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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 In the US District Court for the Southern District of Florida, United States of America and Claudia Zuloaga are involved in case 1:2010cv23354/365118. Filed on September 16, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge William M. Hoeveler is presiding, and no jury trial is requested. More Information about >>> ✅ Claudia Zuloaga … | |
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Florida, September 15, 2010 ⚖ Case 1:2010cv23343/365083 US District Court for the Southern District of Florida case 1:2010cv23343/365083 comprises United States of America and Sergio Valdes. Filed on September 15, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the case, and 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 At the US District Court for the Middle District of Florida, the legal case 6:2010mc00113/249563 entails UNITED STATES OF AMERICA and Valley Capital Corporation. The filing date is September 15, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Mary S. Scriven, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 15, 2010 ⚖ Case 0:2010cv61704/365078 In the US District Court for the Southern District of Florida, United States of America and Navenita Buissereth are involved in case 0:2010cv61704/365078. Filed on September 15, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James I. Cohn is presiding, and no jury trial is requested. 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 Here's the deal—UNITED STATES OF AMERICA is going against VALLEY CAPITAL CORPORATION. Case number case 4:2010mc00061/59524, started on September 15, 2010. It's about Other before Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, September 15, 2010 ⚖ Case 1:2010cv23345/365086 In the US District Court for the Southern District of Florida, the case 1:2010cv23345/365086 involves United States of America and Samuel Williams. 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 Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Samuel Williams … | |
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Florida, September 15, 2010 ⚖ Case 0:2010cv61705/365082 US District Court for the Southern District of Florida case 0:2010cv61705/365082 comprises United States of America and Raife Snover. Filed on September 15, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia A. Seitz is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 9:2010cv81099/365076 comprises United States of America and Mark Beal. Filed on September 15, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Beal … | |
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Florida, September 27, 2010 ⚖ Case 6:2010cv01434/249939 US District Court for the Middle District of Florida case 6:2010cv01434/249939 comprises United States of America and Allen Steel Erection, Inc. Filed on September 27, 2010, this case concerns Occupational Safety/Health based on 29 U.S.C. § 651. Judge Gregory J. Kelly, Mary S. Scriven is overseeing the case, and 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 At the US District Court for the Southern District of Florida, the legal case 1:2010cv23503/365926 entails United States of America and Liliana Gonzalez. The filing date is September 29, 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 >>> ✅ 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 At the US District Court for the Southern District of Florida, the legal case 0:2010cv61820/365928 entails United States of America and Brian Graves. The filing date is September 29, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Middle District of Florida, the legal case 8:2010cv02208/250114 entails United States of America and Bruce Edward Henley and Mary Anne Nemeth. The filing date is October 01, 2010, and this case deals with All Other Real Property as per 28 U.S.C. § 3001. Judge Susan C Bucklew, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Florida case 1:2010cv23501/365924 comprises United States of America and William Coq. Filed on September 29, 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 >>> ✅ 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, United States of America and National Business Information Corporation are involved in case 6:2010cv01442/250049. Filed on October 01, 2010, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge John Antoon, David A. Baker is presiding, and no jury trial is requested. | |
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Florida, September 29, 2010 ⚖ Case 1:2010cv23504/365929 At the US District Court for the Southern District of Florida, the legal case 1:2010cv23504/365929 entails United States of America and Delia Alvarez. The filing date is September 29, 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 >>> ✅ 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 US District Court for the Southern District of Florida case 1:2010cv23568/366198 comprises United States of America and Alonso Rodriguez. Filed on October 05, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Patricia A. Seitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alonso Rodriguez … | |
