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Participant Index
A -> Abreu...(click to open)
Abreu, Uriel
Acevedo, Myriam
Aircraft, One
Alexander, Lydia
Almeida, Kenneth
Amplifiers, Radio
Avalanche, Chevrolet
B -> BURNHAM...(click to open)
BURNHAM, Beverly
BURNHAM, Jason
BURNHAM, Jennifer
BURNHAM, Willard
Badolato, Andrew
Biggerstaff, James
Booker, Ronica
Budd, Jasper
C -> Cables...(click to open)
Cables, Connecting
Castillo, Arlen
Cavalcante, Jose
Challenger, Dodge
Chandler, William
Chow, Jacqueline
Cianci, Paola
Criteser, John
Cruzata, Gabriel
Currency, .
M -> MAHAJAN...(click to open)
MAHAJAN, Umesh
Malkin, Joel
Marks, Phillip
Milfort, Alix
Milfort, Marie
Morton, Patrisha
R -> Rassi...(click to open)
Rassi, Barbara
Rhodd, Mikhail
Richardson, Kimberly
Rios, Alejandro
Rivera, Moises
Robinson, Antonio
Rolling, John
Romero, Luis
Ruiz, Elsa
S -> SOUTH...(click to open)
SOUTH, Lanny
SOUTH, Lonny
Sanchez, Armando
Solomon, Otis
Stone, Douglas
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Florida, August 15, 2012 ⚖ Case 6:2012mc00094/274757 In the US District Court for the Middle District of Florida, United States of America and Novus Ventures II, L.P. are involved in case 6:2012mc00094/274757. Filed on August 15, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge David A. Baker, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ Novus Ventures … | |
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Florida, August 14, 2012 ⚖ Case 1:2012cv22958/405391 In the US District Court for the Southern District of Florida, the case 1:2012cv22958/405391 involves UNITED STATES OF AMERICA and Secretary Department of Corrections and Florida Department of Corrections. Filed on August 14, 2012, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Patricia A. Seitz, Andrea M. Simonton. There is no demand for a jury trial. | |
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Florida, August 13, 2012 ⚖ Case 8:2012cv01838/274631 US District Court for the Middle District of Florida case 8:2012cv01838/274631 comprises United States of America and $40,000.00 IN U.S. Currency. Filed on August 13, 2012, this case concerns Other based on 21 U.S.C. § 881. Judge Anthony E. Porcelli, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 15, 2012 ⚖ Case 9:2012cv80872/405489 In the US District Court for the Southern District of Florida, the case 9:2012cv80872/405489 involves United States of America and John E. Criteser, Jr. Filed on August 15, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ John E. Criteser … | |
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Florida, August 15, 2012 ⚖ Case 4:2012mc00047/67116 Alright, here we have UNITED STATES OF AMERICA versus NOVUS VENTURES II LP. Case number case 4:2012mc00047/67116, started on August 15, 2012. This is all about Other before Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, August 09, 2012 ⚖ Case 6:2012cv01228/274570 In the US District Court for the Middle District of Florida, USA and Travelers Casualty and Surety Company of America and Federal Insurance Company are involved in case 6:2012cv01228/274570. Filed on August 09, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Karla R. Spaulding, Roy B. Dalton is presiding, and no jury trial is requested. | |
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Florida, August 20, 2012 ⚖ Case 6:2012cv01282/274866 In the US District Court for the Middle District of Florida case 6:2012cv01282/274866, United States of America files a suit against Travelers Casualty and Surety Company of America, Federal Insurance Company, Fidelity and Deposit Company of Maryland and Liberty Mutual Insurance Company. The filing date was August 20, 2012, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge John Antoon, David A. Baker. The Plaintiff has requested a jury trial. | |
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Florida, August 20, 2012 ⚖ Case 8:2012cv01876/274951 At the US District Court for the Middle District of Florida, the legal case 8:2012cv01876/274951 entails United Student Aid Funds, Inc. and Slimers Value Center. The filing date is August 20, 2012, and this case deals with Other Statutory Actions as per 20 U.S.C. § 1095. Judge Thomas B. McCoun, James D. Whittemore is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 20, 2012 ⚖ Case 3:2012cv00407/67177 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00407/67177 entails UNITED STATES OF AMERICA and CONTENTS OF A DORAL BANK ACCOUNT #XXXXXX0018. The filing date is August 20, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 23, 2012 ⚖ Case 0:2012mc61654/405954 At the US District Court for the Southern District of Florida, the legal case 0:2012mc61654/405954 entails United States of America and Otis L Solomon. The filing date is August 23, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Otis L Solomon … | |
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Florida, August 20, 2012 ⚖ Case 3:2012cv00406/67176 US District Court for the Northern District of Florida case 3:2012cv00406/67176 comprises UNITED STATES OF AMERICA and CONTENTS OF A PEN AIR FEDERAL CREDIT UNION ACCOUNT #XXX6935. Filed on August 20, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge LACEY A COLLIER, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 11, 2012 ⚖ Case 9:2012cv80745/403544 In the US District Court for the Southern District of Florida, United States of America and Patrisha Morton are involved in case 9:2012cv80745/403544. Filed on July 11, 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 >>> ✅ Patrisha Morton … | |
