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Participant Index
A -> ANDRES...(click to open)
ANDRES, Robert
Adrain, Ryan
Allen, Cynthia
Alonso, Maria
Andres, Robert
C -> Cabrera...(click to open)
Cabrera, Jorge
Canady, Timothy
Cards, Merchandise
Cloud, St.
Coins, Silver
Collector, Miami
Colucci, Kevin
Currency, .
D -> Davis...(click to open)
Davis, Anthony
Debrin, Uriy
Decesse, Deme
Douglas, Thomas
Duster, Dodge
H -> HOLLOWAY...(click to open)
HOLLOWAY, Robert
Hamilton, William
Heights, Keystone
Heintz, Joseph
Hernandez, Jose
Hernandez, Oscar
Hickey, Peter
Holder, Eric
Holloway, Robert
Huffman, Gerald
L -> LOGAN...(click to open)
LOGAN, Jeffrey
Lebron, Luis
Less, More
Lincoln, Jessyelena
Little, Richard
M -> Maali...(click to open)
Maali, Bassel
Martinez, Luis
Matamoros, David
Matamoros, Juan
Matamoros, Uriel
Mayorkas, Alejandro
McDONALD, Alishia
Mejia, Ulises
Muller, Robert
Murphy, Uneek
Muttuswamy, Sivaloganathan
P -> Partnership...(click to open)
Partnership, A
Perez, Rosendo
Preminger, Zwi
Price, James
Pryor, Alfred
R -> Ramirez...(click to open)
Ramirez, Rosario
Redman, Kathy
Rodriguez, Fernando
Rosalsky, Allan
Rosalsky, Joan
Roth, Jerry
Royo, Andrew
S -> Salzawo...(click to open)
Salzawo, Edwin
Scatliffe, Virgil
Sheppard, Judith
Sheppard, Robert
Shuff, Terra
Smith, Bernita
Spiro, Barbara
Spiro, Louis
Sylla, Christophe
T -> Talbot...(click to open)
Talbot, Patricia
Tanguay, Peter
Taylor-Martino, Tiffany
Thereto, Appurtenances
Todd, Toney
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Florida, July 20, 2011 ⚖ Case 1:2011cv22595/383319 US District Court for the Southern District of Florida case 1:2011cv22595/383319 comprises United States of America and 0.22 Acres of Land and Moving West Corp. Filed on July 20, 2011, this case concerns Land Condemnation based on 16 U.S.C. § 0410. Judge Federico A. Moreno, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 20, 2011 ⚖ Case 1:2011cv22596/383320 In the US District Court for the Southern District of Florida, the case 1:2011cv22596/383320 involves United States of America and Unknown Owners, 0.32 Acres of Land and Moving West Corp. Filed on July 20, 2011, this case pertains to Land Condemnation under 16 U.S.C. § 0410. Presiding over this matter is Judge Patricia A. Seitz, William C. Turnoff. There is no demand for a jury trial. | |
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Florida, July 20, 2011 ⚖ Case 1:2011cv22593/383317 In the US District Court for the Southern District of Florida, the case 1:2011cv22593/383317 involves United States of America and 0.84 Acres of Land, Buy Today, Inc., Dudco, Inc. and UnKnown Owners. Filed on July 20, 2011, this case pertains to Land Condemnation under 16 U.S.C. § 0410. Presiding over this matter is Judge James Lawrence King, William C. Turnoff. There is no demand for a jury trial. | |
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Florida, July 20, 2011 ⚖ Case 9:2011cv80829/383287 In the US District Court for the Southern District of Florida, Uriel Franciso Matamoros, Claudia Isabel Grijalba, David Alejandro Matamoros and Juan Mario Matamoros and United States Citizenship & Immigration Services, Janet Napolitano, Alejandro Mayorkas, Kathy Redman, Sivaloganathan Muttuswamy, Robert S. Muller and Eric Holder are involved in case 9:2011cv80829/383287. Filed on July 20, 2011, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Uriel Franciso Matamoros, ✅ Claudia Isabel Grijalba, ✅ David Alejandro Matamoros, ✅ Juan Mario Matamoros, ✅ Janet Napolitano, ✅ Alejandro Mayorkas, ✅ Kathy Redman, ✅ Sivaloganathan Muttuswamy, ✅ Robert S. Muller, ✅ Eric Holder … | |
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Florida, July 20, 2011 ⚖ Case 1:2011cv22594/383318 In the US District Court for the Southern District of Florida, the case 1:2011cv22594/383318 involves United States of America and 0.45 Acres of Land and Dade Asset Corp. Filed on July 20, 2011, this case pertains to Land Condemnation under 16 U.S.C. § 0410. Presiding over this matter is Judge Marcia G. Cooke, William C. Turnoff. There is no demand for a jury trial. | |
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Florida, July 20, 2011 ⚖ Case 1:2011cv22598/383322 In the US District Court for the Southern District of Florida, the case 1:2011cv22598/383322 involves United States of America and 0.11 Acres of Land, More or Less, In The County of Miami-Dade, State of Florida and JPL Management Corp. Filed on July 20, 2011, this case pertains to Land Condemnation under 16 U.S.C. § 0410. Presiding over this matter is Judge Cecilia M. Altonaga, William C. Turnoff. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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Florida, July 20, 2011 ⚖ Case 1:2011cv22597/383321 In the US District Court for the Southern District of Florida, United States of America and 0.45 Acres of Land and Dade Asset Corp are involved in case 1:2011cv22597/383321. Filed on July 20, 2011, this legal matter focuses on Land Condemnation under 16 U.S.C. § 0410. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. | |
