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Participant Index
B -> BREEDLOVE...(click to open)
BREEDLOVE, Dennis
Ballate, Magaly
Barron, Elisa
Bertolotti, Pete
Bologna, Louis
Bourger, John
Brockwell, Jon
C -> C-...(click to open)
C-, Tract
Campbell, Kevin
Canosa, Oscar
Charles, Martha
Chery, Charlie
Chery, Jean
Cichoracki, Brenda
Cichoracki, Charles
Conforti, John
Corgosinno, Ursula
Correa, Blanca
Crouse, Karen
Currency, $.
Currency, .
Currency, One
D -> DICKERT...(click to open)
DICKERT, Vicki
DICKERT, William
Desnoyers, Suzette
Desplaines, Lyle
Douglas, Sheldon
H -> HAILEY...(click to open)
HAILEY, Veronica
Hanna, Marrett
Hart, Robert
Hepburn, Steve
Hughes, Robert
J -> J-...(click to open)
J-, Tract
JOHNSTON, Evelyn
Jackson, Lorenzo
Jasman, Francis
Johnson, Ulysses
M -> MCKINNIE...(click to open)
MCKINNIE, Thomas
MONSERUD, Bruce
Martell, David
Martinez, Lazaro
Mashack, Reginald
Maxy, Otencide
McCord, Phillip
McGahey, Richard
McNeil, Walter
Medina, Olga
Mende, Arnold
S -> Samuels...(click to open)
Samuels, Melbourne
Santiago, David
Santofimio, Alonso
Shienbaum, Goldie
Smart, Robert
Smith, Barnes
Smith, Patrick
W -> WARREN...(click to open)
WARREN, Theodore
Wakeen, David
Walker, Nathaniel
Ward, James
Werner, Theodore
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Florida, March 18, 2011 ⚖ Case 0:2011cv60580/375728 In the US District Court for the Southern District of Florida, the case 0:2011cv60580/375728 involves United States of America and Louis Bologna. 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 Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Louis Bologna … | |
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Florida, February 25, 2011 ⚖ Case 6:2011cv00302/264883 The legal proceedings in case 6:2011cv00302/264883 at US District Court for the Middle District of Florida involve United States of America and Steve Hepburn and Northrop Grumman Systems Corporation. Filed on February 25, 2011, this case focuses on Other Labor Litigation based on 31 U.S.C. § 3729. Judge John Antoon, Karla R. Spaulding is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steve Hepburn … | |
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Florida, March 21, 2011 ⚖ Case 1:2011mc20958/375814 At the US District Court for the Southern District of Florida, the legal case 1:2011mc20958/375814 entails United States and Merchants Capital Partners, L.P. The filing date is March 21, 2011, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 21, 2011 ⚖ Case 0:2011cv60595/375831 In the US District Court for the Southern District of Florida, the case 0:2011cv60595/375831 involves United States and Alonso Santofimio, LAMB Capital LLC and Jon P Brockwell. Filed on March 21, 2011, this case pertains to All Other Real Property under 28 U.S.C. § 2410. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ Alonso Santofimio, ✅ Jon P Brockwell … | |
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Florida, March 21, 2011 ⚖ Case 0:2011cv60591/375796 In the US District Court for the Southern District of Florida, United States of America and Mike Eid are involved in case 0:2011cv60591/375796. Filed on March 21, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Mike Eid … | |
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Florida, March 21, 2011 ⚖ Case 0:2011cv60589/375792 In the US District Court for the Southern District of Florida, the case 0:2011cv60589/375792 involves United States of America and Robert Torres. Filed on March 21, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Robert Torres … | |
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Florida, March 21, 2011 ⚖ Case 0:2011cv60592/375820 In case 0:2011cv60592/375820 within US District Court for the Southern District of Florida, United States of America brings a case against $99,300.00 in U.S. Currency. Filed on March 21, 2011, this legal matter relates to Drug Related Seizure of Property as per 18 U.S.C. § 0981. The presiding judge is Marcia G. Cooke, William C. Turnoff, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, March 21, 2011 ⚖ Case 2:2011cv14110/375798 US District Court for the Southern District of Florida case 2:2011cv14110/375798 comprises United States of America and Lyle Desplaines. Filed on March 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lyle Desplaines … | |
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Florida, March 21, 2011 ⚖ Case 0:2011cv60590/375795 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60590/375795 entails United States of America and Theodore Werner. The filing date is March 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Theodore Werner … | |
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Florida, March 21, 2011 ⚖ Case 1:2011cv20951/375789 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20951/375789 entails United States of America and Goldie Shienbaum. The filing date is March 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Goldie Shienbaum … | |
