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| Florida, June 14, 2011 ⚖ Case 0:2011bk00063/381072, some of the participants — ᐅ Joseph Alu, ᐅ Jody L Alu, ᐅ Herbert Stettin … In the US District Court for the Southern District of Florida, the case 0:2011bk00063/381072 involves United States of America and Joseph Alu, Jody L Alu and Herbert Stettin. Filed on June 14, 2011, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Bankruptcy. There is no demand for a jury trial. | |
| Florida, June 14, 2011 ⚖ Case 0:2011cv61345/381120, some of the participants — ᐅ Joseph Alu, ᐅ Jody L Alu, ᐅ Herbert Stettin … US District Court for the Southern District of Florida case 0:2011cv61345/381120 comprises United States of America and Joseph Alu, Jody L Alu and Herbert Stettin. Filed on June 14, 2011, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 14, 2011 ⚖ Case 1:2011cv22135/381070 US District Court for the Southern District of Florida case 1:2011cv22135/381070 comprises United States of America and Proceeds of Health Care Fraud. Filed on June 14, 2011, this case concerns Other based on 49 U.S.C. § 0781. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 14, 2011 ⚖ Case 8:2011cv01320/259452 In the US District Court for the Middle District of Florida, United States of America and DWG & Associates, Inc. and Great American Insurance Co. are involved in case 8:2011cv01320/259452. Filed on June 14, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge James D. Whittemore, Thomas G. Wilson is presiding, and no jury trial is requested. | |
| Florida, June 29, 2011 ⚖ Case 1:2011cv22345/382023, some of the participants — ᐅ Accrued Interest … US District Court for the Southern District of Florida case 1:2011cv22345/382023 comprises United States of America and Proceeds of Health Care Fraud Contained in Cashier's Check for $108,873.14 and Accrued Interest. Filed on June 29, 2011, this case concerns Other based on 49 U.S.C. § 0781. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 29, 2011 ⚖ Case 9:2011cv80751/382044, some of the participants — ᐅ Edgar Mitchell … At the US District Court for the Southern District of Florida, the legal case 9:2011cv80751/382044 entails United States of America and Edgar Mitchell. The filing date is June 29, 2011, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1345. Judge James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 22, 2011 ⚖ Case 5:2011cv00212/62479 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and F.N. (FN HERSTAL) FIVE-SEVEN PISTOL CAL: 57, SN 386176091; SIG-SAUER P226 PISTOL CAL: 9, SN U547237; COLT POCKET NINE PISTOL CAL: 9, SN NP06528; MOSSBERG 500A SHOTGUN CAL: 12, SN T139750; BUSHMASTER F and 1385 ASSORTED ROUNDS OF AMMUNITION are involved in case 5:2011cv00212/62479. Filed on June 22, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv00119/62516 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713758 UNDER THE NAME OF ON TIME TAX SERVICE INC LAUDERDALE OPERATING ACCOUNT are involved in case 1:2011cv00119/62516. Filed on June 23, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv00115/62512 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713729 UNDER THE NAME OF ON TIME TAX SERVICE INC FT LAUDERDALE PAYROLL ACCOUNT are involved in case 1:2011cv00115/62512. Filed on June 23, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge GARY R JONES, STEPHAN P MICKLE is presiding, and no jury trial is requested. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv00121/62518 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00121/62518 entails UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #229020218336 UNDER THE NAME OF TYRONE N FREDERIC. The filing date is June 23, 2011, and this case deals with Other as per 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv00118/62515 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #898072713745 UNDER THE NAME OF ON TIME TAX SERVICE INC GAINESVILLE ESCROW ACCOUNT are involved in case 1:2011cv00118/62515. Filed on June 23, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv00122/62519 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00122/62519 entails UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #229028571790 UNDER THE NAME OF TYRONE N FREDERIC. The filing date is June 23, 2011, and this case deals with Other as per 28 U.S.C. § 1341. Judge GARY R JONES, STEPHAN P MICKLE is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv00116/62513 US District Court for the Northern District of Florida case 1:2011cv00116/62513 comprises UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #898033970322 UNDER THE NAME OF ON TIME TAX SERVICE INC GAINESVILLE OPERATING ACCOUNT. Filed on June 23, 2011, this case concerns Other based on 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 23, 2011 ⚖ Case 5:2011cv00214/62530 In the US District Court for the Northern District of Florida, the case 5:2011cv00214/62530 involves UNITED STATES OF AMERICA and CALLAWAY MANOR APARTMENTS LTD, DAVID PIERCY PLUMBING INC and JACKSON COUNTY HABITAT FOR HUMANITY, INC. Filed on June 23, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge RICHARD SMOAK, CHARLES J KAHN. There is no demand for a jury trial. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv00126/62523 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CONTENTS OF A SUNTRUST ACCOUNT #1000098948176 UNDER THE NAME OF ON TIME TAX SERVICE INC are involved in case 1:2011cv00126/62523. Filed on June 23, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv22282/381667, some of the participants — ᐅ Scott K Westphal … At the US District Court for the Southern District of Florida, the legal case 1:2011cv22282/381667 entails U.S. Eagle Corporation and Scott K Westphal. The filing date is June 23, 2011, and this case deals with Stockholders Suits as per 28 U.S.C. § 1441. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv00125/62522 US District Court for the Northern District of Florida case 1:2011cv00125/62522 comprises UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #005506659837 UNDER THE NAME OF AUBREY B FORREST. Filed on June 23, 2011, this case concerns Other based on 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 23, 2011 ⚖ Case 6:2011mc00071/259790, some of the participants — ᐅ Cardinal Growth … US District Court for the Middle District of Florida case 6:2011mc00071/259790 comprises United States of America and Cardinal Growth, L.P. Filed on June 23, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Gregory A. Presnell, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 23, 2011 ⚖ Case 4:2011mc00070/62529 Alright, check it—UNITED STATES OF AMERICA is up against CARDINAL GROWTH LP. Case number case 4:2011mc00070/62529, kicked off on June 23, 2011. It's about Other and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv00117/62514 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713732 UNDER THE NAME OF ON TIME TAX SERVICE INC FT LAUDERDALE ESCROW ACCOUNT are involved in case 1:2011cv00117/62514. Filed on June 23, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv22275/381632, some of the participants — ᐅ Juvenal E Machado … At the US District Court for the Southern District of Florida, the legal case 1:2011cv22275/381632 entails U.S. Commodity Futures Trading Commission and Juvenal E Machado and Invers Forex, LLC. The filing date is June 23, 2011, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 21, 2011 ⚖ Case 0:2011cv61387/381467, some of the participants — ᐅ Stephen Karaski … At the US District Court for the Southern District of Florida, the legal case 0:2011cv61387/381467 entails United States of America and Stephen Karaski. The filing date is June 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 21, 2011 ⚖ Case 9:2011cv80711/381471, some of the participants — ᐅ David Pedersen … At the US District Court for the Southern District of Florida, the legal case 9:2011cv80711/381471 entails United States of America and David Pedersen. The filing date is June 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 23, 2011 ⚖ Case 5:2011cv00218/62535 In the US District Court for the Northern District of Florida, the case 5:2011cv00218/62535 involves UNITED STATES OF AMERICA and FOX GARDEN APARTMENTS LTD and DAVID PIERCY PLUMBING INC. Filed on June 23, 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, June 23, 2011 ⚖ Case 1:2011cv00123/62520 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00123/62520 entails UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #898013289509 UNDER THE NAME OF TYRONE N FREDERIC AND TYRONE N FREDERIC ITF BRENDA. The filing date is June 23, 2011, and this case deals with Other as per 28 U.S.C. § 1341. Judge GARY R JONES, STEPHAN P MICKLE is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv00120/62517 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00120/62517 entails UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #898042713871 UNDER THE NAME OF GAINESVILLE PAYROLL ACCOUNT. The filing date is June 23, 2011, and this case deals with Other as per 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 23, 2011 ⚖ Case 1:2011cv00124/62521 In the US District Court for the Northern District of Florida, the case 1:2011cv00124/62521 involves UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #005486194247 UNDER THE NAME OF AUBREY B FORREST AND LONIE V SOARES. Filed on June 23, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. | |
