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Participant Index
A -> Abbanat...(click to open)
Abbanat, Guy
Adams, Venol
Aluminum, Florida
Alvarez, David
Andre, Lloyd
Angulo, Sharon
B -> Badgley...(click to open)
Badgley, Danielle
Badolato, Andrew
Banuelos, Alma
Bexten, Jason
Bishop, Monica
Bradshaw, Brenda
Bryant, Ray
Bullen, Trinidad
Burke, Olga
D -> Darst...(click to open)
Darst, Barbara
Darst, Gregory
Davis, Patricia
Delgado, Frank
Dupote, Margarita
G -> Garcia...(click to open)
Garcia, Manuel
Geary, William
Giraldo, Josue
Godwin, Ronald
Gold, Margaux
Grant, Arline
Griffith, Angela
Guevara, Leonila
H -> Ham...(click to open)
Ham, Eric
Ham, Miranda
Harding, Spanos
Hindi, Jamil
Hoffman, Edgar
Husman, Pamela
L -> Leff...(click to open)
Leff, Robert
Lezdey, John
Lezdey, Noreen
Lopez, Consuelo
Lopez-Romero, Angel
M -> Marrero...(click to open)
Marrero, Kenia
McQuate, Sandee
Miller, Josh
Molina, Ulises
Morling, Ulf
Myers, Stacie
P -> PETERSON...(click to open)
PETERSON, Farrah
Pelosaegeles, Itziar
Pinkney, Glenda
Press, Marc
Prime, Kermit
R -> Raymond...(click to open)
Raymond, Augustine
Redick, Gary
Reeds, Michael
Reilly, William
Reisman, Scott
S -> Scata...(click to open)
Scata, Michael
Schiavone, Michael
Schneider, Shane
Smith, Otis
Srour, Abraham
Starling, Ulysis
Stein, Vivian
Steinbrenner, Christina
Steinbrenner, Harold
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Florida, October 13, 2011 ⚖ Case 8:2011cv02310/263986 At the US District Court for the Middle District of Florida, the legal case 8:2011cv02310/263986 entails United States of America and Margaux A. Gold. The filing date is October 13, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Margaux A. Gold … | |
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Florida, October 24, 2011 ⚖ Case 6:2011cv01708/264417 In the US District Court for the Middle District of Florida, United States and Florida Aluminum and Steel, Inc., Suretec Insurance Company, Brasfield and Gorrie, LLC., Federal Insurance Company and Travelers Casualty and Surety Company of America are involved in case 6:2011cv01708/264417. Filed on October 24, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge David A. Baker, Mary S. Scriven is presiding, and no jury trial is requested. More Information about >>> ✅ Florida Aluminum … | |
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Florida, October 25, 2011 ⚖ Case 8:2011cv02419/264454 In the US District Court for the Middle District of Florida, United States of America and Abraham Srour and Aurora of Tampa, Inc. are involved in case 8:2011cv02419/264454. Filed on October 25, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Richard A. Lazzara, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Abraham Srour … | |
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Florida, October 25, 2011 ⚖ Case 6:2011cv01714/264456 At the US District Court for the Middle District of Florida, the legal case 6:2011cv01714/264456 entails United Credit Recovery, LLC and Jason Bexten, Imperial Recovery Partners, LLC, I Recovery LLC, Regent Asset Management Solutions, Michael Scata, Eric Ham, Miranda Ham, Shane Schneider, Michael Reeds, Josh Miller and Bart Owens. The filing date is October 25, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Gregory A. Presnell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Bexten, ✅ Michael Scata, ✅ Eric Ham, ✅ Miranda Ham, ✅ Shane Schneider, ✅ Michael Reeds, ✅ Josh Miller, ✅ Bart Owens … | |
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Florida, October 18, 2011 ⚖ Case 6:2011cv01671/264152 In the US District Court for the Middle District of Florida, United Legacy Bank and CLMG Corp. and LNV Corporation are involved in case 6:2011cv01671/264152. Filed on October 18, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Anne C. Conway, Gregory J. Kelly is presiding, and no jury trial is requested. | |
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Florida, November 04, 2011 ⚖ Case 4:2011cv00571/64010 US District Court for the Northern District of Florida case 4:2011cv00571/64010 comprises UNITED STATES OF AMERICA and PAINTING KNOWN AS CRISTO PORTACROCE TRASCINOTO DA UN MANGOLDO BY ROMANINO. Filed on November 04, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 01, 2011 ⚖ Case 1:2011cv00234/63898 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00234/63898 entails UNITED STATES OF AMERICA and JEFFREY D WILLIAMS. The filing date is November 01, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge GARY R JONES, STEPHAN P MICKLE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JEFFREY D WILLIAMS … | |
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Florida, November 01, 2011 ⚖ Case 1:2011cv23923/389586 In the US District Court for the Southern District of Florida, the case 1:2011cv23923/389586 involves United States of America and 172,719.75 in U.S. Currency. Filed on November 01, 2011, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Patricia A. Seitz, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, November 09, 2011 ⚖ Case 8:2011mc00115/265142 In the US District Court for the Middle District of Florida, the case 8:2011mc00115/265142 involves United States of America and Glenda Pinkney. Filed on November 09, 2011, this case pertains to Other under Registration of State Court Judgment. Presiding over this matter is Judge Susan C Bucklew, Thomas B. McCoun. There is no demand for a jury trial. More Information about >>> ✅ Glenda Pinkney … | |
