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Participant Index
A -> Abuin...(click to open)
Abuin, Eliseo
Alexis, Marie
Alles, Margarita
Alliegro, Anselmo
Allison, Lesley
Anderson, Mark
Anderson, Patricia
Angulo, Pastor
B -> Bachand...(click to open)
Bachand, Alan
Barra, Carmela
Barrineau, Gerald
Beauchamp, Desiree
Beckford, Anthony
Bell, Irene
Bellanton, Jean
Blount, Deborah
Blount, Samuel
Brady, Jeannie
Bresnahan, Philip
M -> Mackey...(click to open)
Mackey, Veronica
Mancini, James
Marino, Margot
Marmo, Bruno
Mason, Edward
McKinnon, Charles
Medina, Maria
Mesa, Marlene
Moss, Evan
W -> WHITEHURST...(click to open)
WHITEHURST, Diana
Wade, Dwyane
Watkins, Maurio
Weidner, Rae
Williams, Linda
Wood, Craig
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Florida, May 21, 2012 ⚖ Case 1:2012cv21915/400637 In the US District Court for the Southern District of Florida, the case 1:2012cv21915/400637 involves United States of America and Maria Medina. 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 Marcia G. Cooke, William C. Turnoff. There is no demand for a jury trial. More Information about >>> ✅ Maria Medina … | |
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Florida, May 02, 2012 ⚖ Case 1:2012cv21659/399438 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and James E Townsend are involved in case 1:2012cv21659/399438. Filed on May 02, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ James E Townsend … | |
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Florida, May 18, 2012 ⚖ Case 0:2012cv60956/400582 In the US District Court for the Southern District of Florida, United States of America and Joseph Prophete are involved in case 0:2012cv60956/400582. Filed on May 18, 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 >>> ✅ Joseph Prophete … | |
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Florida, May 18, 2012 ⚖ Case 1:2012cv00106/66103 US District Court for the Northern District of Florida case 1:2012cv00106/66103 comprises UNITED STATES OF AMERICA and BANK ACCOUNT NUMBER 0000107310 IN THE NAME OF JAMES RAY WILLIAMS LOCATED AT SUN STATE FEDERAL CREDIT UNION LOCATED AT 405 SE 2ND PLACE GAINESVILLE FLORIDA AND THE BALANCE CONTAINED THEREIN. Filed on May 18, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 18, 2012 ⚖ Case 0:2012cv60955/400581 In the US District Court for the Southern District of Florida, the case 0:2012cv60955/400581 involves United States of America and Enrique Raspall. Filed on May 18, 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 >>> ✅ Enrique Raspall … | |
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Florida, May 07, 2012 ⚖ Case 0:2012cv60849/399774 At the US District Court for the Southern District of Florida, the legal case 0:2012cv60849/399774 involves United Water Restoration Group, Inc. and American Bankers Insurance Company of Florida. Filed on May 07, 2012, this case deals with Insurance based on 28 U.S.C. § 1442. 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, May 18, 2012 ⚖ Case 9:2012cv80543/400583 In the US District Court for the Southern District of Florida, the case 9:2012cv80543/400583 involves United States of America and Sandra Pleming. Filed on May 18, 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 >>> ✅ Sandra Pleming … | |
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Florida, May 18, 2012 ⚖ Case 1:2012cv21902/400580 In the US District Court for the Southern District of Florida, United States of America and Anolan Garcia are involved in case 1:2012cv21902/400580. Filed on May 18, 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 >>> ✅ Anolan Garcia … | |
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Florida, May 21, 2012 ⚖ Case 1:2012cv21907/400606 In the US District Court for the Southern District of Florida, the case 1:2012cv21907/400606 involves United States of America and $15,619.00 in United States curency. Filed on May 21, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Marcia G. Cooke, William C. Turnoff. There is no demand for a jury trial. | |
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Florida, May 07, 2012 ⚖ Case 4:2012cv10043/399794 At the US District Court for the Southern District of Florida, the legal case 4:2012cv10043/399794 entails United States of America and Elizabeth Clare Jordan and BAC Home Loan Servicing LP. The filing date is May 07, 2012, and this case deals with Foreclosure as per 12 U.S.C. § 1441. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elizabeth Clare Jordan … | |
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Florida, May 23, 2012 ⚖ Case 6:2012cv00780/271846 US District Court for the Middle District of Florida case 6:2012cv00780/271846 comprises US Bank National Association and Irene Bell, Metrowest Master Association, Inc., Metrowest Unit Five Homeowners Association, Inc., The Unknown Spouse of Irene Bell and Unifund CCR Partners G.P. Filed on May 23, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1441. Judge Charlene Edwards Honeywell, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irene Bell … | |
