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Participant Index
A -> ANGHAIE...(click to open)
ANGHAIE, Samim
ANGHAIE, Sousan
Allen, Terald
Andral, Fortune
Andral, Shirley
Andrews, Kisha
Anthony, Stephen
Athouriste, Rudy
B -> Balfanz...(click to open)
Balfanz, Michael
Bates, Sandra
Bates, Walter
Bogacki, Jozef
Brenner, Carolyn
Brenner, Thomas
Brown, Alexis
C -> Capote...(click to open)
Capote, Caridad
Castro, Unelio
Cesar, Maria
Colorado, One
Copeland, Jayvon
Currency, .
Currency, In
D -> Daniels...(click to open)
Daniels, James
Davila, Kelvyn
Dental, Ocean
Duffy, Jarrod
Durniak, Julia
Durniak, Walter
F -> FOUNDATION...(click to open)
FOUNDATION, Creation
Falcon, Rafael
Florowski, Robert
Fong, Frederick
Ford-Coates, Barbara
H -> Harche...(click to open)
Harche, Cathy
Hendrie, Greg
Hernandez, Cecilio
Hodur, Betty
Holmes, Marcia
L -> Laquis...(click to open)
Laquis, Nicole
Laquis, Stephen
Lawrence, Willie
Levy, Nissim
Light, Gary
Luc, Aundrea
M -> Macyke...(click to open)
Macyke, Esther
Maser, Susan
Mato, Maria
Medina, David
Medina, Maya
Mercer, Charlynn
R -> Ramos...(click to open)
Ramos, Carlos
Ramsey, Mark
Rego, Charles
Rene, Jennifer
Rice, Mark
Rios, Alejandro
Rizzo, Alexander
Roberty, Renal
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Florida, March 09, 2012 ⚖ Case 8:2012cv00515/268985 US District Court for the Middle District of Florida case 8:2012cv00515/268985 comprises United States of America and $27,500.00 in U.S Currency. Filed on March 09, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in U.S Currency … | |
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Florida, March 22, 2012 ⚖ Case 0:2012mc60522/397078 US District Court for the Southern District of Florida case 0:2012mc60522/397078 comprises United States of America and Waden E. Emery. Filed on March 22, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Waden E. Emery … | |
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Florida, March 22, 2012 ⚖ Case 0:2012mc60520/397030 US District Court for the Southern District of Florida case 0:2012mc60520/397030 comprises United States of America and Associated Marine Institutes, Inc. Filed on March 22, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 03, 2012 ⚖ Case 6:2012cv00182/267749 In the US District Court for the Middle District of Florida, the case 6:2012cv00182/267749 involves United Statesof America and Travelers Casualty and Surety Company of America, Chubb National Insurance Company, Federal Insurance Company and Chubb & Son, Inc. Filed on February 03, 2012, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge David A. Baker, Gregory A. Presnell. There is no demand for a jury trial. | |
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Florida, April 03, 2012 ⚖ Case 2:2012cv00190/298503 The legal proceedings in case 2:2012cv00190/298503 at US District Court for the Middle District of Florida involve United States of America, State of Florida and Charlynn Mercer and Stephen Laquis, Nicole Laquis, Ophthalmic Facial & Plastic Surgery Specialists, P.A. and St. Mark's Surgery Center. Filed on April 03, 2012, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge John E. Steele, Douglas N. Frazier is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Charlynn Mercer, ✅ Stephen Laquis, ✅ Nicole Laquis … | |
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Florida, April 03, 2012 ⚖ Case 0:2012mc60596/397640 In the US District Court for the Southern District of Florida, United States of America and Renal Roberty are involved in case 0:2012mc60596/397640. Filed on April 03, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Renal Roberty … | |
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Florida, April 03, 2012 ⚖ Case 1:2012cv21272/397646 US District Court for the Southern District of Florida case 1:2012cv21272/397646 comprises United Van Lines, LLC and AILEEN M NOVO, ALEJANDRO M NOVO and Morgans Hotel Group Management LLC. Filed on April 03, 2012, this case concerns Commercial/ICC Rates/etc. based on 49 U.S.C. § 11702. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 20, 2012 ⚖ Case 3:2012cv00305/269333 In the US District Court for the Middle District of Florida, United States of America and One 2007 Chevrolet Colorado, VIN 1GCCS139X78143721 are involved in case 3:2012cv00305/269333. Filed on March 20, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Thomas E. Morris, Unassigned Judge TJC is presiding, and no jury trial is requested. More Information about >>> ✅ One Chevrolet Colorado … | |
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Florida, March 30, 2012 ⚖ Case 0:2012cv60574/397473 In the US District Court for the Southern District of Florida, Uscalegon Ltd., GBB, Ltd. and Jennifer Rene and Moniker Online Services, LLC are involved in case 0:2012cv60574/397473. Filed on March 30, 2012, this legal matter focuses on Trademark under 15 U.S.C. § 1114. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer Rene … | |