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Florida, November 02, 2011 ⚖ Case 2:2011cv14392/389718 At the US District Court for the Southern District of Florida, the legal case 2:2011cv14392/389718 entails United States of America and Gary D. Redick and Pamela R. Husman. The filing date is November 02, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary D. Redick, ✅ Pamela R. Husman … | |
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Florida, October 27, 2011 ⚖ Case 1:2011cv23878/389302 In the US District Court for the Southern District of Florida case 1:2011cv23878/389302, United National Insurance Company files a suit against Delivery Services of Miami Dade, Inc., Angel R Lopez-Romero, Consuelo Maria Lopez, Josue Giraldo, Casola's Pizzeria & Sub Shop, Inc. and Leonila Caridad De Guevara, as Personal Representative of the Estate of Jose Antonio Guevara, deceased. The filing date was October 27, 2011, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Donald L. Graham. The Plaintiff has requested a jury trial. More Information about >>> ✅ Angel R Lopez-Romero, ✅ Consuelo Maria Lopez, ✅ Josue Giraldo, ✅ Leonila Caridad De Guevara … | |
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Florida, October 26, 2011 ⚖ Case 6:2011cv01717/264525 At the US District Court for the Middle District of Florida, the legal case 6:2011cv01717/264525 entails United States and Turner Construction Co., Travelers Casualty and Surety Company of America, Federal Insurance Co., Fidelity and Deposit Company of Maryland, Zurich American Insurance Co. and Liberty Mutual Insurance Co. The filing date is October 26, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge David A. Baker, Patricia C. Fawsett is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 26, 2011 ⚖ Case 0:2011mc62301/389254 US District Court for the Southern District of Florida case 0:2011mc62301/389254 comprises UBS Financial Services Inc. and Guy Abbanat. Filed on October 26, 2011, this case concerns Other Contract based on 09 U.S.C. § 0009. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guy Abbanat … | |
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Florida, November 07, 2011 ⚖ Case 1:2011cv24016/389996 In the US District Court for the Southern District of Florida case 1:2011cv24016/389996, Ulf Morling files a suit against Royal Caribbean Cruises, Ltd. and Dr. John Doe. The filing date was November 07, 2011, and this case concerns Marine under 28 U.S.C. § 1332. Presiding over the case is Judge Cecilia M. Altonaga, Andrea M. Simonton. The Defendant has requested a jury trial. More Information about >>> ✅ Ulf Morling, ✅ Royal Caribbean Cruises … | |
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Florida, November 08, 2011 ⚖ Case 4:2011cv00576/64037 In the US District Court for the Northern District of Florida, UNITED NATIONAL INSURANCE COMPANY and SPECIALIZED SUPPORTS & SERVICES INC and FARRAH PETERSON are involved in case 4:2011cv00576/64037. Filed on November 08, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. More Information about >>> ✅ FARRAH PETERSON … | |
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Florida, November 07, 2011 ⚖ Case 8:2011cv02495/264936 At the US District Court for the Middle District of Florida, the legal case 8:2011cv02495/264936 entails USA and John Lezdey and Noreen Lezdey. The filing date is November 07, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mary S. Scriven, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Lezdey, ✅ Noreen Lezdey … | |
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Florida, November 08, 2011 ⚖ Case 1:2011cv24031/390045 In the US District Court for the Southern District of Florida, United States of America and Arline Grant are involved in case 1:2011cv24031/390045. Filed on November 08, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Arline Grant … | |
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Florida, October 28, 2011 ⚖ Case 0:2011mc62327/389427 In the US District Court for the Southern District of Florida, United States of America and BRIAN M FEINMAN are involved in case 0:2011mc62327/389427. Filed on October 28, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 12 U.S.C. § 1821. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ BRIAN M FEINMAN … | |
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Florida, November 10, 2011 ⚖ Case 1:2011cv24073/390151 US District Court for the Southern District of Florida case 1:2011cv24073/390151 comprises United States of America and Kenia Marrero. Filed on November 10, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenia Marrero … | |
| Petitioner versus Respondent | |
| USA | Brenda L. Nowak |
