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| Florida, April 18, 2011 ⚖ Case 0:2011cv60824/377597, some of the participants — ᐅ Rasheed Hope … US District Court for the Southern District of Florida case 0:2011cv60824/377597 comprises United States of America and Rasheed Hope. Filed on April 18, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 18, 2011 ⚖ Case 0:2011cv60823/377594, some of the participants — ᐅ Antonio Martell … In the US District Court for the Southern District of Florida, United States of America and Antonio Martell are involved in case 0:2011cv60823/377594. Filed on April 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, April 18, 2011 ⚖ Case 0:2011cv60825/377598, some of the participants — ᐅ Louis Sarr … In the US District Court for the Southern District of Florida, United States of America and Louis Sarr are involved in case 0:2011cv60825/377598. Filed on April 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, April 18, 2011 ⚖ Case 1:2011cv21347/377595, some of the participants — ᐅ Darrin McGuire … In the US District Court for the Southern District of Florida, United States of America and Darrin McGuire are involved in case 1:2011cv21347/377595. Filed on April 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Marc Sporn |
| [Case # 2009mc81589/345565], [Filed: October 27, 2009] [ §Petition to Enforce IRS Summons ⚖ ] [Judge: Kenneth A. Marra] ᐅ Marc Sporn | |
| Florida, April 18, 2011 ⚖ Case 1:2011cv21346/377593, some of the participants — ᐅ Jose Quiroz … US District Court for the Southern District of Florida case 1:2011cv21346/377593 comprises United States of America and Jose Quiroz. Filed on April 18, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 18, 2011 ⚖ Case 1:2011cv21348/377596, some of the participants — ᐅ Gregg Shienbaum … At the US District Court for the Southern District of Florida, the legal case 1:2011cv21348/377596 entails United States of America and Gregg Shienbaum. The filing date is April 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Adalberto Jordan is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 12, 2011 ⚖ Case 0:2011cv60790/377326, some of the participants — ᐅ Beulah M West … In the US District Court for the Southern District of Florida, the case 0:2011cv60790/377326 involves United States of America and Beulah M West. Filed on April 12, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, April 19, 2011 ⚖ Case 5:2011cv00109/61660 US District Court for the Northern District of Florida case 5:2011cv00109/61660 comprises UNITED STATES OF AMERICA and $2,412.00 IN UNITED STATES CURRENCY. Filed on April 19, 2011, this case concerns Other Food & Drug based on 21 U.S.C. § 881. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 29, 2011 ⚖ Case 6:2011cv00720/257656 At the US District Court for the Middle District of Florida, the legal case 6:2011cv00720/257656 entails Universal City Studios LLC and Unicorp USA, LLC, Merlin Entertainments Group Florida LLC and Circle Entertainment Inc. The filing date is April 29, 2011, and this case deals with Trademark as per 15 U.S.C. § 1121. Judge John Antoon, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 05, 2011 ⚖ Case 4:2011cv00197/61877, some of the participants — ᐅ FORREST SANDUSKY BAKER … In case 4:2011cv00197/61877 within US District Court for the Northern District of Florida, UNITED STATES OF AMERICA brings a case against FAMILY FILMS OF UTAH INC, FORREST SANDUSKY BAKER, III, FEATURE FILMS FOR FAMILIES INC and CORPORATIONS FOR CHARACTER LC. Filed on May 05, 2011, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 0045. The presiding judge is ROBERT L HINKLE, WILLIAM C SHERRILL, and the Plaintiff has made a request for a jury trial. | |
| Florida, April 27, 2011 ⚖ Case 3:2011cv00403/257584 US District Court for the Middle District of Florida case 3:2011cv00403/257584 comprises United States of America and W.W. Gay Mechanical Contractor, Inc. and Walbridge Aldinger Company, Travelers Casualty and Surety Company of America and Federal Insurance Company. Filed on April 27, 2011, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Thomas E. Morris, Harvey E. Schlesinger is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 25, 2011 ⚖ Case 0:2011cv60892/378056 At the US District Court for the Southern District of Florida, the legal case 0:2011cv60892/378056 entails United State of America and One Condominium Located at 421 NE 1st Street, #204, Hallandale, Florida. The filing date is April 25, 2011, and this case deals with Other as per 31 U.S.C. § 5313. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 11, 2011 ⚖ Case 3:2011cv00228/61956 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and MARLIN RIFLE SERIAL NO 71184750 BROWNING RIFLE SERIAL NO 57888NY7C7 BROWNING RIFLE SERIAL NO 137PM16689 AND REMINGTON ARMS CO INC RIFLE SERIAL 8437877 are involved in case 3:2011cv00228/61956. Filed on May 11, 2011, this legal matter focuses on Other under 49 U.S.C. § 781. Judge WILLIAM STAFFORD, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
