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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 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00409/200789 entails United States of America and Guardian Fueling Technologies, Inc. and OHC Environmental Engineering, Inc., American Contractors Indemnity Company and First Sealord Surety, Inc. The filing date is May 14, 2007, and this case deals with Miller Act as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Timothy J. Corrigan, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 14, 2007 ⚖ Case 0:2007mc60688/295787 In the US District Court for the Southern District of Florida, United States of America and Stephen J. Finta are involved in case 0:2007mc60688/295787. Filed on May 14, 2007, this legal matter focuses on Other Statutory Actions under Petition to Enforce IRS Summons. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen J. Finta … | |
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Florida, April 20, 2007 ⚖ Case 3:2007cv00322/199983 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00322/199983 entails USA and $258,170.36 Bank of America Cashier's Check. The filing date is April 20, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge John H. Moore, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. | |
| 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, United States of America and Bank of America Cashier's Check in the Amount of $275,798.46 are involved in case 3:2007cv00323/199199. 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, Howard T. Snyder is presiding, and no jury trial is requested. | |
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Florida, April 11, 2007 ⚖ Case 1:2007cv20962/293553 The legal proceedings in case 1:2007cv20962/293553 at US District Court for the Southern District of Florida involve United States of America and One Parcel of Real Estate. Filed on April 11, 2007, this case focuses on Other Statutory Actions based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Joan A. Lenard is presiding, and it's notable 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, the case 3:2007cv00321/199982 involves USA and $123,338.67 Bank of America Cashier's Check. 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, Monte C. Richardson. There is no demand for a jury trial. | |
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Florida, June 04, 2007 ⚖ Case 3:2007cv00487/201494 In the US District Court for the Middle District of Florida, the case 3:2007cv00487/201494 involves 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 pertains to Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding over this matter is Judge Harvey E. Schlesinger, Howard T. Snyder. 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, 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 are involved in case 3:2007cv00489/201518. Filed on June 04, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Virginia M. Hernandez Covington, Howard T. Snyder is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Middle District of Florida, the legal case 8:2007cv00947/201465 entails USA and David T. Bosset. The filing date is June 04, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Elizabeth A. Kovachevich, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David T. Bosset … | |
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Florida, April 10, 2007 ⚖ Case 9:2007cv80320/293524 At the US District Court for the Southern District of Florida, the legal case 9:2007cv80320/293524 involves United States of America and John M. Willis. Filed on April 10, 2007, this case deals with Taxes based on 28 U.S.C. § 1340 Recovery of Erroneous Refund. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting 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 In the US District Court for the Southern District of Florida, United States of America and Michael Melendez are involved in case 9:2007cv80314/293425. Filed on April 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Melendez … | |
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Florida, April 10, 2007 ⚖ Case 1:2003cv21214/97996 At the US District Court for the Southern District of Florida, the legal case 1:2003cv21214/97996 entails United States and Student Loan Marketing Association and Arthur M. Cowden. The filing date is April 10, 2007, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. 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, United States of America and Noely Rey are involved in case 1:2007cv20952/293419. Filed on April 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Stephen T. Brown, Marcia G. Cooke is presiding, and no jury trial is requested. 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 In the US District Court for the Middle District of Florida, the case 2:2007cv00367/201643 involves USA and Tract J20-08. Filed on June 06, 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, John E. Steele. 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 US District Court for the Middle District of Florida case 2:2007cv00364/201693 comprises United States of America and Tract H11-11. 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 H- … | |
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Florida, June 06, 2007 ⚖ Case 1:2007cv21462/297194 In the US District Court for the Southern District of Florida, the case 1:2007cv21462/297194 involves United States of America and Willie L. Ruffin. Filed on June 06, 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 Patricia A. Seitz. 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, United States Fidelity and Guaranty Company and Wallace Snell, Jr. are involved in case 0:2007cv60505/293451. Filed on April 10, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity. Judge James I. Cohn, Lurana S. Snow is presiding, and no jury trial is requested. 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 US District Court for the Southern District of Florida case 2:2007cv14108/293512 comprises United States of America and Marie M. Saintil. Filed on April 10, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frank J. Lynch, K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marie M. Saintil … | |