| Florida, June 21, 2011 ⚖ Case 0:2011cv61389/381474, some of the participants — ᐅ Rose Martin … US District Court for the Southern District of Florida case 0:2011cv61389/381474 comprises United States of America and Rose Martin. Filed on June 21, 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, June 21, 2011 ⚖ Case 1:2011cv22236/381466, some of the participants — ᐅ Tamara Hermantin … In the US District Court for the Southern District of Florida, United States of America and Tamara Hermantin are involved in case 1:2011cv22236/381466. Filed on June 21, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Robert McKee |
| [Case # 2011mc00069/259659], [Filed: June 21, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] ᐅ Robert McKee | |
| Florida, June 21, 2011 ⚖ Case 1:2011mc22246/381501, some of the participants — ᐅ Kerry J. Hammond … US District Court for the Southern District of Florida case 1:2011mc22246/381501 comprises United States of America and Kerry J. Hammond. Filed on June 21, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Adalberto Jordan is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 21, 2011 ⚖ Case 1:2011mc22239/381482, some of the participants — ᐅ Cardinal Growth Fund … At the US District Court for the Southern District of Florida, the legal case 1:2011mc22239/381482 entails United States and Cardinal Growth Fund. The filing date is June 21, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 23, 2011 ⚖ Case 5:2011cv00217/62533 US District Court for the Northern District of Florida case 5:2011cv00217/62533 comprises UNITED STATES OF AMERICA and FOX MANOR APARTMENTS LTD and DAVID PIERCY PLUMBING INC. Filed on June 23, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge RICHARD SMOAK, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 21, 2011 ⚖ Case 5:2011cv00211/62462 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $23,000.00 IN UNITED STATES CURRENCY are involved in case 5:2011cv00211/62462. Filed on June 21, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge RICHARD SMOAK, CHARLES J KAHN is presiding, and no jury trial is requested. | |
| Florida, June 21, 2011 ⚖ Case 0:2011cv61386/381465, some of the participants — ᐅ Jose Fortuno … At the US District Court for the Southern District of Florida, the legal case 0:2011cv61386/381465 entails United States of America and Jose Fortuno. The filing date is June 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 21, 2011 ⚖ Case 1:2011cv22238/381472, some of the participants — ᐅ Leroy Whiley … In the US District Court for the Southern District of Florida, the case 1:2011cv22238/381472 involves United States of America and Leroy Whiley. Filed on June 21, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. | |
| Florida, June 21, 2011 ⚖ Case 1:2011cv22237/381468, some of the participants — ᐅ Raul Pastran … In the US District Court for the Southern District of Florida, the case 1:2011cv22237/381468 involves United States of America and Raul Pastran. Filed on June 21, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. | |
| Florida, June 23, 2011 ⚖ Case 5:2011cv00215/62531 US District Court for the Northern District of Florida case 5:2011cv00215/62531 comprises UNITED STATES OF AMERICA and DAVID PIERCY PLUMBING INC and LAKE GARDEN APARTMENTS LTD. Filed on June 23, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge RICHARD SMOAK, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 30, 2011 ⚖ Case 1:2011cv22363/382098 In the US District Court for the Southern District of Florida, United States of America and One DVD Contining Obscene Material and Paper Copy of Related DVD Jacket Cover are involved in case 1:2011cv22363/382098. Filed on June 30, 2011, this legal matter focuses on Other under 19 U.S.C. § 1305. Judge K. Michael Moore is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Ronald H. Thompson |
| [Case # 2010mc61643/364571], [Filed: September 07, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Joan A. Lenard] ᐅ Ronald H. Thompson | |