| [Case # 2011mc00116/265129], [Filed: November 10, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth A. Jenkins, Richard A. Lazzara] ✅ Brenda L. Nowak >>> More Information |
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| Petitioner versus Respondent | |
| USA | Andrew Badolato |
| [Case # 2011mc00117/265131], [Filed: November 10, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington, Anthony E. Porcelli] ✅ Andrew Badolato >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John P Tyrrell |
| [Case # 2011cv62322/389398], [Filed: October 28, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Kathleen M. Williams] ✅ John P Tyrrell >>> More Information |
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Florida, October 17, 2011 ⚖ Case 8:2011cv02338/264111 In the US District Court for the Middle District of Florida, UNUM Life Insurance Company of America and Michael Schiavone are involved in case 8:2011cv02338/264111. Filed on October 17, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Schiavone … | |
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Florida, May 18, 2010 ⚖ Case 1:2010cv21609/357736 In the US District Court for the Southern District of Florida, United States of America and Edgar Hoffman are involved in case 1:2010cv21609/357736. Filed on May 18, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Edgar Hoffman … | |
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Florida, November 17, 2011 ⚖ Case 1:2011cv24155/390543 At the US District Court for the Southern District of Florida, the legal case 1:2011cv24155/390543 involves Unique Vacations, Inc. and John Doe. Filed on November 17, 2011, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Joan A. Lenard, John J. O'Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, November 16, 2011 ⚖ Case 1:2011mc24126/390430 At the US District Court for the Southern District of Florida, the legal case 1:2011mc24126/390430 entails United States Commodity Futures Trading Commission and Profitstars Int'l, Copr and Ulysis K Starling. The filing date is November 16, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysis K Starling … | |
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Florida, November 16, 2011 ⚖ Case 6:2011mc00124/265319 In the US District Court for the Middle District of Florida, United States Commodity Futures Trading Commission and Profitstars Int'l, Corp. and Ulysis K. Starling are involved in case 6:2011mc00124/265319. Filed on November 16, 2011, this legal matter focuses on Other under 28 U.S.C. § 754. Judge David A. Baker, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Ulysis K. Starling … | |
| Petitioner versus Respondent | |
| USA | Spanos Harding |
| [Case # 2011mc00121/265324], [Filed: November 16, 2011] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Richard A. Lazzara, Thomas G. Wilson] ✅ Spanos Harding >>> More Information |
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| Petitioner versus Respondent | |
| USA | William Geary |
| [Case # 2010mc00056/245195], [Filed: May 18, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James D. Whittemore] ✅ William Geary >>> More Information |
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Florida, November 22, 2011 ⚖ Case 1:2011cv00251/64163 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00251/64163 entails UNITED STATES OF AMERICA and M&S BANK CHECKING ACCOUNT#138171 IN THE NAME OF COLASANTE CLINIC AND THE CONTENTS CONTAINED THEREIN. The filing date is November 22, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 22, 2011 ⚖ Case 1:2011cv00253/64165 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00253/64165 entails UNITED STATES OF AMERICA and CAMPUS USA CREDIT UNION SAVINGS ACCOUNT#149817-0 IN THE NAME OF ONA COLASANTE AND THE CONTENTS CONTAINED THEREIN. The filing date is November 22, 2011, and this case deals with Other as per 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 23, 2011 ⚖ Case 8:2011cv02635/265554 At the US District Court for the Middle District of Florida, the legal case 8:2011cv02635/265554 entails United States of America and Gregory A. Darst, Barbara M. Darst, G.A. Darst Equity Trust and Monica Bishop. The filing date is November 23, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge James D. Whittemore, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gregory A. Darst, ✅ Barbara M. Darst, ✅ Monica Bishop … | |
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Florida, November 23, 2011 ⚖ Case 1:2011cv24245/390816 The legal proceedings in case 1:2011cv24245/390816 at US District Court for the Southern District of Florida involve Ulises Molina and Frank Delgado and SMI Security Management. Filed on November 23, 2011, this case focuses on Fair Labor Standards Act based on 15 U.S.C. § 5. Judge Ursula Ungaro is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulises Molina, ✅ Frank Delgado … | |
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Florida, November 22, 2011 ⚖ Case 0:2011cv62491/390695 US District Court for the Southern District of Florida case 0:2011cv62491/390695 comprises United States of America and Royal Tronics Inc. and Jamil Hindi. Filed on November 22, 2011, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jamil Hindi … | |