| Florida, May 11, 2011 ⚖ Case 0:2011cv61093/379047, some of the participants — ᐅ Clyde Norris … In the US District Court for the Southern District of Florida, United States of America and Clyde Norris are involved in case 0:2011cv61093/379047. Filed on May 11, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. | |
| Florida, May 11, 2011 ⚖ Case 2:2011cv14167/379045, some of the participants — ᐅ Judy Mathis … US District Court for the Southern District of Florida case 2:2011cv14167/379045 comprises United States of America and Judy Mathis. Filed on May 11, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 11, 2011 ⚖ Case 9:2011cv80537/379052, some of the participants — ᐅ Rudolph Dawes … US District Court for the Southern District of Florida case 9:2011cv80537/379052 comprises United States of America and Rudolph Dawes. Filed on May 11, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 11, 2011 ⚖ Case 0:2011cv61095/379059, some of the participants — ᐅ Jonathon Dowels … In the US District Court for the Southern District of Florida, United States of America and Jonathon Dowels are involved in case 0:2011cv61095/379059. Filed on May 11, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Adalberto Jordan is presiding, and no jury trial is requested. | |
| Florida, May 11, 2011 ⚖ Case 0:2011cv61094/379048, some of the participants — ᐅ Anthony Gray … In the US District Court for the Southern District of Florida, United States of America and Anthony Gray are involved in case 0:2011cv61094/379048. Filed on May 11, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. | |
| Florida, May 11, 2011 ⚖ Case 1:2011cv21682/379044, some of the participants — ᐅ Guillermo Montes … In the US District Court for the Southern District of Florida, the case 1:2011cv21682/379044 involves United States of America and Guillermo Montes, Jr. Filed on May 11, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
| Florida, May 06, 2011 ⚖ Case 3:2011cv00216/61892, some of the participants — ᐅ KELLY GREEN … US District Court for the Northern District of Florida case 3:2011cv00216/61892 comprises UNITED STATES OF AMERICA and KELLY GREEN. Filed on May 06, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge ROGER VINSON, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 06, 2011 ⚖ Case 1:2011cv21605/378754 At the US District Court for the Southern District of Florida, the legal case 1:2011cv21605/378754 entails United States of America and 95,970.00 in United States Currency and $7,210.00 in United States Currency. The filing date is May 06, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 06, 2011 ⚖ Case 3:2011cv00215/61890 US District Court for the Northern District of Florida case 3:2011cv00215/61890 comprises UNITED STATES OF AMERICA and GLEN E MCCUISTION. Filed on May 06, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge WILLIAM STAFFORD, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 11, 2011 ⚖ Case 8:2011cv01046/258110, some of the participants — ᐅ Anthony J. Allegrino … In the US District Court for the Middle District of Florida, the case 8:2011cv01046/258110 involves United States of America and Anthony J. Allegrino, II. Filed on May 11, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Richard A. Lazzara. There is no demand for a jury trial. | |
| Florida, May 11, 2011 ⚖ Case 1:2011cv21684/379056, some of the participants — ᐅ David Bennett … At the US District Court for the Southern District of Florida, the legal case 1:2011cv21684/379056 entails United States of America and David Bennett. The filing date is May 11, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 26, 2011 ⚖ Case 8:2011mc00052/257573, some of the participants — ᐅ Gonzalo A. Gonzalez … At the US District Court for the Middle District of Florida, the legal case 8:2011mc00052/257573 entails United States of America and Pennsylvania Higher Education Assistance Agency and Gonzalo A. Gonzalez. The filing date is April 26, 2011, and this case deals with Other Statutory Actions as per Registration of State Court Judgment. