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Participant Index
B -> Balotin...(click to open)
Balotin, Ellen
Balotin, Scott
Barlow, Stephen
Belmonte, Peter
Berger, Joel
Borris, Joseph
Borris, Susan
Bosset, David
Bruce, Timothy
Burgher, Winston
C -> Casa...(click to open)
Casa, Deborah
Casa, John
Comiskey, William
Cossie, Veleta
Cowden, Arthur
F -> Falvey...(click to open)
Falvey, Aimee
Falvey, Kevin
Favret, Uncas
Ferguson, Katherine
Ferguson, Michael
Fillweber, Gary
Finta, Stephen
R -> Rey...(click to open)
Rey, Noely
Robertson, Gary
Rodriguez, Luisa
Ruffin, Willie
Rush, Hurley
Rutland, Mark
S -> Saintil...(click to open)
Saintil, Marie
Seigler, Lauren
Seigler, Philip
Shotz, Frederick
Singer, Bruce
Snell, Wallace
Springs, Green
W -> Wadsin...(click to open)
Wadsin, Carol
Wadsin, Hiram
Ward, John
Willis, John
Wilson, Debra
Wise, Micheal
| Petitioner versus Respondent | |
| United States of America | Joel Berger |
| [Case # 2007mc21249/295784], [Filed: May 14, 2007] [ Other§ ⚖ ] [Judge: Alan S. Gold] ✅ Joel Berger >>> More Information |
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Florida, May 14, 2007 ⚖ Case 3:2007cv00409/200789 In the US District Court for the Middle District of Florida, the case 3:2007cv00409/200789 involves United States of America and Guardian Fueling Technologies, Inc. and OHC Environmental Engineering, Inc., American Contractors Indemnity Company and First Sealord Surety, Inc. Filed on May 14, 2007, this case pertains to Miller Act under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Timothy J. Corrigan, Monte C. Richardson. There is no demand for a jury trial. | |
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Florida, May 14, 2007 ⚖ Case 0:2007mc60688/295787 At the US District Court for the Southern District of Florida, the legal case 0:2007mc60688/295787 entails United States of America and Stephen J. Finta. The filing date is May 14, 2007, and this case deals with Other Statutory Actions as per Petition to Enforce IRS Summons. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen J. Finta … | |
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Florida, April 20, 2007 ⚖ Case 3:2007cv00322/199983 In the US District Court for the Middle District of Florida, USA and $258,170.36 Bank of America Cashier's Check are involved in case 3:2007cv00322/199983. Filed on April 20, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge John H. Moore, Thomas E. Morris is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United Transportation Union and H.S. Quick | CSX Transportation, Inc. |
| [Case # 2007cv00431/201012], [Filed: May 18, 2007] [ Labor: Railway Labor Act§45 U.S.C. § 151 Railway Labor Act ⚖ ] [Judge: Henry Lee Adams, Thomas E. Morris] >>> More Information |
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Florida, April 20, 2007 ⚖ Case 3:2007cv00323/199199 In the US District Court for the Middle District of Florida, the case 3:2007cv00323/199199 involves United States of America and Bank of America Cashier's Check in the Amount of $275,798.46. Filed on April 20, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding over this matter is Judge Timothy J. Corrigan, Howard T. Snyder. There is no demand for a jury trial. | |
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Florida, April 11, 2007 ⚖ Case 1:2007cv20962/293553 At the US District Court for the Southern District of Florida, the legal case 1:2007cv20962/293553 involves United States of America and One Parcel of Real Estate. Filed on April 11, 2007, this case deals with Other Statutory Actions based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Joan A. Lenard is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Robert S. Morse |
| [Case # 2007cv00229/197860], [Filed: April 11, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Douglas N. Frazier, Marcia Morales Howard] ✅ Robert S. Morse >>> More Information |
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Florida, April 20, 2007 ⚖ Case 3:2007cv00321/199982 In the US District Court for the Middle District of Florida, USA and $123,338.67 Bank of America Cashier's Check are involved in case 3:2007cv00321/199982. Filed on April 20, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Timothy J. Corrigan, Monte C. Richardson is presiding, and no jury trial is requested. | |
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Florida, June 04, 2007 ⚖ Case 3:2007cv00487/201494 US District Court for the Middle District of Florida case 3:2007cv00487/201494 comprises United States of America and Bank of America Cashier's Check in the Amount of $35,282.92, Representing Contents of Bank of America Account No. 898000202285, in the Name of Athennas Medical Center. Filed on June 04, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Harvey E. Schlesinger, Howard T. Snyder is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 04, 2007 ⚖ Case 3:2007cv00489/201518 In the US District Court for the Middle District of Florida, the case 3:2007cv00489/201518 involves USA and Bank of America Cashier's Check in the Amount of $190,500.85, Representing Contents of Bank of America Account #4431250166, in the Name of Life of the Future Medical Center. Filed on June 04, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding over this matter is Judge Virginia M. Hernandez Covington, Howard T. Snyder. There is no demand for a jury trial. | |
