Case Search Florida (FL)

Case Search Florida Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
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Participant Index
A -> ANDRES...(click to open)   ANDRES, Robert
  Adrain, Ryan
  Allen, Cynthia
  Alonso, Maria
  Andres, Robert
B -> Bars...(click to open)   Bars, One
  Burgess, Joseph
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
E -> Edghill...(click to open)   Edghill, Marlene
F -> FIREARMS...(click to open)   FIREARMS, Twelve
  Fava, Joanne
  Fletcher, Robert
G -> Grijalba...(click to open)   Grijalba, Claudia
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
J -> Jagielski...(click to open)   Jagielski, Eligiusz
  Jallali, Massood
  John, Paul
  Joseph, Ulrick
K -> Kirkendall...(click to open)   Kirkendall, Henry
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
N -> Napolitano...(click to open)   Napolitano, Janet
P -> Partnership...(click to open)   Partnership, A
  Perez, Rosendo
  Preminger, Zwi
  Price, James
  Pryor, Alfred
Q -> Quiles...(click to open)   Quiles, Jamie
  Quinn, Thomas
  Quiroga, Ana
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
W -> Wagon...(click to open)   Wagon, Chevrolet
M -> mo...(click to open)   mo, Aluminum/silver

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
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.
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 
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
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 
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
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.
More Information about >>> ✅ Ulrick Joseph, ✅ Jorge Cabrera 
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 
Florida,   August 15, 2011
Case 1:2011cv22940/384854
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.
More Information about >>> ✅ Uneek Murphy 
Florida,   August 04, 2011
Case 3:2011cv00781/261340
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.
More Information about >>> ✅ Appurtenances Thereto, ✅ Keystone Heights 
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
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 
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
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.
More Information about >>> ✅ Eligiusz Jagielski 
Florida,   August 11, 2011
Case 8:2011cv01805/261584
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.
More Information about >>> ✅ Anthony F. Davis 
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
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.
More Information about >>> ✅ Patricia Talbot 
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 
Florida,   August 30, 2011
Case 2:2011cv14314/385866
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.
More Information about >>> ✅ Andrew Royo 
Florida,   August 30, 2011
Case 0:2011cv61921/385830
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.
More Information about >>> ✅ Virgil Scatliffe 
Florida,   August 30, 2011
Case 0:2011cv61929/385865
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.
More Information about >>> ✅ Fernando Rodriguez 
Florida,   August 30, 2011
Case 8:2011cv01974/262314
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.
More Information about >>> ✅ . in Currency 
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
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 
Florida,   August 30, 2011
Case 9:2011cv80983/385829
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.
More Information about >>> ✅ Bernita Smith 
Florida,   August 30, 2011
Case 9:2011cv80982/385827
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.
More Information about >>> ✅ Peter Tanguay 
Florida,   September 07, 2011
Case 6:2011cv01480/262621
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.
More Information about >>> ✅ Dodge Duster, ✅ St. Cloud, ✅ Approximately $, ✅ Chevrolet Nova Wagon, ✅ Approximately $, ✅ Approximately $, ✅ aluminum/silver Diblasi mo 
Florida,   September 08, 2011
Case 2:2011cv00505/262618
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.
More Information about >>> ✅ Joseph A. Heintz 
Florida,   August 30, 2011
Case 2:2011cv14313/385832
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.
More Information about >>> ✅ Edwin Salzawo 
Florida,   August 30, 2011
Case 1:2011cv23130/385848
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.
More Information about >>> ✅ Ana Quiroga 
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 
Florida,   September 07, 2011
Case 3:2011cv00415/63196
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.
More Information about >>> ✅ ALISHIA W McDONALD 
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 
Florida,   August 30, 2011
Case 0:2011cv61925/385844
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.
More Information about >>> ✅ Alfred Pryor 
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
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.
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
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
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.
More Information about >>> ✅ Timothy W. Canady 
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
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.
More Information about >>> ✅ Terra D. Shuff 
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
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.
More Information about >>> ✅ Deme Decesse 
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 
Florida,   September 19, 2011
Case 0:2011cv62050/386960
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.
More Information about >>> ✅ Ryan Adrain 
Florida,   September 19, 2011
Case 0:2011cv62051/386964
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.
More Information about >>> ✅ Marlene Edghill 
Florida,   September 19, 2011
Case 2:2011cv14340/386965
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.
More Information about >>> ✅ Cynthia Allen 
Florida,   September 19, 2011
Case 1:2011cv23378/386961
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.
More Information about >>> ✅ Maria Alonso 
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 
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
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.
More Information about >>> ✅ Gerald Craig Huffman 
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]
✅ Paul R. St. John >>> More Information
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 
Florida,   May 20, 2010
Case 9:2010mc80630/357895
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.
More Information about >>> ✅ Thomas F Quinn 
Florida,   September 30, 2011
Case 1:2011cv23561/387743
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.
More Information about >>> ✅ A Partnership, ✅ Miami Dade Tax Collector 
Florida,   September 27, 2011
Case 6:2011cv01581/263345
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.
More Information about >>> ✅ Uriy Debrin, ✅ Bassel Maali 
Florida,   September 22, 2011
Case 6:2011cv01550/263206
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.
More Information about >>> ✅ Jerry S. Roth, ✅ Rosario G. Ramirez 
Florida,   October 06, 2011
Case 1:2011mc23634/388136
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.
More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway 
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
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.
More Information about >>> ✅ ROBERT J ANDRES, ✅ ROBERT L HOLLOWAY 
Florida,   October 06, 2011
Case 3:2011mc00053/263778
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.
More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway 
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 
Florida,   September 16, 2011
Case 1:2011cv23356/386817
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.
More Information about >>> ✅ Luis Lebron 
Florida,   September 16, 2011
Case 1:2011cv23355/386815
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.
More Information about >>> ✅ Jose Hernandez 
Florida,   September 16, 2011
Case 0:2011cv62033/386828
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.
More Information about >>> ✅ Rosendo Perez 
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 
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
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.
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
Florida,   September 16, 2011
Case 2:2011cv14339/386831
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.
More Information about >>> ✅ Henry Kirkendall 
Florida,   September 16, 2011
Case 0:2011cv62031/386820
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.
More Information about >>> ✅ Jessyelena Lincoln 
Florida,   September 16, 2011
Case 0:2011mc62035/386886
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.
More Information about >>> ✅ Joseph Burgess 
Florida,   October 05, 2011
Case 9:2011cv81117/388055
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.
More Information about >>> ✅ Allan Rosalsky, ✅ Joan Rosalsky 
Florida,   September 26, 2011
Case 8:2011cv02186/263337
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.
More Information about >>> ✅ Joanne J. Fava 
Florida,   September 26, 2011
Case 8:2011cv02195/263346
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.
More Information about >>> ✅ Robert J. Sheppard, ✅ Judith L. Sheppard 
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
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.
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
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
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.
More Information about >>> ✅ Peter T. Hickey 
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
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.
More Information about >>> ✅ Kevin J. Colucci 
Florida,   February 16, 2011
Case 0:2011cv60342/373859
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.
More Information about >>> ✅ Massood Jallali 
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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