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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 In the US District Court for the Southern District of Florida, the case 1:2012cv23256/406660 involves 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 pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Federico A. Moreno. 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 US District Court for the Southern District of Florida case 0:2012cv61985/408528 comprises United States of America and Alexander F Rizzo. 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 William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexander F Rizzo … | |
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Florida, October 10, 2012 ⚖ Case 1:2012cv23685/408771 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23685/408771 entails United States of America and Fourteen Thousand Three Hundred and Thirty-One Dollars ($14,331.00) in United States Currency. The filing date is October 10, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fourteen Thousand Three Hundred, ✅ Thirty-One Dollars ($ … | |
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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 US District Court for the Northern District of Florida case 3:2012cv00470/67734 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 311 GOVERNMENT AVENUE NICEVILLE 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 LACEY A COLLIER, 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 3:2012cv00467/67731 US District Court for the Northern District of Florida case 3:2012cv00467/67731 comprises 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. 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 3:2012cv00464/67728 US District Court for the Northern District of Florida case 3:2012cv00464/67728 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge LACEY A COLLIER, 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 3:2012cv00466/67730 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 In the US District Court for the Northern District of Florida, the case 3:2012cv00465/67729 involves 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. 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 ELIZABETH M TIMOTHY, ROGER VINSON. There is no demand for a jury trial. | |
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Florida, September 28, 2012 ⚖ Case 3:2012cv00468/67732 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 THE SMOKIN TIKI LOCATED AT 112 EGLIN PARKWAY SE FORT WALTON BEACH FLORIDA are involved in case 3:2012cv00468/67732. 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 LACEY A COLLIER, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, October 10, 2012 ⚖ Case 4:2012cv00533/67880 In the US District Court for the Northern District of Florida, the case 4:2012cv00533/67880 involves 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. Filed on October 10, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge STEPHAN P MICKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, September 28, 2012 ⚖ Case 3:2012cv00463/67727 In the US District Court for the Northern District of Florida, the case 3:2012cv00463/67727 involves 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. 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 ROGER VINSON, CHARLES J KAHN. There is no demand for a jury trial. | |
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Florida, September 07, 2012 ⚖ Case 2:2012cv14320/406738 In the US District Court for the Southern District of Florida, the case 2:2012cv14320/406738 involves United States of America and Emma A. James. 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 Jose E. Martinez, Frank J. Lynch. 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 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00461/67725 entails 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. 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 M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 21, 2012 ⚖ Case 0:2012cv61865/407503 US District Court for the Southern District of Florida case 0:2012cv61865/407503 comprises United States of America and Christopher Myers. Filed on September 21, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Kenneth A. Marra is overseeing the case, and 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 US District Court for the Northern District of Florida case 3:2012cv00487/67835 comprises 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 concerns Miller Act based on 40 U.S.C. § 270 Miller Act. 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, 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 Alright, here we have UNITED STATES OF AMERICA versus JUSTIN-JOHN BRESAW. Case number case 4:2012mc00057/67837, started on October 09, 2012. This is all about Other before Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, September 21, 2012 ⚖ Case 1:2012cv23459/407524 Alright, we got U.S. Commodity Futures Trading Commission versus Michael Alcocer and Inovatrade, Inc. here. Case number case 1:2012cv23459/407524, kicked off on September 21, 2012. This is about Securities/Commodities, hanging 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, United States of America and Marckeson Bazile are involved in case 1:2012cv23449/407478. Filed on September 21, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Marckeson Bazile … | |
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Florida, September 21, 2012 ⚖ Case 8:2012mc00121/276022 Check it out, it's United States of America taking on Boris R. Erickson. Case number case 8:2012mc00121/276022, started on September 21, 2012. It's about Other, happening with 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, the case 0:2012mc61868/407516 involves United States of America and Steven M. Abrams. Filed on September 21, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Lurana S. Snow, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Steven M. Abrams … | |
