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| Florida, October 13, 2011 ⚖ Case 8:2011cv02310/263986, some of the participants — ᐅ Margaux A. Gold … 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. | |
| Florida, October 24, 2011 ⚖ Case 6:2011cv01708/264417, some of the participants — ᐅ Florida Aluminum … 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. | |
| Florida, October 25, 2011 ⚖ Case 8:2011cv02419/264454, some of the participants — ᐅ Abraham Srour … 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. | |
| Florida, October 25, 2011 ⚖ Case 6:2011cv01714/264456, some of the participants — ᐅ Jason Bexten, ᐅ Michael Scata, ᐅ Eric Ham, ᐅ Miranda Ham, ᐅ Shane Schneider, ᐅ Michael Reeds, ᐅ Josh Miller, ᐅ Bart Owens … 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. | |
| 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. | |
| 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. | |
| Florida, November 01, 2011 ⚖ Case 1:2011cv00234/63898, some of the participants — ᐅ JEFFREY D WILLIAMS … 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. | |
| Florida, November 01, 2011 ⚖ Case 1:2011cv23923/389586, some of the participants — ᐅ . in Currency … 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. | |
| Florida, November 09, 2011 ⚖ Case 8:2011mc00115/265142, some of the participants — ᐅ Glenda Pinkney … 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. | |
| Florida, November 02, 2011 ⚖ Case 2:2011cv14392/389718, some of the participants — ᐅ Gary D. Redick, ᐅ Pamela R. Husman … 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. | |
| Florida, October 27, 2011 ⚖ Case 1:2011cv23878/389302, some of the participants — ᐅ Angel R Lopez-Romero, ᐅ Consuelo Maria Lopez, ᐅ Josue Giraldo, ᐅ Leonila Caridad De Guevara … 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. | |
| 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. | |
| Florida, October 26, 2011 ⚖ Case 0:2011mc62301/389254, some of the participants — ᐅ Guy Abbanat … 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. | |
| Florida, November 07, 2011 ⚖ Case 1:2011cv24016/389996, some of the participants — ᐅ Ulf Morling, ᐅ Royal Caribbean Cruises … 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. | |
| Florida, November 08, 2011 ⚖ Case 4:2011cv00576/64037, some of the participants — ᐅ FARRAH PETERSON … 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. | |
| Florida, November 07, 2011 ⚖ Case 8:2011cv02495/264936, some of the participants — ᐅ John Lezdey, ᐅ Noreen Lezdey … 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. | |
| Florida, November 08, 2011 ⚖ Case 1:2011cv24031/390045, some of the participants — ᐅ Arline Grant … 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. | |
| Florida, October 28, 2011 ⚖ Case 0:2011mc62327/389427, some of the participants — ᐅ BRIAN M FEINMAN … 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. | |
| Florida, November 10, 2011 ⚖ Case 1:2011cv24073/390151, some of the participants — ᐅ Kenia Marrero … 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. | |
| 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] ᐅ Brenda L. Nowak | |
| 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] ᐅ Andrew Badolato | |
| 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] ᐅ John P Tyrrell | |
| Florida, October 17, 2011 ⚖ Case 8:2011cv02338/264111, some of the participants — ᐅ Michael Schiavone … 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. | |
| Florida, May 18, 2010 ⚖ Case 1:2010cv21609/357736, some of the participants — ᐅ Edgar Hoffman … 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. | |
| 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. | |
| Florida, November 16, 2011 ⚖ Case 1:2011mc24126/390430, some of the participants — ᐅ Ulysis K Starling … 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. | |
| Florida, November 16, 2011 ⚖ Case 6:2011mc00124/265319, some of the participants — ᐅ Ulysis K. Starling … 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. | |
| 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] ᐅ Spanos Harding | |
| 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] ᐅ William Geary | |
| 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. | |
| 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. | |
| Florida, November 23, 2011 ⚖ Case 8:2011cv02635/265554, some of the participants — ᐅ Gregory A. Darst, ᐅ Barbara M. Darst, ᐅ Monica Bishop … 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. | |
| Florida, November 23, 2011 ⚖ Case 1:2011cv24245/390816, some of the participants — ᐅ Ulises Molina, ᐅ Frank Delgado … 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. | |
| Florida, November 22, 2011 ⚖ Case 0:2011cv62491/390695, some of the participants — ᐅ Jamil Hindi … 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. | |
| 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. | |
| 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. | |
| Florida, November 30, 2011 ⚖ Case 1:2011cv24300/391019, some of the participants — ᐅ Brenton D. Thrasher … 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. | |
| 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. | |
| Florida, December 05, 2011 ⚖ Case 9:2011cv81329/391290, some of the participants — ᐅ Ronald Godwin … 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. | |
| 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] ᐅ William J. Reilly | |
| Florida, December 01, 2011 ⚖ Case 0:2011cv62556/391066, some of the participants — ᐅ . in Currency … 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. | |
| Florida, January 20, 2011 ⚖ Case 1:2011cv20220/372185, some of the participants — ᐅ Otis F. Smith … 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. | |
| Florida, January 20, 2011 ⚖ Case 9:2011cv80071/372174, some of the participants — ᐅ Sandee McQuate … 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. | |