| Petitioner versus Respondent | |
| USA | John Gary Grubbs |
| [Case # 2012mc00043/271212], [Filed: May 07, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] ✅ John Gary Grubbs >>> More Information |
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Florida, May 29, 2012 ⚖ Case 0:2012cv61024/401099 US District Court for the Southern District of Florida case 0:2012cv61024/401099 comprises United States of America and Linda Williams. Filed on May 29, 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 >>> ✅ Linda Williams … | |
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Florida, May 29, 2012 ⚖ Case 1:2012cv22004/401098 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22004/401098 entails United States of America and Mayral Quiros. The filing date is May 29, 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 >>> ✅ Mayral Quiros … | |
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Florida, May 29, 2012 ⚖ Case 1:2012cv22002/401096 In the US District Court for the Southern District of Florida, the case 1:2012cv22002/401096 involves United States of America and Iris Santiago. Filed on May 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cecilia M. Altonaga, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Iris Santiago … | |
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Florida, May 29, 2012 ⚖ Case 3:2012cv00244/66157 In the US District Court for the Northern District of Florida, the case 3:2012cv00244/66157 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 4384 STONEBRIDGE ROAD DESTIN FLORIDA. Filed on May 29, 2012, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, May 29, 2012 ⚖ Case 1:2012cv22003/401097 In the US District Court for the Southern District of Florida, the case 1:2012cv22003/401097 involves United States of America and Margot Marino. Filed on May 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Margot Marino … | |
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Florida, May 30, 2012 ⚖ Case 9:2012cv80580/401145 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and VILLA DEL SOL CONDOMINIUM ASSOCIATION, INC. are involved in case 9:2012cv80580/401145. Filed on May 30, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 2201. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. | |
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Florida, May 29, 2012 ⚖ Case 1:2012cv22005/401100 US District Court for the Southern District of Florida case 1:2012cv22005/401100 comprises United States of America and Miriam Rodriguez. Filed on May 29, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Chris M. McAliley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miriam Rodriguez … | |
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Florida, May 16, 2012 ⚖ Case 8:2012cv01087/271514 In the US District Court for the Middle District of Florida, the case 8:2012cv01087/271514 involves USA and Bridgewater Community Association, Inc. Filed on May 16, 2012, this case pertains to Other Contract under 28 U.S.C. § 2201. Presiding over this matter is Judge Thomas G. Wilson, James S. Moody. There is no demand for a jury trial. | |
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Florida, May 16, 2012 ⚖ Case 3:2012cv00576/271559 At the US District Court for the Middle District of Florida, the legal case 3:2012cv00576/271559 entails USA and Julington Creek Plantation Property Owners' Association, Inc. and May Management Services, Inc. The filing date is May 16, 2012, and this case deals with Other Contract as per 28 U.S.C. § 2201. Judge Harvey E. Schlesinger, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 29, 2012 ⚖ Case 2:2012cv14191/401101 In the US District Court for the Southern District of Florida, United States of America and Lesley Allison are involved in case 2:2012cv14191/401101. Filed on May 29, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Lesley Allison … | |
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Florida, June 01, 2012 ⚖ Case 3:2012mc00048/66202 A legal case marked by the docket number case 3:2012mc00048/66202 was filed on June 01, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and MISCELLANEOUS COMPUTER EQUIPMENT as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge M CASEY RODGERS. More Information about >>> ✅ MISCELLANEOUS COMPUTER EQUIPMENT … | |
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Florida, May 17, 2012 ⚖ Case 9:2012cv80531/400464 In the US District Court for the Southern District of Florida, United States of America and Rafael Santiago are involved in case 9:2012cv80531/400464. Filed on May 17, 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 >>> ✅ Rafael Santiago … | |
