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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 US District Court for the Middle District of Florida case 6:2012mc00094/274757 comprises United States of America and Novus Ventures II, L.P. Filed on August 15, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge David A. Baker, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Novus Ventures … | |
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Florida, August 14, 2012 ⚖ Case 1:2012cv22958/405391 US District Court for the Southern District of Florida case 1:2012cv22958/405391 comprises UNITED STATES OF AMERICA and Secretary Department of Corrections and Florida Department of Corrections. Filed on August 14, 2012, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 13, 2012 ⚖ Case 8:2012cv01838/274631 In the US District Court for the Middle District of Florida, the case 8:2012cv01838/274631 involves United States of America and $40,000.00 IN U.S. Currency. Filed on August 13, 2012, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Anthony E. Porcelli, Steven D. Merryday. 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, United States of America and John E. Criteser, Jr. are involved in case 9:2012cv80872/405489. Filed on August 15, 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 >>> ✅ John E. Criteser … | |
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Florida, August 15, 2012 ⚖ Case 4:2012mc00047/67116 The legal case indexed as case 4:2012mc00047/67116 was initiated on August 15, 2012. The involved parties include UNITED STATES OF AMERICA as the plaintiff and NOVUS VENTURES II LP as the defendant. This case, categorized under Other, is under the jurisdiction of 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, the case 6:2012cv01228/274570 involves USA and Travelers Casualty and Surety Company of America and Federal Insurance Company. Filed on August 09, 2012, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Karla R. Spaulding, Roy B. Dalton. There is no demand for a jury trial. | |
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Florida, August 20, 2012 ⚖ Case 6:2012cv01282/274866 The legal proceedings in case 6:2012cv01282/274866 at US District Court for the Middle District of Florida involve United States of America and Travelers Casualty and Surety Company of America, Federal Insurance Company, Fidelity and Deposit Company of Maryland and Liberty Mutual Insurance Company. Filed on August 20, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge John Antoon, David A. Baker is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, August 20, 2012 ⚖ Case 8:2012cv01876/274951 US District Court for the Middle District of Florida case 8:2012cv01876/274951 comprises United Student Aid Funds, Inc. and Slimers Value Center. Filed on August 20, 2012, this case concerns Other Statutory Actions based on 20 U.S.C. § 1095. Judge Thomas B. McCoun, James D. Whittemore is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 20, 2012 ⚖ Case 3:2012cv00407/67177 In the US District Court for the Northern District of Florida, the case 3:2012cv00407/67177 involves UNITED STATES OF AMERICA and CONTENTS OF A DORAL BANK ACCOUNT #XXXXXX0018. Filed on August 20, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge LACEY A COLLIER, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, August 23, 2012 ⚖ Case 0:2012mc61654/405954 In the US District Court for the Southern District of Florida, the case 0:2012mc61654/405954 involves United States of America and Otis L Solomon. Filed on August 23, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Otis L Solomon … | |
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Florida, August 20, 2012 ⚖ Case 3:2012cv00406/67176 In the US District Court for the Northern District of Florida, the case 3:2012cv00406/67176 involves UNITED STATES OF AMERICA and CONTENTS OF A PEN AIR FEDERAL CREDIT UNION ACCOUNT #XXX6935. Filed on August 20, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge LACEY A COLLIER, CHARLES J KAHN. 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, the case 9:2012cv80745/403544 involves United States of America and Patrisha Morton. 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 Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Patrisha Morton … | |
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Florida, July 11, 2012 ⚖ Case 0:2012cv61365/403542 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61365/403542 entails United States of America and Jeanne Delpozzo. The filing date is July 11, 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 >>> ✅ Jeanne Delpozzo … | |
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Florida, August 21, 2012 ⚖ Case 0:2012cv61621/405798 US District Court for the Southern District of Florida case 0:2012cv61621/405798 comprises United States of America and Kenneth Almeida. Filed on August 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth Almeida … | |
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Florida, August 21, 2012 ⚖ Case 3:2012cv00402/67163 In the US District Court for the Northern District of Florida, the case 3:2012cv00402/67163 involves UNITED STATES OF AMERICA and 1980 MODEL CESSNA P210N AIRPLANE SN P21000539 REGISTRATION N29CG. Filed on August 21, 2012, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. | |
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Florida, August 21, 2012 ⚖ Case 1:2012cv23053/405802 In the US District Court for the Southern District of Florida, the case 1:2012cv23053/405802 involves United States of America and Annette Owens. 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 James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Annette Owens … | |