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Florida, March 30, 2012 ⚖ Case 1:2012cv21251/397578 US District Court for the Southern District of Florida case 1:2012cv21251/397578 comprises Unelio Hipolit Castro and United States of America. Filed on March 30, 2012, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge James Lawrence King, Patrick A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unelio Hipolit Castro … | |
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Florida, March 26, 2012 ⚖ Case 3:2012cv00136/65463 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00136/65463 entails UNITED STATES OF AMERICA and 21 CUMMINGS ROAD TRUST, 400 BLOCK CUMMINGS SUBDIVISION TRUST, 5720 N PALAFOX TRUST, 5800 N PALAFOX TRUST, 29 CUMMINGS ROAD TRUST, CREATION SCIENCE EVANGELISM and CREATION SCIENCE EVANGELISM FOUNDATION. The filing date is March 26, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 1331. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CREATION SCIENCE EVANGELISM, ✅ CREATION SCIENCE EVANGELISM FOUNDATION … | |
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Florida, March 20, 2012 ⚖ Case 8:2012mc00029/270231 In the US District Court for the Middle District of Florida, the case 8:2012mc00029/270231 involves USA and David P. Wakeen and Victoria M. Wakeen. Filed on March 20, 2012, this case pertains to Other under Application for entry on premises to effect levy. Presiding over this matter is Judge Thomas B. McCoun, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ David P. Wakeen, ✅ Victoria M. Wakeen … | |
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Florida, March 28, 2012 ⚖ Case 3:2012cv00341/269658 In the US District Court for the Middle District of Florida, the case 3:2012cv00341/269658 involves United States of America and Hydro Aluminum North America, Inc. Filed on March 28, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Monte C. Richardson, Unassigned Judge TJC. There is no demand for a jury trial. | |
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Florida, March 28, 2012 ⚖ Case 5:2012cv00167/269662 In the US District Court for the Middle District of Florida, the case 5:2012cv00167/269662 involves United States of America and Ocala Livestock Market, Inc., Michael Yeomans and Tobitha Yeomans. Filed on March 28, 2012, this case pertains to Agricultural Acts under 07 U.S.C. § 0181. Presiding over this matter is Judge Wm. Terrell Hodges, Thomas B. Smith. There is no demand for a jury trial. More Information about >>> ✅ Michael Yeomans, ✅ Tobitha Yeomans … | |
| Petitioner versus Respondent | |
| USA | Anna C. Inglett |
| [Case # 2012mc00033/270055], [Filed: April 06, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark A. Pizzo, Mary S. Scriven] ✅ Anna C. Inglett >>> More Information |
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Florida, April 13, 2012 ⚖ Case 8:2012cv00812/270299 In the US District Court for the Middle District of Florida, the case 8:2012cv00812/270299 involves USA and Cecilio Hernandez. Filed on April 13, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Thomas G. Wilson, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Cecilio Hernandez … | |
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Florida, April 10, 2012 ⚖ Case 4:2012cv00165/65626 In the US District Court for the Northern District of Florida, the case 4:2012cv00165/65626 involves UNI-SYSTEMS LLC and U S THRILLRIDES LLC. Filed on April 10, 2012, this case pertains to Arbitration under 28 U.S.C. § 1332. Presiding over this matter is Judge RICHARD SMOAK, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, April 18, 2012 ⚖ Case 4:2012cv00196/65762 At the US District Court for the Northern District of Florida, the legal case 4:2012cv00196/65762 entails UNITED STATES OF AMERICA and ONE ASUS LAPTOP COMPUTER SN 74N0AC056129. The filing date is April 18, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 18, 2012 ⚖ Case 0:2012cv60683/398511 In the US District Court for the Southern District of Florida, United States of America and Jayvon Copeland, Kisha Andrews, Aundrea Luc, Brandon Johnson, Luc Taxes, Inc., 4350 Sheridan LLC, Imperial Tax Services LLC, Tax Specialist LLC, Tax Specialist 02, Inc., Taxes in Miami Gardens LLC, Credit & Tax Specialist LLC, James Daniels and Taxolo are involved in case 0:2012cv60683/398511. Filed on April 18, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robin S. Rosenbaum, Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Jayvon Copeland, ✅ Kisha Andrews, ✅ Aundrea Luc, ✅ Brandon Johnson, ✅ James Daniels … | |
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Florida, August 25, 2011 ⚖ Case 9:2011cv80960/385591 In case 9:2011cv80960/385591 within US District Court for the Southern District of Florida, USA Nutraceuticals Group, Inc. and Ultra-Lab Nutrition, Inc. brings a case against Musclepharm, Inc. Filed on August 25, 2011, this legal matter relates to Trademark as per 28 U.S.C. § 1338. The presiding judge is Kenneth A. Marra, and the Plaintiff has made a request for a jury trial. | |
