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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
Florida, November 23, 2010 ⚖ Case 0:2010cv62278/369386 In the US District Court for the Southern District of Florida, the case 0:2010cv62278/369386 involves United States of America and Marisa Atherton. 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 >>> ✅ Marisa Atherton … | |
Florida, November 23, 2010 ⚖ Case 0:2010cv62279/369387 US District Court for the Southern District of Florida case 0:2010cv62279/369387 comprises United States of America and Gary Bullard. Filed on November 23, 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 >>> ✅ Gary Bullard … | |
Florida, November 10, 2010 ⚖ Case 6:2010cv01677/251474 In the US District Court for the Middle District of Florida, United States of America and Roxanne L. Edwards, M.D. are involved in case 6:2010cv01677/251474. Filed on November 10, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David A. Baker, Patricia C. Fawsett is presiding, and no jury trial is requested. More Information about >>> ✅ Roxanne L. Edwards … | |
Florida, November 23, 2010 ⚖ Case 1:2010cv24182/369388 In the US District Court for the Southern District of Florida, the case 1:2010cv24182/369388 involves United States of America and Rochelle Driessen. 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 Adalberto Jordan. There is no demand for a jury trial. More Information about >>> ✅ Rochelle essen … | |
Florida, November 23, 2010 ⚖ Case 0:2010cv62277/369384 At the US District Court for the Southern District of Florida, the legal case 0:2010cv62277/369384 entails United States of America and Paul Mortillaro. 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 Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Mortillaro … | |
Florida, November 23, 2010 ⚖ Case 1:2010cv24183/369389 In the US District Court for the Southern District of Florida, the case 1:2010cv24183/369389 involves United States of America and Suzette Fanor. 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 Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Suzette Fanor … | |
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 … | |
Florida, November 10, 2010 ⚖ Case 2:2010cv14304/368627 At the US District Court for the Southern District of Florida, the legal case 2:2010cv14304/368627 entails United States of America and Philip Neuburger. 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 Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip Neuburger … | |
Florida, November 10, 2010 ⚖ Case 9:2010cv81419/368622 At the US District Court for the Southern District of Florida, the legal case 9:2010cv81419/368622 entails United States of America and Adriana Meianson. 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 William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adriana Meianson … | |
Florida, November 10, 2010 ⚖ Case 3:2010cv00468/60096 At the US District Court for the Northern District of Florida, the legal case 3:2010cv00468/60096 entails UNITED STATES OF AMERICA and 2007 31.8' REGAL WATERCRAFT, HIN # RGMVF146H607, USCG DOC # DO1233798. The filing date is November 10, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge MILES DAVIS, M CASEY RODGERS is presiding over this matter, and no jury trial is demanded. | |
Florida, November 16, 2010 ⚖ Case 4:2010cv00512/60146 US District Court for the Northern District of Florida case 4:2010cv00512/60146 comprises UNITED STATES OF AMERICA and RICHARD E YOUNG. Filed on November 16, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge MAURICE M PAUL, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ RICHARD E YOUNG … | |
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 … | |
Florida, November 17, 2010 ⚖ Case 1:2010cv24122/369021 In the US District Court for the Southern District of Florida, the case 1:2010cv24122/369021 involves United States of America and Earnest McLucas. 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 Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Earnest McLucas … | |
Florida, November 17, 2010 ⚖ Case 1:2010cv24115/369003 At the US District Court for the Southern District of Florida, the legal case 1:2010cv24115/369003 entails United States of America and Carmen E Perez. 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 K. Michael Moore, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen E Perez … | |
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 … | |
Florida, November 17, 2010 ⚖ Case 9:2010cv81487/369034 In the US District Court for the Southern District of Florida, the case 9:2010cv81487/369034 involves United States of America and Stacy Manteuffel. 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 Robin S. Rosenbaum, William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Stacy Manteuffel … | |
