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Participant Index
A -> Ambrose...(click to open)
Ambrose, Tina
Applebaum, Mark
Assets, Various
Augustus, Michael
Avila, Uri
B -> Baker...(click to open)
Baker, Keith
Beckworth, Ursula
Bedick, Martin
Blair, Johna
Brouri, Malek
Brown, Cathy
Brown, Jerry
C -> CHECK...(click to open)
CHECK, .
Card, Account
Castaldo, Lois
Cepeda, Elvira
Childcare, Tender
Clarke, Michael
G -> G-...(click to open)
G-, Infiniti
GUGLIOTTA, Alfredo
GURIN, Victor
Gkanios, Fotios
Gomez, Jose
Greenberg, David
Guerrero, Tere
H -> Hanna...(click to open)
Hanna, Joseph
Hendricks, Malee
Henley, Ursula
Hillenbrand, Janet
Horan, James
M -> Martinez...(click to open)
Martinez, Lissett
Martinez, Ruth
McAllister, Valerie
Mehta, Shashikant
Merced, Alfredo
Milner, William
Monaco, Robert
Monaco., Robert
Motosko, Stephen
P -> PRESS...(click to open)
PRESS, Roman
Padovano, Joseph
Pandya, Jayant
Patel, Ananda
Patel, Babu
Plan, Britesmile
S -> Sanchez...(click to open)
Sanchez, Maria
Schneiderman, Lester
Scolaro, Thomas
Sears, Mark
Smith, Lynn
Stroud, Tonya
W -> Wagner...(click to open)
Wagner, Rudolph
Warren, Samuel
Wellington, Richard
White, Doug
Wi, Connie
Wiener, Hilton
Wiener, Ila
Wishart, Christopher
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Florida, December 23, 2011 ⚖ Case 4:2011mc00121/64524 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and PACESETTER SBIC FUND INC are involved in case 4:2011mc00121/64524. Filed on December 23, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 28 U.S.C. § 754. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
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Florida, December 28, 2011 ⚖ Case 0:2011cv62743/392371 At the US District Court for the Southern District of Florida, the legal case 0:2011cv62743/392371 involves UnitedHealthcare Insurance Company and Louis Scott Ulin. Filed on December 28, 2011, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Louis Scott Ulin … | |
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Florida, January 04, 2012 ⚖ Case 9:2012cv80007/392563 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80007/392563 entails United States Department of Labor and BSML, Inc., Mark Applebaum, Tere Guerrero, Jeff Nourse and Britesmile 401(k) Plan. The filing date is January 04, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Ann E. Vitunac, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Applebaum, ✅ Tere Guerrero, ✅ Jeff Nourse, ✅ Britesmile (k) Plan … | |
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Florida, January 04, 2012 ⚖ Case 1:2012cv20028/392552 At the US District Court for the Southern District of Florida, the legal case 1:2012cv20028/392552 entails United States of America and Jean Rober Joseph. The filing date is January 04, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jean Rober Joseph … | |
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Florida, January 04, 2012 ⚖ Case 1:2012cv20033/392560 At the US District Court for the Southern District of Florida, the legal case 1:2012cv20033/392560 entails United States of America and Amarilis Valdes. The filing date is January 04, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amarilis Valdes … | |
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Florida, December 22, 2011 ⚖ Case 3:2011cv01258/266467 At the US District Court for the Middle District of Florida, the legal case 3:2011cv01258/266467 entails United States of America and Funds in the amount of $51,406.52 seized from Scottrade account No. 57900038535685, held in the names of Wilson Warren Hendricks and Malee Negamtae Hendricks and Funds in the amount of $7,729.29 seized from Bank of America account no. 003436227292, held i. The filing date is December 22, 2011, and this case deals with Other as per 18 U.S.C. § 983. Judge James R. Klindt, Henry Lee Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . seized from Scottrade account No., ✅ Malee Negamtae Hendricks, ✅ held i … | |
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Florida, January 04, 2012 ⚖ Case 1:2012cv20031/392558 In the US District Court for the Southern District of Florida, the case 1:2012cv20031/392558 involves United States of America and Tonya Stroud. Filed on January 04, 2012, 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. There is no demand for a jury trial. More Information about >>> ✅ Tonya Stroud … | |
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Florida, January 04, 2012 ⚖ Case 1:2012cv20029/392555 US District Court for the Southern District of Florida case 1:2012cv20029/392555 comprises United States of America and Alfredo Merced. Filed on January 04, 2012, 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 >>> ✅ Alfredo Merced … | |
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Florida, January 04, 2012 ⚖ Case 1:2012cv20030/392557 At the US District Court for the Southern District of Florida, the legal case 1:2012cv20030/392557 entails United States of America and David Roth. The filing date is January 04, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Roth … | |
