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Participant Index
A -> Acevedo...(click to open)
Acevedo, Margarita
Advisors, Utica
Agamie, Wayne
Albury, William
Alvarez, Delia
Athouris, Hermine
B -> Balbirer...(click to open)
Balbirer, Mark
Beal, Mark
Bechtel, Kevin
Borgo, Chris
Brasner, Steven
Buissereth, Navenita
C -> Carter...(click to open)
Carter, Brenda
Coq, William
Crane, Joni
Cribbs, Marshall
Cribbs, Stephanie
Cribbs, Yolanda
G -> GREEN...(click to open)
GREEN, Jeremiah
Garcia, Rafael
George, Pauline
George, Ronald
Gharsalli, Salem
Gjoni, Velida
Goldstein, Marlene
Gonzalez, Kane
Gonzalez, Liliana
Graves, Brian
R -> Rackley...(click to open)
Rackley, Gaither
Radiology, Amin
Richardson, Gary
Rischer, Ulrich
Rivera, Jose
Rodriguez, Alonso
Russell, Alva
Russell, Sharon
Ruvin, Harvey
S -> Sanabria...(click to open)
Sanabria, Ulises
Singleton, Robert
Smith, Alan
Smith, Darryl
Snover, Raife
Sorensen, Iliana
Sport, Range
Stettin, Herbert
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Florida, September 16, 2010 ⚖ Case 1:2010cv23354/365118 At the US District Court for the Southern District of Florida, the legal case 1:2010cv23354/365118 entails United States of America and Claudia Zuloaga. The filing date is September 16, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Claudia Zuloaga … | |
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Florida, September 15, 2010 ⚖ Case 1:2010cv23343/365083 In the US District Court for the Southern District of Florida, the case 1:2010cv23343/365083 involves United States of America and Sergio Valdes. Filed on September 15, 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 >>> ✅ Sergio Valdes … | |
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Florida, September 15, 2010 ⚖ Case 6:2010mc00113/249563 In the US District Court for the Middle District of Florida, UNITED STATES OF AMERICA and Valley Capital Corporation are involved in case 6:2010mc00113/249563. Filed on September 15, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Mary S. Scriven, Karla R. Spaulding is presiding, and no jury trial is requested. | |
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Florida, September 15, 2010 ⚖ Case 0:2010cv61704/365078 US District Court for the Southern District of Florida case 0:2010cv61704/365078 comprises United States of America and Navenita Buissereth. Filed on September 15, 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 >>> ✅ Navenita Buissereth … | |
| Petitioner versus Respondent | |
| United States of America | Marlene Goldstein |
| [Case # 2010mc81095/365056], [Filed: September 15, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kenneth L. Ryskamp] ✅ Marlene Goldstein >>> More Information |
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Florida, September 15, 2010 ⚖ Case 9:2010cv81102/365081 US District Court for the Southern District of Florida case 9:2010cv81102/365081 comprises United States of America and Joni Crane. Filed on September 15, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Joni Crane … | |
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Florida, September 15, 2010 ⚖ Case 4:2010mc00061/59524 Alright, here we have UNITED STATES OF AMERICA versus VALLEY CAPITAL CORPORATION. Case number case 4:2010mc00061/59524, started on September 15, 2010. This is all about Other before Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, September 15, 2010 ⚖ Case 1:2010cv23345/365086 At the US District Court for the Southern District of Florida, the legal case 1:2010cv23345/365086 entails United States of America and Samuel Williams. The filing date is September 15, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel Williams … | |
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Florida, September 15, 2010 ⚖ Case 0:2010cv61705/365082 At the US District Court for the Southern District of Florida, the legal case 0:2010cv61705/365082 entails United States of America and Raife Snover. The filing date is September 15, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raife Snover … | |
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Florida, September 15, 2010 ⚖ Case 0:2010cv61706/365085 In the US District Court for the Southern District of Florida, the case 0:2010cv61706/365085 involves United States of America and Brenda Carter. Filed on September 15, 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 Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Brenda Carter … | |
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Florida, September 15, 2010 ⚖ Case 2:2010cv14243/365080 In the US District Court for the Southern District of Florida, United States of America and William Trovard are involved in case 2:2010cv14243/365080. Filed on September 15, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ William Trovard … | |