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Florida, July 11, 2012 ⚖ Case 0:2012cv61365/403542 In the US District Court for the Southern District of Florida, United States of America and Jeanne Delpozzo are involved in case 0:2012cv61365/403542. Filed on July 11, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lurana S. Snow, Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Jeanne Delpozzo … | |
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Florida, August 21, 2012 ⚖ Case 0:2012cv61621/405798 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61621/405798 entails United States of America and Kenneth Almeida. The filing date is August 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 >>> ✅ Kenneth Almeida … | |
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Florida, August 21, 2012 ⚖ Case 3:2012cv00402/67163 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00402/67163 entails UNITED STATES OF AMERICA and 1980 MODEL CESSNA P210N AIRPLANE SN P21000539 REGISTRATION N29CG. The filing date is August 21, 2012, and this case deals with Other as per 49 U.S.C. § 781. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 21, 2012 ⚖ Case 1:2012cv23053/405802 In the US District Court for the Southern District of Florida, United States of America and Annette Owens are involved in case 1:2012cv23053/405802. Filed on August 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Annette Owens … | |
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Florida, August 02, 2012 ⚖ Case 1:2012cv22829/404821 US District Court for the Southern District of Florida case 1:2012cv22829/404821 comprises United States of America and Mayra Torres. Filed on August 02, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mayra Torres … | |
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Florida, August 21, 2012 ⚖ Case 1:2012cv23054/405804 US District Court for the Southern District of Florida case 1:2012cv23054/405804 comprises United States of America and Margarita De Diego. Filed on August 21, 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 >>> ✅ Margarita De Diego … | |
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Florida, August 21, 2012 ⚖ Case 9:2012cv80894/405799 In the US District Court for the Southern District of Florida, the case 9:2012cv80894/405799 involves United States of America and Paola Cianci. Filed on August 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 Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Paola Cianci … | |
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Florida, August 21, 2012 ⚖ Case 1:2012cv23052/405793 In the US District Court for the Southern District of Florida, United States of America and Marie Milfort are involved in case 1:2012cv23052/405793. Filed on August 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke is presiding, and no jury trial is requested. More Information about >>> ✅ Marie Milfort … | |
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Florida, July 11, 2012 ⚖ Case 2:2012cv14258/403543 In the US District Court for the Southern District of Florida, the case 2:2012cv14258/403543 involves United States of America and David Johnson. Filed on July 11, 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 Johnson … | |
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Florida, August 21, 2012 ⚖ Case 1:2012cv23055/405805 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23055/405805 entails United States of America and Moises Rivera. The filing date is August 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Moises Rivera … | |
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Florida, August 21, 2012 ⚖ Case 0:2012cv61622/405803 In the US District Court for the Southern District of Florida, United States of America and Kimberly Richardson are involved in case 0:2012cv61622/405803. Filed on August 21, 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 >>> ✅ Kimberly Richardson … | |
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Florida, July 11, 2012 ⚖ Case 1:2012mc22545/403568 US District Court for the Southern District of Florida case 1:2012mc22545/403568 comprises Ubiquiti Networks, Inc. and Kozumi USA Corp and Shao Wei Hsu. Filed on July 11, 2012, this case concerns Contract: Other based on Civil Miscellaneous Case. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shao Wei Hsu … | |
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Florida, August 30, 2012 ⚖ Case 1:2012mc23151/406202 At the US District Court for the Southern District of Florida, the legal case 1:2012mc23151/406202 entails United States of America and Brett Weinberg. The filing date is August 30, 2012, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402. Judge Edwin G. Torres, Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brett Weinberg … | |