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Florida, May 17, 2012 ⚖ Case 8:2012cv01104/271598 In the US District Court for the Middle District of Florida, the case 8:2012cv01104/271598 involves USA and Philip Miles Bresnahan. Filed on May 17, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Virginia M. Hernandez Covington, Anthony E. Porcelli. There is no demand for a jury trial. More Information about >>> ✅ Philip Miles Bresnahan … | |
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Florida, May 17, 2012 ⚖ Case 0:2012cv60937/400465 US District Court for the Southern District of Florida case 0:2012cv60937/400465 comprises United States of America and Craig Wood. Filed on May 17, 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 >>> ✅ Craig Wood … | |
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Florida, May 17, 2012 ⚖ Case 5:2012cv00149/66089 In the US District Court for the Northern District of Florida, the case 5:2012cv00149/66089 involves UNITED STATES OF AMERICA and WINCHESTER MODEL 12 12 GAUGE SHOTGUN SN 540183 and BERETTA USA CORP MODEL 21A 22 CALIBER PISTOL SN BAS29836U. Filed on May 17, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge RICHARD SMOAK, CHARLES J KAHN. There is no demand for a jury trial. | |
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Florida, May 17, 2012 ⚖ Case 1:2012cv21874/400438 At the US District Court for the Southern District of Florida, the legal case 1:2012cv21874/400438 entails United States of America and Sargine Dupuy. The filing date is May 17, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sargine Dupuy … | |
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Florida, May 24, 2012 ⚖ Case 5:2012cv00266/271857 The legal proceedings in case 5:2012cv00266/271857 at US District Court for the Middle District of Florida involve U.S. Nutraceuticals, LLC and Cyanotech Corporation. Filed on May 24, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Wm. Terrell Hodges, Thomas B. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, May 24, 2012 ⚖ Case 2:2012cv14186/400855 In the US District Court for the Southern District of Florida, the case 2:2012cv14186/400855 involves United States Olympic Committee and Alan Bachand. Filed on May 24, 2012, this case pertains to Trademark under 15 U.S.C. § 1051. Presiding over this matter is Judge K. Michael Moore, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Alan Bachand … | |
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Florida, May 24, 2012 ⚖ Case 1:2012cv21965/400916 In the US District Court for the Southern District of Florida, the case 1:2012cv21965/400916 involves UTi, United States, Inc. and Bernuth Agencies, Inc. and Bernuth Lines, Ltd. Filed on May 24, 2012, this case pertains to Other Statutory Actions under 46 U.S.C. § 1301. Presiding over this matter is Judge Cecilia M. Altonaga, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Bernuth Lines … | |
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Florida, May 17, 2012 ⚖ Case 1:2012cv21882/400463 US District Court for the Southern District of Florida case 1:2012cv21882/400463 comprises United States of America and Mercedes Ruiz. Filed on May 17, 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 >>> ✅ Mercedes Ruiz … | |
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Florida, June 01, 2012 ⚖ Case 9:2012cv80593/401396 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80593/401396 entails Ulysses Carr and United States of America. The filing date is June 01, 2012, and this case deals with Motions to Vacate Sentence as per 28 U.S.C. § 2255. Judge Daniel T. K. Hurley, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses Carr … | |
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Florida, May 31, 2012 ⚖ Case 1:2012cv22036/401221 In the US District Court for the Southern District of Florida, United States of America and Felipe Grazutis are involved in case 1:2012cv22036/401221. Filed on May 31, 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 >>> ✅ Felipe Grazutis … | |
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Florida, May 31, 2012 ⚖ Case 1:2012cv22037/401222 US District Court for the Southern District of Florida case 1:2012cv22037/401222 comprises United States of America and Mirtha Lorenzo. Filed on May 31, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Chris M. McAliley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mirtha Lorenzo … | |
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Florida, May 31, 2012 ⚖ Case 0:2012cv61036/401220 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61036/401220 entails United States of America and Marlene Mesa. The filing date is May 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marlene Mesa … | |
