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Participant Index
A -> Abreu...(click to open)
Abreu, Johnny
Al-Najjar, Annie
Anchors, Larry
Armeni, Karen
Arnold, Paulette
B -> BURIE...(click to open)
BURIE, Edmond
Bannoura, James
Bolanos, Carlos
Boom, With
Brady, Leslie
Brugues, Olga
Burks, Jack
C -> Capital...(click to open)
Capital, Ridge
Castaneda, Juan
Chen, Cheng-hung
Clark, Colleen
Clesen., Kenneth
Color, White
Currency, .
D -> David...(click to open)
David, Shawn
Diaz-Zamora, Merida
Dixon, Donald
Dumervil, Alex
Dyer, Lisa
L -> Lees...(click to open)
Lees, Mark
Leon, Philip
Levinson, Kenneth
Lindros, Mark
Loney, Mary
Lorenzo, Linda
Luciano, Armando
M -> MCCLELLAN...(click to open)
MCCLELLAN, Jessica
Marshall, Henry
Martin, William
Martinez, Ana
Moenning, Stephen
Myers, Robert
V -> VINCENT...(click to open)
VINCENT, Marilyn
VINCENT, Terry
Vanlue, Scott
Ventures, Novus
Veramendi, Brunner
W -> Weaver...(click to open)
Weaver, Urshima
Wilkins, John
Williams, Aquanita
Wilson, Bonnie
Wilson, Ronnie
Wood, Thomas
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Florida, June 28, 2012 ⚖ Case 9:2012cv80689/402933 In the US District Court for the Southern District of Florida, United States of America and Paulette Arnold are involved in case 9:2012cv80689/402933. 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 M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Paulette Arnold … | |
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Florida, June 28, 2012 ⚖ Case 0:2012cv61288/402940 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61288/402940 entails United States of America and Ana Martinez. 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 Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ana Martinez … | |
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Florida, June 28, 2012 ⚖ Case 1:2012cv22388/402939 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22388/402939 entails United States of America and Henry Marshall. 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 Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry Marshall … | |
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Florida, June 28, 2012 ⚖ Case 9:2012cv80690/402934 In the US District Court for the Southern District of Florida, the case 9:2012cv80690/402934 involves United States of America and Jack Burks. 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 James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Jack Burks … | |
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Florida, June 28, 2012 ⚖ Case 9:2012cv80691/402936 In the US District Court for the Southern District of Florida, the case 9:2012cv80691/402936 involves United States of America and Christian Hainsworth. 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 Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Christian Hainsworth … | |
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Florida, June 27, 2012 ⚖ Case 6:2012cv00983/273006 US District Court for the Middle District of Florida case 6:2012cv00983/273006 comprises United States of America and Hometown Broadband Orlando, LLC, Broadband Ventures II, LLC and Broadband Services, Inc. Filed on June 27, 2012, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Patricia C. Fawsett, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 27, 2012 ⚖ Case 8:2012cv01424/272969 In the US District Court for the Middle District of Florida, USA and Mark W. Lindros are involved in case 8:2012cv01424/272969. Filed on June 27, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding, and no jury trial is requested. More Information about >>> ✅ Mark W. Lindros … | |
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Florida, June 28, 2012 ⚖ Case 0:2012cv61287/402938 In the US District Court for the Southern District of Florida, United States of America and Linda Lorenzo are involved in case 0:2012cv61287/402938. Filed on June 28, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Lorenzo … | |
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Florida, June 22, 2012 ⚖ Case 9:2012cv80670/402649 In the US District Court for the Southern District of Florida case 9:2012cv80670/402649, Unified Messaging Solutions, LLC files a suit against Multiply, Inc.,. The filing date was June 22, 2012, and this case concerns Patent under 35 U.S.C. § 0271. Presiding over the case is Judge K. Michael Moore, Edwin G. Torres. The Plaintiff has requested a jury trial. | |
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Florida, July 02, 2012 ⚖ Case 3:2012cv00332/66599 In the US District Court for the Northern District of Florida case 3:2012cv00332/66599, UTAHNA HUGHES and JESSICA MCCLELLAN files a suit against EDMOND BURIE and GC & P OF PENSACOLA INC. The filing date was July 02, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge RICHARD SMOAK, CHARLES J KAHN. The Plaintiff has requested a jury trial. More Information about >>> ✅ UTAHNA HUGHES, ✅ JESSICA MCCLELLAN, ✅ EDMOND BURIE … | |
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Florida, July 05, 2012 ⚖ Case 9:2012cv80726/403356 US District Court for the Southern District of Florida case 9:2012cv80726/403356 comprises United States of America and Robert Hutchins, Jr. Filed on July 05, 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 >>> ✅ Robert Hutchins … | |