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Florida, June 04, 2007 ⚖ Case 3:2007cv00488/201501 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00488/201501 entails United States of America and Bank of America Cashier's Check in the amount of $82,335.89, representing contents of Bank of America account No. 005490834448, in the name of Prolife Medical Center. The filing date is June 04, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Monte C. Richardson, Harvey E. Schlesinger is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 04, 2007 ⚖ Case 8:2007cv00947/201465 In the US District Court for the Middle District of Florida, the case 8:2007cv00947/201465 involves USA and David T. Bosset. Filed on June 04, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Elizabeth A. Kovachevich, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ David T. Bosset … | |
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Florida, April 10, 2007 ⚖ Case 9:2007cv80320/293524 The legal proceedings in case 9:2007cv80320/293524 at US District Court for the Southern District of Florida involve United States of America and John M. Willis. Filed on April 10, 2007, this case focuses on Taxes based on 28 U.S.C. § 1340 Recovery of Erroneous Refund. Judge Kenneth A. Marra is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ John M. Willis … | |
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Florida, April 10, 2007 ⚖ Case 9:2007cv80314/293425 At the US District Court for the Southern District of Florida, the legal case 9:2007cv80314/293425 entails United States of America and Michael Melendez. The filing date is April 10, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Melendez … | |
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Florida, April 10, 2007 ⚖ Case 1:2003cv21214/97996 In the US District Court for the Southern District of Florida, the case 1:2003cv21214/97996 involves United States and Student Loan Marketing Association and Arthur M. Cowden. Filed on April 10, 2007, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Arthur M. Cowden … | |
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Florida, April 10, 2007 ⚖ Case 1:2007cv20952/293419 In the US District Court for the Southern District of Florida, the case 1:2007cv20952/293419 involves United States of America and Noely Rey. Filed on April 10, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Stephen T. Brown, Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Noely Rey … | |
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Florida, April 10, 2007 ⚖ Case 3:2007cv00289/197324 In the US District Court for the Middle District of Florida, the case 3:2007cv00289/197324 involves United States of America and Lauren Seigler and Philip M. Seigler, Jr. Filed on April 10, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Timothy J. Corrigan, Monte C. Richardson. There is no demand for a jury trial. More Information about >>> ✅ Lauren Seigler, ✅ Philip M. Seigler … | |
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Florida, June 06, 2007 ⚖ Case 2:2007cv00367/201643 US District Court for the Middle District of Florida case 2:2007cv00367/201643 comprises USA and Tract J20-08. Filed on June 06, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract J- … | |
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Florida, June 06, 2007 ⚖ Case 8:2007cv00970/201617 In the US District Court for the Middle District of Florida, United States of America and William R. Vidia, Glenn E. Kline and Patricia A. Kline are involved in case 8:2007cv00970/201617. Filed on June 06, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Susan C Bucklew, Mary S. Scriven is presiding, and no jury trial is requested. More Information about >>> ✅ William R. Vidia, ✅ Glenn E. Kline, ✅ Patricia A. Kline … | |
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Florida, June 06, 2007 ⚖ Case 2:2007cv00366/201709 US District Court for the Middle District of Florida case 2:2007cv00366/201709 comprises United States of America and Tract H27-43. Filed on June 06, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, June 06, 2007 ⚖ Case 0:2007cv60787/297204 In the US District Court for the Southern District of Florida, United States of America and William H. Norman are involved in case 0:2007cv60787/297204. Filed on June 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ William H. Norman … | |
