Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
C -> Cabrera...(click to open)
Cabrera, Carmen
Cabrera, Oscar
Cespedes, Carlos
Christina, Sharlon
Coronell, Yaneth
Currency, .
F -> Farquharson...(click to open)
Farquharson, Junior
Forest, Mainsail
Fortuno, Jose
Franklin, Rozzie
Fund, Cardinal
H -> HINSON...(click to open)
HINSON, Odette
Hammond, Kerry
Harrison, Michael
Hermantin, Tamara
Holdings, Ice
M -> MASKER...(click to open)
MASKER, Phoebe
MAXIMA, Nissan
MOHAMED, Ismail
Machado, Juvenal
Martin, Rose
McCoy, Eric
McKee, Robert
McNeil, Walter
Mitchell, Edgar
P -> Padron...(click to open)
Padron, Alfredo
Pastora, Jose
Pastran, Raul
Paul, Casey
Paul, Deborah
Pedersen, David
Perez, Maria
Perez-Trujillo, Elizabeth
T -> TRUCK...(click to open)
TRUCK, Toyota
Taylor, Holly
Thomas, John
Thomas, Sandra
Thompson, Ronald
|
Florida, June 14, 2011 ⚖ Case 0:2011bk00063/381072 In the US District Court for the Southern District of Florida, United States of America and Joseph Alu, Jody L Alu and Herbert Stettin are involved in case 0:2011bk00063/381072. Filed on June 14, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Bankruptcy is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Alu, ✅ Jody L Alu, ✅ Herbert Stettin … | |
|
Florida, June 14, 2011 ⚖ Case 0:2011cv61345/381120 In the US District Court for the Southern District of Florida, United States of America and Joseph Alu, Jody L Alu and Herbert Stettin are involved in case 0:2011cv61345/381120. Filed on June 14, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Alu, ✅ Jody L Alu, ✅ Herbert Stettin … | |
|
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 US District Court for the Middle District of Florida case 8:2011cv01320/259452 comprises United States of America and DWG & Associates, Inc. and Great American Insurance Co. Filed on June 14, 2011, this case concerns Miller Act based on 40 U.S.C. § 270. Judge James D. Whittemore, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, June 29, 2011 ⚖ Case 1:2011cv22345/382023 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. More Information about >>> ✅ Accrued Interest … | |
|
Florida, June 29, 2011 ⚖ Case 9:2011cv80751/382044 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. More Information about >>> ✅ Edgar Mitchell … | |
|
Florida, June 22, 2011 ⚖ Case 5:2011cv00212/62479 In the US District Court for the Northern District of Florida, the case 5:2011cv00212/62479 involves 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. Filed on June 22, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
|
Florida, June 23, 2011 ⚖ Case 1:2011cv00119/62516 US District Court for the Northern District of Florida case 1:2011cv00119/62516 comprises 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. 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 1:2011cv00115/62512 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00115/62512 entails 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. The filing date is June 23, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge GARY R JONES, STEPHAN P MICKLE is presiding over this matter, and no jury trial is demanded. | |
|
Florida, June 23, 2011 ⚖ Case 1:2011cv00121/62518 US District Court for the Northern District of Florida case 1:2011cv00121/62518 comprises UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #229020218336 UNDER THE NAME OF TYRONE N FREDERIC. 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 1:2011cv00118/62515 US District Court for the Northern District of Florida case 1:2011cv00118/62515 comprises 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. 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 1:2011cv00122/62519 In the US District Court for the Northern District of Florida, the case 1:2011cv00122/62519 involves UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #229028571790 UNDER THE NAME OF TYRONE N FREDERIC. 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, STEPHAN P MICKLE. There is no demand for a jury trial. | |
|
Florida, June 23, 2011 ⚖ Case 1:2011cv00116/62513 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00116/62513 entails 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. 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 5:2011cv00214/62530 US District Court for the Northern District of Florida case 5:2011cv00214/62530 comprises 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 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 23, 2011 ⚖ Case 1:2011cv00126/62523 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00126/62523 entails UNITED STATES OF AMERICA and CONTENTS OF A SUNTRUST ACCOUNT #1000098948176 UNDER THE NAME OF ON TIME TAX SERVICE INC. 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 1:2011cv22282/381667 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. More Information about >>> ✅ Scott K Westphal … | |
|
Florida, June 23, 2011 ⚖ Case 1:2011cv00125/62522 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CONTENTS OF A BANK OF AMERICA ACCOUNT #005506659837 UNDER THE NAME OF AUBREY B FORREST are involved in case 1:2011cv00125/62522. 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 6:2011mc00071/259790 In the US District Court for the Middle District of Florida, the case 6:2011mc00071/259790 involves United States of America and Cardinal Growth, L.P. Filed on June 23, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Gregory A. Presnell, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Cardinal Growth … | |
