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Participant Index
A -> ABBOTT...(click to open)
ABBOTT, Charles
ABBOTT, Jackie
ABUABARA, Javier
ABUABARA, Jhury
Anderson, Owen
Armand, Lucien
Armand, Margaret
Associates, Post
D -> DALTON...(click to open)
DALTON, Patricia
Davis, Travis
Diaz, Luis
Dickson, Pamela
Doucas, Elizabeth
Doucas, William
F -> FIREARMS...(click to open)
FIREARMS, Fifteen
FLEMMING, Linda
Fernandez, Robert
Fort, Michelle
Frost, Jill
Fund, Trident
H -> HAKIMA...(click to open)
HAKIMA, Habiibah
HARTLEY, Amber
HENDERSON, Stacy
HOGAN, Timothy
Harris, Christopher
Hashemi, Javad
Healy, Douglas
Henderson, Anthony
Hines, Olivia
L -> Lafrance...(click to open)
Lafrance, Josias
Learjet, One
Leon, William
Lloyd, Donald
Lloyd, Robin
Longo, Jose
Louis, Tony
Luckner, Joseph
M -> MARTIN...(click to open)
MARTIN, James
McGee, Diondre
Meza, Carlos
Milton, Clarence
Morales, David
Morales, Ursula
Moya, Jose
P -> Pelican...(click to open)
Pelican, Pink
Pick-up, One
Pine, Mary
Pryor, Thaddeus
Pugliese, Anthony
S -> STAAK...(click to open)
STAAK, Trudy
Sanchez, Janio
Schriver, Christine
Shelton, Vern
Shenker, Robert
Somers, Michael
Stella, Daniel
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Florida, July 15, 2010 ⚖ Case 1:2010cv22339/361329 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22339/361329 entails United Transportation Union, Douglas J. Healy and Michael Somers and Veolia Transportation Services, Inc. The filing date is July 15, 2010, and this case deals with Labor/Management Relations as per 29 U.S.C. § 01851. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas J. Healy, ✅ Michael Somers … | |
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Florida, July 16, 2010 ⚖ Case 1:2010cv22355/361454 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22355/361454 entails Unite Here Local 355 and Calder Race Course Inc. The filing date is July 16, 2010, and this case deals with Labor/Management Relations as per 29 U.S.C. § 0160. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 16, 2010 ⚖ Case 1:2010cv21991/359609 In the US District Court for the Southern District of Florida, the case 1:2010cv21991/359609 involves United States of America and One (1) 1981 Learjet and One (1) 1980 Learjet. Filed on June 16, 2010, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. More Information about >>> ✅ One () Learjet, ✅ One () Learjet … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22414/361746 US District Court for the Southern District of Florida case 1:2010cv22414/361746 comprises United States of America and David Morales. Filed on July 22, 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 >>> ✅ David Morales … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22410/361738 In the US District Court for the Southern District of Florida, United States of America and Luis Diaz are involved in case 1:2010cv22410/361738. Filed on July 22, 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 >>> ✅ Luis Diaz … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22415/361748 In the US District Court for the Southern District of Florida, the case 1:2010cv22415/361748 involves United States of America and Carmen Trull. Filed on July 22, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Carmen Trull … | |
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Florida, July 22, 2010 ⚖ Case 0:2010cv61275/361736 US District Court for the Southern District of Florida case 0:2010cv61275/361736 comprises United States of America and Owen Anderson. Filed on July 22, 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 >>> ✅ Owen Anderson … | |
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Florida, July 22, 2010 ⚖ Case 5:2010cv00199/58973 In the US District Court for the Northern District of Florida, the case 5:2010cv00199/58973 involves UNITED FIRE AND CASUALTY COMPANY and WHIRLPOOL CORPORATION. Filed on July 22, 2010, this case pertains to Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Petition for Removal- Product Liability. Presiding over this matter is Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, July 22, 2010 ⚖ Case 2:2010cv14188/361747 In the US District Court for the Southern District of Florida, United States of America and Jasmine Thomas are involved in case 2:2010cv14188/361747. Filed on July 22, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Jasmine Thomas … | |
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Florida, July 22, 2010 ⚖ Case 1:2010cv22413/361745 US District Court for the Southern District of Florida case 1:2010cv22413/361745 comprises United States of America and Robert Fernandez. Filed on July 22, 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 >>> ✅ Robert Fernandez … | |
