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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 At the US District Court for the Northern District of Florida, the legal case 4:2011mc00121/64524 entails UNITED STATES OF AMERICA and PACESETTER SBIC FUND INC. The filing date is December 23, 2011, and this case deals with Securities/Commodities/Exchanges as per 28 U.S.C. § 754. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 28, 2011 ⚖ Case 0:2011cv62743/392371 In the US District Court for the Southern District of Florida case 0:2011cv62743/392371, UnitedHealthcare Insurance Company files a suit against Louis Scott Ulin. The filing date was December 28, 2011, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Robin S. Rosenbaum, William J. Zloch. 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 In the US District Court for the Southern District of Florida, the case 1:2012cv20033/392560 involves United States of America and Amarilis Valdes. 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 >>> ✅ Amarilis Valdes … | |
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Florida, December 22, 2011 ⚖ Case 3:2011cv01258/266467 In the US District Court for the Middle District of Florida, the case 3:2011cv01258/266467 involves 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. Filed on December 22, 2011, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge James R. Klindt, Henry Lee Adams. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, the case 1:2012cv20029/392555 involves United States of America and Alfredo Merced. 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 Federico A. Moreno. 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 In the US District Court for the Southern District of Florida case 1:2011cv24655/392461, United States of America files a suit against ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY. The filing date was December 30, 2011, and this case concerns Other under 49 U.S.C. § 0781. Presiding over the case is Judge Jose E. Martinez. The Defendant has requested a jury trial. | |
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Florida, January 20, 2012 ⚖ Case 3:2012cv00031/64783 In the US District Court for the Northern District of Florida, the case 3:2012cv00031/64783 involves 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 pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. | |
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Florida, February 08, 2012 ⚖ Case 3:2012cv00139/267884 At the US District Court for the Middle District of Florida, the legal case 3:2012cv00139/267884 entails United States and Color Concepts Painting, Inc. and Sauer Incorporated and Federal Insurance Co. The filing date is February 08, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Timothy J. Corrigan, James R. Klindt is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 08, 2012 ⚖ Case 1:2012cv20524/394448 In the US District Court for the Southern District of Florida, United States of America and Keys Gate Community Association, Inc. are involved in case 1:2012cv20524/394448. Filed on February 08, 2012, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1331. Judge Kathleen M. Williams is presiding, and no jury trial is requested. | |
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Florida, February 06, 2012 ⚖ Case 2:2012cv00067/267778 In the US District Court for the Middle District of Florida case 2:2012cv00067/267778, United States of America files a suit against Lee County, Florida. The filing date was February 06, 2012, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Sheri Polster Chappell, John E. Steele. The Plaintiff has requested a jury trial. | |
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Florida, February 09, 2012 ⚖ Case 0:2012cv60244/394471 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60244/394471 entails United States of America and Contents of 414 Cartons. The filing date is February 09, 2012, and this case deals with Other as per 28 U.S.C. § 1331. Judge Robin S. Rosenbaum, William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 07, 2012 ⚖ Case 1:2012mc20487/394384 At the US District Court for the Southern District of Florida, the legal case 1:2012mc20487/394384 entails United States of America and Thomas Scolaro. The filing date is February 07, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, the case 9:2012mc80122/394386 involves United States of America and Lois Castaldo. 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 M. Middlebrooks. 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 US District Court for the Southern District of Florida case 1:2012cv20490/394363 comprises United States of America and 4455, 1068 and 7086. Filed on February 07, 2012, this case concerns Other based on 18 U.S.C. § 0981. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 07, 2012 ⚖ Case 4:2012cv00062/64951 In the US District Court for the Northern District of Florida, the case 4:2012cv00062/64951 involves UNUM LIFE INSURANCE COMPANY OF AMERICA and PAUL SISK. Filed on February 07, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge ROBERT L HINKLE, WILLIAM C SHERRILL. 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 The legal proceedings in case 1:2012cv20093/392770 at US District Court for the Southern District of Florida involve Uri Cesar Avila and US Parking Services, Inc. and Joseph Padovano. Filed on January 09, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Marcia G. Cooke, William C. Turnoff is presiding, and it's notable 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 At the US District Court for the Southern District of Florida, the legal case 1:2012cv20570/394656 entails United States of America and Keys Gate Community Association, Inc. The filing date is February 13, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 1331. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 17, 2012 ⚖ Case 0:2012cv60292/395014 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60292/395014 entails Ullico Casualty Company and Source One Staffing, LLC. The filing date is February 17, 2012, and this case deals with Insurance as per 12 U.S.C. § 0635. Judge Robin S. Rosenbaum, William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