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Florida, September 16, 2010 ⚖ Case 1:2010mc23353/365117 At the US District Court for the Southern District of Florida, the legal case 1:2010mc23353/365117 entails United States of America and 2008 Range Rover Sport. The filing date is September 16, 2010, and this case deals with Other as per 18 U.S.C. § 0983. Judge Unassigned , Chris M. McAliley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Range Rover Sport … | |
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Florida, September 15, 2010 ⚖ Case 9:2010cv81099/365076 In the US District Court for the Southern District of Florida, United States of America and Mark Beal are involved in case 9:2010cv81099/365076. Filed on September 15, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Beal … | |
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Florida, September 27, 2010 ⚖ Case 6:2010cv01434/249939 In the US District Court for the Middle District of Florida, the case 6:2010cv01434/249939 involves United States of America and Allen Steel Erection, Inc. Filed on September 27, 2010, this case pertains to Occupational Safety/Health under 29 U.S.C. § 651. Presiding over this matter is Judge Gregory J. Kelly, Mary S. Scriven. There is no demand for a jury trial. | |
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Florida, September 27, 2010 ⚖ Case 6:2010cv01433/249928 At the US District Court for the Middle District of Florida, the legal case 6:2010cv01433/249928 entails United States of America and Nhan T. Pham. The filing date is September 27, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gregory J. Kelly, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nhan T. Pham … | |
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Florida, September 29, 2010 ⚖ Case 1:2010cv23503/365926 US District Court for the Southern District of Florida case 1:2010cv23503/365926 comprises United States of America and Liliana Gonzalez. Filed on September 29, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Liliana Gonzalez … | |
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Florida, September 29, 2010 ⚖ Case 1:2010cv23500/365921 In the US District Court for the Southern District of Florida, the case 1:2010cv23500/365921 involves United States of America and Ellen Daniels. Filed on September 29, 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 >>> ✅ Ellen Daniels … | |
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Florida, September 29, 2010 ⚖ Case 0:2010cv61820/365928 US District Court for the Southern District of Florida case 0:2010cv61820/365928 comprises United States of America and Brian Graves. Filed on September 29, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Graves … | |
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Florida, September 15, 2010 ⚖ Case 9:2010cv81100/365077 At the US District Court for the Southern District of Florida, the legal case 9:2010cv81100/365077 entails United States of America and William Albury. The filing date is September 15, 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 >>> ✅ William Albury … | |
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Florida, October 01, 2010 ⚖ Case 8:2010cv02208/250114 In the US District Court for the Middle District of Florida, the case 8:2010cv02208/250114 involves United States of America and Bruce Edward Henley and Mary Anne Nemeth. Filed on October 01, 2010, this case pertains to All Other Real Property under 28 U.S.C. § 3001. Presiding over this matter is Judge Susan C Bucklew, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Bruce Edward Henley, ✅ Mary Anne Nemeth … | |
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Florida, October 01, 2010 ⚖ Case 0:2010mc61840/366092 At the US District Court for the Southern District of Florida, the legal case 0:2010mc61840/366092 entails United States of America and William J. Killorin. The filing date is October 01, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per Civil Miscellaneous Case. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William J. Killorin … | |
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Florida, September 29, 2010 ⚖ Case 1:2010cv23501/365924 In the US District Court for the Southern District of Florida, the case 1:2010cv23501/365924 involves United States of America and William Coq. Filed on September 29, 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 >>> ✅ William Coq … | |