| Florida, June 10, 2011 ⚖ Case 9:2011cv80682/380969 US District Court for the Southern District of Florida case 9:2011cv80682/380969 comprises United Bully Kennel Club, Inc and American Bully Kennel Club, LLC. Filed on June 10, 2011, this case concerns Trademark based on 28 U.S.C. § 2201. Judge Linnea R. Johnson, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 11, 2011 ⚖ Case 2:2011cv00384/260336 US District Court for the Middle District of Florida case 2:2011cv00384/260336 comprises United States of America and $1,820,008.93. Filed on July 11, 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 13, 2011 ⚖ Case 1:2011mc22117/380992, some of the participants — ᐅ Sharlon Brian Vicente Christina … In the US District Court for the Southern District of Florida, United States of America and Sharlon Brian Vicente Christina are involved in case 1:2011mc22117/380992. Filed on June 13, 2011, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181. Judge Unassigned , Andrea M. Simonton is presiding, and no jury trial is requested. | |
| Florida, June 13, 2011 ⚖ Case 4:2011cv00278/62366, some of the participants — ᐅ MISCELLANEOUS COMMERCIAL KITCHEN EQUIPMENT … In the US District Court for the Northern District of Florida, the case 4:2011cv00278/62366 involves UNITED STATES OF AMERICA and MISCELLANEOUS COMMERCIAL KITCHEN EQUIPMENT. Filed on June 13, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge STEPHAN P MICKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
| Florida, July 14, 2011 ⚖ Case 1:2011cv22533/382915, some of the participants — ᐅ Yaneth Margarita Coronell … In the US District Court for the Southern District of Florida, the case 1:2011cv22533/382915 involves United States of America and Yaneth Margarita Coronell. Filed on July 14, 2011, this case pertains to Other Statutory Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. | |
| Florida, July 14, 2011 ⚖ Case 9:2011cv80815/382979 In the US District Court for the Southern District of Florida, the case 9:2011cv80815/382979 involves United States of America and FORTY-FIVE THOUSAND ONE HUNDRED DOLLARS ($45,100.00) IN UNITED STATES CURRENCY. Filed on July 14, 2011, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. | |
| Florida, July 14, 2011 ⚖ Case 1:2011cv22536/382928, some of the participants — ᐅ EDUARDO RAMOS … In the US District Court for the Southern District of Florida, Unique Motors Comercial E Importacao, Ltda. and Emiex Corporation and EDUARDO RAMOS are involved in case 1:2011cv22536/382928. Filed on July 14, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and no jury trial is requested. | |
| Florida, July 01, 2011 ⚖ Case 5:2011cv00228/62591 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANA M AUGUSTIN are involved in case 5:2011cv00228/62591. Filed on July 01, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge MAURICE M PAUL, CHARLES J KAHN is presiding, and no jury trial is requested. | |
| Florida, July 15, 2011 ⚖ Case 5:2011cv00406/305623, some of the participants — ᐅ Robert A. Green, ᐅ Robert A. Green, ᐅ Holly Taylor, ᐅ Holly Taylor, ᐅ Ice Holdings, ᐅ Asad Ullah Qamar, ᐅ Humera A. Qamar, ᐅ Asad Qamar … In case 5:2011cv00406/305623 within US District Court for the Middle District of Florida, United States of America and Robert A. Green, United States of America, State of Florida, Robert A. Green and Holly Taylor, State of Florida and Holly Taylor brings a case against Institute of Cardiovascular Excellence, PLLC, Ice Holdings, PLLC, Asad Ullah Qamar and Humera A. Qamar, Asad Qamar and Institute of Cardiovascular Excellence, PLLC. Filed on July 15, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Thomas B. Smith, Roy B. Dalton, and the Plaintiff has made a request for a jury trial. | |
| Florida, July 15, 2011 ⚖ Case 1:2011cv00142/62719, some of the participants — ᐅ ODETTE D HINSON … At the US District Court for the Northern District of Florida, the legal case 1:2011cv00142/62719 entails UNITED STATES OF AMERICA and MARK D HINSON, ODETTE D HINSON and WACHOVIA BANK, N.A. The filing date is July 15, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge GARY R JONES, STEPHAN P MICKLE is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 15, 2011 ⚖ Case 8:2011cv01581/260567, some of the participants — ᐅ Mainsail Sun Forest … At the US District Court for the Middle District of Florida, the legal case 8:2011cv01581/260567 entails U.S. Bank National Association and Mainsail Sun Forest, L.P. The filing date is July 15, 2011, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Anthony E. Porcelli, James S. Moody is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 15, 2011 ⚖ Case 8:2011cv01580/260553 At the US District Court for the Middle District of Florida, the legal case 8:2011cv01580/260553 entails United States of America and Funds in the amount of $356,695.85. The filing date is July 15, 2011, and this case deals with Other as per 28 U.S.C. § 1355. Judge Richard A. Lazzara, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 21, 2010 ⚖ Case 1:2010cv22405/361706, some of the participants — ᐅ Elizabeth Bell … In the US District Court for the Southern District of Florida, United States of America and Elizabeth Bell are involved in case 1:2010cv22405/361706. Filed on July 21, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul C. Huck is presiding, and no jury trial is requested. | |
