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Participant Index
C -> Cairns...(click to open)
Cairns, Katerina
Cairns, Robert
Chesnic, John
Chesnic, Sarah
Cleare, Marsha
Cruz, Orlando
F -> Faber...(click to open)
Faber, David
Fanor, Suzette
Fernandez, Magaly
Firearms, Twenty-nine
Fund, Pacific
M -> MADDEN...(click to open)
MADDEN, Uford
Maldonado, Frank
Manteuffel, Stacy
Mbelu, Samuel
McConnell, Susan
McLucas, Earnest
Meianson, Adriana
Mendeola, Roberto
Miner, David
Mortillaro, Paul
Mubarak, Samer
Mychalowych, Eugene
P -> Penalta...(click to open)
Penalta, Alexander
Perez, Carmen
Phillips, Tanya
Pio, Carlos
Portuese, Rose
S -> Sampson...(click to open)
Sampson, Karen
Sedmak, Timothy
Smith, Brian
Smith, Eve
Smith, Joce
Soto, Tony
W -> WINIECKI...(click to open)
WINIECKI, Thomas
Wade, Taronda
Wieland, Dennis
Wieland, Laura
Williams, Wayne
Woolard, Raymond
Wright, Harold
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Florida, November 23, 2010 ⚖ Case 0:2010cv62278/369386 At the US District Court for the Southern District of Florida, the legal case 0:2010cv62278/369386 entails United States of America and Marisa Atherton. The filing date is November 23, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marisa Atherton … | |
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Florida, November 23, 2010 ⚖ Case 0:2010cv62279/369387 In the US District Court for the Southern District of Florida, the case 0:2010cv62279/369387 involves United States of America and Gary Bullard. 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 James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ Gary Bullard … | |
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Florida, November 10, 2010 ⚖ Case 6:2010cv01677/251474 US District Court for the Middle District of Florida case 6:2010cv01677/251474 comprises United States of America and Roxanne L. Edwards, M.D. Filed on November 10, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David A. Baker, Patricia C. Fawsett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roxanne L. Edwards … | |
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Florida, November 23, 2010 ⚖ Case 1:2010cv24182/369388 In the US District Court for the Southern District of Florida, United States of America and Rochelle Driessen are involved in case 1:2010cv24182/369388. Filed on November 23, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Adalberto Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Rochelle essen … | |
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Florida, November 23, 2010 ⚖ Case 0:2010cv62277/369384 US District Court for the Southern District of Florida case 0:2010cv62277/369384 comprises United States of America and Paul Mortillaro. Filed on November 23, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Mortillaro … | |
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Florida, November 23, 2010 ⚖ Case 1:2010cv24183/369389 US District Court for the Southern District of Florida case 1:2010cv24183/369389 comprises United States of America and Suzette Fanor. Filed on November 23, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzette Fanor … | |
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Florida, November 23, 2010 ⚖ Case 1:2010cv24181/369385 In the US District Court for the Southern District of Florida, the case 1:2010cv24181/369385 involves United States of America and Grizeida Garcia. 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 Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Grizeida Garcia … | |
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Florida, November 10, 2010 ⚖ Case 2:2010cv14304/368627 In the US District Court for the Southern District of Florida, United States of America and Philip Neuburger are involved in case 2:2010cv14304/368627. Filed on November 10, 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 >>> ✅ Philip Neuburger … | |
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Florida, November 10, 2010 ⚖ Case 9:2010cv81419/368622 US District Court for the Southern District of Florida case 9:2010cv81419/368622 comprises United States of America and Adriana Meianson. Filed on November 10, 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 >>> ✅ Adriana Meianson … | |
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Florida, November 10, 2010 ⚖ Case 3:2010cv00468/60096 In the US District Court for the Northern District of Florida, the case 3:2010cv00468/60096 involves UNITED STATES OF AMERICA and 2007 31.8' REGAL WATERCRAFT, HIN # RGMVF146H607, USCG DOC # DO1233798. Filed on November 10, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge MILES DAVIS, M CASEY RODGERS. There is no demand for a jury trial. | |
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Florida, November 16, 2010 ⚖ Case 4:2010cv00512/60146 At the US District Court for the Northern District of Florida, the legal case 4:2010cv00512/60146 entails UNITED STATES OF AMERICA and RICHARD E YOUNG. The filing date is November 16, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge MAURICE M PAUL, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RICHARD E YOUNG … | |
