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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 At the US District Court for the Middle District of Florida, the legal case 8:2012cv00515/268985 entails United States of America and $27,500.00 in U.S Currency. The filing date is March 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, United States of America and Associated Marine Institutes, Inc. are involved in case 0:2012mc60520/397030. Filed on March 22, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge James I. Cohn is presiding, and no jury trial is requested. | |
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Florida, February 03, 2012 ⚖ Case 6:2012cv00182/267749 In the US District Court for the Middle District of Florida, United Statesof America and Travelers Casualty and Surety Company of America, Chubb National Insurance Company, Federal Insurance Company and Chubb & Son, Inc. are involved in case 6:2012cv00182/267749. Filed on February 03, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge David A. Baker, Gregory A. Presnell is presiding, and no jury trial is requested. | |
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Florida, April 03, 2012 ⚖ Case 2:2012cv00190/298503 In case 2:2012cv00190/298503 within US District Court for the Middle District of Florida, United States of America, State of Florida and Charlynn Mercer brings a case against Stephen Laquis, Nicole Laquis, Ophthalmic Facial & Plastic Surgery Specialists, P.A. and St. Mark's Surgery Center. Filed on April 03, 2012, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is John E. Steele, Douglas N. Frazier, and the Plaintiff has made a request for 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, the case 0:2012mc60596/397640 involves United States of America and Renal Roberty. Filed on April 03, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. 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 US District Court for the Middle District of Florida case 3:2012cv00305/269333 comprises United States of America and One 2007 Chevrolet Colorado, VIN 1GCCS139X78143721. Filed on March 20, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas E. Morris, Unassigned Judge TJC is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Northern District of Florida, the case 3:2012cv00136/65463 involves 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. Filed on March 26, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 1331. Presiding over this matter is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. There is no demand for a jury trial. 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, USA and David P. Wakeen and Victoria M. Wakeen are involved in case 8:2012mc00029/270231. Filed on March 20, 2012, this legal matter focuses on Other under Application for entry on premises to effect levy. Judge Thomas B. McCoun, Steven D. Merryday is presiding, and no jury trial is requested. More Information about >>> ✅ David P. Wakeen, ✅ Victoria M. Wakeen … | |
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Florida, March 28, 2012 ⚖ Case 3:2012cv00341/269658 At the US District Court for the Middle District of Florida, the legal case 3:2012cv00341/269658 entails United States of America and Hydro Aluminum North America, Inc. The filing date is March 28, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Monte C. Richardson, Unassigned Judge TJC is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 28, 2012 ⚖ Case 5:2012cv00167/269662 US District Court for the Middle District of Florida case 5:2012cv00167/269662 comprises United States of America and Ocala Livestock Market, Inc., Michael Yeomans and Tobitha Yeomans. Filed on March 28, 2012, this case concerns Agricultural Acts based on 07 U.S.C. § 0181. Judge Wm. Terrell Hodges, Thomas B. Smith is overseeing the case, and 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, USA and Cecilio Hernandez are involved in case 8:2012cv00812/270299. Filed on April 13, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas G. Wilson, James S. Moody is presiding, and no jury trial is requested. 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 US District Court for the Northern District of Florida case 4:2012cv00196/65762 comprises UNITED STATES OF AMERICA and ONE ASUS LAPTOP COMPUTER SN 74N0AC056129. Filed on April 18, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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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 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80960/385591 involves USA Nutraceuticals Group, Inc. and Ultra-Lab Nutrition, Inc. and Musclepharm, Inc. Filed on August 25, 2011, this case deals with Trademark based on 28 U.S.C. § 1338. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, April 20, 2012 ⚖ Case 1:2012mc21490/398669 In the US District Court for the Southern District of Florida, United States of America and L Capital Partners SBIC, L.P. are involved in case 1:2012mc21490/398669. Filed on April 20, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 0754. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
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Florida, August 25, 2011 ⚖ Case 9:2011cv80955/385580 At the US District Court for the Southern District of Florida, the legal case 9:2011cv80955/385580 entails United Rentals, Inc. and United Rentals (North America), Inc. and Mid-Continent Casualty Company, Gen-X Construction, Inc., David Medina and Maya Medina. The filing date is August 25, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Middle District of Florida, the legal case 6:2012mc00050/270904 entails United States of America and L Capital Partners SBIC, L.P. The filing date is April 27, 2012, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0631. Judge John Antoon, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 27, 2012 ⚖ Case 8:2012cv00934/270881 At the US District Court for the Middle District of Florida, the legal case 8:2012cv00934/270881 entails United States of America and Jozef Bogacki. The filing date is April 27, 2012, and this case deals with Other Statutory Actions as per 08 U.S.C. § 1451. Judge Richard A. Lazzara, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jozef Bogacki … | |