| Florida, July 21, 2010 ⚖ Case 1:2010cv22402/361701, some of the participants — ᐅ Maria Perez … US District Court for the Southern District of Florida case 1:2010cv22402/361701 comprises United States of America and Maria Perez. Filed on July 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 21, 2010 ⚖ Case 8:2010cv01611/247454, some of the participants — ᐅ Alan Lipstein … In the US District Court for the Middle District of Florida, United States of America and Alan Lipstein are involved in case 8:2010cv01611/247454. Filed on July 21, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding, and no jury trial is requested. | |
| Florida, July 21, 2010 ⚖ Case 9:2010cv80854/361704, some of the participants — ᐅ Greg Abbott … In the US District Court for the Southern District of Florida, the case 9:2010cv80854/361704 involves United States of America and Greg Abbott. Filed on July 21, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robin S. Rosenbaum, William J. Zloch. There is no demand for a jury trial. | |
| Florida, July 21, 2010 ⚖ Case 9:2010cv80855/361707, some of the participants — ᐅ Junior Farquharson … At the US District Court for the Southern District of Florida, the legal case 9:2010cv80855/361707 entails United States of America and Junior Farquharson. The filing date is July 21, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 13, 2011 ⚖ Case 6:2011cv01156/260537, some of the participants — ᐅ . in Currency … US District Court for the Middle District of Florida case 6:2011cv01156/260537 comprises United States of America and $320,523.30 in U.S. Currency. Filed on July 13, 2011, this case concerns Other based on 28 U.S.C. § 1355. Judge Mary S. Scriven, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 13, 2011 ⚖ Case 3:2011cv00689/260479 In the US District Court for the Middle District of Florida, United States of America and Energy Design Corporation and Merchants Bonding Company (Mutual) and Westfield Insurance Company are involved in case 3:2011cv00689/260479. Filed on July 13, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Thomas E. Morris, Henry Lee Adams is presiding, and no jury trial is requested. | |
| Florida, July 21, 2010 ⚖ Case 1:2010cv22404/361705, some of the participants — ᐅ Marc Bachman … US District Court for the Southern District of Florida case 1:2010cv22404/361705 comprises United States of America and Marc Bachman. Filed on July 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 21, 2010 ⚖ Case 1:2010cv22401/361700, some of the participants — ᐅ Yves Valentin … In the US District Court for the Southern District of Florida, United States of America and Yves Valentin are involved in case 1:2010cv22401/361700. Filed on July 21, 2010, 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, July 25, 2011 ⚖ Case 1:2011cv22635/383570, some of the participants — ᐅ Michael Harrison … US District Court for the Southern District of Florida case 1:2011cv22635/383570 comprises United States of America and Michael Harrison. Filed on July 25, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 25, 2011 ⚖ Case 0:2011cv61628/383577, some of the participants — ᐅ Elizabeth Perez-Trujillo … In the US District Court for the Southern District of Florida, United States of America and Elizabeth Perez-Trujillo are involved in case 0:2011cv61628/383577. Filed on July 25, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | PHOEBE MASKER |
| [Case # 2011cv00258/62806], [Filed: July 25, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: RICHARD SMOAK, CHARLES J KAHN] ᐅ PHOEBE MASKER | |