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Florida, July 20, 2010 ⚖ Case 1:2010mc22390/361639 At the US District Court for the Southern District of Florida, the legal case 1:2010mc22390/361639 entails United States of America and GKM SBIC, L.P. The filing date is July 20, 2010, and this case deals with Other Statutory Actions as per Appointment of receiver. Judge K. Michael Moore, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 22, 2010 ⚖ Case 9:2010cv80859/361737 In the US District Court for the Southern District of Florida, United States of America and Maureen Conrad are involved in case 9:2010cv80859/361737. Filed on July 22, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Maureen Conrad … | |
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Florida, July 23, 2010 ⚖ Case 1:2010mc22505/361888 US District Court for the Southern District of Florida case 1:2010mc22505/361888 comprises United States and Trident Growth Fund. Filed on July 23, 2010, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge William M. Hoeveler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Trident Growth Fund … | |
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Florida, July 23, 2010 ⚖ Case 8:2010cv01629/247567 At the US District Court for the Middle District of Florida, the legal case 8:2010cv01629/247567 entails U.S. United Ocean Services, LLC and Ocean Marine Indemnity Company. The filing date is July 23, 2010, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Susan C Bucklew, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 23, 2010 ⚖ Case 1:2010cv22499/361882 In the US District Court for the Southern District of Florida, United States of America and Safety National Casualty Corporation and AAA Bonding Agency, Inc. are involved in case 1:2010cv22499/361882. Filed on July 23, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Patricia A. Seitz is presiding, and no jury trial is requested. | |
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Florida, July 29, 2010 ⚖ Case 8:2010cv01682/247764 In the US District Court for the Middle District of Florida, United States Postal Service and Post Office Associates, L.L.L.P. are involved in case 8:2010cv01682/247764. Filed on July 29, 2010, this legal matter focuses on Other Contract under 39 U.S.C. § 409. Judge Thomas B. McCoun, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Post Office Associates … | |
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Florida, July 23, 2010 ⚖ Case 1:2010mc00047/58996 Alright, we got UNITED STATES OF AMERICA versus STEPHEN TODD NELSON here. Case number case 1:2010mc00047/58996, kicked off on July 23, 2010. This is about Other, hanging with Judge ALLAN KORNBLUM, STEPHAN P MICKLE. | |
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Florida, July 26, 2010 ⚖ Case 1:2010mc22693/362163 In the US District Court for the Southern District of Florida, United States of America and Development Capital Ventures, L.P. are involved in case 1:2010mc22693/362163. Filed on July 26, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 0754. Judge James Lawrence King is presiding, and no jury trial is requested. | |
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Florida, August 04, 2010 ⚖ Case 4:2010cv10075/362721 US District Court for the Southern District of Florida case 4:2010cv10075/362721 comprises United Student Aid Funds, Inc. and Burton Memorial United Methodist Church, Inc. Filed on August 04, 2010, this case concerns Other Statutory Actions based on 20 U.S.C. § 1099 Higher Education Act - Accreditation. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 04, 2010 ⚖ Case 1:2010cv22815/362709 In the US District Court for the Southern District of Florida, United States of America and Michelle Fort are involved in case 1:2010cv22815/362709. Filed on August 04, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Paul C. Huck is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle Fort … | |
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Florida, August 04, 2010 ⚖ Case 0:2010cv61381/362683 In the US District Court for the Southern District of Florida, the case 0:2010cv61381/362683 involves United States of America and Lucien Armand, Margaret Armand, JPMorgan Chase Bank and State of Florida Department of Financial Services. Filed on August 04, 2010, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Lucien Armand, ✅ Margaret Armand … | |
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Florida, August 02, 2010 ⚖ Case 4:2010mc00050/59049 The legal case indexed as case 4:2010mc00050/59049 was initiated on August 02, 2010. The involved parties include UNITED STATES OF AMERICA as the plaintiff and TRIDENT GROWTH FUND LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, August 02, 2010 ⚖ Case 6:2010mc00102/247899 The legal case indexed as case 6:2010mc00102/247899 was initiated on August 02, 2010. The involved parties include United States of America as the plaintiff and Trident Growth Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John Antoon, Gregory J. Kelly. More Information about >>> ✅ Trident Growth Fund … | |