Florida, November 17, 2010 ⚖ Case 0:2010cv62232/369024 US District Court for the Southern District of Florida case 0:2010cv62232/369024 comprises United States of America and Samuel A Mbelu. Filed on November 17, 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 >>> ✅ Samuel A Mbelu … | |
Florida, November 17, 2010 ⚖ Case 0:2010cv62238/369047 At the US District Court for the Southern District of Florida, the legal case 0:2010cv62238/369047 entails United States of America and Jean R Valsaint. 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 >>> ✅ Jean R Valsaint … | |
Florida, November 17, 2010 ⚖ Case 1:2010cv24120/369016 In the US District Court for the Southern District of Florida, United States of America and Carlos A Pio are involved in case 1:2010cv24120/369016. Filed on November 17, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William M. Hoeveler is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos A Pio … | |
Florida, November 17, 2010 ⚖ Case 9:2010mc81485/369023 US District Court for the Southern District of Florida case 9:2010mc81485/369023 comprises United States of America and Albert M Kelly. Filed on November 17, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Albert M Kelly … | |
Florida, November 17, 2010 ⚖ Case 1:2010cv24121/369017 US District Court for the Southern District of Florida case 1:2010cv24121/369017 comprises United States of America and Edgar E. Herrera. Filed on November 17, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edgar E. Herrera … | |
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 … | |
Florida, November 24, 2010 ⚖ Case 4:2010mc00078/60218 Check it out, it's UNITED STATES OF AMERICA taking on PACIFIC MEZZANINE FUND LP. Case number case 4:2010mc00078/60218, started on November 24, 2010. It's about Other, happening with Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
Florida, November 17, 2010 ⚖ Case 1:2010cv24130/369050 At the US District Court for the Southern District of Florida, the legal case 1:2010cv24130/369050 entails United States of America and MG Universal Pharmacy, Inc., Magaly Fernandez and Mayrelis Lopez. The filing date is November 17, 2010, and this case deals with Other as per 21 U.S.C. § 0841. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Magaly Fernandez, ✅ Mayrelis Lopez … | |
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 … | |
Florida, November 22, 2010 ⚖ Case 6:2010mc00129/251918 US District Court for the Middle District of Florida case 6:2010mc00129/251918 comprises United States of America and Pacific Mezzanine Fund, L.P. Filed on November 22, 2010, this case concerns All Other Real Property based on 28 U.S.C. § 754. Judge David A. Baker, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pacific Mezzanine Fund … | |
Florida, November 24, 2010 ⚖ Case 1:2010mc24213/369498 At the US District Court for the Southern District of Florida, the legal case 1:2010mc24213/369498 entails United States of America and $44,000.00 In United States Currency. The filing date is November 24, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Unassigned , Jonathan Goodman is presiding over this matter, and no jury trial is demanded. | |
Florida, November 22, 2010 ⚖ Case 1:2010cv24167/369312 At the US District Court for the Southern District of Florida, the legal case 1:2010cv24167/369312 entails United States of America and Angel David Rodriguez. The filing date is November 22, 2010, and this case deals with Other Personal Property Damage 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 >>> ✅ Angel David Rodriguez … | |
Florida, November 17, 2010 ⚖ Case 9:2010cv81488/369040 In the US District Court for the Southern District of Florida, United States of America and Wayne A. Williams are involved in case 9:2010cv81488/369040. Filed on November 17, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Wayne A. Williams … | |
Florida, November 30, 2010 ⚖ Case 9:2010cv81533/369684 In the US District Court for the Southern District of Florida, United States of America and Alexander Penalta are involved in case 9:2010cv81533/369684. Filed on November 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 >>> ✅ Alexander Penalta … | |
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. | |
Florida, October 12, 2010 ⚖ Case 0:2010cv61929/366672 US District Court for the Southern District of Florida case 0:2010cv61929/366672 comprises United States of America and Raymond Woolard and The Donna E. Seedarnee Living Trust Dated May 13, 1993. Filed on October 12, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond Woolard … | |
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. | |
Florida, December 01, 2010 ⚖ Case 6:2010cv01783/252116 At the US District Court for the Middle District of Florida, the legal case 6:2010cv01783/252116 entails United States of America and Great American Financial Resources, Inc. The filing date is December 01, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge Patricia C. Fawsett, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. | |