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Florida, August 30, 2012 ⚖ Case 1:2012mc23155/406232 In the US District Court for the Southern District of Florida, the case 1:2012mc23155/406232 involves United States of America and CapSource Fund, LP. Filed on August 30, 2012, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. | |
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Florida, August 29, 2012 ⚖ Case 1:2012cv23133/406146 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23133/406146 entails United States of America and Harry Noel. The filing date is August 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 >>> ✅ Harry Noel … | |
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Florida, August 29, 2012 ⚖ Case 9:2012cv80920/406149 US District Court for the Southern District of Florida case 9:2012cv80920/406149 comprises United States of America and James Lane. Filed on August 29, 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 >>> ✅ James Lane … | |
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Florida, August 29, 2012 ⚖ Case 9:2012cv80921/406151 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80921/406151 entails United States of America and Arlen Castillo. The filing date is August 29, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arlen Castillo … | |
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Florida, August 29, 2012 ⚖ Case 0:2012cv61692/406147 In the US District Court for the Southern District of Florida, the case 0:2012cv61692/406147 involves United States of America and Crystal Williams. Filed on August 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 William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Crystal Williams … | |
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Florida, August 29, 2012 ⚖ Case 1:2012cv23138/406159 In the US District Court for the Southern District of Florida case 1:2012cv23138/406159, United States of America for the Use & Benefit of D.P.C. General Contractors, Inc. files a suit against SDV Construction Group South, LLC, Overholt Construction Corp. and Fidelity and Deposit Company of Maryland. The filing date was August 29, 2012, and this case concerns Miller Act under 40 U.S.C. § 0270. Presiding over the case is Judge Ursula Ungaro. The Plaintiff has requested a jury trial. | |
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Florida, July 11, 2012 ⚖ Case 5:2012cv00386/273487 In the US District Court for the Middle District of Florida, the case 5:2012cv00386/273487 involves United States of America and All-State Plumbing Services, Inc. Filed on July 11, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marcia Morales Howard, Philip R. Lammens. There is no demand for a jury trial. | |
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Florida, August 29, 2012 ⚖ Case 1:2012cv23132/406144 In the US District Court for the Southern District of Florida, United States of America and Maritza Perez are involved in case 1:2012cv23132/406144. Filed on August 29, 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 >>> ✅ Maritza Perez … | |
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Florida, August 29, 2012 ⚖ Case 0:2012cv61690/406143 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61690/406143 entails United States of America and Ruben Perez. The filing date is August 29, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruben Perez … | |
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Florida, August 28, 2012 ⚖ Case 0:2012cv61685/406075 In the US District Court for the Southern District of Florida, United States of America and Mikhail Rhodd are involved in case 0:2012cv61685/406075. Filed on August 28, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Mikhail Rhodd … | |
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Florida, August 28, 2012 ⚖ Case 6:2012cv01311/275121 In the US District Court for the Middle District of Florida, United States of America and D & A Building Services, Inc. and Zurich American Insurance Company, Liberty Mutual Insurance Company, Merchants Bonding Company, Travelers Casualty & Surety Company of America, Federal Insurance Company and Fidelity and Deposit Company of Maryland are involved in case 6:2012cv01311/275121. Filed on August 28, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge David A. Baker, Roy B. Dalton is presiding, and no jury trial is requested. | |
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Florida, August 31, 2012 ⚖ Case 1:2012cv23180/406333 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23180/406333 entails United States of America and Barbara Rassi. The filing date is August 31, 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 >>> ✅ Barbara Rassi … | |
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Florida, August 31, 2012 ⚖ Case 4:2012mc00053/67328 Alright, it's UNITED STATES OF AMERICA taking on CAPSOURCE FUND LP. Case number case 4:2012mc00053/67328, started on August 31, 2012. It's about Other and it's in front of Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, August 31, 2012 ⚖ Case 0:2012cv61714/406331 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61714/406331 entails United States of America and Victor Harvey. The filing date is August 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 >>> ✅ Victor Harvey … | |