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 09, 2011 ⚖ Case 5:2011cv00136/61911, some of the participants — ᐅ ELISA M JENNINGS LATHERY … US District Court for the Northern District of Florida case 5:2011cv00136/61911 comprises UNITED STATES OF AMERICA and ELISA M JENNINGS LATHERY. Filed on May 09, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge ROBERT L HINKLE, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 03, 2011 ⚖ Case 1:2011cv21549/378490, some of the participants — ᐅ Allen E. Weintraub … In the US District Court for the Southern District of Florida, United States Securities and Exchange Commission and Allen E. Weintraub and AWMS Acquisition, Inc. are involved in case 1:2011cv21549/378490. Filed on May 03, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 0078. Judge Paul C. Huck is presiding, and no jury trial is requested. | |
| Florida, May 03, 2011 ⚖ Case 8:2011cv00965/257747, some of the participants — ᐅ Gregory J. Boone … In the US District Court for the Middle District of Florida, United States of America and Gregory J. Boone are involved in case 8:2011cv00965/257747. Filed on May 03, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding, and no jury trial is requested. | |
| Florida, May 03, 2011 ⚖ Case 6:2011mc00058/257699, some of the participants — ᐅ Jose Isabel Puebla … In the US District Court for the Middle District of Florida, United States of America and Jose Isabel Puebla are involved in case 6:2011mc00058/257699. Filed on May 03, 2011, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Donald Paul Dietrich is presiding, and no jury trial is requested. | |
| Florida, May 12, 2011 ⚖ Case 6:2011cv00794/258115, some of the participants — ᐅ Patricia Strowbridge … US District Court for the Middle District of Florida case 6:2011cv00794/258115 comprises United States of America and Patricia Strowbridge. Filed on May 12, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David A. Baker, G. Kendall Sharp is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 04, 2011 ⚖ Case 1:2011cv00083/61866 US District Court for the Northern District of Florida case 1:2011cv00083/61866 comprises UNITED STATES OF AMERICA and TRACEY L DARR. Filed on May 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 04, 2011 ⚖ Case 1:2011cv21576/378606, some of the participants — ᐅ . in currency … In the US District Court for the Southern District of Florida, United States of America and $224,209.69 in U.S. currency are involved in case 1:2011cv21576/378606. Filed on May 04, 2011, this legal matter focuses on Other under 49 U.S.C. § 0781. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and no jury trial is requested. | |
| Florida, April 26, 2011 ⚖ Case 6:2011cv00689/257495, some of the participants — ᐅ Michael E. Murray, ᐅ Linda S. Murray … In the US District Court for the Middle District of Florida, United States of America and Michael E. Murray and Linda S. Murray are involved in case 6:2011cv00689/257495. Filed on April 26, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John Antoon, Gregory J. Kelly is presiding, and no jury trial is requested. | |
| Florida, April 28, 2011 ⚖ Case 9:2011mc80460/378231, some of the participants — ᐅ Marc Julien … In the US District Court for the Southern District of Florida, United States of America and Marc Julien are involved in case 9:2011mc80460/378231. Filed on April 28, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Ann E. Vitunac, Kenneth L. Ryskamp is presiding, and no jury trial is requested. | |
| Florida, April 28, 2011 ⚖ Case 9:2011mc80459/378228, some of the participants — ᐅ Rita Holloway … In the US District Court for the Southern District of Florida, United States and Rita Holloway are involved in case 9:2011mc80459/378228. Filed on April 28, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. | |