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Florida, June 06, 2007 ⚖ Case 2:2007cv00364/201693 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00364/201693 entails United States of America and Tract H11-11. The filing date is June 06, 2007, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract H- … | |
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Florida, June 06, 2007 ⚖ Case 1:2007cv21462/297194 US District Court for the Southern District of Florida case 1:2007cv21462/297194 comprises United States of America and Willie L. Ruffin. Filed on June 06, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia A. Seitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Willie L. Ruffin … | |
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Florida, June 06, 2007 ⚖ Case 2:2007cv00368/201705 In the US District Court for the Middle District of Florida, United States of America and Tract J20-37 are involved in case 2:2007cv00368/201705. Filed on June 06, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract J- … | |
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Florida, April 10, 2007 ⚖ Case 0:2007cv60505/293451 In the US District Court for the Southern District of Florida, the case 0:2007cv60505/293451 involves United States Fidelity and Guaranty Company and Wallace Snell, Jr. Filed on April 10, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity. Presiding over this matter is Judge James I. Cohn, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Wallace Snell … | |
| Petitioner versus Respondent | |
| United States of America | Hurley D. Rush |
| [Case # 2007mc00060/201718], [Filed: June 08, 2007] [ Other§ ⚖ ] [Judge: John Antoon II, Unassigned Magistrate] ✅ Hurley D. Rush >>> More Information |
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Florida, June 04, 2007 ⚖ Case 3:2007cv00486/201487 US District Court for the Middle District of Florida case 3:2007cv00486/201487 comprises United States of America and $334,076.11, Bank of America Cashier's Check. Filed on June 04, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Timothy J. Corrigan, Howard T. Snyder is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 10, 2007 ⚖ Case 2:2007cv14108/293512 At the US District Court for the Southern District of Florida, the legal case 2:2007cv14108/293512 entails United States of America and Marie M. Saintil. The filing date is April 10, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Frank J. Lynch, K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marie M. Saintil … | |
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Florida, April 10, 2007 ⚖ Case 0:2007cv60502/293420 At the US District Court for the Southern District of Florida, the legal case 0:2007cv60502/293420 entails United States of America and Veleta M. Cossie. The filing date is April 10, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Veleta M. Cossie … | |
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Florida, April 10, 2007 ⚖ Case 2:2007cv00225/197399 In the US District Court for the Middle District of Florida case 2:2007cv00225/197399, United States of America files a suit against John I. Ward, III. The filing date was April 10, 2007, and this case concerns Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over the case is Judge Sheri Polster Chappell, Marcia Morales Howard. Both have requested a jury trial. More Information about >>> ✅ John I. Ward … | |
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Florida, June 06, 2007 ⚖ Case 2:2007cv14172/297193 At the US District Court for the Southern District of Florida, the legal case 2:2007cv14172/297193 entails United States of America and William H. Norman. The filing date is June 06, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Frank J. Lynch, K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William H. Norman … | |
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Florida, April 10, 2007 ⚖ Case 5:2007cv00138/197431 In the US District Court for the Middle District of Florida, the case 5:2007cv00138/197431 involves United States of America and William Comiskey, III. Filed on April 10, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Wm. Terrell Hodges, Gary R. Jones. There is no demand for a jury trial. More Information about >>> ✅ William Comiskey … | |
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Florida, April 24, 2007 ⚖ Case 4:2007cv10027/294426 In case 4:2007cv10027/294426 within US District Court for the Southern District of Florida, United States of America brings a case against Hector Losada and Androw-VIN Fl 1759KK. Filed on April 24, 2007, this legal matter relates to Environmental Matters as per 16 U.S.C. § 1437 Marine Sanctuaries Act (MPRSA). The presiding judge is James Lawrence King, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Hector Losada … | |