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Florida, April 10, 2007 ⚖ Case 0:2007cv60502/293420 US District Court for the Southern District of Florida case 0:2007cv60502/293420 comprises United States of America and Veleta M. Cossie. Filed on April 10, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 2:2007cv14172/297193 comprises United States of America and William H. Norman. Filed on June 06, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frank J. Lynch, K. Michael Moore is overseeing the case, and there is no demand for a jury trial. 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, United States of America and William Comiskey, III are involved in case 5:2007cv00138/197431. Filed on April 10, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Wm. Terrell Hodges, Gary R. Jones is presiding, and no jury trial is requested. More Information about >>> ✅ William Comiskey … | |
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Florida, April 24, 2007 ⚖ Case 4:2007cv10027/294426 At the US District Court for the Southern District of Florida, the legal case 4:2007cv10027/294426 involves United States of America and Hector Losada and Androw-VIN Fl 1759KK. Filed on April 24, 2007, this case deals with Environmental Matters based on 16 U.S.C. § 1437 Marine Sanctuaries Act (MPRSA). Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Hector Losada … | |
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Florida, June 06, 2007 ⚖ Case 2:2007cv00365/201645 US District Court for the Middle District of Florida case 2:2007cv00365/201645 comprises USA and Tract H25-18. 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, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2007cv21090/294445 involves United States of America and 3614 Southwest 142nd Court Miami Florida 33175-6747. Filed on April 24, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge Paul C. Huck, Frederick J. Scullin. There is no demand for a jury trial. More Information about >>> ✅ Southwest nd Court Miami Florida - … | |
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Florida, June 12, 2007 ⚖ Case 1:2007mc21511/297495 Alright, we got United States of America versus Armando Quijada here. Case number case 1:2007mc21511/297495, kicked off on June 12, 2007. This is about Other, hanging with Judge Unassigned, Patrick A. White. More Information about >>> ✅ Armando Quijada … | |
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Florida, June 13, 2007 ⚖ Case 9:2007cv80519/297522 At the US District Court for the Southern District of Florida, the legal case 9:2007cv80519/297522 involves United States of America and 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 case deals with Forfeit/Penalty: Food and Drug based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Sheldon H. Price are involved in case 9:2007cv80359/294511. Filed on April 24, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 7402 Refund of Taxes. Judge William P. Dimitrouleas is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of Florida, the case 9:2007cv80273/292513 involves UNITED STATES OF AMERICA and $164,100.00. Filed on March 27, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Presiding over this matter is Judge Kenneth L. Ryskamp, Ann E. Vitunac. There is no demand for a jury trial. | |
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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 Here's the deal—UNITED STATES OF AMERICA is going against TRUSTY CAPITAL INC. Case number case 4:2007mc00002/45343, started on February 05, 2007. It's about Other before Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, February 05, 2007 ⚖ Case 6:2007mc00017/194981 So, we got a legal thing—United States of America versus Trusty Capital, Inc. Case number case 6:2007mc00017/194981, started on February 05, 2007. It's about Other, and it's in front of 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, USA and Real Property Located At 2676 Larmie Street, Fort Myers, Fl 33916 and One 2006 Ford F-150 Pickup Truck are involved in case 2:2007cv00403/202093. Filed on June 20, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sheri Polster Chappell, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Fort Myers, ✅ One Ford F- Pickup Truck … | |
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Florida, June 20, 2007 ⚖ Case 3:2007cv00555/202190 In the US District Court for the Middle District of Florida, the case 3:2007cv00555/202190 involves United States of America and Real Property. Filed on June 20, 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 Virginia M. Hernandez Covington, Thomas E. Morris. There is no demand for a jury trial. | |
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Florida, June 20, 2007 ⚖ Case 3:2007cv00553/202253 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00553/202253 entails 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. 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-Drugs. Judge Henry Lee Adams, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Middle District of Florida, the case 3:2007cv00554/202109 involves 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. Filed on June 20, 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 Henry Lee Adams, Monte C. Richardson. There is no demand for a jury trial. More Information about >>> ✅ Improvements Thereon, ✅ Green Cove Springs, ✅ Improvements Thereon … | |
