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Participant Index
A -> Accord...(click to open)
Accord, Honda
Aleman, Norma
Angulo, Sharon
Arias, Alcides
Aronowitz, Carol
Atizol, Rainelda
B -> BECKMAN...(click to open)
BECKMAN, Hollie
BROWN, Janis
BROWN, Terence
Beckman, Hollie
Beckman, Jason
Becks, Thomas
Blocker, Lisa
Bocco, Richard
Buell, Gina
Buell, Michael
C -> C...(click to open)
C, Mercedes
Camp, Bryan
Case, Uretta
Chang, Rolando
Chapman, Alfred
Chien, Bill
Chua, Henson
Clay, Yvette
Clinton, Robert
Currency, $..
D -> DOMINICK...(click to open)
DOMINICK, Russell
Dease-Clinton, Betty
Devore, Tabitha
Donatien, Emmanuel
Dulberg, Robert
F -> Faiella...(click to open)
Faiella, Robert
Faiella, Suzanne
Ferrell, Jeanette
Fowler, Brian
Frankie, Arnold
Furr, Robert
G -> Gaines...(click to open)
Gaines, Georgia
Garcia, Manuel
Globe, Jeremy
Gonzalez, Juan
Gordon, Shawn
Greer, Jeremiah
J -> JOHNSTON...(click to open)
JOHNSTON, Sharon
Jackson, Issac
Jacoby, Susan
Jimenez, Jose
Johnson, John
Julmiste, Rolin
R -> R...(click to open)
R, Mercedes
Ratthy, Carolyn
Ray, Patricia
Rober, Averill
Rober, Richard
Rodriguez, Sergio
Rogue, Mariela
Rosado, Manuel
Ruff, Bobby
Ruff, Monica
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Florida, January 17, 2011 ⚖ Case 0:2011cv60109/372002 In the US District Court for the Southern District of Florida, the case 0:2011cv60109/372002 involves United States of America and Emmanuel Donatien. 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 James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Emmanuel Donatien … | |
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Florida, January 17, 2011 ⚖ Case 1:2011cv20177/372009 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20177/372009 entails United States of America and Mariela Rogue. 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 Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mariela Rogue … | |
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Florida, January 17, 2011 ⚖ Case 0:2011cv60108/371999 In the US District Court for the Southern District of Florida, the case 0:2011cv60108/371999 involves United States of America and John Smith. 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 Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ John Smith … | |
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Florida, January 17, 2011 ⚖ Case 2:2011cv14015/372010 US District Court for the Southern District of Florida case 2:2011cv14015/372010 comprises United States of America and Angela Zabel. Filed on January 17, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angela Zabel … | |
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Florida, January 17, 2011 ⚖ Case 1:2011cv20175/372005 In the US District Court for the Southern District of Florida, United States of America and Leonardo Viota are involved in case 1:2011cv20175/372005. Filed on January 17, 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 >>> ✅ Leonardo Viota … | |
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Florida, January 17, 2011 ⚖ Case 1:2011cv20176/372006 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20176/372006 entails United States of America and Rolin Julmiste. 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 Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rolin Julmiste … | |
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Florida, January 12, 2011 ⚖ Case 9:2011cv80041/371819 US District Court for the Southern District of Florida case 9:2011cv80041/371819 comprises United States of America and Georgia Gaines. Filed on January 12, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6702. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Georgia Gaines … | |
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Florida, January 17, 2011 ⚖ Case 1:2011cv20178/372011 In the US District Court for the Southern District of Florida, United States of America and Yvette Clay are involved in case 1:2011cv20178/372011. Filed on January 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Yvette Clay … | |
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Florida, January 18, 2011 ⚖ Case 1:2011cv00010/60651 US District Court for the Northern District of Florida case 1:2011cv00010/60651 comprises UNITED STATES OF AMERICA and TERENCE M BROWN, JANIS E BROWN, SUNTRUST MORTGAGE INC and MERCANTILE BANK. Filed on January 18, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TERENCE M BROWN, ✅ JANIS E BROWN … | |
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Florida, January 17, 2011 ⚖ Case 2:2011cv14016/372012 US District Court for the Southern District of Florida case 2:2011cv14016/372012 comprises United States of America and Tabitha Devore. Filed on January 17, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tabitha Devore … | |