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Florida, April 20, 2012 ⚖ Case 1:2012mc21490/398669 At the US District Court for the Southern District of Florida, the legal case 1:2012mc21490/398669 entails United States of America and L Capital Partners SBIC, L.P. The filing date is April 20, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 25, 2011 ⚖ Case 9:2011cv80955/385580 In the US District Court for the Southern District of Florida, United Rentals, Inc. and United Rentals (North America), Inc. and Mid-Continent Casualty Company, Gen-X Construction, Inc., David Medina and Maya Medina are involved in case 9:2011cv80955/385580. Filed on August 25, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ David Medina, ✅ Maya Medina … | |
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Florida, April 27, 2012 ⚖ Case 1:2012cv21617/399185 At the US District Court for the Southern District of Florida, the legal case 1:2012cv21617/399185 entails United States of America and Mark Ramsey. The filing date is April 27, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Ramsey … | |
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Florida, April 27, 2012 ⚖ Case 6:2012mc00050/270904 In the US District Court for the Middle District of Florida, United States of America and L Capital Partners SBIC, L.P. are involved in case 6:2012mc00050/270904. Filed on April 27, 2012, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0631. Judge John Antoon, Gregory J. Kelly is presiding, and no jury trial is requested. | |
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Florida, April 27, 2012 ⚖ Case 8:2012cv00934/270881 In the US District Court for the Middle District of Florida, the case 8:2012cv00934/270881 involves United States of America and Jozef Bogacki. Filed on April 27, 2012, this case pertains to Other Statutory Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge Richard A. Lazzara, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Jozef Bogacki … | |
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Florida, April 27, 2012 ⚖ Case 1:2012cv21616/399183 In the US District Court for the Southern District of Florida, United States of America and Esther Macyke are involved in case 1:2012cv21616/399183. Filed on April 27, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Esther Macyke … | |
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Florida, April 27, 2012 ⚖ Case 1:2012cv21615/399182 In the US District Court for the Southern District of Florida, United States of America and Rafael Falcon are involved in case 1:2012cv21615/399182. Filed on April 27, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Rafael Falcon … | |
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Florida, April 27, 2012 ⚖ Case 1:2012cv21624/399196 US District Court for the Southern District of Florida case 1:2012cv21624/399196 comprises United States of America and Sherrie Stewart. Filed on April 27, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherrie Stewart … | |
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Florida, April 27, 2012 ⚖ Case 1:2012cv21604/399140 US District Court for the Southern District of Florida case 1:2012cv21604/399140 comprises United State of America and Caridad Capote. Filed on April 27, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Caridad Capote … | |
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Florida, April 05, 2012 ⚖ Case 1:2012cv21311/397844 In the US District Court for the Southern District of Florida, United States of America and $380,002 in U.S. Currency are involved in case 1:2012cv21311/397844. Filed on April 05, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Florida, April 05, 2012 ⚖ Case 5:2012cv00086/65568 At the US District Court for the Northern District of Florida, the legal case 5:2012cv00086/65568 entails UNITED STATES OF AMERICA and COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA. The filing date is April 05, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge MAURICE M PAUL, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 05, 2012 ⚖ Case 8:2012cv00726/269965 In the US District Court for the Middle District of Florida, the case 8:2012cv00726/269965 involves United States of America and Walter Durniak, Jr., Susan D. Maser, Walter Durniak, Julia Durniak, Calusa Lakes Community Association, Inc. and Barbara Ford-Coates. Filed on April 05, 2012, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Susan C Bucklew, Elizabeth A. Jenkins. There is no demand for a jury trial. More Information about >>> ✅ Walter Durniak, ✅ Susan D. Maser, ✅ Walter Durniak, ✅ Julia Durniak, ✅ Barbara Ford-Coates … | |