| Florida, April 28, 2011 ⚖ Case 9:2011mc80461/378234, some of the participants — ᐅ Robert Julien … US District Court for the Southern District of Florida case 9:2011mc80461/378234 comprises United States and Robert Julien. Filed on April 28, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 28, 2011 ⚖ Case 9:2011mc80456/378218, some of the participants — ᐅ Michael Clarke … At the US District Court for the Southern District of Florida, the legal case 9:2011mc80456/378218 entails United States of America and Michael Clarke. The filing date is April 28, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 23, 2011 ⚖ Case 0:2011mc61200/379914, some of the participants — ᐅ Ronald Jerome Scriven, ᐅ Danesa L. Webb … In the US District Court for the Southern District of Florida, the case 0:2011mc61200/379914 involves United States of America and Ronald Jerome Scriven, Danesa L. Webb and Tamijah International LLC. Filed on May 23, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, May 23, 2011 ⚖ Case 0:2011cv61195/379868, some of the participants — ᐅ Ronald Jerome Scriven, ᐅ Danesa L. Webb … In the US District Court for the Southern District of Florida, United States of America and Ronald Jerome Scriven, Danesa L. Webb and Tamijah International LLC are involved in case 0:2011cv61195/379868. Filed on May 23, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge William P. Dimitrouleas is presiding, and no jury trial is requested. | |
| Florida, May 13, 2011 ⚖ Case 8:2011cv01058/258144, some of the participants — ᐅ Constance Daniels … In the US District Court for the Middle District of Florida, the case 8:2011cv01058/258144 involves USA and Constance Daniels. Filed on May 13, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Elizabeth A. Kovachevich. There is no demand for a jury trial. | |
| Florida, May 02, 2011 ⚖ Case 1:2011cv21524/378392, some of the participants — ᐅ Ulises Jose Schiffino, ᐅ Charles J. Goldman … In case 1:2011cv21524/378392 within US District Court for the Southern District of Florida, Ulises Jose Schiffino brings a case against Joey's Wynwood LLC and Charles J. Goldman. Filed on May 02, 2011, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Jose E. Martinez, and the Plaintiff has made a request for a jury trial. | |
| Florida, May 25, 2011 ⚖ Case 0:2011cv61216/380011, some of the participants — ᐅ Ulric Crosby, ᐅ Paul Rein Facility … The legal proceedings in case 0:2011cv61216/380011 at US District Court for the Southern District of Florida involve Ulric Crosby and Lambirty, William, Paul Rein Facility and Broward County. Filed on May 25, 2011, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Paul C. Huck, Patrick A. White is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, May 25, 2011 ⚖ Case 6:2011cv00886/258694 At the US District Court for the Middle District of Florida, the legal case 6:2011cv00886/258694 entails United States of America and J.L. Wallace Construction, Inc., Safeco Insurance Company of America and Sourcelink Communications Inc. The filing date is May 25, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Gregory J. Kelly, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 20, 2011 ⚖ Case 1:2011cv21832/379787, some of the participants — ᐅ . in Currency, ᐅ . in Currency … US District Court for the Southern District of Florida case 1:2011cv21832/379787 comprises United States of America and $132,878.00 in U.S. Currency and $132,778.00 in U.S. Currency. Filed on May 20, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 20, 2011 ⚖ Case 1:2011cv21844/379829 In the US District Court for the Southern District of Florida, United States of America and $125,646.81 are involved in case 1:2011cv21844/379829. Filed on May 20, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
| Florida, May 20, 2011 ⚖ Case 6:2011cv00856/258490, some of the participants — ᐅ Timothy S. Brumlik, ᐅ Patricia A. Brumlik … At the US District Court for the Middle District of Florida, the legal case 6:2011cv00856/258490 entails United States of America and Timothy S. Brumlik and Patricia A. Brumlik. The filing date is May 20, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Gregory J. Kelly, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 20, 2011 ⚖ Case 8:2011cv01136/258521, some of the participants — ᐅ Maceo B. Powell … At the US District Court for the Middle District of Florida, the legal case 8:2011cv01136/258521 entails United States of America and Maceo B. Powell. The filing date is May 20, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Richard A. Lazzara, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 19, 2011 ⚖ Case 1:2011mc21817/379693, some of the participants — ᐅ Gustavo Alberto Tapias-Ospina … In the US District Court for the Southern District of Florida, United States of America and Gustavo Alberto Tapias-Ospina are involved in case 1:2011mc21817/379693. Filed on May 19, 2011, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181. Judge Unassigned , Robert L. Dube is presiding, and no jury trial is requested. | |