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Florida, December 30, 2011 ⚖ Case 1:2011cv24655/392461 At the US District Court for the Southern District of Florida, the legal case 1:2011cv24655/392461 involves United States of America and ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY. Filed on December 30, 2011, this case deals with Other based on 49 U.S.C. § 0781. Judge Jose E. Martinez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, January 20, 2012 ⚖ Case 3:2012cv00031/64783 US District Court for the Northern District of Florida case 3:2012cv00031/64783 comprises UNITED STATES OF AMERICA and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, FIDELITY AND DEPOSIT COMPANY OF MARYLAND, CADDELL CONSTRUCTION COMPANY, INC., COMPANION PROPERTY AND CASUALTY INSURANCE COMPANY, GREG WILLIAMS ELECTRIC CO INC and LARRY B GOFF. Filed on January 20, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 08, 2012 ⚖ Case 3:2012cv00139/267884 In the US District Court for the Middle District of Florida, the case 3:2012cv00139/267884 involves United States and Color Concepts Painting, Inc. and Sauer Incorporated and Federal Insurance Co. Filed on February 08, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Timothy J. Corrigan, James R. Klindt. There is no demand for a jury trial. | |
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Florida, February 08, 2012 ⚖ Case 1:2012cv20524/394448 US District Court for the Southern District of Florida case 1:2012cv20524/394448 comprises United States of America and Keys Gate Community Association, Inc. Filed on February 08, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 1331. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 06, 2012 ⚖ Case 2:2012cv00067/267778 At the US District Court for the Middle District of Florida, the legal case 2:2012cv00067/267778 involves United States of America and Lee County, Florida. Filed on February 06, 2012, this case deals with Employment based on 42 U.S.C. § 2000. Judge Sheri Polster Chappell, John E. Steele is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, February 09, 2012 ⚖ Case 0:2012cv60244/394471 In the US District Court for the Southern District of Florida, the case 0:2012cv60244/394471 involves United States of America and Contents of 414 Cartons. Filed on February 09, 2012, this case pertains to Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Robin S. Rosenbaum, William J. Zloch. There is no demand for a jury trial. | |
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Florida, February 07, 2012 ⚖ Case 1:2012mc20487/394384 In the US District Court for the Southern District of Florida, the case 1:2012mc20487/394384 involves United States of America and Thomas Scolaro. Filed on February 07, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Thomas Scolaro … | |
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Florida, February 07, 2012 ⚖ Case 6:2012cv00201/267866 At the US District Court for the Middle District of Florida, the legal case 6:2012cv00201/267866 entails United States of America and Postel Industries, Inc., Federal Insurance Company and Travelers Casualty and Surety Company of America. The filing date is February 07, 2012, and this case deals with Miller Act as per 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge David A. Baker, Anne C. Conway is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 07, 2012 ⚖ Case 9:2012mc80122/394386 US District Court for the Southern District of Florida case 9:2012mc80122/394386 comprises United States of America and Lois Castaldo. Filed on February 07, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lois Castaldo … | |
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Florida, February 07, 2012 ⚖ Case 1:2012cv20490/394363 In the US District Court for the Southern District of Florida, United States of America and 4455, 1068 and 7086 are involved in case 1:2012cv20490/394363. Filed on February 07, 2012, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and no jury trial is requested. | |
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Florida, February 07, 2012 ⚖ Case 4:2012cv00062/64951 US District Court for the Northern District of Florida case 4:2012cv00062/64951 comprises UNUM LIFE INSURANCE COMPANY OF AMERICA and PAUL SISK. Filed on February 07, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. 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, February 01, 2012 ⚖ Case 1:2012cv20397/394021 At the US District Court for the Southern District of Florida, the legal case 1:2012cv20397/394021 entails United States of America and Four Hundred Twenty Thousand Two Hundred Thirty-Two and 55/100 Dollars ($420,232.55). The filing date is February 01, 2012, and this case deals with Other as per 18 U.S.C. § 0981. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Four Hundred Twenty Thousand Two Hundred Thirty-Two, ✅ / Dollars ($ … | |
| Petitioner versus Respondent | |
| USA | Brenda L. Nowak |
| [Case # 2012mc00004/266904], [Filed: January 09, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas G. Wilson] ✅ Brenda L. Nowak >>> More Information |