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Florida, October 04, 2010 ⚖ Case 5:2010cv00263/59692 US District Court for the Northern District of Florida case 5:2010cv00263/59692 comprises UNITED STATES OF AMERICA and ALBERT BYAS. Filed on October 04, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge MILES DAVIS, RICHARD SMOAK is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 30, 2010 ⚖ Case 0:2010cv61826/365961 In the US District Court for the Southern District of Florida, the case 0:2010cv61826/365961 involves United States of America and Franklin Zizi. 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 Robin S. Rosenbaum, William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Franklin Zizi … | |
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Florida, April 03, 2009 ⚖ Case 6:2009cv00598/225427 In the US District Court for the Middle District of Florida case 6:2009cv00598/225427, U.S. Shoring and Equipment Co. files a suit against Wayne R. Agamie and Efficiency Production, Inc. The filing date was April 03, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Gregory J. Kelly, Mary S. Scriven. 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 Here's the deal—Ulrich Rischer is going against Banlavoura I, Inc., Banlavoura-I, Inc. Trust, Englewood I Inc., Englewood I Inc. Trust, Larry Esacove and Aida Esacove. Case number case 2:2009mc00008/225434, started on April 03, 2009. It's about Other before 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 US District Court for the Southern District of Florida case 0:2010cv61995/366984 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 Marcia G. Cooke 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 0:2010bk00062/366968 In the US District Court for the Southern District of Florida, the case 0:2010bk00062/366968 involves Utica Advisors and Herbert Stettin, Chapter 11 Trustee. Filed on October 18, 2010, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Bankruptcy. 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, United States of America and GE HFS Holdings, Inc. are involved in case 8:2010cv02331/250671. Filed on October 18, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding, and no jury trial is requested. | |
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Florida, October 18, 2010 ⚖ Case 4:2010cv00452/59826 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and PROCEEDS OF LAWSUIT, UP TO $337,000.00 are involved in case 4:2010cv00452/59826. Filed on October 18, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
| 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 At the US District Court for the Southern District of Florida, the legal case 1:2010cv23585/366310 entails United States and Darryl Z. Smith and Harvey Ruvin. The filing date is October 06, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge K. Michael Moore, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. 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, the case 4:2010cv00430/59739 involves 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. Filed on October 06, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge ROBERT L HINKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
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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 In the US District Court for the Southern District of Florida, the case 1:2010mc23188/364484 involves U.S. Commodity Futures Trading Commission and Richard D. Theye and Micind Capital Management,Inc. Filed on September 03, 2010, this case pertains to Securities/Commodities/Exchanges under 28 U.S.C. § 0754. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. More Information about >>> ✅ Richard D. Theye … | |
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Florida, October 27, 2010 ⚖ Case 8:2010cv02415/250963 US District Court for the Middle District of Florida case 8:2010cv02415/250963 comprises 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 concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard A. Lazzara, Thomas B. McCoun is overseeing the case, and 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 In the US District Court for the Northern District of Florida, 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 are involved in case 3:2010cv00419/59902. Filed on October 21, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge LACEY A COLLIER, MILES DAVIS is presiding, and no jury trial is requested. | |
| 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 At the US District Court for the Middle District of Florida, the legal case 8:2010cv02382/250836 entails United States of America and John N. Mubang. The filing date is October 22, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Richard A. Lazzara, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. 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 The legal proceedings in case 5:2010cv00583/264849 at US District Court for the Middle District of Florida involve USA, State of Florida and John Doe and Amin Radiology. Filed on November 03, 2010, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Wm. Terrell Hodges, Thomas B. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Amin Radiology … | |
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Florida, November 03, 2010 ⚖ Case 6:2010mc00126/251136 Here's the deal—United States of America is going against Jose Antonio Rivera. Case number case 6:2010mc00126/251136, started on November 03, 2010. It's about Other before Judge John Antoon. More Information about >>> ✅ Jose Antonio Rivera … | |
