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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. | |
| 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. | |
| Florida, July 20, 2011 ⚖ Case 1:2011cv22593/383317 At the US District Court for the Southern District of Florida, the legal case 1:2011cv22593/383317 entails United States of America and 0.84 Acres of Land, Buy Today, Inc., Dudco, Inc. and UnKnown Owners. The filing date is July 20, 2011, and this case deals with Land Condemnation as per 16 U.S.C. § 0410. Judge James Lawrence King, William C. Turnoff is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 20, 2011 ⚖ Case 9:2011cv80829/383287, some of the participants — ᐅ Uriel Franciso Matamoros, ᐅ Claudia Isabel Grijalba, ᐅ David Alejandro Matamoros, ᐅ Juan Mario Matamoros, ᐅ Janet Napolitano, ᐅ Alejandro Mayorkas, ᐅ Kathy Redman, ᐅ Sivaloganathan Muttuswamy, ᐅ Robert S. Muller, ᐅ Eric Holder … In the US District Court for the Southern District of Florida, the case 9:2011cv80829/383287 involves 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. Filed on July 20, 2011, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. | |
| Florida, July 20, 2011 ⚖ Case 1:2011cv22594/383318 US District Court for the Southern District of Florida case 1:2011cv22594/383318 comprises United States of America and 0.45 Acres of Land and Dade Asset Corp. Filed on July 20, 2011, this case concerns Land Condemnation based on 16 U.S.C. § 0410. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 20, 2011 ⚖ Case 1:2011cv22598/383322, some of the participants — ᐅ More or Less … 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. | |
| Florida, July 20, 2011 ⚖ Case 1:2011cv22597/383321 At the US District Court for the Southern District of Florida, the legal case 1:2011cv22597/383321 entails United States of America and 0.45 Acres of Land and Dade Asset Corp. The filing date is July 20, 2011, and this case deals with Land Condemnation as per 16 U.S.C. § 0410. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 15, 2011 ⚖ Case 9:2011cv80928/384848, some of the participants — ᐅ Ulrick Joseph, ᐅ Jorge Cabrera … In the US District Court for the Southern District of Florida case 9:2011cv80928/384848, Ulrick Joseph files a suit against J.C. Lawn Service, Inc. and Jorge Cabrera. The filing date was August 15, 2011, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 0201. Presiding over the case is Judge Linnea R. Johnson, Donald M. Middlebrooks. The Plaintiff has requested a jury trial. | |
| Florida, August 15, 2011 ⚖ Case 5:2011cv00478/261645, some of the participants — ᐅ Ulises Mejia … 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. | |
| Florida, August 15, 2011 ⚖ Case 1:2011cv22940/384854, some of the participants — ᐅ Uneek Murphy … In the US District Court for the Southern District of Florida case 1:2011cv22940/384854, Uneek Murphy files a suit against Midland Credit Management, Inc. The filing date was August 15, 2011, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge K. Michael Moore, Edwin G. Torres. The Defendant has requested a jury trial. | |
| Florida, August 04, 2011 ⚖ Case 3:2011cv00781/261340, some of the participants — ᐅ Appurtenances Thereto, ᐅ Keystone Heights … At the US District Court for the Middle District of Florida, the legal case 3:2011cv00781/261340 entails 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. The filing date is August 04, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Thomas E. Morris, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 04, 2011 ⚖ Case 4:2011cv00375/62886 US District Court for the Northern District of Florida case 4:2011cv00375/62886 comprises UNITED STATES OF AMERICA and E MAX CAMPBELL. Filed on August 04, 2011, this case concerns IRS-Third Party based on 26 U.S.C. § 7609. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 19, 2011 ⚖ Case 2:2011cv00460/261904, some of the participants — ᐅ William D. Hamilton … 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. | |
| 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. | |
| Florida, August 24, 2011 ⚖ Case 0:2011cv61885/385420, some of the participants — ᐅ Eligiusz Jagielski … US District Court for the Southern District of Florida case 0:2011cv61885/385420 comprises United States of America and Eligiusz Jagielski. Filed on August 24, 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. | |
| Florida, August 11, 2011 ⚖ Case 8:2011cv01805/261584, some of the participants — ᐅ Anthony F. Davis … At the US District Court for the Middle District of Florida, the legal case 8:2011cv01805/261584 entails United States of America and Anthony F. Davis. The filing date is August 11, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Thomas B. McCoun, James D. Whittemore is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 30, 2011 ⚖ Case 1:2011cv23125/385831 In the US District Court for the Southern District of Florida, the case 1:2011cv23125/385831 involves United States of America and C.M. Santana. 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. | |
