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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, United States of America and Louis Bologna are involved in case 0:2011cv60580/375728. Filed on March 18, 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 >>> ✅ Louis Bologna … | |
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Florida, February 25, 2011 ⚖ Case 6:2011cv00302/264883 In the US District Court for the Middle District of Florida case 6:2011cv00302/264883, United States of America and Steve Hepburn files a suit against Northrop Grumman Systems Corporation. The filing date was February 25, 2011, and this case concerns Other Labor Litigation under 31 U.S.C. § 3729. Presiding over the case is Judge John Antoon, Karla R. Spaulding. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steve Hepburn … | |
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Florida, March 21, 2011 ⚖ Case 1:2011mc20958/375814 US District Court for the Southern District of Florida case 1:2011mc20958/375814 comprises United States and Merchants Capital Partners, L.P. Filed on March 21, 2011, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 21, 2011 ⚖ Case 0:2011cv60595/375831 US District Court for the Southern District of Florida case 0:2011cv60595/375831 comprises United States and Alonso Santofimio, LAMB Capital LLC and Jon P Brockwell. Filed on March 21, 2011, this case concerns All Other Real Property based on 28 U.S.C. § 2410. Judge James I. Cohn is overseeing the case, and 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 US District Court for the Southern District of Florida case 0:2011cv60591/375796 comprises United States of America and Mike Eid. Filed on March 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Robert Torres are involved in case 0:2011cv60589/375792. Filed on March 21, 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 >>> ✅ Robert Torres … | |
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Florida, March 21, 2011 ⚖ Case 0:2011cv60592/375820 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60592/375820 involves United States of America and $99,300.00 in U.S. Currency. Filed on March 21, 2011, this case deals with Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Marcia G. Cooke, William C. Turnoff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, March 21, 2011 ⚖ Case 2:2011cv14110/375798 In the US District Court for the Southern District of Florida, United States of America and Lyle Desplaines are involved in case 2:2011cv14110/375798. Filed on March 21, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore, Frank J. Lynch is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Florida, the legal case 1:2011cv21035/376201 entails 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. The filing date is March 25, 2011, and this case deals with Land Condemnation as per 16 U.S.C. § 0410. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less … | |
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Florida, March 21, 2011 ⚖ Case 1:2011cv20950/375786 In the US District Court for the Southern District of Florida, United States of America and Patrick Smith are involved in case 1:2011cv20950/375786. Filed on March 21, 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 >>> ✅ Patrick Smith … | |
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Florida, March 25, 2011 ⚖ Case 1:2011cv00056/61410 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00056/61410 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 7660 NE 30TH STREET, HIGH SPRINGS, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is March 25, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 25, 2011 ⚖ Case 1:2011cv21027/376189 In the US District Court for the Southern District of Florida, United States of America and Karen Crouse are involved in case 1:2011cv21027/376189. Filed on March 25, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Karen Crouse … | |
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Florida, March 25, 2011 ⚖ Case 4:2011cv00121/61406 At the US District Court for the Northern District of Florida, the legal case 4:2011cv00121/61406 entails UNITED STATES OF AMERICA and $5,840.00 IN UNITED STATES CURRENCY. The filing date is March 25, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge MAURICE M PAUL, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 21, 2011 ⚖ Case 1:2011cv20952/375797 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20952/375797 entails United States of America and Blanca Correa. 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 Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Blanca Correa … | |
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Florida, March 29, 2011 ⚖ Case 1:2011cv21085/376432 In the US District Court for the Southern District of Florida, Unitas Containers Limited and Oilnet Limited are involved in case 1:2011cv21085/376432. Filed on March 29, 2011, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge James Lawrence King is presiding, and no jury trial is requested. | |
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Florida, March 28, 2011 ⚖ Case 4:2011mc00030/61434 Alright, check it—UNITED STATES OF AMERICA is up against MERCHANTS CAPITAL PARTNERS LP. Case number case 4:2011mc00030/61434, kicked off on March 28, 2011. It's about Other and it's in front of 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 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60613/375947 involves Ursula Corgosinno and Citimortgage, Inc. Filed on March 22, 2011, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0206. Judge James I. Cohn, Barry S. Seltzer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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, United States of America and Arnold Mende are involved in case 1:2011cv20979/375916. Filed on March 22, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Marcia G. Cooke is presiding, and no jury trial is requested. 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, United States of America and Suzette M Desnoyers are involved in case 0:2011cv60445/374724. 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 >>> ✅ Suzette M Desnoyers … | |
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Florida, March 01, 2011 ⚖ Case 0:2011cv60446/374729 In the US District Court for the Southern District of Florida case 0:2011cv60446/374729, United States of America files a suit against Lorenzo Jackson, Jr. The filing date was March 01, 2011, and this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over the case is Judge Patricia A. Seitz, Andrea M. Simonton. The Defendant has requested 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 US District Court for the Southern District of Florida case 1:2011cv20702/374739 comprises United States of America and Magaly Ballate. Filed on March 01, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2011cv20703/374740 involves United States of America and MIGUEL LABRADOR. 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 Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ MIGUEL LABRADOR … | |