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Florida, November 22, 2011 ⚖ Case 1:2011cv00252/64164 At the US District Court for the Northern District of Florida, the legal case 1:2011cv00252/64164 entails UNITED STATES OF AMERICA and CAMPUS USA CREDIT UNION CHECKING ACCOUNT#149817-9 IN THE NAME OF ONA COLASANTE AND THE CONTENTS CONTAINED THEREIN. The filing date is November 22, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 21, 2011 ⚖ Case 3:2011cv01157/265487 At the US District Court for the Middle District of Florida, the legal case 3:2011cv01157/265487 entails United States of America and $36,073.86 Seized From Suntrust Bank Account No. 1000110774683, Held in the Name of Premier 69 Investments, LLC. The filing date is November 21, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Monte C. Richardson, Henry Lee Adams is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 30, 2011 ⚖ Case 1:2011cv24300/391019 US District Court for the Southern District of Florida case 1:2011cv24300/391019 comprises United States of America and Brenton D. Thrasher. Filed on November 30, 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 >>> ✅ Brenton D. Thrasher … | |
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Florida, December 06, 2011 ⚖ Case 3:2011cv01199/265899 At the US District Court for the Middle District of Florida, the legal case 3:2011cv01199/265899 entails United States of America and Owen Electric Company, Inc. and Walbridge Aldinger Company, Travelers Casualty and Surety Company of America and Federal Insurance Company. The filing date is December 06, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Monte C. Richardson, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 05, 2011 ⚖ Case 9:2011cv81329/391290 US District Court for the Southern District of Florida case 9:2011cv81329/391290 comprises United Subcontractors,Inc. and Ronald Godwin and Installed Building Products, Inc. Filed on December 05, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Godwin … | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | William J. Reilly |
| [Case # 2011cv81322/391087], [Filed: December 01, 2011] [ Securities/Commodities/Exchanges§15 U.S.C. § 0078 ⚖ ] [Judge: Linnea R. Johnson, Donald M. Middlebrooks] ✅ William J. Reilly >>> More Information |
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Florida, December 01, 2011 ⚖ Case 0:2011cv62556/391066 In the US District Court for the Southern District of Florida, United States of America and $25,000.00 in U.S. Currency are involved in case 0:2011cv62556/391066. Filed on December 01, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Florida, January 20, 2011 ⚖ Case 1:2011cv20220/372185 In the US District Court for the Southern District of Florida, United States of America and Otis F. Smith are involved in case 1:2011cv20220/372185. Filed on January 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Otis F. Smith … | |
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Florida, January 20, 2011 ⚖ Case 9:2011cv80071/372174 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80071/372174 entails United States of America and Sandee McQuate. The filing date is January 20, 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 >>> ✅ Sandee McQuate … | |
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Florida, January 20, 2011 ⚖ Case 0:2011cv60139/372183 In the US District Court for the Southern District of Florida, the case 0:2011cv60139/372183 involves United States of America and John G. Olsen. Filed on January 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ John G. Olsen … | |
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Florida, December 08, 2011 ⚖ Case 1:2011cv24422/391461 In the US District Court for the Southern District of Florida, the case 1:2011cv24422/391461 involves United States of America and Sharon E. Angulo and Claudia Zuloaga. Filed on December 08, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Sharon E. Angulo, ✅ Claudia Zuloaga … | |
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Florida, December 08, 2011 ⚖ Case 6:2011cv01959/266025 At the US District Court for the Middle District of Florida, the legal case 6:2011cv01959/266025 involves UNITED STATES OF AMERICA and Breaking Ground Contracting Company and James A. Cummings, Inc., Travelers Casualty & Surety Company of America, Fidelity & Deposit Company of Maryland, Federal Insurance Company and Safeco Insurance Company of America. Filed on December 08, 2011, this case deals with Miller Act based on 40 U.S.C. § 270. Judge Patricia C. Fawsett, Gregory J. Kelly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, January 20, 2011 ⚖ Case 0:2011cv60138/372181 In the US District Court for the Southern District of Florida, the case 0:2011cv60138/372181 involves United States of America and Augustine E Raymond. Filed on January 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Augustine E Raymond … | |