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Florida, August 31, 2012 ⚖ Case 1:2012cv23174/406321 In the US District Court for the Southern District of Florida case 1:2012cv23174/406321, Urological Consultants of South Florida, P.A. files a suit against Anthony V Falzon and Simon, Schindler & Sandberg, LLP. The filing date was August 31, 2012, and this case concerns Other Statutory Actions under Computer Fraud and Abuse Act. Presiding over the case is Judge Jose E. Martinez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Anthony V Falzon … | |
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Florida, August 31, 2012 ⚖ Case 6:2012mc00102/275293 US District Court for the Middle District of Florida case 6:2012mc00102/275293 comprises United States of America and Capsourec Fund, L.P. Filed on August 31, 2012, this case concerns Other based on 28 U.S.C. § 754. Judge Karla R. Spaulding, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Capsourec Fund … | |
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Florida, August 31, 2012 ⚖ Case 1:2012cv23179/406332 In the US District Court for the Southern District of Florida, United States of America and Ester Garcia are involved in case 1:2012cv23179/406332. Filed on August 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 >>> ✅ Ester Garcia … | |
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Florida, August 29, 2012 ⚖ Case 1:2012cv23135/406150 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23135/406150 entails United States of America and Jacqueline Chow. The filing date is August 29, 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 >>> ✅ Jacqueline Chow … | |
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Florida, August 29, 2012 ⚖ Case 1:2012cv23134/406148 In the US District Court for the Southern District of Florida, the case 1:2012cv23134/406148 involves United States of America and Armando Sanchez. Filed on August 29, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cecilia M. Altonaga, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Armando Sanchez … | |
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Florida, August 29, 2012 ⚖ Case 0:2012cv61691/406145 In the US District Court for the Southern District of Florida, the case 0:2012cv61691/406145 involves United States of America and Yanoese Pelaez. Filed on August 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 William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Yanoese Pelaez … | |
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Florida, August 27, 2012 ⚖ Case 6:2011cv01498/275102 The legal proceedings in case 6:2011cv01498/275102 at US District Court for the Middle District of Florida involve United States of America and Douglas Stone and Hospice of the Comforter, Inc. Filed on August 27, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge David A. Baker, Anne C. Conway is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Douglas Stone … | |
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Florida, February 21, 2012 ⚖ Case 5:2012cv00040/65130 At the US District Court for the Northern District of Florida, the legal case 5:2012cv00040/65130 entails UNITED STATES OF AMERICA and SAFECO INSURANCE COMPANY OF AMERICA. The filing date is February 21, 2012, and this case deals with Miller Act as per 28 U.S.C. § 1352. Judge RICHARD SMOAK, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 15, 2012 ⚖ Case 1:2012cv22249/402285 US District Court for the Southern District of Florida case 1:2012cv22249/402285 comprises UNITED STATES OF AMERICA and Any and All Radio Station Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, Antennas, Connecting Cables and any OtherEquipment associated with or used in Connection with Tra. Filed on June 15, 2012, this case concerns Other 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 >>> ✅ All Radio Station Equipment, ✅ Radio Frequency Power Amplifiers, ✅ Radio Frequency Test Equipment, ✅ Connecting Cables, ✅ any OtherEquipment associated with or used in Connection with Tra … | |
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Florida, June 15, 2012 ⚖ Case 1:2012cv22259/402300 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22259/402300 involves Unified Messaging Solutions, LLC and Avalanche, LLC. Filed on June 15, 2012, this case deals with Patent based on 28 U.S.C. § 1338. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, September 11, 2012 ⚖ Case 1:2012cv23316/406858 US District Court for the Southern District of Florida case 1:2012cv23316/406858 comprises United States of America and Antonio Robinson. Filed on September 11, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antonio Robinson … | |
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Florida, September 12, 2012 ⚖ Case 0:2012cv61785/406896 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61785/406896 entails United States of America and Gabriel Cruzata. The filing date is September 12, 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 >>> ✅ Gabriel Cruzata … | |
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Florida, September 12, 2012 ⚖ Case 9:2012cv80978/406895 In the US District Court for the Southern District of Florida, the case 9:2012cv80978/406895 involves United States of America and Jasper Budd. Filed on September 12, 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 >>> ✅ Jasper Budd … | |