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 … | |
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. | |
Florida, March 05, 2010 ⚖ Case 3:2010mc00021/57300 Alright, here we have UNITED STATES OF AMERICA versus SEVENTEEN THOUSAND FOUR HUNDRED FORTY-EIGHT ($17,448) IN UNITED STATES CURRENCY. Case number case 3:2010mc00021/57300, started on March 05, 2010. This is all about Other before Judge MILES DAVIS, M CASEY RODGERS. | |
Florida, December 13, 2010 ⚖ Case 6:2010mc00141/252581 US District Court for the Middle District of Florida case 6:2010mc00141/252581 comprises United States of America and FCA Venture Partners III SBIC, Limited Partnership. Filed on December 13, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Mary S. Scriven, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
Florida, December 13, 2010 ⚖ Case 4:2010cv00550/60385 The legal proceedings in case 4:2010cv00550/60385 at US District Court for the Northern District of Florida involve UFORD MADDEN and FLORIDA A & M UNIVERSITY BOARD OF TRUSTEES a public body corporate. Filed on December 13, 2010, this case focuses on Other Civil Rights based on 42 U.S.C. § 2000. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ UFORD MADDEN … | |
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 … | |
Florida, December 13, 2010 ⚖ Case 4:2010mc00083/60376 Here's the deal—UNITED STATES OF AMERICA is going against FCA VENTURE PARTNERS III SBIC. Case number case 4:2010mc00083/60376, started on December 13, 2010. It's about Other before Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
Florida, December 20, 2010 ⚖ Case 1:2010cv24531/370797 In the US District Court for the Southern District of Florida, 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 are involved in case 1:2010cv24531/370797. Filed on December 20, 2010, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Donald L. Graham is presiding, and no jury trial is requested. | |
Florida, December 20, 2010 ⚖ Case 9:2010cv81604/370798 At the US District Court for the Southern District of Florida, the legal case 9:2010cv81604/370798 involves United States of America for the use and benefit of Hardrives of Delray, Inc. and Kevcon, Inc., West Construction, Inc. and Western Surety Company. Filed on December 20, 2010, this case deals with Miller Act based on 40 U.S.C. § 0270. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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 … | |
Florida, December 06, 2010 ⚖ Case 5:2010cv00640/252251 In the US District Court for the Middle District of Florida, the case 5:2010cv00640/252251 involves United States of America and Twenty-Nine Firearms. Filed on December 06, 2010, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge David A. Baker, Wm. Terrell Hodges. There is no demand for a jury trial. More Information about >>> ✅ Twenty-Nine Firearms … | |
Florida, December 22, 2010 ⚖ Case 1:2010cv24595/371045 US District Court for the Southern District of Florida case 1:2010cv24595/371045 comprises United States of America and Undetermined Quantities of All Articles of Dental Device. Filed on December 22, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Adalberto Jordan, John J. O'Sullivan is overseeing the case, and there is no demand for a jury trial. | |
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 … | |
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 … | |
Florida, December 29, 2010 ⚖ Case 1:2010cv24656/371249 In the US District Court for the Southern District of Florida, United States of America and Joce Smith are involved in case 1:2010cv24656/371249. Filed on December 29, 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 >>> ✅ Joce Smith … | |
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 … | |
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 … | |
Florida, December 28, 2010 ⚖ Case 0:2010cv62537/371194 At the US District Court for the Southern District of Florida, the legal case 0:2010cv62537/371194 entails United States of America and Patrick Brown. 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 Adalberto Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick Brown … | |
Florida, December 28, 2010 ⚖ Case 1:2010cv24638/371199 At the US District Court for the Southern District of Florida, the legal case 1:2010cv24638/371199 entails United States of America and Karen Sampson. 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 Andrea M. Simonton, Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karen Sampson … | |
Florida, December 28, 2010 ⚖ Case 0:2010cv62538/371198 US District Court for the Southern District of Florida case 0:2010cv62538/371198 comprises United States of America and Phillip Ross. Filed on December 28, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Phillip Ross … | |