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Florida, March 25, 2011 ⚖ Case 1:2011cv21035/376201 In the US District Court for the Southern District of Florida, the case 1:2011cv21035/376201 involves United States of America and JPL Management Corp., 0.11 Acres of Land, More or Less, In The County of Miami-Dade, State of Florida and Unknown Owners. Filed on March 25, 2011, this case pertains to Land Condemnation under 16 U.S.C. § 0410. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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Florida, March 21, 2011 ⚖ Case 1:2011cv20950/375786 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20950/375786 entails United States of America and Patrick Smith. The filing date is March 21, 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 >>> ✅ Patrick Smith … | |
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Florida, March 25, 2011 ⚖ Case 1:2011cv00056/61410 US District Court for the Northern District of Florida case 1:2011cv00056/61410 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 7660 NE 30TH STREET, HIGH SPRINGS, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on March 25, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 25, 2011 ⚖ Case 1:2011cv21027/376189 US District Court for the Southern District of Florida case 1:2011cv21027/376189 comprises United States of America and Karen Crouse. Filed on March 25, 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 >>> ✅ Karen Crouse … | |
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Florida, March 25, 2011 ⚖ Case 4:2011cv00121/61406 US District Court for the Northern District of Florida case 4:2011cv00121/61406 comprises UNITED STATES OF AMERICA and $5,840.00 IN UNITED STATES CURRENCY. Filed on March 25, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge MAURICE M PAUL, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 21, 2011 ⚖ Case 1:2011cv20952/375797 In the US District Court for the Southern District of Florida, United States of America and Blanca Correa are involved in case 1:2011cv20952/375797. Filed on March 21, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Blanca Correa … | |
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Florida, March 29, 2011 ⚖ Case 1:2011cv21085/376432 At the US District Court for the Southern District of Florida, the legal case 1:2011cv21085/376432 entails Unitas Containers Limited and Oilnet Limited. The filing date is March 29, 2011, and this case deals with Marine as per 28 U.S.C. § 1333. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 28, 2011 ⚖ Case 4:2011mc00030/61434 Check it out, it's UNITED STATES OF AMERICA taking on MERCHANTS CAPITAL PARTNERS LP. Case number case 4:2011mc00030/61434, started on March 28, 2011. It's about Other, happening with Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, March 28, 2011 ⚖ Case 6:2011mc00051/256352 In the US District Court for the Middle District of Florida, United States of America and Merchants Capital Partners, L.P. are involved in case 6:2011mc00051/256352. Filed on March 28, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge John Antoon, Gregory J. Kelly is presiding, and no jury trial is requested. | |
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Florida, March 22, 2011 ⚖ Case 0:2011cv60613/375947 In case 0:2011cv60613/375947 within US District Court for the Southern District of Florida, Ursula Corgosinno brings a case against Citimortgage, Inc. Filed on March 22, 2011, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0206. The presiding judge is James I. Cohn, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula Corgosinno … | |
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Florida, March 22, 2011 ⚖ Case 0:2011cv60807/377470 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60807/377470 entails United States of America and Arnold Mende. The filing date is March 22, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arnold Mende … | |
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Florida, March 22, 2011 ⚖ Case 1:2011cv20979/375916 In the US District Court for the Southern District of Florida, the case 1:2011cv20979/375916 involves United States of America and Arnold Mende. Filed on March 22, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Arnold Mende … | |
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Florida, March 01, 2011 ⚖ Case 0:2011cv60445/374724 In the US District Court for the Southern District of Florida, the case 0:2011cv60445/374724 involves United States of America and Suzette M Desnoyers. Filed on March 01, 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 >>> ✅ Suzette M Desnoyers … | |
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Florida, March 01, 2011 ⚖ Case 0:2011cv60446/374729 In case 0:2011cv60446/374729 within US District Court for the Southern District of Florida, United States of America brings a case against Lorenzo Jackson, Jr. Filed on March 01, 2011, this legal matter relates to Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. The presiding judge is Patricia A. Seitz, Andrea M. Simonton, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Lorenzo Jackson … | |