| Florida, July 25, 2011 ⚖ Case 0:2011cv61627/383573, some of the participants — ᐅ Eric McCoy … At the US District Court for the Southern District of Florida, the legal case 0:2011cv61627/383573 entails United States of America and Eric McCoy. The filing date is July 25, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 25, 2011 ⚖ Case 1:2011cv22638/383574, some of the participants — ᐅ Faith Orange … At the US District Court for the Southern District of Florida, the legal case 1:2011cv22638/383574 entails United States of America and Faith Orange. The filing date is July 25, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 25, 2011 ⚖ Case 1:2011cv22639/383575, some of the participants — ᐅ Alfredo Padron … At the US District Court for the Southern District of Florida, the legal case 1:2011cv22639/383575 entails United States of America and Alfredo Padron. The filing date is July 25, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | PHOEBE MASKER |
| [Case # 2011cv00257/62805], [Filed: July 25, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: GARY R JONES, RICHARD SMOAK] ᐅ PHOEBE MASKER | |
| Florida, July 25, 2011 ⚖ Case 0:2011cv61625/383560, some of the participants — ᐅ Jennifer Allen … At the US District Court for the Southern District of Florida, the legal case 0:2011cv61625/383560 entails United States of America and Jennifer Allen. The filing date is July 25, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 25, 2011 ⚖ Case 1:2011cv22632/383566, some of the participants — ᐅ Gladys Alvarez … At the US District Court for the Southern District of Florida, the legal case 1:2011cv22632/383566 entails United States of America and Gladys Alvarez. The filing date is July 25, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 25, 2011 ⚖ Case 1:2011cv22634/383569, some of the participants — ᐅ Rozzie Franklin … In the US District Court for the Southern District of Florida, the case 1:2011cv22634/383569 involves United States of America and Rozzie Franklin. Filed on July 25, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
| Florida, July 25, 2011 ⚖ Case 1:2011cv22641/383578, some of the participants — ᐅ Ines Rivera … US District Court for the Southern District of Florida case 1:2011cv22641/383578 comprises United States of America and Ines Rivera. Filed on July 25, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 25, 2011 ⚖ Case 9:2011cv80845/383567, some of the participants — ᐅ Rosann Dellarocco … US District Court for the Southern District of Florida case 9:2011cv80845/383567 comprises United States of America and Rosann Dellarocco. Filed on July 25, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 08, 2011 ⚖ Case 5:2011cv00389/260292 In the US District Court for the Middle District of Florida, United States of America and State of Florida Department of Environmental Protection and Hi-Acres, LLC are involved in case 5:2011cv00389/260292. Filed on July 08, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge Wm. Terrell Hodges, Thomas B. Smith is presiding, and no jury trial is requested. | |
| Florida, July 25, 2011 ⚖ Case 1:2011cv22637/383572, some of the participants — ᐅ Jose Eddie Pastora … US District Court for the Southern District of Florida case 1:2011cv22637/383572 comprises United States of America and Jose Eddie Pastora. Filed on July 25, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John Thomas |
| [Case # 2011mc00081/261032], [Filed: July 27, 2011] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] ᐅ John Thomas | |
| Florida, July 27, 2011 ⚖ Case 8:2011cv01673/261071, some of the participants — ᐅ Kevin Ionta … In the US District Court for the Middle District of Florida, the case 8:2011cv01673/261071 involves United States of America and Kevin Ionta. Filed on July 27, 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, July 27, 2011 ⚖ Case 0:2011cv61652/383751, some of the participants — ᐅ Oscar Garcia Cabrera … In the US District Court for the Southern District of Florida, the case 0:2011cv61652/383751 involves United States of America and Oscar Garcia Cabrera. Filed on July 27, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Robin S. Rosenbaum, William J. Zloch. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sandra Thomas |
| [Case # 2011mc00082/261033], [Filed: July 27, 2011] [ Taxes (US Plaintiff or Defendant)§ ⚖ ] [Judge: Gregory J. Kelly, Mary S. Scriven] ᐅ Sandra Thomas | |