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Florida, January 20, 2011 ⚖ Case 1:2011cv20219/372177 In the US District Court for the Southern District of Florida, United States of America and George Vasquez are involved in case 1:2011cv20219/372177. Filed on January 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia A. Seitz is presiding, and no jury trial is requested. More Information about >>> ✅ George Vasquez … | |
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Florida, December 07, 2011 ⚖ Case 5:2011cv00395/64279 US District Court for the Northern District of Florida case 5:2011cv00395/64279 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 3996 MILL CREEK LANE, MARIANNA, FL. Filed on December 07, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 20, 2011 ⚖ Case 1:2011cv20222/372188 At the US District Court for the Southern District of Florida, the legal case 1:2011cv20222/372188 entails United States of America and Itziar D. Pelosaegeles. The filing date is January 20, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Itziar D. Pelosaegeles … | |
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Florida, December 14, 2011 ⚖ Case 9:2011cv81349/391746 At the US District Court for the Southern District of Florida, the legal case 9:2011cv81349/391746 entails United States of America and Olga Burke. The filing date is December 14, 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 >>> ✅ Olga Burke … | |
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Florida, December 14, 2011 ⚖ Case 1:2011cv24490/391748 In the US District Court for the Southern District of Florida, United States of America and Angela Griffith are involved in case 1:2011cv24490/391748. Filed on December 14, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Angela Griffith … | |
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Florida, December 14, 2011 ⚖ Case 1:2011cv24494/391752 At the US District Court for the Southern District of Florida, the legal case 1:2011cv24494/391752 entails United States of America and Margarita Dupote. The filing date is December 14, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Margarita Dupote … | |
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Florida, December 14, 2011 ⚖ Case 6:2011cv01983/266134 In the US District Court for the Middle District of Florida, United States and Turner Construction Company, Travelers Casualty and Surety Company of America, Federal Insurance Company, Fidelity and Deposit Company of Maryland/Zurich American Insurance Company and Liberty Mutual Insurance Company are involved in case 6:2011cv01983/266134. Filed on December 14, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge David A. Baker, Patricia C. Fawsett is presiding, and no jury trial is requested. | |
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Florida, December 14, 2011 ⚖ Case 3:2011cv00596/64426 At the US District Court for the Northern District of Florida, the legal case 3:2011cv00596/64426 entails UNITED STATES OF AMERICA and GREAT AMERICAN INSURANCE COMPANY. The filing date is December 14, 2011, and this case deals with Miller Act as per 28 U.S.C. § 1332. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 14, 2011 ⚖ Case 1:2011cv24493/391751 In the US District Court for the Southern District of Florida, the case 1:2011cv24493/391751 involves United States of America and Alma Banuelos. Filed on December 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Alma Banuelos … | |
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Florida, December 14, 2011 ⚖ Case 1:2011cv24491/391749 In the US District Court for the Southern District of Florida, the case 1:2011cv24491/391749 involves United States of America and Patricia Davis. Filed on December 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Patricia Davis … | |
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Florida, December 15, 2011 ⚖ Case 6:2011cv01988/266167 The legal proceedings in case 6:2011cv01988/266167 at US District Court for the Middle District of Florida involve United Water Restoration Group, Inc. and Allstate Indemnity Company. Filed on December 15, 2011, this case focuses on Insurance based on 28 U.S.C. § 1446. Judge Gregory A. Presnell, Karla R. Spaulding is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, December 15, 2011 ⚖ Case 1:2011cv24513/391826 US District Court for the Southern District of Florida case 1:2011cv24513/391826 comprises United States of America and $105,702.00 in United States currency. Filed on December 15, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Cecilia M. Altonaga, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 14, 2011 ⚖ Case 0:2011cv62653/391747 At the US District Court for the Southern District of Florida, the legal case 0:2011cv62653/391747 entails United States of America and Scott Reisman. The filing date is December 14, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott Reisman … | |
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Florida, December 30, 2010 ⚖ Case 9:2010cv81640/371247 In case 9:2010cv81640/371247 within US District Court for the Southern District of Florida, United States of America brings a case against Venol Adams. Filed on December 30, 2010, this legal matter relates to Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. The presiding judge is Kenneth A. Marra, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Venol Adams … | |