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Florida, January 09, 2012 ⚖ Case 1:2012cv20093/392770 At the US District Court for the Southern District of Florida, the legal case 1:2012cv20093/392770 involves Uri Cesar Avila and US Parking Services, Inc. and Joseph Padovano. Filed on January 09, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Marcia G. Cooke, William C. Turnoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uri Cesar Avila, ✅ Joseph Padovano … | |
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Florida, February 13, 2012 ⚖ Case 1:2012cv20570/394656 US District Court for the Southern District of Florida case 1:2012cv20570/394656 comprises United States of America and Keys Gate Community Association, Inc. Filed on February 13, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 1331. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 17, 2012 ⚖ Case 0:2012cv60292/395014 In the US District Court for the Southern District of Florida, Ullico Casualty Company and Source One Staffing, LLC are involved in case 0:2012cv60292/395014. Filed on February 17, 2012, this legal matter focuses on Insurance under 12 U.S.C. § 0635. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Michael Clarke |
| [Case # 2012mc80192/395074], [Filed: February 17, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] ✅ Michael Clarke >>> More Information |
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Florida, February 17, 2012 ⚖ Case 4:2012mc00011/65111 The legal dispute indexed as case 4:2012mc00011/65111 was initiated on February 17, 2012. It involves a clash between UNITED STATES OF AMERICA and JHW GREENTREE CAPITAL LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, February 13, 2012 ⚖ Case 0:2012cv60261/394690 US District Court for the Southern District of Florida case 0:2012cv60261/394690 comprises United States of America and Robert Monaco, Jr. and Robert Monaco, Sr. Filed on February 13, 2012, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Monaco, ✅ Robert Monaco. … | |
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Florida, February 17, 2012 ⚖ Case 6:2012mc00023/268239 US District Court for the Middle District of Florida case 6:2012mc00023/268239 comprises United States of America and JHW Greentree Capital, L.P. Filed on February 17, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge John Antoon, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 16, 2012 ⚖ Case 8:2012cv00333/268159 In the US District Court for the Middle District of Florida, the case 8:2012cv00333/268159 involves USA and Various Assets. Filed on February 16, 2012, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Elizabeth A. Kovachevich, Thomas B. McCoun. There is no demand for a jury trial. More Information about >>> ✅ Various Assets … | |
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Florida, January 24, 2012 ⚖ Case 1:2012cv20272/393529 The legal proceedings in case 1:2012cv20272/393529 at US District Court for the Southern District of Florida involve URI-TECH CORPORATION and NAVARRO DISCOUNT PHARMACIES, LLC., GLOBAL INNOVA LLC and ALFREDO GUGLIOTTA. Filed on January 24, 2012, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ ALFREDO GUGLIOTTA … | |
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Florida, February 16, 2012 ⚖ Case 8:2012cv00338/268231 In the US District Court for the Middle District of Florida, United States of America and Stephen J. Motosko and Planet Toys International, Inc. are involved in case 8:2012cv00338/268231. Filed on February 16, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mary S. Scriven, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen J. Motosko … | |
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Florida, January 30, 2012 ⚖ Case 9:2012cv80083/393857 In the US District Court for the Southern District of Florida, United States of America and Lester Schneiderman are involved in case 9:2012cv80083/393857. Filed on January 30, 2012, 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 >>> ✅ Lester Schneiderman … | |
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Florida, January 30, 2012 ⚖ Case 0:2012cv60164/393856 US District Court for the Southern District of Florida case 0:2012cv60164/393856 comprises United States of America and Janet Hillenbrand. Filed on January 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janet Hillenbrand … | |
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Florida, January 30, 2012 ⚖ Case 8:2012cv00182/267514 At the US District Court for the Middle District of Florida, the legal case 8:2012cv00182/267514 entails United States of America and Asset Acceptance, LLC. The filing date is January 30, 2012, and this case deals with Consumer Credit as per 15 U.S.C. § 1692. Judge Elizabeth A. Jenkins, James D. Whittemore is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 30, 2012 ⚖ Case 1:2012cv20353/393826 In the US District Court for the Southern District of Florida, United States of America and Lissett Martinez are involved in case 1:2012cv20353/393826. Filed on January 30, 2012, 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 >>> ✅ Lissett Martinez … | |