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Florida, October 28, 2010 ⚖ Case 3:2010cv00432/59962 In the US District Court for the Northern District of Florida, the case 3:2010cv00432/59962 involves UNITED STATES OF AMERICA and RAMONS PROFESSIONAL PAINTING. Filed on October 28, 2010, this case pertains to Occupational Safety/Health under 29 U.S.C. § 651. Presiding over this matter is Judge WILLIAM STAFFORD, ELIZABETH M TIMOTHY. 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, UNITED STATES OF AMERICA and GATOR BUILDERS, INC. are involved in case 1:2010cv00212/59961. Filed on October 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, November 09, 2010 ⚖ Case 0:2010cv62161/368447 In the US District Court for the Southern District of Florida, the case 0:2010cv62161/368447 involves 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. Filed on November 09, 2010, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Lauderdale Lakes, ✅ Oakland Park, ✅ Fort Lauderdale … | |
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Florida, November 08, 2010 ⚖ Case 3:2010cv01022/251310 US District Court for the Middle District of Florida case 3:2010cv01022/251310 comprises United States of America and Marshall DeWayne Cribbs, Yolanda L. Cribbs and Stephanie M. Cribbs. Filed on November 08, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Marcia Morales Howard, James R. Klindt is overseeing the case, and 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 The legal proceedings in case 8:2010cv02513/251439 at US District Court for the Middle District of Florida involve Ulises Sanabria and SG 14th St B Inc., Kane Gonzalez and Salem Gharsalli. Filed on November 09, 2010, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 206. Judge Susan C Bucklew, Mark A. Pizzo is presiding, and it's notable that 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 In the US District Court for the Middle District of Florida, the case 3:2010cv01023/251368 involves 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 pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Harvey E. Schlesinger, James R. Klindt. 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 At the US District Court for the Middle District of Florida, the legal case 8:2010cv02445/251103 entails U.S. Bank, National Association, N.D. and Professional Staffing A.B.T.S., Inc. and MDT Personnel, LLC. The filing date is November 02, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Susan C Bucklew, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 05, 2010 ⚖ Case 1:2010mc24020/368299 US District Court for the Southern District of Florida case 1:2010mc24020/368299 comprises United States of America and Jonathan Octavio Nunez. Filed on November 05, 2010, this case concerns Other Statutory Actions based on 18 U.S.C. § 3181. Judge Unassigned , John J. O'Sullivan is overseeing the case, and 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 US District Court for the Southern District of Florida case 1:2010cv23836/367394 comprises United States of America and Iliana Sorensen. Filed on October 25, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Patricia A. Seitz is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2001 DODGE DURANGO, VIN # 1B4HR28N71F549940 are involved in case 5:2010cv00302/60196. Filed on November 19, 2010, this legal matter focuses on Other under 21 U.S.C. § 881. Judge ROBERT L HINKLE, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. More Information about >>> ✅ DODGE DURANGO … | |
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Florida, November 10, 2010 ⚖ Case 1:2010cv24054/368618 In the US District Court for the Southern District of Florida, the case 1:2010cv24054/368618 involves United States of America and Hermine Athouris. Filed on November 10, 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 >>> ✅ Hermine Athouris … | |
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Florida, November 10, 2010 ⚖ Case 0:2010cv62177/368615 US District Court for the Southern District of Florida case 0:2010cv62177/368615 comprises United States of America and Rayna Nadler. Filed on November 10, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia A. Seitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rayna Nadler … | |
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Florida, November 10, 2010 ⚖ Case 3:2010cv00467/60095 At the US District Court for the Northern District of Florida, the legal case 3:2010cv00467/60095 entails UNITED STATES OF AMERICA and 2005 MERCEDES BENZ CLK, VIN # WDBTK65G15T037272. The filing date is November 10, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 10, 2010 ⚖ Case 4:2010cv00500/60087 In the US District Court for the Northern District of Florida, the case 4:2010cv00500/60087 involves UNITED STATES OF AMERICA and 2003 CADILLAC ESCALADE EXT, VIN: 3GYEK63N03G180276. Filed on November 10, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge ROBERT L HINKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
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Florida, November 16, 2010 ⚖ Case 8:2010mc00150/253526 In the US District Court for the Middle District of Florida, USA and Michael Tedesco are involved in case 8:2010mc00150/253526. Filed on November 16, 2010, this legal matter focuses on Other under 99 U.S.C. § 9999. Judge James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Tedesco … | |
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Florida, November 23, 2010 ⚖ Case 1:2010cv24180/369381 In the US District Court for the Southern District of Florida, the case 1:2010cv24180/369381 involves United States of America and Gaither Rackley. Filed on November 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 >>> ✅ Gaither Rackley … | |
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