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Florida, June 06, 2007 ⚖ Case 2:2007cv00365/201645 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00365/201645 entails USA and Tract H25-18. The filing date is June 06, 2007, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract H- … | |
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Florida, April 24, 2007 ⚖ Case 1:2007cv21090/294445 In the US District Court for the Southern District of Florida, United States of America and 3614 Southwest 142nd Court Miami Florida 33175-6747 are involved in case 1:2007cv21090/294445. Filed on April 24, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Paul C. Huck, Frederick J. Scullin is presiding, and no jury trial is requested. More Information about >>> ✅ Southwest nd Court Miami Florida - … | |
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Florida, June 12, 2007 ⚖ Case 1:2007mc21511/297495 Alright, check it—United States of America is up against Armando Quijada. Case number case 1:2007mc21511/297495, kicked off on June 12, 2007. It's about Other and it's in front of Judge Unassigned, Patrick A. White. More Information about >>> ✅ Armando Quijada … | |
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Florida, June 13, 2007 ⚖ Case 9:2007cv80519/297522 In case 9:2007cv80519/297522 within US District Court for the Southern District of Florida, United States of America brings a case against One Real Property Known as and Located at Parcel No. 6A-6 Estate Lilliendahl & Marienhoj No. 3 LIttle Northside Quarter, St. Thomas, U.S. Virgin Islands. Filed on June 13, 2007, this legal matter relates to Forfeit/Penalty: Food and Drug as per 18 U.S.C. § 0981 Property forfeiture from criminal acts. The presiding judge is Kenneth A. Marra, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ St. Thomas, ✅ Virgin Islands … | |
| Petitioner versus Respondent | |
| United States of America | Anthony Gugino |
| [Case # 2007mc00062/201816], [Filed: June 13, 2007] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: John Antoon II, Karla R. Spaulding] ✅ Anthony Gugino >>> More Information |
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Florida, April 24, 2007 ⚖ Case 9:2007cv80359/294511 US District Court for the Southern District of Florida case 9:2007cv80359/294511 comprises UNITED STATES OF AMERICA and Sheldon H. Price. Filed on April 24, 2007, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge William P. Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sheldon H. Price … | |
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Florida, March 27, 2007 ⚖ Case 1:2007cv20794/292648 US District Court for the Southern District of Florida case 1:2007cv20794/292648 comprises UNITED STATES OF AMERICA and $35,687.00. Filed on March 27, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 27, 2007 ⚖ Case 9:2007cv80273/292513 At the US District Court for the Southern District of Florida, the legal case 9:2007cv80273/292513 entails UNITED STATES OF AMERICA and $164,100.00. The filing date is March 27, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Kenneth L. Ryskamp, Ann E. Vitunac is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 05, 2007 ⚖ Case 3:2007cv00078/190663 The legal proceedings in case 3:2007cv00078/190663 at US District Court for the Middle District of Florida involve USA and Scott M. Balotin, Ellen M. Balotin and Bank of America N.A., USA. Filed on February 05, 2007, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Timothy J. Corrigan, Howard T. Snyder is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Scott M. Balotin, ✅ Ellen M. Balotin … | |
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Florida, February 05, 2007 ⚖ Case 4:2007mc00002/45343 Alright, it's UNITED STATES OF AMERICA taking on TRUSTY CAPITAL INC. Case number case 4:2007mc00002/45343, started on February 05, 2007. It's about Other and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, February 05, 2007 ⚖ Case 6:2007mc00017/194981 We got a case, United States of America against Trusty Capital, Inc., you know? Case number case 6:2007mc00017/194981, started on February 05, 2007. It's about Other, being heard by Judge David A. Baker, Gregory A. Presnell. | |
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Florida, June 20, 2007 ⚖ Case 2:2007cv00403/202093 In the US District Court for the Middle District of Florida, the case 2:2007cv00403/202093 involves USA and Real Property Located At 2676 Larmie Street, Fort Myers, Fl 33916 and One 2006 Ford F-150 Pickup Truck. Filed on June 20, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sheri Polster Chappell, John E. Steele. There is no demand for a jury trial. More Information about >>> ✅ Fort Myers, ✅ One Ford F- Pickup Truck … | |