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Florida, October 01, 2010 ⚖ Case 6:2010cv01442/250049 In the US District Court for the Middle District of Florida, the case 6:2010cv01442/250049 involves United States of America and National Business Information Corporation. Filed on October 01, 2010, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge John Antoon, David A. Baker. There is no demand for a jury trial. | |
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Florida, September 29, 2010 ⚖ Case 1:2010cv23504/365929 In the US District Court for the Southern District of Florida, the case 1:2010cv23504/365929 involves United States of America and Delia Alvarez. Filed on September 29, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Delia Alvarez … | |
| Petitioner versus Respondent | |
| USA | Ronald M. George and Pauline C. George |
| [Case # 2010mc00132/250273], [Filed: October 07, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas B. McCoun] ✅ Ronald M. George, ✅ Pauline C. George >>> More Information |
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Florida, October 05, 2010 ⚖ Case 1:2010cv23568/366198 At the US District Court for the Southern District of Florida, the legal case 1:2010cv23568/366198 entails United States of America and Alonso Rodriguez. The filing date is October 05, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alonso Rodriguez … | |
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Florida, October 04, 2010 ⚖ Case 5:2010cv00263/59692 At the US District Court for the Northern District of Florida, the legal case 5:2010cv00263/59692 entails UNITED STATES OF AMERICA and ALBERT BYAS. The filing date is October 04, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge MILES DAVIS, RICHARD SMOAK is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 30, 2010 ⚖ Case 0:2010cv61826/365961 In the US District Court for the Southern District of Florida, United States of America and Franklin Zizi are involved in case 0:2010cv61826/365961. Filed on September 30, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Franklin Zizi … | |
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Florida, April 03, 2009 ⚖ Case 6:2009cv00598/225427 At the US District Court for the Middle District of Florida, the legal case 6:2009cv00598/225427 involves U.S. Shoring and Equipment Co. and Wayne R. Agamie and Efficiency Production, Inc. Filed on April 03, 2009, this case deals with Plaintiff based on Diversity. Judge Gregory J. Kelly, Mary S. Scriven is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Injunctive & Declaratory Relief has requested a jury trial. More Information about >>> ✅ Wayne R. Agamie … | |
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Florida, September 30, 2010 ⚖ Case 1:2010cv23516/365964 In the US District Court for the Southern District of Florida, United States of America and Rafael M Garcia, Hebe A Vargas and ABN Amro Mortgage Group Inc. are involved in case 1:2010cv23516/365964. Filed on September 30, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Rafael M Garcia, ✅ Hebe A Vargas … | |
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Florida, September 30, 2010 ⚖ Case 8:2010cv02196/250083 At the US District Court for the Middle District of Florida, the legal case 8:2010cv02196/250083 involves United States of America and Polk County, Florida. Filed on September 30, 2010, this case deals with Housing/Accommodations based on 42 U.S.C. § 3601. Judge Elizabeth A. Jenkins, James D. Whittemore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, October 08, 2010 ⚖ Case 3:2010cv00925/250312 In the US District Court for the Middle District of Florida, the case 3:2010cv00925/250312 involves United States of America and $66,039.35, seized from Bank of America Account No. 005560677648, held in the name of Orion Medical Services, Inc. Filed on October 08, 2010, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Timothy J. Corrigan, Monte C. Richardson. There is no demand for a jury trial. | |
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Florida, September 30, 2010 ⚖ Case 1:2010cv23515/365960 In the US District Court for the Southern District of Florida, the case 1:2010cv23515/365960 involves United States of America and Alan Smith. Filed on September 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 Paul C. Huck. There is no demand for a jury trial. More Information about >>> ✅ Alan Smith … | |
