Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
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
|
Florida, May 21, 2012 ⚖ Case 1:2012cv21915/400637 At the US District Court for the Southern District of Florida, the legal case 1:2012cv21915/400637 entails United States of America and Maria Medina. 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 Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Medina … | |
|
Florida, May 02, 2012 ⚖ Case 1:2012cv21659/399438 In the US District Court for the Southern District of Florida, the case 1:2012cv21659/399438 involves UNITED STATES OF AMERICA and James E Townsend. Filed on May 02, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ James E Townsend … | |
|
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 … | |
|
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. | |
|
Florida, May 18, 2012 ⚖ Case 0:2012cv60955/400581 In the US District Court for the Southern District of Florida, United States of America and Enrique Raspall are involved in case 0:2012cv60955/400581. Filed on May 18, 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 >>> ✅ Enrique Raspall … | |
|
Florida, May 07, 2012 ⚖ Case 0:2012cv60849/399774 The legal proceedings in case 0:2012cv60849/399774 at US District Court for the Southern District of Florida involve United Water Restoration Group, Inc. and American Bankers Insurance Company of Florida. Filed on May 07, 2012, this case focuses on Insurance based on 28 U.S.C. § 1442. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Florida, May 18, 2012 ⚖ Case 9:2012cv80543/400583 In the US District Court for the Southern District of Florida, United States of America and Sandra Pleming are involved in case 9:2012cv80543/400583. Filed on May 18, 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 >>> ✅ Sandra Pleming … | |
|
Florida, May 18, 2012 ⚖ Case 1:2012cv21902/400580 US District Court for the Southern District of Florida case 1:2012cv21902/400580 comprises United States of America and Anolan Garcia. Filed on May 18, 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 >>> ✅ Anolan Garcia … | |
|
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. | |
|
Florida, May 07, 2012 ⚖ Case 4:2012cv10043/399794 In the US District Court for the Southern District of Florida, the case 4:2012cv10043/399794 involves United States of America and Elizabeth Clare Jordan and BAC Home Loan Servicing LP. Filed on May 07, 2012, this case pertains to Foreclosure under 12 U.S.C. § 1441. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Elizabeth Clare Jordan … | |
|
Florida, May 23, 2012 ⚖ Case 6:2012cv00780/271846 In the US District Court for the Middle District of Florida, 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. are involved in case 6:2012cv00780/271846. Filed on May 23, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge Charlene Edwards Honeywell, Gregory J. Kelly is presiding, and no jury trial is requested. 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 |
|
|
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 … | |
|
Florida, May 29, 2012 ⚖ Case 1:2012cv22004/401098 In the US District Court for the Southern District of Florida, the case 1:2012cv22004/401098 involves United States of America and Mayral Quiros. 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 Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Mayral Quiros … | |
|
Florida, May 29, 2012 ⚖ Case 1:2012cv22002/401096 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22002/401096 entails United States of America and Iris Santiago. 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 Cecilia M. Altonaga, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Iris Santiago … | |
|
Florida, May 29, 2012 ⚖ Case 3:2012cv00244/66157 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 4384 STONEBRIDGE ROAD DESTIN FLORIDA are involved in case 3:2012cv00244/66157. Filed on May 29, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
|
Florida, May 29, 2012 ⚖ Case 1:2012cv22003/401097 US District Court for the Southern District of Florida case 1:2012cv22003/401097 comprises United States of America and Margot Marino. Filed on May 29, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Margot Marino … | |
|
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. | |
|
Florida, May 29, 2012 ⚖ Case 1:2012cv22005/401100 In the US District Court for the Southern District of Florida, United States of America and Miriam Rodriguez are involved in case 1:2012cv22005/401100. Filed on May 29, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez, Chris M. McAliley is presiding, and no jury trial is requested. More Information about >>> ✅ Miriam Rodriguez … | |
|
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. | |
|