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Florida, June 20, 2007 ⚖ Case 3:2007cv00555/202190 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00555/202190 entails United States of America and Real Property. The filing date is June 20, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Virginia M. Hernandez Covington, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 20, 2007 ⚖ Case 3:2007cv00553/202253 In the US District Court for the Middle District of Florida, the case 3:2007cv00553/202253 involves United States of America and Real Property Including Any Buildings Appurtenances and Improvements Thereon Located at 415 Palm Street, Green Cove Springs, Clay County, Florida 32043. Filed on June 20, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Henry Lee Adams, Monte C. Richardson. There is no demand for a jury trial. More Information about >>> ✅ Green Cove Springs … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | David V Peters |
| [Case # 1985cv08667/297796], [Filed: June 20, 2007] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ] ✅ David V Peters >>> More Information |
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Florida, June 20, 2007 ⚖ Case 3:2007cv00554/202109 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00554/202109 entails United States of America and Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 415 Belle Avenue, Green Cove Springs, Clay County, Florida 32043 and Real Property, Including Any Building, Appurtenances, and Improvements Thereon, Located at 1111. The filing date is June 20, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Henry Lee Adams, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Improvements Thereon, ✅ Green Cove Springs, ✅ Improvements Thereon … | |
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Florida, June 19, 2007 ⚖ Case 8:2007cv01061/202099 The legal proceedings in case 8:2007cv01061/202099 at US District Court for the Middle District of Florida involve United Healthcare Insurance Company and Zenith Insurance Company and Florida Institute for Neurologic Rehabilitation, Inc. Filed on June 19, 2007, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Elizabeth A. Jenkins, Richard A. Lazzara is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, June 27, 2007 ⚖ Case 3:2007cv00593/202466 In the US District Court for the Middle District of Florida case 3:2007cv00593/202466, USI Holdings Corporation, USI Insurance Services Corp. and USI Insurance Services of Florida, Inc. files a suit against Gulf Underwriters Insurance Company. The filing date was June 27, 2007, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Virginia M. Hernandez Covington, Howard T. Snyder. The Plaintiff has requested a jury trial. | |
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Florida, June 27, 2007 ⚖ Case 1:2007cv21641/298333 At the US District Court for the Southern District of Florida, the legal case 1:2007cv21641/298333 involves United States of America and Gavtec Inc. and Western Surety Company. Filed on June 27, 2007, this case deals with Miller Act based on 40 U.S.C. § 0270 Miller Act. Judge Adalberto Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, June 19, 2007 ⚖ Case 3:2007mc00033/202050 In the US District Court for the Middle District of Florida, the case 3:2007mc00033/202050 involves United States of America and Timothy Bruce. Filed on June 19, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Virginia M. Hernandez Covington, Howard T. Snyder. There is no demand for a jury trial. More Information about >>> ✅ Timothy Bruce … | |
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Florida, June 25, 2007 ⚖ Case 6:2007cv01070/202381 The legal proceedings in case 6:2007cv01070/202381 at US District Court for the Middle District of Florida involve Uncas B. Favret, III and Matrix GPO, LLC, Priority Healthcare Corporation, Express Scripts, Inc. and Curascript, Inc. Filed on June 25, 2007, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge David A. Baker, Gregory A. Presnell is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uncas B. Favret … | |
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Florida, June 26, 2007 ⚖ Case 9:2007cv80555/298225 At the US District Court for the Southern District of Florida, the legal case 9:2007cv80555/298225 entails United States of America and Lehman Brothers Bank, FSB, Kevin J. Falvey and Aimee Falvey. The filing date is June 26, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin J. Falvey, ✅ Aimee Falvey … | |
| Petitioner versus Respondent | |
| United States of America | Micheal R. Wise |
| [Case # 2007mc00051/202496], [Filed: June 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas G. Wilson] ✅ Micheal R. Wise >>> More Information |
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Florida, June 28, 2007 ⚖ Case 9:2007cv80566/298396 In the US District Court for the Southern District of Florida, United States of America and Debra Wilson are involved in case 9:2007cv80566/298396. Filed on June 28, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Debra Wilson … | |