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Florida, October 19, 2012 ⚖ Case 8:2012cv02386/277051 The legal proceedings in case 8:2012cv02386/277051 at US District Court for the Middle District of Florida involve United Insurance Group Agency, Inc. and Amerilife Group, LLC and Timothy North. Filed on October 19, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding, and it's notable that 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, the case 9:2012cv81165/409368 involves U.S. Commodity Futures Trading Commission and Christopher Smithers. Filed on October 22, 2012, this case pertains to Securities/Commodities under 07 U.S.C. § 0009 Commodity Futures Trading Act. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 9:2012cv81026/407544 comprises United States of America and Debora Vicino. 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 M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, the case 9:2012cv81027/407547 involves United States of America and Lonniell Olds. 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 Kenneth A. Marra. 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 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14340/407545 entails United States of America and Marion Coates, Jr. The filing date is September 23, 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 >>> ✅ Marion Coates … | |
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Florida, September 24, 2012 ⚖ Case 3:2012cv00504/68046 In the US District Court for the Northern District of Florida case 3:2012cv00504/68046, UNITED STATES OF AMERICA, STATE OF FLORIDA and RICHARD S KOCH files a suit against 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. The filing date was September 24, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge ROGER VINSON, CHARLES J KAHN. 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, United States of America and Elizabeth McDonald are involved in case 9:2012cv81025/407541. 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 James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth McDonald … | |
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Florida, September 23, 2012 ⚖ Case 1:2012cv23463/407543 US District Court for the Southern District of Florida case 1:2012cv23463/407543 comprises United States of America and Daniel Minkes. Filed on September 23, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and 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 US District Court for the Southern District of Florida case 1:2012cv23464/407546 comprises United States of America and Jackson Mauricette. 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 is overseeing the case, and 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 At the US District Court for the Southern District of Florida, the legal case 1:2012cv23374/407097 entails United States of America and Jose Carlos Morales. The filing date is September 14, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Carlos Morales … | |
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Florida, October 16, 2012 ⚖ Case 2:2012cv14363/409103 In the US District Court for the Southern District of Florida, United States of America and Wesley Lanier are involved in case 2:2012cv14363/409103. 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 Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Wesley Lanier … | |
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Florida, October 16, 2012 ⚖ Case 0:2012cv62053/409101 US District Court for the Southern District of Florida case 0:2012cv62053/409101 comprises United States of America and Kevin Pew. Filed on October 16, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Pew … | |
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Florida, October 31, 2012 ⚖ Case 8:2012cv02462/277377 In case 8:2012cv02462/277377 within US District Court for the Middle District of Florida, UDR of Tennessee, L.P. brings a case against MDG Zaremba Sammytown, LLC and Zaremba Contractors, LLC. Filed on October 31, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Anthony E. Porcelli, Mary S. Scriven, and the Defendant has made a request for a jury trial. | |
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Florida, October 31, 2012 ⚖ Case 1:2012cv23954/409913 In the US District Court for the Southern District of Florida, the case 1:2012cv23954/409913 involves United States of America and Phone Club Corporation. Filed on October 31, 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 Donald L. Graham. 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 In the US District Court for the Southern District of Florida, the case 2:2012cv14400/410252 involves United States of America and Eugene V Roberts, III. Filed on November 07, 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, Frank J. Lynch. There is no demand for a jury trial. 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, the case 3:2012cv01226/277683 involves United States of America and Thomas G. Holloway. Filed on November 07, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Monte C. Richardson, Unassigned Judge TJC. There is no demand for a jury trial. More Information about >>> ✅ Thomas G. Holloway … | |
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Florida, October 31, 2012 ⚖ Case 0:2012cv62149/409916 In the US District Court for the Southern District of Florida, United States of America and Straightel, Inc. are involved in case 0:2012cv62149/409916. Filed on October 31, 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. | |
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Florida, November 07, 2012 ⚖ Case 9:2012cv81233/410251 At the US District Court for the Southern District of Florida, the legal case 9:2012cv81233/410251 entails United States of America and Iran W McGriff. 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 James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Iran W McGriff … | |
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Florida, October 26, 2012 ⚖ Case 3:2012cv00514/68115 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00514/68115 entails UNITED STATES OF AMERICA and ELLEN MEREDITH STUBENHAUS. The filing date is October 26, 2012, and this case deals with Taxes as per 28 U.S.C. § 2201 Injunction. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ELLEN MEREDITH STUBENHAUS … | |