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Florida, April 27, 2012 ⚖ Case 1:2012cv21616/399183 At the US District Court for the Southern District of Florida, the legal case 1:2012cv21616/399183 entails United States of America and Esther Macyke. 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 Ursula Ungaro is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Florida, the legal case 1:2012cv21311/397844 entails United States of America and $380,002 in U.S. Currency. The filing date is April 05, 2012, and this case deals with Drug Related Seizure of Property 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 >>> ✅ in Currency … | |
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Florida, April 05, 2012 ⚖ Case 5:2012cv00086/65568 US District Court for the Northern District of Florida case 5:2012cv00086/65568 comprises UNITED STATES OF AMERICA and COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA. Filed on April 05, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge MAURICE M PAUL, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 05, 2012 ⚖ Case 8:2012cv00726/269965 US District Court for the Middle District of Florida case 8:2012cv00726/269965 comprises 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 concerns Real Property: Foreclosure based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Susan C Bucklew, Elizabeth A. Jenkins is overseeing the case, and 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 In the US District Court for the Southern District of Florida, United States of America and $20,065.00 In U.S. Currency are involved in case 0:2012cv60666/398361. Filed on April 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
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Florida, April 17, 2012 ⚖ Case 0:2012cv60678/398445 US District Court for the Southern District of Florida case 0:2012cv60678/398445 comprises United States of America and Stephen G. Anthony. Filed on April 17, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robin S. Rosenbaum, William J. Zloch is overseeing the case, and 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, the case 1:2012cv21692/399590 involves United Credit Recovery, LLC and Wells Fargo Bank, N.A. Filed on May 03, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Joan A. Lenard, John J. O'Sullivan. There is no demand for a jury trial. | |
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Florida, April 16, 2012 ⚖ Case 6:2012cv00580/270367 At the US District Court for the Middle District of Florida, the legal case 6:2012cv00580/270367 entails 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. The filing date is April 16, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Karla R. Spaulding, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60775/399218 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60775/399218 entails United States of America and Angela Ostricker. The filing date is April 30, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angela Ostricker … | |
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Florida, April 30, 2012 ⚖ Case 3:2012cv00491/270899 At the US District Court for the Middle District of Florida, the legal case 3:2012cv00491/270899 involves United States Equal Employment Opportunity Commission and Jacksonville Association of Firefighters, Local 122, International Association of Firefighters. Filed on April 30, 2012, this case deals with Employment based on 42 U.S.C. § 2000. Judge Thomas E. Morris, Marcia Morales Howard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60794/399314 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60794/399314 entails United States of America and Rudy Athouriste. 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 William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rudy Athouriste … | |
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Florida, April 30, 2012 ⚖ Case 2:2012cv14141/399244 US District Court for the Southern District of Florida case 2:2012cv14141/399244 comprises United States of America and Betty A. Hodur. 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 >>> ✅ Betty A. Hodur … | |
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Florida, April 30, 2012 ⚖ Case 1:2012cv21634/399297 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Marcia M Holmes are involved in case 1:2012cv21634/399297. Filed on April 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Marcia M Holmes … | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60777/399224 US District Court for the Southern District of Florida case 0:2012cv60777/399224 comprises United States of America and Maria Cesar. 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 >>> ✅ Maria Cesar … | |
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Florida, April 30, 2012 ⚖ Case 1:2012cv21633/399293 In the US District Court for the Southern District of Florida, United States of America and Julio Valera are involved in case 1:2012cv21633/399293. Filed on April 30, 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 >>> ✅ Julio Valera … | |