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Florida, March 29, 2007 ⚖ Case 1:2007mc20836/292712 At the US District Court for the Southern District of Florida, the legal case 1:2007mc20836/292712 involves United States of America and Gary Fillweber. Filed on March 29, 2007, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Federal Question. Judge Marcia G. Cooke is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Gary Fillweber … | |
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Florida, June 28, 2007 ⚖ Case 2:2007cv00417/202479 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00417/202479 entails USA and John T. Casa and Deborah A. Casa. The filing date is June 28, 2007, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Sheri Polster Chappell, Charlene E. Honeywell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John T. Casa, ✅ Deborah A. Casa … | |
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Florida, June 28, 2007 ⚖ Case 0:2007cv60909/298392 At the US District Court for the Southern District of Florida, the legal case 0:2007cv60909/298392 entails United States of America and Winston W. Burgher. The filing date is June 28, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Winston W. Burgher … | |
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Florida, June 28, 2007 ⚖ Case 1:2007cv21658/298400 In the US District Court for the Southern District of Florida, United States of America and Luisa M. Rodriguez are involved in case 1:2007cv21658/298400. Filed on June 28, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Shelby Highsmith is presiding, and no jury trial is requested. More Information about >>> ✅ Luisa M. Rodriguez … | |
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Florida, July 03, 2007 ⚖ Case 1:2007mc21700/298722 Here we go, United States of America versus Gary A. Robertson D.C. and Does 1 to 10. Case number case 1:2007mc21700/298722, started on July 03, 2007. It's all about Other, happening with Judge K. Michael Moore. More Information about >>> ✅ Gary A. Robertson, ✅ Does to … | |
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Florida, July 05, 2007 ⚖ Case 0:2007mc60942/298880 Alright, we got United States of America versus Mark W. Rutland here. Case number case 0:2007mc60942/298880, kicked off on July 05, 2007. This is about Other, hanging with Judge James I. Cohn. More Information about >>> ✅ Mark W. Rutland … | |
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Florida, July 05, 2007 ⚖ Case 1:2007cv00131/46961 US District Court for the Northern District of Florida case 1:2007cv00131/46961 comprises UNITED STATES OF AMERICA and 2005 TOYOTA SCION XB WAGON VIN NO JTLKT324850190966. Filed on July 05, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 02, 2007 ⚖ Case 0:2007cv60929/298762 In the US District Court for the Southern District of Florida, the case 0:2007cv60929/298762 involves UNITED STATES OF AMERICA and One Thousand Four Hundred Thirteen Dollars ($1,413.00) in United States Currency. Filed on July 02, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding over this matter is Judge William P. Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ One Thousand Four Hundred Thirteen Dollars ($ … | |
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Florida, May 30, 2007 ⚖ Case 0:2007cv60752/296812 In the US District Court for the Southern District of Florida, United States of America and Joseph M. Borris, Jr., Susan M. Borris and Accredited Home Lenders, Inc. are involved in case 0:2007cv60752/296812. Filed on May 30, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph M. Borris, ✅ Susan M. Borris … | |
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Florida, May 30, 2007 ⚖ Case 2:2007cv00350/201415 In the US District Court for the Middle District of Florida, the case 2:2007cv00350/201415 involves United States of America and Tract J15-12. Filed on May 30, 2007, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Douglas N. Frazier, Marcia Morales Howard. There is no demand for a jury trial. More Information about >>> ✅ Tract J- … | |
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Florida, May 30, 2007 ⚖ Case 2:2007cv00346/201396 In the US District Court for the Middle District of Florida, the case 2:2007cv00346/201396 involves United States of America and Tract J05-17. Filed on May 30, 2007, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Sheri Polster Chappell, Marcia Morales Howard. There is no demand for a jury trial. More Information about >>> ✅ Tract J- … | |
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Florida, May 30, 2007 ⚖ Case 2:2007cv00352/201426 In the US District Court for the Middle District of Florida, United States of America and Tract J28-08 are involved in case 2:2007cv00352/201426. Filed on May 30, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Tract J- … | |
