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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, the case 9:2012cv80689/402933 involves United States of America and Paulette Arnold. 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, Daniel T. K. Hurley. There is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 1:2012cv22388/402939 comprises United States of America and Henry Marshall. Filed on June 28, 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 >>> ✅ 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 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80691/402936 entails United States of America and Christian Hainsworth. 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 Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christian Hainsworth … | |
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Florida, June 27, 2012 ⚖ Case 6:2012cv00983/273006 In the US District Court for the Middle District of Florida, the case 6:2012cv00983/273006 involves United States of America and Hometown Broadband Orlando, LLC, Broadband Ventures II, LLC and Broadband Services, Inc. Filed on June 27, 2012, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Patricia C. Fawsett, Thomas B. Smith. There is no demand for a jury trial. | |
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Florida, June 27, 2012 ⚖ Case 8:2012cv01424/272969 US District Court for the Middle District of Florida case 8:2012cv01424/272969 comprises USA and Mark W. Lindros. Filed on June 27, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. 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 case 3:2012cv00332/66599 within US District Court for the Northern District of Florida, UTAHNA HUGHES and JESSICA MCCLELLAN brings a case against EDMOND BURIE and GC & P OF PENSACOLA INC. Filed on July 02, 2012, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is RICHARD SMOAK, CHARLES J KAHN, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ UTAHNA HUGHES, ✅ JESSICA MCCLELLAN, ✅ EDMOND BURIE … | |
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Florida, July 05, 2012 ⚖ Case 9:2012cv80726/403356 In the US District Court for the Southern District of Florida, the case 9:2012cv80726/403356 involves United States of America and Robert Hutchins, Jr. 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 Kenneth A. Marra. 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 US District Court for the Northern District of Florida case 3:2012cv00330/66596 comprises UNITED STATES OF AMERICA and WILLIAM R BUSH, ALICIA C BUSH, JOHN DOE and JANE DOE. Filed on July 02, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 25, 2012 ⚖ Case 3:2012cv00315/66507 US District Court for the Northern District of Florida case 3:2012cv00315/66507 comprises UNITED STATES OF AMERICA and SAFECO INSURANCE COMPANY OF AMERICA and WESTERN SURETY COMPANY. Filed on June 25, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
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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 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22496/403355 entails United States of America and Thomas Wood. The filing date is July 05, 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 >>> ✅ Thomas Wood … | |
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Florida, July 05, 2012 ⚖ Case 9:2012cv80725/403354 US District Court for the Southern District of Florida case 9:2012cv80725/403354 comprises UNITED STATES OF AMERICA and Shawn David. Filed on July 05, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Donald M. Middlebrooks is overseeing the case, and 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, United States of America and Mark Nicholson are involved in case 0:2012cv61341/403357. Filed on July 05, 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 >>> ✅ Mark Nicholson … | |
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Florida, July 06, 2012 ⚖ Case 1:2012cv22509/403423 US District Court for the Southern District of Florida case 1:2012cv22509/403423 comprises UNITED STATES OF AMERICA and Sylvester Yelder. Filed on July 06, 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 >>> ✅ Sylvester Yelder … | |
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Florida, July 06, 2012 ⚖ Case 6:2012cv01045/273460 In the US District Court for the Middle District of Florida, the case 6:2012cv01045/273460 involves United States of America and $91,120.00 in U.S. Currency. Filed on July 06, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge John Antoon, Gregory J. Kelly. 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 At the US District Court for the Middle District of Florida, the legal case 3:2012cv00770/273302 entails United States of America and Faris Jirjis and Annie Al-Najjar. The filing date is July 06, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 2201. Judge Timothy J. Corrigan, James R. Klindt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Faris Jirjis, ✅ Annie Al-Najjar … | |
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Florida, July 06, 2012 ⚖ Case 4:2012cv00329/66630 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 1983 CHEVROLET PICK-UP TRUCK VIN 1GCDC14H7DF344197 are involved in case 4:2012cv00329/66630. Filed on July 06, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge STEPHAN P MICKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