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Florida, July 02, 2012 ⚖ Case 3:2012cv00330/66596 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and WILLIAM R BUSH, ALICIA C BUSH, JOHN DOE and JANE DOE are involved in case 3:2012cv00330/66596. Filed on July 02, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, June 25, 2012 ⚖ Case 3:2012cv00315/66507 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00315/66507 entails UNITED STATES OF AMERICA and SAFECO INSURANCE COMPANY OF AMERICA and WESTERN SURETY COMPANY. The filing date is June 25, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 25, 2012 ⚖ Case 3:2012cv00316/66508 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00316/66508 entails UNITED STATES OF AMERICA and FEDERAL INSURANCE COMPANY, FIDELITY & DEPOSIT COMPANY OF MARYLAND and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA. The filing date is June 25, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 05, 2012 ⚖ Case 1:2012cv22496/403355 In the US District Court for the Southern District of Florida, United States of America and Thomas Wood are involved in case 1:2012cv22496/403355. Filed on July 05, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Wood … | |
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Florida, July 05, 2012 ⚖ Case 9:2012cv80725/403354 In the US District Court for the Southern District of Florida, the case 9:2012cv80725/403354 involves UNITED STATES OF AMERICA and Shawn David. Filed on July 05, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Shawn David … | |
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Florida, July 05, 2012 ⚖ Case 0:2012cv61341/403357 In the US District Court for the Southern District of Florida, the case 0:2012cv61341/403357 involves United States of America and Mark Nicholson. Filed on July 05, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Mark Nicholson … | |
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Florida, July 06, 2012 ⚖ Case 1:2012cv22509/403423 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22509/403423 entails UNITED STATES OF AMERICA and Sylvester Yelder. The filing date is July 06, 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 >>> ✅ Sylvester Yelder … | |
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Florida, July 06, 2012 ⚖ Case 6:2012cv01045/273460 US District Court for the Middle District of Florida case 6:2012cv01045/273460 comprises United States of America and $91,120.00 in U.S. Currency. Filed on July 06, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge John Antoon, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, July 06, 2012 ⚖ Case 3:2012cv00770/273302 In the US District Court for the Middle District of Florida, United States of America and Faris Jirjis and Annie Al-Najjar are involved in case 3:2012cv00770/273302. Filed on July 06, 2012, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2201. Judge Timothy J. Corrigan, James R. Klindt is presiding, and no jury trial is requested. More Information about >>> ✅ Faris Jirjis, ✅ Annie Al-Najjar … | |
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Florida, July 06, 2012 ⚖ Case 4:2012cv00329/66630 At the US District Court for the Northern District of Florida, the legal case 4:2012cv00329/66630 entails UNITED STATES OF AMERICA and 1983 CHEVROLET PICK-UP TRUCK VIN 1GCDC14H7DF344197. The filing date is July 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge STEPHAN P MICKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TERRY R VINCENT and MARILYN B VINCENT |
| [Case # 2012cv00221/66703], [Filed: July 13, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: RICHARD SMOAK, ELIZABETH M TIMOTHY] ✅ TERRY R VINCENT, ✅ MARILYN B VINCENT >>> More Information |
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Florida, June 29, 2012 ⚖ Case 1:2012cv22417/403033 In the US District Court for the Southern District of Florida, United States of America and Brunner Veramendi are involved in case 1:2012cv22417/403033. Filed on June 29, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Brunner Veramendi … | |
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Florida, June 29, 2012 ⚖ Case 2:2012cv14241/403028 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14241/403028 entails United States of America and Leslie Brady. The filing date is June 29, 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 >>> ✅ Leslie Brady … | |
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Florida, June 29, 2012 ⚖ Case 1:2012cv22416/403032 US District Court for the Southern District of Florida case 1:2012cv22416/403032 comprises United States of America and Roxana Rodriguez. Filed on June 29, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roxana Rodriguez … | |
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Florida, June 29, 2012 ⚖ Case 0:2012mc61307/403063 In the US District Court for the Southern District of Florida, United States of America and Mark A. Lees are involved in case 0:2012mc61307/403063. Filed on June 29, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Mark A. Lees … | |
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Florida, June 29, 2012 ⚖ Case 1:2012cv22433/403082 US District Court for the Southern District of Florida case 1:2012cv22433/403082 comprises United States of America and Merida Diaz-Zamora. Filed on June 29, 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 >>> ✅ Merida Diaz-Zamora … | |