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Florida, August 02, 2012 ⚖ Case 1:2012cv22829/404821 At the US District Court for the Southern District of Florida, the legal case 1:2012cv22829/404821 entails United States of America and Mayra Torres. The filing date is August 02, 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 >>> ✅ 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 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80894/405799 entails United States of America and Paola Cianci. 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 Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. 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, United States of America and David Johnson are involved in case 2:2012cv14258/403543. Filed on July 11, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ David Johnson … | |
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Florida, August 21, 2012 ⚖ Case 1:2012cv23055/405805 In the US District Court for the Southern District of Florida, United States of America and Moises Rivera are involved in case 1:2012cv23055/405805. Filed on August 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Moises Rivera … | |
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Florida, August 21, 2012 ⚖ Case 0:2012cv61622/405803 US District Court for the Southern District of Florida case 0:2012cv61622/405803 comprises United States of America and Kimberly Richardson. Filed on August 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly Richardson … | |
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Florida, July 11, 2012 ⚖ Case 1:2012mc22545/403568 At the US District Court for the Southern District of Florida, the legal case 1:2012mc22545/403568 entails Ubiquiti Networks, Inc. and Kozumi USA Corp and Shao Wei Hsu. The filing date is July 11, 2012, and this case deals with Contract: Other as per Civil Miscellaneous Case. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shao Wei Hsu … | |
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Florida, August 30, 2012 ⚖ Case 1:2012mc23151/406202 US District Court for the Southern District of Florida case 1:2012mc23151/406202 comprises United States of America and Brett Weinberg. Filed on August 30, 2012, this case concerns Other Statutory Actions based on 26 U.S.C. § 7402. Judge Edwin G. Torres, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brett Weinberg … | |
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Florida, August 30, 2012 ⚖ Case 1:2012mc23155/406232 At the US District Court for the Southern District of Florida, the legal case 1:2012mc23155/406232 entails United States of America and CapSource Fund, LP. The filing date is August 30, 2012, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 29, 2012 ⚖ Case 1:2012cv23133/406146 US District Court for the Southern District of Florida case 1:2012cv23133/406146 comprises United States of America and Harry Noel. Filed on August 29, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harry Noel … | |
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Florida, August 29, 2012 ⚖ Case 9:2012cv80920/406149 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80920/406149 entails United States of America and James Lane. 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 Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Florida case 0:2012cv61692/406147 comprises United States of America and Crystal Williams. Filed on August 29, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Crystal Williams … | |
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Florida, August 29, 2012 ⚖ Case 1:2012cv23138/406159 In case 1:2012cv23138/406159 within US District Court for the Southern District of Florida, United States of America for the Use & Benefit of D.P.C. General Contractors, Inc. brings a case against SDV Construction Group South, LLC, Overholt Construction Corp. and Fidelity and Deposit Company of Maryland. Filed on August 29, 2012, this legal matter relates to Miller Act as per 40 U.S.C. § 0270. The presiding judge is Ursula Ungaro, and the Plaintiff has made a request for 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, the case 1:2012cv23132/406144 involves United States of America and Maritza Perez. 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 Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Maritza Perez … | |
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Florida, August 29, 2012 ⚖ Case 0:2012cv61690/406143 In the US District Court for the Southern District of Florida, United States of America and Ruben Perez are involved in case 0:2012cv61690/406143. Filed on August 29, 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 >>> ✅ Ruben Perez … | |
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Florida, August 28, 2012 ⚖ Case 0:2012cv61685/406075 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61685/406075 entails United States of America and Mikhail Rhodd. The filing date is August 28, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. 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, the case 6:2012cv01311/275121 involves 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. Filed on August 28, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge David A. Baker, Roy B. Dalton. There is no demand for a jury trial. | |
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Florida, August 31, 2012 ⚖ Case 1:2012cv23180/406333 US District Court for the Southern District of Florida case 1:2012cv23180/406333 comprises United States of America and Barbara Rassi. Filed on August 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 >>> ✅ Barbara Rassi … | |