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Florida, August 15, 2011 ⚖ Case 9:2011cv80928/384848 In case 9:2011cv80928/384848 within US District Court for the Southern District of Florida, Ulrick Joseph brings a case against J.C. Lawn Service, Inc. and Jorge Cabrera. Filed on August 15, 2011, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Linnea R. Johnson, Donald M. Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulrick Joseph, ✅ Jorge Cabrera … | |
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Florida, August 15, 2011 ⚖ Case 5:2011cv00478/261645 The legal proceedings in case 5:2011cv00478/261645 at US District Court for the Middle District of Florida involve Ulises Mejia and Florida State Plastering, LLC. Filed on August 15, 2011, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Wm. Terrell Hodges, Thomas B. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulises Mejia … | |
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Florida, August 15, 2011 ⚖ Case 1:2011cv22940/384854 In case 1:2011cv22940/384854 within US District Court for the Southern District of Florida, Uneek Murphy brings a case against Midland Credit Management, Inc. Filed on August 15, 2011, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is K. Michael Moore, Edwin G. Torres, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Uneek Murphy … | |
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Florida, August 04, 2011 ⚖ Case 3:2011cv00781/261340 US District Court for the Middle District of Florida case 3:2011cv00781/261340 comprises United States of America and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 424 SE 55th Street, Keystone Heights, Bradford County, Florida, 32656. Filed on August 04, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas E. Morris, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Appurtenances Thereto, ✅ Keystone Heights … | |
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Florida, August 04, 2011 ⚖ Case 4:2011cv00375/62886 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and E MAX CAMPBELL are involved in case 4:2011cv00375/62886. Filed on August 04, 2011, this legal matter focuses on IRS-Third Party under 26 U.S.C. § 7609. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
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Florida, August 19, 2011 ⚖ Case 2:2011cv00460/261904 In the US District Court for the Middle District of Florida, United States of America and William D. Hamilton are involved in case 2:2011cv00460/261904. Filed on August 19, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charlene E. Honeywell, Douglas N. Frazier is presiding, and no jury trial is requested. More Information about >>> ✅ William D. Hamilton … | |
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Florida, August 11, 2011 ⚖ Case 8:2011cv01804/261551 In the US District Court for the Middle District of Florida, the case 8:2011cv01804/261551 involves Universal Health Care Group, Inc. and Alere Health Improvement Co. Filed on August 11, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Anthony E. Porcelli, James D. Whittemore. There is no demand for a jury trial. | |
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Florida, August 24, 2011 ⚖ Case 0:2011cv61885/385420 At the US District Court for the Southern District of Florida, the legal case 0:2011cv61885/385420 entails United States of America and Eligiusz Jagielski. The filing date is August 24, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eligiusz Jagielski … | |
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Florida, August 11, 2011 ⚖ Case 8:2011cv01805/261584 US District Court for the Middle District of Florida case 8:2011cv01805/261584 comprises United States of America and Anthony F. Davis. Filed on August 11, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Thomas B. McCoun, James D. Whittemore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony F. Davis … | |
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Florida, August 30, 2011 ⚖ Case 1:2011cv23125/385831 In the US District Court for the Southern District of Florida, United States of America and C.M. Santana are involved in case 1:2011cv23125/385831. Filed on August 30, 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. | |
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Florida, August 30, 2011 ⚖ Case 0:2011cv61920/385828 In the US District Court for the Southern District of Florida, United States of America and Patricia Talbot are involved in case 0:2011cv61920/385828. Filed on August 30, 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. More Information about >>> ✅ Patricia Talbot … | |