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Florida, September 12, 2012 ⚖ Case 9:2012cv80980/406898 In the US District Court for the Southern District of Florida, United States of America and Joel Malkin are involved in case 9:2012cv80980/406898. Filed on September 12, 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 >>> ✅ Joel Malkin … | |
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Florida, September 12, 2012 ⚖ Case 0:2012cv61787/406900 In the US District Court for the Southern District of Florida, the case 0:2012cv61787/406900 involves United States of America and Cindy Neely. Filed on September 12, 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 >>> ✅ Cindy Neely … | |
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Florida, September 12, 2012 ⚖ Case 0:2012cv61786/406899 In the US District Court for the Southern District of Florida, United States of America and Alix Milfort are involved in case 0:2012cv61786/406899. Filed on September 12, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lurana S. Snow, Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Alix Milfort … | |
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Florida, September 12, 2012 ⚖ Case 9:2012cv80979/406897 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80979/406897 entails United States of America and Robert Love. The filing date is September 12, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Love … | |
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Florida, June 15, 2012 ⚖ Case 3:2012cv00292/66372 US District Court for the Northern District of Florida case 3:2012cv00292/66372 comprises UNITED STATES OF AMERICA and GREAT AMERICAN INSURANCE COMPANY and DWG & ASSOCIATES INC. Filed on June 15, 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, September 12, 2012 ⚖ Case 1:2012cv23321/406901 In the US District Court for the Southern District of Florida, the case 1:2012cv23321/406901 involves United States of America and Luis Romero. Filed on September 12, 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 >>> ✅ Luis Romero … | |
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Florida, September 20, 2012 ⚖ Case 8:2012mc00120/275956 In the US District Court for the Middle District of Florida, USA and Richard R. Tufano, Jr. are involved in case 8:2012mc00120/275956. Filed on September 20, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Steven D. Merryday, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Richard R. Tufano … | |
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Florida, September 18, 2012 ⚖ Case 0:2012cv61839/407262 The legal proceedings in case 0:2012cv61839/407262 at US District Court for the Southern District of Florida involve Ullico Casualty Company and Patriot National Insurance Group, Inc. and TSL Staff Leasing, Inc. Filed on September 18, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Andrew Badolato |
| [Case # 2012mc00118/275845], [Filed: September 17, 2012] [ Other§ ⚖ ] [Judge: Elizabeth A. Jenkins, Elizabeth A. Kovachevich] ✅ Andrew Badolato >>> More Information |
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Florida, September 18, 2012 ⚖ Case 4:2012cv00487/67594 At the US District Court for the Northern District of Florida, the legal case 4:2012cv00487/67594 involves UMESH MAHAJAN and STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES. Filed on September 18, 2012, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge ROBERT L HINKLE, CHARLES A STAMPELOS is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ UMESH MAHAJAN … | |
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Florida, August 07, 2012 ⚖ Case 0:2012cv61533/404990 In case 0:2012cv61533/404990 within US District Court for the Southern District of Florida, United Restoration of Florida, LLC brings a case against Fidelity National Property & Casualty Insurance Company. Filed on August 07, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Lurana S. Snow, Robert N. Scola, and the Plaintiff has made a request for a jury trial. | |
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Florida, September 13, 2012 ⚖ Case 0:2012cv61797/406983 US District Court for the Southern District of Florida case 0:2012cv61797/406983 comprises United States of America and Cayman Village Condominium Association, Inc. Filed on September 13, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge Lurana S. Snow, Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 13, 2012 ⚖ Case 8:2012cv02076/275776 In case 8:2012cv02076/275776 within US District Court for the Middle District of Florida, USA brings a case against $40,000.00 in U.S. Currency. Filed on September 13, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Elizabeth A. Jenkins, James S. Moody, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, August 24, 2012 ⚖ Case 0:2012mc61664/406008 At the US District Court for the Southern District of Florida, the legal case 0:2012mc61664/406008 entails United State of America and Earnest J. Leach. The filing date is August 24, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Earnest J. Leach … | |