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Florida, January 30, 2012 ⚖ Case 2:2012cv14036/393858 In the US District Court for the Southern District of Florida, the case 2:2012cv14036/393858 involves United States of America and Tina Ambrose. Filed on January 30, 2012, 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 >>> ✅ Tina Ambrose … | |
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Florida, January 30, 2012 ⚖ Case 9:2012cv80081/393854 In the US District Court for the Southern District of Florida, United States of America and William Milner Jr. are involved in case 9:2012cv80081/393854. Filed on January 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ William Milner … | |
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Florida, January 30, 2012 ⚖ Case 0:2012cv60156/393825 In the US District Court for the Southern District of Florida, the case 0:2012cv60156/393825 involves United States of America and Mark Sears. Filed on January 30, 2012, 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 >>> ✅ Mark Sears … | |
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Florida, January 27, 2012 ⚖ Case 1:2012cv20319/393741 US District Court for the Southern District of Florida case 1:2012cv20319/393741 comprises United States of America and Howard N Robinson and Valerie McAllister. Filed on January 27, 2012, this case concerns Other Food & Drug based on 28 U.S.C. § 1355. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Howard N Robinson, ✅ Valerie McAllister … | |
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Florida, January 30, 2012 ⚖ Case 1:2012cv20354/393830 US District Court for the Southern District of Florida case 1:2012cv20354/393830 comprises United States of America and Ruth Alvarez Martinez. Filed on January 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruth Alvarez Martinez … | |
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Florida, January 27, 2012 ⚖ Case 3:2012cv00093/267536 In the US District Court for the Middle District of Florida case 3:2012cv00093/267536, United States of America files a suit against Christopher Wishart. The filing date was January 27, 2012, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1345. Presiding over the case is Judge Marcia Morales Howard, Monte C. Richardson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Wishart … | |
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Florida, January 27, 2012 ⚖ Case 3:2012cv00043/64839 The legal proceedings in case 3:2012cv00043/64839 at US District Court for the Northern District of Florida involve UNITED STATES OF AMERICA and GSC SYSTEMS INC and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, ULLICO CASUALTY COMPANY and COLTIN ELECTRIC INC. Filed on January 27, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, January 30, 2012 ⚖ Case 9:2012cv80082/393855 In the US District Court for the Southern District of Florida, United States of America and Michael Augustus are involved in case 9:2012cv80082/393855. Filed on January 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Augustus … | |
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Florida, January 27, 2012 ⚖ Case 9:2012cv80077/393786 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80077/393786 entails United States of America and Esquire Fabrics, Inc., Hilton Wiener, Ila Wiener, John Doe and Jane Doe. The filing date is January 27, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Ann E. Vitunac, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hilton Wiener, ✅ Ila Wiener … | |
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Florida, January 30, 2012 ⚖ Case 0:2012cv60157/393829 In the US District Court for the Southern District of Florida, United States of America and Clemence Fiagome are involved in case 0:2012cv60157/393829. Filed on January 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Clemence Fiagome … | |
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Florida, January 27, 2012 ⚖ Case 1:2012cv20318/393739 US District Court for the Southern District of Florida case 1:2012cv20318/393739 comprises U.S. Bank National Association and Attorneys' Title Insurance Fund, Inc. Filed on January 27, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 10, 2012 ⚖ Case 8:2012cv00051/266913 At the US District Court for the Middle District of Florida, the legal case 8:2012cv00051/266913 entails USA and Jerry A. Brown and Cathy M. Brown. The filing date is January 10, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mary S. Scriven, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry A. Brown, ✅ Cathy M. Brown … | |
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Florida, February 10, 2012 ⚖ Case 1:2012cv00032/65024 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $92,075.00 IN UNITED STATES CURRENCY OR IN THE ALTERNATIVE $92, 075.00 CERTIFIED CHECK are involved in case 1:2012cv00032/65024. Filed on February 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. More Information about >>> ✅ . CERTIFIED CHECK … | |
