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Participant Index
A -> Abrams...(click to open)
Abrams, Steven
Alcocer, Michael
Anderson, Derrick
Appurtenances, With
Arugu, Zetuna
C -> Carlson...(click to open)
Carlson, Jennie
Cecere, Andrew
Coates, Marion
Corker, Melvina
Currency, In
D -> Dash...(click to open)
Dash, Neil
Davis, Anthony
Davis, Margaret
Davis, Richard
DePhillips, Ileana
Defendant, Through
Design, Custom
Dolan, Terrance
G -> Galvez...(click to open)
Galvez, Efrain
Goldenberg, Shai
Goldenberg, Tali
Grimsley, Freddie
Gutierrez, Carlos
Gutierrez, Javier
Gutierrez, Monica
H -> Hartnack...(click to open)
Hartnack, Richard
Hidy, Richard
Hoesley, Joseph
Holloway, Thomas
Hundred, Fourteen
Hundred, Thirty
M -> Mair...(click to open)
Mair, Kenneth
Martin, Nancy
Mauricette, Jackson
McCullou, Howell
McDonald, Elizabeth
McGriff, Iran
Melerba, John
Mellard, Anthony
Miller, Thomas
Minkes, Daniel
Morales, Jose
Morande, Dean
Myers, Christopher
P -> Pepas...(click to open)
Pepas, Peter
Pew, Kevin
Pierini, Victoria
Plan, (k)
Polanco, Jacklyn
Polanco, Jose
Prince, Elliott
R -> Risko...(click to open)
Risko, Cheryl
Risko, Joseph
Rizzo, Alexander
Roberts, Eugene
Rojas, Betty
S -> STUBENHAUS...(click to open)
STUBENHAUS, Ellen
Shapiro, Leonard
Smith, Dontavious
Smithers, Christopher
Solomon, Aletha
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Florida, September 07, 2012 ⚖ Case 1:2012cv23256/406660 US District Court for the Southern District of Florida case 1:2012cv23256/406660 comprises United States Liability Insurance Group and Mount Vernon Fire Insurance Company and GM Underwriters, Inc., Carlos M. Gutierrez, Javier A. Gutierrez and Monica Gutierrez. Filed on September 07, 2012, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos M. Gutierrez, ✅ Javier A. Gutierrez, ✅ Monica Gutierrez … | |
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Florida, October 05, 2012 ⚖ Case 0:2012cv61985/408528 At the US District Court for the Southern District of Florida, the legal case 0:2012cv61985/408528 entails United States of America and Alexander F Rizzo. The filing date is October 05, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alexander F Rizzo … | |
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Florida, October 10, 2012 ⚖ Case 1:2012cv23685/408771 US District Court for the Southern District of Florida case 1:2012cv23685/408771 comprises United States of America and Fourteen Thousand Three Hundred and Thirty-One Dollars ($14,331.00) in United States Currency. Filed on October 10, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fourteen Thousand Three Hundred, ✅ Thirty-One Dollars ($ … | |
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Florida, September 07, 2012 ⚖ Case 1:2012cv23275/406736 In the US District Court for the Southern District of Florida, United States of America and Ileana DePhillips are involved in case 1:2012cv23275/406736. Filed on September 07, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Ileana DePhillips … | |
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Florida, September 28, 2012 ⚖ Case 3:2012cv00470/67734 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00470/67734 entails UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS WOODSTOCK LOCATED AT 311 GOVERNMENT AVENUE NICEVILLE FLORIDA. The filing date is September 28, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge LACEY A COLLIER, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 28, 2012 ⚖ Case 3:2012cv00467/67731 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS MR KITES LOCATED AT 127 HARBOR BOULEVARD 7 DESTIN FLORIDA are involved in case 3:2012cv00467/67731. Filed on September 28, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, September 28, 2012 ⚖ Case 3:2012cv00464/67728 In the US District Court for the Northern District of Florida, the case 3:2012cv00464/67728 involves UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS GLASS ROOTZ LOCATED AT 109 HARBOR BLVD DESTIN FLORIDA. Filed on September 28, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. 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, September 28, 2012 ⚖ Case 3:2012cv00466/67730 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS HARRY HEADYS LOCATED AT 204 MIRACLE STRIP PARKWAY 1 FORT WALTON BEACH FLORIDA are involved in case 3:2012cv00466/67730. Filed on September 28, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge ROGER VINSON, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, September 28, 2012 ⚖ Case 3:2012cv00465/67729 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00465/67729 entails UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS HAIGHT ASHBURY LOCATED AT 1 HARBOR BOULEVARD DESTIN FLORIDA. The filing date is September 28, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 28, 2012 ⚖ Case 3:2012cv00468/67732 In the US District Court for the Northern District of Florida, the case 3:2012cv00468/67732 involves UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS THE SMOKIN TIKI LOCATED AT 112 EGLIN PARKWAY SE FORT WALTON BEACH FLORIDA. Filed on September 28, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. 