| 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 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22417/403033 entails United States of America and Brunner Veramendi. 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 Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brunner Veramendi … | |
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Florida, June 29, 2012 ⚖ Case 2:2012cv14241/403028 In the US District Court for the Southern District of Florida, the case 2:2012cv14241/403028 involves United States of America and Leslie Brady. 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 K. Michael Moore, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Leslie Brady … | |
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Florida, June 29, 2012 ⚖ Case 1:2012cv22416/403032 In the US District Court for the Southern District of Florida, the case 1:2012cv22416/403032 involves United States of America and Roxana Rodriguez. 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 Marcia G. Cooke, William C. Turnoff. 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 US District Court for the Southern District of Florida case 0:2012mc61307/403063 comprises United States of America and Mark A. Lees. Filed on June 29, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark A. Lees … | |
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Florida, June 29, 2012 ⚖ Case 1:2012cv22433/403082 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22433/403082 entails United States of America and Merida Diaz-Zamora. 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 Cecilia M. Altonaga, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. 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, United States of America and Robert Myers are involved in case 9:2012cv80700/403030. 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 >>> ✅ 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 In the US District Court for the Southern District of Florida case 1:2012cv22541/403538, UMF Productions, Inc. and Ultra Enterprises, Inc. files a suit against 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. The filing date was July 10, 2012, and this case concerns Trademark under 15 U.S.C. § 1121. Presiding over the case is Judge Robin S. Rosenbaum. 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 US District Court for the Northern District of Florida case 5:2012cv00233/66823 comprises UNITED STATES OF AMERICA and $30,367.08 IN UNITED STATES CURRENCY. Filed on July 23, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge MAURICE M PAUL, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 23, 2012 ⚖ Case 3:2012cv00359/66821 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $4,396.75 UNITED STATES CURRENCY SEIZED FROM INNOVATION FEDERAL CREDIT UNION ACCOUNT NO 26679005 are involved in case 3:2012cv00359/66821. Filed on July 23, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding, and no jury trial is requested. | |
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Florida, July 03, 2012 ⚖ Case 6:2012cv01022/273173 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01022/273173 entails United States of America and Tropical Travel Marketing, Inc. and Louis Quiles. The filing date is July 03, 2012, and this case deals with Other Statutory Actions as per 47 U.S.C. § 0605. Judge Anne C. Conway, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louis Quiles … | |
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Florida, June 29, 2012 ⚖ Case 5:2012cv00366/273027 In the US District Court for the Middle District of Florida case 5:2012cv00366/273027, U.S. Nutraceuticals LLC and Board of Trustees of The University of Illinois files a suit against Cyanotech Corporation and Nutrex Hawaii, Inc. The filing date was June 29, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Wm. Terrell Hodges, Philip R. Lammens. The Plaintiff has requested 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 In the US District Court for the Southern District of Florida, Ullico Casualty Company, Guarantee Insurance Company and Patriot National Insurance Group, Inc. and Vensure Employer Services, Inc. are involved in case 0:2012cv61312/403109. Filed on June 29, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
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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 In case 2:2012cv00408/274203 within US District Court for the Middle District of Florida, United States of Amercia brings a case against Kenneth E. Clesen, Sr. and Karen Armeni. Filed on July 30, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1345. The presiding judge is Douglas N. Frazier, Unassigned Judge, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kenneth E. Clesen., ✅ Karen Armeni … | |
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Florida, July 30, 2012 ⚖ Case 0:2012cv61493/404613 US District Court for the Southern District of Florida case 0:2012cv61493/404613 comprises United States of America and Armando Luciano. Filed on July 30, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Armando Luciano … | |
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Florida, July 30, 2012 ⚖ Case 9:2012cv80807/404612 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80807/404612 entails United States of America and Jane Frazier. 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 Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jane Frazier … | |