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Florida, February 10, 2012 ⚖ Case 1:2012cv00033/65025 At the US District Court for the Northern District of Florida, the legal case 1:2012cv00033/65025 entails UNITED STATES OF AMERICA and BANK ACCOUNT IN NAME OF JAMES RAY WILLIAMS. The filing date is February 10, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge GARY R JONES, STEPHAN P MICKLE is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 10, 2012 ⚖ Case 1:2012mc20560/394600 At the US District Court for the Southern District of Florida, the legal case 1:2012mc20560/394600 entails United States of America and JHW Greentree Capital, L.P. The filing date is February 10, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 06, 2012 ⚖ Case 6:2012cv00028/266831 In the US District Court for the Middle District of Florida case 6:2012cv00028/266831, Ursula Henley files a suit against Tender Years Childcare and Learning Center II, Inc., Johna Blair and John Dawson. The filing date was January 06, 2012, and this case concerns Fair Labor Standards Act under 28 U.S.C. § 1446. Presiding over the case is Judge John Antoon, Gregory J. Kelly. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Henley, ✅ Tender Years Childcare, ✅ Johna Blair, ✅ John Dawson … | |
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Florida, January 10, 2012 ⚖ Case 0:2012cv60045/392847 In the US District Court for the Southern District of Florida, the case 0:2012cv60045/392847 involves United States of America and Darryl Jordan. Filed on January 10, 2012, 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 >>> ✅ Darryl Jordan … | |
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Florida, February 24, 2012 ⚖ Case 0:2012cv60332/395421 US District Court for the Southern District of Florida case 0:2012cv60332/395421 comprises United States of America and Account Associated with Visa Green Dot Card ***9125, Account Associated with Vida Green Dot Card ***7521, Account Associated with Visa Green Dot Card ***9255, Account Associated with Visa Green Dot Card ***6979, Account Associated with Visa Green Dot Card. Filed on February 24, 2012, this case concerns Other based on 18 U.S.C. § 0981. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Account Associated with Visa Green Dot Card ***, ✅ Account Associated with Vida Green Dot Card ***, ✅ Account Associated with Visa Green Dot Card ***, ✅ Account Associated with Visa Green Dot Card ***, ✅ Account Associated with Visa Green Dot Card … | |
| Petitioner versus Respondent | |
| United States of America | James C. Horan |
| [Case # 2012mc00021/268542], [Filed: February 27, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark A. Pizzo, Mary S. Scriven] ✅ James C. Horan >>> More Information |
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Florida, January 31, 2012 ⚖ Case 0:2012mc60174/393939 In the US District Court for the Southern District of Florida, the case 0:2012mc60174/393939 involves United States of America and Richard Wellington. Filed on January 31, 2012, 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 >>> ✅ Richard Wellington … | |
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Florida, February 14, 2012 ⚖ Case 6:2012cv00240/268185 In the US District Court for the Middle District of Florida, United States of America and Sunstar Travel and Tours, Inc. and Joseph D. Hanna are involved in case 6:2012cv00240/268185. Filed on February 14, 2012, this legal matter focuses on Other Contract under 47 U.S.C. § 0605. Judge John Antoon, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Sunstar Travel, ✅ Joseph D. Hanna … | |
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Florida, February 14, 2012 ⚖ Case 1:2012cv20589/394720 At the US District Court for the Southern District of Florida, the legal case 1:2012cv20589/394720 entails United States of America and International Plastering, Inc. The filing date is February 14, 2012, and this case deals with Occupational Safety/Health as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 05, 2012 ⚖ Case 3:2012cv00236/268795 At the US District Court for the Middle District of Florida, the legal case 3:2012cv00236/268795 entails United States of America and Funds in the amount of $352,584.01 seized from Prosperity Bank account no. 1400507401, in the name of Fina Express. The filing date is March 05, 2012, and this case deals with Other as per 18 U.S.C. § 983. Judge Thomas E. Morris, Harvey E. Schlesinger is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 25, 2012 ⚖ Case 4:2012cv10018/395441 The legal proceedings in case 4:2012cv10018/395441 at US District Court for the Southern District of Florida involve Upper Keys Artificial Reef Foundation, Inc., Mark Vaughan, Candace Vaughan, Von Phister, LLC, Suite Dreams Inn Key West, LLC, Rudolph Wagner, II, Karl Frederick, Samuel Warren, Wellington Arms Properties, LLC, Doug White, Why Knot Sanibel, Inc., Connie Wi and BP America Production Company, BP, P.L.C., Airborne Support International, Inc. and BP Exploration & Production, Inc. Filed on February 25, 2012, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge James Lawrence King is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Vaughan, ✅ Candace Vaughan, ✅ Rudolph Wagner, ✅ Karl Frederick, ✅ Samuel Warren, ✅ Doug White, ✅ Connie Wi … | |