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, October 10, 2012 ⚖ Case 4:2012cv00533/67880 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS NOT TO EXCEED $111,536.21 CONTAINED IN TALLAHASSEE STATE BANK ACCOUNT NUMBER 1283064201 IN THE NAME OF YARED BALLO DBA TITI STORE are involved in case 4:2012cv00533/67880. Filed on October 10, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge STEPHAN P MICKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, September 28, 2012 ⚖ Case 3:2012cv00463/67727 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS BODY XCHANGE LOCATED AT 127 HARBOR BOULEVARD SUITE 1 DESTIN FLORIDA are involved in case 3:2012cv00463/67727. Filed on September 28, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge ROGER VINSON, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, September 07, 2012 ⚖ Case 2:2012cv14320/406738 US District Court for the Southern District of Florida case 2:2012cv14320/406738 comprises United States of America and Emma A. James. Filed on September 07, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Emma A. James … | |
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Florida, September 28, 2012 ⚖ Case 3:2012cv00469/67733 US District Court for the Northern District of Florida case 3:2012cv00469/67733 comprises UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS WOODSTOCK LOCATED AT 329 MARY ESTHER BOULEVARD MARY ESTHER FLORIDA. Filed on September 28, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. 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 28, 2012 ⚖ Case 3:2012cv00462/67726 US District Court for the Northern District of Florida case 3:2012cv00462/67726 comprises UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS BLOUNTS EMPORIUM LOCATED AT 1584 S PEARL STREET CRESTVIEW FLORIDA. Filed on September 28, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 28, 2012 ⚖ Case 3:2012cv00461/67725 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS 6 B THRIFTY FOOD STORE LOCATED AT 498 S WILSON STREET CRESTVIEW FLORIDA are involved in case 3:2012cv00461/67725. Filed on September 28, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, September 21, 2012 ⚖ Case 0:2012cv61865/407503 In the US District Court for the Southern District of Florida, the case 0:2012cv61865/407503 involves United States of America and Christopher Myers. Filed on September 21, 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Christopher Myers … | |
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Florida, October 08, 2012 ⚖ Case 3:2012cv00487/67835 In the US District Court for the Northern District of Florida, the case 3:2012cv00487/67835 involves UNITED STATES OF AMERICA and SATTERFIELD AND PONTIKES CONSTRUCTION INC, WESTERN SURETY COMPANY and SAFECO INSURANCE COMPANY OF AMERICA. Filed on October 08, 2012, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, October 09, 2012 ⚖ Case 8:2012cv02298/276597 In the US District Court for the Middle District of Florida case 8:2012cv02298/276597, USA files a suit against Townhomes of Kings Lake HOA, Inc. and Vanguard Management Group, Inc. The filing date was October 09, 2012, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. Both have requested a jury trial. | |
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Florida, October 09, 2012 ⚖ Case 4:2012mc00057/67837 A legal case marked by the docket number case 4:2012mc00057/67837 was filed on October 09, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and JUSTIN-JOHN BRESAW as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, September 21, 2012 ⚖ Case 1:2012cv23459/407524 Check it out, it's U.S. Commodity Futures Trading Commission taking on Michael Alcocer and Inovatrade, Inc. Case number case 1:2012cv23459/407524, started on September 21, 2012. It's about Securities/Commodities, happening with Judge Joan A. Lenard. More Information about >>> ✅ Michael Alcocer … | |
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Florida, September 21, 2012 ⚖ Case 1:2012cv23449/407478 In the US District Court for the Southern District of Florida, the case 1:2012cv23449/407478 involves United States of America and Marckeson Bazile. Filed on September 21, 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 James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Marckeson Bazile … | |
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Florida, September 21, 2012 ⚖ Case 8:2012mc00121/276022 So, we got a legal thing—United States of America versus Boris R. Erickson. Case number case 8:2012mc00121/276022, started on September 21, 2012. It's about Other, and it's in front of Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins. More Information about >>> ✅ Boris R. Erickson … | |