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Florida, January 18, 2011 ⚖ Case 1:2011cv00008/60633 In case 1:2011cv00008/60633 within US District Court for the Northern District of Florida, UNIVERSITY OF FLORIDA RESEARCH FOUNDATION INC brings a case against DIAMYD MEDICAL AB. Filed on January 18, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is GARY R JONES, MAURICE M PAUL, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Unite Here Local 355 | Hollywood Greyhound Track, Inc. |
| [Case # 2011mc60047/371610], [Filed: January 07, 2011] [ Labor/Management Relations§29 U.S.C. § 01851 ⚖ ] [Judge: K. Michael Moore, Andrea M. Simonton] ✅ Hollywood Greyhound Track >>> More Information |
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| Petitioner versus Respondent | |
| Unite Here Local 355 | Hollywood Greyhound Track, Inc. |
| [Case # 2011cv60047/373852], [Filed: January 07, 2011] [ Labor/Management Relations§29 U.S.C. § 01851 ⚖ ] [Judge: Robin S. Rosenbaum, William J. Zloch] ✅ Hollywood Greyhound Track >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John B. Manning |
| [Case # 2010mc00107/248873], [Filed: August 27, 2010] [ Other§ ⚖ ] [Judge: Thomas G. Wilson, James S. Moody] ✅ John B. Manning >>> More Information |
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Florida, August 27, 2010 ⚖ Case 8:2010cv01909/248851 In the US District Court for the Middle District of Florida case 8:2010cv01909/248851, Uretek USA, Inc., Benefil Worldwide Oy and Uretek ICR, LLC files a suit against Certified Foundations, Inc. and LRE Ground Services, Inc. The filing date was August 27, 2010, and this case concerns Patent under 35 U.S.C. § 145. Presiding over the case is Judge Steven D. Merryday, Thomas G. Wilson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Benefil Worldwide Oy … | |
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Florida, January 28, 2011 ⚖ Case 3:2011cv00048/60780 In the US District Court for the Northern District of Florida, the case 3:2011cv00048/60780 involves UNITED STATES OF AMERICA and GRAYBAR ELECTRIC COMPANY INC and COLTIN ELECTRIC INC and WESTERN SURETY COMPANY. Filed on January 28, 2011, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. | |
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Florida, January 28, 2011 ⚖ Case 3:2011cv00050/60783 In the US District Court for the Northern District of Florida, the case 3:2011cv00050/60783 involves UNITED STATES OF AMERICA and GRAYBAR ELECTRIC COMPANY INC and WESTERN SURETY COMPANY and COLTIN ELECTRIC INC. Filed on January 28, 2011, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, May 06, 2010 ⚖ Case 6:2010mc00057/244789 Alright, we got United States of America versus Rainelda I. Atizol here. Case number case 6:2010mc00057/244789, kicked off on May 06, 2010. This is about Other, hanging with Judge Mary S. Scriven. More Information about >>> ✅ Rainelda I. Atizol … | |
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Florida, January 28, 2011 ⚖ Case 1:2011cv20309/372694 In the US District Court for the Southern District of Florida, Uniyacht, Inc. and M/Y "SEAFORCE II are involved in case 1:2011cv20309/372694. Filed on January 28, 2011, this legal matter focuses on Marine under 46 U.S.C. § 0741. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
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Florida, May 06, 2010 ⚖ Case 6:2010mc00058/244857 In the US District Court for the Middle District of Florida, United States of America and Richard J. Bocco are involved in case 6:2010mc00058/244857. Filed on May 06, 2010, this legal matter focuses on Other Statutory Actions under Registration of State Court Judgment. Judge John Antoon II is presiding, and no jury trial is requested. More Information about >>> ✅ Richard J. Bocco … | |
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Florida, February 01, 2011 ⚖ Case 0:2011cv60219/372814 US District Court for the Southern District of Florida case 0:2011cv60219/372814 comprises United States of America and 2005 Mercedes Benz E320, 15 PIECES OF ASSORTED JEWELRY, 2006 BMW 750 LI and 2009 Honda Accord. Filed on February 01, 2011, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Jose E. Martinez, Chris M. McAliley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mercedes Benz E, ✅ Honda Accord … | |
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Florida, February 09, 2011 ⚖ Case 6:2011cv00214/254433 At the US District Court for the Middle District of Florida, the legal case 6:2011cv00214/254433 entails United States of America and Jose D. Jimenez. The filing date is February 09, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Gregory J. Kelly, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose D. Jimenez … | |
| Petitioner versus Respondent | |
| U.S. Department of Housing and Urban Development | Christopher L. Haley and Jeremiah D. Greer |