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Florida, March 01, 2011 ⚖ Case 1:2011cv20701/374738 In the US District Court for the Southern District of Florida, the case 1:2011cv20701/374738 involves United States of America and Jean A. Chery. Filed on March 01, 2011, 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 >>> ✅ Jean A. Chery … | |
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Florida, March 01, 2011 ⚖ Case 1:2011cv20702/374739 In the US District Court for the Southern District of Florida, United States of America and Magaly Ballate are involved in case 1:2011cv20702/374739. Filed on March 01, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Magaly Ballate … | |
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Florida, March 01, 2011 ⚖ Case 1:2011cv20703/374740 In the US District Court for the Southern District of Florida, United States of America and MIGUEL LABRADOR are involved in case 1:2011cv20703/374740. Filed on March 01, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ MIGUEL LABRADOR … | |
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Florida, March 01, 2011 ⚖ Case 1:2011cv20697/374732 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20697/374732 entails United States of America and Melbourne J Samuels. The filing date is March 01, 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 >>> ✅ Melbourne J Samuels … | |
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Florida, March 01, 2011 ⚖ Case 1:2011cv20699/374735 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20699/374735 entails United States of America and Edward Felix. The filing date is March 01, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward Felix … | |
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Florida, March 01, 2011 ⚖ Case 0:2011cv60443/374720 US District Court for the Southern District of Florida case 0:2011cv60443/374720 comprises United States of America and Daniel F Iwanski. Filed on March 01, 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 >>> ✅ Daniel F Iwanski … | |
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Florida, March 01, 2011 ⚖ Case 0:2011cv60441/374703 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60441/374703 entails United States of America and Bobby L. Gross. The filing date is March 01, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bobby L. Gross … | |
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Florida, March 01, 2011 ⚖ Case 1:2011cv20696/374731 In the US District Court for the Southern District of Florida, the case 1:2011cv20696/374731 involves United States of America and Ileana Lopez. Filed on March 01, 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 Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Ileana Lopez … | |
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Florida, March 22, 2011 ⚖ Case 0:2011cv60605/375880 US District Court for the Southern District of Florida case 0:2011cv60605/375880 comprises United States of Amercia and One Hundred Twenty Seven Thousand Nine Hundred And Forty DollarsIn U.S.Currency. Filed on March 22, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Hundred Twenty Seven Thousand Nine Hundred And Forty DollarsIn Currency … | |
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Florida, March 31, 2011 ⚖ Case 1:2011cv21125/376571 At the US District Court for the Southern District of Florida, the legal case 1:2011cv21125/376571 entails United States of America and ADMA Telecom, Inc. The filing date is March 31, 2011, and this case deals with Other as per 21 U.S.C. § 0881. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 31, 2011 ⚖ Case 1:2011cv00060/61442 US District Court for the Northern District of Florida case 1:2011cv00060/61442 comprises UNITED STATES OF AMERICA and WILLIAM J DICKERT and VICKI MICHELLE DICKERT. Filed on March 31, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ WILLIAM J DICKERT, ✅ VICKI MICHELLE DICKERT … | |
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Florida, March 11, 2011 ⚖ Case 1:2011cv20847/375309 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20847/375309 entails United States of America and Reginald Mashack. The filing date is March 11, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reginald Mashack … | |
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Florida, March 11, 2011 ⚖ Case 0:2011cv60524/375303 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60524/375303 entails United States of America and Rena Lyons. The filing date is March 11, 2011, 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 >>> ✅ Rena Lyons … | |
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Florida, March 11, 2011 ⚖ Case 1:2011cv20845/375301 US District Court for the Southern District of Florida case 1:2011cv20845/375301 comprises United States of America and Francis Jasman. Filed on March 11, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Ted E. Bandstra, Paul C. Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francis Jasman … | |