| Florida, August 30, 2011 ⚖ Case 0:2011cv61920/385828, some of the participants — ᐅ Patricia Talbot … At the US District Court for the Southern District of Florida, the legal case 0:2011cv61920/385828 entails United States of America and Patricia Talbot. 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 James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 30, 2011 ⚖ Case 1:2011cv23128/385846, some of the participants — ᐅ Jamie Quiles … 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. | |
| Florida, August 30, 2011 ⚖ Case 2:2011cv14314/385866, some of the participants — ᐅ Andrew Royo … US District Court for the Southern District of Florida case 2:2011cv14314/385866 comprises United States of America and Andrew Royo. Filed on August 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 30, 2011 ⚖ Case 0:2011cv61921/385830, some of the participants — ᐅ Virgil Scatliffe … In the US District Court for the Southern District of Florida, United States of America and Virgil Scatliffe are involved in case 0:2011cv61921/385830. Filed on August 30, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore, Edwin G. Torres is presiding, and no jury trial is requested. | |
| Florida, August 30, 2011 ⚖ Case 0:2011cv61929/385865, some of the participants — ᐅ Fernando Rodriguez … At the US District Court for the Southern District of Florida, the legal case 0:2011cv61929/385865 entails United States of America and Fernando Rodriguez, Jr. 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 Robin S. Rosenbaum, William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 30, 2011 ⚖ Case 8:2011cv01974/262314, some of the participants — ᐅ . in Currency … US District Court for the Middle District of Florida case 8:2011cv01974/262314 comprises USA and $85,165.99 in U.S. Currency. Filed on August 30, 2011, this case concerns Other based on 31 U.S.C. § 3545. Judge Susan C Bucklew, Elizabeth A. Jenkins is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 31, 2011 ⚖ Case 3:2011cv00405/63165 In the US District Court for the Northern District of Florida, the case 3:2011cv00405/63165 involves UNITED STATES OF AMERICA and LIBERTY MUTUAL INSURANCE COMPANY and LJC DEFENSE CONTRACTING INC. Filed on August 31, 2011, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. | |
| Florida, August 31, 2011 ⚖ Case 6:2011cv01450/262341, some of the participants — ᐅ Tiffany Taylor-Martino … 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. | |
| Florida, August 30, 2011 ⚖ Case 9:2011cv80983/385829, some of the participants — ᐅ Bernita Smith … US District Court for the Southern District of Florida case 9:2011cv80983/385829 comprises United States of America and Bernita Smith. Filed on August 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 30, 2011 ⚖ Case 9:2011cv80982/385827, some of the participants — ᐅ Peter Tanguay … At the US District Court for the Southern District of Florida, the legal case 9:2011cv80982/385827 entails United States of America and Peter Tanguay. 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 James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 07, 2011 ⚖ Case 6:2011cv01480/262621, some of the participants — ᐅ Dodge Duster, ᐅ St. Cloud, ᐅ Approximately $, ᐅ Chevrolet Nova Wagon, ᐅ Approximately $, ᐅ Approximately $, ᐅ aluminum/silver Diblasi mo … At the US District Court for the Middle District of Florida, the legal case 6:2011cv01480/262621 entails 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. The filing date is September 07, 2011, and this case deals with Other as per 18 U.S.C. § 983. Judge Gregory A. Presnell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 08, 2011 ⚖ Case 2:2011cv00505/262618, some of the participants — ᐅ Joseph A. Heintz … In the US District Court for the Middle District of Florida, United States of America and Joseph A. Heintz, Jr. are involved in case 2:2011cv00505/262618. Filed on September 08, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sheri Polster Chappell, Charlene E. Honeywell is presiding, and no jury trial is requested. | |
| Florida, August 30, 2011 ⚖ Case 2:2011cv14313/385832, some of the participants — ᐅ Edwin Salzawo … At the US District Court for the Southern District of Florida, the legal case 2:2011cv14313/385832 entails United States of America and Edwin Salzawo. 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 Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 30, 2011 ⚖ Case 1:2011cv23130/385848, some of the participants — ᐅ Ana Quiroga … US District Court for the Southern District of Florida case 1:2011cv23130/385848 comprises United States of America and Ana Quiroga. Filed on August 30, 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. | |