|
Florida, June 23, 2011 ⚖ Case 4:2011mc00070/62529 Alright, it's UNITED STATES OF AMERICA taking on CARDINAL GROWTH LP. Case number case 4:2011mc00070/62529, started 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 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. More Information about >>> ✅ Juvenal E Machado … | |
|
Florida, June 21, 2011 ⚖ Case 0:2011cv61387/381467 US District Court for the Southern District of Florida case 0:2011cv61387/381467 comprises United States of America and Stephen Karaski. 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. More Information about >>> ✅ Stephen Karaski … | |
|
Florida, June 21, 2011 ⚖ Case 9:2011cv80711/381471 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. More Information about >>> ✅ David Pedersen … | |
|
Florida, June 23, 2011 ⚖ Case 5:2011cv00218/62535 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and FOX GARDEN APARTMENTS LTD and DAVID PIERCY PLUMBING INC are involved in case 5:2011cv00218/62535. Filed on June 23, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
|
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 In the US District Court for the Southern District of Florida, the case 0:2011cv61389/381474 involves United States of America and Rose Martin. 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 William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Rose Martin … | |
|
Florida, June 21, 2011 ⚖ Case 1:2011cv22236/381466 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. More Information about >>> ✅ Tamara Hermantin … | |
| 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] ✅ Robert McKee >>> More Information |
|
|
Florida, June 21, 2011 ⚖ Case 1:2011mc22246/381501 At the US District Court for the Southern District of Florida, the legal case 1:2011mc22246/381501 entails United States of America and Kerry J. Hammond. The filing date is June 21, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Adalberto Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kerry J. Hammond … | |
|
Florida, June 21, 2011 ⚖ Case 1:2011mc22239/381482 US District Court for the Southern District of Florida case 1:2011mc22239/381482 comprises United States and Cardinal Growth Fund. Filed on June 21, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cardinal Growth Fund … | |
|
Florida, June 23, 2011 ⚖ Case 5:2011cv00217/62533 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and FOX MANOR APARTMENTS LTD and DAVID PIERCY PLUMBING INC are involved in case 5:2011cv00217/62533. Filed on June 23, 2011, this legal matter focuses on Foreclosure 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 5:2011cv00211/62462 In the US District Court for the Northern District of Florida, the case 5:2011cv00211/62462 involves UNITED STATES OF AMERICA and $23,000.00 IN UNITED STATES CURRENCY. Filed on June 21, 2011, this case pertains to Other 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 21, 2011 ⚖ Case 0:2011cv61386/381465 In the US District Court for the Southern District of Florida, the case 0:2011cv61386/381465 involves United States of America and Jose Fortuno. 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 James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Jose Fortuno … | |
|
Florida, June 21, 2011 ⚖ Case 1:2011cv22238/381472 US District Court for the Southern District of Florida case 1:2011cv22238/381472 comprises United States of America and Leroy Whiley. Filed on June 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leroy Whiley … | |
|
Florida, June 21, 2011 ⚖ Case 1:2011cv22237/381468 In the US District Court for the Southern District of Florida, United States of America and Raul Pastran are involved in case 1:2011cv22237/381468. Filed on June 21, 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. More Information about >>> ✅ Raul Pastran … | |
|
Florida, June 23, 2011 ⚖ Case 5:2011cv00215/62531 At the US District Court for the Northern District of Florida, the legal case 5:2011cv00215/62531 entails UNITED STATES OF AMERICA and DAVID PIERCY PLUMBING INC and LAKE GARDEN APARTMENTS LTD. The filing date is June 23, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge RICHARD SMOAK, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
|
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] ✅ Ronald H. Thompson >>> More Information |
|
|
Florida, June 10, 2011 ⚖ Case 9:2011cv80682/380969 In the US District Court for the Southern District of Florida, the case 9:2011cv80682/380969 involves United Bully Kennel Club, Inc and American Bully Kennel Club, LLC. Filed on June 10, 2011, this case pertains to Trademark under 28 U.S.C. § 2201. Presiding over this matter is Judge Linnea R. Johnson, Donald M. Middlebrooks. There is no demand for a jury trial. | |
|