| 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 Alright, here we have UNITED STATES OF AMERICA versus JHW GREENTREE CAPITAL LP. Case number case 4:2012mc00011/65111, started on February 17, 2012. This is all about Other before 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 At the US District Court for the Southern District of Florida, the legal case 1:2012cv20272/393529 involves URI-TECH CORPORATION and NAVARRO DISCOUNT PHARMACIES, LLC., GLOBAL INNOVA LLC and ALFREDO GUGLIOTTA. Filed on January 24, 2012, this case deals with Patent based on 15 U.S.C. § 1126. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the proceedings, and it's worth noting 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, the case 8:2012cv00338/268231 involves United States of America and Stephen J. Motosko and Planet Toys International, Inc. Filed on February 16, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mary S. Scriven, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Stephen J. Motosko … | |
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Florida, January 30, 2012 ⚖ Case 9:2012cv80083/393857 US District Court for the Southern District of Florida case 9:2012cv80083/393857 comprises United States of America and Lester Schneiderman. Filed on January 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lester Schneiderman … | |
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Florida, January 30, 2012 ⚖ Case 0:2012cv60164/393856 In the US District Court for the Southern District of Florida, the case 0:2012cv60164/393856 involves United States of America and Janet Hillenbrand. 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 Robin S. Rosenbaum, Robert N. Scola. 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 US District Court for the Middle District of Florida case 8:2012cv00182/267514 comprises United States of America and Asset Acceptance, LLC. Filed on January 30, 2012, this case concerns Consumer Credit based on 15 U.S.C. § 1692. Judge Elizabeth A. Jenkins, James D. Whittemore is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 30, 2012 ⚖ Case 1:2012cv20353/393826 In the US District Court for the Southern District of Florida, the case 1:2012cv20353/393826 involves United States of America and Lissett Martinez. 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 Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Lissett Martinez … | |
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Florida, January 30, 2012 ⚖ Case 2:2012cv14036/393858 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14036/393858 entails United States of America and Tina Ambrose. The filing date is January 30, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tina Ambrose … | |
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Florida, January 30, 2012 ⚖ Case 9:2012cv80081/393854 US District Court for the Southern District of Florida case 9:2012cv80081/393854 comprises United States of America and William Milner Jr. Filed on January 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Milner … | |
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Florida, January 30, 2012 ⚖ Case 0:2012cv60156/393825 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60156/393825 entails United States of America and Mark Sears. The filing date is January 30, 2012, 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 >>> ✅ Mark Sears … | |
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Florida, January 27, 2012 ⚖ Case 1:2012cv20319/393741 In the US District Court for the Southern District of Florida, United States of America and Howard N Robinson and Valerie McAllister are involved in case 1:2012cv20319/393741. Filed on January 27, 2012, this legal matter focuses on Other Food & Drug under 28 U.S.C. § 1355. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Howard N Robinson, ✅ Valerie McAllister … | |
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Florida, January 30, 2012 ⚖ Case 1:2012cv20354/393830 In the US District Court for the Southern District of Florida, United States of America and Ruth Alvarez Martinez are involved in case 1:2012cv20354/393830. Filed on January 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul C. Huck is presiding, and no jury trial is requested. 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 US District Court for the Southern District of Florida case 9:2012cv80082/393855 comprises United States of America and Michael Augustus. Filed on January 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Augustus … | |
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Florida, January 27, 2012 ⚖ Case 9:2012cv80077/393786 In the US District Court for the Southern District of Florida, United States of America and Esquire Fabrics, Inc., Hilton Wiener, Ila Wiener, John Doe and Jane Doe are involved in case 9:2012cv80077/393786. Filed on January 27, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Ann E. Vitunac, Donald M. Middlebrooks is presiding, and no jury trial is requested. 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, the case 0:2012cv60157/393829 involves United States of America and Clemence Fiagome. 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 Robin S. Rosenbaum, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Clemence Fiagome … | |