| Florida, September 08, 2011 ⚖ Case 0:2011cv61983/386384, some of the participants — ᐅ . in Currency, ᐅ One Ounce Suisse Gold Bars, ᐅ Silver Coins, ᐅ Merchandise Gift Cards … 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. | |
| Florida, September 07, 2011 ⚖ Case 3:2011cv00415/63196, some of the participants — ᐅ ALISHIA W McDONALD … At the US District Court for the Northern District of Florida, the legal case 3:2011cv00415/63196 entails UNITED STATES OF AMERICA and ALISHIA W McDONALD. The filing date is September 07, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 07, 2011 ⚖ Case 4:2011cv00448/63197, some of the participants — ᐅ JEFFREY M. LOGAN … 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. | |
| Florida, August 30, 2011 ⚖ Case 0:2011cv61925/385844, some of the participants — ᐅ Alfred Pryor … At the US District Court for the Southern District of Florida, the legal case 0:2011cv61925/385844 entails United States of America and Alfred Pryor. 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, William C. Turnoff is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 18, 2011 ⚖ Case 1:2011mc22988/385157 US District Court for the Southern District of Florida case 1:2011mc22988/385157 comprises United States of America and $200,020.00 in United States Currency. Filed on August 18, 2011, this case concerns Other based on 18 U.S.C. § 0983. Judge Unassigned , Ted E. Bandstra is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 01, 2011 ⚖ Case 4:2011cv00442/63169, some of the participants — ᐅ TWELVE () ASSORTED FIREARMS … US District Court for the Northern District of Florida case 4:2011cv00442/63169 comprises USA and TWELVE (12) ASSORTED FIREARMS. Filed on September 01, 2011, this case concerns Other based on 28 U.S.C. § 1341. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
| 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] ᐅ Robert E. Fletcher | |
| Florida, August 22, 2011 ⚖ Case 4:2011cv00409/63041 In the US District Court for the Northern District of Florida, the case 4:2011cv00409/63041 involves UNITED STATES OF AMERICA and SAHI SARWAR. Filed on August 22, 2011, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge WILLIAM STAFFORD, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
| Florida, September 09, 2011 ⚖ Case 3:2011cv00915/262683, some of the participants — ᐅ Timothy W. Canady … At the US District Court for the Middle District of Florida, the legal case 3:2011cv00915/262683 entails United States of America and Timothy W. Canady. The filing date is September 09, 2011, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marcia Morales Howard, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 09, 2011 ⚖ Case 8:2011cv02049/262711 In the US District Court for the Middle District of Florida, the case 8:2011cv02049/262711 involves United States of America and Fantasy Pools, LLC. Filed on September 09, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Elizabeth A. Jenkins, Richard A. Lazzara. There is no demand for a jury trial. | |
| Florida, August 22, 2011 ⚖ Case 5:2011cv00486/261929, some of the participants — ᐅ Terra D. Shuff … At the US District Court for the Middle District of Florida, the legal case 5:2011cv00486/261929 entails United States of America and Terra D. Shuff. The filing date is August 22, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Wm. Terrell Hodges, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 29, 2011 ⚖ Case 1:2011cv23099/385768 In the US District Court for the Southern District of Florida, the case 1:2011cv23099/385768 involves Universe Freight Brokers, Inc. and Printellini USA Inc. Filed on August 29, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Patricia A. Seitz, Andrea M. Simonton. There is no demand for a jury trial. | |
| Florida, September 19, 2011 ⚖ Case 1:2011cv00195/63359 In the US District Court for the Northern District of Florida, 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. are involved in case 1:2011cv00195/63359. Filed on September 19, 2011, this legal matter focuses on Other under 31 U.S.C. § 3731. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. | |
| Florida, September 19, 2011 ⚖ Case 1:2011cv23379/386962, some of the participants — ᐅ Deme Decesse … US District Court for the Southern District of Florida case 1:2011cv23379/386962 comprises United States of America and Deme Decesse. Filed on September 19, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 19, 2011 ⚖ Case 9:2011cv81055/386963, some of the participants — ᐅ Thomas Douglas … 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. | |
| Florida, September 19, 2011 ⚖ Case 0:2011cv62050/386960, some of the participants — ᐅ Ryan Adrain … In the US District Court for the Southern District of Florida, the case 0:2011cv62050/386960 involves United States of America and Ryan Adrain. 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 Kathleen M. Williams. There is no demand for a jury trial. | |