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Florida, June 04, 2012 ⚖ Case 6:2012mc00063/272144 In the US District Court for the Middle District of Florida, the case 6:2012mc00063/272144 involves USA and Field Office Director, U.S. Citizenship and Immigration Services, Chicago Field Office, Chicago and Officer, U.S. Citizenshp and Immigration Services, Chicago Field Office, Chicago. Filed on June 04, 2012, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Charlene Edwards Honeywell, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Field Office Director, ✅ Chicago Field Office, ✅ Chicago Field Office … | |
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Florida, June 04, 2012 ⚖ Case 1:2012mc22066/401462 US District Court for the Southern District of Florida case 1:2012mc22066/401462 comprises UNITED STATES OF AMERICA and CapSource 2000 Fund, LP. Filed on June 04, 2012, this case concerns Other Statutory Actions based on Appointment of receiver. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 04, 2012 ⚖ Case 3:2012mc00036/272174 Alright, check it — United States for the use and Benefit of American Builders and Contractors Supply Co., Inc. is up against Great American Insurance Company. Case number case 3:2012mc00036/272174, kicked off on June 04, 2012. It's about Other and it's in front of Judge Thomas E. Morris, Marcia Morales Howard. | |
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Florida, June 04, 2012 ⚖ Case 6:2012cv00833/272108 US District Court for the Middle District of Florida case 6:2012cv00833/272108 comprises USA and Meridian Marketing Group, Inc., Patricia A. Anderson and Mark R. Anderson. Filed on June 04, 2012, this case concerns Other based on Restrictions on Use of Telephone Equipment. Judge Gregory J. Kelly, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia A. Anderson, ✅ Mark R. Anderson … | |
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Florida, May 31, 2012 ⚖ Case 9:2012cv80585/401219 In the US District Court for the Southern District of Florida, United States of America and Veronica Mackey are involved in case 9:2012cv80585/401219. Filed on May 31, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Veronica Mackey … | |
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Florida, June 06, 2012 ⚖ Case 4:2012mc00033/66233 Alright, check it — UNITED STATES OF AMERICA is up against CAPSOURCE 2000 FUND LP. Case number case 4:2012mc00033/66233, kicked off on June 06, 2012. It's about Other and it's in front of Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, June 06, 2012 ⚖ Case 6:2012mc00064/272255 At the US District Court for the Middle District of Florida, the legal case 6:2012mc00064/272255 entails United States of America and Capsource 2000 Fund, L.P. The filing date is June 06, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge John Antoon, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Capsource Fund … | |
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Florida, June 06, 2012 ⚖ Case 0:2012cv61125/401663 US District Court for the Southern District of Florida case 0:2012cv61125/401663 comprises United States of America and Sidney Poitier. Filed on June 06, 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 >>> ✅ Sidney Poitier … | |
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Florida, May 25, 2012 ⚖ Case 0:2012cv61007/400931 US District Court for the Southern District of Florida case 0:2012cv61007/400931 comprises United States of America and Gerald Barrineau. Filed on May 25, 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 >>> ✅ Gerald Barrineau … | |
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Florida, May 25, 2012 ⚖ Case 2:2012cv14188/400929 In the US District Court for the Southern District of Florida, United States of America and Desiree Beauchamp are involved in case 2:2012cv14188/400929. Filed on May 25, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Desiree Beauchamp … | |
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Florida, June 06, 2012 ⚖ Case 0:2012cv61124/401662 US District Court for the Southern District of Florida case 0:2012cv61124/401662 comprises United States of America and Raul Cardenas. Filed on June 06, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raul Cardenas … | |
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Florida, June 14, 2012 ⚖ Case 8:2012cv01326/272526 In the US District Court for the Middle District of Florida, USA and $51,190.00 in U.S. Currency are involved in case 8:2012cv01326/272526. Filed on June 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Steven D. Merryday, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Florida, June 14, 2012 ⚖ Case 9:2012cv80642/402207 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80642/402207 entails United States of America and Evan Moss. The filing date is June 14, 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 >>> ✅ Evan Moss … | |