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Florida, April 30, 2012 ⚖ Case 9:2012cv80459/399233 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80459/399233 entails UNITED STATES OF AMERICA and Robert Gonzalez. 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 Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Gonzalez … | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60786/399291 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60786/399291 entails United States of America and Cathy Martin Harche. 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 Dave Lee Brannon, Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cathy Martin Harche … | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60779/399238 In the US District Court for the Southern District of Florida, the case 0:2012cv60779/399238 involves UNITED STATES OF AMERICA and Jarrod Duffy. 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 Robin S. Rosenbaum, William J. Zloch. 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 In the US District Court for the Southern District of Florida, the case 1:2012cv21625/399220 involves United States of America and Kelvyn D. Davila. 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 Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Kelvyn D. Davila … | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60782/399278 US District Court for the Southern District of Florida case 0:2012cv60782/399278 comprises United States of America and $888,399.06. Filed on April 30, 2012, this case concerns Other based on 18 U.S.C. § 0981. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 30, 2012 ⚖ Case 9:2012cv80462/399292 In the US District Court for the Southern District of Florida, the case 9:2012cv80462/399292 involves United States of America and Willie Lawrence. 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 Kenneth L. Ryskamp. 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 In the US District Court for the Southern District of Florida, United States of America and Alexander F. Rizzo are involved in case 0:2012cv60773/399200. Filed on April 28, 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 >>> ✅ Alexander F. Rizzo … | |
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Florida, April 30, 2012 ⚖ Case 0:2012cv60776/399221 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60776/399221 entails United States of America and Ivelis Soto. 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 William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. 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, U.S. Commodity Futures Trading Commission and Financial Robotics, Inc. and Mark E. Rice are involved in case 1:2011mc22515/382826. Filed on July 07, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 0754. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Mark E. Rice … | |
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Florida, April 28, 2012 ⚖ Case 2:2012cv14138/399201 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Benjamin W Wyman are involved in case 2:2012cv14138/399201. Filed on April 28, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Benjamin W Wyman … | |
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Florida, July 07, 2011 ⚖ Case 4:2011mc00071/62631 Alright, we got US COMMODITY FUTURES TRADING COMMISSION versus FINANCIAL ROBOTICS INC and MARK E RICE here. Case number case 4:2011mc00071/62631, kicked off on July 07, 2011. This is about Other, hanging with Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, July 07, 2011 ⚖ Case 6:2011mc00072/260217 In the US District Court for the Middle District of Florida, the case 6:2011mc00072/260217 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. § 754. Presiding over this matter is Judge Anne C. Conway, Gregory J. Kelly. 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 At the US District Court for the Middle District of Florida, the legal case 6:2011cv01122/260235 entails 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. The filing date is July 07, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge David A. Baker, Anne C. Conway is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 30, 2012 ⚖ Case 2:2012cv14140/399225 In the US District Court for the Southern District of Florida, United States of America and Tina M. Gaines are involved in case 2:2012cv14140/399225. Filed on April 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Tina M. Gaines … | |
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Florida, May 01, 2012 ⚖ Case 1:2012cv00087/65908 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $12,330.00 IN UNITED STATES CURRENCY are involved in case 1:2012cv00087/65908. Filed on May 01, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, April 30, 2012 ⚖ Case 1:2012cv21632/399288 In the US District Court for the Southern District of Florida, the case 1:2012cv21632/399288 involves United States of America and Denys S. Perez. Filed on April 30, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Marcia G. Cooke. 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 Check it out, it's UNITED STATES OF AMERICA taking on L CAPITAL PARTNERS SBIC LP. Case number case 4:2012mc00025/65865, started on April 26, 2012. It's about Other, happening with Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, April 26, 2012 ⚖ Case 0:2012cv60743/399003 US District Court for the Southern District of Florida case 0:2012cv60743/399003 comprises United States of America and Carlos Ramos. Filed on April 26, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Carlos Ramos … | |
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Florida, April 26, 2012 ⚖ Case 1:2012cv21573/398999 At the US District Court for the Southern District of Florida, the legal case 1:2012cv21573/398999 entails United States of America and Guerdy Joseph, Fortune Andral, Shirley Andral, John Doe, Jane Doe, MERS and Miami-Dade County Stormwater Utility. The filing date is April 26, 2012, and this case deals with Foreclosure as per 12 U.S.C. § 1441. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Middle District of Florida case 3:2012cv00451/270638, United States of America files a suit against Consolidated City of Jacksonville and Jacksonville Associaton of Firefighters, Local 122, International Association of Firefighters. The filing date was April 23, 2012, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Presiding over the case is Judge Timothy J. Corrigan, Monte C. Richardson. The Defendant has requested a jury trial. | |