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Florida, April 05, 2012 ⚖ Case 5:2012cv00085/65567 At the US District Court for the Northern District of Florida, the legal case 5:2012cv00085/65567 entails UNITED STATES OF AMERICA and COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA. The filing date is April 05, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge MAURICE M PAUL, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 05, 2012 ⚖ Case 5:2012cv00087/65569 US District Court for the Northern District of Florida case 5:2012cv00087/65569 comprises UNITED STATES OF AMERICA and COINS BOUILLON AND CURRENCY SEIZED AST 4002 TORINO WAY PANAMA CITY FLORIDA. Filed on April 05, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge MAURICE M PAUL, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 16, 2012 ⚖ Case 0:2012cv60666/398361 US District Court for the Southern District of Florida case 0:2012cv60666/398361 comprises United States of America and $20,065.00 In U.S. Currency. Filed on April 16, 2012, this case concerns Drug Related Seizure of Property 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 >>> ✅ . In Currency … | |
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Florida, April 17, 2012 ⚖ Case 0:2012cv60678/398445 In the US District Court for the Southern District of Florida, the case 0:2012cv60678/398445 involves United States of America and Stephen G. Anthony. Filed on April 17, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robin S. Rosenbaum, William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Stephen G. Anthony … | |
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Florida, April 17, 2012 ⚖ Case 8:2012cv00833/270370 In the US District Court for the Middle District of Florida, the case 8:2012cv00833/270370 involves United States of America and Walter A. Bates and Sandra J. Bates. Filed on April 17, 2012, this case pertains to Taxes under 26 U.S.C. § 7405 IRS: Recovery of IRS Tax. Presiding over this matter is Judge Thomas B. McCoun, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Walter A. Bates, ✅ Sandra J. Bates … | |
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Florida, May 03, 2012 ⚖ Case 1:2012cv21692/399590 In the US District Court for the Southern District of Florida, United Credit Recovery, LLC and Wells Fargo Bank, N.A. are involved in case 1:2012cv21692/399590. Filed on May 03, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Joan A. Lenard, John J. O'Sullivan is presiding, and no jury trial is requested. | |
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Florida, April 16, 2012 ⚖ Case 6:2012cv00580/270367 In the US District Court for the Middle District of Florida, United States and Infra-Metals Co. and Tetons Development Corp., Champion Steel Corp., American Southern Insurance Co. and Travelers Casualty and Surety Company of America are involved in case 6:2012cv00580/270367. Filed on April 16, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Karla R. Spaulding, Roy B. Dalton is presiding, and no jury trial is requested. | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60775/399218 US District Court for the Southern District of Florida case 0:2012cv60775/399218 comprises United States of America and Angela Ostricker. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angela Ostricker … | |
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Florida, April 30, 2012 ⚖ Case 3:2012cv00491/270899 In the US District Court for the Middle District of Florida case 3:2012cv00491/270899, United States Equal Employment Opportunity Commission files a suit against Jacksonville Association of Firefighters, Local 122, International Association of Firefighters. The filing date was April 30, 2012, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Thomas E. Morris, Marcia Morales Howard. The Plaintiff has requested a jury trial. | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60794/399314 In the US District Court for the Southern District of Florida, the case 0:2012cv60794/399314 involves United States of America and Rudy Athouriste. Filed on April 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 >>> ✅ Rudy Athouriste … | |
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Florida, April 30, 2012 ⚖ Case 2:2012cv14141/399244 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14141/399244 entails United States of America and Betty A. Hodur. The filing date is April 30, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Betty A. Hodur … | |
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Florida, April 30, 2012 ⚖ Case 1:2012cv21634/399297 US District Court for the Southern District of Florida case 1:2012cv21634/399297 comprises UNITED STATES OF AMERICA and Marcia M Holmes. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia M Holmes … | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60777/399224 In the US District Court for the Southern District of Florida, United States of America and Maria Cesar are involved in case 0:2012cv60777/399224. Filed on April 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Cesar … | |
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Florida, April 30, 2012 ⚖ Case 1:2012cv21633/399293 US District Court for the Southern District of Florida case 1:2012cv21633/399293 comprises United States of America and Julio Valera. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Julio Valera … | |