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Florida, June 29, 2012 ⚖ Case 9:2012cv80700/403030 In the US District Court for the Southern District of Florida, the case 9:2012cv80700/403030 involves United States of America and Robert Myers. Filed on June 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 Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Robert Myers … | |
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Florida, June 29, 2012 ⚖ Case 0:2012cv61303/403031 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61303/403031 entails United States of America and Hamid Prudent. The filing date is June 29, 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 >>> ✅ Hamid Prudent … | |
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Florida, July 10, 2012 ⚖ Case 1:2012cv22541/403538 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22541/403538 involves UMF Productions, Inc. and Ultra Enterprises, Inc. and The Z Corporation, MARK ZUREVINSKY, MIKAEL ROLAND KARLSSON, EVA KARLSSON, ERIK ULO WERNER NEREP, UMF POLAND Sp, z.o.o., SRO Festivals, AB, Euteria AB, Electromunk, Ltd., Universal Events Group, UMF Europe, JOHN DOE, JOHN ROE, JANE DOE, JANE ROE, The A Com. Filed on July 10, 2012, this case deals with Trademark based on 15 U.S.C. § 1121. Judge Robin S. Rosenbaum is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ MIKAEL ROLAND KARLSSON … | |
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Florida, July 23, 2012 ⚖ Case 5:2012cv00233/66823 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $30,367.08 IN UNITED STATES CURRENCY are involved in case 5:2012cv00233/66823. Filed on July 23, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge MAURICE M PAUL, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, July 23, 2012 ⚖ Case 3:2012cv00359/66821 US District Court for the Northern District of Florida case 3:2012cv00359/66821 comprises UNITED STATES OF AMERICA and $4,396.75 UNITED STATES CURRENCY SEIZED FROM INNOVATION FEDERAL CREDIT UNION ACCOUNT NO 26679005. Filed on July 23, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge ELIZABETH M TIMOTHY, ROGER VINSON is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 03, 2012 ⚖ Case 6:2012cv01022/273173 In the US District Court for the Middle District of Florida, United States of America and Tropical Travel Marketing, Inc. and Louis Quiles are involved in case 6:2012cv01022/273173. Filed on July 03, 2012, this legal matter focuses on Other Statutory Actions under 47 U.S.C. § 0605. Judge Anne C. Conway, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Louis Quiles … | |
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Florida, June 29, 2012 ⚖ Case 5:2012cv00366/273027 In case 5:2012cv00366/273027 within US District Court for the Middle District of Florida, U.S. Nutraceuticals LLC and Board of Trustees of The University of Illinois brings a case against Cyanotech Corporation and Nutrex Hawaii, Inc. Filed on June 29, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Wm. Terrell Hodges, Philip R. Lammens, and the Plaintiff has made a request for a jury trial. | |
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Florida, June 29, 2012 ⚖ Case 0:2012cv61302/403029 In the US District Court for the Southern District of Florida, United States of America and Kenneth Levinson are involved in case 0:2012cv61302/403029. Filed on June 29, 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 >>> ✅ Kenneth Levinson … | |
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Florida, June 29, 2012 ⚖ Case 0:2012cv61312/403109 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61312/403109 entails Ullico Casualty Company, Guarantee Insurance Company and Patriot National Insurance Group, Inc. and Vensure Employer Services, Inc. The filing date is June 29, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 25, 2012 ⚖ Case 2:2012mc00031/274167 In the US District Court for the Middle District of Florida, the case 2:2012mc00031/274167 involves USA and Johnny Abreu. Filed on July 25, 2012, this case pertains to Other under Registration of Foreign Judgment. Presiding over this matter is Judge John E. Steele, Douglas N. Frazier. There is no demand for a jury trial. More Information about >>> ✅ Johnny Abreu … | |
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Florida, July 30, 2012 ⚖ Case 1:2012cv22782/404609 In the US District Court for the Southern District of Florida, the case 1:2012cv22782/404609 involves United States of America and Leda Inirio. Filed on July 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 Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Leda Inirio … | |
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Florida, July 30, 2012 ⚖ Case 2:2012cv00408/274203 The legal proceedings in case 2:2012cv00408/274203 at US District Court for the Middle District of Florida involve United States of Amercia and Kenneth E. Clesen, Sr. and Karen Armeni. Filed on July 30, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1345. Judge Douglas N. Frazier, Unassigned Judge is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kenneth E. Clesen., ✅ Karen Armeni … | |
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Florida, July 30, 2012 ⚖ Case 0:2012cv61493/404613 In the US District Court for the Southern District of Florida, United States of America and Armando Luciano are involved in case 0:2012cv61493/404613. Filed on July 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin S. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ Armando Luciano … | |