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Florida, December 30, 2010 ⚖ Case 0:2010cv62550/371252 At the US District Court for the Southern District of Florida, the legal case 0:2010cv62550/371252 entails United States of America and Robert Leff. The filing date is December 30, 2010, 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 >>> ✅ Robert Leff … | |
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Florida, December 30, 2010 ⚖ Case 1:2010cv24657/371251 At the US District Court for the Southern District of Florida, the legal case 1:2010cv24657/371251 entails United States of America and Luis Narciso. The filing date is December 30, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Narciso … | |
| Plaintiff versus Defendant | |
| United States of America and Kermit L. Prime Jr. | Post, Buckley, Schuh & Jernigan, Inc. and Parsons Corporation |
| [Case # 2010cv01950/266077], [Filed: December 30, 2010] [ Contract: Other§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: David A Baker] , [Charlene Edwards Honeywell] [jury demanded by Both] >>> More Information |
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Florida, December 30, 2010 ⚖ Case 4:2010cv10115/371255 In the US District Court for the Southern District of Florida, United States of America and Stacie Myers are involved in case 4:2010cv10115/371255. Filed on December 30, 2010, 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 >>> ✅ Stacie Myers … | |
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Florida, December 30, 2010 ⚖ Case 0:2010cv62551/371253 US District Court for the Southern District of Florida case 0:2010cv62551/371253 comprises United States of America and Issa Ishmael. Filed on December 30, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Issa Ishmael … | |
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Florida, December 30, 2010 ⚖ Case 9:2010cv81641/371250 At the US District Court for the Southern District of Florida, the legal case 9:2010cv81641/371250 entails United States of America and Marc Press. The filing date is December 30, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marc Press … | |
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Florida, December 20, 2011 ⚖ Case 1:2011mc24566/392071 In the US District Court for the Southern District of Florida, United States of America and Pacesetter SBIC Fund, Inc. are involved in case 1:2011mc24566/392071. Filed on December 20, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 0754. Judge Marcia G. Cooke is presiding, and no jury trial is requested. | |
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Florida, December 20, 2011 ⚖ Case 1:2011cv24559/392031 In the US District Court for the Southern District of Florida, United States of America and Trinidad Bullen are involved in case 1:2011cv24559/392031. Filed on December 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Trinidad Bullen … | |
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Florida, December 20, 2011 ⚖ Case 1:2011cv24560/392034 US District Court for the Southern District of Florida case 1:2011cv24560/392034 comprises United States of America and Manuel Garcia. Filed on December 20, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manuel Garcia … | |
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Florida, December 20, 2011 ⚖ Case 1:2011cv00272/64481 US District Court for the Northern District of Florida case 1:2011cv00272/64481 comprises UNITED STATES OF AMERICA and $99,900.00 IN UNITED STATES CURRENCY. Filed on December 20, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge GARY R JONES, STEPHAN P MICKLE is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 20, 2011 ⚖ Case 9:2011cv81369/392026 At the US District Court for the Southern District of Florida, the legal case 9:2011cv81369/392026 entails United States of America and Lloyd Andre. The filing date is December 20, 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 >>> ✅ Lloyd Andre … | |
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Florida, December 20, 2011 ⚖ Case 0:2011cv62694/392035 In the US District Court for the Southern District of Florida, United States of America and Brenda Bradshaw are involved in case 0:2011cv62694/392035. Filed on December 20, 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 >>> ✅ Brenda Bradshaw … | |
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Florida, December 30, 2010 ⚖ Case 1:2010cv24658/371254 At the US District Court for the Southern District of Florida, the legal case 1:2010cv24658/371254 entails United States of America and David Alvarez. The filing date is December 30, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Alvarez … | |
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Florida, December 30, 2010 ⚖ Case 0:2010cv62549/371248 US District Court for the Southern District of Florida case 0:2010cv62549/371248 comprises United States of America and Vivian Simkin Stein. Filed on December 30, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Adalberto Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vivian Simkin Stein … | |