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Florida, August 31, 2012 ⚖ Case 4:2012mc00053/67328 Here we go, UNITED STATES OF AMERICA versus CAPSOURCE FUND LP. Case number case 4:2012mc00053/67328, started on August 31, 2012. It's all about Other, happening with Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, August 31, 2012 ⚖ Case 0:2012cv61714/406331 In the US District Court for the Southern District of Florida, United States of America and Victor Harvey are involved in case 0:2012cv61714/406331. Filed on August 31, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ 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 US District Court for the Southern District of Florida case 1:2012cv23179/406332 comprises United States of America and Ester Garcia. Filed on August 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 >>> ✅ Ester Garcia … | |
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Florida, August 29, 2012 ⚖ Case 1:2012cv23135/406150 US District Court for the Southern District of Florida case 1:2012cv23135/406150 comprises United States of America and Jacqueline Chow. Filed on August 29, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Chris M. McAliley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 At the US District Court for the Middle District of Florida, the legal case 6:2011cv01498/275102 involves United States of America and Douglas Stone and Hospice of the Comforter, Inc. Filed on August 27, 2012, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge David A. Baker, Anne C. Conway is overseeing the proceedings, and it's worth noting 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 In the US District Court for the Southern District of Florida, 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 are involved in case 1:2012cv22249/402285. Filed on June 15, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. 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 In case 1:2012cv22259/402300 within US District Court for the Southern District of Florida, Unified Messaging Solutions, LLC brings a case against Avalanche, LLC. Filed on June 15, 2012, this legal matter relates to Patent as per 28 U.S.C. § 1338. The presiding judge is Patricia A. Seitz, Andrea M. Simonton, and the Plaintiff has made a request for a jury trial. | |
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Florida, September 11, 2012 ⚖ Case 1:2012cv23316/406858 In the US District Court for the Southern District of Florida, the case 1:2012cv23316/406858 involves United States of America and Antonio Robinson. Filed on September 11, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge James Lawrence King. 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 In the US District Court for the Southern District of Florida, United States of America and Gabriel Cruzata are involved in case 0:2012cv61785/406896. 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 >>> ✅ Gabriel Cruzata … | |
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Florida, September 12, 2012 ⚖ Case 9:2012cv80978/406895 At the US District Court for the Southern District of Florida, the legal case 9:2012cv80978/406895 entails United States of America and Jasper Budd. 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 Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. 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, the case 9:2012cv80980/406898 involves United States of America and Joel Malkin. 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 >>> ✅ Joel Malkin … | |
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Florida, September 12, 2012 ⚖ Case 0:2012cv61787/406900 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61787/406900 entails United States of America and Cindy Neely. 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 Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Florida case 9:2012cv80979/406897 comprises United States of America and Robert Love. Filed on September 12, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Love … | |
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Florida, June 15, 2012 ⚖ Case 3:2012cv00292/66372 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00292/66372 entails UNITED STATES OF AMERICA and GREAT AMERICAN INSURANCE COMPANY and DWG & ASSOCIATES INC. The filing date is June 15, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 12, 2012 ⚖ Case 1:2012cv23321/406901 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23321/406901 entails United States of America and Luis Romero. 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 Cecilia M. Altonaga, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida case 0:2012cv61839/407262, Ullico Casualty Company and Patriot National Insurance Group, Inc. files a suit against TSL Staff Leasing, Inc. The filing date was September 18, 2012, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge William P. Dimitrouleas, Lurana S. Snow. 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 The legal proceedings in case 4:2012cv00487/67594 at US District Court for the Northern District of Florida involve UMESH MAHAJAN and STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES. Filed on September 18, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and it's notable 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 The legal proceedings in case 0:2012cv61533/404990 at US District Court for the Southern District of Florida involve United Restoration of Florida, LLC and Fidelity National Property & Casualty Insurance Company. Filed on August 07, 2012, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Lurana S. Snow, Robert N. Scola is presiding, and it's notable that the Plaintiff has requested 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 The legal proceedings in case 8:2012cv02076/275776 at US District Court for the Middle District of Florida involve USA and $40,000.00 in U.S. Currency. Filed on September 13, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth A. Jenkins, James S. Moody is presiding, and it's notable that the Defendant has requested 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 At the US District Court for the Middle District of Florida, the legal case 8:2012cv01926/275058 involves Uriel A. Abreu and St. Joseph's Hospital, Inc. Filed on August 24, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 2601. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is overseeing the proceedings, and it's worth noting that 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, United States of America for the Use of RC Interiors, Inc. and Persaud Companies, Inc. and North American Specialty Insurance Company are involved in case 9:2012cv80909/406013. Filed on August 24, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 02 U.S.C. § 0437. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. | |