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Florida, January 27, 2012 ⚖ Case 1:2012cv20318/393739 In the US District Court for the Southern District of Florida, U.S. Bank National Association and Attorneys' Title Insurance Fund, Inc. are involved in case 1:2012cv20318/393739. Filed on January 27, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
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Florida, January 10, 2012 ⚖ Case 8:2012cv00051/266913 In the US District Court for the Middle District of Florida, USA and Jerry A. Brown and Cathy M. Brown are involved in case 8:2012cv00051/266913. Filed on January 10, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mary S. Scriven, Thomas G. Wilson is presiding, and no jury trial is requested. 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, the case 1:2012cv00032/65024 involves UNITED STATES OF AMERICA and $92,075.00 IN UNITED STATES CURRENCY OR IN THE ALTERNATIVE $92, 075.00 CERTIFIED CHECK. Filed on February 10, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. More Information about >>> ✅ . CERTIFIED CHECK … | |
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Florida, February 10, 2012 ⚖ Case 1:2012cv00033/65025 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and BANK ACCOUNT IN NAME OF JAMES RAY WILLIAMS are involved in case 1:2012cv00033/65025. 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, STEPHAN P MICKLE is presiding, and no jury trial is requested. | |
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Florida, February 10, 2012 ⚖ Case 1:2012mc20560/394600 In the US District Court for the Southern District of Florida, the case 1:2012mc20560/394600 involves United States of America and JHW Greentree Capital, L.P. Filed on February 10, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 0754. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. | |
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Florida, January 06, 2012 ⚖ Case 6:2012cv00028/266831 At the US District Court for the Middle District of Florida, the legal case 6:2012cv00028/266831 involves Ursula Henley and Tender Years Childcare and Learning Center II, Inc., Johna Blair and John Dawson. Filed on January 06, 2012, this case deals with Fair Labor Standards Act based on 28 U.S.C. § 1446. Judge John Antoon, Gregory J. Kelly is overseeing the proceedings, and it's worth noting that 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, United States of America and Darryl Jordan are involved in case 0:2012cv60045/392847. Filed on January 10, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Darryl Jordan … | |
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Florida, February 24, 2012 ⚖ Case 0:2012cv60332/395421 In the US District Court for the Southern District of Florida, 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 are involved in case 0:2012cv60332/395421. Filed on February 24, 2012, 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 >>> ✅ 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 In the US District Court for the Southern District of Florida, United States of America and International Plastering, Inc. are involved in case 1:2012cv20589/394720. Filed on February 14, 2012, this legal matter focuses on Occupational Safety/Health under 28 U.S.C. § 1345. Judge James Lawrence King is presiding, and no jury trial is requested. | |
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Florida, March 05, 2012 ⚖ Case 3:2012cv00236/268795 In the US District Court for the Middle District of Florida, the case 3:2012cv00236/268795 involves 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. Filed on March 05, 2012, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Thomas E. Morris, Harvey E. Schlesinger. There is no demand for a jury trial. | |
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Florida, February 25, 2012 ⚖ Case 4:2012cv10018/395441 In case 4:2012cv10018/395441 within US District Court for the Southern District of Florida, 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 brings a case against BP America Production Company, BP, P.L.C., Airborne Support International, Inc. and BP Exploration & Production, Inc. Filed on February 25, 2012, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is James Lawrence King, and the Plaintiff has made a request for 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 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $20,000.00 IN UNITED STATES CURRENCY are involved in case 5:2012cv00053/65259. 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, CHARLES J KAHN is presiding, and no jury trial is requested. | |
| 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, the case 5:2012cv00054/65262 involves UNITED STATES OF AMERICA and $6,000.00 IN UNITED STATES CURRENCY. Filed on March 05, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, March 02, 2012 ⚖ Case 6:2012cv00333/268687 US District Court for the Middle District of Florida case 6:2012cv00333/268687 comprises United States of America and Babu Patel, Ananda Patel, Jayant Pandya and Shashikant J. Mehta. Filed on March 02, 2012, this case concerns Other Contract based on 28 U.S.C. § 3001. Judge John Antoon, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. 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 The legal proceedings in case 2:2012cv00138/269036 at US District Court for the Middle District of Florida involve United States of America and $304,050.00 and 2004 Infiniti G-35. Filed on March 08, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sheri Polster Chappell, John E. Steele is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Infiniti G- … | |