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Florida, March 11, 2011 ⚖ Case 1:2011cv20844/375298 In the US District Court for the Southern District of Florida, United States of America and Adalila Garcia-Schneider are involved in case 1:2011cv20844/375298. Filed on March 11, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Adalila Garcia-Schneider … | |
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Florida, March 11, 2011 ⚖ Case 1:2011cv20848/375312 In the US District Court for the Southern District of Florida, United States of America and Otencide Maxy are involved in case 1:2011cv20848/375312. Filed on March 11, 2011, 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 >>> ✅ Otencide Maxy … | |
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Florida, March 11, 2011 ⚖ Case 1:2011cv20846/375302 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20846/375302 entails United States of America and Walter Litan. The filing date is March 11, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Walter Litan … | |
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Florida, March 11, 2011 ⚖ Case 0:2011cv60523/375300 US District Court for the Southern District of Florida case 0:2011cv60523/375300 comprises United States of America and Robert Hughes. Filed on March 11, 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 >>> ✅ Robert Hughes … | |
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Florida, March 11, 2011 ⚖ Case 0:2011cv60522/375299 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60522/375299 entails United States of America and Robert Hart. The filing date is March 11, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Hart … | |
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Florida, March 11, 2011 ⚖ Case 0:2011cv60521/375296 In the US District Court for the Southern District of Florida, United States of America and Anthony Fontana are involved in case 0:2011cv60521/375296. Filed on March 11, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Fontana … | |
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Florida, March 11, 2011 ⚖ Case 2:2011cv14094/375313 In the US District Court for the Southern District of Florida, United States of America and Phillip McCord are involved in case 2:2011cv14094/375313. Filed on March 11, 2011, 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 >>> ✅ Phillip McCord … | |
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Florida, March 02, 2011 ⚖ Case 2:2011cv14083/374755 In the US District Court for the Southern District of Florida, the case 2:2011cv14083/374755 involves United States of America and LUCHIA M ASHE. Filed on March 02, 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. | |
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Florida, March 02, 2011 ⚖ Case 9:2011cv80231/374746 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80231/374746 entails United States of America and Lovie T. Averill. The filing date is March 02, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ann E. Vitunac, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lovie T. Averill … | |
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Florida, March 02, 2011 ⚖ Case 9:2011cv80234/374752 US District Court for the Southern District of Florida case 9:2011cv80234/374752 comprises United States of America and Victoria M Peetrin. Filed on March 02, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victoria M Peetrin … | |
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Florida, March 02, 2011 ⚖ Case 9:2011cv80230/374745 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80230/374745 entails United States of America and Marrett W. Hanna. The filing date is March 02, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marrett W. Hanna … | |
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Florida, March 02, 2011 ⚖ Case 8:2011mc00028/255284 Alright, check it — USA is up against Maxx Pearlman. Case number case 8:2011mc00028/255284, kicked off on March 02, 2011. It's about Other and it's in front of Judge Virginia M. Hernandez Covington. More Information about >>> ✅ Maxx Pearlman … | |
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Florida, March 02, 2011 ⚖ Case 1:2011cv20717/374802 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20717/374802 entails United States of America and DENNIS BREEDLOVE. The filing date is March 02, 2011, 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 >>> ✅ DENNIS BREEDLOVE … | |
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Florida, March 02, 2011 ⚖ Case 1:2011cv20715/374798 In the US District Court for the Southern District of Florida, United States of America and Oscar Canosa are involved in case 1:2011cv20715/374798. Filed on March 02, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar Canosa … | |