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Florida, March 01, 2011 ⚖ Case 1:2011cv20697/374732 In the US District Court for the Southern District of Florida, the case 1:2011cv20697/374732 involves United States of America and Melbourne J Samuels. 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 Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Melbourne J Samuels … | |
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Florida, March 01, 2011 ⚖ Case 1:2011cv20699/374735 In the US District Court for the Southern District of Florida, United States of America and Edward Felix are involved in case 1:2011cv20699/374735. Filed on March 01, 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. More Information about >>> ✅ Edward Felix … | |
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Florida, March 01, 2011 ⚖ Case 0:2011cv60443/374720 In the US District Court for the Southern District of Florida, the case 0:2011cv60443/374720 involves United States of America and Daniel F Iwanski. 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 Cecilia M. Altonaga, Andrea M. Simonton. 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 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20696/374731 entails United States of America and Ileana Lopez. 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 James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ileana Lopez … | |
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Florida, March 22, 2011 ⚖ Case 0:2011cv60605/375880 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60605/375880 entails United States of Amercia and One Hundred Twenty Seven Thousand Nine Hundred And Forty DollarsIn U.S.Currency. The filing date is March 22, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, United States of America and ADMA Telecom, Inc. are involved in case 1:2011cv21125/376571. Filed on March 31, 2011, this legal matter focuses on Other under 21 U.S.C. § 0881. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Southern District of Florida, United States of America and Reginald Mashack are involved in case 1:2011cv20847/375309. Filed on March 11, 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. More Information about >>> ✅ Reginald Mashack … | |
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Florida, March 11, 2011 ⚖ Case 0:2011cv60524/375303 US District Court for the Southern District of Florida case 0:2011cv60524/375303 comprises United States of America and Rena Lyons. Filed on March 11, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rena Lyons … | |
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Florida, March 11, 2011 ⚖ Case 1:2011cv20845/375301 In the US District Court for the Southern District of Florida, United States of America and Francis Jasman are involved in case 1:2011cv20845/375301. Filed on March 11, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ted E. Bandstra, Paul C. Huck is presiding, and no jury trial is requested. More Information about >>> ✅ Francis Jasman … | |
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Florida, March 11, 2011 ⚖ Case 1:2011cv20844/375298 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20844/375298 entails United States of America and Adalila Garcia-Schneider. 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 Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. 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, the case 1:2011cv20848/375312 involves United States of America and Otencide Maxy. Filed on March 11, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Hoeveler. There is no demand for a jury trial. More Information about >>> ✅ Otencide Maxy … | |
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Florida, March 11, 2011 ⚖ Case 1:2011cv20846/375302 In the US District Court for the Southern District of Florida, the case 1:2011cv20846/375302 involves United States of America and Walter Litan. Filed on March 11, 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. There is no demand for a jury trial. More Information about >>> ✅ Walter Litan … | |
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Florida, March 11, 2011 ⚖ Case 0:2011cv60523/375300 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60523/375300 entails United States of America and Robert Hughes. 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 L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Hughes … | |
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Florida, March 11, 2011 ⚖ Case 0:2011cv60522/375299 In the US District Court for the Southern District of Florida, the case 0:2011cv60522/375299 involves United States of America and Robert Hart. Filed on March 11, 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 M. Middlebrooks. There is no demand for a jury trial. 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, the case 0:2011cv60521/375296 involves United States of America and Anthony Fontana. Filed on March 11, 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 M. Middlebrooks. There is no demand for a jury trial. 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 At the US District Court for the Southern District of Florida, the legal case 2:2011cv14083/374755 entails United States of America and LUCHIA M ASHE. 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 Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 02, 2011 ⚖ Case 9:2011cv80231/374746 In the US District Court for the Southern District of Florida, United States of America and Lovie T. Averill are involved in case 9:2011cv80231/374746. Filed on March 02, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ann E. Vitunac, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Lovie T. Averill … | |
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Florida, March 02, 2011 ⚖ Case 9:2011cv80234/374752 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80234/374752 entails United States of America and Victoria M Peetrin. 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 M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victoria M Peetrin … | |
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Florida, March 02, 2011 ⚖ Case 9:2011cv80230/374745 In the US District Court for the Southern District of Florida, United States of America and Marrett W. Hanna are involved in case 9:2011cv80230/374745. Filed on March 02, 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 >>> ✅ Marrett W. Hanna … | |
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Florida, March 02, 2011 ⚖ Case 8:2011mc00028/255284 The legal case indexed as case 8:2011mc00028/255284 was initiated on March 02, 2011. The involved parties include USA as the plaintiff and Maxx Pearlman as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Virginia M. Hernandez Covington. More Information about >>> ✅ Maxx Pearlman … | |