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Florida, August 30, 2011 ⚖ Case 1:2011cv23128/385846 At the US District Court for the Southern District of Florida, the legal case 1:2011cv23128/385846 entails United States of America and Jamie Quiles. The filing date is August 30, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jamie Quiles … | |
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Florida, August 30, 2011 ⚖ Case 2:2011cv14314/385866 In the US District Court for the Southern District of Florida, United States of America and Andrew Royo are involved in case 2:2011cv14314/385866. Filed on August 30, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew Royo … | |
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Florida, August 30, 2011 ⚖ Case 0:2011cv61921/385830 US District Court for the Southern District of Florida case 0:2011cv61921/385830 comprises United States of America and Virgil Scatliffe. Filed on August 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore, Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Virgil Scatliffe … | |
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Florida, August 30, 2011 ⚖ Case 0:2011cv61929/385865 In the US District Court for the Southern District of Florida, the case 0:2011cv61929/385865 involves United States of America and Fernando Rodriguez, Jr. Filed on August 30, 2011, 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. More Information about >>> ✅ Fernando Rodriguez … | |
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Florida, August 30, 2011 ⚖ Case 8:2011cv01974/262314 At the US District Court for the Middle District of Florida, the legal case 8:2011cv01974/262314 entails USA and $85,165.99 in U.S. Currency. The filing date is August 30, 2011, and this case deals with Other as per 31 U.S.C. § 3545. Judge Susan C Bucklew, Elizabeth A. Jenkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Florida, August 31, 2011 ⚖ Case 3:2011cv00405/63165 At the US District Court for the Northern District of Florida, the legal case 3:2011cv00405/63165 entails UNITED STATES OF AMERICA and LIBERTY MUTUAL INSURANCE COMPANY and LJC DEFENSE CONTRACTING INC. The filing date is August 31, 2011, and this case deals with Miller Act as per 28 U.S.C. § 1352. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 31, 2011 ⚖ Case 6:2011cv01450/262341 US District Court for the Middle District of Florida case 6:2011cv01450/262341 comprises United States of America and Tiffany Taylor-Martino. Filed on August 31, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mary S. Scriven, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tiffany Taylor-Martino … | |
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Florida, August 30, 2011 ⚖ Case 9:2011cv80983/385829 In the US District Court for the Southern District of Florida, the case 9:2011cv80983/385829 involves United States of America and Bernita Smith. Filed on August 30, 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 L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Bernita Smith … | |
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Florida, August 30, 2011 ⚖ Case 9:2011cv80982/385827 US District Court for the Southern District of Florida case 9:2011cv80982/385827 comprises United States of America and Peter Tanguay. Filed on August 30, 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. More Information about >>> ✅ Peter Tanguay … | |
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Florida, September 07, 2011 ⚖ Case 6:2011cv01480/262621 In the US District Court for the Middle District of Florida, the case 6:2011cv01480/262621 involves United States of America and 1972 Dodge Duster, Real Property Located at 3181 Indianola Road, St. Cloud, Florida, Approximately $4,058.62, 1965 Chevrolet Nova Wagon, Approximately $50,000.00, Approximately $287,.46.84, 2005 Blue Hummer utility vehicle, 2007 aluminum/silver Diblasi mo. Filed on September 07, 2011, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Gregory A. Presnell, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Dodge Duster, ✅ St. Cloud, ✅ Approximately $, ✅ Chevrolet Nova Wagon, ✅ Approximately $, ✅ Approximately $, ✅ aluminum/silver Diblasi mo … | |
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Florida, September 08, 2011 ⚖ Case 2:2011cv00505/262618 In the US District Court for the Middle District of Florida, the case 2:2011cv00505/262618 involves United States of America and Joseph A. Heintz, Jr. Filed on September 08, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sheri Polster Chappell, Charlene E. Honeywell. There is no demand for a jury trial. More Information about >>> ✅ Joseph A. Heintz … | |
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Florida, August 30, 2011 ⚖ Case 2:2011cv14313/385832 In the US District Court for the Southern District of Florida, the case 2:2011cv14313/385832 involves United States of America and Edwin Salzawo. Filed on August 30, 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, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Edwin Salzawo … | |