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Florida, June 19, 2007 ⚖ Case 8:2007cv01061/202099 In the US District Court for the Middle District of Florida case 8:2007cv01061/202099, United Healthcare Insurance Company files a suit against Zenith Insurance Company and Florida Institute for Neurologic Rehabilitation, Inc. The filing date was June 19, 2007, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over the case is Judge Elizabeth A. Jenkins, Richard A. Lazzara. 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 In case 1:2007cv21641/298333 within US District Court for the Southern District of Florida, United States of America brings a case against Gavtec Inc. and Western Surety Company. Filed on June 27, 2007, this legal matter relates to Miller Act as per 40 U.S.C. § 0270 Miller Act. The presiding judge is Adalberto Jordan, and the Plaintiff has made a request for a jury trial. | |
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Florida, June 19, 2007 ⚖ Case 3:2007mc00033/202050 At the US District Court for the Middle District of Florida, the legal case 3:2007mc00033/202050 entails United States of America and Timothy Bruce. The filing date is June 19, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Virginia M. Hernandez Covington, Howard T. Snyder is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, United States of America and Lehman Brothers Bank, FSB, Kevin J. Falvey and Aimee Falvey are involved in case 9:2007cv80555/298225. Filed on June 26, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. 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, the case 9:2007cv80566/298396 involves United States of America and Debra Wilson. Filed on June 28, 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Debra Wilson … | |
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Florida, March 29, 2007 ⚖ Case 1:2007mc20836/292712 In the US District Court for the Southern District of Florida case 1:2007mc20836/292712, United States of America files a suit against Gary Fillweber. The filing date was March 29, 2007, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Presiding over the case is Judge Marcia G. Cooke. 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 US District Court for the Southern District of Florida case 0:2007cv60909/298392 comprises United States of America and Winston W. Burgher. Filed on June 28, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. 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 Check it out, it's United States of America taking on Gary A. Robertson D.C. and Does 1 to 10. Case number case 1:2007mc21700/298722, started on July 03, 2007. It's 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 The legal dispute indexed as case 0:2007mc60942/298880 was initiated on July 05, 2007. It involves a clash between United States of America and Mark W. Rutland. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Florida, presided over by Judge James I. Cohn. More Information about >>> ✅ Mark W. Rutland … | |
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Florida, July 05, 2007 ⚖ Case 1:2007cv00131/46961 At the US District Court for the Northern District of Florida, the legal case 1:2007cv00131/46961 entails UNITED STATES OF AMERICA and 2005 TOYOTA SCION XB WAGON VIN NO JTLKT324850190966. The filing date is July 05, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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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, United States of America and Tract J15-12 are involved in case 2:2007cv00350/201415. Filed on May 30, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, 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 2:2007cv00346/201396 US District Court for the Middle District of Florida case 2:2007cv00346/201396 comprises United States of America and Tract J05-17. 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, 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, May 30, 2007 ⚖ Case 2:2007cv00352/201426 US District Court for the Middle District of Florida case 2:2007cv00352/201426 comprises United States of America and Tract J28-08. 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, 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, May 30, 2007 ⚖ Case 2:2007cv00347/201306 In the US District Court for the Middle District of Florida, USA and Tract J05-18 are involved in case 2:2007cv00347/201306. Filed on May 30, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract J- … | |
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Florida, May 30, 2007 ⚖ Case 2:2007cv00349/201333 In the US District Court for the Middle District of Florida, USA and Tract J14-18 are involved in case 2:2007cv00349/201333. 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, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract J- … | |
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Florida, May 30, 2007 ⚖ Case 2:2007cv00348/201413 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00348/201413 entails United States of America and Tract J9-01. 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 Sheri Polster Chappell, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract J- … | |
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Florida, July 09, 2007 ⚖ Case 1:2007cv21758/299073 In the US District Court for the Southern District of Florida, United States of America and Yaty Medical Supplies, LLC are involved in case 1:2007cv21758/299073. Filed on July 09, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Judge James Lawrence King is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Louis E Holmes are involved in case 2:1984cv08257/298919. Filed on July 06, 2007, this legal matter focuses on Contract: Recovery Veteran Ben. under 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge Unassigned is presiding, and no jury trial is requested. 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, UNITED STATES OF AMERICA and $132,789.00 IN US CURRENCY are involved in case 1:2007cv00133/46965. Filed on July 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, July 06, 2007 ⚖ Case 4:2007cv00304/46960 At the US District Court for the Northern District of Florida, the legal case 4:2007cv00304/46960 entails UNITED STATES OF AMERICA and $33,020.00 IN US CURRENCY. The filing date is July 06, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 06, 2007 ⚖ Case 5:2007cv00274/202732 In the US District Court for the Middle District of Florida, the case 5:2007cv00274/202732 involves United Student Aid Funds, Inc. and Hallmark Fine Homes-Properties. Filed on July 06, 2007, this case pertains to Contract: Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Wm. Terrell Hodges, Gary R. Jones. There is no demand for a jury trial. | |