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Florida, August 06, 2010 ⚖ Case 8:2010cv01756/248088 In the US District Court for the Middle District of Florida, the case 8:2010cv01756/248088 involves United States of America and Florida Department of Environmental Protection and CF Industries, Incorporated. Filed on August 06, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge Susan C Bucklew, Elizabeth A. Jenkins. There is no demand for a jury trial. | |
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Fidel Espinosa
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US Attorney's Office |
| [Case # 2010cv22914/363165], [Filed: August 11, 2010] [ Other Immigration Actions§28 U.S.C. § 2201 ⚖ ] [Judge: James Lawrence King] >>> More Information |
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Florida, August 11, 2010 ⚖ Case 8:2010cv01792/248211 In the US District Court for the Middle District of Florida, the case 8:2010cv01792/248211 involves United States of America and Kenneth F. Jones, Tamara E. Jones, Eagle Properties, Diane Nelson, Investments 2234, LLC, Heartwood 35, LLC, Southern Account Services, Inc. and North American Capital Corporation. Filed on August 11, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Steven D. Merryday, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Kenneth F. Jones, ✅ Tamara E. Jones, ✅ Diane Nelson … | |
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Florida, August 12, 2010 ⚖ Case 8:2010cv01803/248267 At the US District Court for the Middle District of Florida, the legal case 8:2010cv01803/248267 entails United States of America and Larry R. Bell. The filing date is August 12, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7405. Judge Anthony E. Porcelli, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry R. Bell … | |
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Florida, July 07, 2010 ⚖ Case 8:2010mc00077/246965 Here we go, United States of America versus $46,030.00, more or less, in US. Currency. Case number case 8:2010mc00077/246965, started on July 07, 2010. It's all about Other, happening with Judge Anthony E. Porcelli, Steven D. Merryday. More Information about >>> ✅ more or less … | |
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Florida, August 17, 2010 ⚖ Case 2:2010cv00503/248527 In case 2:2010cv00503/248527 within US District Court for the Middle District of Florida, U.S. Bank National Association as Trustee brings a case against First American Title Insurance Company. Filed on August 17, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Charlene E. Honeywell, Douglas N. Frazier, and the Plaintiff has made a request for a jury trial. | |
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Florida, August 18, 2010 ⚖ Case 1:2010mc00050/59210 So, we got a legal thing—UNITED STATES OF AMERICA versus JAMES R COOPER. Case number case 1:2010mc00050/59210, started on August 18, 2010. It's about Other, and it's in front of Judge ALLAN KORNBLUM, MAURICE M PAUL. More Information about >>> ✅ JAMES R COOPER … | |
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Florida, August 13, 2010 ⚖ Case 6:2010cv01205/248348 At the US District Court for the Middle District of Florida, the legal case 6:2010cv01205/248348 entails United States of America and 2009 Lamborghini Gallardo, VIN # ZWGU54T19LA07775, Titled in the Name of Bankers Credit Group, LLC. The filing date is August 13, 2010, and this case deals with Other as per 28 U.S.C. § 1355. Judge David A. Baker, G. Kendall Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lamborghini Gallardo … | |
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Florida, August 18, 2010 ⚖ Case 9:2010cv80971/363555 US District Court for the Southern District of Florida case 9:2010cv80971/363555 comprises United States Attorney General and Mary Susan Pine. Filed on August 18, 2010, this case concerns Other Civil Rights based on 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Susan Pine … | |
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Florida, July 28, 2010 ⚖ Case 6:2010mc00098/247798 In the US District Court for the Middle District of Florida, United States of America and GKM SBIC, L.P. are involved in case 6:2010mc00098/247798. Filed on July 28, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge David A. Baker, Mary S. Scriven is presiding, and no jury trial is requested. | |