| Florida, September 19, 2011 ⚖ Case 0:2011cv62051/386964, some of the participants — ᐅ Marlene Edghill … In the US District Court for the Southern District of Florida, United States of America and Marlene Edghill are involved in case 0:2011cv62051/386964. 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 M. Middlebrooks is presiding, and no jury trial is requested. | |
| Florida, September 19, 2011 ⚖ Case 2:2011cv14340/386965, some of the participants — ᐅ Cynthia Allen … In the US District Court for the Southern District of Florida, the case 2:2011cv14340/386965 involves United States of America and Cynthia Allen. 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 L. Graham, Frank J. Lynch. There is no demand for a jury trial. | |
| Florida, September 19, 2011 ⚖ Case 1:2011cv23378/386961, some of the participants — ᐅ Maria Alonso … US District Court for the Southern District of Florida case 1:2011cv23378/386961 comprises United States of America and Maria Alonso. Filed on September 19, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 29, 2011 ⚖ Case 9:2011mc80974/385752, some of the participants — ᐅ Christophe Sylla … 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. | |
| Florida, September 19, 2011 ⚖ Case 1:2011cv00194/63356 US District Court for the Northern District of Florida case 1:2011cv00194/63356 comprises 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 concerns Other based on 31 U.S.C. § 3731. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 21, 2011 ⚖ Case 0:2011mc62079/387166, some of the participants — ᐅ Gerald Craig Huffman … At the US District Court for the Southern District of Florida, the legal case 0:2011mc62079/387166 entails United States of America and Gerald Craig Huffman. The filing date is September 21, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 12, 2011 ⚖ Case 8:2011cv02062/262767 In the US District Court for the Middle District of Florida case 8:2011cv02062/262767, United States of America files a suit against Funds in the Amount of $193,773.00. The filing date was September 12, 2011, and this case concerns Other under 18 U.S.C. § 983. Presiding over the case is Judge Anthony E. Porcelli, James S. Moody. 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] ᐅ Paul R. St. John | |
| Florida, September 30, 2011 ⚖ Case 1:2011cv23554/387728, some of the participants — ᐅ Oscar Hernandez … 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. | |
| Florida, May 20, 2010 ⚖ Case 9:2010mc80630/357895, some of the participants — ᐅ Thomas F Quinn … US District Court for the Southern District of Florida case 9:2010mc80630/357895 comprises US Securities and Exchange Commission and Thomas F Quinn. Filed on May 20, 2010, this case concerns Securities/Commodities/Exchanges based on Motion to Compel. Judge Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 30, 2011 ⚖ Case 1:2011cv23561/387743, some of the participants — ᐅ A Partnership, ᐅ Miami Dade Tax Collector … In the US District Court for the Southern District of Florida, 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 are involved in case 1:2011cv23561/387743. Filed on September 30, 2011, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Donald L. Graham is presiding, and no jury trial is requested. | |
| Florida, September 27, 2011 ⚖ Case 6:2011cv01581/263345, some of the participants — ᐅ Uriy Debrin, ᐅ Bassel Maali … In the US District Court for the Middle District of Florida case 6:2011cv01581/263345, Uriy Debrin files a suit against LBV Restaurants, LLC, Florida Choice Restaurants, LLC and Bassel Maali. The filing date was September 27, 2011, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 206. Presiding over the case is Judge Gregory J. Kelly, Mary S. Scriven. The Plaintiff has requested a jury trial. | |
| Florida, September 22, 2011 ⚖ Case 6:2011cv01550/263206, some of the participants — ᐅ Jerry S. Roth, ᐅ Rosario G. Ramirez … In the US District Court for the Middle District of Florida, the case 6:2011cv01550/263206 involves 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 pertains to Other Food & Drug under 21 U.S.C. § 0301. Presiding over this matter is Judge Gregory J. Kelly, Gregory A. Presnell. There is no demand for a jury trial. | |
| Florida, October 06, 2011 ⚖ Case 1:2011mc23634/388136, some of the participants — ᐅ Robert J. Andres, ᐅ Robert L. Holloway … In the US District Court for the Southern District of Florida, the case 1:2011mc23634/388136 involves 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 pertains to Other Statutory Actions under 28 U.S.C. § 0754. Presiding over this matter is Judge Patricia A. Seitz, Andrea M. Simonton. There is no demand for a jury trial. | |