Florida, May 16, 2012 ⚖ Case 3:2012cv00576/271559 US District Court for the Middle District of Florida case 3:2012cv00576/271559 comprises USA and Julington Creek Plantation Property Owners' Association, Inc. and May Management Services, Inc. Filed on May 16, 2012, this case concerns Other Contract based on 28 U.S.C. § 2201. Judge Harvey E. Schlesinger, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, May 29, 2012 ⚖ Case 2:2012cv14191/401101 In the US District Court for the Southern District of Florida, the case 2:2012cv14191/401101 involves United States of America and Lesley Allison. 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 K. Michael Moore, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Lesley Allison … | |
|
Florida, June 01, 2012 ⚖ Case 3:2012mc00048/66202 Here's the deal—UNITED STATES OF AMERICA is going against MISCELLANEOUS COMPUTER EQUIPMENT. Case number case 3:2012mc00048/66202, started on June 01, 2012. It's about Other before Judge M CASEY RODGERS. More Information about >>> ✅ MISCELLANEOUS COMPUTER EQUIPMENT … | |
|
Florida, May 17, 2012 ⚖ Case 9:2012cv80531/400464 In the US District Court for the Southern District of Florida, the case 9:2012cv80531/400464 involves United States of America and Rafael Santiago. Filed on May 17, 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 >>> ✅ Rafael Santiago … | |
|
Florida, May 17, 2012 ⚖ Case 8:2012cv01104/271598 At the US District Court for the Middle District of Florida, the legal case 8:2012cv01104/271598 entails USA and Philip Miles Bresnahan. The filing date is May 17, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip Miles Bresnahan … | |
|
Florida, May 17, 2012 ⚖ Case 0:2012cv60937/400465 In the US District Court for the Southern District of Florida, United States of America and Craig Wood are involved in case 0:2012cv60937/400465. Filed on May 17, 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 >>> ✅ Craig Wood … | |
|
Florida, May 17, 2012 ⚖ Case 5:2012cv00149/66089 At the US District Court for the Northern District of Florida, the legal case 5:2012cv00149/66089 entails UNITED STATES OF AMERICA and WINCHESTER MODEL 12 12 GAUGE SHOTGUN SN 540183 and BERETTA USA CORP MODEL 21A 22 CALIBER PISTOL SN BAS29836U. The filing date is May 17, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge RICHARD SMOAK, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
|
Florida, May 17, 2012 ⚖ Case 1:2012cv21874/400438 In the US District Court for the Southern District of Florida, the case 1:2012cv21874/400438 involves United States of America and Sargine Dupuy. Filed on May 17, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. More Information about >>> ✅ Sargine Dupuy … | |
|
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. | |
|
Florida, May 24, 2012 ⚖ Case 2:2012cv14186/400855 In the US District Court for the Southern District of Florida, United States Olympic Committee and Alan Bachand are involved in case 2:2012cv14186/400855. Filed on May 24, 2012, this legal matter focuses on Trademark under 15 U.S.C. § 1051. Judge K. Michael Moore, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Alan Bachand … | |
|
Florida, May 24, 2012 ⚖ Case 1:2012cv21965/400916 In the US District Court for the Southern District of Florida, UTi, United States, Inc. and Bernuth Agencies, Inc. and Bernuth Lines, Ltd. are involved in case 1:2012cv21965/400916. Filed on May 24, 2012, this legal matter focuses on Other Statutory Actions under 46 U.S.C. § 1301. Judge Cecilia M. Altonaga, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Bernuth Lines … | |
|
Florida, May 17, 2012 ⚖ Case 1:2012cv21882/400463 In the US District Court for the Southern District of Florida, United States of America and Mercedes Ruiz are involved in case 1:2012cv21882/400463. Filed on May 17, 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 >>> ✅ Mercedes Ruiz … | |
|
Florida, June 01, 2012 ⚖ Case 9:2012cv80593/401396 In the US District Court for the Southern District of Florida, Ulysses Carr and United States of America are involved in case 9:2012cv80593/401396. Filed on June 01, 2012, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Daniel T. K. Hurley, Patrick A. White is presiding, and no jury trial is requested. More Information about >>> ✅ Ulysses Carr … | |
|
Florida, May 31, 2012 ⚖ Case 1:2012cv22036/401221 US District Court for the Southern District of Florida case 1:2012cv22036/401221 comprises United States of America and Felipe Grazutis. Filed on May 31, 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 >>> ✅ Felipe Grazutis … | |
|
Florida, May 31, 2012 ⚖ Case 1:2012cv22037/401222 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22037/401222 entails United States of America and Mirtha Lorenzo. 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 Jose E. Martinez, Chris M. McAliley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mirtha Lorenzo … | |