Florida, December 16, 2010 ⚖ Case 8:2010cv02810/252776 US District Court for the Middle District of Florida case 8:2010cv02810/252776 comprises United States of America and Eugene A. Mychalowych. Filed on December 16, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge Anthony E. Porcelli, Richard A. Lazzara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eugene A. Mychalowych … | |
Florida, December 16, 2010 ⚖ Case 1:2010cv24486/370612 In case 1:2010cv24486/370612 within US District Court for the Southern District of Florida, United States of America and Marc Osheroff brings a case against 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 legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Ted E. Bandstra, Robert N. Scola, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marc Osheroff … | |
Florida, January 04, 2011 ⚖ Case 3:2011cv00009/253174 At the US District Court for the Middle District of Florida, the legal case 3:2011cv00009/253174 entails United States of America and Seven Out, LLC and BCX, Inc. The filing date is January 04, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Unassigned Judge MMH, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
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 … | |
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 … | |
Florida, January 14, 2011 ⚖ Case 0:2011cv60091/371930 In the US District Court for the Southern District of Florida, 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 are involved in case 0:2011cv60091/371930. Filed on January 14, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
Florida, January 14, 2011 ⚖ Case 9:2011cv80046/371956 The legal proceedings in case 9:2011cv80046/371956 at US District Court for the Southern District of Florida involve 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 focuses on Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ A Ford F- Truck … | |
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 … | |
Florida, January 14, 2011 ⚖ Case 1:2011cv20155/371934 In the US District Court for the Southern District of Florida, United States of America and Taronda Wade and DBS Investments, LLC. and John P Joseph are involved in case 1:2011cv20155/371934. Filed on January 14, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Taronda Wade, ✅ John P Joseph … | |
Florida, January 14, 2011 ⚖ Case 8:2011cv00100/253537 In the US District Court for the Middle District of Florida case 8:2011cv00100/253537, USA, Devaughn Duncan, Travis Tucker and James Gainey files a suit against Robert S. Cairns and Katerina D. Cairns. The filing date was January 14, 2011, and this case concerns Housing/Accommodations under 42 U.S.C. § 3601. Presiding over the case is Judge Richard A. Lazzara, Thomas G. Wilson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Devaughn Duncan, ✅ Travis Tucker, ✅ James Gainey, ✅ Robert S. Cairns, ✅ Katerina D. Cairns … | |
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 … | |
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 … | |
Florida, January 06, 2011 ⚖ Case 1:2011mc20050/371529 At the US District Court for the Southern District of Florida, the legal case 1:2011mc20050/371529 entails United States of America and United Kingdom of Great Britan. The filing date is January 06, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1782. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. | |
Florida, January 06, 2011 ⚖ Case 0:2011cv60032/371509 In the US District Court for the Southern District of Florida, United States of America and Dianelys Armengol Guevara are involved in case 0:2011cv60032/371509. Filed on January 06, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Dianelys Armengol Guevara … | |
Florida, January 17, 2011 ⚖ Case 1:2011cv20171/372000 In the US District Court for the Southern District of Florida, the case 1:2011cv20171/372000 involves United States of America and Orlando Cruz. Filed on January 17, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Stephen T. Brown, Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Orlando Cruz … | |
Florida, January 17, 2011 ⚖ Case 1:2011cv20174/372004 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20174/372004 entails United States of America and Tony De Soto. 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 Cecilia M. Altonaga, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tony De Soto … | |
Florida, January 17, 2011 ⚖ Case 1:2011cv20172/372001 US District Court for the Southern District of Florida case 1:2011cv20172/372001 comprises United States of America and Frank Arana. Filed on January 17, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Arana … | |
Florida, January 17, 2011 ⚖ Case 1:2011cv20173/372003 In the US District Court for the Southern District of Florida, United States of America and Marty Davis are involved in case 1:2011cv20173/372003. Filed on January 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Marty Davis … |
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