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Florida, November 22, 2010 ⚖ Case 1:2010mc24171/369347 At the US District Court for the Southern District of Florida, the legal case 1:2010mc24171/369347 entails United States of America and Pacific Mezzanine Fund, L.P. The filing date is November 22, 2010, and this case deals with Other Statutory Actions as per Appointment of receiver. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Florida, November 17, 2010 ⚖ Case 1:2010cv24122/369021 US District Court for the Southern District of Florida case 1:2010cv24122/369021 comprises United States of America and Earnest McLucas. Filed on November 17, 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 >>> ✅ Earnest McLucas … | |
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Florida, November 17, 2010 ⚖ Case 1:2010cv24115/369003 US District Court for the Southern District of Florida case 1:2010cv24115/369003 comprises United States of America and Carmen E Perez. Filed on November 17, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carmen E Perez … | |
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Florida, November 17, 2010 ⚖ Case 0:2010cv62230/369019 In the US District Court for the Southern District of Florida, the case 0:2010cv62230/369019 involves United States of America and Timothy A Sedmak. Filed on November 17, 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 >>> ✅ Timothy A Sedmak … | |
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Florida, November 17, 2010 ⚖ Case 9:2010cv81487/369034 At the US District Court for the Southern District of Florida, the legal case 9:2010cv81487/369034 entails United States of America and Stacy Manteuffel. The filing date is November 17, 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 >>> ✅ Stacy Manteuffel … | |
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Florida, November 17, 2010 ⚖ Case 0:2010cv62232/369024 At the US District Court for the Southern District of Florida, the legal case 0:2010cv62232/369024 entails United States of America and Samuel A Mbelu. The filing date is November 17, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrea M. Simonton, Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel A Mbelu … | |
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Florida, November 17, 2010 ⚖ Case 0:2010cv62238/369047 In the US District Court for the Southern District of Florida, the case 0:2010cv62238/369047 involves United States of America and Jean R Valsaint. Filed on November 17, 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 >>> ✅ Jean R Valsaint … | |
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Florida, November 17, 2010 ⚖ Case 1:2010cv24120/369016 US District Court for the Southern District of Florida case 1:2010cv24120/369016 comprises United States of America and Carlos A Pio. Filed on November 17, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William M. Hoeveler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos A Pio … | |
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Florida, November 17, 2010 ⚖ Case 9:2010mc81485/369023 In the US District Court for the Southern District of Florida, United States of America and Albert M Kelly are involved in case 9:2010mc81485/369023. Filed on November 17, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge James I. Cohn is presiding, and no jury trial is requested. More Information about >>> ✅ Albert M Kelly … | |
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Florida, November 17, 2010 ⚖ Case 1:2010cv24121/369017 In the US District Court for the Southern District of Florida, the case 1:2010cv24121/369017 involves United States of America and Edgar E. Herrera. Filed on November 17, 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 >>> ✅ Edgar E. Herrera … | |
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Florida, November 17, 2010 ⚖ Case 1:2010cv24125/369029 At the US District Court for the Southern District of Florida, the legal case 1:2010cv24125/369029 entails United States of America and Harold J. Wright, Jr. The filing date is November 17, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harold J. Wright … | |
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Florida, November 24, 2010 ⚖ Case 4:2010mc00078/60218 Alright, we got UNITED STATES OF AMERICA versus PACIFIC MEZZANINE FUND LP here. Case number case 4:2010mc00078/60218, kicked off on November 24, 2010. This is about Other, hanging with Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, November 17, 2010 ⚖ Case 1:2010cv24130/369050 In the US District Court for the Southern District of Florida, the case 1:2010cv24130/369050 involves United States of America and MG Universal Pharmacy, Inc., Magaly Fernandez and Mayrelis Lopez. Filed on November 17, 2010, this case pertains to Other under 21 U.S.C. § 0841. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Magaly Fernandez, ✅ Mayrelis Lopez … | |
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Florida, November 24, 2010 ⚖ Case 8:2010cv02653/251939 The legal proceedings in case 8:2010cv02653/251939 at US District Court for the Middle District of Florida involve United Marine Marketing Group, LLC and Jet Dock Systems, Inc., Ocean Innovations, Inc., W. Allan Eva, III and David T. Faber. Filed on November 24, 2010, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Thomas B. McCoun, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ W. Allan Eva, ✅ David T. Faber … | |