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Florida, August 30, 2011 ⚖ Case 1:2011cv23130/385848 In the US District Court for the Southern District of Florida, the case 1:2011cv23130/385848 involves United States of America and Ana Quiroga. Filed on August 30, 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. More Information about >>> ✅ Ana Quiroga … | |
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Florida, September 08, 2011 ⚖ Case 0:2011cv61983/386384 The legal proceedings in case 0:2011cv61983/386384 at US District Court for the Southern District of Florida involve United States of America and $99,100.00 in U.S. Currency, 7 One Ounce Suisse Gold Bars, 94 Gold and Silver Coins and 106 Merchandise Gift Cards. Filed on September 08, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge James I. Cohn, Barry S. Seltzer is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ One Ounce Suisse Gold Bars, ✅ Silver Coins, ✅ Merchandise Gift Cards … | |
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Florida, September 07, 2011 ⚖ Case 3:2011cv00415/63196 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ALISHIA W McDONALD are involved in case 3:2011cv00415/63196. Filed on September 07, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ ALISHIA W McDONALD … | |
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Florida, September 07, 2011 ⚖ Case 4:2011cv00448/63197 In the US District Court for the Northern District of Florida, the case 4:2011cv00448/63197 involves UNITED STATES OF AMERICA and JEFFREY M. LOGAN. Filed on September 07, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge STEPHAN P MICKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. More Information about >>> ✅ JEFFREY M. LOGAN … | |
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Florida, August 30, 2011 ⚖ Case 0:2011cv61925/385844 In the US District Court for the Southern District of Florida, the case 0:2011cv61925/385844 involves United States of America and Alfred Pryor. Filed on August 30, 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, William C. Turnoff. There is no demand for a jury trial. More Information about >>> ✅ Alfred Pryor … | |
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Florida, August 18, 2011 ⚖ Case 1:2011mc22988/385157 In the US District Court for the Southern District of Florida, the case 1:2011mc22988/385157 involves United States of America and $200,020.00 in United States Currency. Filed on August 18, 2011, this case pertains to Other under 18 U.S.C. § 0983. Presiding over this matter is Judge Unassigned , Ted E. Bandstra. There is no demand for a jury trial. | |
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Florida, September 01, 2011 ⚖ Case 4:2011cv00442/63169 In the US District Court for the Northern District of Florida, USA and TWELVE (12) ASSORTED FIREARMS are involved in case 4:2011cv00442/63169. Filed on September 01, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. More Information about >>> ✅ TWELVE () ASSORTED FIREARMS … | |
| Petitioner versus Respondent | |
| United States of America | Robert E. Fletcher |
| [Case # 2011mc00095/262801], [Filed: September 13, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington, Elizabeth A. Jenkins] ✅ Robert E. Fletcher >>> More Information |
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Florida, August 22, 2011 ⚖ Case 4:2011cv00409/63041 US District Court for the Northern District of Florida case 4:2011cv00409/63041 comprises UNITED STATES OF AMERICA and SAHI SARWAR. Filed on August 22, 2011, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge WILLIAM STAFFORD, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 09, 2011 ⚖ Case 3:2011cv00915/262683 In the US District Court for the Middle District of Florida, United States of America and Timothy W. Canady are involved in case 3:2011cv00915/262683. Filed on September 09, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marcia Morales Howard, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy W. Canady … | |
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Florida, September 09, 2011 ⚖ Case 8:2011cv02049/262711 In the US District Court for the Middle District of Florida, United States of America and Fantasy Pools, LLC are involved in case 8:2011cv02049/262711. Filed on September 09, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Elizabeth A. Jenkins, Richard A. Lazzara is presiding, and no jury trial is requested. | |
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Florida, August 22, 2011 ⚖ Case 5:2011cv00486/261929 US District Court for the Middle District of Florida case 5:2011cv00486/261929 comprises United States of America and Terra D. Shuff. Filed on August 22, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Wm. Terrell Hodges, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terra D. Shuff … | |