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Florida, September 21, 2012 ⚖ Case 0:2012mc61868/407516 In the US District Court for the Southern District of Florida, United States of America and Steven M. Abrams are involved in case 0:2012mc61868/407516. Filed on September 21, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Lurana S. Snow, Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Steven M. Abrams … | |
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Florida, October 19, 2012 ⚖ Case 8:2012cv02386/277051 In the US District Court for the Middle District of Florida case 8:2012cv02386/277051, United Insurance Group Agency, Inc. files a suit against Amerilife Group, LLC and Timothy North. The filing date was October 19, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Virginia M. Hernandez Covington, Mark A. Pizzo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Timothy North … | |
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Florida, October 22, 2012 ⚖ Case 1:2012cv23841/409386 In the US District Court for the Southern District of Florida, United States of America and One 32' Proline Vessel Registered As FL 3540 LL with Inventory are involved in case 1:2012cv23841/409386. Filed on October 22, 2012, this legal matter focuses on Other under 49 U.S.C. § 0781. Judge Patricia A. Seitz is presiding, and no jury trial is requested. | |
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Florida, October 22, 2012 ⚖ Case 9:2012cv81165/409368 In the US District Court for the Southern District of Florida, U.S. Commodity Futures Trading Commission and Christopher Smithers are involved in case 9:2012cv81165/409368. Filed on October 22, 2012, this legal matter focuses on Securities/Commodities under 07 U.S.C. § 0009 Commodity Futures Trading Act. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Smithers … | |
| Petitioner versus Respondent | |
| United States of America | Peter M. Pepas |
| [Case # 2012cv00600/277241], [Filed: October 25, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy J. Corrigan, Philip R. Lammens] ✅ Peter M. Pepas >>> More Information |
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Florida, September 23, 2012 ⚖ Case 9:2012cv81026/407544 In the US District Court for the Southern District of Florida, United States of America and Debora Vicino are involved in case 9:2012cv81026/407544. Filed on September 23, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Debora Vicino … | |
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Florida, September 23, 2012 ⚖ Case 1:2012cv23465/407548 US District Court for the Southern District of Florida case 1:2012cv23465/407548 comprises United States of America and Betty Rojas. Filed on September 23, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Betty Rojas … | |
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Florida, September 23, 2012 ⚖ Case 9:2012cv81027/407547 US District Court for the Southern District of Florida case 9:2012cv81027/407547 comprises United States of America and Lonniell Olds. Filed on September 23, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lonniell Olds … | |
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Florida, September 23, 2012 ⚖ Case 2:2012cv14340/407545 US District Court for the Southern District of Florida case 2:2012cv14340/407545 comprises United States of America and Marion Coates, Jr. Filed on September 23, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marion Coates … | |
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Florida, September 24, 2012 ⚖ Case 3:2012cv00504/68046 The legal proceedings in case 3:2012cv00504/68046 at US District Court for the Northern District of Florida involve UNITED STATES OF AMERICA, STATE OF FLORIDA and RICHARD S KOCH and GULF REGION RADIATION ONCOLOGY CENTER INC, GULF REGION RADIATION ONCOLOGY MSO LLC, SACRED HEART HEALTH SYSTEM INC, WEST FLORIDA MEDICAL CENTER CLINIC PA, GERALD LOWREY, ROD KRENTEL and EMERALD COAST RADIATION ONCOLOGY CENTER LLC. Filed on September 24, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge ROGER VINSON, CHARLES J KAHN is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ GERALD LOWREY … | |
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Florida, September 23, 2012 ⚖ Case 9:2012cv81025/407541 In the US District Court for the Southern District of Florida, the case 9:2012cv81025/407541 involves United States of America and Elizabeth McDonald. Filed on September 23, 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 M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Elizabeth McDonald … | |
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Florida, September 23, 2012 ⚖ Case 1:2012cv23463/407543 In the US District Court for the Southern District of Florida, the case 1:2012cv23463/407543 involves United States of America and Daniel Minkes. Filed on September 23, 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 Patricia A. Seitz, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Daniel Minkes … | |