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Florida, November 22, 2010 ⚖ Case 6:2010mc00129/251918 At the US District Court for the Middle District of Florida, the legal case 6:2010mc00129/251918 entails United States of America and Pacific Mezzanine Fund, L.P. The filing date is November 22, 2010, and this case deals with All Other Real Property as per 28 U.S.C. § 754. Judge David A. Baker, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Florida, November 24, 2010 ⚖ Case 1:2010mc24213/369498 US District Court for the Southern District of Florida case 1:2010mc24213/369498 comprises United States of America and $44,000.00 In United States Currency. Filed on November 24, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Unassigned , Jonathan Goodman is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 22, 2010 ⚖ Case 1:2010cv24167/369312 In the US District Court for the Southern District of Florida, the case 1:2010cv24167/369312 involves United States of America and Angel David Rodriguez. Filed on November 22, 2010, this case pertains to Other Personal Property Damage 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 >>> ✅ Angel David Rodriguez … | |
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Florida, November 17, 2010 ⚖ Case 9:2010cv81488/369040 US District Court for the Southern District of Florida case 9:2010cv81488/369040 comprises United States of America and Wayne A. Williams. Filed on November 17, 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 >>> ✅ Wayne A. Williams … | |
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Florida, November 30, 2010 ⚖ Case 9:2010cv81533/369684 US District Court for the Southern District of Florida case 9:2010cv81533/369684 comprises United States of America and Alexander Penalta. Filed on November 30, 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 >>> ✅ Alexander Penalta … | |
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Florida, November 30, 2010 ⚖ Case 8:2010mc00153/252047 In the US District Court for the Middle District of Florida, Unitronics, Inc. and City of Hoboken are involved in case 8:2010mc00153/252047. Filed on November 30, 2010, this legal matter focuses on Other Statutory Actions under Motion to Quash. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding, and no jury trial is requested. | |
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Florida, October 12, 2010 ⚖ Case 0:2010cv61929/366672 At the US District Court for the Southern District of Florida, the legal case 0:2010cv61929/366672 entails United States of America and Raymond Woolard and The Donna E. Seedarnee Living Trust Dated May 13, 1993. The filing date is October 12, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raymond Woolard … | |
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Florida, October 12, 2010 ⚖ Case 8:2010cv02279/250392 In the US District Court for the Middle District of Florida, the case 8:2010cv02279/250392 involves United States of America and Funds in the Amount of $9,724.15, Funds in the Amount of $0.77, Funds in the Amount of $43,123.32, Funds in the Amount of $10,000.00, $28,190.00 in US Currency and $15,288.50 in US Currency. Filed on October 12, 2010, this case pertains to Other Food & Drug under 18 U.S.C. § 983. Presiding over this matter is Judge Elizabeth A. Kovachevich, Thomas B. McCoun. There is no demand for a jury trial. | |
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Florida, December 01, 2010 ⚖ Case 6:2010cv01783/252116 US District Court for the Middle District of Florida case 6:2010cv01783/252116 comprises United States of America and Great American Financial Resources, Inc. Filed on December 01, 2010, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Patricia C. Fawsett, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 30, 2010 ⚖ Case 1:2010cv24262/369689 In the US District Court for the Southern District of Florida, the case 1:2010cv24262/369689 involves United States of America and Christian Ruiz. Filed on November 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 Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Christian Ruiz … | |
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Florida, December 07, 2010 ⚖ Case 1:2010mc24334/370030 US District Court for the Southern District of Florida case 1:2010mc24334/370030 comprises United States and FCA Venture Partners III SBIC, LP. Filed on December 07, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jerry Burdick and Susan McConnell |
| [Case # 2010mc00157/252474], [Filed: December 10, 2010] [ Other§ ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] ✅ Jerry Burdick, ✅ Susan McConnell >>> More Information |
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Florida, December 08, 2010 ⚖ Case 5:2010cv00317/60317 At the US District Court for the Northern District of Florida, the legal case 5:2010cv00317/60317 entails UNITED STATES OF AMERICA and $7,000.00 IN UNITED STATES CURRENCY. The filing date is December 08, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge MILES DAVIS, RICHARD SMOAK is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 05, 2010 ⚖ Case 3:2010mc00021/57300 Alright, it's UNITED STATES OF AMERICA taking on SEVENTEEN THOUSAND FOUR HUNDRED FORTY-EIGHT ($17,448) IN UNITED STATES CURRENCY. Case number case 3:2010mc00021/57300, started on March 05, 2010. It's about Other and it's in front of Judge MILES DAVIS, M CASEY RODGERS. | |