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Florida, April 03, 2009 ⚖ Case 2:2009mc00008/225434 The legal case indexed as case 2:2009mc00008/225434 was initiated on April 03, 2009. The involved parties include Ulrich Rischer as the plaintiff and Banlavoura I, Inc., Banlavoura-I, Inc. Trust, Englewood I Inc., Englewood I Inc. Trust, Larry Esacove and Aida Esacove as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Douglas N. Frazier, John E. Steele. More Information about >>> ✅ Ulrich Rischer, ✅ Larry Esacove, ✅ Aida Esacove … | |
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Florida, September 21, 2010 ⚖ Case 0:2010mc61742/365404 In the US District Court for the Southern District of Florida, United States of America and Chris Borgo are involved in case 0:2010mc61742/365404. Filed on September 21, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Paul C. Huck is presiding, and no jury trial is requested. More Information about >>> ✅ Chris Borgo … | |
| Petitioner versus Respondent | |
| United States of America | LI YUN CHEN |
| [Case # 2010mc23489/365874], [Filed: September 28, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Adalberto Jordan] >>> More Information |
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Florida, September 28, 2010 ⚖ Case 3:2010cv00887/249941 In the US District Court for the Middle District of Florida case 3:2010cv00887/249941, United States Equal Employment Opportunity Commission files a suit against Kraft Foods Global, Inc. The filing date was September 28, 2010, and this case concerns Employment under 28 U.S.C. § 451. Presiding over the case is Judge Unassigned Judge TJC, Joel B. Toomey. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Liu De Huang |
| [Case # 2010mc23488/365876], [Filed: September 28, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Joan A. Lenard] ✅ Liu De Huang >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Neal Krouse |
| [Case # 2010mc81182/366338], [Filed: October 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ Neal Krouse >>> More Information |
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Florida, October 15, 2010 ⚖ Case 4:2010cv00449/59818 US District Court for the Northern District of Florida case 4:2010cv00449/59818 comprises UNITED STATES OF AMERICA and TWO (2) ASSORTED RIFLES. Filed on October 15, 2010, this case concerns Other based on 28 U.S.C. § 1341. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Lisa Allarde Johnson |
| [Case # 2010mc00128/250276], [Filed: October 06, 2010] [ Other§ ⚖ ] [Judge: Thomas B. McCoun, Steven D. Merryday] ✅ Lisa Allarde Johnson >>> More Information |
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Florida, October 18, 2010 ⚖ Case 0:2010cv61995/366984 At the US District Court for the Southern District of Florida, the legal case 0:2010cv61995/366984 entails Utica Advisors and Herbert Stettin, Chapter 11 Trustee. The filing date is October 18, 2010, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Utica Advisors, ✅ Herbert Stettin, ✅ Chapter Trustee … | |
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Florida, October 18, 2010 ⚖ Case 0:2010bk00062/366968 US District Court for the Southern District of Florida case 0:2010bk00062/366968 comprises Utica Advisors and Herbert Stettin, Chapter 11 Trustee. Filed on October 18, 2010, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Bankruptcy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Utica Advisors, ✅ Herbert Stettin, ✅ Chapter Trustee … | |
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Florida, October 18, 2010 ⚖ Case 8:2010cv02331/250671 In the US District Court for the Middle District of Florida, the case 8:2010cv02331/250671 involves United States of America and GE HFS Holdings, Inc. Filed on October 18, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Virginia M. Hernandez Covington, Thomas B. McCoun. There is no demand for a jury trial. | |
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Florida, October 18, 2010 ⚖ Case 4:2010cv00452/59826 In the US District Court for the Northern District of Florida, the case 4:2010cv00452/59826 involves UNITED STATES OF AMERICA and PROCEEDS OF LAWSUIT, UP TO $337,000.00. Filed on October 18, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge STEPHAN P MICKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GADSDEN COUNTY SCHOOL DISTRICT and M D WALKER |
| [Case # 1970cv01616/52778], [Filed: January 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: MAURICE M PAUL] [jury demanded by 28:1331 Fed. Question] ✅ M D WALKER >>> More Information |
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Florida, October 06, 2010 ⚖ Case 1:2010cv23585/366310 US District Court for the Southern District of Florida case 1:2010cv23585/366310 comprises United States and Darryl Z. Smith and Harvey Ruvin. Filed on October 06, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darryl Z. Smith, ✅ Harvey Ruvin … | |