| Florida, October 06, 2011 ⚖ Case 0:2011cv62166/388108 US District Court for the Southern District of Florida case 0:2011cv62166/388108 comprises United States of America and Aiden O'Rourke and Guirlaine O'Rourke. Filed on October 06, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge Barry S. Seltzer, Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 06, 2011 ⚖ Case 4:2011mc00083/63642, some of the participants — ᐅ ROBERT J ANDRES, ᐅ ROBERT L HOLLOWAY … Alright, check it—U S COMMODITY FUTURES TRADING COMMISSION is up against WINSOME INVESTMENT TRUST, ROBERT J ANDRES, U S VENTURES LC and ROBERT L HOLLOWAY. Case number case 4:2011mc00083/63642, kicked off on October 06, 2011. It's about Other and it's in front of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Florida, October 06, 2011 ⚖ Case 3:2011mc00053/263778, some of the participants — ᐅ Robert J. Andres, ᐅ Robert L. Holloway … Here we go, U.S. Commodity Futures Trading Commission versus 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 all about Other, happening with Judge Monte C. Richardson, Roy B. Dalton. | |
| Florida, August 10, 2010 ⚖ Case 9:2010cv80943/363030, some of the participants — ᐅ Zwi Preminger … 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. | |
| Florida, September 16, 2011 ⚖ Case 1:2011cv23356/386817, some of the participants — ᐅ Luis Lebron … In the US District Court for the Southern District of Florida, United States of America and Luis Lebron are involved in case 1:2011cv23356/386817. Filed on September 16, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke is presiding, and no jury trial is requested. | |
| Florida, September 16, 2011 ⚖ Case 1:2011cv23355/386815, some of the participants — ᐅ Jose Hernandez … In the US District Court for the Southern District of Florida, United States of America and Jose Hernandez are involved in case 1:2011cv23355/386815. Filed on September 16, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez, Chris M. McAliley is presiding, and no jury trial is requested. | |
| Florida, September 16, 2011 ⚖ Case 0:2011cv62033/386828, some of the participants — ᐅ Rosendo Perez … In the US District Court for the Southern District of Florida, the case 0:2011cv62033/386828 involves United States of America and Rosendo Perez. 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 William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, September 16, 2011 ⚖ Case 1:2011cv23357/386827, some of the participants — ᐅ Luis Martinez … 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. | |
| Florida, October 05, 2011 ⚖ Case 5:2011cv00326/63611 In the US District Court for the Northern District of Florida, the case 5:2011cv00326/63611 involves UNITED STATES OF AMERICA and JUDY GRACE SELLERS. Filed on October 05, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
| Florida, September 29, 2011 ⚖ Case 8:2011cv02211/263493 At the US District Court for the Middle District of Florida, the legal case 8:2011cv02211/263493 involves United States Equal Employment Opportunity Commission and Capri Home Care, Incorporated. Filed on September 29, 2011, this case deals with Employment based on 42 U.S.C. § 2000. Judge Richard A. Lazzara, Mark A. Pizzo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, September 16, 2011 ⚖ Case 2:2011cv14338/386821, some of the participants — ᐅ Richard Little … At the US District Court for the Southern District of Florida, the legal case 2:2011cv14338/386821 entails United States of America and Richard Little. 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, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. | |
| 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] ᐅ Barbara Spiro, ᐅ Louis Spiro | |
| Florida, September 16, 2011 ⚖ Case 2:2011cv14339/386831, some of the participants — ᐅ Henry Kirkendall … US District Court for the Southern District of Florida case 2:2011cv14339/386831 comprises United States of America and Henry Kirkendall. 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 is overseeing the case, and there is no demand for a jury trial. | |
| Florida, September 16, 2011 ⚖ Case 0:2011cv62031/386820, some of the participants — ᐅ Jessyelena Lincoln … In the US District Court for the Southern District of Florida, United States of America and Jessyelena Lincoln are involved in case 0:2011cv62031/386820. Filed on September 16, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, September 16, 2011 ⚖ Case 0:2011mc62035/386886, some of the participants — ᐅ Joseph Burgess … In the US District Court for the Southern District of Florida, the case 0:2011mc62035/386886 involves United States of America and Joseph Burgess. Filed on September 16, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. | |
| Florida, October 05, 2011 ⚖ Case 9:2011cv81117/388055, some of the participants — ᐅ Allan Rosalsky, ᐅ Joan Rosalsky … At the US District Court for the Southern District of Florida, the legal case 9:2011cv81117/388055 entails United States of America and Allan Rosalsky and Joan Rosalsky. The filing date is October 05, 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. | |