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Florida, March 05, 2012 ⚖ Case 5:2012cv00053/65259 At the US District Court for the Northern District of Florida, the legal case 5:2012cv00053/65259 entails UNITED STATES OF AMERICA and $20,000.00 IN UNITED STATES CURRENCY. The filing date is March 05, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge MAURICE M PAUL, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | David Greenberg |
| [Case # 2012mc80244/395946], [Filed: March 05, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kenneth A. Marra] ✅ David Greenberg >>> More Information |
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Florida, March 05, 2012 ⚖ Case 5:2012cv00054/65262 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $6,000.00 IN UNITED STATES CURRENCY are involved in case 5:2012cv00054/65262. Filed on March 05, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, March 02, 2012 ⚖ Case 6:2012cv00333/268687 At the US District Court for the Middle District of Florida, the legal case 6:2012cv00333/268687 entails United States of America and Babu Patel, Ananda Patel, Jayant Pandya and Shashikant J. Mehta. The filing date is March 02, 2012, and this case deals with Other Contract as per 28 U.S.C. § 3001. Judge John Antoon, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Babu Patel, ✅ Ananda Patel, ✅ Jayant Pandya, ✅ Shashikant J. Mehta … | |
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Florida, March 07, 2012 ⚖ Case 0:2012cv60423/396142 In the US District Court for the Southern District of Florida, United States of America and Fotios Gkanios are involved in case 0:2012cv60423/396142. Filed on March 07, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Fotios Gkanios … | |
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Florida, March 08, 2012 ⚖ Case 2:2012cv00138/269036 In the US District Court for the Middle District of Florida case 2:2012cv00138/269036, United States of America files a suit against $304,050.00 and 2004 Infiniti G-35. The filing date was March 08, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Sheri Polster Chappell, John E. Steele. The Defendant has requested a jury trial. More Information about >>> ✅ Infiniti G- … | |
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Florida, March 01, 2012 ⚖ Case 0:2012cv60390/395815 US District Court for the Southern District of Florida case 0:2012cv60390/395815 comprises United States of America and Guy M Dumais, Cheryl L Dumais, John Doe and Jane Doe. Filed on March 01, 2012, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guy M Dumais, ✅ Cheryl L Dumais … | |
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Florida, March 07, 2012 ⚖ Case 2:2012mc14080/396145 US District Court for the Southern District of Florida case 2:2012mc14080/396145 comprises United States Securities & Exchange Commission and Lynn A Smith. Filed on March 07, 2012, this case concerns Securities/Commodities/Exchanges based on Registration of Foreign Judgment. Judge K. Michael Moore, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lynn A Smith … | |
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Florida, February 28, 2012 ⚖ Case 1:2012cv20802/395588 US District Court for the Southern District of Florida case 1:2012cv20802/395588 comprises United States of America and Jose Gomez. Filed on February 28, 2012, this case concerns Other Statutory Actions 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 >>> ✅ Jose Gomez … | |
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Florida, March 13, 2012 ⚖ Case 3:2012cv00114/65366 In case 3:2012cv00114/65366 within US District Court for the Northern District of Florida, UNITED STATES OF AMERICA brings a case against KOTTEMANN LAW FIRM PLLC, TIMOTHY KOTTEMANN, JANE DOE and JOHN DOE. Filed on March 13, 2012, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. The presiding judge is M CASEY RODGERS, CHARLES J KAHN, and the Defendant has made a request for a jury trial. More Information about >>> ✅ TIMOTHY KOTTEMANN … | |
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Florida, February 22, 2012 ⚖ Case 1:2012cv20734/395257 In the US District Court for the Southern District of Florida, United States of America and Malek Brouri, JoAnne Zaroway, John Doe and Jane Doe are involved in case 1:2012cv20734/395257. Filed on February 22, 2012, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Malek Brouri, ✅ JoAnne Zaroway … | |
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Florida, February 22, 2012 ⚖ Case 1:2012cv20743/395274 In the US District Court for the Southern District of Florida, United States Department of Labor and Fisteac Farm Labor, Inc., Joseph Fisteac, Ledford Farms, Inc. and Troy Ledford are involved in case 1:2012cv20743/395274. Filed on February 22, 2012, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Fisteac, ✅ Troy Ledford … | |
