICHARD SMOAK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BETTY L FLEMING … | |
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Florida, June 30, 2010 ⚖ Case 3:2010cv00565/246789 At the US District Court for the Middle District of Florida, the legal case 3:2010cv00565/246789 entails United States of America and Walbridge Aldinger Company, Federal Insurance Company and Travelers Casualty and Surety Company of America. The filing date is June 30, 2010, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Thomas E. Morris, Harvey E. Schlesinger is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 30, 2010 ⚖ Case 1:2010mc00043/58693 Here we go, UNITED STATES OF AMERICA versus STAN YATES. Case number case 1:2010mc00043/58693, started on June 30, 2010. It's all about Other, happening with Judge ALLAN KORNBLUM, STEPHAN P MICKLE. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH E LAMB |
| [Case # 2009cv00235/54485], [Filed: June 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: MILES DAVIS, M CASEY RODGERS] >>> More Information |
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Florida, June 30, 2010 ⚖ Case 1:2010cv22160/360532 In the US District Court for the Southern District of Florida, United States of America and East Property Holdings, LLC and Miami-Dade County are involved in case 1:2010cv22160/360532. Filed on June 30, 2010, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1345. Judge Andrea M. Simonton, Ursula Ungaro is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAYTON HENDERSON |
| [Case # 2009cv00237/54487], [Filed: June 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] ✅ CLAYTON HENDERSON >>> More Information |
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Florida, June 30, 2010 ⚖ Case 4:2010cv00270/58694 At the US District Court for the Northern District of Florida, the legal case 4:2010cv00270/58694 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 8160 ELYSIAN WAY, TALLAHASSEE, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is June 30, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge MAURICE M PAUL, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 02, 2009 ⚖ Case 4:2009mc00040/54474 So, we got a legal thing—UNITED STATES OF AMERICA versus CHISHOLM SBIC LP. Case number case 4:2009mc00040/54474, started on June 02, 2009. It's about Other, and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, June 30, 2010 ⚖ Case 3:2010cv00558/246788 In the US District Court for the Middle District of Florida case 3:2010cv00558/246788, Unotron, Inc. files a suit against Bradley W. Whitchurch and Seal Shield Corporation. The filing date was June 30, 2010, and this case concerns Trademark under 28 U.S.C. § 1338. Presiding over the case is Judge James R. Klindt, Unassigned Judge MMH. The Plaintiff has requested a jury trial. More Information about >>> ✅ Bradley W. Whitchurch … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Ronald W Ross |
| [Case # 2009cv00236/54486], [Filed: June 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: WILLIAM STAFFORD, ELIZABETH M TIMOTHY] ✅ Ronald W Ross >>> More Information |
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Florida, July 13, 2010 ⚖ Case 5:2010mc00003/58856 So, it's like this—UNITED STATES OF AMERICA is up against TRACKING DEVICE. Case number case 5:2010mc00003/58856, started on July 13, 2010. It's about Other and it's under MILES DAVIS, RICHARD SMOAK. More Information about >>> ✅ TRACKING DEVICE … | |
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Florida, July 13, 2010 ⚖ Case 1:2010cv22305/361175 In the US District Court for the Southern District of Florida, the case 1:2010cv22305/361175 involves United States of America and ONE 38' JUPITER VESSEL REGISTERED AS 1212820 AND INVENTORY. Filed on July 13, 2010, this case pertains to Other under 49 U.S.C. § 0781. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
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Florida, July 06, 2010 ⚖ Case 0:2010cv61148/360755 In the US District Court for the Southern District of Florida, the case 0:2010cv61148/360755 involves United States of America and James Louis Guyton, Jr. Filed on July 06, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ James Louis Guyton … | |
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Florida, July 15, 2010 ⚖ Case 6:2010cv01062/264541 In the US District Court for the Middle District of Florida case 6:2010cv01062/264541, USA, State of Florida, Amanda Dittman and Charlotte Elenberger, M.D. files a suit against Adventist Health System/SunBelt Inc. The filing date was July 15, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge John Antoon, Gregory J. Kelly. The Plaintiff has requested a jury trial. More Information about >>> ✅ Amanda Dittman, ✅ Charlotte Elenberger … | |
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Florida, July 15, 2010 ⚖ Case 3:2010mc00057/58891 Here's the deal—UNITED STATES OF AMERICA is going against FOURTEEN THOUSAND FOUR HUNDRED EIGHTY ($14,480) DOLLARS IN UNITED STATES CURRENCY. Case number case 3:2010mc00057/58891, started on July 15, 2010. It's about Other before Judge MILES DAVIS, M CASEY RODGERS. | |
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Florida, July 15, 2010 ⚖ Case 8:2010cv01554/247209 US District Court for the Middle District of Florida case 8:2010cv01554/247209 comprises United States of America and Pasco County Fair Association. Filed on July 15, 2010, this case concerns Housing/Accommodations based on 42 U.S.C. § 2000. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. | |
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