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Florida, August 03, 2012 ⚖ Case 6:2012cv01203/274342 In the US District Court for the Middle District of Florida, United States of America and Sameer Peera are involved in case 6:2012cv01203/274342. Filed on August 03, 2012, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2201. Judge Charlene Edwards Honeywell, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Sameer Peera … | |
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Florida, September 27, 2012 ⚖ Case 0:2012cv61903/407903 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61903/407903 entails Untied States of America and Twenty Thousand Dollards ($20,000.00) In United States Currency. The filing date is September 27, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twenty Thousand Dollards ($ … | |
| 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 US District Court for the Middle District of Florida case 6:2012cv01342/275376 comprises 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. Filed on September 04, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1441. Judge David A. Baker, G. Kendall Sharp is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, United States of America and Sila Luis, Elsa Ruiz and Myriam Acevedo are involved in case 1:2012cv23588/408240. Filed on October 02, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Paul C. Huck is presiding, and no jury trial is requested. More Information about >>> ✅ Sila Luis, ✅ Elsa Ruiz, ✅ Myriam Acevedo … | |
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Florida, October 02, 2012 ⚖ Case 3:2012cv00481/67776 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00481/67776 entails 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. The filing date is October 02, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23601/408281 entails United States of America and Karen Kallen-Zury. The filing date is October 03, 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 >>> ✅ 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 In the US District Court for the Middle District of Florida, United States of America and Jacqueline Hunter are involved in case 3:2012cv01076/276330. Filed on October 01, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Howell W. Melton, Joel B. Toomey is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of Florida, the case 1:2012cv23649/408530 involves United States of America and Ivan Govender. Filed on October 05, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James Lawrence King. 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 US District Court for the Southern District of Florida case 0:2012cv61986/408529 comprises United States of America and Alejandro Rios. Filed on October 05, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alejandro Rios … | |
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Florida, October 05, 2012 ⚖ Case 0:2012cv61987/408531 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61987/408531 entails United States of America and John J. Rolling. The filing date is October 05, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. 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, the case 8:2012cv02274/276557 involves USA and James N. Biggerstaff, Jr. Filed on October 05, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich. There is no demand for a jury trial. More Information about >>> ✅ James N. Biggerstaff … | |
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Florida, October 05, 2012 ⚖ Case 3:2012mc00094/67812 Alright, we got UNITED STATES OF AMERICA versus LONNY R SOUTH and LANNY R SOUTH here. Case number case 3:2012mc00094/67812, kicked off on October 05, 2012. This is about Other, hanging with 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 US District Court for the Southern District of Florida case 1:2012cv23276/406737 comprises United States of America and Lydia M. Alexander. Filed on September 07, 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 >>> ✅ Lydia M. Alexander … | |
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Florida, September 07, 2012 ⚖ Case 1:2012cv23274/406735 In the US District Court for the Southern District of Florida, the case 1:2012cv23274/406735 involves United States of America and Phillip L. Marks. Filed on September 07, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Patricia A. Seitz, Andrea M. Simonton. 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 In the US District Court for the Middle District of Florida, the case 8:2012cv02027/275519 involves USA and 2007 Chevrolet Avalanche and 2009 Dodge Challenger. Filed on September 07, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Thomas B. McCoun, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Avalanche, ✅ Dodge Challenger … | |
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Florida, September 07, 2012 ⚖ Case 0:2012mc61754/406656 At the US District Court for the Southern District of Florida, the legal case 0:2012mc61754/406656 entails United States of America and Paul F. Isaacs. The filing date is September 07, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per Registration of Foreign Judgment. Judge Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul F. Isaacs … | |
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