Florida, July 11, 2011 ⚖ Case 2:2011cv00384/260336 In the US District Court for the Middle District of Florida, the case 2:2011cv00384/260336 involves United States of America and $1,820,008.93. Filed on July 11, 2011, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Charlene E. Honeywell, Douglas N. Frazier. There is no demand for a jury trial. | |
|
Florida, June 13, 2011 ⚖ Case 1:2011mc22117/380992 At the US District Court for the Southern District of Florida, the legal case 1:2011mc22117/380992 entails United States of America and Sharlon Brian Vicente Christina. The filing date is June 13, 2011, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3181. Judge Unassigned , Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharlon Brian Vicente Christina … | |
|
Florida, June 13, 2011 ⚖ Case 4:2011cv00278/62366 US District Court for the Northern District of Florida case 4:2011cv00278/62366 comprises UNITED STATES OF AMERICA and MISCELLANEOUS COMMERCIAL KITCHEN EQUIPMENT. Filed on June 13, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MISCELLANEOUS COMMERCIAL KITCHEN EQUIPMENT … | |
|
Florida, July 14, 2011 ⚖ Case 1:2011cv22533/382915 US District Court for the Southern District of Florida case 1:2011cv22533/382915 comprises United States of America and Yaneth Margarita Coronell. Filed on July 14, 2011, this case concerns Other Statutory Actions based on 08 U.S.C. § 1451. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yaneth Margarita Coronell … | |
|
Florida, July 14, 2011 ⚖ Case 9:2011cv80815/382979 In the US District Court for the Southern District of Florida, United States of America and FORTY-FIVE THOUSAND ONE HUNDRED DOLLARS ($45,100.00) IN UNITED STATES CURRENCY are involved in case 9:2011cv80815/382979. Filed on July 14, 2011, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. | |
|
Florida, July 14, 2011 ⚖ Case 1:2011cv22536/382928 US District Court for the Southern District of Florida case 1:2011cv22536/382928 comprises Unique Motors Comercial E Importacao, Ltda. and Emiex Corporation and EDUARDO RAMOS. Filed on July 14, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ EDUARDO RAMOS … | |
|
Florida, July 01, 2011 ⚖ Case 5:2011cv00228/62591 US District Court for the Northern District of Florida case 5:2011cv00228/62591 comprises UNITED STATES OF AMERICA and ANA M AUGUSTIN. Filed on July 01, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge MAURICE M PAUL, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, July 15, 2011 ⚖ Case 5:2011cv00406/305623 The legal proceedings in case 5:2011cv00406/305623 at US District Court for the Middle District of Florida involve 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 and 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 case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Thomas B. Smith, Roy B. Dalton is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert A. Green, ✅ Robert A. Green, ✅ Holly Taylor, ✅ Holly Taylor, ✅ Ice Holdings, ✅ Asad Ullah Qamar, ✅ Humera A. Qamar, ✅ Asad Qamar … | |
|
Florida, July 15, 2011 ⚖ Case 1:2011cv00142/62719 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and MARK D HINSON, ODETTE D HINSON and WACHOVIA BANK, N.A. are involved in case 1:2011cv00142/62719. Filed on July 15, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge GARY R JONES, STEPHAN P MICKLE is presiding, and no jury trial is requested. More Information about >>> ✅ ODETTE D HINSON … | |
|
Florida, July 15, 2011 ⚖ Case 8:2011cv01581/260567 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. More Information about >>> ✅ Mainsail Sun Forest … | |
|
Florida, July 15, 2011 ⚖ Case 8:2011cv01580/260553 In the US District Court for the Middle District of Florida, United States of America and Funds in the amount of $356,695.85 are involved in case 8:2011cv01580/260553. Filed on July 15, 2011, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Richard A. Lazzara, Thomas G. Wilson is presiding, and no jury trial is requested. | |
|
Florida, July 21, 2010 ⚖ Case 1:2010cv22405/361706 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22405/361706 entails United States of America and Elizabeth Bell. 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 Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elizabeth Bell … | |
|
Florida, July 21, 2010 ⚖ Case 1:2010cv22402/361701 At the US District Court for the Southern District of Florida, the legal case 1:2010cv22402/361701 entails United States of America and Maria Perez. 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 Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Perez … | |
|
Florida, July 21, 2010 ⚖ Case 8:2010cv01611/247454 At the US District Court for the Middle District of Florida, the legal case 8:2010cv01611/247454 entails United States of America and Alan Lipstein. The filing date is July 21, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan Lipstein … | |
|
Florida, July 21, 2010 ⚖ Case 9:2010cv80854/361704 US District Court for the Southern District of Florida case 9:2010cv80854/361704 comprises United States of America and Greg Abbott. Filed on July 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Greg Abbott … | |
|