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Florida, June 14, 2012 ⚖ Case 3:2012cv00287/66358 US District Court for the Northern District of Florida case 3:2012cv00287/66358 comprises UNITED STATES OF AMERICA and GFD CONSTRUCTION INC. Filed on June 14, 2012, this case concerns Other based on 30 U.S.C. § 0801. Judge ELIZABETH M TIMOTHY, ROGER VINSON is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 12, 2012 ⚖ Case 4:2012cv00285/66333 US District Court for the Northern District of Florida case 4:2012cv00285/66333 comprises UNITED STATES OF AMERICA and STATE OF FLORIDA and KEN DETZNER, LUIS I GARCIA, DIANA K WHITEHURST, HAL DAVID RUSH, BARBARA A DEREUIL, JUDICIAL WATCH, INC. and TRUE THE VOTE. Filed on June 12, 2012, this case concerns Voting based on 28 U.S.C. § 1331. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DIANA K WHITEHURST, ✅ BARBARA A DEREUIL … | |
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Florida, May 22, 2012 ⚖ Case 8:2012cv01153/271762 At the US District Court for the Middle District of Florida, the legal case 8:2012cv01153/271762 entails USA and DD&S Companies, Inc. The filing date is May 22, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Elizabeth A. Jenkins, James S. Moody is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 05, 2012 ⚖ Case 6:2012cv00846/272205 In the US District Court for the Middle District of Florida, the case 6:2012cv00846/272205 involves United Healthcare Insurance Company and Rae C. Weidner and Platt Jacobus Fielding Ville Trial Lawyers LLC. Filed on June 05, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Gregory J. Kelly, Gregory A. Presnell. There is no demand for a jury trial. More Information about >>> ✅ Rae C. Weidner … | |
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Florida, June 07, 2012 ⚖ Case 0:2012cv61135/401739 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61135/401739 entails Unite Here Local 355 and Hollywood Greyhound Track, Inc., Hartman & Tyner, Inc. and Hollywood Concessions, Inc. The filing date is June 07, 2012, and this case deals with Labor/Management Relations as per 29 U.S.C. § 01851. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 07, 2012 ⚖ Case 1:2012cv22145/401748 In the US District Court for the Southern District of Florida, the case 1:2012cv22145/401748 involves UNITED STATES OF AMERICA and Dwyane T. Wade. Filed on June 07, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose E. Martinez, Chris M. McAliley. There is no demand for a jury trial. More Information about >>> ✅ Dwyane T. Wade … | |
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Florida, June 07, 2012 ⚖ Case 0:2012cv61139/401751 In the US District Court for the Southern District of Florida, the case 0:2012cv61139/401751 involves United States of America and Jeannie Brady. Filed on June 07, 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 >>> ✅ Jeannie Brady … | |
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Florida, June 07, 2012 ⚖ Case 9:2012cv80612/401749 In the US District Court for the Southern District of Florida, the case 9:2012cv80612/401749 involves UNITED STATES OF AMERICA and Marie Y. Alexis. Filed on June 07, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Marie Y. Alexis … | |
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Florida, June 05, 2012 ⚖ Case 5:2012cv00169/66217 At the US District Court for the Northern District of Florida, the legal case 5:2012cv00169/66217 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 6411 EVERLY STREET YOUNGSTOWN FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is June 05, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Sonya Charmaine Davis |
| [Case # 2012mc00060/272313], [Filed: June 07, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] ✅ Sonya Charmaine Davis >>> More Information |
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Florida, June 07, 2012 ⚖ Case 9:2012cv80611/401747 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80611/401747 entails UNITED STATES OF AMERICA and Jean R. Bellanton. The filing date is June 07, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jean R. Bellanton … | |
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Florida, June 07, 2012 ⚖ Case 0:2012cv61140/401753 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61140/401753 entails United States of America and James A. Mancini. The filing date is June 07, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James A. Mancini … | |
| Petitioner versus Respondent | |
| USA | Anthony L. Kurtz |
| [Case # 2012mc00059/272261], [Filed: June 07, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Jenkins, James D. Whittemore] ✅ Anthony L. Kurtz >>> More Information |
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Florida, June 07, 2012 ⚖ Case 9:2012cv80613/401750 US District Court for the Southern District of Florida case 9:2012cv80613/401750 comprises United States of America and William H. Grinsted. Filed on June 07, 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 >>> ✅ William H. Grinsted … | |