| [Case # 2011mc00016/254515], [Filed: February 10, 2011] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] ✅ Christopher L. Haley, ✅ Jeremiah D. Greer >>> More Information |
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| Petitioner versus Respondent | |
| USA | Suzanne Faiella |
| [Case # 2011mc00003/254381], [Filed: February 09, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] ✅ Suzanne Faiella >>> More Information |
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Florida, February 10, 2011 ⚖ Case 8:2011cv00278/254518 At the US District Court for the Middle District of Florida, the legal case 8:2011cv00278/254518 involves Ulysses Marshall and North Florida Lubes, Inc., Brian Fowler and Arnold Frankie. Filed on February 10, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Thomas B. McCoun, James D. Whittemore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Marshall, ✅ Brian Fowler, ✅ Arnold Frankie … | |
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Florida, February 10, 2011 ⚖ Case 8:2011cv00288/254560 US District Court for the Middle District of Florida case 8:2011cv00288/254560 comprises USA and Alfred B. Chapman. Filed on February 10, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Anthony E. Porcelli, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alfred B. Chapman … | |
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Florida, February 10, 2011 ⚖ Case 0:2011cv60301/373486 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60301/373486 entails United States of America and $51.360.00 in U.S. Currency. The filing date is February 10, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Adalberto Jordan, John J. O'Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ $.. in Currency … | |
| Petitioner versus Respondent | |
| USA | Robert Faiella |
| [Case # 2011mc00002/254405], [Filed: February 09, 2011] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Sheri Polster Chappell, Charlene E. Honeywell] ✅ Robert Faiella >>> More Information |
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Florida, November 04, 2010 ⚖ Case 3:2010cv00454/60033 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and MARK DANIEL LEITNER and FLORIDAUCC, INC. are involved in case 3:2010cv00454/60033. Filed on November 04, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge MILES DAVIS, M CASEY RODGERS is presiding, and no jury trial is requested. | |
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Florida, February 11, 2011 ⚖ Case 3:2011cv00124/254521 At the US District Court for the Middle District of Florida, the legal case 3:2011cv00124/254521 entails United States of America and Vivian Moore. The filing date is February 11, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Harvey E. Schlesinger, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vivian Moore … | |
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Florida, January 19, 2011 ⚖ Case 1:2011cv20208/372121 US District Court for the Southern District of Florida case 1:2011cv20208/372121 comprises United States of America and Norma Aleman. Filed on January 19, 2011, 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 >>> ✅ Norma Aleman … | |
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Florida, January 19, 2011 ⚖ Case 1:2011cv20211/372130 In the US District Court for the Southern District of Florida, United States of America and Juan C Gonzalez are involved in case 1:2011cv20211/372130. Filed on January 19, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Juan C Gonzalez … | |
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Florida, January 19, 2011 ⚖ Case 9:2011cv80065/372120 In the US District Court for the Southern District of Florida, United States of America and Thomas B Becks are involved in case 9:2011cv80065/372120. Filed on January 19, 2011, 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 >>> ✅ Thomas B Becks … | |
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Florida, February 03, 2011 ⚖ Case 3:2011cv00098/254218 US District Court for the Middle District of Florida case 3:2011cv00098/254218 comprises United States of America and Naomi E. Kelley. Filed on February 03, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas E. Morris, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Naomi E. Kelley … | |
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Florida, February 03, 2011 ⚖ Case 1:2011cv20375/372974 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20375/372974 entails United States of America and One 60' Ocean Yacht. The filing date is February 03, 2011, and this case deals with Other as per 08 U.S.C. § 1324. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 25, 2011 ⚖ Case 9:2011cv80102/372456 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80102/372456 entails United States of America and 2004 Mercedes Benz C240, 2006 Mercedes Benz R350, 2008 BMW 760 LI, 2006 FORD F-350, 2005 Poker Run 42' Boat, 2005 Myco Boat Trailer, 2004 Rolls Royce Phantom and $102,269.36. The filing date is January 25, 2011, and this case deals with Other as per 18 U.S.C. § 0981. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mercedes Benz C, ✅ Mercedes Benz R, ✅ Myco Boat Trailer, ✅ Rolls Royce Phantom … | |