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Florida, April 30, 2012 ⚖ Case 9:2012cv80459/399233 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Robert Gonzalez are involved in case 9:2012cv80459/399233. Filed on April 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Gonzalez … | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60786/399291 US District Court for the Southern District of Florida case 0:2012cv60786/399291 comprises United States of America and Cathy Martin Harche. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Dave Lee Brannon, Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cathy Martin Harche … | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60779/399238 US District Court for the Southern District of Florida case 0:2012cv60779/399238 comprises UNITED STATES OF AMERICA and Jarrod Duffy. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jarrod Duffy … | |
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Florida, April 30, 2012 ⚖ Case 1:2012cv21625/399220 At the US District Court for the Southern District of Florida, the legal case 1:2012cv21625/399220 entails United States of America and Kelvyn D. Davila. The filing date is April 30, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kelvyn D. Davila … | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60782/399278 In the US District Court for the Southern District of Florida, United States of America and $888,399.06 are involved in case 0:2012cv60782/399278. Filed on April 30, 2012, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Kathleen M. Williams is presiding, and no jury trial is requested. | |
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Florida, April 30, 2012 ⚖ Case 9:2012cv80462/399292 US District Court for the Southern District of Florida case 9:2012cv80462/399292 comprises United States of America and Willie Lawrence. Filed on April 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 >>> ✅ Willie Lawrence … | |
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Florida, April 28, 2012 ⚖ Case 0:2012cv60773/399200 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60773/399200 entails United States of America and Alexander F. Rizzo. The filing date is April 28, 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 >>> ✅ Alexander F. Rizzo … | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60776/399221 US District Court for the Southern District of Florida case 0:2012cv60776/399221 comprises United States of America and Ivelis Soto. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ivelis Soto … | |
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Florida, April 28, 2012 ⚖ Case 0:2012cv60772/399199 In the US District Court for the Southern District of Florida, United States of America and Omar Jose Sosa are involved in case 0:2012cv60772/399199. Filed on April 28, 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 >>> ✅ Omar Jose Sosa … | |
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Florida, July 07, 2011 ⚖ Case 1:2011mc22515/382826 In the US District Court for the Southern District of Florida, the case 1:2011mc22515/382826 involves U.S. Commodity Futures Trading Commission and Financial Robotics, Inc. and Mark E. Rice. Filed on July 07, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 0754. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Mark E. Rice … | |
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Florida, April 28, 2012 ⚖ Case 2:2012cv14138/399201 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14138/399201 entails UNITED STATES OF AMERICA and Benjamin W Wyman. The filing date is April 28, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Benjamin W Wyman … | |
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Florida, July 07, 2011 ⚖ Case 4:2011mc00071/62631 Here we go, US COMMODITY FUTURES TRADING COMMISSION versus FINANCIAL ROBOTICS INC and MARK E RICE. Case number case 4:2011mc00071/62631, started on July 07, 2011. It's all about Other, happening with Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, July 07, 2011 ⚖ Case 6:2011mc00072/260217 US District Court for the Middle District of Florida case 6:2011mc00072/260217 comprises U.S. Commodity Futures Trading Commission and Financial Robotics, Inc. and Mark E. Rice. Filed on July 07, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Anne C. Conway, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark E. Rice … | |
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Florida, July 07, 2011 ⚖ Case 6:2011cv01122/260235 In the US District Court for the Middle District of Florida, the case 6:2011cv01122/260235 involves United States for use of Tarmac America, LLC and Icon Structures, LLC, Travelers Casualty and Surety Company, Federal Insurance Company, Liberty Mutual Insurance Company, Fidelity and Deposit Company of Maryland and Zurich American Insurance Company. Filed on July 07, 2011, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge David A. Baker, Anne C. Conway. There is no demand for a jury trial. | |