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Florida, October 15, 2012 ⚖ Case 1:2012cv23732/408989 The legal proceedings in case 1:2012cv23732/408989 at US District Court for the Southern District of Florida involve US Bank National Association and Efrain Galvez and Nancy Martin. Filed on October 15, 2012, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1446 Notice of Removal. Judge Cecilia M. Altonaga is presiding, and it's notable that the Plaintiff has requested 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 In the US District Court for the Middle District of Florida, USA and $80,000 in U.S. Currency are involved in case 8:2012cv02582/277935. Filed on November 14, 2012, this legal matter focuses on Other under 18 U.S.C. § 983. Judge Anthony E. Porcelli, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Florida, November 15, 2012 ⚖ Case 8:2012cv02574/277963 In the US District Court for the Middle District of Florida, United States Surety Company and Global Egg, Corp. are involved in case 8:2012cv02574/277963. Filed on November 15, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding, and no jury trial is requested. | |
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Florida, November 15, 2012 ⚖ Case 0:2012mc62248/410704 In the US District Court for the Southern District of Florida, United States of America and SCOTT VANDERWARF are involved in case 0:2012mc62248/410704. Filed on November 15, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ SCOTT VANDERWARF … | |
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Florida, November 15, 2012 ⚖ Case 0:2012mc62243/410653 In the US District Court for the Southern District of Florida, the case 0:2012mc62243/410653 involves United States of America and Zetuna Arugu. Filed on November 15, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Zetuna Arugu … | |
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Florida, October 29, 2012 ⚖ Case 1:2012cv23899/409736 US District Court for the Southern District of Florida case 1:2012cv23899/409736 comprises United States of America and Ana Vazquez. Filed on October 29, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is overseeing the case, and 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 In the US District Court for the Southern District of Florida, United States of America and Thomas Miller are involved in case 0:2012cv62125/409735. 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 Robin S. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Miller … | |
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Florida, October 29, 2012 ⚖ Case 0:2012cv62127/409738 In the US District Court for the Southern District of Florida, the case 0:2012cv62127/409738 involves United States of America and Aletha Solomon. 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 Robin S. Rosenbaum, Barry S. Seltzer. 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 US District Court for the Southern District of Florida case 0:2012cv62124/409732 comprises United States of America and Anthony Mellard. Filed on October 29, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Mellard … | |
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Florida, October 29, 2012 ⚖ Case 2:2012cv14381/409743 In the US District Court for the Southern District of Florida, United States of America and Michelle Thompson are involved in case 2:2012cv14381/409743. 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 Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle Thompson … | |
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Florida, October 29, 2012 ⚖ Case 0:2012cv62129/409741 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62129/409741 entails United States of America and Victoria Pierini. The filing date is October 29, 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 >>> ✅ Victoria Pierini … | |
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Florida, October 29, 2012 ⚖ Case 3:2012cv01180/277349 At the US District Court for the Middle District of Florida, case 3:2012cv01180/277349 involves 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 bringing a case against Leonard Shapiro, Saltchuk Resources, Inc., Sea Star Line, LLC and Totem Ocean Trailer Express, Inc. Filed on October 29, 2012, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 0025. The case is presided over by Judge Timothy J Corrigan, with Referring Judge Joel B Toomey also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Leonard Shapiro … | |
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Florida, November 19, 2012 ⚖ Case 1:2012cv24133/410845 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24133/410845 entails United States of America and Tali Goldenberg and Shai Goldenberg. The filing date is November 19, 2012, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. 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, the case 9:2012mc81220/410436 involves United States of America and The Extradition of Aharon Barashi. Filed on November 02, 2012, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Presiding over this matter is Judge Unassigned , William Matthewman. There is no demand for a jury trial. | |
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Florida, November 19, 2012 ⚖ Case 0:2012cv62268/410865 US District Court for the Southern District of Florida case 0:2012cv62268/410865 comprises United States of America and Isaiah Frederick. Filed on November 19, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isaiah Frederick … | |
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Florida, November 19, 2012 ⚖ Case 1:2012cv24144/410872 In the US District Court for the Southern District of Florida, the case 1:2012cv24144/410872 involves United States of America and Albin Lobaina. 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 Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Albin Lobaina … | |
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Florida, November 02, 2012 ⚖ Case 6:2012cv01646/277529 In the US District Court for the Middle District of Florida, United States of America and Joseph A. Risko and Cheryl C. Risko are involved in case 6:2012cv01646/277529. Filed on November 02, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge John Antoon, Gregory J. Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph A. Risko, ✅ Cheryl C. Risko … | |
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Florida, November 19, 2012 ⚖ Case 0:2012cv62267/410862 In the US District Court for the Southern District of Florida, United States of America and Freddie Grimsley are involved in case 0:2012cv62267/410862. 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 Robin S. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ Freddie Grimsley … | |