Florida, July 21, 2010 ⚖ Case 9:2010cv80855/361707 In the US District Court for the Southern District of Florida, United States of America and Junior Farquharson are involved in case 9:2010cv80855/361707. Filed on July 21, 2010, 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. More Information about >>> ✅ Junior Farquharson … | |
|
Florida, July 13, 2011 ⚖ Case 6:2011cv01156/260537 At the US District Court for the Middle District of Florida, the legal case 6:2011cv01156/260537 entails United States of America and $320,523.30 in U.S. Currency. The filing date is July 13, 2011, and this case deals with Other as per 28 U.S.C. § 1355. Judge Mary S. Scriven, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Florida, July 13, 2011 ⚖ Case 3:2011cv00689/260479 In the US District Court for the Middle District of Florida, the case 3:2011cv00689/260479 involves United States of America and Energy Design Corporation and Merchants Bonding Company (Mutual) and Westfield Insurance Company. Filed on July 13, 2011, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Thomas E. Morris, Henry Lee Adams. There is no demand for a jury trial. | |
|
Florida, July 21, 2010 ⚖ Case 1:2010cv22404/361705 In the US District Court for the Southern District of Florida, United States of America and Marc Bachman are involved in case 1:2010cv22404/361705. Filed on July 21, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Marc Bachman … | |
|
Florida, July 21, 2010 ⚖ Case 1:2010cv22401/361700 US District Court for the Southern District of Florida case 1:2010cv22401/361700 comprises United States of America and Yves Valentin. Filed on July 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yves Valentin … | |
|
Florida, July 25, 2011 ⚖ Case 1:2011cv22635/383570 In the US District Court for the Southern District of Florida, the case 1:2011cv22635/383570 involves United States of America and Michael Harrison. 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 James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Michael Harrison … | |
|
Florida, July 25, 2011 ⚖ Case 0:2011cv61628/383577 At the US District Court for the Southern District of Florida, the legal case 0:2011cv61628/383577 entails United States of America and Elizabeth Perez-Trujillo. 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. More Information about >>> ✅ Elizabeth Perez-Trujillo … | |
| 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] ✅ PHOEBE MASKER >>> More Information |
|
|
Florida, July 25, 2011 ⚖ Case 0:2011cv61627/383573 In the US District Court for the Southern District of Florida, United States of America and Eric McCoy are involved in case 0:2011cv61627/383573. 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. More Information about >>> ✅ Eric McCoy … | |
|
Florida, July 25, 2011 ⚖ Case 1:2011cv22638/383574 US District Court for the Southern District of Florida case 1:2011cv22638/383574 comprises United States of America and Faith Orange. Filed on July 25, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Faith Orange … | |
|
Florida, July 25, 2011 ⚖ Case 1:2011cv22639/383575 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. More Information about >>> ✅ Alfredo Padron … | |
| 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] ✅ PHOEBE MASKER >>> More Information |
|
|
Florida, July 25, 2011 ⚖ Case 0:2011cv61625/383560 In the US District Court for the Southern District of Florida, the case 0:2011cv61625/383560 involves United States of America and Jennifer Allen. 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 James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Allen … | |
|
Florida, July 25, 2011 ⚖ Case 1:2011cv22632/383566 In the US District Court for the Southern District of Florida, United States of America and Gladys Alvarez are involved in case 1:2011cv22632/383566. Filed on July 25, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Gladys Alvarez … | |
|
Florida, July 25, 2011 ⚖ Case 1:2011cv22634/383569 US District Court for the Southern District of Florida case 1:2011cv22634/383569 comprises United States of America and Rozzie Franklin. Filed on July 25, 2011, 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. More Information about >>> ✅ Rozzie Franklin … | |
|
Florida, July 25, 2011 ⚖ Case 1:2011cv22641/383578 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. More Information about >>> ✅ Ines Rivera … | |
|
Florida, July 25, 2011 ⚖ Case 9:2011cv80845/383567 In the US District Court for the Southern District of Florida, the case 9:2011cv80845/383567 involves United States of America and Rosann Dellarocco. 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 James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Rosann Dellarocco … | |
|
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 At the US District Court for the Southern District of Florida, the legal case 1:2011cv22637/383572 entails United States of America and Jose Eddie Pastora. The filing date is July 25, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Eddie Pastora … | |
| 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] ✅ John Thomas >>> More Information |
|
|