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Florida, April 30, 2012 ⚖ Case 2:2012cv14140/399225 US District Court for the Southern District of Florida case 2:2012cv14140/399225 comprises United States of America and Tina M. Gaines. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tina M. Gaines … | |
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Florida, May 01, 2012 ⚖ Case 1:2012cv00087/65908 At the US District Court for the Northern District of Florida, the legal case 1:2012cv00087/65908 entails UNITED STATES OF AMERICA and $12,330.00 IN UNITED STATES CURRENCY. The filing date is May 01, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 30, 2012 ⚖ Case 1:2012cv21632/399288 US District Court for the Southern District of Florida case 1:2012cv21632/399288 comprises United States of America and Denys S. Perez. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Denys S. Perez … | |
| Petitioner versus Respondent | |
| United States of America | Shanti E. Pierce |
| [Case # 2012mc00040/270661], [Filed: April 24, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] ✅ Shanti E. Pierce >>> More Information |
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Florida, April 26, 2012 ⚖ Case 9:2012cv80445/398993 US District Court for the Southern District of Florida case 9:2012cv80445/398993 comprises United States of America and Michael Balfanz. Filed on April 26, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Balfanz … | |
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Florida, April 26, 2012 ⚖ Case 4:2012mc00025/65865 Alright, we got UNITED STATES OF AMERICA versus L CAPITAL PARTNERS SBIC LP here. Case number case 4:2012mc00025/65865, kicked off on April 26, 2012. This is about Other, hanging with Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, April 26, 2012 ⚖ Case 0:2012cv60743/399003 In the US District Court for the Southern District of Florida, the case 0:2012cv60743/399003 involves United States of America and Carlos Ramos. Filed on April 26, 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 >>> ✅ Carlos Ramos … | |
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Florida, April 26, 2012 ⚖ Case 1:2012cv21573/398999 US District Court for the Southern District of Florida case 1:2012cv21573/398999 comprises United States of America and Guerdy Joseph, Fortune Andral, Shirley Andral, John Doe, Jane Doe, MERS and Miami-Dade County Stormwater Utility. Filed on April 26, 2012, this case concerns Foreclosure based on 12 U.S.C. § 1441. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guerdy Joseph, ✅ Fortune Andral, ✅ Shirley Andral … | |
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Florida, April 23, 2012 ⚖ Case 1:2012cv21526/398795 US District Court for the Southern District of Florida case 1:2012cv21526/398795 comprises United States of America and Hilda C Trujillo. Filed on April 23, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hilda C Trujillo … | |
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Florida, April 23, 2012 ⚖ Case 3:2012cv00451/270638 The legal proceedings in case 3:2012cv00451/270638 at US District Court for the Middle District of Florida involve United States of America and Consolidated City of Jacksonville and Jacksonville Associaton of Firefighters, Local 122, International Association of Firefighters. Filed on April 23, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Race). Judge Timothy J. Corrigan, Monte C. Richardson is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, April 23, 2012 ⚖ Case 0:2012mc60712/398726 US District Court for the Southern District of Florida case 0:2012mc60712/398726 comprises United States of America and Terald S Allen. Filed on April 23, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terald S Allen … | |
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Florida, May 04, 2012 ⚖ Case 3:2012cv00535/271159 In the US District Court for the Middle District of Florida, USA and Funds in the amount of $193,002.62 seized from BBVA Compass Bank Account No. 2518160950, held in the names of Richie Cabigting or Renu Cabigting are involved in case 3:2012cv00535/271159. Filed on May 04, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy J. Corrigan, Thomas E. Morris is presiding, and no jury trial is requested. | |
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Florida, May 11, 2012 ⚖ Case 3:2012cv00567/271374 The legal proceedings in case 3:2012cv00567/271374 at US District Court for the Middle District of Florida involve USA and Travelers Casualty and Surety Company of America, The Whiting-Turner Contracting Company, Fidelity & Deposit Company of Maryland and Zurich American Insurance Company. Filed on May 11, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Marcia Morales Howard, Joel B. Toomey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, May 11, 2012 ⚖ Case 9:2012cv80511/400154 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80511/400154 entails United States of America and Greg Hendrie. The filing date is May 11, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Greg Hendrie … | |