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Florida, August 29, 2011 ⚖ Case 1:2011cv23099/385768 US District Court for the Southern District of Florida case 1:2011cv23099/385768 comprises Universe Freight Brokers, Inc. and Printellini USA Inc. Filed on August 29, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 19, 2011 ⚖ Case 1:2011cv00195/63359 In the US District Court for the Northern District of Florida, the case 1:2011cv00195/63359 involves UNITED STATES OF AMERICA and CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR. Filed on September 19, 2011, this case pertains to Other under 31 U.S.C. § 3731. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, September 19, 2011 ⚖ Case 1:2011cv23379/386962 In the US District Court for the Southern District of Florida, United States of America and Deme Decesse are involved in case 1:2011cv23379/386962. Filed on September 19, 2011, 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 >>> ✅ Deme Decesse … | |
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Florida, September 19, 2011 ⚖ Case 9:2011cv81055/386963 At the US District Court for the Southern District of Florida, the legal case 9:2011cv81055/386963 entails United States of America and Thomas Douglas. The filing date is September 19, 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. More Information about >>> ✅ Thomas Douglas … | |
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Florida, September 19, 2011 ⚖ Case 0:2011cv62050/386960 US District Court for the Southern District of Florida case 0:2011cv62050/386960 comprises United States of America and Ryan Adrain. Filed on September 19, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ryan Adrain … | |
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Florida, September 19, 2011 ⚖ Case 0:2011cv62051/386964 In the US District Court for the Southern District of Florida, the case 0:2011cv62051/386964 involves United States of America and Marlene Edghill. Filed on September 19, 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 M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Marlene Edghill … | |
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Florida, September 19, 2011 ⚖ Case 2:2011cv14340/386965 In the US District Court for the Southern District of Florida, United States of America and Cynthia Allen are involved in case 2:2011cv14340/386965. Filed on September 19, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia Allen … | |
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Florida, September 19, 2011 ⚖ Case 1:2011cv23378/386961 In the US District Court for the Southern District of Florida, the case 1:2011cv23378/386961 involves United States of America and Maria Alonso. Filed on September 19, 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, William C. Turnoff. There is no demand for a jury trial. More Information about >>> ✅ Maria Alonso … | |
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Florida, August 29, 2011 ⚖ Case 9:2011mc80974/385752 In the US District Court for the Southern District of Florida, the case 9:2011mc80974/385752 involves United States of America and Christophe Sylla. Filed on August 29, 2011, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181. Presiding over this matter is Judge Unassigned , Linnea R. Johnson. There is no demand for a jury trial. More Information about >>> ✅ Christophe Sylla … | |
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Florida, September 19, 2011 ⚖ Case 1:2011cv00194/63356 In the US District Court for the Northern District of Florida, the case 1:2011cv00194/63356 involves UNITED STATES OF AMERICA and CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR. Filed on September 19, 2011, this case pertains to Other under 31 U.S.C. § 3731. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, September 21, 2011 ⚖ Case 0:2011mc62079/387166 In the US District Court for the Southern District of Florida, the case 0:2011mc62079/387166 involves United States of America and Gerald Craig Huffman. Filed on September 21, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Gerald Craig Huffman … | |
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Florida, September 12, 2011 ⚖ Case 8:2011cv02062/262767 The legal proceedings in case 8:2011cv02062/262767 at US District Court for the Middle District of Florida involve United States of America and Funds in the Amount of $193,773.00. Filed on September 12, 2011, this case focuses on Other based on 18 U.S.C. § 983. Judge Anthony E. Porcelli, James S. Moody is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Paul R. St. John |
| [Case # 2011mc00099/263028], [Filed: September 20, 2011] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] ✅ Paul R. St. John >>> More Information |