Florida, July 27, 2011 ⚖ Case 8:2011cv01673/261071 At the US District Court for the Middle District of Florida, the legal case 8:2011cv01673/261071 entails United States of America and Kevin Ionta. The filing date is July 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Richard A. Lazzara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Ionta … | |
|
Florida, July 27, 2011 ⚖ Case 0:2011cv61652/383751 US District Court for the Southern District of Florida case 0:2011cv61652/383751 comprises United States of America and Oscar Garcia Cabrera. Filed on July 27, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar Garcia Cabrera … | |
| 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] ✅ Sandra Thomas >>> More Information |
|
|
Florida, July 21, 2011 ⚖ Case 5:2011cv00422/260787 US District Court for the Middle District of Florida case 5:2011cv00422/260787 comprises Ulysses Jerome Johnson and Walter A. McNeil and Warden Barnes. Filed on July 21, 2011, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Wm. Terrell Hodges, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses Jerome Johnson, ✅ Walter A. McNeil, ✅ Warden Barnes … | |
|
Florida, July 12, 2011 ⚖ Case 5:2011cv00238/62671 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2006 TOYOTA TRUCK, VIN# 5TENNX22N56Z299998 are involved in case 5:2011cv00238/62671. Filed on July 12, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge MAURICE M PAUL is presiding, and no jury trial is requested. More Information about >>> ✅ TOYOTA TRUCK … | |
|
Florida, July 12, 2011 ⚖ Case 5:2011cv00236/62668 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. More Information about >>> ✅ NISSAN MAXIMA … | |
|
Florida, July 12, 2011 ⚖ Case 5:2011cv00242/62685 In the US District Court for the Northern District of Florida case 5:2011cv00242/62685, UNITED STATES OF AMERICA files a suit against ISMAIL M MOHAMED. The filing date was July 12, 2011, and this case concerns Other Food & Drug under 21 U.S.C. § 841. Presiding over the case is Judge GARY R JONES, RICHARD SMOAK. The Defendant has requested a jury trial. More Information about >>> ✅ ISMAIL M MOHAMED … | |
|
Florida, July 12, 2011 ⚖ Case 5:2011cv00237/62669 US District Court for the Northern District of Florida case 5:2011cv00237/62669 comprises UNITED STATES OF AMERICA and 1999 ACURA 3.2 TL SEDAN, VIN #19UUA5646XA012133. 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, August 01, 2011 ⚖ Case 1:2011cv22774/384111 US District Court for the Southern District of Florida case 1:2011cv22774/384111 comprises United States of America and Carmen Cabrera. Filed on August 01, 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. More Information about >>> ✅ Carmen Cabrera … | |
|
Florida, August 01, 2011 ⚖ Case 0:2011cv61705/384112 In the US District Court for the Southern District of Florida, the case 0:2011cv61705/384112 involves United States of America and Alice Jackson. 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 James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Alice Jackson … | |
|
Florida, August 01, 2011 ⚖ Case 3:2011cv00363/62850 US District Court for the Northern District of Florida case 3:2011cv00363/62850 comprises UNITED STATES OF AMERICA and $110,000.00 IN UNITED STATES CURRENCY. Filed on August 01, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge ELIZABETH M TIMOTHY, ROGER VINSON is overseeing the case, and there is no demand for a jury trial. | |
| 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] ✅ Deborah Paul >>> More Information |
|
|
Florida, August 09, 2011 ⚖ Case 3:2011cv00373/62925 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and COASTAL APARTMENTS, LLC and ROBERT W KIMBALL are involved in case 3:2011cv00373/62925. Filed on August 09, 2011, this legal matter focuses on Other Contract under 12 U.S.C. § 1730. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. More Information about >>> ✅ ROBERT W KIMBALL … | |
| 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] ✅ Casey L. Paul >>> More Information |
|
|
Florida, July 19, 2011 ⚖ Case 9:2011cv80825/383182 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80825/383182 involves United States Equal Employment Opportunity Commission and Boca Group, LLC. Filed on July 19, 2011, this case deals with Employment based on 28 U.S.C. § 1331. Judge Kenneth L. Ryskamp is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Florida, August 12, 2011 ⚖ Case 1:2011cv22917/384767 In the US District Court for the Southern District of Florida, the case 1:2011cv22917/384767 involves United States of America and Carlos M. De Cespedes, Martha L. Lazaro and Merrill Lynch Credit Corporation. Filed on August 12, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Patricia A. Seitz, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Carlos M. De Cespedes, ✅ Martha L. Lazaro … | |
|
Florida, August 12, 2011 ⚖ Case 5:2011cv00281/62967 US District Court for the Northern District of Florida case 5:2011cv00281/62967 comprises UNITED STATES and GREAT AMERICAN INSURANCE COMPANY. Filed on August 12, 2011, this case concerns Miller Act based on 40 U.S.C. § 270. Judge GARY R JONES, RICHARD SMOAK is overseeing the case, and there is no demand for a jury trial. | |
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!!!!