| Petitioner versus Respondent | |
| United States of America | Patricia Ray |
| [Case # 2011cv20387/373056], [Filed: February 03, 2011] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Paul C. Huck] ✅ Patricia Ray >>> More Information |
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Florida, January 21, 2011 ⚖ Case 0:2011cv60148/372315 In the US District Court for the Southern District of Florida, the case 0:2011cv60148/372315 involves United States of America and Carol Aronowitz. Filed on January 21, 2011, this case pertains to Other Fraud 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 >>> ✅ Carol Aronowitz … | |
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Florida, January 19, 2011 ⚖ Case 1:2011cv20212/372131 In the US District Court for the Southern District of Florida, United States of America and MARIA BOZA are involved in case 1:2011cv20212/372131. Filed on January 19, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. | |
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Florida, February 07, 2011 ⚖ Case 1:2011cv20418/373189 US District Court for the Southern District of Florida case 1:2011cv20418/373189 comprises United States of America and Milagros Espinal. Filed on February 07, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Milagros Espinal … | |
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Florida, February 18, 2011 ⚖ Case 1:2011mc20566/374116 US District Court for the Southern District of Florida case 1:2011mc20566/374116 comprises United States of America and Sharon E. Angulo. Filed on February 18, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Cecilia M. Altonaga, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon E. Angulo … | |
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Florida, February 15, 2011 ⚖ Case 1:2011cv20515/373755 In the US District Court for the Southern District of Florida case 1:2011cv20515/373755, Uretta Case, Jason Ho-Shue, Bobby Ruff and Monica Ruff files a suit against American Airlines, Inc. The filing date was February 15, 2011, and this case concerns Airplane Product Liability under 28 U.S.C. § 1331 Fed. Question: Airline Crash. Presiding over the case is Judge Joan A. Lenard. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uretta Case, ✅ Jason Ho-Shue, ✅ Bobby Ruff, ✅ Monica Ruff … | |
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Florida, February 14, 2011 ⚖ Case 0:2011cv60321/373656 In the US District Court for the Southern District of Florida, United States of America and $25,000.00 In United States Currency are involved in case 0:2011cv60321/373656. Filed on February 14, 2011, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge Marcia G. Cooke is presiding, and no jury trial is requested. | |
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Florida, February 21, 2011 ⚖ Case 1:2011cv20586/374135 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20586/374135 involves Ursula F. Nieto and Bamboo Collections, Inc. and Rolando Chang. Filed on February 21, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula F. Nieto, ✅ Rolando Chang … | |
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Florida, February 14, 2011 ⚖ Case 8:2011mc00019/254643 Alright, check it—USA is up against Henson Chua. Case number case 8:2011mc00019/254643, kicked off on February 14, 2011. It's about Other and it's in front of Judge James S. Moody. More Information about >>> ✅ Henson Chua … | |
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Florida, February 17, 2011 ⚖ Case 0:2011mc60347/373899 At the US District Court for the Southern District of Florida, the legal case 0:2011mc60347/373899 entails United States of America and Susan K Jacoby. The filing date is February 17, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per Petition to Enforce IRS Summons. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan K Jacoby … | |
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Florida, February 17, 2011 ⚖ Case 0:2011bk00066/373966 In the US District Court for the Southern District of Florida, United States of America, Robert C. Furr and Robert C. Furr, Marika Tolz and Liberty Mutual Insurance Company are involved in case 0:2011bk00066/373966. Filed on February 17, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Bankruptcy is presiding, and no jury trial is requested. More Information about >>> ✅ Robert C. Furr, ✅ Robert C. Furr, ✅ Marika Tolz … | |