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Florida, September 23, 2012 ⚖ Case 1:2012cv23464/407546 In the US District Court for the Southern District of Florida, the case 1:2012cv23464/407546 involves United States of America and Jackson Mauricette. Filed on September 23, 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 Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Jackson Mauricette … | |
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Florida, September 14, 2012 ⚖ Case 9:2012cv80994/407086 In the US District Court for the Southern District of Florida, the case 9:2012cv80994/407086 involves United States Department of Labor and Awesome Enterprises, Inc., 401(k) Plan, SUSANNE EVANS and Awesome Enterprises, Inc. Filed on September 14, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ (k) Plan, ✅ SUSANNE EVANS … | |
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Florida, July 18, 2012 ⚖ Case 0:2012cv61435/404030 In the US District Court for the Southern District of Florida, the case 0:2012cv61435/404030 involves United States of America and Thirty Four Thousand Nine Hundred and Sixty Dollars ($34,960.00) In United States Currency. Filed on July 18, 2012, this case pertains to Other under 21 U.S.C. § 0881. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Thirty Four Thousand Nine Hundred, ✅ Sixty Dollars ($ … | |
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Florida, September 14, 2012 ⚖ Case 1:2012cv23374/407097 In the US District Court for the Southern District of Florida, the case 1:2012cv23374/407097 involves United States of America and Jose Carlos Morales. Filed on September 14, 2012, this case pertains to Other Statutory Actions 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 >>> ✅ Jose Carlos Morales … | |
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Florida, October 16, 2012 ⚖ Case 2:2012cv14363/409103 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14363/409103 entails United States of America and Wesley Lanier. The filing date is October 16, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wesley Lanier … | |
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Florida, October 16, 2012 ⚖ Case 0:2012cv62053/409101 In the US District Court for the Southern District of Florida, United States of America and Kevin Pew are involved in case 0:2012cv62053/409101. Filed on October 16, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Pew … | |
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Florida, October 31, 2012 ⚖ Case 8:2012cv02462/277377 At the US District Court for the Middle District of Florida, the legal case 8:2012cv02462/277377 involves UDR of Tennessee, L.P. and MDG Zaremba Sammytown, LLC and Zaremba Contractors, LLC. Filed on October 31, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Anthony E. Porcelli, Mary S. Scriven is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, October 31, 2012 ⚖ Case 1:2012cv23954/409913 US District Court for the Southern District of Florida case 1:2012cv23954/409913 comprises United States of America and Phone Club Corporation. Filed on October 31, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 05, 2012 ⚖ Case 3:2012cv00535/68275 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $107,326.25 IN UNITED STATES CURRENCY AND MISCELLANEOUS COLLECTIBLE CURRENCY AND JEWELRY are involved in case 3:2012cv00535/68275. Filed on November 05, 2012, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge LACEY A COLLIER, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, November 07, 2012 ⚖ Case 2:2012cv14400/410252 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14400/410252 entails United States of America and Eugene V Roberts, III. The filing date is November 07, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eugene V Roberts … | |
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Florida, November 07, 2012 ⚖ Case 9:2012cv81231/410216 In case 9:2012cv81231/410216 within US District Court for the Southern District of Florida, USA Nutraceuticals Group, Inc. and Ultra-Lab Nutrition, Inc. brings a case against Beachbody, LLC. Filed on November 07, 2012, this legal matter relates to Trademark as per 15 U.S.C. § 1121 Trademark Infringement. The presiding judge is James M. Hopkins, Kenneth L. Ryskamp, and the Plaintiff has made a request for a jury trial. | |
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Florida, November 07, 2012 ⚖ Case 3:2012cv01226/277683 In the US District Court for the Middle District of Florida, United States of America and Thomas G. Holloway are involved in case 3:2012cv01226/277683. Filed on November 07, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Monte C. Richardson, Unassigned Judge TJC is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas G. Holloway … | |