|
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 … | |
|
Florida, June 04, 2012 ⚖ Case 6:2012mc00063/272144 In the US District Court for the Middle District of Florida, 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 are involved in case 6:2012mc00063/272144. Filed on June 04, 2012, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Charlene Edwards Honeywell, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Field Office Director, ✅ Chicago Field Office, ✅ Chicago Field Office … | |
|
Florida, June 04, 2012 ⚖ Case 1:2012mc22066/401462 At the US District Court for the Southern District of Florida, the legal case 1:2012mc22066/401462 entails UNITED STATES OF AMERICA and CapSource 2000 Fund, LP. The filing date is June 04, 2012, and this case deals with Other Statutory Actions as per Appointment of receiver. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. | |
|
Florida, June 04, 2012 ⚖ Case 3:2012mc00036/272174 Alright, we got United States for the use and Benefit of American Builders and Contractors Supply Co., Inc. versus Great American Insurance Company here. Case number case 3:2012mc00036/272174, kicked off on June 04, 2012. This is about Other, hanging with Judge Thomas E. Morris, Marcia Morales Howard. | |
|
Florida, June 04, 2012 ⚖ Case 6:2012cv00833/272108 In the US District Court for the Middle District of Florida, USA and Meridian Marketing Group, Inc., Patricia A. Anderson and Mark R. Anderson are involved in case 6:2012cv00833/272108. Filed on June 04, 2012, this legal matter focuses on Other under Restrictions on Use of Telephone Equipment. Judge Gregory J. Kelly, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A. Anderson, ✅ Mark R. Anderson … | |
|
Florida, May 31, 2012 ⚖ Case 9:2012cv80585/401219 US District Court for the Southern District of Florida case 9:2012cv80585/401219 comprises United States of America and Veronica Mackey. Filed on May 31, 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 >>> ✅ Veronica Mackey … | |
|
Florida, June 06, 2012 ⚖ Case 4:2012mc00033/66233 The legal dispute indexed as case 4:2012mc00033/66233 was initiated on June 06, 2012. It involves a clash between UNITED STATES OF AMERICA and CAPSOURCE 2000 FUND LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
|
Florida, June 06, 2012 ⚖ Case 6:2012mc00064/272255 In the US District Court for the Middle District of Florida, United States of America and Capsource 2000 Fund, L.P. are involved in case 6:2012mc00064/272255. Filed on June 06, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge John Antoon, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Capsource Fund … | |
|
Florida, June 06, 2012 ⚖ Case 0:2012cv61125/401663 In the US District Court for the Southern District of Florida, United States of America and Sidney Poitier are involved in case 0:2012cv61125/401663. Filed on June 06, 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 >>> ✅ Sidney Poitier … | |
|
Florida, May 25, 2012 ⚖ Case 0:2012cv61007/400931 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61007/400931 entails United States of America and Gerald Barrineau. The filing date is May 25, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald Barrineau … | |
|
Florida, May 25, 2012 ⚖ Case 2:2012cv14188/400929 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14188/400929 entails United States of America and Desiree Beauchamp. The filing date is May 25, 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 >>> ✅ Desiree Beauchamp … | |
|
Florida, June 06, 2012 ⚖ Case 0:2012cv61124/401662 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61124/401662 entails United States of America and Raul Cardenas. The filing date is June 06, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raul Cardenas … | |
|
Florida, June 14, 2012 ⚖ Case 8:2012cv01326/272526 At the US District Court for the Middle District of Florida, the legal case 8:2012cv01326/272526 entails USA and $51,190.00 in U.S. Currency. The filing date is June 14, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Steven D. Merryday, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Florida, June 14, 2012 ⚖ Case 9:2012cv80642/402207 In the US District Court for the Southern District of Florida, the case 9:2012cv80642/402207 involves United States of America and Evan Moss. Filed on June 14, 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 A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Evan Moss … | |
|
Florida, June 14, 2012 ⚖ Case 3:2012cv00287/66358 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00287/66358 entails UNITED STATES OF AMERICA and GFD CONSTRUCTION INC. The filing date is June 14, 2012, and this case deals with Other as per 30 U.S.C. § 0801. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding over this matter, and no jury trial is demanded. | |