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Florida, May 30, 2007 ⚖ Case 2:2007cv00347/201306 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00347/201306 entails USA and Tract J05-18. The filing date is May 30, 2007, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract J- … | |
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Florida, May 30, 2007 ⚖ Case 2:2007cv00349/201333 US District Court for the Middle District of Florida case 2:2007cv00349/201333 comprises USA and Tract J14-18. Filed on May 30, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract J- … | |
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Florida, May 30, 2007 ⚖ Case 2:2007cv00348/201413 US District Court for the Middle District of Florida case 2:2007cv00348/201413 comprises United States of America and Tract J9-01. Filed on May 30, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract J- … | |
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Florida, July 09, 2007 ⚖ Case 1:2007cv21758/299073 At the US District Court for the Southern District of Florida, the legal case 1:2007cv21758/299073 entails United States of America and Yaty Medical Supplies, LLC. The filing date is July 09, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Federal Question. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 09, 2007 ⚖ Case 1:2007mc21755/299091 US District Court for the Southern District of Florida case 1:2007mc21755/299091 comprises UNITED STATES OF AMERICA and Peter Belmonte. Filed on July 09, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Patricia A. Seitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter Belmonte … | |
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Florida, July 06, 2007 ⚖ Case 2:1984cv08257/298919 At the US District Court for the Southern District of Florida, the legal case 2:1984cv08257/298919 entails UNITED STATES OF AMERICA and Louis E Holmes. The filing date is July 06, 2007, and this case deals with Contract: Recovery Veteran Ben. as per 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louis E Holmes … | |
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Florida, July 06, 2007 ⚖ Case 1:2007cv00133/46965 In the US District Court for the Northern District of Florida, the case 1:2007cv00133/46965 involves UNITED STATES OF AMERICA and $132,789.00 IN US CURRENCY. Filed on July 06, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, July 06, 2007 ⚖ Case 4:2007cv00304/46960 In the US District Court for the Northern District of Florida, the case 4:2007cv00304/46960 involves UNITED STATES OF AMERICA and $33,020.00 IN US CURRENCY. Filed on July 06, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge WILLIAM C SHERRILL, WILLIAM STAFFORD. There is no demand for a jury trial. | |
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Florida, July 06, 2007 ⚖ Case 5:2007cv00274/202732 At the US District Court for the Middle District of Florida, the legal case 5:2007cv00274/202732 entails United Student Aid Funds, Inc. and Hallmark Fine Homes-Properties. The filing date is July 06, 2007, and this case deals with Contract: Other as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Wm. Terrell Hodges, Gary R. Jones is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 30, 2007 ⚖ Case 2:2007cv00351/201365 US District Court for the Middle District of Florida case 2:2007cv00351/201365 comprises USA and Tract J20-16. Filed on May 30, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract J- … | |
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Florida, July 02, 2007 ⚖ Case 2:1984cv08169/298603 US District Court for the Southern District of Florida case 2:1984cv08169/298603 comprises UNITED STATES OF AMERICA and Glenwood V Edwards. Filed on July 02, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glenwood V Edwards … | |
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Florida, July 09, 2007 ⚖ Case 3:2007cv00622/202767 US District Court for the Middle District of Florida case 3:2007cv00622/202767 comprises United States of America and Northside Tire Company, Inc. Filed on July 09, 2007, this case concerns Environmental Matters based on 42 U.S.C. § 6901 Resource & Recovery Act. Judge Henry Lee Adams, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 09, 2007 ⚖ Case 8:2007cv01196/202795 US District Court for the Middle District of Florida case 8:2007cv01196/202795 comprises United States of America and The Real Property Located at 3529 Bethlehem Road, Dover, Florida 33527. Filed on July 09, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan C Bucklew, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 09, 2007 ⚖ Case 6:2007cv01140/202773 US District Court for the Middle District of Florida case 