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Florida, October 31, 2012 ⚖ Case 0:2012cv62149/409916 US District Court for the Southern District of Florida case 0:2012cv62149/409916 comprises United States of America and Straightel, Inc. Filed on October 31, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 07, 2012 ⚖ Case 9:2012cv81233/410251 In the US District Court for the Southern District of Florida, United States of America and Iran W McGriff are involved in case 9:2012cv81233/410251. Filed on November 07, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Iran W McGriff … | |
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Florida, October 26, 2012 ⚖ Case 3:2012cv00514/68115 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ELLEN MEREDITH STUBENHAUS are involved in case 3:2012cv00514/68115. Filed on October 26, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 2201 Injunction. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ ELLEN MEREDITH STUBENHAUS … | |
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Florida, October 15, 2012 ⚖ Case 1:2012cv23732/408989 In case 1:2012cv23732/408989 within US District Court for the Southern District of Florida, US Bank National Association brings a case against Efrain Galvez and Nancy Martin. Filed on October 15, 2012, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1446 Notice of Removal. The presiding judge is Cecilia M. Altonaga, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Efrain Galvez, ✅ Nancy Martin … | |
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Florida, November 01, 2012 ⚖ Case 3:2012cv00528/68221 In the US District Court for the Northern District of Florida, the case 3:2012cv00528/68221 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 615 BIRKDALE CIRCLE WEST NICEVILLE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on November 01, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. 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, November 01, 2012 ⚖ Case 3:2012cv00529/68222 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00529/68222 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 311 GOVERNMENT AVENUE NICEVILLE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is November 01, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 23, 2012 ⚖ Case 1:2012cv23855/409456 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23855/409456 involves United States of America and One Condominium Apartment Describe As Unit 2911, Jade Residences At Brickell Bay, Located At 1331 Brickell Bay Drive, Miami, With All Appurtenances and Improvements Thereon,. Filed on October 23, 2012, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Paul C. Huck is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ With All Appurtenances, ✅ Improvements Thereon … | |
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Florida, October 23, 2012 ⚖ Case 5:2012cv00351/68076 At the US District Court for the Northern District of Florida, the legal case 5:2012cv00351/68076 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1656 BRICKYARD ROAD T-2 CHIPLEY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is October 23, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MAURICE M PAUL, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 14, 2012 ⚖ Case 8:2012cv02582/277935 US District Court for the Middle District of Florida case 8:2012cv02582/277935 comprises USA and $80,000 in U.S. Currency. Filed on November 14, 2012, this case concerns Other based on 18 U.S.C. § 983. Judge Anthony E. Porcelli, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Florida, November 15, 2012 ⚖ Case 8:2012cv02574/277963 At the US District Court for the Middle District of Florida, the legal case 8:2012cv02574/277963 entails United States Surety Company and Global Egg, Corp. The filing date is November 15, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 15, 2012 ⚖ Case 0:2012mc62248/410704 At the US District Court for the Southern District of Florida, the legal case 0:2012mc62248/410704 entails United States of America and SCOTT VANDERWARF. The filing date is November 15, 2012, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SCOTT VANDERWARF … | |
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Florida, November 15, 2012 ⚖ Case 0:2012mc62243/410653 At the US District Court for the Southern District of Florida, the legal case 0:2012mc62243/410653 entails United States of America and Zetuna Arugu. The filing date is November 15, 2012, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Zetuna Arugu … | |
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Florida, October 29, 2012 ⚖ Case 1:2012cv23899/409736 In the US District Court for the Southern District of Florida, the case 1:2012cv23899/409736 involves United States of America and Ana Vazquez. Filed on October 29, 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 Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Ana Vazquez … | |