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Florida, July 24, 2012 ⚖ Case 3:2012cv00362/66831 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $136,272.00 IN UNITED STATES CURRENCY are involved in case 3:2012cv00362/66831. Filed on July 24, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge LACEY A COLLIER, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61491/404610 entails United States of America and Mary Loney. 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 Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Loney … | |
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Florida, August 01, 2012 ⚖ Case 0:2012cv61508/404759 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61508/404759 entails United States of America and $23,340.00 in U.S. Currency. The filing date is August 01, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Florida, August 06, 2012 ⚖ Case 1:2012cv22845/404947 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22845/404947 entails Ubiquiti Networks, Inc. and Shao Wei Hsu, Lilia Kung, Angela Kung and Cheng-Hung Chen. The filing date is August 06, 2012, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61490/404608 entails United States of America and Carlos Bolanos. 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 Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos Bolanos … | |
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Florida, August 06, 2012 ⚖ Case 3:2012cv00886/274407 US District Court for the Middle District of Florida case 3:2012cv00886/274407 comprises Urshima Weaver and Secretary, Department of Corrections and Attorney General, State of Florida. Filed on August 06, 2012, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge Thomas E. Morris, Henry Lee Adams is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, the case 1:2012mc22894/405099 involves United States of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Filed on August 06, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 0754. Presiding over this matter is Judge Robin S. Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Florida, July 30, 2012 ⚖ Case 0:2012cv61492/404611 US District Court for the Southern District of Florida case 0:2012cv61492/404611 comprises United States of America and Judith Garcia. Filed on July 30, 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 >>> ✅ Judith Garcia … | |
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Florida, July 24, 2012 ⚖ Case 1:2012cv22707/404309 In the US District Court for the Southern District of Florida, United States of America and Synix International Inc. are involved in case 1:2012cv22707/404309. Filed on July 24, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22803/404672 entails United States of America and Ricardo Sanchez. 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 Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricardo Sanchez … | |
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Florida, July 31, 2012 ⚖ Case 1:2012cv22797/404664 US District Court for the Southern District of Florida case 1:2012cv22797/404664 comprises United States of America and Alex Dumervil. Filed on July 31, 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 >>> ✅ 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 In the US District Court for the Middle District of Florida, the case 6:2012cv01173/274172 involves United States of America and Stoneybrook West Master Association, Inc. Filed on July 31, 2012, this case pertains to All Other Real Property under 28 U.S.C. § 2201. Presiding over this matter is Judge G. Kendall Sharp, Thomas B. Smith. There is no demand for a jury trial. | |
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Florida, July 31, 2012 ⚖ Case 9:2012cv80810/404665 In the US District Court for the Southern District of Florida, the case 9:2012cv80810/404665 involves United States of America and Sean Farley. 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 Donald M. Middlebrooks. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, United States of America and Mirtha Fuster are involved in case 1:2012cv22798/404666. Filed on July 31, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Mirtha Fuster … | |
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Florida, July 31, 2012 ⚖ Case 1:2012cv22796/404662 US District Court for the Southern District of Florida case 1:2012cv22796/404662 comprises United States of America and Olga Brugues. Filed on July 31, 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 >>> ✅ Olga Brugues … | |
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Florida, July 31, 2012 ⚖ Case 4:2012cv00380/66915 At the US District Court for the Northern District of Florida, the legal case 4:2012cv00380/66915 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1210 SUMERLIN DRIVE TALLAHASSEE FLORIDA. The filing date is July 31, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 31, 2012 ⚖ Case 9:2012cv80811/404673 In the US District Court for the Southern District of Florida, United States of America and Veronica Sanders are involved in case 9:2012cv80811/404673. Filed on July 31, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Veronica Sanders … | |
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Florida, July 31, 2012 ⚖ Case 1:2012cv22801/404670 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22801/404670 entails United States of America and Theodore Evans Jr. 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 Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Theodore Evans … | |