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Florida, December 13, 2010 ⚖ Case 6:2010mc00141/252581 At the US District Court for the Middle District of Florida, the legal case 6:2010mc00141/252581 entails United States of America and FCA Venture Partners III SBIC, Limited Partnership. The filing date is December 13, 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, December 13, 2010 ⚖ Case 4:2010cv00550/60385 In the US District Court for the Northern District of Florida case 4:2010cv00550/60385, UFORD MADDEN files a suit against FLORIDA A & M UNIVERSITY BOARD OF TRUSTEES a public body corporate. The filing date was December 13, 2010, and this case concerns Other Civil Rights under 42 U.S.C. § 2000. Presiding over the case is Judge ROBERT L HINKLE, WILLIAM C SHERRILL. Both have requested a jury trial. More Information about >>> ✅ UFORD MADDEN … | |
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Florida, December 15, 2010 ⚖ Case 8:2010cv02804/252630 US District Court for the Middle District of Florida case 8:2010cv02804/252630 comprises USA and Samer Mubarak and Mirage Music, Inc. Filed on December 15, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samer Mubarak … | |
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Florida, December 13, 2010 ⚖ Case 4:2010mc00083/60376 Alright, check it — UNITED STATES OF AMERICA is up against FCA VENTURE PARTNERS III SBIC. Case number case 4:2010mc00083/60376, kicked off on December 13, 2010. It's about Other and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, December 20, 2010 ⚖ Case 1:2010cv24531/370797 At the US District Court for the Southern District of Florida, the legal case 1:2010cv24531/370797 entails United States of Amercia and A Condominium Apartment Unit W-1501 Located at 4242 NW 2nd Street Miami, FL 33126, A Single Family Residences Located at 19040 SW 128th Ave., Miami, FL 33177 and A Single Family Residence Located at 21917 SW 129th Ave., Miami, FL 33170. The filing date is December 20, 2010, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 20, 2010 ⚖ Case 9:2010cv81604/370798 In case 9:2010cv81604/370798 within US District Court for the Southern District of Florida, United States of America for the use and benefit of Hardrives of Delray, Inc. brings a case against Kevcon, Inc., West Construction, Inc. and Western Surety Company. Filed on December 20, 2010, this legal matter relates to Miller Act as per 40 U.S.C. § 0270. The presiding judge is Kenneth A. Marra, and the Plaintiff has made a request for a jury trial. | |
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Florida, December 23, 2010 ⚖ Case 8:2010cv02895/252983 In the US District Court for the Middle District of Florida, the case 8:2010cv02895/252983 involves U.S. Home Corporation and Anthony Quinn, Ruth Quinn, Stephen F. Downey, Elizabeth J. Rogan, John Chesnic, Sarah Chesnic, Rose Portuese, Dennis Wieland, Laura Wieland and John O'Mahony. Filed on December 23, 2010, this case pertains to Other Statutory Actions under 09 U.S.C. § 0001. Presiding over this matter is Judge Mark A. Pizzo, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Anthony Quinn, ✅ Ruth Quinn, ✅ Stephen F. Downey, ✅ Elizabeth J. Rogan, ✅ John Chesnic, ✅ Sarah Chesnic, ✅ Rose Portuese, ✅ Dennis Wieland, ✅ Laura Wieland … | |
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Florida, December 06, 2010 ⚖ Case 5:2010cv00640/252251 US District Court for the Middle District of Florida case 5:2010cv00640/252251 comprises United States of America and Twenty-Nine Firearms. Filed on December 06, 2010, this case concerns Other based on 28 U.S.C. § 1355. Judge David A. Baker, Wm. Terrell Hodges is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Twenty-Nine Firearms … | |
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Florida, December 22, 2010 ⚖ Case 1:2010cv24595/371045 In the US District Court for the Southern District of Florida, United States of America and Undetermined Quantities of All Articles of Dental Device are involved in case 1:2010cv24595/371045. Filed on December 22, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Adalberto Jordan, John J. O'Sullivan is presiding, and no jury trial is requested. | |
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Florida, December 17, 2010 ⚖ Case 0:2010cv62455/370756 US District Court for the Southern District of Florida case 0:2010cv62455/370756 comprises United States Department of Labor and Government Employees AFGE AFL-CIO Local Union 3158 USDA and Roberto Mendeola. Filed on December 17, 2010, this case concerns Labor/Management Reporting & Disclosure Act based on 29 U.S.C. § 0401. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberto Mendeola … | |
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Florida, December 14, 2010 ⚖ Case 6:2010cv01873/252551 At the US District Court for the Middle District of Florida, the legal case 6:2010cv01873/252551 entails United States of America and David Lee Miner. The filing date is December 14, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge David A. Baker, Patricia C. Fawsett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Lee Miner … | |