| Florida, May 10, 2011 ⚖ Case 5:2011cv00137/61930 In the US District Court for the Northern District of Florida, the case 5:2011cv00137/61930 involves UNITED STATES OF AMERICA and ESTATE OF JOHN RICHARD MAY, ESTATE OF UWADEE MAY, FIRST AMERICAN TITLE INSURANCE COMPANY, FINANCIAL FREEDOM SENIOR FUNDING CORPORATION, FSB, JOHN R MAY, JR, MARIA RAQACHI MAY and VALERIE JEAN WILLIAMS. Filed on May 10, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
| Florida, May 16, 2011 ⚖ Case 9:2011cv80568/379421, some of the participants — ᐅ Harriet Maron, ᐅ Lawrence Pyser … At the US District Court for the Southern District of Florida, the legal case 9:2011cv80568/379421 entails United States of America and Harriet Maron, Third Federal Savings & Loan and Lawrence Pyser. The filing date is May 16, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
| Florida, May 10, 2011 ⚖ Case 0:2011cv61075/378958, some of the participants — ᐅ Harry Robert Tanner, ᐅ Sammy J. Goldman … The legal proceedings in case 0:2011cv61075/378958 at US District Court for the Southern District of Florida involve U.S. Commodity Futures Trading Commission and American Precious Metals, LLC, Harry Robert Tanner, Jr. and Sammy J. Goldman. Filed on May 10, 2011, this case focuses on Securities/Commodities/Exchanges based on 07 U.S.C. § 0009. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, June 07, 2011 ⚖ Case 1:2011cv22047/380692, some of the participants — ᐅ Lucy Tyler … In case 1:2011cv22047/380692 within US District Court for the Southern District of Florida, UnitedHealthcare Insurance Company brings a case against Lucy Tyler. Filed on June 07, 2011, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Joan A. Lenard, and the Plaintiff has made a request for a jury trial. | |
| Florida, June 07, 2011 ⚖ Case 0:2011cv61283/380696, some of the participants — ᐅ Louis Scott Ulin … In the US District Court for the Southern District of Florida case 0:2011cv61283/380696, UnitedHealthcare Insurance Company files a suit against Louis Scott Ulin. The filing date was June 07, 2011, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Robin S. Rosenbaum, William J. Zloch. The Plaintiff has requested a jury trial. | |
| Florida, June 01, 2011 ⚖ Case 1:2011cv21981/380342 US District Court for the Southern District of Florida case 1:2011cv21981/380342 comprises United States of America and 005508711951. Filed on June 01, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 23, 2011 ⚖ Case 9:2011cv80203/374274, some of the participants — ᐅ BRIDGETT D WASHINGTON … In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and BRIDGETT D WASHINGTON are involved in case 9:2011cv80203/374274. Filed on February 23, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, February 23, 2011 ⚖ Case 9:2011cv80206/374309, some of the participants — ᐅ Terri L. Vanderburg … US District Court for the Southern District of Florida case 9:2011cv80206/374309 comprises United States of America and Terri L. Vanderburg. Filed on February 23, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 23, 2011 ⚖ Case 0:2011cv60390/374312, some of the participants — ᐅ Marcia Ward … In the US District Court for the Southern District of Florida, the case 0:2011cv60390/374312 involves United States of America and Marcia Ward. Filed on February 23, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, February 23, 2011 ⚖ Case 0:2011cv60387/374293 In the US District Court for the Southern District of Florida, United States of America and RICHARD C GORZ are involved in case 0:2011cv60387/374293. Filed on February 23, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke is presiding, and no jury trial is requested. | |
| Florida, February 23, 2011 ⚖ Case 2:2011cv14063/374294, some of the participants — ᐅ David L. Ortiz, ᐅ Loredana Ortiz … US District Court for the Southern District of Florida case 2:2011cv14063/374294 comprises U.S. Commodity Futures Trading Commission and David L. Ortiz, Goyep International, Inc., Royal Returns, Inc., Loredana Ortiz and Natural Health Matters, L.L.C. Filed on February 23, 2011, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge K. Michael Moore, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 23, 2011 ⚖ Case 9:2011cv80205/374304, some of the participants — ᐅ Robin B Russo … At the US District Court for the Southern District of Florida, the legal case 9:2011cv80205/374304 entails United States of America and Robin B Russo. The filing date is February 23, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA | IN RE: CAITLIN KRIEBEL |