| Florida, July 21, 2011 ⚖ Case 5:2011cv00422/260787, some of the participants — ᐅ Ulysses Jerome Johnson, ᐅ Walter A. McNeil, ᐅ Warden Barnes … At the US District Court for the Middle District of Florida, the legal case 5:2011cv00422/260787 entails Ulysses Jerome Johnson and Walter A. McNeil and Warden Barnes. The filing date is July 21, 2011, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Wm. Terrell Hodges, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 12, 2011 ⚖ Case 5:2011cv00238/62671, some of the participants — ᐅ TOYOTA TRUCK … US District Court for the Northern District of Florida case 5:2011cv00238/62671 comprises UNITED STATES OF AMERICA and 2006 TOYOTA TRUCK, VIN# 5TENNX22N56Z299998. Filed on July 12, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 12, 2011 ⚖ Case 5:2011cv00236/62668, some of the participants — ᐅ NISSAN MAXIMA … In the US District Court for the Northern District of Florida, the case 5:2011cv00236/62668 involves UNITED STATES OF AMERICA and 2006 NISSAN MAXIMA, VIN # 1N4BA41E46C805195. Filed on July 12, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge MAURICE M PAUL. There is no demand for a jury trial. | |
| Florida, July 12, 2011 ⚖ Case 5:2011cv00242/62685, some of the participants — ᐅ ISMAIL M MOHAMED … In case 5:2011cv00242/62685 within US District Court for the Northern District of Florida, UNITED STATES OF AMERICA brings a case against ISMAIL M MOHAMED. Filed on July 12, 2011, this legal matter relates to Other Food & Drug as per 21 U.S.C. § 841. The presiding judge is GARY R JONES, RICHARD SMOAK, and the Defendant has made a request for a jury trial. | |
| Florida, July 12, 2011 ⚖ Case 5:2011cv00237/62669 In the US District Court for the Northern District of Florida, the case 5:2011cv00237/62669 involves UNITED STATES OF AMERICA and 1999 ACURA 3.2 TL SEDAN, VIN #19UUA5646XA012133. Filed on July 12, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge MAURICE M PAUL. There is no demand for a jury trial. | |
| Florida, August 01, 2011 ⚖ Case 1:2011cv22774/384111, some of the participants — ᐅ Carmen Cabrera … In the US District Court for the Southern District of Florida, the case 1:2011cv22774/384111 involves United States of America and Carmen Cabrera. Filed on August 01, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. | |
| Florida, August 01, 2011 ⚖ Case 0:2011cv61705/384112, some of the participants — ᐅ Alice Jackson … In the US District Court for the Southern District of Florida, United States of America and Alice Jackson are involved in case 0:2011cv61705/384112. Filed on August 01, 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, August 01, 2011 ⚖ Case 3:2011cv00363/62850 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $110,000.00 IN UNITED STATES CURRENCY are involved in case 3:2011cv00363/62850. Filed on August 01, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Deborah Paul |
| [Case # 2011cv00441/261430], [Filed: August 09, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sheri Polster Chappell, Charlene E. Honeywell] ᐅ Deborah Paul | |
| Florida, August 09, 2011 ⚖ Case 3:2011cv00373/62925, some of the participants — ᐅ ROBERT W KIMBALL … At the US District Court for the Northern District of Florida, the legal case 3:2011cv00373/62925 entails UNITED STATES OF AMERICA and COASTAL APARTMENTS, LLC and ROBERT W KIMBALL. The filing date is August 09, 2011, and this case deals with Other Contract as per 12 U.S.C. § 1730. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Casey L. Paul |
| [Case # 2011cv00440/261424], [Filed: August 09, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sheri Polster Chappell, Charlene E. Honeywell] ᐅ Casey L. Paul | |
| Florida, July 19, 2011 ⚖ Case 9:2011cv80825/383182 The legal proceedings in case 9:2011cv80825/383182 at US District Court for the Southern District of Florida involve United States Equal Employment Opportunity Commission and Boca Group, LLC. Filed on July 19, 2011, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Kenneth L. Ryskamp is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, August 12, 2011 ⚖ Case 1:2011cv22917/384767, some of the participants — ᐅ Carlos M. De Cespedes, ᐅ Martha L. Lazaro … In the US District Court for the Southern District of Florida, United States of America and Carlos M. De Cespedes, Martha L. Lazaro and Merrill Lynch Credit Corporation are involved in case 1:2011cv22917/384767. Filed on August 12, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and no jury trial is requested. | |
| Florida, August 12, 2011 ⚖ Case 5:2011cv00281/62967 In the US District Court for the Northern District of Florida, UNITED STATES and GREAT AMERICAN INSURANCE COMPANY are involved in case 5:2011cv00281/62967. Filed on August 12, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge GARY R JONES, RICHARD SMOAK is presiding, and no jury trial is requested. | |
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