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Florida, June 07, 2012 ⚖ Case 6:2012cv00861/272309 In the US District Court for the Middle District of Florida, the case 6:2012cv00861/272309 involves USA and Triface Investments, LLC. Filed on June 07, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 2201. Presiding over this matter is Judge Gregory J. Kelly, Gregory A. Presnell. There is no demand for a jury trial. | |
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Florida, June 07, 2012 ⚖ Case 1:2012cv22129/401687 In case 1:2012cv22129/401687 within US District Court for the Southern District of Florida, U.S. Commodity Futures Trading Commission brings a case against Jose S Rubio and Rubio Wealth Management, LLC. Filed on June 07, 2012, this legal matter relates to Securities/Commodities/Exchanges as per 07 U.S.C. § 0009. The presiding judge is Robin S. Rosenbaum, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jose S Rubio … | |
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Florida, June 05, 2012 ⚖ Case 8:2012cv01256/272150 In the US District Court for the Middle District of Florida, the case 8:2012cv01256/272150 involves USA and Samuel C. Blount, Jr. and Deborah L. Blount. Filed on June 05, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Anthony E. Porcelli, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Samuel C. Blount, ✅ Deborah L. Blount … | |
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Florida, June 08, 2012 ⚖ Case 0:2012cv61154/401892 In the US District Court for the Southern District of Florida, the case 0:2012cv61154/401892 involves United States of America and Bruno Marmo and Carmela Patricia Barra. Filed on June 08, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 2201. Presiding over this matter is Judge Alicia M. Otazo-Reyes, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Bruno Marmo, ✅ Carmela Patricia Barra … | |
| Petitioner versus Respondent | |
| USA | Eliseo Abuin |
| [Case # 2012mc00023/272335], [Filed: June 07, 2012] [ Constitutionality of State Statutes§26 U.S.C. § 7402 ⚖ ] [Judge: John E. Steele, Douglas N. Frazier] ✅ Eliseo Abuin >>> More Information |
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Florida, June 19, 2012 ⚖ Case 9:2012cv80655/402458 In the US District Court for the Southern District of Florida, the case 9:2012cv80655/402458 involves United States of America and Coastal Steel Structures, Inc. Filed on June 19, 2012, this case pertains to Other Statutory Actions under 47 U.S.C. § 0151. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. | |
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Florida, June 21, 2012 ⚖ Case 0:2012cv61242/402499 US District Court for the Southern District of Florida case 0:2012cv61242/402499 comprises UNITED STATES OF AMERICA and Mary M Tillman. Filed on June 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary M Tillman … | |
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Florida, June 21, 2012 ⚖ Case 8:2012cv01381/272847 At the US District Court for the Middle District of Florida, the legal case 8:2012cv01381/272847 entails USA and Kun He. The filing date is June 21, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 2201. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kun He … | |
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Florida, June 21, 2012 ⚖ Case 1:2012cv22317/402566 In the US District Court for the Southern District of Florida, United States of America and 2008 Audi S8 Quattro are involved in case 1:2012cv22317/402566. Filed on June 21, 2012, this legal matter focuses on Other under 49 U.S.C. § 0781. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Audi S Quattro … | |
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Florida, June 21, 2012 ⚖ Case 3:2012cv00709/272777 US District Court for the Middle District of Florida case 3:2012cv00709/272777 comprises USA and MHJP, Inc. and Matt Hubbard. Filed on June 21, 2012, this case concerns Other based on Restrictions on Use of Telephone Equipment. Judge Thomas E. Morris, Unassigned Judge TJC is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matt Hubbard … | |
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Florida, June 21, 2012 ⚖ Case 0:2012cv61241/402498 In the US District Court for the Southern District of Florida, United States of America and Edward Mason are involved in case 0:2012cv61241/402498. Filed on June 21, 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 >>> ✅ Edward Mason … | |
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Florida, June 21, 2012 ⚖ Case 2:2012cv14221/402500 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14221/402500 entails United States of America and Maurio D. Watkins. The filing date is June 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge K. Michael Moore, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maurio D. Watkins … | |