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Florida, September 30, 2011 ⚖ Case 1:2011cv23554/387728 At the US District Court for the Southern District of Florida, the legal case 1:2011cv23554/387728 entails U.S Commodity Futures Trading Commission and Midway Trading Company, LLC, Conquest Investment Group, Inc. and Oscar Hernandez. The filing date is September 30, 2011, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 0009. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar Hernandez … | |
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Florida, May 20, 2010 ⚖ Case 9:2010mc80630/357895 In the US District Court for the Southern District of Florida, the case 9:2010mc80630/357895 involves US Securities and Exchange Commission and Thomas F Quinn. Filed on May 20, 2010, this case pertains to Securities/Commodities/Exchanges under Motion to Compel. Presiding over this matter is Judge Kenneth L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Thomas F Quinn … | |
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Florida, September 30, 2011 ⚖ Case 1:2011cv23561/387743 At the US District Court for the Southern District of Florida, the legal case 1:2011cv23561/387743 entails United States of America and G.K.K., A Partnership, 137,779 Rentable Square Feet of Space with 636 Parking Spaces and Miami Dade Tax Collector. The filing date is September 30, 2011, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A Partnership, ✅ Miami Dade Tax Collector … | |
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Florida, September 27, 2011 ⚖ Case 6:2011cv01581/263345 In case 6:2011cv01581/263345 within US District Court for the Middle District of Florida, Uriy Debrin brings a case against LBV Restaurants, LLC, Florida Choice Restaurants, LLC and Bassel Maali. Filed on September 27, 2011, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 206. The presiding judge is Gregory J. Kelly, Mary S. Scriven, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uriy Debrin, ✅ Bassel Maali … | |
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Florida, September 22, 2011 ⚖ Case 6:2011cv01550/263206 US District Court for the Middle District of Florida case 6:2011cv01550/263206 comprises United States of America and Hill Dermaceuticals, Inc., Hill Labs, Inc., Jerry S. Roth and Rosario G. Ramirez. Filed on September 22, 2011, this case concerns Other Food & Drug based on 21 U.S.C. § 0301. Judge Gregory J. Kelly, Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry S. Roth, ✅ Rosario G. Ramirez … | |
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Florida, October 06, 2011 ⚖ Case 1:2011mc23634/388136 US District Court for the Southern District of Florida case 1:2011mc23634/388136 comprises U.S. Commodity Futures Trading Commission and U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. Filed on October 06, 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 >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
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Florida, October 06, 2011 ⚖ Case 0:2011cv62166/388108 In the US District Court for the Southern District of Florida, the case 0:2011cv62166/388108 involves United States of America and Aiden O'Rourke and Guirlaine O'Rourke. Filed on October 06, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Barry S. Seltzer, Kathleen M. Williams. There is no demand for a jury trial. | |
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Florida, October 06, 2011 ⚖ Case 4:2011mc00083/63642 Alright, we got U S COMMODITY FUTURES TRADING COMMISSION versus WINSOME INVESTMENT TRUST, ROBERT J ANDRES, U S VENTURES LC and ROBERT L HOLLOWAY here. Case number case 4:2011mc00083/63642, kicked off on October 06, 2011. This is about Other, hanging with Judge ROBERT L HINKLE, WILLIAM C SHERRILL. More Information about >>> ✅ ROBERT J ANDRES, ✅ ROBERT L HOLLOWAY … | |
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Florida, October 06, 2011 ⚖ Case 3:2011mc00053/263778 Alright, it's U.S. Commodity Futures Trading Commission taking on U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. Case number case 3:2011mc00053/263778, started on October 06, 2011. It's about Other and it's in front of Judge Monte C. Richardson, Roy B. Dalton. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
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Florida, August 10, 2010 ⚖ Case 9:2010cv80943/363030 US District Court for the Southern District of Florida case 9:2010cv80943/363030 comprises United States of America and Zwi Preminger. Filed on August 10, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Zwi Preminger … | |
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Florida, September 16, 2011 ⚖ Case 1:2011cv23356/386817 In the US District Court for the Southern District of Florida, the case 1:2011cv23356/386817 involves United States of America and Luis Lebron. Filed on September 16, 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. More Information about >>> ✅ Luis Lebron … | |