| Florida, January 20, 2011 ⚖ Case 0:2011cv60139/372183, some of the participants — ᐅ John G. Olsen … 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. | |
| Florida, December 08, 2011 ⚖ Case 1:2011cv24422/391461, some of the participants — ᐅ Sharon E. Angulo, ᐅ Claudia Zuloaga … 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. | |
| 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. | |
| Florida, January 20, 2011 ⚖ Case 0:2011cv60138/372181, some of the participants — ᐅ Augustine E Raymond … 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. | |
| Florida, January 20, 2011 ⚖ Case 1:2011cv20219/372177, some of the participants — ᐅ George Vasquez … 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. | |
| 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. | |
| Florida, January 20, 2011 ⚖ Case 1:2011cv20222/372188, some of the participants — ᐅ Itziar D. Pelosaegeles … 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. | |
| Florida, December 14, 2011 ⚖ Case 9:2011cv81349/391746, some of the participants — ᐅ Olga Burke … 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. | |
| Florida, December 14, 2011 ⚖ Case 1:2011cv24490/391748, some of the participants — ᐅ Angela Griffith … 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. | |
| Florida, December 14, 2011 ⚖ Case 1:2011cv24494/391752, some of the participants — ᐅ Margarita Dupote … 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. | |
| 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. | |
| 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. | |
| Florida, December 14, 2011 ⚖ Case 1:2011cv24493/391751, some of the participants — ᐅ Alma Banuelos … 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. | |
| Florida, December 14, 2011 ⚖ Case 1:2011cv24491/391749, some of the participants — ᐅ Patricia Davis … 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. | |
| 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. | |
| 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. | |
| Florida, December 14, 2011 ⚖ Case 0:2011cv62653/391747, some of the participants — ᐅ Scott Reisman … 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. | |
| Florida, December 30, 2010 ⚖ Case 9:2010cv81640/371247, some of the participants — ᐅ Venol Adams … 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. | |
| Florida, December 30, 2010 ⚖ Case 0:2010cv62550/371252, some of the participants — ᐅ Robert Leff … 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. | |
| Florida, December 30, 2010 ⚖ Case 1:2010cv24657/371251, some of the participants — ᐅ Luis Narciso … 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. | |
| 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] | |
| Florida, December 30, 2010 ⚖ Case 4:2010cv10115/371255, some of the participants — ᐅ Stacie Myers … 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. | |
| Florida, December 30, 2010 ⚖ Case 0:2010cv62551/371253, some of the participants — ᐅ Issa Ishmael … 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. | |
| Florida, December 30, 2010 ⚖ Case 9:2010cv81641/371250, some of the participants — ᐅ Marc Press … 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. | |
| 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. | |
| Florida, December 20, 2011 ⚖ Case 1:2011cv24559/392031, some of the participants — ᐅ Trinidad Bullen … 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. | |
| Florida, December 20, 2011 ⚖ Case 1:2011cv24560/392034, some of the participants — ᐅ Manuel Garcia … 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. | |
| 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. | |
| Florida, December 20, 2011 ⚖ Case 9:2011cv81369/392026, some of the participants — ᐅ Lloyd Andre … 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. | |
| Florida, December 20, 2011 ⚖ Case 0:2011cv62694/392035, some of the participants — ᐅ Brenda Bradshaw … 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. | |
| Florida, December 30, 2010 ⚖ Case 1:2010cv24658/371254, some of the participants — ᐅ David Alvarez … 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. | |
| Florida, December 30, 2010 ⚖ Case 0:2010cv62549/371248, some of the participants — ᐅ Vivian Simkin Stein … 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. | |
| Florida, December 16, 2011 ⚖ Case 1:2011cv24522/391891, some of the participants — ᐅ Steven Cohen … 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. | |
| Florida, December 20, 2011 ⚖ Case 9:2011cv81371/392030, some of the participants — ᐅ Danielle Badgley … 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. | |
| 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. | |
| Florida, December 19, 2011 ⚖ Case 6:2011cv02003/266336, some of the participants — ᐅ New York … 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. | |
| Florida, December 20, 2011 ⚖ Case 6:2011cv02024/266356, some of the participants — ᐅ Tim L. Combs, ᐅ Peter Eyrick … 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. | |
| Florida, December 20, 2011 ⚖ Case 9:2011cv81370/392027, some of the participants — ᐅ Mauricio Cuartas … 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. | |
| Florida, December 20, 2011 ⚖ Case 1:2011cv24557/392025, some of the participants — ᐅ Suthus Khamkhang … 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. | |
| Florida, December 19, 2011 ⚖ Case 5:2011mc00008/266290, some of the participants — ᐅ Ray W. Bryant … 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. | |
| 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] ᐅ Thomas Faulkner | |
| 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. | |
| 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. | |
| Florida, December 27, 2011 ⚖ Case 8:2011cv02840/266524, some of the participants — ᐅ Harold Z. Steinbrenner, ᐅ Christina L. Steinbrenner … 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. | |
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