6:2007cv01140/202773 comprises United Student Aid Funds, Inc. and Gary's Grading & Landscaping. Filed on July 09, 2007, this case concerns Contract: Recovery/Enforcement based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David A. Baker, Patricia C. Fawsett is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 13, 2007 ⚖ Case 3:2007cv00635/202995 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00635/202995 entails USA and Weather Engineers, Inc. and Ellis Environmental Group, LC and Westfield Insurance Company. The filing date is July 13, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Virginia M. Hernandez Covington, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 11, 2007 ⚖ Case 6:2007cv01155/202880 At the US District Court for the Middle District of Florida, the legal case 6:2007cv01155/202880 entails United States of America and Kenneth Wayne Elliott and Jackie L. Elliott. The filing date is July 11, 2007, and this case deals with Other Statutory Actions as per 18 U.S.C. § 1345 Injunctions Against Fraud. Judge G. Kendall Sharp, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth Wayne Elliott, ✅ Jackie L. Elliott … | |
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Florida, July 11, 2007 ⚖ Case 0:2007mc60984/299356 At the US District Court for the Southern District of Florida, the legal case 0:2007mc60984/299356 entails UNITED STATES OF AMERICA and Frederick Shotz. The filing date is July 11, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frederick Shotz … | |
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Florida, July 09, 2007 ⚖ Case 0:2007mc60958/299099 Alright, we got United States of America versus Bruce Singer and Singer Enterprises, Inc. here. Case number case 0:2007mc60958/299099, kicked off on July 09, 2007. This is about Other, hanging with Judge Joan A. Lenard. More Information about >>> ✅ Bruce Singer … | |
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Florida, July 13, 2007 ⚖ Case 1:2007cv21815/299523 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Hany General Business, Inc. are involved in case 1:2007cv21815/299523. Filed on July 13, 2007, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Adalberto Jordan is presiding, and no jury trial is requested. | |
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Florida, July 13, 2007 ⚖ Case 3:2007cv00631/203016 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00631/203016 entails United States of America and Michael D. Ferguson, Katherine S. Ferguson, Hiram F. Wadsin, Carol E. Wadsin and Cain & Bultman, Inc. The filing date is July 13, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Virginia M. Hernandez Covington, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael D. Ferguson, ✅ Katherine S. Ferguson, ✅ Hiram F. Wadsin, ✅ Carol E. Wadsin … | |
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Florida, July 17, 2007 ⚖ Case 1:2007cv21836/299669 At the US District Court for the Southern District of Florida, the legal case 1:2007cv21836/299669 entails United States of America and Francis R. Gil. The filing date is July 17, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francis R. Gil … | |
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Florida, July 16, 2007 ⚖ Case 1:1984cv08467/299533 In the US District Court for the Southern District of Florida, the case 1:1984cv08467/299533 involves UNITED STATES OF AMERICA and Student Loan Veterans Benefits. Filed on July 16, 2007, this case pertains to Civil Rights: Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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Florida, May 29, 2007 ⚖ Case 3:2007cv00217/46569 At the US District Court for the Northern District of Florida, the legal case 3:2007cv00217/46569 entails UNITED STATES OF AMERICA and MICHELLE NEELY. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MICHELLE NEELY … | |
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Florida, July 19, 2007 ⚖ Case 4:2007cv10058/299785 US District Court for the Southern District of Florida case 4:2007cv10058/299785 comprises UNITED STATES OF AMERICA and Stephen Robert Barlow and M/V Non-Compete. Filed on July 19, 2007, this case concerns Environmental Matters based on 16 U.S.C. § 1437 Marine Sanctuaries Act (MPRSA). Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Robert Barlow, ✅ M/V Non-Compete … | |
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Florida, May 29, 2007 ⚖ Case 9:2007cv80460/296770 In case 9:2007cv80460/296770 within US District Court for the Southern District of Florida, United States Fidelity & Guranty Company brings a case against Wyndham International, Inc. and Omar Hogben. Filed on May 29, 2007, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Kenneth A. Marra, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Omar Hogben … | |
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