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Florida, December 29, 2010 ⚖ Case 1:2010cv24656/371249 US District Court for the Southern District of Florida case 1:2010cv24656/371249 comprises United States of America and Joce Smith. Filed on December 29, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Adalberto Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joce Smith … | |
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Florida, December 28, 2010 ⚖ Case 1:2010cv24637/371197 In the US District Court for the Southern District of Florida, United States of America and Frank Carino Maldonado are involved in case 1:2010cv24637/371197. Filed on December 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Carino Maldonado … | |
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Florida, December 28, 2010 ⚖ Case 1:2010cv24636/371196 In the US District Court for the Southern District of Florida, United States of America and Marsha Cleare are involved in case 1:2010cv24636/371196. Filed on December 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Marsha Cleare … | |
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Florida, December 28, 2010 ⚖ Case 0:2010cv62537/371194 In the US District Court for the Southern District of Florida, the case 0:2010cv62537/371194 involves United States of America and Patrick Brown. Filed on December 28, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Adalberto Jordan. There is no demand for a jury trial. More Information about >>> ✅ Patrick Brown … | |
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Florida, December 28, 2010 ⚖ Case 1:2010cv24638/371199 In the US District Court for the Southern District of Florida, the case 1:2010cv24638/371199 involves United States of America and Karen Sampson. Filed on December 28, 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 >>> ✅ Karen Sampson … | |
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Florida, December 28, 2010 ⚖ Case 0:2010cv62538/371198 At the US District Court for the Southern District of Florida, the legal case 0:2010cv62538/371198 entails United States of America and Phillip Ross. The filing date is December 28, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Phillip Ross … | |
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Florida, December 16, 2010 ⚖ Case 8:2010cv02810/252776 In the US District Court for the Middle District of Florida, the case 8:2010cv02810/252776 involves United States of America and Eugene A. Mychalowych. Filed on December 16, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge Anthony E. Porcelli, Richard A. Lazzara. There is no demand for a jury trial. More Information about >>> ✅ Eugene A. Mychalowych … | |
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Florida, December 16, 2010 ⚖ Case 1:2010cv24486/370612 At the US District Court for the Southern District of Florida, the legal case 1:2010cv24486/370612 involves United States of America and Marc Osheroff and Humana, Inc., Humana Health Plan, Inc., HUM-e-FL, Inc., Humana Health Insurance Company of Florida, Inc., Humana Medical Plan, Inc., Humana Advantagecare Plan, Inc., CarePlus Health Plans, Inc., CPHP Holdings, Inc., CAC-Florida Medical Centers, LLC., Gera. Filed on December 16, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Ted E. Bandstra, Robert N. Scola is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marc Osheroff … | |
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Florida, January 04, 2011 ⚖ Case 3:2011cv00009/253174 In the US District Court for the Middle District of Florida, the case 3:2011cv00009/253174 involves United States of America and Seven Out, LLC and BCX, Inc. Filed on January 04, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Unassigned Judge MMH, Monte C. Richardson. There is no demand for a jury trial. | |
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Florida, January 04, 2011 ⚖ Case 9:2011cv80006/371369 US District Court for the Southern District of Florida case 9:2011cv80006/371369 comprises United States of America and Sony Ducasse. Filed on January 04, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2201. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sony Ducasse … | |
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Florida, January 05, 2011 ⚖ Case 1:2011cv20031/371444 In the US District Court for the Southern District of Florida, the case 1:2011cv20031/371444 involves United States of America and One (1) ivory pepper grinder, One (1) ivory box with picture, One (1) ivory scabbard, One (1) ivory eyeglass case, One (1) set of two ivory hands connected by chain, One (1) ivory wine bottle holder, One (1) Elephant foot, Seven (7) ivory balls, One (1) i. Filed on January 05, 2011, this case pertains to Other under 16 U.S.C. § 1540. Presiding over this matter is Judge Cecilia M. Altonaga, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ One () ivory pepper grinder, ✅ One () ivory box with picture, ✅ One () ivory scabbard, ✅ One () ivory eyeglass case, ✅ One () ivory wine bottle holder, ✅ One () Elephant foot, ✅ Seven () ivory balls, ✅ One () i … | |