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Florida, October 06, 2010 ⚖ Case 4:2010cv00430/59739 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS are involved in case 4:2010cv00430/59739. Filed on October 06, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
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Florida, October 19, 2010 ⚖ Case 0:2010cv62010/367139 In the US District Court for the Southern District of Florida, U.S. Capital/Fashion Mall LLC and American Zurich Insurance Company are involved in case 0:2010cv62010/367139. Filed on October 19, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Paul C. Huck is presiding, and no jury trial is requested. | |
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Florida, October 19, 2010 ⚖ Case 1:2010cv23765/367104 In the US District Court for the Southern District of Florida, United States of America and American Therapeutic Corporation, Lawrence S. Duran, Marianella A. Valera, Judith Negron, Margarita Acevedo, Medlink Professional Management Group, Inc., American Sleep Institute, Inc. and D & V Development, Inc. are involved in case 1:2010cv23765/367104. Filed on October 19, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Lawrence S. Duran, ✅ Marianella A. Valera, ✅ Judith Negron, ✅ Margarita Acevedo … | |
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Florida, September 03, 2010 ⚖ Case 1:2010mc23188/364484 At the US District Court for the Southern District of Florida, the legal case 1:2010mc23188/364484 entails U.S. Commodity Futures Trading Commission and Richard D. Theye and Micind Capital Management,Inc. The filing date is September 03, 2010, and this case deals with Securities/Commodities/Exchanges as per 28 U.S.C. § 0754. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard D. Theye … | |
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Florida, October 27, 2010 ⚖ Case 8:2010cv02415/250963 In the US District Court for the Middle District of Florida, the case 8:2010cv02415/250963 involves United States of America and Robert C. Singleton, Maria L. Ippolito, Christopher Ippolito, Charlie's Seafood Enterprises, Inc., County of Citrus, Florida and Polk County, Florida. Filed on October 27, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Richard A. Lazzara, Thomas B. McCoun. There is no demand for a jury trial. More Information about >>> ✅ Robert C. Singleton, ✅ Maria L. Ippolito, ✅ Christopher Ippolito … | |
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Florida, October 21, 2010 ⚖ Case 3:2010cv00419/59902 US District Court for the Northern District of Florida case 3:2010cv00419/59902 comprises USF INSURANCE COMPANY and DELOS OWNERS ASSOCIATION, INC, DELOS DEVELOPMENT COMPANY, LLC, BACH DEVELOPMENT CORPORATION, INTERNATIONAL DESIGN CONSULTING GROUP, INC. D/B/A ENGINEERING-CONSTRUCTION MANAGEMENT, INC., A-1 MASONRY, INC., 30-A INSULATION, LLC, A/C TILE & STONE, AAA TR. Filed on October 21, 2010, this case concerns Insurance based on 28 U.S.C. § 2201. Judge LACEY A COLLIER, MILES DAVIS is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Perry Lap |
| [Case # 2010cv62087/369946], [Filed: October 29, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James I. Cohn] ✅ Perry Lap >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Perry Lap |
| [Case # 2010mc62087/367819], [Filed: October 29, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James I. Cohn] ✅ Perry Lap >>> More Information |
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Florida, October 22, 2010 ⚖ Case 8:2010cv02382/250836 In the US District Court for the Middle District of Florida, United States of America and John N. Mubang are involved in case 8:2010cv02382/250836. Filed on October 22, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard A. Lazzara, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ John N. Mubang … | |
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Florida, October 22, 2010 ⚖ Case 2:2010cv14279/367344 US District Court for the Southern District of Florida case 2:2010cv14279/367344 comprises United States of America and Alva David Russell, Sharon Russell and JPMorgan Chase Bank, N.A. Filed on October 22, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alva David Russell, ✅ Sharon Russell … | |
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Florida, November 03, 2010 ⚖ Case 5:2010cv00583/264849 In case 5:2010cv00583/264849 within US District Court for the Middle District of Florida, USA, State of Florida and John Doe brings a case against Amin Radiology. Filed on November 03, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Wm. Terrell Hodges, Thomas B. Smith, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Amin Radiology … | |