| Florida, September 26, 2011 ⚖ Case 8:2011cv02186/263337, some of the participants — ᐅ Joanne J. Fava … In the US District Court for the Middle District of Florida, the case 8:2011cv02186/263337 involves United States of America and Joanne J. Fava. Filed on September 26, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Richard A. Lazzara. There is no demand for a jury trial. | |
| Florida, September 26, 2011 ⚖ Case 8:2011cv02195/263346, some of the participants — ᐅ Robert J. Sheppard, ᐅ Judith L. Sheppard … At the US District Court for the Middle District of Florida, the legal case 8:2011cv02195/263346 entails United States of America and Robert J. Sheppard and Judith L. Sheppard. The filing date is September 26, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 26, 2011 ⚖ Case 8:2011cv02184/263277 In the US District Court for the Middle District of Florida, United States Golf Learning Institute, LLC and William J. Kamm & Sons, Inc. and Club Managers Association Of America and Professional Management Services Group, Inc. are involved in case 8:2011cv02184/263277. Filed on September 26, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding, and no jury trial is requested. | |
| Florida, October 03, 2011 ⚖ Case 3:2011cv00982/263574, some of the participants — ᐅ James Otto Price … In the US District Court for the Middle District of Florida, the case 3:2011cv00982/263574 involves United States of America and James Otto Price, III. Filed on October 03, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Monte C. Richardson, Henry Lee Adams. There is no demand for a jury trial. | |
| 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] ᐅ Toney L. Todd | |
| 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. | |
| Florida, October 11, 2011 ⚖ Case 1:2011cv23680/388344 In the US District Court for the Southern District of Florida case 1:2011cv23680/388344, Underwriters At Interest Under Bailee Insurance Policy No. 09RTMIA1158 files a suit against Seatruck, Inc. and Seafreight Agencies (USA), Inc. The filing date was October 11, 2011, and this case concerns Marine under 28 U.S.C. § 1441. Presiding over the case is Judge Donald L. Graham. The Plaintiff has requested a jury trial. | |
| Florida, October 14, 2011 ⚖ Case 4:2011cv00527/63717 At the US District Court for the Northern District of Florida, the legal case 4:2011cv00527/63717 entails UNITED STATES OF AMERICA and REAL PROPERTY. The filing date is October 14, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 07, 2011 ⚖ Case 6:2011cv01623/263790 In the US District Court for the Middle District of Florida case 6:2011cv01623/263790, United Van Lines, LLC files a suit 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. The filing date was October 07, 2011, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge John Antoon, Karla R. Spaulding. The Plaintiff has requested a jury trial. | |
| Florida, October 04, 2011 ⚖ Case 6:2011cv01608/263603, some of the participants — ᐅ Peter T. Hickey … US District Court for the Middle District of Florida case 6:2011cv01608/263603 comprises United States of America and Peter T. Hickey. Filed on October 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John Antoon, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
| 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. | |
| Florida, October 13, 2011 ⚖ Case 6:2011cv01655/264051, some of the participants — ᐅ Kevin J. Colucci … In the US District Court for the Middle District of Florida, the case 6:2011cv01655/264051 involves United States of America and Kevin J. Colucci. Filed on October 13, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Gregory J. Kelly, Gregory A. Presnell. There is no demand for a jury trial. | |
| Florida, February 16, 2011 ⚖ Case 0:2011cv60342/373859, some of the participants — ᐅ Massood Jallali … In the US District Court for the Southern District of Florida case 0:2011cv60342/373859, United States of America and Massood Jallali files a suit against Does and Nova Southeastern University, Inc. The filing date was February 16, 2011, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331. Presiding over the case is Judge William P. Dimitrouleas, Lurana S. Snow. The Plaintiff has requested a jury trial. | |
| Florida, February 16, 2011 ⚖ Case 9:2011cv80182/373849 In the US District Court for the Southern District of Florida, United States of America and Condor Leasing of Palm Beach County Inc. are involved in case 9:2011cv80182/373849. Filed on February 16, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Linnea R. Johnson, Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
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