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Florida, April 23, 2012 ⚖ Case 0:2012mc60712/398726 At the US District Court for the Southern District of Florida, the legal case 0:2012mc60712/398726 entails United States of America and Terald S Allen. The filing date is April 23, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. 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, the case 3:2012cv00535/271159 involves 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. Filed on May 04, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy J. Corrigan, Thomas E. Morris. There is no demand for a jury trial. | |
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Florida, May 11, 2012 ⚖ Case 3:2012cv00567/271374 At the US District Court for the Middle District of Florida, the legal case 3:2012cv00567/271374 involves 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 deals with Miller Act based on 40 U.S.C. § 270. Judge Marcia Morales Howard, Joel B. Toomey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, May 11, 2012 ⚖ Case 9:2012cv80511/400154 In the US District Court for the Southern District of Florida, United States of America and Greg Hendrie are involved in case 9:2012cv80511/400154. Filed on May 11, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Greg Hendrie … | |
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Florida, May 11, 2012 ⚖ Case 0:2012cv60893/400155 In the US District Court for the Southern District of Florida, United States of America and Gary Light are involved in case 0:2012cv60893/400155. Filed on May 11, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ 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 The legal proceedings in case 1:2012cv00102/66009 at US District Court for the Northern District of Florida involve UNITED STATES OF AMERICA and SAMIM ANGHAIE, SOUSAN ANGHAIE and NEW ERA TECHNOLOGY INC. Filed on May 11, 2012, this case focuses on False Claims Act based on 28 U.S.C. § 1345. Judge GARY R JONES, STEPHAN P MICKLE is presiding, and it's notable 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 In the US District Court for the Southern District of Florida, the case 1:2012cv21626/399230 involves United States of America and Alejandro Rios. Filed on April 30, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Ursula Ungaro. 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 US District Court for the Southern District of Florida case 2:2012cv14166/399994 comprises United States of America and Ocean Dental P.A. and George F. Naryshkin. Filed on May 10, 2012, this case concerns Foreclosure based on 12 U.S.C. § 1441. Judge Jose E. Martinez, Frank J. Lynch is overseeing the case, and 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 US District Court for the Southern District of Florida case 1:2012cv21561/398954 comprises United Automobile Insurance Company and Department of the Air Force and Charles P. Rego. Filed on April 25, 2012, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1346. Judge Ted E. Bandstra, Robert N. Scola is overseeing the case, and 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 At the US District Court for the Southern District of Florida, the legal case 9:2012mc80519/400280 entails United States of America and Robert Florowski. The filing date is May 15, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. 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, the case 1:2012cv21652/399423 involves UNITED STATES OF AMERICA and Wayner L Shiver. Filed on May 02, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia G. Cooke, William C. Turnoff. There is no demand for a jury trial. More Information about >>> ✅ Wayner L Shiver … | |
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Florida, May 02, 2012 ⚖ Case 1:2012cv21658/399437 US District Court for the Southern District of Florida case 1:2012cv21658/399437 comprises UNITED STATES OF AMERICA and Alexis Brown. Filed on May 02, 2012, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Joan A. Lenard is overseeing the case, and 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 US District Court for the Southern District of Florida case 1:2012cv21657/399436 comprises United States of America and Frederick Fong. Filed on May 02, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frederick Fong … | |
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Florida, May 02, 2012 ⚖ Case 1:2012cv21654/399430 In the US District Court for the Southern District of Florida, the case 1:2012cv21654/399430 involves United States of America and Nissim Levy. Filed on May 02, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Marcia G. Cooke, William C. Turnoff. 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 In the US District Court for the Southern District of Florida, the case 1:2012cv21914/400636 involves United States of America and Maria Mato. Filed on May 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. 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, the case 6:2012cv00772/271720 involves USA and Thomas G. Brenner, Carolyn N. Brenner and M.C. Enterprises, Inc. Filed on May 21, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge G. Kendall Sharp, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Thomas G. Brenner, ✅ Carolyn N. Brenner … | |
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