| [Case # 2011mc00016/61094], [Filed: February 23, 2011] [ Other§ ⚖ ] [Judge: ROBERT L HINKLE, WILLIAM C SHERRILL] ᐅ CAITLIN KRIEBEL | |
| Florida, February 23, 2011 ⚖ Case 0:2011cv60389/374311 In the US District Court for the Southern District of Florida, United States of America and IKECHI N REID are involved in case 0:2011cv60389/374311. Filed on February 23, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding, and no jury trial is requested. | |
| Florida, February 23, 2011 ⚖ Case 1:2011cv20604/374242, some of the participants — ᐅ Suzy Hagege … In the US District Court for the Southern District of Florida, UKW Franchising Co., LLC and UKW Holding Co. and Suzy Waxing, LLC and Suzy Hagege are involved in case 1:2011cv20604/374242. Filed on February 23, 2011, this legal matter focuses on Trademark under 15 U.S.C. § 1127. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
| Florida, June 03, 2011 ⚖ Case 2:2011cv00329/259073 US District Court for the Middle District of Florida case 2:2011cv00329/259073 comprises United States of America and $2,755,349.56. Filed on June 03, 2011, this case concerns Other based on 18 U.S.C. § 983. Judge Charlene E. Honeywell, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 08, 2011 ⚖ Case 0:2011mc61293/380782, some of the participants — ᐅ Elvis V. Richardson … US District Court for the Southern District of Florida case 0:2011mc61293/380782 comprises United States of America and Elvis V. Richardson. Filed on June 08, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Edwin G. Torres, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 15, 2011 ⚖ Case 4:2011cv00293/62405 At the US District Court for the Northern District of Florida, the legal case 4:2011cv00293/62405 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 3701 KENDALL COURT, VALDOSTA, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is June 15, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge MAURICE M PAUL, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 08, 2011 ⚖ Case 1:2011mc22078/380823, some of the participants — ᐅ Brett Weinberg … US District Court for the Southern District of Florida case 1:2011mc22078/380823 comprises United States of America and Brett Weinberg. Filed on June 08, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 17, 2011 ⚖ Case 1:2011mc22192/381334, some of the participants — ᐅ John Boulachanis … In the US District Court for the Southern District of Florida, the case 1:2011mc22192/381334 involves United States of America and John Boulachanis. Filed on June 17, 2011, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181. Presiding over this matter is Judge Unassigned , Andrea M. Simonton. There is no demand for a jury trial. | |
| Florida, June 17, 2011 ⚖ Case 9:2011cv80701/381320, some of the participants — ᐅ Sybil Austin … In the US District Court for the Southern District of Florida, United States of America and Sybil Austin are involved in case 9:2011cv80701/381320. Filed on June 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
| Florida, June 17, 2011 ⚖ Case 9:2011cv80699/381315, some of the participants — ᐅ Mary Sterrett … At the US District Court for the Southern District of Florida, the legal case 9:2011cv80699/381315 entails United States of America and Mary Sterrett. The filing date is June 17, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 17, 2011 ⚖ Case 1:2011cv22185/381324, some of the participants — ᐅ Lester Cooper … US District Court for the Southern District of Florida case 1:2011cv22185/381324 comprises United States of America and Lester Cooper. Filed on June 17, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 17, 2011 ⚖ Case 1:2011cv22182/381311, some of the participants — ᐅ Forrest Hinkel … US District Court for the Southern District of Florida case 1:2011cv22182/381311 comprises United States of America and Forrest Hinkel. Filed on June 17, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 17, 2011 ⚖ Case 9:2011cv80696/381312, some of the participants — ᐅ Edward Klein … At the US District Court for the Southern District of Florida, the legal case 9:2011cv80696/381312 entails United States of America and Edward Klein. The filing date is June 17, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 17, 2011 ⚖ Case 9:2011cv80697/381313, some of the participants — ᐅ Robert Lee … At the US District Court for the Southern District of Florida, the legal case 9:2011cv80697/381313 entails United States of America and Robert Lee, Jr. The filing date is June 17, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 17, 2011 ⚖ Case 2:2011cv00349/259573 US District Court for the Middle District of Florida case 2:2011cv00349/259573 comprises United States of America and $871,234.00. Filed on June 17, 2011, this case concerns Other based on 18 U.S.C. § 983. Judge Sheri Polster Chappell, Charlene E. Honeywell is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 17, 2011 ⚖ Case 1:2011cv22184/381321, some of the participants — ᐅ Eric Bogart … In the US District Court for the Southern District of Florida, United States of America and Eric Bogart are involved in case 1:2011cv22184/381321. Filed on June 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