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Florida, October 29, 2012 ⚖ Case 0:2012cv62126/409737 In the US District Court for the Southern District of Florida, the case 0:2012cv62126/409737 involves United States of America and John Melerba. Filed on October 29, 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 Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ John Melerba … | |
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Florida, October 29, 2012 ⚖ Case 0:2012cv62125/409735 US District Court for the Southern District of Florida case 0:2012cv62125/409735 comprises United States of America and Thomas Miller. Filed on October 29, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Miller … | |
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Florida, October 29, 2012 ⚖ Case 0:2012cv62127/409738 US District Court for the Southern District of Florida case 0:2012cv62127/409738 comprises United States of America and Aletha Solomon. Filed on October 29, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Robin S. Rosenbaum, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aletha Solomon … | |
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Florida, October 29, 2012 ⚖ Case 9:2012cv81195/409742 In the US District Court for the Southern District of Florida, the case 9:2012cv81195/409742 involves United States of America and Audrea Nelson. Filed on October 29, 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Audrea Nelson … | |
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Florida, October 29, 2012 ⚖ Case 0:2012cv62124/409732 In the US District Court for the Southern District of Florida, United States of America and Anthony Mellard are involved in case 0:2012cv62124/409732. Filed on October 29, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Mellard … | |
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Florida, October 29, 2012 ⚖ Case 2:2012cv14381/409743 US District Court for the Southern District of Florida case 2:2012cv14381/409743 comprises United States of America and Michelle Thompson. Filed on October 29, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle Thompson … | |
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Florida, October 29, 2012 ⚖ Case 0:2012cv62129/409741 In the US District Court for the Southern District of Florida, United States of America and Victoria Pierini are involved in case 0:2012cv62129/409741. Filed on October 29, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Victoria Pierini … | |
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Florida, October 29, 2012 ⚖ Case 3:2012cv01180/277349 In case 3:2012cv01180/277349, Universal Container Line, Inc., Payless Shoesource, Inc., Kmart Corporation, Frito-Lay North America, Inc., YRC Enterprise Services, Inc., Sears, Roebuck and Co., Southeastern Freight Lines, Inc., Stokely-Van Camp, Inc., ATEC Systems, LTD., YRC Worldwide initiates legal action against Leonard Shapiro, Saltchuk Resources, Inc., Sea Star Line, LLC and Totem Ocean Trailer Express, Inc. at the US District Court for the Middle District of Florida. The case was filed on October 29, 2012 and involves matters related to Anti-Trust under 15 U.S.C. § 0025. Timothy J Corrigan presides over the case, and Referring Judge Joel B Toomey is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Leonard Shapiro … | |
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Florida, November 19, 2012 ⚖ Case 1:2012cv24133/410845 In the US District Court for the Southern District of Florida, United States of America and Tali Goldenberg and Shai Goldenberg are involved in case 1:2012cv24133/410845. Filed on November 19, 2012, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Tali Goldenberg, ✅ Shai Goldenberg … | |
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Florida, November 19, 2012 ⚖ Case 9:2012cv81264/410902 In the US District Court for the Southern District of Florida, U.S. Bank N.A and All Unknown Parties Claiming Interests by , Through Under or Against A Named Defendant, Unknown Tenant No.2, Unknown Tenant No. 1, Jacklyn Polanco, Jose A Polanco, Mortage Electronic Registration Systems, Inc and Olympia Master Association, Inc are involved in case 9:2012cv81264/410902. Filed on November 19, 2012, this legal matter focuses on Truth in Lending under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Through Under or Against A Named Defendant, ✅ Jacklyn Polanco, ✅ Jose A Polanco … | |
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Florida, November 02, 2012 ⚖ Case 9:2012mc81220/410436 In the US District Court for the Southern District of Florida, United States of America and The Extradition of Aharon Barashi are involved in case 9:2012mc81220/410436. Filed on November 02, 2012, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Judge Unassigned , William Matthewman is presiding, and no jury trial is requested. | |