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Florida, December 16, 2011 ⚖ Case 1:2011cv24522/391891 In the US District Court for the Southern District of Florida, United States of America and Steven Cohen are involved in case 1:2011cv24522/391891. Filed on December 16, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Cohen … | |
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Florida, December 20, 2011 ⚖ Case 9:2011cv81371/392030 In the US District Court for the Southern District of Florida, the case 9:2011cv81371/392030 involves United States of America and Danielle Badgley. Filed on December 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Danielle Badgley … | |
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Florida, December 19, 2011 ⚖ Case 1:2011mc24544/391968 US District Court for the Southern District of Florida case 1:2011mc24544/391968 comprises United States of America and In Re: The Matter of The Extradition of Abdel Roca Teijelo. Filed on December 19, 2011, this case concerns Other Statutory Actions based on 18 U.S.C. § 3181. Judge Unassigned , Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 19, 2011 ⚖ Case 6:2011cv02003/266336 In the US District Court for the Middle District of Florida, the case 6:2011cv02003/266336 involves United States of America and All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York, Account No. 544-7-27611 or any other correspondent account maintained by Shinsei Bank Limited, Tokyo, at JPMORGAN Chase Bank N.A. Filed on December 19, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Gregory J. Kelly, Gregory A. Presnell. There is no demand for a jury trial. More Information about >>> ✅ New York … | |
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Florida, December 20, 2011 ⚖ Case 6:2011cv02024/266356 In the US District Court for the Middle District of Florida, United States of America and Fueling Components, Inc., Tim L. Combs, Peter Eyrick, Travelers Casualty & Surety Company of America and James A. Cummings, Inc. are involved in case 6:2011cv02024/266356. Filed on December 20, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Anne C. Conway, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Tim L. Combs, ✅ Peter Eyrick … | |
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Florida, December 20, 2011 ⚖ Case 9:2011cv81370/392027 In the US District Court for the Southern District of Florida, United States of America and Mauricio Cuartas are involved in case 9:2011cv81370/392027. Filed on December 20, 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 >>> ✅ Mauricio Cuartas … | |
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Florida, December 20, 2011 ⚖ Case 1:2011cv24557/392025 US District Court for the Southern District of Florida case 1:2011cv24557/392025 comprises United States of America and Suthus Khamkhang. Filed on December 20, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suthus Khamkhang … | |
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Florida, December 19, 2011 ⚖ Case 5:2011mc00008/266290 Alright, we got United States of America versus Ray W. Bryant here. Case number case 5:2011mc00008/266290, kicked off on December 19, 2011. This is about Other, hanging with Judge Wm. Terrell Hodges, Thomas B. Smith. More Information about >>> ✅ Ray W. Bryant … | |
| Petitioner versus Respondent | |
| USA | Thomas Faulkner |
| [Case # 2011mc00134/266450], [Filed: December 20, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Susan C Bucklew, Anthony E. Porcelli] ✅ Thomas Faulkner >>> More Information |
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Florida, December 23, 2011 ⚖ Case 1:2011cv24608/392271 At the US District Court for the Southern District of Florida, the legal case 1:2011cv24608/392271 involves United States of America and $374,215.93 in United States currency and $208,102.00 in United States currency. Filed on December 23, 2011, this case deals with Other based on 18 U.S.C. § 0981. Judge Marcia G. Cooke, William C. Turnoff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, December 27, 2011 ⚖ Case 6:2011mc00136/266567 In the US District Court for the Middle District of Florida, United States of America and Pacesetter SBIC Fund, Inc. are involved in case 6:2011mc00136/266567. Filed on December 27, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge David A. Baker, Charlene Edwards Honeywell is presiding, and no jury trial is requested. | |
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Florida, December 27, 2011 ⚖ Case 8:2011cv02840/266524 US District Court for the Middle District of Florida case 8:2011cv02840/266524 comprises USA and Harold Z. Steinbrenner and Christina L. Steinbrenner. Filed on December 27, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Anthony E. Porcelli, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harold Z. Steinbrenner, ✅ Christina L. Steinbrenner … | |
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