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Florida, July 30, 2012 ⚖ Case 9:2012cv80807/404612 In the US District Court for the Southern District of Florida, United States of America and Jane Frazier are involved in case 9:2012cv80807/404612. Filed on July 30, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Jane Frazier … | |
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Florida, July 24, 2012 ⚖ Case 3:2012cv00362/66831 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00362/66831 entails UNITED STATES OF AMERICA and $136,272.00 IN UNITED STATES CURRENCY. The filing date is July 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge LACEY A COLLIER, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 30, 2012 ⚖ Case 0:2012cv61494/404614 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61494/404614 entails United States of America and Colleen Clark. The filing date is July 30, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lurana S. Snow, Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colleen Clark … | |
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Florida, July 30, 2012 ⚖ Case 0:2012cv61491/404610 US District Court for the Southern District of Florida case 0:2012cv61491/404610 comprises United States of America and Mary Loney. Filed on July 30, 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 >>> ✅ Mary Loney … | |
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Florida, August 01, 2012 ⚖ Case 0:2012cv61508/404759 In the US District Court for the Southern District of Florida, the case 0:2012cv61508/404759 involves United States of America and $23,340.00 in U.S. Currency. Filed on August 01, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, August 06, 2012 ⚖ Case 1:2012cv22845/404947 US District Court for the Southern District of Florida case 1:2012cv22845/404947 comprises Ubiquiti Networks, Inc. and Shao Wei Hsu, Lilia Kung, Angela Kung and Cheng-Hung Chen. Filed on August 06, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shao Wei Hsu, ✅ Lilia Kung, ✅ Angela Kung, ✅ Cheng-Hung Chen … | |
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Florida, July 30, 2012 ⚖ Case 0:2012cv61490/404608 US District Court for the Southern District of Florida case 0:2012cv61490/404608 comprises United States of America and Carlos Bolanos. Filed on July 30, 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 >>> ✅ Carlos Bolanos … | |
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Florida, August 06, 2012 ⚖ Case 3:2012cv00886/274407 In the US District Court for the Middle District of Florida, Urshima Weaver and Secretary, Department of Corrections and Attorney General, State of Florida are involved in case 3:2012cv00886/274407. Filed on August 06, 2012, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Thomas E. Morris, Henry Lee Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Urshima Weaver … | |
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Florida, August 06, 2012 ⚖ Case 6:2012mc00092/274445 In the US District Court for the Middle District of Florida, United States of America and Bonnie Gene Wilson and Atlantic Bullion & Coin, Inc. are involved in case 6:2012mc00092/274445. Filed on August 06, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Thomas B. Smith, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ Bonnie Gene Wilson … | |
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Florida, August 06, 2012 ⚖ Case 1:2012mc22894/405099 At the US District Court for the Southern District of Florida, the legal case 1:2012mc22894/405099 entails United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. The filing date is August 06, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Florida, July 30, 2012 ⚖ Case 0:2012cv61492/404611 In the US District Court for the Southern District of Florida, the case 0:2012cv61492/404611 involves United States of America and Judith Garcia. Filed on July 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 Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Judith Garcia … | |
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Florida, July 24, 2012 ⚖ Case 1:2012cv22707/404309 US District Court for the Southern District of Florida case 1:2012cv22707/404309 comprises United States of America and Synix International Inc. Filed on July 24, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 30, 2012 ⚖ Case 0:2012cv61495/404615 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61495/404615 entails United States of America and James Bannoura. The filing date is July 30, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lurana S. Snow, Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Bannoura … | |
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Florida, July 31, 2012 ⚖ Case 1:2012cv22803/404672 In the US District Court for the Southern District of Florida, United States of America and Ricardo Sanchez are involved in case 1:2012cv22803/404672. Filed on July 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 >>> ✅ Ricardo Sanchez … | |
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Florida, July 31, 2012 ⚖ Case 1:2012cv22797/404664 In the US District Court for the Southern District of Florida, United States of America and Alex Dumervil are involved in case 1:2012cv22797/404664. Filed on July 31, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Alex Dumervil … | |
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Florida, July 31, 2012 ⚖ Case 1:2012cv22804/404674 In the US District Court for the Southern District of Florida, the case 1:2012cv22804/404674 involves United States of America and Aquanita Williams. Filed on July 31, 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 >>> ✅ Aquanita Williams … | |