|
Florida, June 12, 2012 ⚖ Case 4:2012cv00285/66333 In the US District Court for the Northern District of Florida, 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 are involved in case 4:2012cv00285/66333. Filed on June 12, 2012, this legal matter focuses on Voting under 28 U.S.C. § 1331. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. More Information about >>> ✅ DIANA K WHITEHURST, ✅ BARBARA A DEREUIL … | |
|
Florida, May 22, 2012 ⚖ Case 8:2012cv01153/271762 In the US District Court for the Middle District of Florida, USA and DD&S Companies, Inc. are involved in case 8:2012cv01153/271762. Filed on May 22, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Elizabeth A. Jenkins, James S. Moody is presiding, and no jury trial is requested. | |
|
Florida, June 05, 2012 ⚖ Case 6:2012cv00846/272205 At the US District Court for the Middle District of Florida, the legal case 6:2012cv00846/272205 entails United Healthcare Insurance Company and Rae C. Weidner and Platt Jacobus Fielding Ville Trial Lawyers LLC. The filing date is June 05, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Gregory J. Kelly, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rae C. Weidner … | |
|
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. | |
|
Florida, June 07, 2012 ⚖ Case 1:2012cv22145/401748 US District Court for the Southern District of Florida case 1:2012cv22145/401748 comprises UNITED STATES OF AMERICA and Dwyane T. Wade. Filed on June 07, 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 >>> ✅ Dwyane T. Wade … | |
|
Florida, June 07, 2012 ⚖ Case 0:2012cv61139/401751 US District Court for the Southern District of Florida case 0:2012cv61139/401751 comprises United States of America and Jeannie Brady. Filed on June 07, 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 >>> ✅ Jeannie Brady … | |
|
Florida, June 07, 2012 ⚖ Case 9:2012cv80612/401749 US District Court for the Southern District of Florida case 9:2012cv80612/401749 comprises UNITED STATES OF AMERICA and Marie Y. Alexis. Filed on June 07, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marie Y. Alexis … | |
|
Florida, June 05, 2012 ⚖ Case 5:2012cv00169/66217 US District Court for the Northern District of Florida case 5:2012cv00169/66217 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 6411 EVERLY STREET YOUNGSTOWN FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on June 05, 2012, this case concerns Other based on 21 U.S.C. § 881. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
|
|
Florida, June 07, 2012 ⚖ Case 9:2012cv80611/401747 In the US District Court for the Southern District of Florida, the case 9:2012cv80611/401747 involves UNITED STATES OF AMERICA and Jean R. Bellanton. 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 >>> ✅ Jean R. Bellanton … | |
|
Florida, June 07, 2012 ⚖ Case 0:2012cv61140/401753 In the US District Court for the Southern District of Florida, United States of America and James A. Mancini are involved in case 0:2012cv61140/401753. Filed on June 07, 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 >>> ✅ 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 |
|
|
Florida, June 07, 2012 ⚖ Case 9:2012cv80613/401750 In the US District Court for the Southern District of Florida, the case 9:2012cv80613/401750 involves United States of America and William H. Grinsted. 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ William H. Grinsted … | |
|
Florida, June 07, 2012 ⚖ Case 6:2012cv00861/272309 US District Court for the Middle District of Florida case 6:2012cv00861/272309 comprises USA and Triface Investments, LLC. Filed on June 07, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge Gregory J. Kelly, Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial. | |
|
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 … | |
|
Florida, June 05, 2012 ⚖ Case 8:2012cv01256/272150 US District Court for the Middle District of Florida case 8:2012cv01256/272150 comprises USA and Samuel C. Blount, Jr. and Deborah L. Blount. Filed on June 05, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Anthony E. Porcelli, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel C. Blount, ✅ Deborah L. Blount … | |
|
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 |
|
|
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. | |
|
Florida, June 21, 2012 ⚖ Case 0:2012cv61242/402499 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61242/402499 entails UNITED STATES OF AMERICA and Mary M Tillman. 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 William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary M Tillman … | |
|