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Florida, August 20, 2010 ⚖ Case 3:2010cv00736/248593 At the US District Court for the Middle District of Florida, the legal case 3:2010cv00736/248593 entails United States of America and 14,710.81 Seized from Vystar Credit Union Account No. 7502129639, in the Name of Compass Foundation, Inc. The filing date is August 20, 2010, and this case deals with Other as per 18 U.S.C. § 983. Judge Marcia Morales Howard, James R. Klindt is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 20, 2010 ⚖ Case 1:2010cv23001/363677 In the US District Court for the Southern District of Florida, United States of America and One (1) 35' Triton Vessel and One (1) 38' Master Marine Trailer are involved in case 1:2010cv23001/363677. Filed on August 20, 2010, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Jose E. Martinez is presiding, and no jury trial is requested. | |
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Florida, August 23, 2010 ⚖ Case 0:2010cv61547/363744 At the US District Court for the Southern District of Florida, the legal case 0:2010cv61547/363744 entails United States of America and Tony Louis, President of Dent Hunters, Inc. The filing date is August 23, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per Petition to Enforce IRS Summons. Judge James I. Cohn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tony Louis … | |
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Florida, August 19, 2010 ⚖ Case 1:2010cv00162/59241 US District Court for the Northern District of Florida case 1:2010cv00162/59241 comprises UNITED STATES OF AMERICA and 2005 FORD F-350 TRUCK, VIN: 1FTWW33P45EB39321. Filed on August 19, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 12, 2010 ⚖ Case 4:2010cv00015/56739 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and STACY L. HENDERSON are involved in case 4:2010cv00015/56739. Filed on January 12, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. More Information about >>> ✅ STACY L. HENDERSON … | |
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Florida, August 19, 2010 ⚖ Case 8:2010cv01862/248571 In the US District Court for the Middle District of Florida, United States of America and Frankie Grover are involved in case 8:2010cv01862/248571. Filed on August 19, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding, and no jury trial is requested. More Information about >>> ✅ Frankie Grover … | |
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Florida, January 12, 2010 ⚖ Case 8:2010cv00064/240445 In the US District Court for the Middle District of Florida, the case 8:2010cv00064/240445 involves United States of America and Christine L. Schriver. Filed on January 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 Thomas B. McCoun III, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Christine L. Schriver … | |
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Florida, January 12, 2010 ⚖ Case 8:2010cv00063/240404 In the US District Court for the Middle District of Florida, the case 8:2010cv00063/240404 involves United States of America and Obed Velez. Filed on January 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 Virginia M. Hernandez Covington, Elizabeth A. Jenkins. There is no demand for a jury trial. More Information about >>> ✅ Obed Velez … | |
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Florida, August 25, 2010 ⚖ Case 6:2010cv01271/248795 In the US District Court for the Middle District of Florida, the case 6:2010cv01271/248795 involves United States of America and All Funds Deposited or Credited to the Bank of New York Mellon, New York, Account No.8033342099. Filed on August 25, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Gregory J. Kelly, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ New York, ✅ Account No. … | |
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Florida, September 02, 2010 ⚖ Case 1:2010mc23161/364376 US District Court for the Southern District of Florida case 1:2010mc23161/364376 comprises US Acquisition LLC and Anthony V. Pugliese, III and Thaddeus John Pryor. Filed on September 02, 2010, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Adalberto Jordan, Chris M. McAliley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony V. Pugliese, ✅ Thaddeus John Pryor … | |
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Florida, September 02, 2010 ⚖ Case 0:2010cv61623/367227 US District Court for the Southern District of Florida case 0:2010cv61623/367227 comprises United States of America and Robert S Shenker. Filed on September 02, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert S Shenker … | |
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Florida, September 02, 2010 ⚖ Case 0:2010mc61623/364432 US District Court for the Southern District of Florida case 0:2010mc61623/364432 comprises United States of America and Robert S Shenker. Filed on September 02, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert S Shenker … | |