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Florida, January 14, 2011 ⚖ Case 0:2011cv60091/371930 US District Court for the Southern District of Florida case 0:2011cv60091/371930 comprises United States of America and $218,676.33 in United States Currency, $714,829.60 in United States Currency and $260,352.95 in United States Currency. Filed on January 14, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 14, 2011 ⚖ Case 9:2011cv80046/371956 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80046/371956 involves United States of America and One 2001 23 Foot Sea Fox 230 Motor Vessel, A 2003 Ford F-350 Truck and $2,955.00 in United States Currency. Filed on January 14, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ A Ford F- Truck … | |
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Florida, January 14, 2011 ⚖ Case 0:2011cv60098/371972 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60098/371972 entails United States of America and Eve Montella Smith, Brian Smith, JP Morgan Chase Bank NA and Branch Banking & Trust Company. The filing date is January 14, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eve Montella Smith, ✅ Brian Smith … | |
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Florida, January 14, 2011 ⚖ Case 1:2011cv20155/371934 In the US District Court for the Southern District of Florida, the case 1:2011cv20155/371934 involves United States of America and Taronda Wade and DBS Investments, LLC. and John P Joseph. Filed on January 14, 2011, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Marcia G. Cooke, William C. Turnoff. There is no demand for a jury trial. More Information about >>> ✅ Taronda Wade, ✅ John P Joseph … | |
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Florida, January 14, 2011 ⚖ Case 8:2011cv00100/253537 At the US District Court for the Middle District of Florida, the legal case 8:2011cv00100/253537 involves USA, Devaughn Duncan, Travis Tucker and James Gainey and Robert S. Cairns and Katerina D. Cairns. Filed on January 14, 2011, this case deals with Housing/Accommodations based on 42 U.S.C. § 3601. Judge Richard A. Lazzara, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Devaughn Duncan, ✅ Travis Tucker, ✅ James Gainey, ✅ Robert S. Cairns, ✅ Katerina D. Cairns … | |
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Florida, December 27, 2010 ⚖ Case 3:2010cv01186/253019 In the US District Court for the Middle District of Florida, the case 3:2010cv01186/253019 involves United States of America and Tanya L. Phillips. Filed on December 27, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Monte C. Richardson, Unassigned Judge TJC. There is no demand for a jury trial. More Information about >>> ✅ Tanya L. Phillips … | |
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Florida, January 06, 2011 ⚖ Case 1:2011cv20048/371516 In the US District Court for the Southern District of Florida, United States of America and THOMAS T WINIECKI are involved in case 1:2011cv20048/371516. Filed on January 06, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ THOMAS T WINIECKI … | |
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Florida, January 06, 2011 ⚖ Case 1:2011mc20050/371529 In the US District Court for the Southern District of Florida, the case 1:2011mc20050/371529 involves United States of America and United Kingdom of Great Britan. Filed on January 06, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1782. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. | |
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Florida, January 06, 2011 ⚖ Case 0:2011cv60032/371509 In the US District Court for the Southern District of Florida, the case 0:2011cv60032/371509 involves United States of America and Dianelys Armengol Guevara. Filed on January 06, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Dianelys Armengol Guevara … | |
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Florida, January 17, 2011 ⚖ Case 1:2011cv20171/372000 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20171/372000 entails United States of America and Orlando Cruz. The filing date is January 17, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Stephen T. Brown, Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orlando Cruz … | |
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Florida, January 17, 2011 ⚖ Case 1:2011cv20174/372004 US District Court for the Southern District of Florida case 1:2011cv20174/372004 comprises United States of America and Tony De Soto. Filed on January 17, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tony De Soto … | |
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Florida, January 17, 2011 ⚖ Case 1:2011cv20172/372001 In the US District Court for the Southern District of Florida, United States of America and Frank Arana are involved in case 1:2011cv20172/372001. Filed on January 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Arana … | |
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Florida, January 17, 2011 ⚖ Case 1:2011cv20173/372003 US District Court for the Southern District of Florida case 1:2011cv20173/372003 comprises United States of America and Marty Davis. Filed on January 17, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marty Davis … | |
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