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Florida, November 03, 2010 ⚖ Case 6:2010mc00126/251136 We got a case, United States of America against Jose Antonio Rivera, you know? Case number case 6:2010mc00126/251136, started on November 03, 2010. It's about Other, being heard by Judge John Antoon. More Information about >>> ✅ Jose Antonio Rivera … | |
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Florida, October 28, 2010 ⚖ Case 3:2010cv00432/59962 US District Court for the Northern District of Florida case 3:2010cv00432/59962 comprises UNITED STATES OF AMERICA and RAMONS PROFESSIONAL PAINTING. Filed on October 28, 2010, this case concerns Occupational Safety/Health based on 29 U.S.C. § 651. Judge WILLIAM STAFFORD, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ RAMONS PROFESSIONAL PAINTING … | |
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Florida, October 28, 2010 ⚖ Case 4:2010cv00479/59960 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and JEREMIAH I. GREEN are involved in case 4:2010cv00479/59960. Filed on October 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. More Information about >>> ✅ JEREMIAH I. GREEN … | |
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Florida, October 28, 2010 ⚖ Case 1:2010cv00212/59961 In the US District Court for the Northern District of Florida, the case 1:2010cv00212/59961 involves UNITED STATES OF AMERICA and GATOR BUILDERS, INC. Filed on October 28, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, November 09, 2010 ⚖ Case 0:2010cv62161/368447 At the US District Court for the Southern District of Florida, the legal case 0:2010cv62161/368447 entails United States of America and 4401 NW 34th Street, Lauderdale Lakes, Florida, 380 NE 56th Street, Oakland Park, Florida, 3710 SW 18th Street, Fort Lauderdale, Florida and 719 NW 99th Street, Miami, Florida. The filing date is November 09, 2010, and this case deals with Other as per 18 U.S.C. § 0981. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lauderdale Lakes, ✅ Oakland Park, ✅ Fort Lauderdale … | |
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Florida, November 08, 2010 ⚖ Case 3:2010cv01022/251310 In the US District Court for the Middle District of Florida, the case 3:2010cv01022/251310 involves United States of America and Marshall DeWayne Cribbs, Yolanda L. Cribbs and Stephanie M. Cribbs. Filed on November 08, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marcia Morales Howard, James R. Klindt. There is no demand for a jury trial. More Information about >>> ✅ Marshall DeWayne Cribbs, ✅ Yolanda L. Cribbs, ✅ Stephanie M. Cribbs … | |
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Florida, November 09, 2010 ⚖ Case 8:2010cv02513/251439 In the US District Court for the Middle District of Florida case 8:2010cv02513/251439, Ulises Sanabria files a suit against SG 14th St B Inc., Kane Gonzalez and Salem Gharsalli. The filing date was November 09, 2010, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 206. Presiding over the case is Judge Susan C Bucklew, Mark A. Pizzo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulises Sanabria, ✅ Kane Gonzalez, ✅ Salem Gharsalli … | |
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Florida, November 08, 2010 ⚖ Case 3:2010cv01023/251368 US District Court for the Middle District of Florida case 3:2010cv01023/251368 comprises Ullico Casualty Company, Inc. and Yellow Cab Service Corp. of Florida/Jacksonville Transportation Group, LLC, Velida Gjoni and Klotz Wilson. Filed on November 08, 2010, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Harvey E. Schlesinger, James R. Klindt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Velida Gjoni, ✅ Klotz Wilson … | |
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Florida, November 02, 2010 ⚖ Case 8:2010cv02445/251103 In the US District Court for the Middle District of Florida, U.S. Bank, National Association, N.D. and Professional Staffing A.B.T.S., Inc. and MDT Personnel, LLC are involved in case 8:2010cv02445/251103. Filed on November 02, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Susan C Bucklew, Mark A. Pizzo is presiding, and no jury trial is requested. | |
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Florida, November 05, 2010 ⚖ Case 1:2010mc24020/368299 In the US District Court for the Southern District of Florida, the case 1:2010mc24020/368299 involves United States of America and Jonathan Octavio Nunez. Filed on November 05, 2010, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181. Presiding over this matter is Judge Unassigned , John J. O'Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Jonathan Octavio Nunez … | |