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Florida, March 12, 2012 ⚖ Case 0:2012cv60450/396405 In the US District Court for the Southern District of Florida, U.S. Commodity Futures Trading Commission and Angus Jackson, Inc., Martin Harold Bedick and Martin B. Rosenthal are involved in case 0:2012cv60450/396405. Filed on March 12, 2012, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 0009. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Martin Harold Bedick, ✅ Martin B. Rosenthal … | |
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Florida, March 12, 2012 ⚖ Case 9:2012cv80265/396406 US District Court for the Southern District of Florida case 9:2012cv80265/396406 comprises United States Department of Labor and The Vanguard Corporation of America 401(k) Plan. Filed on March 12, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 12, 2012 ⚖ Case 2:2012cv00143/269067 At the US District Court for the Middle District of Florida, the legal case 2:2012cv00143/269067 entails USA and Keith A. Baker. The filing date is March 12, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Douglas N. Frazier, Unassigned Judge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keith A. Baker … | |
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Florida, March 21, 2012 ⚖ Case 0:2012cv60519/397007 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60519/397007 entails United States of America and Victor Hugo Loaiza. The filing date is March 21, 2012, and this case deals with Other Statutory Actions as per 08 U.S.C. § 1451. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor Hugo Loaiza … | |
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Florida, February 22, 2012 ⚖ Case 1:2012cv20745/395281 In the US District Court for the Southern District of Florida, United States Department of Labor and Elvira Cepeda, Juan Jose Luna and Maria Sanchez are involved in case 1:2012cv20745/395281. Filed on February 22, 2012, this legal matter focuses on Other Labor Litigation under 29 U.S.C. § 1801. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Elvira Cepeda, ✅ Juan Jose Luna, ✅ Maria Sanchez … | |
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Florida, March 12, 2012 ⚖ Case 1:2012cv21004/396423 US District Court for the Southern District of Florida case 1:2012cv21004/396423 comprises United States of America and One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011. Filed on March 12, 2012, this case concerns Other 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 >>> ✅ in currency, ✅ a Samsung Cell Phone Seized on October … | |
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Florida, March 27, 2012 ⚖ Case 5:2012cv00074/65488 In the US District Court for the Northern District of Florida, the case 5:2012cv00074/65488 involves UNITED STATES OF AMERICA and CONTENTS OF A TRUSTMARK BANK CHECKING ACCOUNT #7100105817 UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY INC. Filed on March 27, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, March 27, 2012 ⚖ Case 0:2012cv60545/397292 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60545/397292 involves ULTIMATE COMBUSTION CO., INC. and FUECOTECH, INC., HELPFUL TECHNOLOGIES, INC,, VICTOR GURIN and ROMAN PRESS. Filed on March 27, 2012, this case deals with Patent based on 35 U.S.C. § 0271. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ VICTOR GURIN, ✅ ROMAN PRESS … | |
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Florida, March 27, 2012 ⚖ Case 5:2012cv00072/65485 US District Court for the Northern District of Florida case 5:2012cv00072/65485 comprises UNITED STATES OF AMERICA and CONTENTS OF A TRUSTMARK BANK SAVINGS ACCOUNT #7120013599 UNDER NAME OF PANAMA CITY WHOLESALE SUPPLY INC. Filed on March 27, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge GARY R JONES, RICHARD SMOAK is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 27, 2012 ⚖ Case 5:2012cv00075/65491 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CONTENTS OF A WELLS FARGO BANK SAVINGS ACCOUNT #30000123564129 UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY INC are involved in case 5:2012cv00075/65491. Filed on March 27, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, March 09, 2012 ⚖ Case 8:2012cv00524/269043 At the US District Court for the Middle District of Florida, the legal case 8:2012cv00524/269043 entails Uralkali Trading, S.A. and Sylvite Southeast, LLC. The filing date is March 09, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1452. Judge Susan C Bucklew, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uralkali Trading … | |
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Florida, March 27, 2012 ⚖ Case 5:2012cv00076/65492 US District Court for the Northern District of Florida case 5:2012cv00076/65492 comprises UNITED STATES OF AMERICA and CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC. Filed on March 27, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 27, 2012 ⚖ Case 6:2012cv00474/269588 At the US District Court for the Middle District of Florida, the legal case 6:2012cv00474/269588 entails Ursula Beckworth and Lockheed Martin Corporation. The filing date is March 27, 2012, and this case deals with Employment as per 28 U.S.C. § 1331. Judge John Antoon, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula Beckworth … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!