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Florida, May 30, 2007 ⚖ Case 2:2007cv00351/201365 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00351/201365 entails USA and Tract J20-16. 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, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract J- … | |
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Florida, July 02, 2007 ⚖ Case 2:1984cv08169/298603 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Glenwood V Edwards are involved in case 2:1984cv08169/298603. Filed on July 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Glenwood V Edwards … | |
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Florida, July 09, 2007 ⚖ Case 3:2007cv00622/202767 In the US District Court for the Middle District of Florida, the case 3:2007cv00622/202767 involves United States of America and Northside Tire Company, Inc. Filed on July 09, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Resource & Recovery Act. Presiding over this matter is Judge Henry Lee Adams, Monte C. Richardson. There is no demand for a jury trial. | |
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Florida, July 09, 2007 ⚖ Case 8:2007cv01196/202795 In the US District Court for the Middle District of Florida, the case 8:2007cv01196/202795 involves United States of America and The Real Property Located at 3529 Bethlehem Road, Dover, Florida 33527. Filed on July 09, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Susan C Bucklew, Mary S. Scriven. There is no demand for a jury trial. | |
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Florida, July 09, 2007 ⚖ Case 6:2007cv01140/202773 At the US District Court for the Middle District of Florida, the legal case 6:2007cv01140/202773 entails United Student Aid Funds, Inc. and Gary's Grading & Landscaping. The filing date is July 09, 2007, and this case deals with Contract: Recovery/Enforcement as per 20 U.S.C. § 1080 Student Loan Recovery. Judge David A. Baker, Patricia C. Fawsett is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 13, 2007 ⚖ Case 3:2007cv00635/202995 US District Court for the Middle District of Florida case 3:2007cv00635/202995 comprises USA and Weather Engineers, Inc. and Ellis Environmental Group, LC and Westfield Insurance Company. Filed on July 13, 2007, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Virginia M. Hernandez Covington, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 11, 2007 ⚖ Case 6:2007cv01155/202880 US District Court for the Middle District of Florida case 6:2007cv01155/202880 comprises United States of America and Kenneth Wayne Elliott and Jackie L. Elliott. Filed on July 11, 2007, this case concerns Other Statutory Actions based on 18 U.S.C. § 1345 Injunctions Against Fraud. Judge G. Kendall Sharp, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth Wayne Elliott, ✅ Jackie L. Elliott … | |
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Florida, July 11, 2007 ⚖ Case 0:2007mc60984/299356 US District Court for the Southern District of Florida case 0:2007mc60984/299356 comprises UNITED STATES OF AMERICA and Frederick Shotz. Filed on July 11, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frederick Shotz … | |
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Florida, July 09, 2007 ⚖ Case 0:2007mc60958/299099 Alright, check it — United States of America is up against Bruce Singer and Singer Enterprises, Inc. Case number case 0:2007mc60958/299099, kicked off on July 09, 2007. It's about Other and it's in front of 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 US District Court for the Middle District of Florida case 3:2007cv00631/203016 comprises United States of America and Michael D. Ferguson, Katherine S. Ferguson, Hiram F. Wadsin, Carol E. Wadsin and Cain & Bultman, Inc. Filed on July 13, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Virginia M. Hernandez Covington, Thomas E. Morris is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 1:2007cv21836/299669 comprises United States of America and Francis R. Gil. Filed on July 17, 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 >>> ✅ Francis R. Gil … | |
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Florida, July 16, 2007 ⚖ Case 1:1984cv08467/299533 US District Court for the Southern District of Florida case 1:1984cv08467/299533 comprises UNITED STATES OF AMERICA and Student Loan Veterans Benefits. Filed on July 16, 2007, this case concerns Civil Rights: Other based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 29, 2007 ⚖ Case 3:2007cv00217/46569 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and MICHELLE NEELY are involved in case 3:2007cv00217/46569. Filed on May 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. More Information about >>> ✅ MICHELLE NEELY … | |
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Florida, July 19, 2007 ⚖ Case 4:2007cv10058/299785 In the US District Court for the Southern District of Florida, the case 4:2007cv10058/299785 involves UNITED STATES OF AMERICA and Stephen Robert Barlow and M/V Non-Compete. Filed on July 19, 2007, this case pertains to Environmental Matters under 16 U.S.C. § 1437 Marine Sanctuaries Act (MPRSA). Presiding over this matter is Judge K. Michael Moore. 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 The legal proceedings in case 9:2007cv80460/296770 at US District Court for the Southern District of Florida involve United States Fidelity & Guranty Company and Wyndham International, Inc. and Omar Hogben. Filed on May 29, 2007, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kenneth A. Marra is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Omar Hogben … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!