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Florida, March 02, 2011 ⚖ Case 1:2011cv20717/374802 In the US District Court for the Southern District of Florida, United States of America and DENNIS BREEDLOVE are involved in case 1:2011cv20717/374802. Filed on March 02, 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 >>> ✅ DENNIS BREEDLOVE … | |
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Florida, March 02, 2011 ⚖ Case 1:2011cv20715/374798 US District Court for the Southern District of Florida case 1:2011cv20715/374798 comprises United States of America and Oscar Canosa. Filed on March 02, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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, the case 1:2011cv20843/375297 involves United States of America and Jorge Galvez. Filed on March 11, 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 >>> ✅ 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 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60531/375334 entails United States of America and Barbara Keith and Justin Keith. The filing date is March 11, 2011, and this case deals with All Other Real Property as per 28 U.S.C. § 2410. Judge Adalberto Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barbara Keith, ✅ Justin Keith … | |
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Florida, March 30, 2011 ⚖ Case 0:2011cv60674/376451 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60674/376451 entails U.S Commodity Futures Trading Commission and Kastle & Hawke, Inc., James A. Ward and Nathaniel R. Walker. The filing date is March 30, 2011, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 006. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James A. Ward, ✅ Nathaniel R. Walker … | |
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Florida, March 30, 2011 ⚖ Case 5:2011cv00169/256452 At the US District Court for the Middle District of Florida, the legal case 5:2011cv00169/256452 entails Ulysses Jerome Johnson and FNU Ramsetty, Lake Correctional Institution, Walter A. McNeil and FNU Atmoore. The filing date is March 30, 2011, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Wm. Terrell Hodges, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses Jerome Johnson, ✅ Lake Correctional Institution, ✅ Walter A. McNeil … | |
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Florida, March 02, 2011 ⚖ Case 1:2011cv20716/374799 US District Court for the Southern District of Florida case 1:2011cv20716/374799 comprises United States of America and Olga Miller Medina. Filed on March 02, 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 >>> ✅ 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, UNICARE LIFE & HEALTH INSURANCE COMPANY and CONNIE GALVAN and CHERYL ANN MORGAN are involved in case 1:2011cv00061/61466. Filed on April 01, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge GARY R JONES, STEPHAN P MICKLE is presiding, and no jury trial is requested. More Information about >>> ✅ CONNIE GALVAN … | |
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Florida, April 08, 2011 ⚖ Case 9:2011cv80383/377160 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80383/377160 involves United States of America and $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 case deals with Other based on 31 U.S.C. § 5313. Judge Kenneth L. Ryskamp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 At the US District Court for the Middle District of Florida, the legal case 8:2011cv00832/257185 entails United States of America and John A. Conforti. The filing date is April 15, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anthony E. Porcelli, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John A. Conforti … | |
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Florida, April 20, 2011 ⚖ Case 2:2011cv00229/257316 The legal proceedings in case 2:2011cv00229/257316 at US District Court for the Middle District of Florida involve United States of America and Tract J03-71, Pete Bertolotti and Cook Thomas. Filed on April 20, 2011, this case focuses on Land Condemnation based on 28 U.S.C. § 1358. Judge John E. Steele, Douglas N. Frazier is presiding, and it's notable that the Defendant has requested 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, the case 2:2011cv00226/257346 involves United States of America and Tract C02-12 and Barnes G. Smith. Filed on April 20, 2011, this case pertains to Land Condemnation under 43 U.S.C. § 945. Presiding over this matter is Judge Sheri Polster Chappell, John E. Steele. There is no demand for a jury trial. 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 At the US District Court for the Northern District of Florida, the legal case 3:2011cv00193/61726 entails UNITED STATES OF AMERICA and JOHN F PATTERSON. The filing date is April 22, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 22, 2011 ⚖ Case 1:2011cv00073/61729 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00073/61729 entails UNITED STATES OF AMERICA and BRUCE W MONSERUD. The filing date is April 22, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Florida case 1:2011cv21388/377788 comprises 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 ($851,831.79) in Funds seized from. Filed on April 20, 2011, this case concerns Other based on 49 U.S.C. § 0781. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seven Hndred Sixty Thousand Thirty-Five, ✅ / Dollars ($, ✅ 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, the case 3:2010cv00093/57555 involves 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. Filed on March 25, 2010, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Presiding over this matter is Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. There is no demand for a jury trial. More Information about >>> ✅ THEODORE A WARREN, ✅ VERONICA HAILEY … | |
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Florida, March 25, 2010 ⚖ Case 1:2010cv20937/354410 In the US District Court for the Southern District of Florida, United States of America and David Santiago and Santiago Investment & Consulting, Inc. are involved in case 1:2010cv20937/354410. Filed on March 25, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James Lawrence King is presiding, and no jury trial is requested. 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 At the US District Court for the Middle District of Florida, the legal case 6:2011cv00629/257168 entails United States of America and Sheldon Douglas. The filing date is April 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David A. Baker, G. Kendall Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sheldon Douglas … | |
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Florida, April 18, 2011 ⚖ Case 3:2011cv00182/61645 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and COLOR CONCEPTS PAINTING & DECOR INC and SAFECO INSURANCE COMPANY OF AMERICA and CAROTHERS CONSTRUCTION INC are involved in case 3:2011cv00182/61645. Filed on April 18, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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