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Florida, November 19, 2012 ⚖ Case 0:2012cv62268/410865 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62268/410865 entails United States of America and Isaiah Frederick. The filing date is November 19, 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 >>> ✅ Isaiah Frederick … | |
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Florida, November 19, 2012 ⚖ Case 1:2012cv24144/410872 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24144/410872 entails United States of America and Albin Lobaina. The filing date is November 19, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Albin Lobaina … | |
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Florida, November 02, 2012 ⚖ Case 6:2012cv01646/277529 US District Court for the Middle District of Florida case 6:2012cv01646/277529 comprises United States of America and Joseph A. Risko and Cheryl C. Risko. Filed on November 02, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John Antoon, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph A. Risko, ✅ Cheryl C. Risko … | |
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Florida, November 19, 2012 ⚖ Case 0:2012cv62267/410862 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62267/410862 entails United States of America and Freddie Grimsley. The filing date is November 19, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Freddie Grimsley … | |
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Florida, November 16, 2012 ⚖ Case 1:2012cv24127/410805 In case 1:2012cv24127/410805 within US District Court for the Southern District of Florida, US Bank National Ass. brings a case against Nancy Martin, Efrain Galvez, Board of Directors of US Bank National Ass., Dean A. Morande, Richard K. Davis, Jennie P. Carlson, Andrew Cecere, Terrance R. Dolan, Richard C. Hartnack, Richard J. Hidy, Joseph C. Hoesley, Pamela A. Joseph, Howell D. McCullou. Filed on November 16, 2012, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Kathleen M. Williams, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Nancy Martin, ✅ Efrain Galvez, ✅ Dean A. Morande, ✅ Richard K. Davis, ✅ Jennie P. Carlson, ✅ Andrew Cecere, ✅ Terrance R. Dolan, ✅ Richard C. Hartnack, ✅ Richard J. Hidy, ✅ Joseph C. Hoesley, ✅ Pamela A. Joseph, ✅ Howell D. McCullou … | |
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Florida, November 19, 2012 ⚖ Case 0:2012cv62269/410867 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62269/410867 entails United States of America and Clifford Brown, Jr. The filing date is November 19, 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 >>> ✅ Clifford Brown … | |
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Florida, November 19, 2012 ⚖ Case 1:2012cv24137/410853 In the US District Court for the Southern District of Florida, the case 1:2012cv24137/410853 involves United States of America and Luis Travieso. Filed on November 19, 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 >>> ✅ Luis Travieso … | |
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Florida, November 19, 2012 ⚖ Case 0:2012cv62271/410870 In the US District Court for the Southern District of Florida, United States of America and Melvina Corker, II are involved in case 0:2012cv62271/410870. Filed on November 19, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn is presiding, and no jury trial is requested. More Information about >>> ✅ Melvina Corker … | |
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Florida, November 19, 2012 ⚖ Case 0:2012cv62270/410869 In the US District Court for the Southern District of Florida, the case 0:2012cv62270/410869 involves United States of America and Derrick Anderson. Filed on November 19, 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 I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Derrick Anderson … | |
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Florida, November 08, 2012 ⚖ Case 0:2012mc62201/410266 In the US District Court for the Southern District of Florida, the case 0:2012mc62201/410266 involves United States of America and Kenneth S. Mair. Filed on November 08, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Kenneth S. Mair … | |
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Florida, November 08, 2012 ⚖ Case 1:2012cv24044/410272 In the US District Court for the Southern District of Florida, the case 1:2012cv24044/410272 involves United States of America and Elliott Prince Jr III. Filed on November 08, 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 Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Elliott Prince … | |
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Florida, November 09, 2012 ⚖ Case 6:2012mc00123/277801 In the US District Court for the Middle District of Florida, USA and Leroy Berry, Kathy Krell, Jim Kaczkowski, Neil J. Dash and Dontavious Tay Smith are involved in case 6:2012mc00123/277801. Filed on November 09, 2012, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge John Antoon, Gregory J. Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ Leroy Berry, ✅ Kathy Krell, ✅ Jim Kaczkowski, ✅ Neil J. Dash, ✅ Dontavious Tay Smith … | |