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Florida, November 16, 2012 ⚖ Case 1:2012cv24127/410805 The legal proceedings in case 1:2012cv24127/410805 at US District Court for the Southern District of Florida involve US Bank National Ass. and 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 case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Kathleen M. Williams is presiding, and it's notable that the Defendant has requested 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 In the US District Court for the Southern District of Florida, the case 0:2012cv62269/410867 involves United States of America and Clifford Brown, Jr. 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 William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Clifford Brown … | |
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Florida, November 19, 2012 ⚖ Case 1:2012cv24137/410853 US District Court for the Southern District of Florida case 1:2012cv24137/410853 comprises United States of America and Luis Travieso. Filed on November 19, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62270/410869 entails United States of America and Derrick Anderson. 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 James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derrick Anderson … | |
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Florida, November 08, 2012 ⚖ Case 0:2012mc62201/410266 At the US District Court for the Southern District of Florida, the legal case 0:2012mc62201/410266 entails United States of America and Kenneth S. Mair. The filing date is November 08, 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 >>> ✅ Kenneth S. Mair … | |
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Florida, November 08, 2012 ⚖ Case 1:2012cv24044/410272 US District Court for the Southern District of Florida case 1:2012cv24044/410272 comprises United States of America and Elliott Prince Jr III. Filed on November 08, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is overseeing the case, and 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, the case 6:2012mc00123/277801 involves USA and Leroy Berry, Kathy Krell, Jim Kaczkowski, Neil J. Dash and Dontavious Tay Smith. Filed on November 09, 2012, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge John Antoon, Gregory J. Kelly. There is no demand for a jury trial. 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 In the US District Court for the Middle District of Florida, the case 2:2012cv00615/277807 involves US Connect, LLC and Capital Solutions Bancorp LLC. Filed on November 09, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge John E. Steele, Douglas N. Frazier. There is no demand for a jury trial. | |
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Florida, November 09, 2012 ⚖ Case 4:2012cv00591/68323 In the US District Court for the Northern District of Florida, the case 4:2012cv00591/68323 involves UNITED STATES OF AMERICA and $3,638.00 IN UNITED STATES CURRENCY. Filed on November 09, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge STEPHAN P MICKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, December 04, 2012 ⚖ Case 4:2012mc00066/68566 We got a case, UBIQUITI NETWORKS INC against KOZUMI USA CORP, SHAO WEI HSU, LILIA KUNG and JOHN AND JANE DOES, you know? Case number case 4:2012mc00066/68566, started on December 04, 2012. It's about Other, being heard by Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, December 04, 2012 ⚖ Case 0:2012cv62403/411554 In the US District Court for the Southern District of Florida, United States of America and James Evans are involved in case 0:2012cv62403/411554. Filed on December 04, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Robin S. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ James Evans … | |
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Florida, December 04, 2012 ⚖ Case 1:2012mc24274/411537 At the US District Court for the Southern District of Florida, the legal case 1:2012mc24274/411537 entails United States and Hanam Capital Corporation. The filing date is December 04, 2012, and this case deals with Other Statutory Actions as per Appointment of receiver. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 04, 2012 ⚖ Case 9:2012cv81304/411555 In the US District Court for the Southern District of Florida, United States of America and James Bohanan are involved in case 9:2012cv81304/411555. Filed on December 04, 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 >>> ✅ 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 In the US District Court for the Southern District of Florida, the case 0:2012cv62357/411305 involves 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 pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding over this matter is Judge Lurana S. Snow, Robert N. Scola. There is no demand for a jury trial. | |
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Florida, November 29, 2012 ⚖ Case 1:2012cv24236/411314 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24236/411314 entails United States of America and Church Of Brotherly Love King's Table Corporation, Anthony L. Davis and Margaret A. Davis. The filing date is November 29, 2012, and this case deals with Other Contract 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 >>> ✅ 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, the case 6:2012cv01786/278431 involves 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. Filed on November 29, 2012, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge David A. Baker, Gregory A. Presnell. There is no demand for a jury trial. | |
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Florida, December 06, 2012 ⚖ Case 0:2012cv62429/411724 US District Court for the Southern District of Florida case 0:2012cv62429/411724 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and 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 In the US District Court for the Middle District of Florida, United States of America and Hanam Capital Corporation are involved in case 6:2012mc00130/278629. Filed on December 06, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge John Antoon, Gregory J. Kelly is presiding, and no jury trial is requested. | |
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