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Florida, January 31, 2011 ⚖ Case 2:2011cv00043/254059 In the US District Court for the Middle District of Florida, the case 2:2011cv00043/254059 involves United States of America and Victor M. Stewart. Filed on January 31, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Sheri Polster Chappell, Charlene E. Honeywell. There is no demand for a jury trial. More Information about >>> ✅ Victor M. Stewart … | |
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Florida, March 04, 2011 ⚖ Case 0:2011cv60466/374920 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60466/374920 involves United States of America and $110,205.00 In United States Currency. Filed on March 04, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Marcia G. Cooke, William C. Turnoff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, January 26, 2011 ⚖ Case 1:2011cv20284/372540 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20284/372540 entails United States of America and BRANDINE ELLEN POWELL. The filing date is January 26, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRANDINE ELLEN POWELL … | |
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Florida, February 04, 2011 ⚖ Case 8:2011cv00232/254254 US District Court for the Middle District of Florida case 8:2011cv00232/254254 comprises USA and Issac K. Jackson. Filed on February 04, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Issac K. Jackson … | |
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Florida, February 04, 2011 ⚖ Case 0:2011cv60247/373075 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60247/373075 involves Ultimate Software Group, Inc. and Bryan S Camp and Robert A. Dulberg. Filed on February 04, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Joan A. Lenard, John J. O'Sullivan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Bryan S Camp, ✅ Robert A. Dulberg … | |
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Florida, February 04, 2011 ⚖ Case 3:2011cv00058/60831 In the US District Court for the Northern District of Florida, the case 3:2011cv00058/60831 involves UNITED STATES OF AMERICA and RUSSELL DOMINICK. Filed on February 04, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. More Information about >>> ✅ RUSSELL DOMINICK … | |
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Florida, August 03, 2010 ⚖ Case 6:2010cv01148/247918 The legal proceedings in case 6:2010cv01148/247918 at US District Court for the Middle District of Florida involve United National Insurance Company and Community Partnership for Children, Inc., Lisa Blocker, Neighbor to Family, Inc., Betty Dease-Clinton and Robert R. Clinton. Filed on August 03, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Gregory J. Kelly, Mary S. Scriven is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lisa Blocker, ✅ Betty Dease-Clinton, ✅ Robert R. Clinton … | |
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Florida, August 03, 2010 ⚖ Case 6:2010mc00103/247998 US District Court for the Middle District of Florida case 6:2010mc00103/247998 comprises UNITED STATES OF AMERICA and Development Capital Ventures, L.P. Filed on August 03, 2010, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Mary S. Scriven, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 03, 2010 ⚖ Case 4:2010mc00054/59063 The legal dispute indexed as case 4:2010mc00054/59063 was initiated on August 03, 2010. It involves a clash between UNITED STATES OF AMERICA and DEVELOPMENT CAPITAL VENTURES LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, February 08, 2011 ⚖ Case 1:2011mc20429/373236 In the US District Court for the Southern District of Florida, the case 1:2011mc20429/373236 involves United States of America and Eddy Bismarck Nunez-Garrido. Filed on February 08, 2011, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181. Presiding over this matter is Judge Unassigned , Jonathan Goodman. There is no demand for a jury trial. More Information about >>> ✅ Eddy Bismarck Nunez-Garrido … | |
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Florida, February 08, 2011 ⚖ Case 1:2011mc20443/373310 In the US District Court for the Southern District of Florida, the case 1:2011mc20443/373310 involves United States of America and Argentina. Filed on February 08, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1782. Presiding over this matter is Judge William M. Hoeveler. There is no demand for a jury trial. | |
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Florida, March 09, 2011 ⚖ Case 1:2011cv20802/375112 The legal proceedings in case 1:2011cv20802/375112 at US District Court for the Southern District of Florida involve UNITED STATES OF AMERICA and ONE (1) PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC, KNOWN AS CABANA BAYAMESA, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 95-A-4-D-1, ONE PARCEL OF REAL ESTATE IN THE DOMINICAN REPUBLIC KNOWN AS PARCEL 407, ONE PARCEL OF REAL. Filed on March 09, 2011, this case focuses on Other based on 18 U.S.C. § 0981. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, March 09, 2011 ⚖ Case 1:2011mc20807/375131 US District Court for the Southern District of Florida case 1:2011mc20807/375131 comprises United States Securities and Exchange Commission and Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC. Filed on March 09, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason Bo-Alan Beckman … | |