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Florida, June 21, 2012 ⚖ Case 1:2012cv22300/402501 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22300/402501 entails UNITED STATES OF AMERICA and Anthony G Beckford. The filing date is June 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony G Beckford … | |
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Florida, June 21, 2012 ⚖ Case 1:2012cv22299/402493 US District Court for the Southern District of Florida case 1:2012cv22299/402493 comprises UNITED STATES OF AMERICA and Anselmo j Alliegro. Filed on June 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anselmo j Alliegro … | |
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Florida, June 21, 2012 ⚖ Case 8:2012cv01379/272776 In the US District Court for the Middle District of Florida, USA and Pastor J. Angulo are involved in case 8:2012cv01379/272776. Filed on June 21, 2012, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2201. Judge Elizabeth A. Jenkins, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Pastor J. Angulo … | |
| Plaintiff versus Defendant | |
| USAA Life Insurance Company | Edmond G. Kary, Steven Lee, Brian Lee and Bruce Lee |
| [Case # 2009cv81579/345502], [Filed: October 26, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: Kenneth L. Ryskamp] ✅ Edmond G. Kary, ✅ Steven Lee, ✅ Brian Lee, ✅ Bruce Lee >>> More Information |
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Florida, June 21, 2012 ⚖ Case 0:2012cv61249/402580 US District Court for the Southern District of Florida case 0:2012cv61249/402580 comprises UNITED STATES OF AMERICA and Town of Davie, Florida. Filed on June 21, 2012, this case concerns Employment based on 42 U.S.C. § 2000. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 21, 2012 ⚖ Case 8:2012cv01380/272779 In the US District Court for the Middle District of Florida, USA and $46,840.00 U.S. Currency are involved in case 8:2012cv01380/272779. Filed on June 21, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Anthony E. Porcelli, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Florida, June 22, 2012 ⚖ Case 1:2012cv22326/402655 The legal proceedings in case 1:2012cv22326/402655 at US District Court for the Southern District of Florida involve Unified Messaging Solutions, LLC and ShawGuides Inc. Filed on June 22, 2012, this case focuses on Patent based on 35 U.S.C. § 0271. Judge K. Michael Moore, Edwin G. Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, June 19, 2012 ⚖ Case 0:2012cv61226/402412 In case 0:2012cv61226/402412 within US District Court for the Southern District of Florida, United States of America brings a case against One Parcel of Real Property located at 19127 SW 65th Street, Pembroke Pines, Broward County, Florida. Filed on June 19, 2012, this legal matter relates to Other as per 31 U.S.C. § 5313. The presiding judge is James I. Cohn, Barry S. Seltzer, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Pembroke Pines … | |
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Florida, June 28, 2012 ⚖ Case 1:2012mc22400/402979 At the US District Court for the Southern District of Florida, the legal case 1:2012mc22400/402979 entails United States of America and Zurqui Construction Services, Inc. The filing date is June 28, 2012, and this case deals with Other Statutory Actions as per 29 U.S.C. § 0651. Judge Unassigned , Alicia M. Otazo-Reyes is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 28, 2012 ⚖ Case 0:2012cv61286/402935 US District Court for the Southern District of Florida case 0:2012cv61286/402935 comprises United States of America and Sergio Caiazzo. Filed on June 28, 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 >>> ✅ Sergio Caiazzo … | |
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Florida, June 28, 2012 ⚖ Case 1:2012cv22389/402941 In the US District Court for the Southern District of Florida, United States of America and Charles McKinnon are involved in case 1:2012cv22389/402941. Filed on June 28, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Charles McKinnon … | |
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Florida, June 28, 2012 ⚖ Case 1:2012cv22387/402932 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22387/402932 entails United States of America and Margarita Alles. The filing date is June 28, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Margarita Alles … | |
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Florida, June 28, 2012 ⚖ Case 2:2012cv14237/402937 In the US District Court for the Southern District of Florida, United States of America and David Jackson are involved in case 2:2012cv14237/402937. Filed on June 28, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ David Jackson … | |
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