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Florida, March 01, 2012 ⚖ Case 0:2012cv60390/395815 In the US District Court for the Southern District of Florida, United States of America and Guy M Dumais, Cheryl L Dumais, John Doe and Jane Doe are involved in case 0:2012cv60390/395815. Filed on March 01, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Florida, the legal case 1:2012cv20802/395588 entails United States of America and Jose Gomez. The filing date is February 28, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Gomez … | |
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Florida, March 13, 2012 ⚖ Case 3:2012cv00114/65366 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00114/65366 involves UNITED STATES OF AMERICA and KOTTEMANN LAW FIRM PLLC, TIMOTHY KOTTEMANN, JANE DOE and JOHN DOE. Filed on March 13, 2012, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that the Defendant has requested 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, the case 1:2012cv20734/395257 involves United States of America and Malek Brouri, JoAnne Zaroway, John Doe and Jane Doe. Filed on February 22, 2012, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Malek Brouri, ✅ JoAnne Zaroway … | |
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Florida, February 22, 2012 ⚖ Case 1:2012cv20743/395274 US District Court for the Southern District of Florida case 1:2012cv20743/395274 comprises United States Department of Labor and Fisteac Farm Labor, Inc., Joseph Fisteac, Ledford Farms, Inc. and Troy Ledford. Filed on February 22, 2012, this case concerns Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Fisteac, ✅ Troy Ledford … | |
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Florida, March 12, 2012 ⚖ Case 0:2012cv60450/396405 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60450/396405 entails U.S. Commodity Futures Trading Commission and Angus Jackson, Inc., Martin Harold Bedick and Martin B. Rosenthal. The filing date is March 12, 2012, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 0009. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin Harold Bedick, ✅ Martin B. Rosenthal … | |
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Florida, March 12, 2012 ⚖ Case 9:2012cv80265/396406 In the US District Court for the Southern District of Florida, United States Department of Labor and The Vanguard Corporation of America 401(k) Plan are involved in case 9:2012cv80265/396406. Filed on March 12, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
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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 US District Court for the Southern District of Florida case 0:2012cv60519/397007 comprises United States of America and Victor Hugo Loaiza. Filed on March 21, 2012, this case concerns Other Statutory Actions based on 08 U.S.C. § 1451. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2012cv20745/395281 involves United States Department of Labor and Elvira Cepeda, Juan Jose Luna and Maria Sanchez. Filed on February 22, 2012, this case pertains to Other Labor Litigation under 29 U.S.C. § 1801. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Elvira Cepeda, ✅ Juan Jose Luna, ✅ Maria Sanchez … | |
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Florida, March 12, 2012 ⚖ Case 1:2012cv21004/396423 In the US District Court for the Southern District of Florida, 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 are involved in case 1:2012cv21004/396423. Filed on March 12, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ in currency, ✅ a Samsung Cell Phone Seized on October … | |
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Florida, March 27, 2012 ⚖ Case 5:2012cv00074/65488 At the US District Court for the Northern District of Florida, the legal case 5:2012cv00074/65488 entails UNITED STATES OF AMERICA and CONTENTS OF A TRUSTMARK BANK CHECKING ACCOUNT #7100105817 UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY INC. The filing date is March 27, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 27, 2012 ⚖ Case 0:2012cv60545/397292 In the US District Court for the Southern District of Florida case 0:2012cv60545/397292, ULTIMATE COMBUSTION CO., INC. files a suit against FUECOTECH, INC., HELPFUL TECHNOLOGIES, INC,, VICTOR GURIN and ROMAN PRESS. The filing date was March 27, 2012, and this case concerns Patent under 35 U.S.C. § 0271. Presiding over the case is Judge William P. Dimitrouleas, Lurana S. Snow. 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 At the US District Court for the Northern District of Florida, the legal case 5:2012cv00072/65485 entails UNITED STATES OF AMERICA and CONTENTS OF A TRUSTMARK BANK SAVINGS ACCOUNT #7120013599 UNDER NAME OF PANAMA CITY WHOLESALE SUPPLY INC. The filing date is March 27, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge GARY R JONES, RICHARD SMOAK is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 27, 2012 ⚖ Case 5:2012cv00075/65491 US District Court for the Northern District of Florida case 5:2012cv00075/65491 comprises UNITED STATES OF AMERICA and CONTENTS OF A WELLS FARGO BANK SAVINGS ACCOUNT #30000123564129 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 RICHARD SMOAK, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC. are involved in case 5:2012cv00076/65492. Filed on March 27, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, March 27, 2012 ⚖ Case 6:2012cv00474/269588 In the US District Court for the Middle District of Florida, the case 6:2012cv00474/269588 involves Ursula Beckworth and Lockheed Martin Corporation. Filed on March 27, 2012, this case pertains to Employment under 28 U.S.C. § 1331. Presiding over this matter is Judge John Antoon, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Ursula Beckworth … | |
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