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Florida, October 25, 2010 ⚖ Case 1:2010cv23844/367420 At the US District Court for the Southern District of Florida, the legal case 1:2010cv23844/367420 involves United States of America and NCL (Bahamas) Ltd. and NCL America, LLC. Filed on October 25, 2010, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12182. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, October 25, 2010 ⚖ Case 1:2010cv23836/367394 In the US District Court for the Southern District of Florida, United States of America and Iliana Sorensen are involved in case 1:2010cv23836/367394. Filed on October 25, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Patricia A. Seitz is presiding, and no jury trial is requested. More Information about >>> ✅ Iliana Sorensen … | |
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Florida, October 26, 2010 ⚖ Case 0:2010cv62061/367501 At the US District Court for the Southern District of Florida, the legal case 0:2010cv62061/367501 entails Underwriters at Lloyd's of London and AXA Equitable Life Insurance Company, GIII Accumulation Trust, Steven M. Brasner, Infinity Financial Group, LLC, Kevin Bechtel, Gary Richardson, Infinity Wealth Advisors, LLC, Infinity Boynton Beach, LLC and Infinity Wealth and Insurance LLC. The filing date is October 26, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven M. Brasner, ✅ Kevin Bechtel, ✅ Gary Richardson, ✅ Infinity Wealth … | |
| Petitioner versus Respondent | |
| United States of America | Mark S Balbirer |
| [Case # 2010mc62252/369178], [Filed: November 18, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Mark S Balbirer >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark S Balbirer |
| [Case # 2010mc62250/369179], [Filed: November 18, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Joan A. Lenard] ✅ Mark S Balbirer >>> More Information |
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Florida, November 19, 2010 ⚖ Case 5:2010cv00302/60196 At the US District Court for the Northern District of Florida, the legal case 5:2010cv00302/60196 entails UNITED STATES OF AMERICA and 2001 DODGE DURANGO, VIN # 1B4HR28N71F549940. The filing date is November 19, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge ROBERT L HINKLE, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DODGE DURANGO … | |
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Florida, November 10, 2010 ⚖ Case 1:2010cv24054/368618 At the US District Court for the Southern District of Florida, the legal case 1:2010cv24054/368618 entails United States of America and Hermine Athouris. The filing date is November 10, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hermine Athouris … | |
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Florida, November 10, 2010 ⚖ Case 0:2010cv62177/368615 At the US District Court for the Southern District of Florida, the legal case 0:2010cv62177/368615 entails United States of America and Rayna Nadler. The filing date is November 10, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rayna Nadler … | |
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Florida, November 10, 2010 ⚖ Case 3:2010cv00467/60095 US District Court for the Northern District of Florida case 3:2010cv00467/60095 comprises UNITED STATES OF AMERICA and 2005 MERCEDES BENZ CLK, VIN # WDBTK65G15T037272. Filed on November 10, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 10, 2010 ⚖ Case 4:2010cv00500/60087 US District Court for the Northern District of Florida case 4:2010cv00500/60087 comprises UNITED STATES OF AMERICA and 2003 CADILLAC ESCALADE EXT, VIN: 3GYEK63N03G180276. Filed on November 10, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 16, 2010 ⚖ Case 8:2010mc00150/253526 US District Court for the Middle District of Florida case 8:2010mc00150/253526 comprises USA and Michael Tedesco. Filed on November 16, 2010, this case concerns Other based on 99 U.S.C. § 9999. Judge James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Tedesco … | |
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Florida, November 23, 2010 ⚖ Case 1:2010cv24180/369381 US District Court for the Southern District of Florida case 1:2010cv24180/369381 comprises United States of America and Gaither Rackley. Filed on November 23, 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 >>> ✅ Gaither Rackley … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!