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Florida, July 31, 2012 ⚖ Case 6:2012cv01173/274172 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01173/274172 entails United States of America and Stoneybrook West Master Association, Inc. The filing date is July 31, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 2201. Judge G. Kendall Sharp, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 31, 2012 ⚖ Case 9:2012cv80810/404665 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80810/404665 entails United States of America and Sean Farley. The filing date is July 31, 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 >>> ✅ Sean Farley … | |
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Florida, August 06, 2012 ⚖ Case 9:2012cv80830/404931 US District Court for the Southern District of Florida case 9:2012cv80830/404931 comprises United Healthcare Insurance Company and William Martin. Filed on August 06, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Martin … | |
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Florida, July 31, 2012 ⚖ Case 1:2012cv22798/404666 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22798/404666 entails United States of America and Mirtha Fuster. The filing date is July 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mirtha Fuster … | |
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Florida, July 31, 2012 ⚖ Case 1:2012cv22796/404662 In the US District Court for the Southern District of Florida, the case 1:2012cv22796/404662 involves United States of America and Olga Brugues. Filed on July 31, 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 >>> ✅ Olga Brugues … | |
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Florida, July 31, 2012 ⚖ Case 4:2012cv00380/66915 US District Court for the Northern District of Florida case 4:2012cv00380/66915 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1210 SUMERLIN DRIVE TALLAHASSEE FLORIDA. Filed on July 31, 2012, this case concerns Other based on 21 U.S.C. § 881. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 31, 2012 ⚖ Case 9:2012cv80811/404673 In the US District Court for the Southern District of Florida, the case 9:2012cv80811/404673 involves United States of America and Veronica Sanders. Filed on July 31, 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 >>> ✅ Veronica Sanders … | |
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Florida, July 31, 2012 ⚖ Case 1:2012cv22801/404670 In the US District Court for the Southern District of Florida, United States of America and Theodore Evans Jr. are involved in case 1:2012cv22801/404670. Filed on July 31, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Theodore Evans … | |
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Florida, June 26, 2012 ⚖ Case 2:2012cv14233/402800 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14233/402800 entails UNITED STATES OF AMERICA and Bradford Place Association, Inc. The filing date is June 26, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 2201. Judge Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 31, 2012 ⚖ Case 0:2012cv61502/404663 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61502/404663 entails United States of America and Donald Dixon. The filing date is July 31, 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 >>> ✅ Donald Dixon … | |
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Florida, August 10, 2012 ⚖ Case 8:2012cv01803/274572 In the US District Court for the Middle District of Florida, the case 8:2012cv01803/274572 involves United States of America and Ridge Crossings Capital, LTD and Euro American Advisors, Inc. Filed on August 10, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Elizabeth A. Jenkins, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Ridge Crossings Capital … | |
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Florida, August 10, 2012 ⚖ Case 1:2012cv00187/67067 In the US District Court for the Northern District of Florida, the case 1:2012cv00187/67067 involves UNITED STATES OF AMERICA and MISCELLANEOUS CASH CHECKS MONEY ORDERS AND UNITED STATES POSTAL STAMPS IN THE TOTAL AMOUNT OF APPROXIMATELY $118,092.48 IN US CURRENCY. Filed on August 10, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, August 10, 2012 ⚖ Case 1:2012mc22927/405253 At the US District Court for the Southern District of Florida, the legal case 1:2012mc22927/405253 entails UNITED STATES OF AMERICA and Novus Ventures II, L.P. The filing date is August 10, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Novus Ventures … | |
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Florida, July 17, 2012 ⚖ Case 1:2012cv22620/403924 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22620/403924 entails United States of America and Lisa Dyer. The filing date is July 17, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa Dyer … | |
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Florida, August 10, 2012 ⚖ Case 1:2012cv22940/405313 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22940/405313 entails United States of America and Penelope Ziegenhirt. The filing date is August 10, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Penelope Ziegenhirt … | |