| Florida, June 17, 2011 ⚖ Case 0:2011cv61370/381325, some of the participants — ᐅ Blanca Diaz … In the US District Court for the Southern District of Florida, United States of America and Blanca Diaz are involved in case 0:2011cv61370/381325. Filed on June 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, June 17, 2011 ⚖ Case 9:2011cv80700/381316, some of the participants — ᐅ Kelli Lewis … In the US District Court for the Southern District of Florida, the case 9:2011cv80700/381316 involves United States of America and Kelli Lewis. Filed on June 17, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. | |
| Florida, June 17, 2011 ⚖ Case 9:2011cv80698/381314, some of the participants — ᐅ Herold Saint Eloi … At the US District Court for the Southern District of Florida, the legal case 9:2011cv80698/381314 entails United States of America and Herold Saint Eloi. The filing date is June 17, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 24, 2011 ⚖ Case 8:2011cv01415/259845, some of the participants — ᐅ Ruel Hanley … In the US District Court for the Middle District of Florida, United States of America and Ruel Hanley are involved in case 8:2011cv01415/259845. Filed on June 24, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James D. Whittemore, Thomas G. Wilson is presiding, and no jury trial is requested. | |
| Florida, June 24, 2011 ⚖ Case 6:2011cv01052/259836, some of the participants — ᐅ George A. Dozier, ᐅ Rozlynn Y. Dozier … In the US District Court for the Middle District of Florida, United States of America and George A. Dozier and Rozlynn Y. Dozier are involved in case 6:2011cv01052/259836. Filed on June 24, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David A. Baker, Mary S. Scriven is presiding, and no jury trial is requested. | |
| Florida, June 24, 2011 ⚖ Case 3:2011cv00624/259833, some of the participants — ᐅ Appurtenances Thereto, ᐅ Ponte Vedra Beach … US District Court for the Middle District of Florida case 3:2011cv00624/259833 comprises United States of America and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081 (Character limit reached see original complaint for party text). Filed on June 24, 2011, this case concerns Other based on 18 U.S.C. § 983. Judge Timothy J. Corrigan, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 17, 2011 ⚖ Case 1:2011mc22196/381343, some of the participants — ᐅ Ameena H. Ali … In the US District Court for the Southern District of Florida, the case 1:2011mc22196/381343 involves United States of America and Ameena H. Ali. Filed on June 17, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Adalberto Jordan. There is no demand for a jury trial. | |
| Florida, June 28, 2011 ⚖ Case 8:2011cv01435/259915, some of the participants — ᐅ Atlantic Land, ᐅ Stephen J. Cook, ᐅ Patricia J. Cook … In the US District Court for the Middle District of Florida, United States of America and Atlantic Land and Improvement Company, Stephen J. Cook and Patricia J. Cook are involved in case 8:2011cv01435/259915. Filed on June 28, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is presiding, and no jury trial is requested. | |
| Florida, June 09, 2011 ⚖ Case 0:2011mc61304/380843, some of the participants — ᐅ Gaston Smith … In the US District Court for the Southern District of Florida, the case 0:2011mc61304/380843 involves United States of America and Gaston Smith. Filed on June 09, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, June 14, 2011 ⚖ Case 1:2011cv22134/381069 At the US District Court for the Southern District of Florida, the legal case 1:2011cv22134/381069 entails United States of America and 898017724743 and 898017724730. The filing date is June 14, 2011, and this case deals with Other as per 49 U.S.C. § 0781. Judge Adalberto Jordan is presiding over this matter, and no jury trial is demanded. | |
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