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Florida, March 11, 2011 ⚖ Case 1:2011cv20843/375297 In the US District Court for the Southern District of Florida, United States of America and Jorge Galvez are involved in case 1:2011cv20843/375297. Filed on March 11, 2011, 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 >>> ✅ Jorge Galvez … | |
| Petitioner versus Respondent | |
| USA | David P. Wakeen |
| [Case # 2011mc00029/255445], [Filed: March 02, 2011] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] ✅ David P. Wakeen >>> More Information |
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Florida, March 11, 2011 ⚖ Case 0:2011cv60531/375334 US District Court for the Southern District of Florida case 0:2011cv60531/375334 comprises United States of America and Barbara Keith and Justin Keith. Filed on March 11, 2011, this case concerns All Other Real Property based on 28 U.S.C. § 2410. Judge Adalberto Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara Keith, ✅ Justin Keith … | |
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Florida, March 30, 2011 ⚖ Case 0:2011cv60674/376451 US District Court for the Southern District of Florida case 0:2011cv60674/376451 comprises U.S Commodity Futures Trading Commission and Kastle & Hawke, Inc., James A. Ward and Nathaniel R. Walker. Filed on March 30, 2011, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 006. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James A. Ward, ✅ Nathaniel R. Walker … | |
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Florida, March 30, 2011 ⚖ Case 5:2011cv00169/256452 In the US District Court for the Middle District of Florida, the case 5:2011cv00169/256452 involves Ulysses Jerome Johnson and FNU Ramsetty, Lake Correctional Institution, Walter A. McNeil and FNU Atmoore. Filed on March 30, 2011, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Wm. Terrell Hodges, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Ulysses Jerome Johnson, ✅ Lake Correctional Institution, ✅ Walter A. McNeil … | |
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Florida, March 02, 2011 ⚖ Case 1:2011cv20716/374799 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20716/374799 entails United States of America and Olga Miller Medina. The filing date is March 02, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olga Miller Medina … | |
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Florida, April 05, 2011 ⚖ Case 5:2011cv00177/256649 In the US District Court for the Middle District of Florida, the case 5:2011cv00177/256649 involves United States of America and $9,980 seized from Community Bank and Trust Account No. 067-0022713, in the name of Terry Kaiser, $29,120 seized from Community Bank and Trust Account No. 067-009131, in the name of Terry Kaiser and Terry Kaiser. Filed on April 05, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Monte C. Richardson, Roy B. Dalton. There is no demand for a jury trial. More Information about >>> ✅ Terry Kaiser … | |
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Florida, April 05, 2011 ⚖ Case 6:2011cv00548/256713 At the US District Court for the Middle District of Florida, the legal case 6:2011cv00548/256713 entails United States of America and Approximately $34,534.60 Seized from USAA Federal Savings Bank, Approximately $53,013.43 Seized from USAA Federal Savings Bank Mutual Fund, Approximately $7,801.11 Seized from USAA Federal Savings Bank IRA, Approximately $730.08 Seized from USAA Federal S. The filing date is April 05, 2011, and this case deals with Other as per 28 U.S.C. § 1355. Judge Mary S. Scriven, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ … | |
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Florida, April 05, 2011 ⚖ Case 5:2011cv00100/61500 At the US District Court for the Northern District of Florida, the legal case 5:2011cv00100/61500 entails UNITED STATES OF AMERICA and GREAT AMERICAN INSURANCE COMPANY OF NEW YORK. The filing date is April 05, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1352. Judge RICHARD SMOAK, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 01, 2011 ⚖ Case 6:2011mc00052/256598 In the US District Court for the Middle District of Florida, the case 6:2011mc00052/256598 involves United States of America and Richard T. McGahey. Filed on April 01, 2011, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Gregory A. Presnell, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Richard T. McGahey … | |
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Florida, April 01, 2011 ⚖ Case 1:2011cv00061/61466 In the US District Court for the Northern District of Florida, the case 1:2011cv00061/61466 involves UNICARE LIFE & HEALTH INSURANCE COMPANY and CONNIE GALVAN and CHERYL ANN MORGAN. Filed on April 01, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge GARY R JONES, STEPHAN P MICKLE. There is no demand for a jury trial. More Information about >>> ✅ CONNIE GALVAN … | |