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Florida, July 31, 2012 ⚖ Case 1:2012cv22802/404671 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22802/404671 entails United States of America and Barbara Robinson. The filing date is July 31, 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 >>> ✅ Barbara Robinson … | |
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Florida, July 16, 2012 ⚖ Case 6:2012mc00082/273674 In the US District Court for the Middle District of Florida, United States of America and Juan C. Castaneda are involved in case 6:2012mc00082/273674. Filed on July 16, 2012, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Gregory J. Kelly, Gregory A. Presnell is presiding, and no jury trial is requested. More Information about >>> ✅ Juan C. Castaneda … | |
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Florida, July 16, 2012 ⚖ Case 6:2012mc00081/273766 In the US District Court for the Middle District of Florida, United States of America and Scott W. Vanlue are involved in case 6:2012mc00081/273766. Filed on July 16, 2012, this legal matter focuses on Other Statutory Actions under Registration of State Court Judgment. Judge Gregory A. Presnell, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Scott W. Vanlue … | |
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Florida, July 16, 2012 ⚖ Case 6:2012cv01095/273898 In the US District Court for the Middle District of Florida, U.S. Commodity Futures Trading Commission and Altamont Global Partners, LLC, John G. Wilkins, Philip Leon and Paul Rangel are involved in case 6:2012cv01095/273898. Filed on July 16, 2012, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 0006. Judge Gregory A. Presnell, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ John G. Wilkins, ✅ Philip Leon, ✅ Paul Rangel … | |
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Florida, July 09, 2012 ⚖ Case 1:2012cv22513/403436 In the US District Court for the Southern District of Florida, the case 1:2012cv22513/403436 involves United States of America and $420,232.55. Filed on July 09, 2012, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. | |
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Florida, July 09, 2012 ⚖ Case 3:2012cv00777/273330 At the US District Court for the Middle District of Florida, the legal case 3:2012cv00777/273330 entails United States of America and 1995 Ford F800 Truck, White in Color, VIN 1FDPF80C8SVA69509, Florida License Plate F598LR, with an Altec High-Rise Boom and Bucket and 2003 Chevrolet Silverado C3500 Flatbed Truck, White in Color, VIN 1GBJC34U73E154453, Florida License Plate 5847GG. The filing date is July 09, 2012, and this case deals with Other as per 18 U.S.C. § 1345. Judge James R. Klindt, Howell W. Melton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford F Truck, ✅ White in Color, ✅ with an Altec High-Rise Boom, ✅ Chevrolet Silverado C Flatbed Truck, ✅ White in Color … | |
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Florida, July 16, 2012 ⚖ Case 1:2012cv22598/403859 In the US District Court for the Southern District of Florida, United States of America and $137,980.00 in United States Currency and $4,228.00 in United States Currency are involved in case 1:2012cv22598/403859. Filed on July 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
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Florida, July 16, 2012 ⚖ Case 6:2012mc00083/273688 US District Court for the Middle District of Florida case 6:2012mc00083/273688 comprises United States of America and Eric Mark Goldenberg. Filed on July 16, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on Registration of State Court Judgment. Judge Thomas B. Smith, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Mark Goldenberg … | |
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Florida, July 16, 2012 ⚖ Case 2:2012cv00378/273712 In the US District Court for the Middle District of Florida case 2:2012cv00378/273712, Upper 90, Inc. files a suit against Olympia 610, LLC, Moenning, Moenning, and Guarino, M.D.'s, P.A., Stephen P. Moenning, Anchors Realty of South Walton, Inc. and Larry Anchors. The filing date was July 16, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Sheri Polster Chappell, John E. Steele. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen P. Moenning, ✅ Larry Anchors … | |
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Florida, August 09, 2012 ⚖ Case 8:2012cv01800/274612 At the US District Court for the Middle District of Florida, the legal case 8:2012cv01800/274612 involves University of South Florida Board of Trustees and Elan Corporation, PLC. Filed on August 09, 2012, this case deals with Patent based on 35 U.S.C. § 145. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, March 15, 2012 ⚖ Case 1:2012cv21047/396664 In the US District Court for the Southern District of Florida, the case 1:2012cv21047/396664 involves U.S. Commodity Futures Trading Commission and Abraham Gutterman, Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC. Filed on March 15, 2012, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Abraham Gutterman … | |
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Florida, July 27, 2012 ⚖ Case 4:2012cv00370/66865 At the US District Court for the Northern District of Florida, the legal case 4:2012cv00370/66865 entails UNITED STATES OF AMERICA and $9,616.00 IN UNITED STATES CURRENCY. The filing date is July 27, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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