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Florida, August 24, 2012 ⚖ Case 8:2012cv01926/275058 In the US District Court for the Middle District of Florida case 8:2012cv01926/275058, Uriel A. Abreu files a suit against St. Joseph's Hospital, Inc. The filing date was August 24, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 2601. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas B. McCoun. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uriel A. Abreu … | |
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Florida, August 24, 2012 ⚖ Case 9:2012cv80909/406013 In the US District Court for the Southern District of Florida, the case 9:2012cv80909/406013 involves United States of America for the Use of RC Interiors, Inc. and Persaud Companies, Inc. and North American Specialty Insurance Company. Filed on August 24, 2012, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 02 U.S.C. § 0437. Presiding over this matter is Judge Dave Lee Brannon, Donald M. Middlebrooks. There is no demand for a jury trial. | |
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Florida, August 03, 2012 ⚖ Case 6:2012cv01203/274342 US District Court for the Middle District of Florida case 6:2012cv01203/274342 comprises United States of America and Sameer Peera. Filed on August 03, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge Charlene Edwards Honeywell, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sameer Peera … | |
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Florida, September 27, 2012 ⚖ Case 0:2012cv61903/407903 In the US District Court for the Southern District of Florida, the case 0:2012cv61903/407903 involves Untied States of America and Twenty Thousand Dollards ($20,000.00) In United States Currency. Filed on September 27, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Twenty Thousand Dollards ($ … | |
| Petitioner versus Respondent | |
| USA | Joel R. Van Wezemaal |
| [Case # 2012mc00089/275055], [Filed: August 24, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas G. Wilson] ✅ Joel R. Van Wezemaal >>> More Information |
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Florida, August 24, 2012 ⚖ Case 0:2012cv61657/405972 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61657/405972 entails United States of America and One 1978 Cessna 404 Fixed Wing Aircraft. The filing date is August 24, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Cessna Fixed Wing Aircraft … | |
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Florida, September 04, 2012 ⚖ Case 6:2012cv01342/275376 In the US District Court for the Middle District of Florida, U.S. Bank National Association and Mortgage Electronic Registration Systems, Inc., John Doe, Southchase Parcel 45 Community Association, Inc., Jose Aparecido Cavalcante, Unknown Spouse of Jose Aparecido Cavalcante, Any And All Unknown Parties Claiming By, Through, Under, And Against The He are involved in case 6:2012cv01342/275376. Filed on September 04, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441. Judge David A. Baker, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Aparecido Cavalcante … | |
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Florida, September 10, 2012 ⚖ Case 8:2012cv02044/275712 At the US District Court for the Middle District of Florida, the legal case 8:2012cv02044/275712 entails U.S. Commodity Futures Trading Commission and William Jeffery Chandler. The filing date is September 10, 2012, and this case deals with Securities/Commodities/Exchanges as per 12 U.S.C. § 0022. Judge Elizabeth A. Jenkins, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Jeffery Chandler … | |
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Florida, October 02, 2012 ⚖ Case 1:2012cv23588/408240 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23588/408240 entails United States of America and Sila Luis, Elsa Ruiz and Myriam Acevedo. The filing date is October 02, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sila Luis, ✅ Elsa Ruiz, ✅ Myriam Acevedo … | |
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Florida, October 02, 2012 ⚖ Case 3:2012cv00481/67776 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and WILLARD C BURNHAM, JR, BEVERLY A BURNHAM, JASON C BURNHAM, JENNIFER L BURNHAM, REGIONS BANK, HANSON PIPE & PRECAST INC and THOMPSON TRACTOR CO INC are involved in case 3:2012cv00481/67776. Filed on October 02, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ WILLARD C BURNHAM, ✅ BEVERLY A BURNHAM, ✅ JASON C BURNHAM, ✅ JENNIFER L BURNHAM … | |
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Florida, October 03, 2012 ⚖ Case 1:2012cv23601/408281 In the US District Court for the Southern District of Florida, the case 1:2012cv23601/408281 involves United States of America and Karen Kallen-Zury. Filed on October 03, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. More Information about >>> ✅ Karen Kallen-Zury … | |
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Florida, September 19, 2012 ⚖ Case 3:2012cv01029/275944 In the US District Court for the Middle District of Florida, the case 3:2012cv01029/275944 involves United States of America and Ronica Booker. Filed on September 19, 2012, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge James R. Klindt, Unassigned Judge MMH. There is no demand for a jury trial. More Information about >>> ✅ Ronica Booker … | |