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Florida, April 08, 2011 ⚖ Case 9:2011cv80383/377160 In case 9:2011cv80383/377160 within US District Court for the Southern District of Florida, United States of America brings a case against $83,870.00 In U.S. Currency, $85.00 In U.S. Currency, $102,980.72 In U.S. Currency, $28,335.00 In U.S. Currency, $185.00 In U.S. Currency and $72,000.00 In U.S. Currency. Filed on April 08, 2011, this legal matter relates to Other as per 31 U.S.C. § 5313. The presiding judge is Kenneth L. Ryskamp, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ . In Currency, ✅ $. In Currency, ✅ . In Currency, ✅ . In Currency, ✅ $. In Currency, ✅ . In Currency … | |
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Florida, April 15, 2011 ⚖ Case 2:2011cv00221/257106 At the US District Court for the Middle District of Florida, the legal case 2:2011cv00221/257106 entails USA and Patricia Ann Rodgers and Charlie Fletcher Chery. The filing date is April 15, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Sheri Polster Chappell, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia Ann Rodgers, ✅ Charlie Fletcher Chery … | |
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Florida, April 15, 2011 ⚖ Case 6:2011cv00619/257112 US District Court for the Middle District of Florida case 6:2011cv00619/257112 comprises United States of America and Spades Contractors Corporation and Ullico Casualty Company. Filed on April 15, 2011, this case concerns Miller Act based on 40 U.S.C. § 270. Judge David A. Baker, Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 13, 2011 ⚖ Case 3:2011cv00175/61610 In the US District Court for the Northern District of Florida, the case 3:2011cv00175/61610 involves UNDERWRITERS OF LLOYDS OF LONDON and UNITED STATES OF AMERICA and THOMAS L MCKINNIE. Filed on April 13, 2011, this case pertains to IRS-Third Party under 28 U.S.C. § 1442. Presiding over this matter is Judge RICHARD SMOAK, CHARLES J KAHN. There is no demand for a jury trial. More Information about >>> ✅ THOMAS L MCKINNIE … | |
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Florida, April 15, 2011 ⚖ Case 8:2011cv00832/257185 In the US District Court for the Middle District of Florida, the case 8:2011cv00832/257185 involves United States of America and John A. Conforti. Filed on April 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ John A. Conforti … | |
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Florida, April 20, 2011 ⚖ Case 2:2011cv00229/257316 In case 2:2011cv00229/257316 within US District Court for the Middle District of Florida, United States of America brings a case against Tract J03-71, Pete Bertolotti and Cook Thomas. Filed on April 20, 2011, this legal matter relates to Land Condemnation as per 28 U.S.C. § 1358. The presiding judge is John E. Steele, Douglas N. Frazier, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Tract J-, ✅ Pete Bertolotti, ✅ Cook Thomas … | |
| Petitioner versus Respondent | |
| United States of America | David Martell |
| [Case # 2011mc60843/377768], [Filed: April 20, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: K. Michael Moore, Edwin G. Torres] ✅ David Martell >>> More Information |
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Florida, April 20, 2011 ⚖ Case 2:2011cv00230/257258 US District Court for the Middle District of Florida case 2:2011cv00230/257258 comprises United States of America and Tract J03-70 and Robert L. Smart. Filed on April 20, 2011, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge John E. Steele, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract J-, ✅ Robert L. Smart … | |
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Florida, April 20, 2011 ⚖ Case 2:2011cv00226/257346 In the US District Court for the Middle District of Florida, United States of America and Tract C02-12 and Barnes G. Smith are involved in case 2:2011cv00226/257346. Filed on April 20, 2011, this legal matter focuses on Land Condemnation under 43 U.S.C. § 945. Judge Sheri Polster Chappell, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract C-, ✅ Barnes G. Smith … | |
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Florida, April 22, 2011 ⚖ Case 5:2011cv00114/61723 In the US District Court for the Northern District of Florida, the case 5:2011cv00114/61723 involves UNITED STATES OF AMERICA and $10,325.00 IN UNITED STATES CURRENCY. Filed on April 22, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, April 22, 2011 ⚖ Case 3:2011cv00193/61726 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and JOHN F PATTERSON are involved in case 3:2011cv00193/61726. Filed on April 22, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, April 22, 2011 ⚖ Case 1:2011cv00073/61729 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and BRUCE W MONSERUD are involved in case 1:2011cv00073/61729. Filed on April 22, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. More Information about >>> ✅ BRUCE W MONSERUD … | |
| Petitioner versus Respondent | |
| United States of America | Elisa Veronica Barron |