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Florida, September 16, 2011 ⚖ Case 1:2011cv23355/386815 At the US District Court for the Southern District of Florida, the legal case 1:2011cv23355/386815 entails United States of America and Jose Hernandez. The filing date is September 16, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez, Chris M. McAliley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Hernandez … | |
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Florida, September 16, 2011 ⚖ Case 0:2011cv62033/386828 At the US District Court for the Southern District of Florida, the legal case 0:2011cv62033/386828 entails United States of America and Rosendo Perez. The filing date is September 16, 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 >>> ✅ Rosendo Perez … | |
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Florida, September 16, 2011 ⚖ Case 1:2011cv23357/386827 In the US District Court for the Southern District of Florida, the case 1:2011cv23357/386827 involves United States of America and Luis Martinez. Filed on September 16, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Luis Martinez … | |
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Florida, October 05, 2011 ⚖ Case 5:2011cv00326/63611 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and JUDY GRACE SELLERS are involved in case 5:2011cv00326/63611. Filed on October 05, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, September 29, 2011 ⚖ Case 8:2011cv02211/263493 In the US District Court for the Middle District of Florida case 8:2011cv02211/263493, United States Equal Employment Opportunity Commission files a suit against Capri Home Care, Incorporated. The filing date was September 29, 2011, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Richard A. Lazzara, Mark A. Pizzo. The Plaintiff has requested a jury trial. | |
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Florida, September 16, 2011 ⚖ Case 2:2011cv14338/386821 US District Court for the Southern District of Florida case 2:2011cv14338/386821 comprises United States of America and Richard Little. Filed on September 16, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Little … | |
| Petitioner versus Respondent | |
| United States of America | Barbara Spiro and Louis Spiro |
| [Case # 2011mc00100/263246], [Filed: September 23, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony E. Porcelli, Richard A. Lazzara] ✅ Barbara Spiro, ✅ Louis Spiro >>> More Information |
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Florida, September 16, 2011 ⚖ Case 2:2011cv14339/386831 At the US District Court for the Southern District of Florida, the legal case 2:2011cv14339/386831 entails United States of America and Henry Kirkendall. The filing date is September 16, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry Kirkendall … | |
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Florida, September 16, 2011 ⚖ Case 0:2011cv62031/386820 US District Court for the Southern District of Florida case 0:2011cv62031/386820 comprises United States of America and Jessyelena Lincoln. Filed on September 16, 2011, 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 >>> ✅ Jessyelena Lincoln … | |
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Florida, September 16, 2011 ⚖ Case 0:2011mc62035/386886 US District Court for the Southern District of Florida case 0:2011mc62035/386886 comprises United States of America and Joseph Burgess. Filed on September 16, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Burgess … | |
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Florida, October 05, 2011 ⚖ Case 9:2011cv81117/388055 US District Court for the Southern District of Florida case 9:2011cv81117/388055 comprises United States of America and Allan Rosalsky and Joan Rosalsky. Filed on October 05, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allan Rosalsky, ✅ Joan Rosalsky … | |
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Florida, September 26, 2011 ⚖ Case 8:2011cv02186/263337 At the US District Court for the Middle District of Florida, the legal case 8:2011cv02186/263337 entails United States of America and Joanne J. Fava. The filing date is September 26, 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 >>> ✅ Joanne J. Fava … | |
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Florida, September 26, 2011 ⚖ Case 8:2011cv02195/263346 In the US District Court for the Middle District of Florida, United States of America and Robert J. Sheppard and Judith L. Sheppard are involved in case 8:2011cv02195/263346. Filed on September 26, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Robert J. Sheppard, ✅ Judith L. Sheppard … | |