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Florida, September 02, 2010 ⚖ Case 6:2010mc00110/249135 In the US District Court for the Middle District of Florida, the case 6:2010mc00110/249135 involves U.S. Commodity Futures Trading Commission and Richard D. Theye and Micind Capital Management, Inc. Filed on September 02, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge John Antoon, David A. Baker. There is no demand for a jury trial. More Information about >>> ✅ Richard D. Theye … | |
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Florida, September 02, 2010 ⚖ Case 3:2010cv00332/59380 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CHARLES DENNIS ABBOTT and JACKIE ABBOTT are involved in case 3:2010cv00332/59380. Filed on September 02, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge MILES DAVIS, M CASEY RODGERS is presiding, and no jury trial is requested. More Information about >>> ✅ CHARLES DENNIS ABBOTT, ✅ JACKIE ABBOTT … | |
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Florida, September 02, 2010 ⚖ Case 4:2010mc00059/59374 So, it's like this—US COMMODITY FUTURES TRADING COMMISSION is up against RICHARD D THEYE. Case number case 4:2010mc00059/59374, started on September 02, 2010. It's about Other and it's under ROBERT L HINKLE, WILLIAM C SHERRILL. More Information about >>> ✅ RICHARD D THEYE … | |
| Petitioner versus Respondent | |
| UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA | SHERWOOD H BASS, SR, SHARRON BLOUNT, PATRICIA S DALTON, LINDA WAINWRIGHT FLEMMING, HABIIBAH HAKIMA, AMBER COLEMAN HARTLEY, JAMES A MARTIN, JR, LINDA S RABREN, TRUDY R STAAK, KRISTIN ANNE TYSON, JOSEPH LEE WILLIAMS and PATTI KING-SKINNER |
| [Case # 2010mc00066/59377], [Filed: September 02, 2010] [ Other§ ⚖ ] [Judge: M CASEY RODGERS, ELIZABETH M TIMOTHY] ✅ SHARRON BLOUNT, ✅ PATRICIA S DALTON, ✅ LINDA WAINWRIGHT FLEMMING, ✅ HABIIBAH HAKIMA, ✅ AMBER COLEMAN HARTLEY, ✅ JAMES A MARTIN, ✅ LINDA S RABREN, ✅ TRUDY R STAAK >>> More Information |
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Florida, August 19, 2010 ⚖ Case 9:2010mc80973/363613 US District Court for the Southern District of Florida case 9:2010mc80973/363613 comprises United States of America and Kevin J. Kreuter. Filed on August 19, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin J. Kreuter … | |
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Florida, August 19, 2010 ⚖ Case 6:2010cv01237/248554 In case 6:2010cv01237/248554 within US District Court for the Middle District of Florida, Ursula Morales brings a case against Cach, LLC and The Law Offices of Harold E. Scherr, P.A. Filed on August 19, 2010, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is John Antoon, Gregory J. Kelly, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula Morales … | |
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Florida, July 28, 2010 ⚖ Case 4:2010mc00049/59020 Alright, it's UNITED STATES OF AMERICA taking on GKM SBIC LP. Case number case 4:2010mc00049/59020, started on July 28, 2010. It's about Other and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, August 26, 2010 ⚖ Case 1:2010cv23073/363976 US District Court for the Southern District of Florida case 1:2010cv23073/363976 comprises United States of America and William Leon. Filed on August 26, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Leon … | |
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Florida, August 26, 2010 ⚖ Case 1:2010cv23076/363979 In the US District Court for the Southern District of Florida, the case 1:2010cv23076/363979 involves United States of America and Glysel Wardell. Filed on August 26, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge K. Michael Moore, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Glysel Wardell … | |
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Florida, September 08, 2010 ⚖ Case 4:2010cv00385/59416 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and BANK OF AMERICA CHECK #0431167, IN THE AMOUNT OF $3,700.00 SEIZED FROM FL DOC ID MO5108, IN THE NAME OF ALEJANDRO FERRER are involved in case 4:2010cv00385/59416. Filed on September 08, 2010, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge MAURICE M PAUL, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
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Florida, August 26, 2010 ⚖ Case 1:2010cv23078/363981 US District Court for the Southern District of Florida case 1:2010cv23078/363981 comprises United States of America and Brenda Gray. Filed on August 26, 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 >>> ✅ Brenda Gray … | |