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Florida, October 01, 2012 ⚖ Case 3:2012cv01076/276330 US District Court for the Middle District of Florida case 3:2012cv01076/276330 comprises United States of America and Jacqueline Hunter. Filed on October 01, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Howell W. Melton, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacqueline Hunter … | |
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Florida, September 19, 2012 ⚖ Case 1:2012cv00209/67610 At the US District Court for the Northern District of Florida, the legal case 1:2012cv00209/67610 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 386 NE 696TH STREET DIXIE COUNTY OLD TOWN FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is September 19, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 05, 2012 ⚖ Case 1:2012cv23649/408530 US District Court for the Southern District of Florida case 1:2012cv23649/408530 comprises United States of America and Ivan Govender. Filed on October 05, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ivan Govender … | |
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Florida, October 05, 2012 ⚖ Case 0:2012cv61979/408514 In the US District Court for the Southern District of Florida, the case 0:2012cv61979/408514 involves USA and Sling Broadband, LLC. Filed on October 05, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Presiding over this matter is Judge Robin S. Rosenbaum. There is no demand for a jury trial. | |
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Florida, October 05, 2012 ⚖ Case 0:2012cv61986/408529 In the US District Court for the Southern District of Florida, United States of America and Alejandro Rios are involved in case 0:2012cv61986/408529. Filed on October 05, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Alejandro Rios … | |
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Florida, October 05, 2012 ⚖ Case 0:2012cv61987/408531 US District Court for the Southern District of Florida case 0:2012cv61987/408531 comprises United States of America and John J. Rolling. Filed on October 05, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John J. Rolling … | |
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Florida, October 05, 2012 ⚖ Case 8:2012cv02274/276557 In the US District Court for the Middle District of Florida, USA and James N. Biggerstaff, Jr are involved in case 8:2012cv02274/276557. Filed on October 05, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is presiding, and no jury trial is requested. More Information about >>> ✅ James N. Biggerstaff … | |
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Florida, October 05, 2012 ⚖ Case 3:2012mc00094/67812 So, we got a legal thing—UNITED STATES OF AMERICA versus LONNY R SOUTH and LANNY R SOUTH. Case number case 3:2012mc00094/67812, started on October 05, 2012. It's about Other, and it's in front of Judge M CASEY RODGERS, CHARLES J KAHN. More Information about >>> ✅ LONNY R SOUTH, ✅ LANNY R SOUTH … | |
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Florida, September 07, 2012 ⚖ Case 3:2012cv00989/275589 The legal proceedings in case 3:2012cv00989/275589 at US District Court for the Middle District of Florida involve Underwriters At LLoyd's, Crowley Logistics, Inc. and Crowley Logistics, Inc. and Nippon Yusen Kaisha d/b/a NYK Line, Nippon Yusen Kaisha d/b/a NYK Line. Filed on September 07, 2012, this case focuses on Marine based on 28 U.S.C. § 1333. Judge Unassigned Judge MMH, Joel B. Toomey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, September 07, 2012 ⚖ Case 1:2012cv23276/406737 In the US District Court for the Southern District of Florida, United States of America and Lydia M. Alexander are involved in case 1:2012cv23276/406737. Filed on September 07, 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 >>> ✅ Lydia M. Alexander … | |
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Florida, September 07, 2012 ⚖ Case 1:2012cv23274/406735 US District Court for the Southern District of Florida case 1:2012cv23274/406735 comprises United States of America and Phillip L. Marks. Filed on September 07, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Phillip L. Marks … | |
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Florida, September 07, 2012 ⚖ Case 8:2012cv02027/275519 At the US District Court for the Middle District of Florida, the legal case 8:2012cv02027/275519 entails USA and 2007 Chevrolet Avalanche and 2009 Dodge Challenger. The filing date is September 07, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Thomas B. McCoun, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Avalanche, ✅ Dodge Challenger … | |
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Florida, September 07, 2012 ⚖ Case 0:2012mc61754/406656 In the US District Court for the Southern District of Florida, the case 0:2012mc61754/406656 involves United States of America and Paul F. Isaacs. Filed on September 07, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under Registration of Foreign Judgment. Presiding over this matter is Judge Robin S. Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ Paul F. Isaacs … | |
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