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Florida, March 08, 2011 ⚖ Case 1:2011cv20775/375049 In the US District Court for the Southern District of Florida, United States of America and Shawn M. Gordon are involved in case 1:2011cv20775/375049. Filed on March 08, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Shawn M. Gordon … | |
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Florida, March 08, 2011 ⚖ Case 1:2011cv20776/375050 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20776/375050 entails United States of America and Dominican Tobacco Enterprises, Inc., J T S Incorporated and South American Tobacco Import Company. The filing date is March 08, 2011, and this case deals with Other Statutory Actions 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. | |
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Florida, March 08, 2011 ⚖ Case 1:2011cv20785/375066 In the US District Court for the Southern District of Florida, the case 1:2011cv20785/375066 involves United States of America and John Johnson. Filed on March 08, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Patricia A. Seitz, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ John Johnson … | |
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Florida, March 08, 2011 ⚖ Case 1:2011cv20791/375081 US District Court for the Southern District of Florida case 1:2011cv20791/375081 comprises United States of America and Alcides Arias. Filed on March 08, 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 >>> ✅ Alcides Arias … | |
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Florida, March 07, 2011 ⚖ Case 2:2011cv14087/375000 US District Court for the Southern District of Florida case 2:2011cv14087/375000 comprises United States of America and Jennifer J. Kerr. Filed on March 07, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer J. Kerr … | |
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Florida, March 07, 2011 ⚖ Case 1:2011cv20766/374994 US District Court for the Southern District of Florida case 1:2011cv20766/374994 comprises United States of America and Sergio Rodriguez. Filed on March 07, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sergio Rodriguez … | |
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Florida, March 07, 2011 ⚖ Case 1:2011cv20760/374987 In the US District Court for the Southern District of Florida, the case 1:2011cv20760/374987 involves United States of America and Alejandra Posada. Filed on March 07, 2011, 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, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Alejandra Posada … | |
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Florida, March 07, 2011 ⚖ Case 0:2011cv60477/374995 In the US District Court for the Southern District of Florida, United States of America and SHARON A. JOHNSTON are involved in case 0:2011cv60477/374995. Filed on March 07, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ SHARON A. JOHNSTON … | |
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Florida, March 14, 2011 ⚖ Case 6:2011mc00038/255818 In the US District Court for the Middle District of Florida, the case 6:2011mc00038/255818 involves United States Securities and Exchange Commission and Jason Bo-Alan Beckman, Oxford Private Client Group, LLC and Hollie Beckman. Filed on March 14, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Mary S. Scriven, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Florida, March 17, 2011 ⚖ Case 1:2011cv20926/375697 US District Court for the Southern District of Florida case 1:2011cv20926/375697 comprises U.S. Commodity Futures Trading Commission and GlobeFX Club, Inc. and Jeremy Munson Globe. Filed on March 17, 2011, this case concerns Securities/Commodities based on 07 U.S.C. § 0009 Commodity Futures Trading Act. Judge Ted E. Bandstra, Paul C. Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeremy Munson Globe … | |
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Florida, February 28, 2011 ⚖ Case 5:2011cv00059/61129 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CLARA N HOLLOWAY, DONALD J ELLIOTT and AMERICAN FIDELITY MORTGAGE CORPORATION are involved in case 5:2011cv00059/61129. Filed on February 28, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge GARY R JONES, RICHARD SMOAK is presiding, and no jury trial is requested. More Information about >>> ✅ CLARA N HOLLOWAY, ✅ DONALD J ELLIOTT … | |