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Florida, September 08, 2010 ⚖ Case 5:2010cv00232/59422 At the US District Court for the Northern District of Florida, the legal case 5:2010cv00232/59422 entails UNITED STATES OF AMERICA and EIGHTY-FOUR FIREARMS. The filing date is September 08, 2010, and this case deals with Other as per 28 U.S.C. § 1355. Judge MILES DAVIS, ROBERT L HINKLE is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 09, 2010 ⚖ Case 3:2010cv00822/249294 In the US District Court for the Middle District of Florida, the case 3:2010cv00822/249294 involves United States of America and Approximately, $1,663.59 Seized From Suntrust Bank Personal Checking Account Number 1000108184580, in the Name of Earnest Copeland and A 2005 Ford F150 Pick-Up Truck, VIN: 1FTPW12505KE73954. Filed on September 09, 2010, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Howell W. Melton, Joel B. Toomey. There is no demand for a jury trial. More Information about >>> ✅ A Ford F Pick-Up Truck … | |
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Florida, August 26, 2010 ⚖ Case 1:2010cv23075/363978 At the US District Court for the Southern District of Florida, the legal case 1:2010cv23075/363978 entails United States of America and Josias Lafrance. The filing date is August 26, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Josias Lafrance … | |
| Petitioner versus Respondent | |
| United States of America | Stuart Weiss |
| [Case # 2010mc61660/364727], [Filed: September 09, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald L. Graham] ✅ Stuart Weiss >>> More Information |
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Florida, September 13, 2010 ⚖ Case 0:2010mc61677/364888 US District Court for the Southern District of Florida case 0:2010mc61677/364888 comprises USA and Carlos Albert Yacaman Meza. Filed on September 13, 2010, this case concerns Other Statutory Actions based on 18 U.S.C. § 3181 Extradition to Foreign Country. Judge Unassigned , Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Albert Yacaman Meza … | |
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Florida, September 13, 2010 ⚖ Case 3:2010cv00833/249377 In the US District Court for the Middle District of Florida, the case 3:2010cv00833/249377 involves United States of America and Dallas E. Garner. Filed on September 13, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Thomas E. Morris, Unassigned Judge MMH. There is no demand for a jury trial. More Information about >>> ✅ Dallas E. Garner … | |
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Florida, September 13, 2010 ⚖ Case 1:2010cv23282/364864 In the US District Court for the Southern District of Florida, the case 1:2010cv23282/364864 involves United States of America and Pamela Ruth Dickson, M.D. Filed on September 13, 2010, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Pamela Ruth Dickson … | |
| Petitioner versus Respondent | |
| United States of America | Jill Frost, President, Pink Pelican, Inc. |
| [Case # 2010cv14303/368509], [Filed: September 01, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: K. Michael Moore, Frank J. Lynch] ✅ Jill Frost, ✅ Pink Pelican >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Clarence Milton |
| [Case # 2010mc00105/248673], [Filed: August 24, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas G. Wilson] ✅ Clarence Milton >>> More Information |
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Florida, August 24, 2010 ⚖ Case 4:2010cv00358/59275 US District Court for the Northern District of Florida case 4:2010cv00358/59275 comprises UNITED STATES OF AMERICA and BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY. Filed on August 24, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 20, 2010 ⚖ Case 6:2010mc00114/249624 At the US District Court for the Middle District of Florida, the legal case 6:2010mc00114/249624 entails United States of America and Diondre McGee, Angel Rosario, Jose Angel Longo, Travis Davis, Daniel Stella, Monkai Richberg, Joseph Luckner, Jose Edwardo Moya, LaDawn T. O'Neal, Juan B. Benitez, Anthony G. Henderson, Vern Shelton, Christopher Harris, Phillip Walker and Tyrone Jack. The filing date is September 20, 2010, and this case deals with Other as per Standing Order. Judge David A. Baker, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diondre McGee, ✅ Angel Rosario, ✅ Jose Angel Longo, ✅ Travis Davis, ✅ Daniel Stella, ✅ Monkai Richberg, ✅ Joseph Luckner, ✅ Jose Edwardo Moya, ✅ Juan B. Benitez, ✅ Anthony G. Henderson, ✅ Vern Shelton, ✅ Christopher Harris, ✅ Phillip Walker, ✅ Tyrone Jack … | |
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Florida, April 07, 2010 ⚖ Case 1:2010cv00056/57659 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 22718 E. COUNTY ROAD 1474, HAWTHORNE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 1:2010cv00056/57659. Filed on April 07, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, August 30, 2010 ⚖ Case 1:2010cv23112/364165 At the US District Court for the Southern District of Florida, the legal case 1:2010cv23112/364165 entails United States of America and Mayra Campos. The filing date is August 30, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mayra Campos … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY J HOGAN |