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Florida, May 11, 2012 ⚖ Case 0:2012cv60893/400155 US District Court for the Southern District of Florida case 0:2012cv60893/400155 comprises United States of America and Gary Light. Filed on May 11, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Light … | |
| Petitioner versus Respondent | |
| USA | David James |
| [Case # 2012mc00056/271484], [Filed: May 11, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Gregory J. Kelly] ✅ David James >>> More Information |
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Florida, May 11, 2012 ⚖ Case 1:2012cv00102/66009 At the US District Court for the Northern District of Florida, the legal case 1:2012cv00102/66009 involves UNITED STATES OF AMERICA and SAMIM ANGHAIE, SOUSAN ANGHAIE and NEW ERA TECHNOLOGY INC. Filed on May 11, 2012, this case deals with False Claims Act based on 28 U.S.C. § 1345. Judge GARY R JONES, STEPHAN P MICKLE is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ SAMIM ANGHAIE, ✅ SOUSAN ANGHAIE … | |
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Florida, April 30, 2012 ⚖ Case 1:2012cv21626/399230 US District Court for the Southern District of Florida case 1:2012cv21626/399230 comprises United States of America and Alejandro Rios. Filed on April 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alejandro Rios … | |
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Florida, May 10, 2012 ⚖ Case 2:2012cv14166/399994 In the US District Court for the Southern District of Florida, the case 2:2012cv14166/399994 involves United States of America and Ocean Dental P.A. and George F. Naryshkin. Filed on May 10, 2012, this case pertains to Foreclosure under 12 U.S.C. § 1441. Presiding over this matter is Judge Jose E. Martinez, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Ocean Dental, ✅ George F. Naryshkin … | |
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Florida, April 25, 2012 ⚖ Case 1:2012cv21561/398954 In the US District Court for the Southern District of Florida, the case 1:2012cv21561/398954 involves United Automobile Insurance Company and Department of the Air Force and Charles P. Rego. Filed on April 25, 2012, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1346. Presiding over this matter is Judge Ted E. Bandstra, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Charles P. Rego … | |
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Florida, May 15, 2012 ⚖ Case 9:2012mc80519/400280 In the US District Court for the Southern District of Florida, United States of America and Robert Florowski are involved in case 9:2012mc80519/400280. Filed on May 15, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Florowski … | |
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Florida, May 02, 2012 ⚖ Case 1:2012cv21652/399423 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Wayner L Shiver are involved in case 1:2012cv21652/399423. Filed on May 02, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Wayner L Shiver … | |
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Florida, May 02, 2012 ⚖ Case 1:2012cv21658/399437 In the US District Court for the Southern District of Florida, the case 1:2012cv21658/399437 involves UNITED STATES OF AMERICA and Alexis Brown. Filed on May 02, 2012, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Alexis Brown … | |
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Florida, May 02, 2012 ⚖ Case 1:2012cv21657/399436 In the US District Court for the Southern District of Florida, United States of America and Frederick Fong are involved in case 1:2012cv21657/399436. Filed on May 02, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Frederick Fong … | |
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Florida, May 02, 2012 ⚖ Case 1:2012cv21654/399430 US District Court for the Southern District of Florida case 1:2012cv21654/399430 comprises United States of America and Nissim Levy. Filed on May 02, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nissim Levy … | |
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Florida, May 21, 2012 ⚖ Case 1:2012cv21914/400636 At the US District Court for the Southern District of Florida, the legal case 1:2012cv21914/400636 entails United States of America and Maria Mato. The filing date is May 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Mato … | |
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Florida, May 21, 2012 ⚖ Case 6:2012cv00772/271720 In the US District Court for the Middle District of Florida, USA and Thomas G. Brenner, Carolyn N. Brenner and M.C. Enterprises, Inc. are involved in case 6:2012cv00772/271720. Filed on May 21, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge G. Kendall Sharp, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas G. Brenner, ✅ Carolyn N. Brenner … | |
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