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Florida, March 15, 2011 ⚖ Case 6:2011cv00391/255805 At the US District Court for the Middle District of Florida, the legal case 6:2011cv00391/255805 entails Urban Flats, LLC and Hip Urban Brands, LLC and Manuel A. Garcia, III, GBHB, LLC, Michael Buell, Gina Garcia Buell, City Fire of Sand Lake, LLC and City Fire American Oven and Bar, LLC. The filing date is March 15, 2011, and this case deals with Trademark as per 15 U.S.C. § 1125. Judge David A. Baker, Anne C. Conway is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Manuel A. Garcia, ✅ Michael Buell, ✅ Gina Garcia Buell … | |
| Petitioner versus Respondent | |
| USA | Averill W. Rober and Richard J. Rober |
| [Case # 2011mc00035/255842], [Filed: March 15, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Richard A. Lazzara, Thomas G. Wilson] ✅ Averill W. Rober, ✅ Richard J. Rober >>> More Information |
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Florida, March 08, 2011 ⚖ Case 1:2011cv20779/375057 In the US District Court for the Southern District of Florida, the case 1:2011cv20779/375057 involves United States of America and DORA EBANKS. Filed on March 08, 2011, 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. | |
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Florida, March 18, 2011 ⚖ Case 1:2011cv20933/375726 In the US District Court for the Southern District of Florida, the case 1:2011cv20933/375726 involves United States of America and Jeanette Ferrell. Filed on March 18, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose E. Martinez, Chris M. McAliley. There is no demand for a jury trial. More Information about >>> ✅ Jeanette Ferrell … | |
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Florida, March 18, 2011 ⚖ Case 0:2011cv60586/375763 In the US District Court for the Southern District of Florida, the case 0:2011cv60586/375763 involves United States of America and New House Title LLC and National Federal Mortgage Association. Filed on March 18, 2011, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 2410 Actions affecting property on which USA had lien. Presiding over this matter is Judge Cecilia M. Altonaga, Andrea M. Simonton. There is no demand for a jury trial. | |
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Florida, March 18, 2011 ⚖ Case 0:2011cv60579/375727 In the US District Court for the Southern District of Florida, United States of America and Bill Chien are involved in case 0:2011cv60579/375727. Filed on March 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Bill Chien … | |
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Florida, March 18, 2011 ⚖ Case 0:2011cv60578/375723 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60578/375723 entails United States of America and Carolyn Ratthy. The filing date is March 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carolyn Ratthy … | |
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Florida, March 18, 2011 ⚖ Case 2:2011cv14109/375725 In the US District Court for the Southern District of Florida, the case 2:2011cv14109/375725 involves United States of America and Diana Pierce. Filed on March 18, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose E. Martinez, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Diana Pierce … | |
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Florida, March 24, 2011 ⚖ Case 2:2011mc00008/256320 Alright, we got United States of America versus Desiree Newlin here. Case number case 2:2011mc00008/256320, kicked off on March 24, 2011. This is about Other, hanging with Judge Charlene E. Honeywell, Douglas N. Frazier. More Information about >>> ✅ Desiree Newlin … | |
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Florida, March 18, 2011 ⚖ Case 4:2011mc00028/61346 Alright, check it — UNITED STATES SECURITIES AND EXCHANGE COMMISSION is up against JASON BO-ALAN BECKMAN, HOLLIE BECKMAN and OXFORD PRIVATE CLIENT GROUP LLC. Case number case 4:2011mc00028/61346, kicked off on March 18, 2011. It's about Other and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. More Information about >>> ✅ HOLLIE BECKMAN … | |
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Florida, March 18, 2011 ⚖ Case 1:2011cv20931/375722 In the US District Court for the Southern District of Florida, the case 1:2011cv20931/375722 involves United States of America and Manuel Rosado. Filed on March 18, 2011, 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 >>> ✅ Manuel Rosado … | |
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Florida, March 18, 2011 ⚖ Case 1:2011cv20932/375724 US District Court for the Southern District of Florida case 1:2011cv20932/375724 comprises United States of America and Jose Quila. Filed on March 18, 2011, 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 >>> ✅ Jose Quila … | |
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