| [Case # 2010cv00321/59324], [Filed: August 30, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: MILES DAVIS, ROGER VINSON] ✅ TIMOTHY J HOGAN >>> More Information |
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Florida, August 30, 2010 ⚖ Case 1:2010cv23111/364162 In the US District Court for the Southern District of Florida, the case 1:2010cv23111/364162 involves United States of America and Esteban Varona. Filed on August 30, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrea M. Simonton, Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Esteban Varona … | |
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Florida, September 22, 2010 ⚖ Case 9:2010cv81127/365470 In the US District Court for the Southern District of Florida, United States of America and Donald Lloyd, Robin Lloyd, Fly High Family Limited Partnership, Fly High Family Limited Partnership #2, Fly High Family Limited Partnership #3, Fly High Family Limited Partnership #4, Fly High Family Limited Partnership #5 and Fly High Family Limited Part are involved in case 9:2010cv81127/365470. Filed on September 22, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Donald Lloyd, ✅ Robin Lloyd … | |
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Florida, August 30, 2010 ⚖ Case 0:2010cv61593/364168 In the US District Court for the Southern District of Florida, United States of America and Curtis Williams are involved in case 0:2010cv61593/364168. Filed on August 30, 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 >>> ✅ Curtis Williams … | |
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Florida, September 10, 2010 ⚖ Case 0:2010cv61673/364823 At the US District Court for the Southern District of Florida, the legal case 0:2010cv61673/364823 involves United States of America and Janio R. Sanchez and JHURY ABUABARA, READIX, INC., JAVIER ABUABARA, JR and JAVIER ABUABARA, SR. Filed on September 10, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Paul C. Huck is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Janio R. Sanchez, ✅ JHURY ABUABARA, ✅ JAVIER ABUABARA, ✅ JAVIER ABUABARA … | |
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Florida, April 07, 2010 ⚖ Case 4:2010cv00127/57660 US District Court for the Northern District of Florida case 4:2010cv00127/57660 comprises UNITED STATES OF AMERICA and FIFTEEN (15) FIREARMS. Filed on April 07, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FIFTEEN () FIREARMS … | |
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Florida, September 10, 2010 ⚖ Case 8:2010cv01998/249338 At the US District Court for the Middle District of Florida, the legal case 8:2010cv01998/249338 entails United States of America and William P. Doucas, Elizabeth Doucas and Astra Family Holdings, LLC. The filing date is September 10, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Elizabeth A. Jenkins, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William P. Doucas, ✅ Elizabeth Doucas … | |
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Florida, September 10, 2010 ⚖ Case 1:2010cv23261/364800 In the US District Court for the Southern District of Florida, United States of America and Albert Camejo and ABCY Star Service, LLC are involved in case 1:2010cv23261/364800. Filed on September 10, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Albert Camejo … | |
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Florida, August 30, 2010 ⚖ Case 2:2010cv14229/364163 US District Court for the Southern District of Florida case 2:2010cv14229/364163 comprises United States of America and Olivia Hines. Filed on August 30, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Olivia Hines … | |
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Florida, August 30, 2010 ⚖ Case 1:2010cv23120/364196 In the US District Court for the Southern District of Florida, United States of America and One (1) 2003 Dodge Ram Pick-up 1500 are involved in case 1:2010cv23120/364196. Filed on August 30, 2010, this legal matter focuses on Other under 21 U.S.C. § 0881. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ One () Dodge Ram Pick-up … | |
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Florida, August 30, 2010 ⚖ Case 0:2010cv61592/364164 At the US District Court for the Southern District of Florida, the legal case 0:2010cv61592/364164 entails United States of America and Javad Hashemi. The filing date is August 30, 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 >>> ✅ Javad Hashemi … | |
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Florida, August 30, 2010 ⚖ Case 3:2010cv00325/59332 In the US District Court for the Northern District of Florida, the case 3:2010cv00325/59332 involves UNITED STATES OF AMERICA and CONTENTS OF BANK AMERICAS BANK ACCOUNT NO XXXX7995. Filed on August 30, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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