Florida, June 21, 2012 ⚖ Case 8:2012cv01381/272847 In the US District Court for the Middle District of Florida, USA and Kun He are involved in case 8:2012cv01381/272847. Filed on June 21, 2012, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2201. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is presiding, and no jury trial is requested. More Information about >>> ✅ Kun He … | |
|
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 … | |
|
Florida, June 21, 2012 ⚖ Case 3:2012cv00709/272777 In the US District Court for the Middle District of Florida, the case 3:2012cv00709/272777 involves USA and MHJP, Inc. and Matt Hubbard. Filed on June 21, 2012, this case pertains to Other under Restrictions on Use of Telephone Equipment. Presiding over this matter is Judge Thomas E. Morris, Unassigned Judge TJC. There is no demand for a jury trial. More Information about >>> ✅ Matt Hubbard … | |
|
Florida, June 21, 2012 ⚖ Case 0:2012cv61241/402498 US District Court for the Southern District of Florida case 0:2012cv61241/402498 comprises United States of America and Edward Mason. Filed on June 21, 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 >>> ✅ Edward Mason … | |
|
Florida, June 21, 2012 ⚖ Case 2:2012cv14221/402500 US District Court for the Southern District of Florida case 2:2012cv14221/402500 comprises United States of America and Maurio D. Watkins. Filed on June 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maurio D. Watkins … | |
|
Florida, June 21, 2012 ⚖ Case 1:2012cv22300/402501 In the US District Court for the Southern District of Florida, the case 1:2012cv22300/402501 involves UNITED STATES OF AMERICA and Anthony G Beckford. Filed on June 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 >>> ✅ Anthony G Beckford … | |
|
Florida, June 21, 2012 ⚖ Case 1:2012cv22299/402493 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Anselmo j Alliegro are involved in case 1:2012cv22299/402493. Filed on June 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Anselmo j Alliegro … | |
|
Florida, June 21, 2012 ⚖ Case 8:2012cv01379/272776 In the US District Court for the Middle District of Florida, the case 8:2012cv01379/272776 involves USA and Pastor J. Angulo. Filed on June 21, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 2201. Presiding over this matter is Judge Elizabeth A. Jenkins, James S. Moody. There is no demand for a jury trial. 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 |
|
|
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. | |
|
Florida, June 21, 2012 ⚖ Case 8:2012cv01380/272779 At the US District Court for the Middle District of Florida, the legal case 8:2012cv01380/272779 entails USA and $46,840.00 U.S. Currency. The filing date is June 21, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Anthony E. Porcelli, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
|
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. | |
|
Florida, June 19, 2012 ⚖ Case 0:2012cv61226/402412 In the US District Court for the Southern District of Florida case 0:2012cv61226/402412, United States of America files a suit against One Parcel of Real Property located at 19127 SW 65th Street, Pembroke Pines, Broward County, Florida. The filing date was June 19, 2012, and this case concerns Other under 31 U.S.C. § 5313. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The Defendant has requested a jury trial. More Information about >>> ✅ Pembroke Pines … | |
|
Florida, June 28, 2012 ⚖ Case 1:2012mc22400/402979 In the US District Court for the Southern District of Florida, United States of America and Zurqui Construction Services, Inc. are involved in case 1:2012mc22400/402979. Filed on June 28, 2012, this legal matter focuses on Other Statutory Actions under 29 U.S.C. § 0651. Judge Unassigned , Alicia M. Otazo-Reyes is presiding, and no jury trial is requested. | |
|
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 … | |
|
Florida, June 28, 2012 ⚖ Case 1:2012cv22389/402941 US District Court for the Southern District of Florida case 1:2012cv22389/402941 comprises United States of America and Charles McKinnon. Filed on June 28, 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 >>> ✅ Charles McKinnon … | |
|
Florida, June 28, 2012 ⚖ Case 1:2012cv22387/402932 US District Court for the Southern District of Florida case 1:2012cv22387/402932 comprises United States of America and Margarita Alles. Filed on June 28, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Margarita Alles … | |
|
Florida, June 28, 2012 ⚖ Case 2:2012cv14237/402937 In the US District Court for the Southern District of Florida, the case 2:2012cv14237/402937 involves United States of America and David Jackson. Filed on June 28, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge K. Michael Moore, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ David Jackson … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!