| [Case # 2011mc00054/256712], [Filed: April 06, 2011] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: John Antoon, David A. Baker] ✅ Elisa Veronica Barron >>> More Information |
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Florida, April 21, 2011 ⚖ Case 1:2011cv21411/377878 The legal proceedings in case 1:2011cv21411/377878 at US District Court for the Southern District of Florida involve Univision Radio Florida, LLC and Miccosukee Tribe of Indians of Florida, Miccosukee Resort & Gaming, Inc. and John Does 1-50. Filed on April 21, 2011, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Adalberto Jordan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, April 20, 2011 ⚖ Case 1:2011cv21388/377788 In the US District Court for the Southern District of Florida, the case 1:2011cv21388/377788 involves United States of America and Seven Hndred Sixty Thousand Thirty-Five and 18/100 Dollars ($760,035.18) in Funds seized from Three Separate Accounts at JP Morgan Chase Bank, N.A. and Eight Hundred Fifty-One Thousand Eight Hundred Thirty-One and 79/100 ($851,831.79) in Funds seized from. Filed on April 20, 2011, this case pertains to Other under 49 U.S.C. § 0781. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Seven Hndred Sixty Thousand Thirty-Five, ✅ / Dollars ($, ✅ Eight Hundred Fifty-One Thousand Eight Hundred Thirty-One, ✅ / ($, ✅ .) in Funds seized from … | |
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Florida, March 25, 2010 ⚖ Case 3:2010cv00093/57555 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 0.24 OF AN ACRE OF LAND MORE OR LESS SITUATED IN ESCAMBIA COUNTY STATE OF FLORIDA, THEODORE A WARREN, VERONICA HAILEY, UNKNOWN HEIRS DEVISEES GRANTEES ASSIGNEES LIENORS CREDITORS TRUSTEES PERSONAL REPRESENTATIVES OR OTHERS CLAIMING BY THROUGH UNDER OR AGA are involved in case 3:2010cv00093/57555. Filed on March 25, 2010, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. More Information about >>> ✅ THEODORE A WARREN, ✅ VERONICA HAILEY … | |
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Florida, March 25, 2010 ⚖ Case 1:2010cv20937/354410 US District Court for the Southern District of Florida case 1:2010cv20937/354410 comprises United States of America and David Santiago and Santiago Investment & Consulting, Inc. Filed on March 25, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Santiago … | |
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Florida, March 25, 2010 ⚖ Case 8:2010cv00706/243218 At the US District Court for the Middle District of Florida, the legal case 8:2010cv00706/243218 entails United States of America and Kevin M. Campbell, Martha Charles, John Zeto, Sr. and Hillsborough County Tax Collector. The filing date is March 25, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Anthony E. Porcelli, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin M. Campbell, ✅ Martha Charles, ✅ John Zeto. … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVELYN JOHNSTON and ABACO EXECUTIVE SERVICES INC |
| [Case # 2009cv00359/56004], [Filed: October 27, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: MILES DAVIS, RICHARD SMOAK] ✅ EVELYN JOHNSTON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charles V. Cichoracki, Brenda L. Cichoracki and Lee County Tax Collector |
| [Case # 2009cv00708/233299], [Filed: October 27, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] ✅ Charles V. Cichoracki, ✅ Brenda L. Cichoracki >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John T. Bourger |
| [Case # 2009cv00709/233305], [Filed: October 27, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] ✅ John T. Bourger >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | National Medical Services Group, Inc and Lazaro O. Martinez |
| [Case # 2009cv23261/345545], [Filed: October 27, 2009] [ §09 U.S.C. § 0010 Petition to Vacate Arbitration Award ⚖ ] [Judge: Alan S. Gold, Chris M. McAliley] ✅ Lazaro O. Martinez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas Rouse |
| [Case # 2011mc00046/257216], [Filed: April 18, 2011] [ Other§ ⚖ ] [Judge: Susan C Bucklew, Anthony E. Porcelli] ✅ Thomas Rouse >>> More Information |
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Florida, April 18, 2011 ⚖ Case 6:2011cv00629/257168 In the US District Court for the Middle District of Florida, United States of America and Sheldon Douglas are involved in case 6:2011cv00629/257168. Filed on April 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David A. Baker, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Sheldon Douglas … | |
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Florida, April 18, 2011 ⚖ Case 3:2011cv00182/61645 At the US District Court for the Northern District of Florida, the legal case 3:2011cv00182/61645 entails UNITED STATES OF AMERICA and COLOR CONCEPTS PAINTING & DECOR INC and SAFECO INSURANCE COMPANY OF AMERICA and CAROTHERS CONSTRUCTION INC. The filing date is April 18, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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