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Florida, November 09, 2012 ⚖ Case 2:2012cv00615/277807 US District Court for the Middle District of Florida case 2:2012cv00615/277807 comprises US Connect, LLC and Capital Solutions Bancorp LLC. Filed on November 09, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John E. Steele, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 09, 2012 ⚖ Case 4:2012cv00591/68323 At the US District Court for the Northern District of Florida, the legal case 4:2012cv00591/68323 entails UNITED STATES OF AMERICA and $3,638.00 IN UNITED STATES CURRENCY. The filing date is November 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge STEPHAN P MICKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 04, 2012 ⚖ Case 4:2012mc00066/68566 So, we got a legal thing—UBIQUITI NETWORKS INC versus KOZUMI USA CORP, SHAO WEI HSU, LILIA KUNG and JOHN AND JANE DOES. Case number case 4:2012mc00066/68566, started on December 04, 2012. It's about Other, and it's in front of Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, December 04, 2012 ⚖ Case 0:2012cv62403/411554 US District Court for the Southern District of Florida case 0:2012cv62403/411554 comprises United States of America and James Evans. Filed on December 04, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Evans … | |
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Florida, December 04, 2012 ⚖ Case 1:2012mc24274/411537 US District Court for the Southern District of Florida case 1:2012mc24274/411537 comprises United States and Hanam Capital Corporation. Filed on December 04, 2012, this case concerns Other Statutory Actions based on Appointment of receiver. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 04, 2012 ⚖ Case 9:2012cv81304/411555 At the US District Court for the Southern District of Florida, the legal case 9:2012cv81304/411555 entails United States of America and James Bohanan. The filing date is December 04, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Bohanan … | |
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Florida, November 27, 2012 ⚖ Case 8:2012cv02684/278284 In the US District Court for the Middle District of Florida, the case 8:2012cv02684/278284 involves United States of America and Andrew R. Nowyckyi, Susan L. Nowyckyi, Custom Exterior Design and 610 Island Way Condominium, Inc. Filed on November 27, 2012, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Elizabeth A. Jenkins, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Andrew R. Nowyckyi, ✅ Susan L. Nowyckyi, ✅ Custom Exterior Design … | |
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Florida, November 29, 2012 ⚖ Case 0:2012cv62357/411305 US District Court for the Southern District of Florida case 0:2012cv62357/411305 comprises U.S. Specialty Insurance Company and Jet One Express, Inc., The Estate Of Antonio Evangelista Tavarez-Natalio and The Estate Of Uriel Bristol. Filed on November 29, 2012, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). 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, November 29, 2012 ⚖ Case 1:2012cv24236/411314 US District Court for the Southern District of Florida case 1:2012cv24236/411314 comprises United States of America and Church Of Brotherly Love King's Table Corporation, Anthony L. Davis and Margaret A. Davis. Filed on November 29, 2012, this case concerns Other Contract 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 >>> ✅ Anthony L. Davis, ✅ Margaret A. Davis … | |
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Florida, November 29, 2012 ⚖ Case 6:2012cv01786/278431 In the US District Court for the Middle District of Florida, United States for use of Florida Aluminum and Steel, Inc. and Suretec Insurance Company and Brasfield & Gorrie, LLC, Federal Insurance Company and Travelers Casualty and Surety Company are involved in case 6:2012cv01786/278431. Filed on November 29, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge David A. Baker, Gregory A. Presnell is presiding, and no jury trial is requested. | |
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Florida, December 06, 2012 ⚖ Case 0:2012cv62429/411724 In the US District Court for the Southern District of Florida, the case 0:2012cv62429/411724 involves United States of America and $41,283.00, 2008 Black Honda Accord Ex-L and $17,540.00. Filed on December 06, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Black Honda Accord Ex-L … | |
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Florida, December 06, 2012 ⚖ Case 6:2012mc00130/278629 US District Court for the Middle District of Florida case 6:2012mc00130/278629 comprises United States of America and Hanam Capital Corporation. Filed on December 06, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge John Antoon, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. | |
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