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Florida, June 26, 2012 ⚖ Case 2:2012cv14233/402800 US District Court for the Southern District of Florida case 2:2012cv14233/402800 comprises UNITED STATES OF AMERICA and Bradford Place Association, Inc. Filed on June 26, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge Jose E. Martinez, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 31, 2012 ⚖ Case 0:2012cv61502/404663 In the US District Court for the Southern District of Florida, the case 0:2012cv61502/404663 involves United States of America and Donald Dixon. 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 William J. Zloch. There is no demand for a jury trial. 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, United States of America and Ridge Crossings Capital, LTD and Euro American Advisors, Inc. are involved in case 8:2012cv01803/274572. Filed on August 10, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Elizabeth A. Jenkins, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Ridge Crossings Capital … | |
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Florida, August 10, 2012 ⚖ Case 1:2012cv00187/67067 At the US District Court for the Northern District of Florida, the legal case 1:2012cv00187/67067 entails 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. The filing date is August 10, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 10, 2012 ⚖ Case 1:2012mc22927/405253 US District Court for the Southern District of Florida case 1:2012mc22927/405253 comprises UNITED STATES OF AMERICA and Novus Ventures II, L.P. Filed on August 10, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Novus Ventures … | |
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Florida, July 17, 2012 ⚖ Case 1:2012cv22620/403924 In the US District Court for the Southern District of Florida, United States of America and Lisa Dyer are involved in case 1:2012cv22620/403924. Filed on July 17, 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 >>> ✅ Lisa Dyer … | |
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Florida, August 10, 2012 ⚖ Case 1:2012cv22940/405313 US District Court for the Southern District of Florida case 1:2012cv22940/405313 comprises United States of America and Penelope Ziegenhirt. Filed on August 10, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Middle District of Florida case 6:2012mc00081/273766 comprises United States of America and Scott W. Vanlue. Filed on July 16, 2012, this case concerns Other Statutory Actions based on Registration of State Court Judgment. Judge Gregory A. Presnell, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. 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, the case 6:2012cv01095/273898 involves U.S. Commodity Futures Trading Commission and Altamont Global Partners, LLC, John G. Wilkins, Philip Leon and Paul Rangel. Filed on July 16, 2012, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 0006. Presiding over this matter is Judge Gregory A. Presnell, Thomas B. Smith. There is no demand for a jury trial. More Information about >>> ✅ John G. Wilkins, ✅ Philip Leon, ✅ Paul Rangel … | |
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Florida, July 09, 2012 ⚖ Case 1:2012cv22513/403436 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22513/403436 entails United States of America and $420,232.55. The filing date is July 09, 2012, and this case deals with Other as per 18 U.S.C. § 0981. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 09, 2012 ⚖ Case 3:2012cv00777/273330 In the US District Court for the Middle District of Florida, the case 3:2012cv00777/273330 involves 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. Filed on July 09, 2012, this case pertains to Other under 18 U.S.C. § 1345. Presiding over this matter is Judge James R. Klindt, Howell W. Melton. There is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 1:2012cv22598/403859 comprises United States of America and $137,980.00 in United States Currency and $4,228.00 in United States Currency. Filed on July 16, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 16, 2012 ⚖ Case 6:2012mc00083/273688 In the US District Court for the Middle District of Florida, the case 6:2012mc00083/273688 involves United States of America and Eric Mark Goldenberg. Filed on July 16, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under Registration of State Court Judgment. Presiding over this matter is Judge Thomas B. Smith, Roy B. Dalton. 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 The legal proceedings in case 8:2012cv01800/274612 at US District Court for the Middle District of Florida involve University of South Florida Board of Trustees and Elan Corporation, PLC. Filed on August 09, 2012, this case focuses on Patent based on 35 U.S.C. § 145. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, March 15, 2012 ⚖ Case 1:2012cv21047/396664 US District Court for the Southern District of Florida case 1:2012cv21047/396664 comprises 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 concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Marcia G. Cooke is overseeing the case, and 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 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $9,616.00 IN UNITED STATES CURRENCY are involved in case 4:2012cv00370/66865. Filed on July 27, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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