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Florida, September 26, 2011 ⚖ Case 8:2011cv02184/263277 In the US District Court for the Middle District of Florida, the case 8:2011cv02184/263277 involves United States Golf Learning Institute, LLC and William J. Kamm & Sons, Inc. and Club Managers Association Of America and Professional Management Services Group, Inc. Filed on September 26, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins. There is no demand for a jury trial. | |
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Florida, October 03, 2011 ⚖ Case 3:2011cv00982/263574 At the US District Court for the Middle District of Florida, the legal case 3:2011cv00982/263574 entails United States of America and James Otto Price, III. The filing date is October 03, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 7402. Judge Monte C. Richardson, Henry Lee Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Otto Price … | |
| Petitioner versus Respondent | |
| United States of America | Toney L. Todd |
| [Case # 2011mc00052/263575], [Filed: October 03, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas E. Morris, Roy B. Dalton] ✅ Toney L. Todd >>> More Information |
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Florida, October 11, 2011 ⚖ Case 9:2011cv81130/388301 US District Court for the Southern District of Florida case 9:2011cv81130/388301 comprises United States of America and John Dale Showell IV, Mystic Equestrian LLC, Fifth Third Mortgage Company and Fifth Third Bank. Filed on October 11, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 11, 2011 ⚖ Case 1:2011cv23680/388344 The legal proceedings in case 1:2011cv23680/388344 at US District Court for the Southern District of Florida involve Underwriters At Interest Under Bailee Insurance Policy No. 09RTMIA1158 and Seatruck, Inc. and Seafreight Agencies (USA), Inc. Filed on October 11, 2011, this case focuses on Marine based on 28 U.S.C. § 1441. Judge Donald L. Graham is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, October 14, 2011 ⚖ Case 4:2011cv00527/63717 In the US District Court for the Northern District of Florida, the case 4:2011cv00527/63717 involves UNITED STATES OF AMERICA and REAL PROPERTY. Filed on October 14, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge STEPHAN P MICKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
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Florida, October 07, 2011 ⚖ Case 6:2011cv01623/263790 In case 6:2011cv01623/263790 within US District Court for the Middle District of Florida, United Van Lines, LLC brings a case against United States Van Lines, Inc., United States Van Lines Relocation Services, Inc., United States Van Lines Relocation Division, Inc., United States Van Lines of North Carolina, LLC, Nationwide Relocation Services Inc. and American Van Lines, Inc. Filed on October 07, 2011, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is John Antoon, Karla R. Spaulding, and the Plaintiff has made a request for a jury trial. | |
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Florida, October 04, 2011 ⚖ Case 6:2011cv01608/263603 In the US District Court for the Middle District of Florida, United States of America and Peter T. Hickey are involved in case 6:2011cv01608/263603. Filed on October 04, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John Antoon, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Peter T. Hickey … | |
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Florida, October 07, 2011 ⚖ Case 9:2011cv81126/388180 The legal proceedings in case 9:2011cv81126/388180 at US District Court for the Southern District of Florida involve United States of America and $300,100.00 IN U.S. Currency. Filed on October 07, 2011, this case focuses on Other based on 18 U.S.C. § 0981. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, October 13, 2011 ⚖ Case 6:2011cv01655/264051 In the US District Court for the Middle District of Florida, United States of America and Kevin J. Colucci are involved in case 6:2011cv01655/264051. Filed on October 13, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Gregory J. Kelly, Gregory A. Presnell is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin J. Colucci … | |
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Florida, February 16, 2011 ⚖ Case 0:2011cv60342/373859 The legal proceedings in case 0:2011cv60342/373859 at US District Court for the Southern District of Florida involve United States of America and Massood Jallali and Does and Nova Southeastern University, Inc. Filed on February 16, 2011, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Massood Jallali … | |
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Florida, February 16, 2011 ⚖ Case 9:2011cv80182/373849 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80182/373849 entails United States of America and Condor Leasing of Palm Beach County Inc. The filing date is February 16, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Linnea R. Johnson, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. | |
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